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 811-09397
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THE GABELLI UTILITIES FUND
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(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NEW YORK 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
RYE, NEW YORK 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(ss.ss. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid
Office of Management and Budget ("OMB") control number. Please direct
comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary,
Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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NEXTEL COMMUNICATIONS, INC. NXTL ANNUAL MEETING DATE: 07/13/2005
ISSUER: 65332V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For For
03 DIRECTOR Management For
TIMOTHY M. DONAHUE Management For For
FRANK M DRENDEL Management For For
WILLIAM E. KENNARD Management For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED Management Against Against
AND RESTATED INCENTIVE EQUITY PLAN.
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SPRINT CORPORATION S ANNUAL MEETING DATE: 07/13/2005
ISSUER: 852061 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Management For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK AND
ADD A PROVISION STATING THAT STOCKHOLDER APPROVAL
IS NOT REQUIRED FOR THE ACQUISITION BY SPRINT
NEXTEL OF NON-VOTING COMMON STOCK OR THE NINTH
SERIES PREFERRED STOCK FROM A HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Management For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Management For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Management For For
06 DIRECTOR Management For
GORDON M. BETHUNE Management For For
DR. E. LINN DRAPER, JR. Management For For
JAMES H. HANCE, JR. Management For For
DEBORAH A. HENRETTA Management For For
IRVINE O. HOCKADAY, JR. Management For For
LINDA KOCH LORIMER Management For For
GERALD L. STORCH Management For For
WILLIAM H. SWANSON Management For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shareholder Against For
RETIREMENT BENEFITS.
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TIM HELLAS TELECOMMUNICATIONS S.A. TIMHY SPECIAL MEETING DATE: 07/14/2005
ISSUER: 88706Q ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL OF THE ELECTION OF THE NEW MEMBERS OF Management For For
THE BOARD OF DIRECTORS.
02 ELECTION OF A NEW BOARD OF DIRECTORS. Management For For
03 APPROVAL OF THE AGREEMENT OF A MEMBER OF THE Management For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
OF C.L. 2190/1920.
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PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 07/19/2005
ISSUER: 744573 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Management For For
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
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VIRGIN MOBILE HOLDINGS (UK) PLC, TROWBRIDGE VGMHF AGM MEETING DATE: 07/20/2005
ISSUER: G93655101 ISIN: GB00B01S4S86
SEDOL: B01S4S8, B06MPH1, B01ZDZ9
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE ACCOUNTS AND REPORTS OF THE DIRECTORS Management For *Management Position Unknown
AND AUDITORS FOR THE YE 31 MAR 2005
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 MAR 2005
3. DECLARE A FINAL DIVIDEND OF 4.88 PENCE PER SHARE Management For *Management Position Unknown
AS RECOMMENDED BY THE DIRECTORS
4. REAPPOINT DELOITTE AND TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY UNTIL THE NEXT AGM
5. AUTHORIZE THE DIRECTORS TO FIX THE AUDITOR S Management For *Management Position Unknown
REMUNERATION
6. AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
6 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
ALLOT RELEVANT SECURITIES UP TO AN AGGREGATE
NOMINAL AMOUNT OF GBP 7,677,900; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM TO BE
HELD IN 2006 OR 19 OCT 2006 ; AND THE DIRECTORS
MAY ALLOT RELEVANT SECURITIES AFTER THE EXPIRY
OF THIS AUTHORITY IN PURSUANCE OF SUCH AN OFFER
OR AGREEMENT MADE PRIOR TO SUCH EXPIRY
S.7 AUTHORIZE THE DIRECTORS, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
7 OF THE COMPANY S ARTICLES OF ASSOCIATION, TO
ALLOT EQUITY SECURITIES FOR CASH WITHIN SECTION
94(3A) OF THE ACT, DISAPPLYING THE STATUTORY
PRE-EMPTION RIGHTS SECTION 89(1) , PROVIDED
THAT THIS POWER IS LIMITED TO THE ALLOTMENT OF
EQUITY SECURITIES: A) IN CONNECTION WITH A RIGHTS
ISSUE IN FAVOR OF ORDINARY SHAREHOLDERS; B) UP
TO AN AGGREGATE NOMINAL AMOUNT OF GBP 1,266,000
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE AGM TO BE HELD IN 2006 OR 19 OCT 2006
; AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES
AFTER THE EXPIRY OF THIS AUTHORITY IN PURSUANCE
OF SUCH AN OFFER OR AGREEMENT MADE PRIOR TO SUCH
EXPIRY
S.8 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
11 OF THE COMPANY S ARTICLES OF ASSOCIATION AND
THE COMPANIES ACT 1985, TO MAKE MARKET PURCHASES
WITHIN THE MEANING OF SECTION 163(3) OF THE
ACT OF UP TO 25,300,000 ORDINARY SHARES OF 10
PENCE EACH IN THE CAPITAL OF THE COMPANY, AT
A MINIMUM PRICE OF 10 PENCE AND NOT MORE THAN
5% ABOVE THE AVERAGE MARKET VALUE FOR SUCH SHARES
DERIVED FROM THE LONDON STOCK EXCHANGE DAILY
OFFICIAL LIST, OVER THE PREVIOUS 5 BUSINESS DAYS;
AUTHORITY SHALL CONTINUE IN FORCE UNTIL THE
CONCLUSION OF THE NEXT AGM OF THE COMPANY BUT
EXPIRES ON 19 JAN 2007, IF THE NEXT AGM IS NOT
HELD BY THAT DATE ; THE COMPANY, BEFORE THE EXPIRY,
MAY MAKE A CONTRACT TO PURCHASE ORDINARY SHARES
WHICH WILL OR MAY BE EXECUTED WHOLLY OR PARTLY
AFTER SUCH EXPIRY
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SCOTTISH POWER PLC SPI ANNUAL MEETING DATE: 07/22/2005
ISSUER: 81013T ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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S11 TO ADOPT NEW ARTICLES OF ASSOCIATION. Management For For
O1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR Management For For
THE YEAR ENDED MARCH 31, 2005.
O2 TO APPROVE THE REMUNERATION REPORT. Management For For
O3 TO RE-ELECT CHARLES BERRY AS A DIRECTOR. Management For For
O4 TO RE-ELECT DONALD BRYDON AS A DIRECTOR. Management For For
O5 TO RE-ELECT NOLAN KARRAS AS A DIRECTOR. Management For For
O6 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS
TO SET THE REMUNERATION OF THE AUDITORS.
O7 TO AUTHORIZE THE COMPANY TO MAKE DONATIONS TO Management For For
EU POLITICAL ORGANIZATIONS AND TO INCUR EU POLITICAL
EXPENDITURE.
O8 TO RENEW THE GENERAL AUTHORITY OF THE DIRECTORS Management For For
TO ALLOT SHARES.
S9 TO RENEW THE AUTHORITY OF THE DIRECTORS TO DISAPPLY Management Against Against
PRE-EMPTION RIGHTS.
S10 TO RENEW THE AUTHORITY OF THE COMPANY TO PURCHASE Management For For
ITS OWN SHARES.
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SCOTTISH POWER PLC SPI SPECIAL MEETING DATE: 07/22/2005
ISSUER: 81013T ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO APPROVE THE SALE BY THE COMPANY OF ITS REGULATED Management For For
US BUSINESS, PACIFICORP, AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED JUNE 30, 2005.
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SCOTTISH POWER PLC SPI AGM MEETING DATE: 07/22/2005
ISSUER: G79314129 ISIN: GB0006900707
SEDOL: B02T918, 5626876, 0690070, 5748844
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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S.10 GRANT AUTHORITY TO MAKE MARKET PURCHASES OF 186,576,813 Management For *Management Position Unknown
ORDINARY SHARES
S.11 ADOPT NEW ARTICLES OF ASSOCIATION Management For *Management Position Unknown
1. RECEIVE THE ANNUAL REPORT ACCOUNTS FOR THE YE Management For *Management Position Unknown
31 MAR 2005
2. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
3. RE-ELECT MR. CHARLES BERRY AS A DIRECTOR Management For *Management Position Unknown
4. RE-ELECT MR. DONALD BRYDON AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. NOLAN KARRAS AS A DIRECTOR Management For *Management Position Unknown
6. RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Management For *Management Position Unknown
AUDITORS OF THE COMPANY AND AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION
7. AUTHORIZE THE COMPANY TO MAKE EU POLITICAL DONATIONS Management For *Management Position Unknown
UP TO GBP 80,000 AND TO INCUR EU POLITICAL EXPENDITURE
UP TO GBP 20,000
8. GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management For *Management Position Unknown
SECURITIES WITH PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 310,961,355
S.9 GRANT AUTHORITY TO ISSUE EQUITY OR EQUITY-LINKED Management Against *Management Position Unknown
SECURITIES WITHOUT PRE-EMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF GBP 46,644,203
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SCOTTISH POWER PLC SPI EGM MEETING DATE: 07/22/2005
ISSUER: G79314129 ISIN: GB0006900707
SEDOL: B02T918, 5626876, 0690070, 5748844
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. APPROVE THE SALE BY THE COMPANY OF PACIFICCORP, Management For *Management Position Unknown
THE TERMS AND CONDITIONS OF WHICH ARE SET OUT
IN THE STOCK PURCHASE AGREEMENT DATED 23 MAY
2005 BETWEEM THE COMPANY, PACIFICCORP HOLDINGS,
INC. AND MIDAMERICAN ENERGY HOLDINGS COMPANY
AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO
CONCLUDE AND IMPLEMENT THE SALE IN ACCORDANCE
WITH SUCH TERMS AND CONDITIONS AND TO AGREE SUCH
AMENDMENTS AND VARIATIONS TO AND WAIVERS OF SUCH
TERMS AND CONDITIONS AS ARE NECESSARY
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NATIONAL GRID TRANSCO PLC NGG ANNUAL MEETING DATE: 07/25/2005
ISSUER: 636274 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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A1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
A2 TO DECLARE A FINAL DIVIDEND Management For For
A3 DIRECTOR Management For
JOHN ALLAN Management For For
PAUL JOSLOW Management For For
ROGER URWIN Management For For
JOHN GRANT Management For For
STEVE HOLLIDAY Management For For
A8 TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS Management For For
AND SET THEIR REMUNERATION
A9 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For For
A10 TO CHANGE THE NAME OF THE COMPANY TO NATIONAL Management For For
GRID PLC (SPECIAL RESOLUTION)
A11 TO AMEND THE MEMORANDUM OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
A12 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
E1 TO APPROVE THE RETURN OF CASH (SPECIAL RESOLUTION) Management For For
E2 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
E3 TO DIS-APPLY PRE-EMPTIONS RIGHTS (SPECIAL RESOLUTION) Management For For
E4 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For For
SHARES (SPECIAL RESOLUTION)
E5 TO AMEND THE ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
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VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/26/2005
ISSUER: 92857W ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS
O2 DIRECTOR Management For
LORD MACLAURIN Management For For
PAUL HAZEN Management For For
ARUN SARIN Management For For
SIR JULIAN HORN-SMITH Management For For
PETER BAMFORD Management For For
THOMAS GEITNER Management For For
DR MICHAEL BOSKIN Management For For
LORD BROERS Management For For
JOHN BUCHANAN Management For For
PENNY HUGHES Management For For
PROF. JURGEN SCHREMPP Management For For
LUC VANDEVELDE Management For For
SIR JOHN BOND Management For For
ANDREW HALFORD Management For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Management For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Management For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For For
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O2 PLC, SLOUGH OOTFF AGM MEETING DATE: 07/27/2005
ISSUER: G68436107 ISIN: GB00B05KYV34
SEDOL: B06L1F8, B05KYV3
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. RECEIVE THE FINANCIAL STATEMENTS AND THE STATUTORY Management For *Management Position Unknown
REPORTS
2. DECLARE A FINAL DIVIDEND OF 2.25 PENCE PER SHARE Management For *Management Position Unknown
FOR THE FYE 31 MAR 2005 TO BE PAID ON 26 AUG
2005 TO THE HOLDERS OF ORDINARY SHARES WHO WERE
ON THE REGISTER OF MEMBERS ON 05 AUG 2005
3. APPROVE THE REMUNERATION REPORT Management For *Management Position Unknown
4. ELECT MR. RUDOLF LAMPRECHT AS A DIRECTOR Management For *Management Position Unknown
5. ELECT MR. KATHLEEN O DONOVAN AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DAVID ARCULUS AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. DAVID CHANCE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. RUDOLF GROGER AS A DIRECTOR Management For *Management Position Unknown
9. APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS Management For *Management Position Unknown
FROM THE CONCLUSION OF THIS MEETING UNTIL THE
CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH
ACCOUNTS ARE LAID BEFORE THE SHAREHOLDERS IN
ACCORDANCE WITH THE PROVISIONS OF THE COMPANIES
ACT 1985
10. AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF Management For *Management Position Unknown
THE AUDITORS
11. APPROVE TO RENEW THE AUTHORITY CONFERRED ON THE Management For *Management Position Unknown
BOARD BY ARTICLE 74.2 OF THE COMPANY S ARTICLES
OF ASSOCIATION FOR THE PERIOD ENDING EARLIER
OF THE CONCLUSION OF THE AGM IN 2006 OR ON 27
OCT 2006 AND FOR SUCH PERIOD THE SECTION 80 AMOUNT
BEING GBP 2,901,000
S.12 APPROVE, SUBJECT TO PASSING OF RESOLUTION 11, Management For *Management Position Unknown
TO RENEW THE AUTHORITY CONFERRED ON THE BOARD
BY ARTICLE 74.3 OF THE COMPANY S ARTICLES OF
ASSOCIATION FOR THE PERIOD ENDING EARLIER OF
THE CONCLUSION OF THE AGM IN 2006 OR ON 27 OCT
2006 AND FOR SUCH PERIOD THE SECTION 89 AMOUNT
BEING GBP 435,200
S.13 AUTHORIZE THE COMPANY, IN ACCORDANCE WITH ARTICLE Management For *Management Position Unknown
83 OF THE COMPANY S ARTICLES OF ASSOCIATION AND
SECTION 166 OF THE COMPANIES ACT 1985, TO MAKE
MARKET PURCHASES WITHIN THE MEANING OF SECTION
163 OF THE COMPANIES ACT 1985 OF UP TO 870,400,000
ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL
OF THE COMPANY, AT A MINIMUM PRICE OF 0.1 PENCE
AND UP TO 105% OF THE AVERAGE MIDDLE MARKET QUOTATIONS
FOR SUCH SHARES DERIVED FROM THE LONDON STOCK
EXCHANGE DAILY OFFICIAL LIST, OVER THE PREVIOUS
5 BUSINESS DAYS AND FROM 01 JUL 2005, FOR AN
AMOUNT EQUAL TO THE HIGHER OF THE PRICE OF THE
LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT
INDEPENDENT BID AS DERIVED FROM THE LONDON STOCK
EXCHANGE TRADING SYSTEM SETS ; AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE AGM HELD
IN 2006 OR ON 27 OCT 2006 ; THE COMPANY, BEFORE
THE EXPIRY, MAY MAKE A CONTRACT TO PURCHASE ORDINARY
SHARES WHICH WILL OR MAY BE EXECUTED WHOLLY OR
PARTLY AFTER SUCH EXPIRY
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CUNO INCORPORATED CUNO SPECIAL MEETING DATE: 08/02/2005
ISSUER: 126583 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY
AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION
AND CUNO INCORPORATED.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Management For For
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OVERNITE CORPORATION OVNT SPECIAL MEETING DATE: 08/04/2005
ISSUER: 690322 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Management For For
OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG
UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION,
OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED
PARCEL SERVICE, INC., AND OVERNITE CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT
TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR
A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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UNOCAL CORPORATION SPECIAL MEETING DATE: 08/10/2005
ISSUER: 915289 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE
MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF
CHEVRON CORPORATION
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STORAGE TECHNOLOGY CORPORATION STK SPECIAL MEETING DATE: 08/30/2005
ISSUER: 862111 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY
CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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VIMPEL COMMUNICATION VIP CONTESTED SPECIAL MEETING DATE: 09/14/2005
ISSUER: 68370R ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL FOR INTERESTED-PARTY TRANSACTION TO Management For *Management Position Unknown
ACQUIRE UKRAINIAN RADIOSYSTEMS
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HERA SPA, BOLOGNA HRASF OGM MEETING DATE: 09/22/2005
ISSUER: T5250M106 ISIN: IT0001250932
SEDOL: B020CX4, 7620508, 7598003
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
23 SEP 2005. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN EGM. THANK YOU. Non-Voting Non-Voting *Management Position
Unknown
1. APPROVE THE MERGER PROJECT FOR INCORPORATION Management For *Management Position Unknown
OF META SPA INTO HERA SPA AND THE CONSEQUENT
INCREASE OF HERA CORPORATE CAPITAL IN FAVOR OF
THE SHARES SHIFT RELATED TO THE MERGER, FROM
EUR 839,903,881 UP TO MAXIMUM EUR 1,061,485,109
THROUGH ISSUE OF MAXIMUM NUMBER 221,581,228 ORDINARY
SHARES OF EUR 1 OF NOMINAL VALUE EACH; AMEND
ARTICLE 5 OF THE CORPORATE BY LAWS
2. AMEND ARTICLES 7 AND 17 OF THE CORPORATE BY LAWS Management For *Management Position Unknown
3. AMEND ARTICLES 16 ,18, 19, 20, 21, 24, 26 OF Management For *Management Position Unknown
THE CORPORATE BY LAWS
- ------------------------------------------------------------------------------------------------------------------------------------
VERSATEL TELECOM INTL N V VRSAF EGM MEETING DATE: 09/29/2005
ISSUER: N93195100 ISIN: NL0000391266
SEDOL: 5731532, B03NQD0, 5742523
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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1. OPENING Non-Voting Non-Voting *Management Position
Unknown
2. APPROVE DISCUSSION REGARDING THE OFFER AS DESCRIBED Management For *Management Position Unknown
IN THE OFFER MEMORANDUM
3. APPROVE THE SALE OF VERSATEL DEUTSCHLAND HOLDING Management For *Management Position Unknown
GMBH TO GANYMED 345.VV GMBH, A SUBSIDIARY OF
APAX EUROPE VI-A, L.P.
4. APPROVE THE PAYMENT OF THE FREE PAYABLE RESERVES Management For *Management Position Unknown
REGARDING AGENDA POINT 3, TO TELE2 FINANCE BV,
AN INDIRECT SUBSIDIARY OF TELE2 AB
5. APPOINT MR. P.G. BORGKLINT AS A MEMBER OF THE Management For *Management Position Unknown
MANAGEMENT BOARD
6. APPROVE THE REDUCTION OF THE NUMBER OF MEMBERS Management For *Management Position Unknown
OF THE SUPERVISORY BOARD
7. APPROVE THE ACCEPTANCE OF THE RESIGNATION OF Management For *Management Position Unknown
MESSRS. L.W.A.M. VAN DOORNE, J. HUBER, L.M.L.H.A.
HERMANS, B.L.J.M. BEERKENS AND J.G. DRECHSEL
AS THE MEMBERS OF THE SUPERVISORY BOARD
8. APPOINT MESSRS. J.I. SVEDBERG, B.L.J. JARNHEIMER, Management For *Management Position Unknown
S.H. ZADLER AND M.F. BERGLUND AS THE MEMBERS
OF THE SUPERVISORY BOARD
9. AMEND THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
10. TRANSACT ANY OTHER BUSINESS Other For *Management Position Unknown
11. CLOSING Non-Voting Non-Voting *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
TIM HELLAS TELECOMMUNICATIONS S.A. TIMHY SPECIAL MEETING DATE: 10/04/2005
ISSUER: 88706Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE CASH OUT MERGER OF THE COMPANY Management For *Management Position Unknown
BY THE COMPANY TROY GAC TELECOMMUNICATIONS S.A.
AND THE CORRESPONDING DRAFT (CASH OUT) MERGER
AGREEMENT.
02 APPROVAL OF THE CASH OUT MERGER BY THE COMPANY Management For *Management Position Unknown
TROY GAC TELECOMMUNICATIONS S.A. ALSO ACCORDING
TO ARTICLE 23A OF C.L. 2190/1920.
03 WAIVING OF ANY CLAIMS OF TIM HELLAS TELECOMMUNICATIONS Management For *Management Position Unknown
S.A. AGAINST THE PAST MEMBERS OF THE BOARD OF
DIRECTORS FOR ANY ACTIONS TAKEN IN THE COURSE
OF THEIR SERVING ON THE BOARD.
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 10/06/2005
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Management For For
PLAN.
04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
MCI, INC. MCIP CONTESTED SPECIAL MEETING DATE: 10/06/2005
ISSUER: 552691 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Management For For
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON
COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH
29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED
FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
PANAMSAT HOLDING CORP PA SPECIAL MEETING DATE: 10/26/2005
ISSUER: 69831Y ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Management For For
DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT
HOLDING CORPORATION, INTELSAT (BERMUDA), LTD.
AND PROTON ACQUISITION CORPORATION, PURSUANT
TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION
CORPORATION WILL MERGE WITH AND INTO PANAMSAT
HOLDING CORPORATION.
- ------------------------------------------------------------------------------------------------------------------------------------
TOTAL ACCESS COMMUNICATION PUB LTD TACJF EGM MEETING DATE: 11/02/2005
ISSUER: Y8904F125 ISIN: TH0554010015
SEDOL: B02WNF9, B01DS14, 6899310, 6899321
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
2. APPROVE THE CAPITAL RESTRUCTURING DUE TO THE Management For *Management Position Unknown
PROPOSED CANCELLATION OF 16,400,000 SHARES HELD
BY TOT PUBLIC COMPANY LIMITED BY OFFERING FOR
SALE OF NEWLY ISSUED SHARES TO THE PUBLIC IN
THAILAND
3. APPROVE THE REDUCTION OF THE REGISTERED CAPITAL Management For *Management Position Unknown
OF THE COMPANY BY CANCELING 23,584,900 AUTHORIZED
BUT UNISSUED SHARES FOR THE PURPOSES OF THE CAPITAL
RESTRUCTURING
4. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE REDUCTION
OF THE REGISTERED CAPITAL
5. APPROVE THE INCREASE OF THE REGISTERED CAPITAL Management For *Management Position Unknown
OF THE COMPANY FOR THE PURPOSES OF THE CAPITAL
RESTRUCTURING
6. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE INCREASE
OF THE REGISTERED CAPITAL
7. APPROVE THE ALLOCATION OF THE PUBLIC OFFER SHARES Management For *Management Position Unknown
TO PUBLIC OFFER INCLUDING APPLYING FOR THE APPROVAL
FROM THE SEC
8. APPROVE THE ALLOCATION AND ISSUE OF THE NEWLY-ISSUED Management For *Management Position Unknown
SHARES PURSUANT TO THE PUBLIC OFFER AT A PRICE
WHICH MAY BE AT A DISCOUNT OF MORE THAN 10% OF
THE SGX-ST MARKET PRICE
1. APPROVE THE MINUTES OF THE AGM OF SHAREHOLDERS Management For *Management Position Unknown
FOR THE YEAR 2005
9. APPROVE THE SELECTIVE CAPITAL REDUCTION OF THE Management For *Management Position Unknown
PAID-UP CAPITAL OF THE COMPANYBY CANCELING 16,400,000
SHARES HELD BY TOT IN THE COMPANY FOR THE PURPOSES
OF THE CAPITAL RESTRUCTURING
10. AMEND CLAUSE 4 OF THE MEMORANDUM OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY TO BE IN LINE WITH THE SELECTIVE
CAPITAL REDUCTION
11. APPROVE THE APPLICATION FOR THE LISTING OF ALL Management For *Management Position Unknown
THE SHARES IN THE COMPANY ON THE STOCK EXCHANGE
OF THAILAND THE SET
12. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN CONNECTION WITH THE APPLICATIONS FOR APPROVAL
OF THE SEC AND THE SET
13. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
IN CONNECTION WITH THE AMENDMENT TO THE PUBLIC
LIMITED COMPANIES ACT
- ------------------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HLDGS LTD STTFF AGM MEETING DATE: 11/04/2005
ISSUER: G8219Z105 ISIN: BMG8219Z1059
SEDOL: 6856995, B02V4Z3, 5611496
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 30 JUN 2005
2. APPROVE THE FINAL DIVIDEND AS RECOMMENDED BY Management For *Management Position Unknown
THE DIRECTORS IN RESPECT OF THE YE 30 JUN 2005
3. RE-ELECT DIRECTORS AND AUTHORIZE THE BOARD TO Management For *Management Position Unknown
FIX THE FEES OF THE DIRECTORS
4. APPOINT THE AUDITORS FOR THE ENSUING YEAR AND Management For *Management Position Unknown
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS TO ALLOT AND ISSUE ADDITIONAL Management For *Management Position Unknown
SHARES IN THE CAPITAL OF THE COMPANY AND MAKE
OR GRANT OFFERS, AGREEMENTS AND OPTIONS DURING
AND AFTER THE RELEVANT PERIOD, NOT EXCEEDING
20% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY, OTHERWISE THAN
PURSUANT TO I) A RIGHTS ISSUE; OR II) THE EXERCISE
OF RIGHTS OF SUBSCRIPTION OR CONVERSION UNDER
THE TERMS OF ANY WARRANTS ISSUED BY THE COMPANY
OR ANY SECURITIES WHICH ARE CONVERTIBLE INTO
SHARES OF COMPANY; OR III) ANY SCRIP DIVIDEND
OR SIMILAR ARRANGEMENT; OR IV) THE SHARE OPTION
SCHEMES OF THE COMPANY AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE APPLICABLE
LAW OF BERMUDA AND THE COMPANY S BYE-LAWS TO
BE HELD
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For *Management Position Unknown
SHARES THE ISSUED SHARESIN THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION UNDER THE HONG KONG CODE
ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS
MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE APPLICABLE LAW OF BERMUDA AND THE COMPANY
S BYE-LAWS TO BE HELD
7. APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND Management For *Management Position Unknown
6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES
PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO RESOLUTION
6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
- ------------------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HLDGS LTD STTFF AGM MEETING DATE: 11/04/2005
ISSUER: G8219Z105 ISIN: BMG8219Z1059
SEDOL: 6856995, B02V4Z3, 5611496
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position
Unknown
264486 DUE TO THE AMENDMENT OF THE AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 30 JUN 2005
2. APPROVE THE FINAL DIVIDEND AS RECOMMENDED BY Management For *Management Position Unknown
THE DIRECTORS IN RESPECT OF THE YE 30 JUN 2005
3.1 TO RE-ELECT MR. DOUGLAS LI AS DIRECTOR Management For *Management Position Unknown
3.2 TO RE-ELECT MR. ERNEST LAI HO-KAI AS DIRECTOR Management For *Management Position Unknown
3.3 TO RE-ELECT MR. ANDREW SING-TAK AS DIRECTOR Management For *Management Position Unknown
3.4 TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR Management For *Management Position Unknown
3.5 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES Management For *Management Position Unknown
OF THE DIRECTORS
4. APPOINT THE AUDITORS FOR THE ENSUING YEAR AND Management For *Management Position Unknown
AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For *Management Position Unknown
SHARES THE ISSUED SHARES IN THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION UNDER THE HONG KONG CODE
ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS
MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE
WITH ALL AUTHORIZE THE DIRECTORS TO ALLOT AND
ISSUE ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY, OTHERWISE
THAN PURSUANT TO I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES OF COMPANY; OR III) ANY SCRIP DIVIDEND
OR SIMILAR ARRANGEMENT; OR IV) THE SHARE OPTION
SCHEMES OF THE COMPANY AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OR
THE EXPIRATION OF THE PERIOD WITHIN WHICH THE
NEXT AGM OF THE COMPANY IS REQUIRED BY THE APPLICABLE
LAW OF BERMUDA AND THE COMPANY S BYE-LAWS TO
BE HELD
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For *Management Position Unknown
SHARES THE ISSUED SHARES IN THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION UNDER THE HONG KONG CODE
ON SHARE REPURCHASES FOR SUCH PURPOSES, SUBJECT
TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, AT SUCH PRICE AS THE DIRECTORS
MAY AT THEIR DISCRETION DETERMINE IN ACCORDANCE
WITH ALL APPLICABLE LAWS AND REGULATIONS, NOT
EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE EXISTING ISSUED SHARE CAPITAL OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE APPLICABLE LAW OF BERMUDA AND THE COMPANY
S BYE-LAWS TO BE HELD
7. APPROVE, CONDITIONAL UPON THE RESOLUTIONS 5 AND Management For *Management Position Unknown
6, TO EXTEND THE GENERAL MANDATE GRANTED TO THE
DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES
PURSUANT TO RESOLUTION 5, BY AN AMOUNT REPRESENTING
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY REPURCHASED BY THE COMPANY UNDER
THE AUTHORITY GRANTED PURSUANT TO RESOLUTION
6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
- ------------------------------------------------------------------------------------------------------------------------------------
MIRANT TR I MIR CONSENT MEETING DATE: 11/09/2005
ISSUER: 60467Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE PLAN OF REORGANIZATION Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SNMRF OGM MEETING DATE: 11/10/2005
ISSUER: T8578L107 ISIN: IT0003153415
SEDOL: B01DR17, 7251470
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 NOV 2005 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 TO ALLOCATE AVAILABLE RESERVES Management For *Management Position Unknown
2. GRANT AUTHORITY TO PURCHASE ITS OWN SHARES Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION PEC ANNUAL MEETING DATE: 12/07/2005
ISSUER: 721283 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2006.
02 TO APPROVE THE COMPANY S EMPLOYEE STOCK PURCHASE Management For For
PLAN.
01 DIRECTOR Management For
J. ERIC PIKE Management For For
ADAM P. GODFREY Management For For
ALAN E. GOLDBERG Management For For
JAMES R. HELVEY III Management For For
STUART S. JANNEY III Management For For
ROBERT D. LINDSAY Management For For
J. RUSSELL TRIEDMAN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SPINNAKER EXPLORATION COMPANY SKE SPECIAL MEETING DATE: 12/13/2005
ISSUER: 84855W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER
DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA,
A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED
UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK
HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED
PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF
NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS
DESCRIBED IN PROXY STATEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
INSIGHT COMMUNICATIONS COMPANY, INC. ICCI SPECIAL MEETING DATE: 12/16/2005
ISSUER: 45768V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 28, 2005, BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME TO TIME,
WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER
OF INSIGHT ACQUISITION CORP. WITH AND INTO INSIGHT
COMMUNICATIONS COMPANY, INC. CONTINUING AS THE
SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS COMPANY,
INC., WHICH WOULD MAKE SECTION 5.6 OF THE RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY,
INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
- ------------------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK IIT EGM MEETING DATE: 12/22/2005
ISSUER: Y7130D110 ISIN: ID1000097405
SEDOL: B00HLZ2, B00FYK2, B05PQG7
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE CHANGE OF THE VICE PRESIDENT DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
- ------------------------------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC. LG ANNUAL MEETING DATE: 01/26/2006
ISSUER: 505597 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 TO APPROVE THE LACLEDE GROUP ANNUAL INCENTIVE Management For For
PLAN
04 TO APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE Management For For
PLAN
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2006
01 DIRECTOR Management For
ARNOLD W. DONALD Management For For
WILLIAM E. NASSER Management For For
02 TO AMEND THE ARTICLES OF INCORPORATION TO REDUCE Management For For
THE MINIMUM SIZE OF THE BOARD FROM NINE TO SEVEN
- ------------------------------------------------------------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS SA CZMTY EGM MEETING DATE: 01/27/2006
ISSUER: X9724G104 ISIN: GRS408333003
SEDOL: 4499013
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MODIFICATION TO STOCK OPTION PLAN Management For *Management Position Unknown
AN EXPANSION OF IT TO EXECUTIVES OF COMPANY S
SUBSIDIARY COMPANIES ABROAD
2. APPROVE THE MODIFICATION OF UNCOMMON FEES SYSTEM Management For *Management Position Unknown
TO THE MANAGER S AND MANAGING DIRECTORS INDEMNIFICATION
OF TERMINATION OF EMPLOYMENT OF MANAGING DIRECTORS
OF THE COMPANY ARTICLE 23A CODE LAW 2190/1920
3. APPROVE THE CONTRACTING OF THE INSURANCE CONTRACT Management For *Management Position Unknown
FOR THE COVER OF THE BOARD OF DIRECTORS MEMBERS
AND COMPANIES MANAGING DIRECTORS CIVIL LIABILITY
THROUGH THE PERFORMANCE OF RESPONSIBILITIES,
DUTIES OR AUTHORITIES, AS WELL AS THE BASIC
TERMS OF IT ARTICLE 23A CODE LAW 2190/1920
4. APPROVE RENTING TERMS FROM COMPANY AREA PROPERTY Management For *Management Position Unknown
OF OTE ESTATE ARTICLE 23A CODE LAW 2190/1920
5. APPROVE THE CONTRACTS OF DERIVATIVES ISDA WITH Management For *Management Position Unknown
OTE PLC FOR RISK COVERING FROM THE FLUCTUATION
OF INTERESTS AS WELL AS THE BASIC TERMS OF THEIR
CONTRACTS ARTICLE 23A CODE LAW 2190/1920
6. AMEND THE ARTICLE 5 PARAGRAPH 1 OF THE COMPANY Management For *Management Position Unknown
S ARTICLES OF ASSOCIATION WITH BOARD OF DIRECTORS
DECISION WITH REFERENCE NUMBER 209/22 DEC 2005
FOR SHARE CAPITAL INCREASE WITHOUT MODIFICATION
OF THE COMPANY S ARTICLES OF ASSOCIATION DUE
TO THE STOCK OPTION PLAN, ACCORDING TO THE ARTICLE
13 PARAGRAPH 13 OF THE CODE LAW 2190/1920 CODIFICATION
OF THE CAA
7. MISCELLANEOUS ANNOUNCEMENTS Other For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SIEBEL SYSTEMS, INC. SEBL SPECIAL MEETING DATE: 01/31/2006
ISSUER: 826170 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT. Management For For
02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
SCIENTIFIC-ATLANTA, INC. SFA SPECIAL MEETING DATE: 02/02/2006
ISSUER: 808655 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-ATLANTA,
INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
- ------------------------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/08/2006
ISSUER: 049560 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD W. CARDIN Management For For
THOMAS C. MEREDITH Management For For
NANCY K. QUINN Management For For
STEPHEN R. SPRINGER Management For For
RICHARD WARE II Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF ECIFF MIX MEETING DATE: 02/14/2006
ISSUER: F2940H113 ISIN: FR0010242511
SEDOL: B0R0B21, B0NJJ17, B0V9RZ9
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* REGISTERED SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING Non-Voting Non-Voting *Management Position
Unknown
DATE, DEPENDS ON COMPANY S BY-LAWS.BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD VOTING
INSTRUCTIONS TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON ADP 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 ADP.
TRADES/VOTE INSTRUCTIONS: SINCE FRANCE MAINTAINS
A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. APPROVE THE RESIGNATION OF MR. PIERRE GADONNEIX Management For *Management Position Unknown
AS ADMINISTRATOR AND APPOINT MR. PIERRE GADONNEIX
AS A ADMINISTRATOR UNTIL 22 NOV 2009
2. APPROVE THE RESIGNATION OF MR. FRANK E. DANGEARD Management For *Management Position Unknown
AS ADMINISTRATOR AND APPOINT MR. FRANK E. DANGEARD
AS A ADMINISTRATOR UNTIL 22 NOV 2009
3. APPROVE THE RESIGNATION OF MR. DANIEL FOUNDOULIS Management For *Management Position Unknown
AS ADMINISTRATOR AND APPOINT MR. DANIEL FOUNDOULIS
AS A ADMINISTRATOR UNTIL 22 NOV 2009
4. APPROVE THE RESIGNATION OF MR. CLAUDE MOREAU Management For *Management Position Unknown
AS ADMINISTRATOR AND APPOINT MR. CLAUDE MOREAU
AS A ADMINISTRATOR UNTIL 22 NOV 2009
5. APPROVE THE RESIGNATION OF MR. HENRI PROGLIO Management For *Management Position Unknown
AS ADMINISTRATOR AND APPOINT MR. HENRI PROGLIO
AS A ADMINISTRATOR UNTIL 22 NOV 2009
6. APPROVE THE RESIGNATION OF MR. LOUIS SCHWEITZER Management For *Management Position Unknown
AS ADMINISTRATOR AND APPOINT MR. LOUIS SCHWEITZER
AS A ADMINISTRATOR UNTIL 22 NOV 2009
7. AMEND THE ARTICLES 3, 6, 9, 10, 13, 14, 15, 18, Management For *Management Position Unknown
20, 21 AND CANCEL THE ARTICLE 29 OF THE BY-LAWS
8. GRANT ALL POWERS TO THE BEARER OF A COPY OR AN Management For *Management Position Unknown
EXTRACT OF THE MINUTES OF THE PRESENT TO ACCOMPLISH
ALL DEPOSITS AND PUBLICATIONS PRESCRIBED BY LAW
- ------------------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY NFG ANNUAL MEETING DATE: 02/16/2006
ISSUER: 636180 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R. DON CASH* Management For For
GEORGE L. MAZANEC* Management For For
JOHN F. RIORDAN** Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For
PROPOSAL.
- ------------------------------------------------------------------------------------------------------------------------------------
CASCADE NATURAL GAS CORPORATION CGC ANNUAL MEETING DATE: 02/17/2006
ISSUER: 147339 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.M. BOGGS Management For For
P.H. BORLAND Management For For
C. BURNHAM, JR. Management For For
T.E. CRONIN Management For For
D.A. EDERER Management For For
D.W. STEVENS Management For For
L.L. PINNT Management For For
B.G. RAGEN Management For For
D.G. THOMAS Management For For
02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Management For For
TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK
AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER
THAN REMAINING A STAND-ALONE PLAN.
03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Management For For
500 TO 1000 SHARES EFFECTIVE APRIL 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ENDESA, S.A. ELE ANNUAL MEETING DATE: 02/24/2006
ISSUER: 29258N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL ACCOUNTS OF THE COMPANY Management For For
AND ITS CONSOLIDATED GROUP FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2005, AS WELL AS THE CORPORATE
MANAGEMENT IN THAT FISCAL YEAR.
02 APPROVAL OF THE APPLICATION OF FISCAL YEAR EARNINGS Management For For
AND DIVIDEND DISTRIBUTION, AS SET FORTH IN THE
COMPANY S NOTICE OF MEETING.
03 APPROVAL OF THE APPOINTMENT OF DELOITTE S.L. Management For For
AS AUDITORS FOR THE COMPANY AND ITS CONSOLIDATED
GROUP, AS SET FORTH IN THE COMPANY S NOTICE OF
MEETING.
04 APPROVAL OF THE AUTHORIZATION FOR THE COMPANY Management For For
AND ITS SUBSIDIARIES TO BE ABLE TO ACQUIRE TREASURY
STOCK UNDER THE PROVISIONS OF ARTICLE 75 AND
ADDITIONAL PROVISION 1 OF THE SPANISH CORPORATIONS
LAW ( LEY DE SOCIEDADES ANONIMAS ), AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING.
05 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS FOR THE EXECUTION, IMPLEMENTATION AND
CORRECTION, AS THE CASE MAY BE, OF THE RESOLUTIONS
ADOPTED AT THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE AUTHORITIES IT RECEIVES FROM THE
GENERAL MEETING, AND GRANTING OF AUTHORITIES
FOR PROCESSING THE SAID RESOLUTIONS AS A PUBLIC
INSTRUMENT, AS SET FORTH IN THE COMPANY S NOTICE.
- ------------------------------------------------------------------------------------------------------------------------------------
PEOPLES ENERGY CORPORATION PGL ANNUAL MEETING DATE: 02/24/2006
ISSUER: 711030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K.E. BAILEY Management For For
J.R. BORIS Management For For
W.J. BRODSKY Management For For
P.S.J. CAFFERTY Management For For
D.S. FERGUSON Management For For
J.W. HIGGINS Management For For
D.C. JAIN Management For For
M.E. LAVIN Management For For
H.J. LIVINGSTON Management For For
T.M. PATRICK Management For For
R.P. TOFT Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID ELE OGM MEETING DATE: 02/25/2006
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: 4315368, 5285501, 5788806, B0389N6, 2615424, 5271782
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THE MEETING HELD ON 24 FEB 2006 Non-Voting Non-Voting *Management Position
Unknown
HAS BEEN POSTPONED AND THAT THE SECOND CONVOCATION
WILL BE HELD ON 25 FEB 2006. PLEASE ALSO NOTE
THE NEW CUTOFF DATE IS 16 FEB 2006. IF YOU HAVE
ALREADY SENT YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* PLEASE NOTE THAT THIS IS AN ANNUAL GENERAL MEETING. Non-Voting Non-Voting *Management Position
Unknown
PLEASE ALSO BE ADVISED THAT ADDITIONAL INFORMATION
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES
1. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For *Management Position Unknown
OF THE ANNUAL ACCOUNTS (BALANCE SHEET, INCOME
STATEMENT AND ANNUAL REPORT) AND OF THE MANAGEMENT
REPORT OF THE COMPANY AND ITS CONSOLIDATED GROUP,
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2005,
AS WELL AS OF THE CORPORATE MANAGEMENT DURING
SAID FISCAL YEAR. TO APPROVE THE ANNUAL ACCOUNTS
(BALANCE SHEET, INCOME STATEMENT AND ANNUAL REPORT)
OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2005, AS
WELL AS THE CORPORATE MANAGEMENT FOR THE SAID
FISCAL YEAR.
2. APPLICATION OF FISCAL YEAR EARNINGS AND DIVIDEND Management For *Management Position Unknown
DISTRIBUTION. TO APPROVE THE APPLICATION OF
THE FISCAL YEAR EARNINGS AND DIVIDEND DISTRIBUTION
PROPOSED BY THE BOARD OF DIRECTORS, IN SUCH A
MANNER THAT THE PROFIT FOR FISCAL YEAR 2005,
AMOUNTING TO 2.976.834.460,45 EUROS, TOGETHER
WITH THE RETAINED EARNINGS FROM FISCAL YEAR 2004,
AMOUNTING TO 212.964.366,22 EUROS, AND WHICH
ADD UP TO A TOTAL OF 3.189.798.826,67 EUROS,
IS DISTRIBUTED AS FOLLOWS: - TO DIVIDEND (MAXIMUM
AMOUNT TO BE DISTRIBUTED PERTAINING TO 2,40 EUROS/SHARE
FOR ALL 1,058,752,117 SHARES) 2.541.005.080,80
EUROS - TO RETAINED EARNINGS 648.793.745,87 EUROS
TOTAL 3.189.798.826,67 EUROS IT IS EXPRESSLY
RESOLVED TO PAY THE SHARES ENTITLED TO DIVIDENDS,
THE GROSS SUM OF 2,40 EUROS PER SHARE. THE DIVIDEND
PAYMENT SHALL BE MADE AS FROM 3RD OF JULY, 2006,
THROUGH THE BANKS AND FINANCIAL INSTITUTIONS
TO BE ANNOUNCED AT THE APPROPRIATE TIME, DEDUCTING
FROM THE AMOUNT THEREOF THE GROSS SUM OF 0.3050
EUROS PER SHARE, PAID AS AN INTERIM DIVIDEND
ON JANUARY 2, 2006 BY VIRTUE OF A RESOLUTION
OF THE BOARD OF DIRECTORS DATED NOVEMBER 15,
2005.
3. APPOINTMENT OF AUDITORS FOR THE COMPANY AND ITS Management For *Management Position Unknown
CONSOLIDATED GROUP. TO APPOINT AS AUDITORS FOR
FISCAL YEAR 2006 THE PRESENT EXTERNAL AUDITOR
DELOITTE S.L., FOR BOTH ENDESA, S.A. AS WELL
AS FOR ITS CONSOLIDATED GROUP. TO CONTRACT WITH
THE SAID COMPANY THE EXTERNAL AUDIT OF THE ACCOUNTS
OF ENDESA, S.A. AND OF ITS CONSOLIDATED GROUP,
FOR FISCAL YEAR 2006, DELEGATING TO THE BOARD
OF DIRECTORS, IN THE BROADEST TERMS, THE DETERMINATION
OF THE FURTHER CONDITIONS OF THIS CONTRACTING.
4. AUTHORIZATION FOR THE COMPANY AND ITS SUBSIDIARIES Management For *Management Position Unknown
TO BE ABLE TO ACQUIRE TREASURY STOCK IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 75 AND ADDITIONAL
PROVISION ONE OF THE SPANISH CORPORATIONS LAW
( LEY DE SOCIEDADES ANONIMAS ). TO REVOKE AND
MAKE VOID, AS TO THE UNUSED PORTION, THE AUTHORIZATION
FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK,
GRANTED BY THE ANNUAL GENERAL SHAREHOLDERS MEETING
HELD ON MAY 27, 2005. TO ONCE AGAIN AUTHORIZE
THE DERIVATIVE ACQUISITION OF TREASURY STOCK,
AS WELL AS THE PRE-EMPTIVE RIGHTS OF FIRST REFUSAL
IN RESPECT THERETO, IN ACCORDANCE WITH ARTICLE
75 OF THE SPANISH CORPORATIONS LAW ( LEY DE SOCIEDADES
ANONIMAS ), UNDER THE FOLLOWING CONDITIONS: A)
ACQUISITIONS MAY BE MADE THROUGH ANY MEANS LEGALLY
ACCEPTED, EITHER DIRECTLY BY ENDESA, S.A. ITSELF,
BY THE COMPANIES OF ITS GROUP, OR BY AN INTERMEDIARY
PERSON, UP TO THE MAXIMUM FIGURE PERMITTED BY
LAW. B) ACQUISITIONS SHALL BE MADE AT A MINIMUM
PRICE PER SHARE OF THE PAR VALUE AND A MAXIMUM
EQUAL TO THEIR TRADING VALUE PLUS AN ADDITIONAL
5%. C) THE DURATION OF THIS AUTHORIZATION SHALL
BE 18 MONTHS. SUCH ACQUISITION MAY ONLY BE MADE
ONCE THE RESULT OF THE PUBLIC TAKEOVER BID BY
GAS NATURAL, SDG, S.A. FOR ENDESA S SHARES IS
PUBLISHED, OR, AS THE CASE MAY BE, WHEN THE TAKEOVER
BID IS RENDERED INEFFECTIVE FOR ANY CAUSE (OR
ANY OTHER COMPETING BID THAT MAY BE TENDERED),
ALL CONFORMITY WITH THE APPLICABLE SECURITIES
LAWS AND REGULATION
5. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
EXECUTION, IMPLEMENTATION AND CORRECTION, AS
THE CASE MAY BE, OF THE RESOLUTIONS ADOPTED BY
THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE
THE AUTHORITIES IT RECEIVES FROM THE GENERAL
MEETING, AND GRANTING OF AUTHORITIES FOR PROCESSING
THE SAID RESOLUTIONS AS A PUBLIC INSTRUMENT.
1. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION: (I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS; (II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED AT THIS GENERAL MEETING; AND (III) DELEGATE,
IN TURN, TO THE EXECUTIVE COMMITTEE OR TO ONE
OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND
INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING
PARAGRAPHS. 2. TO EMPOWER THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. MANUEL PIZARRO MORENO,
THE CHIEF EXECUTIVE OFFICER (CEO) MR. RAFAEL
MIRANDA ROBREDO AND THE SECRETARY OF THE BOARD
OF DIRECTORS AND SECRETARY GENERAL MR. SALVADOR
MONTEJO VELILLA, IN ORDER THAT, ANY OF THEM,
INDISTINCTLY, MAY: (I) CARRY OUT SUCH ACTS, LEGAL
BUSINESSES, CONTRACTS AND TRANSACTIONS AS MAY
BE APPROPRIATE IN ORDER TO REGISTER THE PRECEDING
RESOLUTIONS WITH THE MERCANTILE REGISTRY, INCLUDING,
IN PARTICULAR, INTER ALIA, THE POWERS TO APPEAR
BEFORE A NOTARY PUBLIC IN ORDER TO EXECUTE THE
PUBLIC DEEDS OR NOTARIAL RECORDS WHICH ARE NECESSARY
OR APPROPRIATE FOR SUCH PURPOSE, TO PUBLISH THE
PERTINENT LEGAL NOTICES AND FORMALIZE ANY OTHER
PUBLIC OR PRIVATE DOCUMENTS WHICH MAY BE NECESSARY
OR APPROPRIATE FOR THE REGISTRATION OF SUCH RESOLUTIONS,
WITH THE EXPRESS POWER TO REMEDY THEM, WITHOUT
ALTERING THEIR NATURE, SCOPE OR MEANING; AND
(II) APPEAR BEFORE THE COMPETENT ADMINISTRATIVE
AUTHORITIES, IN PARTICULAR, THE MINISTRIES OF
ECONOMY AND FINANCE AND INDUSTRY, TOURISM AND
COMMERCE, AS WELL AS BEFORE OTHER AUTHORITIES,
ADMINISTRATIONS AND INSTITUTIONS, ESPECIALLY
THE SPANISH SECURITIES MARKET COMMISSION ( COMISION
NACIONAL DEL MERCADO DE VALORES ), THE SECURITIES
EXCHANGE GOVERNING COMPANIES AND ANY OTHER WHICH
MAY BE COMPETENT IN RELATION TO ANY OF THE RESOLUTIONS
ADOPTED, IN ORDER TO CARRY OUT THE NECESSARY
FORMALITIES AND ACTIONS FOR THE MOST COMPLETE
IMPLEMENTATION AND EFFECTIVENESS THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/03/2006
ISSUER: 720186 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JOHN W. HARRIS Management For For
AUBREY B. HARWELL, JR. Management For For
DAVID E. SHI Management For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000
SHARES.
D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Management For For
INCENTIVE COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. CIN SPECIAL MEETING DATE: 03/10/2006
ISSUER: 172474 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Management For For
OF THE MERGERS.
- ------------------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION DUK SPECIAL MEETING DATE: 03/10/2006
ISSUER: 264399 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
AND THE MERGERS.
- ------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/10/2006
ISSUER: 78440P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE Management For For
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
- ------------------------------------------------------------------------------------------------------------------------------------
MOBILEONE LTD MBOFF AGM MEETING DATE: 03/28/2006
ISSUER: Y8838Q122 ISIN: SG1Q46922213
SEDOL: B05J0N4, B04KJ97
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED Management For *Management Position Unknown
ACCOUNTS FOR THE YE 31 DEC 2005
2. DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND Management For *Management Position Unknown
OF 8.1 CENTS AND SPECIAL TAX EXEMPT ONE-TIER
DIVIDEND OF 12.2 CENTS PER SHARE FOR THE YE
31 DEC 2005
3. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For *Management Position Unknown
COMPANIES ACT CHAPTER 50 , MR.HSUAN OWYANG AS
A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE
UNTIL THE NEXT AGM OF THE COMPANY
4. RE-ELECT, PURSUANT TO ARTICLE 92, MR. REGGIE Management For *Management Position Unknown
THEIN AS A DIRECTOR, WHO RETIRESIN ACCORDANCE
WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF
ASSOCIATION
5. RE-ELECT, PURSUANT TO ARTICLE 92, DR. THIO SU Management For *Management Position Unknown
MIEN AS A DIRECTOR, WHO RETIRE IN ACCORDANCE
WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF
ASSOCIATION
6. RE-ELECT, PURSUANT TO ARTICLE 92, MR. PATRICK Management For *Management Position Unknown
YEOH AS A DIRECTOR, WHO RETIRE IN ACCORDANCE
WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF
ASSOCIATION
7. RE-ELECT MR. GANEN SARVANANTHAN AS A DIRECTOR Management For *Management Position Unknown
WHO, BEING APPOINTED BY THE BOARD OF DIRECTORS
AFTER THE LAST AGM AND WHO RETIRES IN ACCORDANCE
WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF
ASSOCIATION
9. APPROVE THE DIRECTORS FEES OF SGD 356,850 FOR Management For *Management Position Unknown
THE YE 31 DEC 2005
* TRANSACT ANY OTHER BUSINESS Non-Voting Non-Voting *Management Position
8. RE-ELECT MR. YUSOF ANNUAR YAACOB AS A DIRECTOR Management For *Management Position Unknown
WHO, BEING APPOINTED BY THE BOARD OF DIRECTORS
AFTER THE LAST AGM AND WHO RETIRES IN ACCORDANCE
WITH ARTICLE 97 OF THE COMPANY S ARTICLES OF
ASSOCIATION
10. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
11. APPROVE THE DIRECTORS TO OFFER AND GRANT OPTIONS Management For *Management Position Unknown
IN ACCORDANCE WITH THE PROVISIONS OF THE MOBILEONE
SHARE OPTION SCHEME THE SCHEME AND TO ALLOT
AND ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT
TO THE EXERCISE OF OPTIONS UNDER THE SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATE NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL
NOT EXCEED 10% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY FROM TIME TO TIME
12. AUTHORIZE THE DIRECTORS, PURSUANT TO THE LISTING Management For *Management Position Unknown
RULES OF THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED, TO ALLOT AND ISSUE SHARES IN THE COMPANY
BY WAY OF RIGHTS, BONUS OR OTHERWISE AND MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS COLLECTIVELY,
INSTRUMENTS THAT MIGHT OR WOULD REQUIRE SHARES
TO BE ISSUED, INCLUDING BUT NOT LIMITED TO THE
CREATION AND ISSUE OF AS WELL AS ADJUSTMENTS
TO WARRANTS, DEBENTURES OR OTHER INSTRUMENTS
CONVERTIBLE INTO SHARES, NOTWITHSTANDING THE
AUTHORITY CONFERRED BY THIS RESOLUTION MAY HAVE
CEASED TO BE IN FORCE ISSUE SHARES IN PURSUANCE
OF ANY INSTRUMENT MADE OR GRANTED BY THE DIRECTORS
WHILE THIS RESOLUTION WAS IN FORCE, THE AGGREGATE
NUMBER OF SHARES ISSUED NOT EXCEEDING 50% OF
THE ISSUED SHARE CAPITAL OF THE COMPANY, OF WHICH
THE AGGREGATE NUMBER OF SHARES TO BE ISSUED OTHER
THAN ON A PRO-RATA BASIS TO THE EXISTING SHAREHOLDERS
OF THE COMPANY DOES NOT EXCEED 20% OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AND THE PERCENTAGE
OF ISSUED SHARE CAPITAL SHALL BE CALCULATED BASED
ON THE COMPANY S ISSUED SHARE CAPITAL AT THE
DATE OF PASSING OF THIS RESOLUTION AFTER ADJUSTING
FOR NEW SHARES ARISING FROM THE CONVERSION OF
CONVERTIBLE SECURITIES OR EMPLOYEE SHARE OPTIONS
ON ISSUE AND ANY SUBSEQUENT CONSOLIDATION OR
SUBDIVISION OF SHARES; AUTHORITY EXPIRES THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE DATE OF THE NEXT AGM OF THE
COMPANY AS REQUIRED BY LAW
S.13 AMEND THE MEMORANDUM AND ARTICLES OF ASSOCIATION Management For *Management Position Unknown
OF THE COMPANY IN THE MANNERAS SET OUT IN APPENDIX
I ON PAGES 19 TO 43 OF THE LETTER TO SHAREHOLDERS
ENCLOSED WITH THIS NOTICE AND AUTHORIZE THE DIRECTORS
OF THE COMPANY AND/OR ANY OF THEM TO COMPLETE
AND TO DO ALL SUCH ACT AND THINGS AND APPROVE,
MODIFY, RATIFY AND EXECUTE SUCH DOCUMENTS, ACTS
AND THINGS AS THEY MAY CONSIDER NECESSARY, DESIRABLE
OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION
14. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For *Management Position Unknown
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT
AND IN ACCORDANCE WITH ALL OTHER LAWS AND REGULATIONS
AND RULES OF SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED SGX-ST , TO PURCHASE OR OTHERWISE ACQUIRE
ISSUED ORDINARY SHARES FULLY PAID IN THE CAPITAL
OF THE COMPANY THE SHARES , NOT EXCEEDING IN
AGGREGATE 10 % OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY, BY WAY OF ON-MARKET PURCHASES
ON THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED SGX-ST AND/OR OFF-MARKET PURCHASES
EFFECTED OTHERWISE THAN ON THE SGX-ST IN ACCORDANCE
WITH ANY EQUAL ACCESS SCHEME(S) WHICH SATISFIES
THE CONDITIONS PRESCRIBED BY THE ACT, AT A PRICE
OF UP TO 105% OF THE AVERAGE OF THE CLOSING MARKET
PRICES OF A SHARE OVER THE LAST 5 MARKET DAYS
IN THE CASE OF AN ON-MARKET SHARE PURCHASE AND
A PRICE UP TO 110% OF SUCH AVERAGE CLOSING PRICE
IN CASE OF OFF-MARKET PURCHASE SHARE PURCHASE
MANDATE ; AND AUTHORIZE THE DIRECTORS OF THE
COMPANY AND/OR ANY OF THEM TO COMPLETE AND DO
ALL SUCH ACTS AND THINGS DEEMED NECESSARY, EXPEDIENT,
INCIDENTAL OR IN THE INTERESTS OF THE COMPANY
TO GIVE EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORIZED BY THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER OF THE DATE OF THE NEXT AGM
OF THE COMPANY OR THE DATE WHEN THE PURCHASE
OF SHARES IS CARRIED OUT TO THE FULL EXTENT MANDATED
- ------------------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO IBDRF OGM MEETING DATE: 03/29/2006
ISSUER: E6164R104 ISIN: ES0144580018
SEDOL: B02TMK8, 4424640, B108RX2, 4444842
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting Non-Voting *Management Position
Unknown
290758 DUE TO INCREASE IN NUMBER OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
30 MAR 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. EXAMINATION AND APPROVAL, IF APPLICABLE: A) OF Management For *Management Position Unknown
THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS (BALANCE
SHEET, PROFIT AND LOSS STATEMENT AND NOTES) OF
THE COMPANY AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF THE COMPANY AND ITS CONTROLLED
COMPANIES, FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2005; B) OF THE INDIVIDUAL MANAGEMENT REPORT
OF THE COMPANY AND OF THE CONSOLIDATED MANAGEMENT
REPORT OF THE COMPANY AND ITS CONTROLLED COMPANIES,
ENDED AS OF DECEMBER 31, 2005, AS WELL AS OF
THE CORPORATE MANAGEMENT FOR SUCH FISCAL YEAR
2. ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION Management For *Management Position Unknown
OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER
31, 2005
3.1 AMENDMENT OF ARTICLE 19 OF THE BY-LAWS AND ARTICLE Management For *Management Position Unknown
8 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS
MEETING, IN ORDER TO CONFORM THE TEXT OF BOTH
REGULATIONS TO THE PROVISIONS OF THE FIRST FINAL
PROVISION OF LAW 19/2005, OF NOVEMBER 14, REGARDING
EUROPEAN COMPANIES DOMICILED IN SPAIN, TO THE
EXTENT IT REFERS TO AN INCREASE IN THE PERIOD
FOR PUBLICATION OF NOTICE OF THE CALL TO GENERAL
SHAREHOLDERS MEETING AND THE INTRODUCTION OF
THE RIGHT OF THE SHAREHOLDERS TO REQUEST THE
PUBLICATION OF A SUPPLEMENT TO THE NOTICE, INCLUDING
NEW ITEMS ON THE AGENDA
3.2 AMENDMENT OF ARTICLE 22 OF THE BY-LAWS AND ARTICLE Management For *Management Position Unknown
10 OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS
MEETING, IN ORDER TO ELIMINATE A REQUIREMENT
RELATING TO THE MINIMUM NUMBER OF SHARES GIVING
THE RIGHT TO ATTEND THE GENERAL SHAREHOLDERS
MEETING
9. APPOINTMENT OF THE AUDITOR OF THE COMPANY AND Management For *Management Position Unknown
ITS CONSOLIDATED GROUP
4. AUTHORIZATION TO THE BOARD OF DIRECTORS, PURSUANT Management For *Management Position Unknown
TO THE PROVISIONS OF SECTION 153.1.B) OF THE
COMPANIES LAW, SO THAT, WITHIN A MAXIMUM TERM
OF FIVE YEARS, AND IF IT SO DEEMS APPROPRIATE,
IT MAY INCREASE THE SHARE CAPITAL BY UP TO ONE-HALF
OF THE CURRENT SHARE CAPITAL, ON ONE OR MORE
OCCASIONS, AND AT THE TIME AND IN THE AMOUNT
THAT IT DEEMS APPROPRIATE, WITH AN ALLOCATION
OF THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, REPLACING
THE TEXT OF ARTICLE 5 OF THE BY-LAWS AND DEPRIVING
OF EFFECT THE AUTHORIZATION APPROVED AT THE GENERAL
SHAREHOLDERS MEETING ON JUNE 16, 2001
5. DELEGATION TO THE BOARD OF DIRECTORS, FOR A TERM Management For *Management Position Unknown
OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS
OR SIMPLE DEBENTURES OR OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE (OTHER THAN NOTES), AS WELL
AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF
NINE THOUSAND (9,000) MILLION EUROS, AND B) NOTES
UP TO A MAXIMUM AMOUNT, INDEPENDENTLY OF THE
FOREGOING, OF FOUR THOUSAND (4,000) MILLION EUROS;
AND AUTHORIZATION TO THE COMPANY TO GUARANTEE,
WITHIN THE LIMITS SET FORTH ABOVE, NEW ISSUANCES
OF SECURITIES BY CONTROLLED COMPANIES, FOR WHICH
PURPOSE THE DELEGATION APPROVED AT THE GENERAL
SHAREHOLDERS MEETING HELD ON MARCH 18, 2005
IS HEREBY DEPRIVED OF EFFECT, TO THE EXTENT OF
THE UNUSED AMOUNT
6. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
DERIVATIVE ACQUISITION OF THE COMPANY S OWN SHARES
BY THE COMPANY ITSELF AND/OR BY ITS CONTROLLED
COMPANIES PURSUANT TO THE PROVISIONS OF THE LAW,
FOR WHICH PURPOSE THE AUTHORIZATION GRANTED AT
THE GENERAL SHAREHOLDERS MEETING HELD ON MARCH
18, 2005 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT. REDUCTION OF SHARE
CAPITAL AND CONSEQUENT AMENDMENT OF ARTICLE 5
OF THE BY-LAWS
7. AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPLY Management For *Management Position Unknown
FOR THE LISTING ON AND DELISTING FROM SPANISH
OR FOREIGN ORGANIZED SECONDARY MARKETS OF THE
SHARES, DEBENTURES OR 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
8. AUTHORIZATION TO THE BOARD OF DIRECTORS TO CREATE Management For *Management Position Unknown
AND FUND ASSOCIATIONS AND FOUNDATIONS PURSUANT
TO THE APPLICABLE LEGAL PROVISIONS IN EFFECT,
WITH THE BOARD OF DIRECTORS BEING EMPOWERED TO
CARRY OUT SUCH RESOLUTION
10.1 RATIFICATION OF THE APPOINTMENT AS DIRECTOR OF Management For *Management Position Unknown
MR. XABIER DE IRALA EST VEZ, APPROVED BY THE
BOARD OF DIRECTORS AT ITS MEETING ON APRIL 20,
2005
10.2 RATIFICATION OF THE APPOINTMENT AS DIRECTOR OF Management For *Management Position Unknown
MR. JESUS MARIA CADENATO MATIA, APPROVED BY THE
BOARD OF DIRECTORS AT ITS MEETING ON APRIL 20,
2005
11. AUTHORIZATION TO THE BOARD OF DIRECTORS OF THE Management For *Management Position Unknown
COMPANY, TO THE FULLEST POSSIBLE EXTENT, FOR
THE FULL DEVELOPMENT AND EXECUTION OF THE FOREGOING
RESOLUTIONS, EXPRESSLY INCLUDING THE POWER TO
INTERPRET, REMEDY AND COMPLETE SUCH RESOLUTIONS
AND HAVE THEM EVIDENCED IN THE FORM OF PUBLIC
INSTRUMENTS, AND OBTAIN THE APPROPRIATE REGISTRATIONS
THEREOF, AS WELL AS THE RIGHT TO DELEGATE THE
POWERS GRANTED BY THE SHAREHOLDERS ACTING AT
THE GENERAL SHAREHOLDERS MEETING
- ------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 03/30/2006
ISSUER: 204448 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For *Management Position Unknown
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For *Management Position Unknown
OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.
03 DISTRIBUTION OF DIVIDENDS. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A. EDP ANNUAL MEETING DATE: 03/30/2006
ISSUER: 268353 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF ALLOCATION OF PROFITS, AS SET FORTH Management For For
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
05 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS OF EDP AND ITS SUBSIDIARIES TO PURCHASE
AND SELL SHARES OF THE COMPANY.
06 APPROVAL OF THE AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS OF EDP AND ITS SUBSIDIARIES TO PURCHASE
AND SELL BONDS OF THE COMPANY.
07 RATIFICATION OF THE CO-OPTION OF A BOARD MEMBER. Management For For
8A APPROVAL OF THE PROPOSAL OF THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
8B APPROVAL OF THE PROPOSAL OF PARPUBLICA, AS SET Management For For
FORTH IN THE COMPANY S MEETING ENCLOSED HEREWITH.
8C APPROVAL OF THE PROPOSAL OF BCP, FUNDO DE PENSOES Management For For
BCP, GRUPO JOSE DE MELLO AND BALTIC, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED HEREWITH.
09 APPROVAL OF THE THREE-YEAR MANDATE. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/10/2006
ISSUER: 689648 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
KAREN M. BOHN Management For For
EDWARD J. MCINTYRE Management For For
JOYCE NELSON SCHUETTE Management For For
04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Management For For
03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 04/18/2006
ISSUER: 852061 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH J. BANE Management For For
GORDON M. BETHUNE Management For For
TIMOTHY M. DONAHUE Management For For
FRANK M. DRENDEL Management For For
GARY D. FORSEE Management For For
JAMES H. HANCE, JR. Management For For
V. JANET HILL Management For For
IRVINE O. HOCKADAY, JR. Management For For
WILLIAM E. KENNARD Management For For
LINDA KOCH LORIMER Management For For
STEPHANIE M. SHERN Management For For
WILLIAM H. SWANSON Management For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL
FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shareholder Against For
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION PCG ANNUAL MEETING DATE: 04/19/2006
ISSUER: 69331C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 POISON PILL Shareholder For Against
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
DAVID R. ANDREWS Management For For
LESLIE S. BILLER Management For For
DAVID A. COULTER Management For For
C. LEE COX Management For For
PETER A. DARBEE Management For For
MARYELLEN C. HERRINGER Management For For
MARY S. METZ Management For For
BARBARA L. RAMBO Management For For
BARRY LAWSON WILLIAMS Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 POISON PILL Shareholder For Against
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
DAVID R. ANDREWS Management For For
LESLIE S. BILLER Management For For
DAVID A. COULTER Management For For
C. LEE COX Management For For
PETER A. DARBEE Management For For
MARYELLEN C. HERRINGER Management For For
MARY S. METZ Management For For
BARBARA L. RAMBO Management For For
BARRY LAWSON WILLIAMS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
NICOR INC. GAS ANNUAL MEETING DATE: 04/20/2006
ISSUER: 654086 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Management For For
PLAN.
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
T.A. DONAHOE Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
J.F. RIORDAN Management For For
R.M. STROBEL Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V SPECIAL MEETING DATE: 04/20/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Management For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Management For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Management For For
COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Management For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Management For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Management For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Management For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Management For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Management For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/21/2006
ISSUER: 12561W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. PATRICK GARRETT Management For For
F. BEN JAMES, JR Management For For
ELTON R. KING Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA PTGXF AGM MEETING DATE: 04/21/2006
ISSUER: X6769Q104 ISIN: PTPTC0AM0009
SEDOL: B02P109, 4676203, 5760365, 5825985, 5466856, 5817186
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM THERE WILL BE A SECOND CALL ON 08
MAY 2006. 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. ELECT THE GENERAL MEETING VICE CO-CHAIRMAN IN Management Take No Action *Management Position
Unknown
LIGHT OF RESIGNATION
2. APPROVE THE FINANCIAL STATEMENTS AND STATUTORY Management Take No Action *Management Position
Unknown
REPORTS FOR THE FYE 31 DEC 2005
3. APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action *Management Position
Unknown
AND STATUTORY REPORTS FOR THE FYE 31 DEC 2005
4. APPROVE THE PROFIT S APPROPRIATION Management Take No Action *Management Position
Unknown
5. RATIFY THE APPOINTMENT OF 1 BOARD MEMBER FOR Management Take No Action *Management Position
Unknown
THE COMPLETION OF THE 2003-2005 TERM
6. GRANT DISCHARGE TO THE MANAGEMENT AND THE SUPERVISORY Management Take No Action *Management Position
Unknown
BOARD
7. AUTHORIZE THE SHARE REPURCHASE PROGRAM AND REISSUANCE Management Take No Action *Management Position
Unknown
OF REPURCHASED SHARES
8. APPROVE THE CAPITAL REDUCTION UP TO EUR 33.865 Management Take No Action *Management Position
Unknown
MILLION IN CAPITAL THROUGH THE CANCELLATION OF
33.865 MILLION SHARES AND AMEND ARTICLE 4
9. AMEND THE ARTICLE 13, NR 5 OF THE COMPANY BY Management Take No Action *Management Position
Unknown
LAWS
10. APPROVE THE INCREASE IN CAPITAL BY EUR 338.656 Management Take No Action *Management Position
Unknown
MILLION THROUGH THE INCORPORATION OF EUR 91.7
MILLION OF ISSUANCE PREMIUMS, LEGAL RESERVE OF
EUR 121.5 MILLION, AND SPECIAL RESERVE OF EUR
125.4 MILLION INCREASE THE NOMINAL VALUE TO EUR
1.30 AND AMEND BY LAW
11. APPROVE REDUCTION IN CAPITAL TO EUR 395 MILLION Management Take No Action *Management Position
Unknown
THROUGH THE REDUCTION IN NOMINAL VALUE OF EUR
0.35 AND AMEND THE BYLAWS ACCORDINGLY
12. APPROVE THE TERMS AND CONDITIONS OF A POSSIBLE Management Take No Action *Management Position
Unknown
CONVERTIBLE DEBENTURE ISSUANCE
13. APPROVE TO ELIMINATE PREEMPTIVE RIGHTS PURSUANT Management Take No Action *Management Position
Unknown
TO THE POSSIBLE CONVERTIBLE DEBENTURE ISSUANCE
14. GRANT AUTHORITY FOR THE ISSUANCE OF BONDS AND Management Take No Action *Management Position
Unknown
OTHER SECURITIES
15. APPROVE BOND REPURCHASE AND REISSUANCE Management Take No Action *Management Position
Unknown
16. ELECT THE CORPORATE BODIES FOR THE 2006-2008 Management Take No Action *Management Position
Unknown
TERM
* PLEASE NOTE THAT 500 SHARES CARRY 1 VOTE. THANK Non-Voting Non-Voting *Management Position
Unknown
YOU.
- ------------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A. PT ANNUAL MEETING DATE: 04/21/2006
ISSUER: 737273 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RESOLVE ON THE ELECTION OF THE VICE-CHAIRMAN Management For *Management Position Unknown
OF THE GENERAL MEETING OF SHAREHOLDERS FOLLOWING
THE RESIGNATION PRESENTED BY THE FORMER VICE-CHAIRMAN
OF THE GENERAL MEETING.
02 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For *Management Position Unknown
SHEET AND ACCOUNTS FOR THE YEAR 2005.
03 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For *Management Position Unknown
BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2005
04 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF Management For *Management Position Unknown
PROFITS, DISTRIBUTION AND ALLOCATION OF RESERVES
05 THE APPOINTMENT BY THE BOARD OF DIRECTORS OF Management For *Management Position Unknown
A MEMBER TO FILL A VACANCY ON THE BOARD OF DIRECTORS
TO COMPLETE THE 2003/2005 MANDATE
06 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY Management For *Management Position Unknown
S MANAGEMENT AND SUPERVISION
07 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For *Management Position Unknown
OWN SHARES, INCLUDING THEIR ACQUISITION IN CONNECTION
WITH THE SHARE BUYBACK PROGRAMME
08 TO RESOLVE ON A POSSIBLE REDUCTION IN SHARE CAPITAL Management For *Management Position Unknown
09 TO RESOLVE ON THE AMENDMENT OF PARAGRAPH 5 OF Management For *Management Position Unknown
ARTICLE 13 OF THE ARTICLES OF ASSOCIATION
10 TO RESOLVE ON A SHARE CAPITAL INCREASE IN THE Management For *Management Position Unknown
AMOUNT OF 338,656,950 EUROS, BY MEANS OF INCORPORATION
OF SHARE PREMIUMS
11 TO RESOLVE ON A SHARE CAPITAL REDUCTION TO 395,099,755 Management For *Management Position Unknown
EUROS
12 THE PARAMETERS APPLICABLE IN THE EVENT OF ANY Management For *Management Position Unknown
ISSUANCE OF BONDS CONVERTIBLE INTO SHARES THAT
MAY BE RESOLVED UPON BY THE BOARD OF DIRECTORS
13 TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE Management For *Management Position Unknown
RIGHTS OF SHAREHOLDERS IN THE SUBSCRIPTION OF
ANY ISSUANCE OF CONVERTIBLE BONDS
14 TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER Management For *Management Position Unknown
SECURITIES, OF WHATEVER NATURE, BY THE BOARD
OF DIRECTORS AND NAMELY ON THE FIXING OF THE
VALUE OF SUCH SECURITIES IN ACCORDANCE WITH PARAGRAPH
3 OF ARTICLE 8 AND SUBPARAGRAPH E), PARAGRAPH
1 OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
15 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For *Management Position Unknown
OWN BONDS AND OTHER OWN SECURITIES
16 TO RESOLVE ON THE ELECTION OF THE CORPORATE BODIES Management For *Management Position Unknown
FOR THE 2006/2008 3-YEAR PERIOD
- ------------------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION BLS ANNUAL MEETING DATE: 04/24/2006
ISSUER: 079860 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.D. ACKERMAN Management For For
R.V. ANDERSON Management For For
J.H. BLANCHARD Management For For
J.H. BROWN Management For For
A.M. CODINA Management For For
M.L. FEIDLER Management For For
K.F. FELDSTEIN Management For For
J.P. KELLY Management For For
L.F. MULLIN Management For For
R.B. SMITH Management For For
W.S. STAVROPOULOS Management For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
- ------------------------------------------------------------------------------------------------------------------------------------
VIMPEL COMMUNICATION VIP SPECIAL MEETING DATE: 04/24/2006
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE
NOTICE.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC AEP ANNUAL MEETING DATE: 04/25/2006
ISSUER: 025537 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
D.M. CARLTON Management For For
R.D. CROSBY, JR. Management For For
J.P. DESBARRES Management For For
R.W. FRI Management For For
L.A. GOODSPEED Management For For
W.R. HOWELL Management For For
L.A. HUDSON Management For For
M.G. MORRIS Management For For
L.L. NOWELL III Management For For
R.L. SANDOR Management For For
D.G. SMITH Management For For
K.D. SULLIVAN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
D.M. CARLTON Management For For
R.D. CROSBY, JR. Management For For
J.P. DESBARRES Management For For
R.W. FRI Management For For
L.A. GOODSPEED Management For For
W.R. HOWELL Management For For
L.A. HUDSON Management For For
M.G. MORRIS Management For For
L.L. NOWELL III Management For For
R.L. SANDOR Management For For
D.G. SMITH Management For For
K.D. SULLIVAN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/25/2006
ISSUER: 12541M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E. MICHEL KRUSE Management For For
MANUEL J. IRAOLA Management For For
ERNEST R. VEREBELYI Management For For
02 APPROVAL OF THE ADOPTION OF THE CORPORATION S Management For For
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/25/2006
ISSUER: G24182 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
I.J. EVANS Management For For
K.S. HACHIGIAN Management For For
J.R. WILSON Management For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2006.
03 APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL Management For For
INCENTIVE PLAN.
04 APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK Management Against Against
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
- ------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP CWT ANNUAL MEETING DATE: 04/26/2006
ISSUER: 130788 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
E.D. HARRIS, JR. M.D. Management For For
BONNIE G. HILL Management For For
DAVID N. KENNEDY Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE GROUP FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
DPL INC. DPL ANNUAL MEETING DATE: 04/26/2006
ISSUER: 233293 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL R. BISHOP Management For For
ERNIE GREEN Management For For
LESTER L. LYLES Management For For
02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Management For For
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION EGN ANNUAL MEETING DATE: 04/26/2006
ISSUER: 29265N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUDY M. MERRITT Management For For
STEPHEN A. SNIDER Management For For
GARY C. YOUNGBLOOD Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 872375 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SARA L. BALDWIN Management For For
LUIS GUINOT, JR. Management For For
SHERRILL W. HUDSON Management For For
LORETTA A. PENN Management For For
WILLIAM P. SOVEY Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
- ------------------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION VVC ANNUAL MEETING DATE: 04/26/2006
ISSUER: 92240G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
ANTON H. GEORGE Management For For
ROBERT L. KOCH II Management For For
02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Management For For
AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
WALTER INDUSTRIES, INC. WLT ANNUAL MEETING DATE: 04/26/2006
ISSUER: 93317Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HOWARD L. CLARK, JR. Management For For
GREGORY E. HYLAND Management For For
JERRY W. KOLB Management For For
PATRICK A. KRIEGSHAUSER Management For For
JOSEPH B. LEONARD Management For For
MARK J. O'BRIEN Management For For
BERNARD G. RETHORE Management For For
MICHAEL T. TOKARZ Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2006.
03 PROPOSAL TO APPROVE THE WALTER INDUSTRIES, INC. Management For For
EXECUTIVE INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 233331 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALFRED R. GLANCY III Management For For
JOHN E. LOBBIA Management For For
EUGENE A. MILLER Management For For
CHARLES W. PRYOR, JR. Management For For
JOE W. LAYMON Management For For
02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Management For For
2006 LONG-TERM INCENTIVE PLAN
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
- ------------------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL EIX ANNUAL MEETING DATE: 04/27/2006
ISSUER: 281020 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
F.A. CORDOVA Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
B. KARATZ Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
R.H. SMITH Management For For
T.C. SUTTON Management For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Management For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shareholder Against For
.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
F.A. CORDOVA Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
B. KARATZ Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
R.H. SMITH Management For For
T.C. SUTTON Management For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Management For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shareholder
- ------------------------------------------------------------------------------------------------------------------------------------
HERA SPA, BOLOGNA HRASF MIX MEETING DATE: 04/27/2006
ISSUER: T5250M106 ISIN: IT0001250932
SEDOL: B020CX4, 7620508, 7598003
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position
Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE THAT THE MEETING TO HELD ON 26 APR Non-Voting Non-Voting *Management Position
Unknown
2006 HAS BEEN POSTPONED AND WILL BE HELD ON 27
APR 2006. PLEASE ALSO NOTE THE NEW CUTOFF DATE
25 APR 2006. IF YOU HAVE ALREADY SENT YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 APPROVE THE COMPANY S FINANCIAL STATEMENTS AS Management Take No Action *Management Position
Unknown
AT 31 DEC 2005, REPORT ON THE COMPANY S OPERATIONS,
THE ALLOCATION OF THE COMPANY S NET PROFIT AND
REPORT OF THE BOARD OF AUDITORS
O.2 AUTHORIZE THE COMPANY S BUY BACK PROGRAM, CONSEQUENT Management Take No Action *Management Position
Unknown
RESOLUTIONS
O.3 ACKNOWLEDGE THE APPOINTMENT OF THE DIRECTORS Management Take No Action *Management Position
Unknown
PURSUANT TO THE EX ARTICLE 2449 OF THE ITALIAN
CIVIL CODE
O.4 APPOINT A NEW NOT APPOINTED MEMBER OF THE BOARD Management Take No Action *Management Position
Unknown
OF DIRECTORS PURSUANT TO THE EX ARTICLE 2449
OF THE ITALIAN CIVIL CODE
O.5 APPOINT THE AUDITING FIRM FOR THE YEARS 2006-2011 Management Take No Action *Management Position
Unknown
E.1 APPROVE THE MERGER DRAFT OF GEAT DISTRIBUZIONE Management Take No Action *Management Position
Unknown
GAS SPA INTO HERA SPA
E.2 AMEND ARTICLE 7 AND 17 OF THE COMPANY S BY-LAWS Management Take No Action *Management Position
Unknown
E.3 AMEND ARTICLE 18 - 25 - 26 - 27 OF THE COMPANY Management Take No Action *Management Position
Unknown
S BY-LAWS, INTRODUCTION OF THE NEW ARTICLE NUMBER
29 AND CONSEQUENT RE-NUMBERING OF THE COMPANY
S BY-LAWS ARTICLES, FOLLOWING THE INTRODUCTION
OF A NEW 29 ARTICLE
- ------------------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/27/2006
ISSUER: 80589M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. BENNETT* Management For For
WILLIAM C. BURKHARDT* Management For For
LYNNE M. MILLER* Management For For
MACEO K. SLOAN* Management For For
SHARON A. DECKER** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 784305 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D. GIBSON Management For For
D.R. KING Management For For
G.E. MOSS Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Management For For
WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON
JANUARY 31, 2006.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SNMRF AGM MEETING DATE: 04/27/2006
ISSUER: T8578L107 ISIN: IT0003153415
SEDOL: B01DR17, 7251470
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2006 AT 15.00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU
1. RECEIVE THE BALANCE SHEET AS AT 31 DEC 2005, Management Take No Action *Management Position
Unknown
CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DEC
2005, THE REPORT OF THE DIRECTORS OF BOARD, THE
REPORT OF THE BOARD OF STATUTORY AUDITORS AND
OF THE AUDITING FIRM
2. APPROVE THE ALLOCATION OF THE COMPANY S NET Management Take No Action *Management Position
Unknown
PROFIT AND DIVIDEND DISTRIBUTION
3. APPOINT 4 DIRECTORS OF BOARD Management Take No Action *Management Position
Unknown
4. APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS Management Take No Action *Management Position
Unknown
5. AUTHORIZE THE DISPOSAL OF OWN SHARES IN ORDER Management Take No Action *Management Position
Unknown
TO SET UP A STOCK OPTION PLAN IN FAVOUR OF THE
MANAGEMENT; APPROVE THE STOCK OPTION PLANS FOR
THE YEARS 2006-08
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU Non-Voting Non-Voting *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 291641 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D. RANDY LANEY Management For For
MYRON W. MCKINNEY Management For For
B. THOMAS MUELLER Management For For
MARY M. POSNER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V CONSENT MEETING DATE: 04/27/2006
ISSUER: 92851S ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Management For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
- ------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. T ANNUAL MEETING DATE: 04/28/2006
ISSUER: 00206R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. ALDINGER III Management For For
GILBERT F. AMELIO Management For For
AUGUST A. BUSCH III Management For For
MARTIN K. EBY, JR. Management For For
JAMES A. HENDERSON Management For For
CHARLES F. KNIGHT Management For For
JON C. MADONNA Management For For
LYNN M. MARTIN Management For For
JOHN B. MCCOY Management For For
MARY S. METZ Management For For
TONI REMBE Management For For
S. DONLEY RITCHEY Management For For
JOYCE M. ROCHE Management For For
RANDALL L. STEPHENSON Management For For
LAURA D'ANDREA TYSON Management For For
PATRICIA P. UPTON Management For For
EDWARD E. WHITACRE, JR. Management For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVE 2006 INCENTIVE PLAN Management For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shareholder Against For
06 STOCKHOLDER PROPOSAL B Shareholder Against For
07 STOCKHOLDER PROPOSAL C Shareholder Against For
08 STOCKHOLDER PROPOSAL D Shareholder Against For
09 STOCKHOLDER PROPOSAL E Shareholder Against For
10 STOCKHOLDER PROPOSAL F Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. D ANNUAL MEETING DATE: 04/28/2006
ISSUER: 25746U ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER W. BROWN Management For For
RONALD J. CALISE Management For For
THOS. E. CAPPS Management For For
GEORGE A. DAVIDSON, JR. Management For For
THOMAS F. FARRELL, II Management For For
JOHN W. HARRIS Management For For
ROBERT S. JEPSON, JR. Management For For
MARK J. KINGTON Management For For
BENJAMIN J. LAMBERT III Management For For
RICHARD L. LEATHERWOOD Management For For
MARGARET A. MCKENNA Management For For
FRANK S. ROYAL Management For For
S. DALLAS SIMMONS Management For For
DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shareholder Against For
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION PPL ANNUAL MEETING DATE: 04/28/2006
ISSUER: 69351T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
JOHN W. CONWAY Management For For
E. ALLEN DEAVER Management For For
JAMES H. MILLER Management For For
SUSAN M. STALNECKER Management For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For
04 SHAREOWNER PROPOSAL Shareholder Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. SJI ANNUAL MEETING DATE: 04/28/2006
ISSUER: 838518 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHIRLI M. BILLINGS, PHD Management For For
THOMAS A. BRACKEN Management For For
S. HARTNETT-DEVLIN, CFA Management For For
FREDERICK R. RARING Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY YORW ANNUAL MEETING DATE: 05/01/2006
ISSUER: 987184 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE HAY KAIN, III Management For For
MICHAEL W. GANG Management For For
GEORGE W. HODGES Management For For
02 APPOINT BEARD MILLER COMPANY LLP AS AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION AEE ANNUAL MEETING DATE: 05/02/2006
ISSUER: 023608 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SUSAN S. ELLIOTT Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
RICHARD A. LIDDY Management For For
GORDON R. LOHMAN Management For For
RICHARD A. LUMPKIN Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Management For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shareholder Against For
20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
- ------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/02/2006
ISSUER: 165303 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EUGENE H. BAYARD Management For For
THOMAS P. HILL, JR. Management For For
CALVERT A. MORGAN, JR. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/02/2006
ISSUER: 391164 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
W.K. HALL Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 05/02/2006
ISSUER: 419870 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHIRLEY J. DANIEL Management For For
CONSTANCE H. LAU Management For For
A. MAURICE MYERS Management For For
JAMES K. SCOTT Management For For
02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES TO 200,000,000.
04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Management For For
PLAN, AS AMENDED AND RESTATED.
05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Management For For
ARTICLES OF INCORPORATION TO MODIFY PROVISIONS
RELATED TO THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
SOCIETE DES PART. DU COMMISSARIAT A L'ENERGIE ATOMIQUE - AREVA ARVCF OGM MEETING DATE: 05/02/2006
ISSUER: F84742109 ISIN: FR0004275832 BLOCKING
SEDOL: 4174116
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position
Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP 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
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. APPROVE THE ANNUAL AND CONSOLIDATED FINANCIAL Management Take No Action *Management Position
Unknown
STATEMENTS BALANCE SHEET, STATEMENTS OF INCOME
- APPENDIX FOR THE FY CLOSED ON 31 DEC 2005
FINAL DISCHARGE WITH THE MEMBERS OF THE DIRECTORY,
BOARD OF TRUSTEES AND THE AUDITORS
2. APPROVE THE CONVENTIONS GOVERNED BY ARTICLE L225-86 Management Take No Action *Management Position
Unknown
OF THE FRENCH COMMERCIAL CODE
3. APPROVE THE ALLOCATION OF THE RESULTS AND THE Management Take No Action *Management Position
Unknown
FIXING OF DIVIDEND
4. APPROVE TO FIX THE ATTENDANCE FEES Management Take No Action *Management Position
Unknown
5. APPROVE THE APPOINTMENT AND RENEWAL OF THE MEMBERS Management Take No Action *Management Position
Unknown
OF THE BOARD OF TRUSTEES
6. GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management Take No Action *Management Position
Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/02/2006
ISSUER: 844030 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS
PLAN.
01 DIRECTOR Management For
DAVID L. BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M. D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
GEORGE L. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALAN D. SCHERER Management For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS VE EGM MEETING DATE: 05/02/2006
ISSUER: F9686M107 ISIN: FR0000124141
SEDOL: B0335V1, 4104704, B03XMB0, 4031879, 7188761
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting Non-Voting *Management Position
Unknown
IN THE NUMBERING OF THE RESOLUTIONS. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position
Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP 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
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
O.1 APPROVE THE REPORT OF THE CHAIRMAN OF THE BOARD Management Take No Action *Management Position
Unknown
OF DIRECTORS ON THE BOARD WORKS AND THE INTERNAL
AUDIT PROCEDURES, THE MANAGEMENT OF THE BOARD
OF DIRECTORS AND THE AUDITORS GENERAL REPORT,
AND THE COMPANY S FINANCIAL STATEMENTS AND THE
BALANCE SHEET FOR THE YEAR 2005, AS PRESENTED
O.2 APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS Management Take No Action *Management Position
Unknown
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING
O.3 APPROVE THE CHARGES AND EXPENSES GOVERNED BY Management Take No Action *Management Position
Unknown
ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE OF
EUR 2,250,785.00
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No Action *Management Position
Unknown
AND RESOLVES THAT THE AVAILABLE INCOME BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 388,429,495.00
PRIOR RETAINED EARNINGS: EUR 699,982,668.00 I.E.
AN AMOUNT OF: EUR 1,088,412,163.00 ALLOCATED
TO: LEGAL RESERVE: EUR 19,421,475.00 DIVIDEND:
EUR 333,100,009.00 RETAINED EARNINGS: EUR 735,890,679.00
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 0.85 PER SHARE FOR EACH OF THE 391,882,364
SHARES ENTITLED TO THE DIVIDEND, AND WILL ENTITLE
TO THE 40% ALLOWANCE AND TO A BASIC ALLOWANCE,
THE DIVIDEND WILL BE PAID ON 29 MAY 2006
O.8 APPOINT MR. DANIEL BOUTON AS A DIRECTOR FOR A Management Take No Action *Management Position
Unknown
6 YEAR PERIOD
O.5 APPROVE, PURSUANT TO ARTICLE 39 OF THE AMENDED Management Take No Action *Management Position
Unknown
FINANCE LAW FOR 2004, TO TRANSFER THE BALANCE
OF EUR 118,824,052.00 POSTED TO THE SPECIAL RESERVE
OF LONG-TERM CAPITAL GAINS TO THE ORDINARY RESERVE
ACCOUNT; THE SPECIAL TAX RESULTING FROM THIS
TRANSFER AMOUNTS TO EUR 2,970,601.00. AFTER THESE
TRANSACTIONS, THE ORDINARY RESERVE ACCOUNT WILL
AMOUNT TO EUR 343,226,042.00
O.6 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position
Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT
REFERRED TO THEREIN
O.7 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position
Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE AGREEMENT
REFERRED TO THEREIN
O.9 APPOINT MR. JEAN-FRANCOIS DEHECQ AS A DIRECTOR Management Take No Action *Management Position
Unknown
FOR A 6 YEAR PERIOD
O.10 APPOINT MR. JEAN-MARC ESPALIOUX AS A DIRECTOR Management Take No Action *Management Position
Unknown
FOR A 6 YEAR PERIOD
O.11 APPOINT MR. PAUL LOUIS GIRARDOT AS A DIRECTOR Management Take No Action *Management Position
Unknown
FOR A 6 YEAR PERIOD
O.12 APPOINT MR. SERGE MICHEL AS A DIRECTOR FOR A Management Take No Action *Management Position
Unknown
6 YEAR PERIOD
O.13 APPOINT MR. GEORGES RALLI AS A DIRECTOR FOR A Management Take No Action *Management Position
Unknown
6-YEAR PERIOD
O.14 APPOINT MR. MURRAY STUART FOR A 6 YEAR PERIOD Management Take No Action *Management Position
Unknown
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position
Unknown
YOU
O.15 APPROVE THE TOTAL ANNUAL FEES OF EUR 770,000.00 Management Take No Action *Management Position
Unknown
TO THE BOARD OF DIRECTORS MEMBERS
O.16 AUTHORIZE THE BOARD OF DIRECTORS TO BUY OR BUY Management Take No Action *Management Position
Unknown
BACK THE COMPANY S SHARES ON THE OPEN MARKET,
SUBJECT TO THE CONDITIONS DESCRIBED AS FALLOWS:
MAXIMUM PURCHASE PRICE: EUR 60.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10% OF THE SHARE CAPITAL,
I.E. 40,787,261 SHARES, MAXIMUM FUNDS INVESTED
IN THE SHARE BUYBACKS: EUR 1,500,000,000.00;
AUTHORITY EXPIRES AT THE END OF 18-MONTHS ;
IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED
OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES
E.17 AUTHORIZE THE BOARD OF DIRECTORS, IN ORDER TO Management Take No Action *Management Position
Unknown
INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS,
IN FRANCE OR ABROAD, BY WAY OF ISSUING, WITH
PREFERRED SUBSCRIPTION RIGHTS MAINTAINED, SHARES
OR SECURITIES GIVING ACCESS TO THE CAPITAL, TO
BE SUBSCRIBED EITHER IN CASH OR BY THE OFFSETTING
OF DEBTS, OR BY WAY OF CAPITALIZING RESERVES,
PROFITS OR PREMIUMS; THE MAXIMAL NOMINAL AMOUNT
OF CAPITAL INCREASES TO BE CARRIED OUT UNDER
THIS DELEGATION OF AUTHORITY SHALL NOT EXCEED
EUR 1,000,000,000.00; IT IS WORTH NOTING THAT
THE OVERALL MAXIMUM NOMINAL AMOUNT OF CAPITAL
INCREASES WHICH MAY BE CARRIED OUT UNDER THIS
DELEGATION OF AUTHORITY AND THE ONES OF RESOLUTIONS
18, 19, 20, 21, 22, 23, 24 AND 25 IS SET AT EUR
2,220,000,000.00; AUTHORITY EXPIRES AT THE END
OF 26-MONTHS IT SUPERSEDES, EVENTUALLY, THE
FRACTION UNUSED OF ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.24 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management Take No Action *Management Position
Unknown
ONE OR MORE TRANSACTIONS, TO EMPLOYEES AND EVENTUALLY,
CORPORATE OFFICERS OF THE COMPANY AND RELATED
THE COMPANIES, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE; OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 1% OF THE SHARE CAPITAL;
AUTHORITY EXPIRES AT THE END OF 26-MONTHS ; AND
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.25 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management Take No Action *Management Position
Unknown
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE
SHARES, IN FAVOR OF THE EMPLOYEES OF THE COMPANY
AND RELATED COMPANIES AND, OR CORPORATE OFFICERS
OR SOME OF THEM, THEY MAY NOT REPRESENT MORE
THAN 0.50% OF THE SHARE CAPITAL; AUTHORITY EXPIRES
AT THE END OF 26-MONTHS ; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.26 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No Action *Management Position
Unknown
SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY CANCELING
ALL OR PART OF SELF-HELD SHARES IN ACCORDANCE
WITH ARTICLES L.225-209 ET SEQ OF THE FRENCH
COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE
SHARE CAPITAL OVER A 24-MONTH PERIOD; AUTHORITY
EXPIRES AT THE END OF 26-MONTHS ; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.27 GRANT ALL POWER TO THE BEARER OF AN ORIGINAL Management Take No Action *Management Position
Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
11 MAY 2006. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
E.18 AUTHORIZE THE BOARD OF DIRECTORS IN ORDER TO Management Take No Action *Management Position
Unknown
INCREASE THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS,
IN FRANCE OR ABROAD, BY WAY OF A PUBLIC OFFERING,
THROUGH ISSUANCE, WITHOUT PREFERRED SUBSCRIPTION
RIGHTS, OF SHARES OR SECURITIES GIVING ACCESS
TO THE CAPITAL OR SECURITIES GIVING RIGHT TO
THE ALLOCATION OF DEBT SECURITIES, TO BE SUBSCRIBED
EITHER IN CASH OR BY THE OFFSETTING OF DEBTS,
OR BY WAY OF CAPITALIZING RESERVES, PROFITS OR
PREMIUMS; THESE SECURITIES MAY BE ISSUED IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER CARRIED OUT IN FRANCE OR ABROAD ON SECURITIES
COMPLYING WITH THE CONDITIONS OF ARTICLE L.225-148
OF THE FRENCH COMMERCIAL CODE; THE MAXIMAL NOMINAL
AMOUNT OF CAPITAL INCREASES TO BE CARRIED OUT
UNDER THIS DELEGATION OF AUTHORITY SHALL NOT
EXCEED EUR 400,000,000.00 AUTHORITY EXPIRES
AT THE END OF 26 MONTHS
E.19 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, IN ONE OR MORE OCCASIONS,
TO A MAXIMUM NOMINAL AMOUNT OF EUR 370,000,000.OO
BY WAY OF CAPITALIZING RESERVES, PROFITS, PREMIUMS
OR OTHER MEANS, PROVIDED THAT SUCH CAPITALIZATION
IS ALLOWED BY LAW AND UNDER THE BY-LAWS, BY ISSUING
BONUS SHARES OR RAISING THE PAR VALUE OF EXISTING
SHARES, OR BY A COMBINATION OF THESE METHODS;
AUTHORITY EXPIRES AT THE END OF 26-MONTHS ;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.20 AUTHORIZE THE BOARD OF DIRECTORS MAY DECIDE TO Management Take No Action *Management Position
Unknown
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT
OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION
RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE
INITIAL ISSUE; WITHIN 30 DAYS OF THE CLOSING
OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM
OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES
AT THE END OF 26-MONTHS
E.21 AUTHORIZE THE BOARD OP DIRECTORS MAY DECIDE TO Management Take No Action *Management Position
Unknown
INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
IN THE EVENT OF A CAPITAL INCREASE IN THE EVENT
OF A CAPITAL INCREASE WITHOUT PREFERENTIAL SUBSCRIPTION
RIGHT OF SHAREHOLDERS, AT THE SAME PRICE AS THE
INITIAL ISSUE, WITHIN 30 DAYS OF THE CLOSING
OF THE SUBSCRIPTION PERIOD AND UP TO A MAXIMUM
OF 15% OF THE INITIAL ISSUE; AUTHORITY EXPIRES
AT THE END OF 26-MONTHS
E.22 APPROVE THE BOARD OF DIRECTORS TO INCREASE THE Management Take No Action *Management Position
Unknown
SHARE CAPITAL UP TO 10% OF THE SHARE CAPITAL
IN CONSIDERATION FOR THE CONTRIBU11ONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO SHARE
CAPITAL; AUTHORITY EXPIRES AT THE END OF 26-MONTHS
IT SUPERSEDES, EVENTUALLY, THE FRACTION UNUSED
OF ANY AND ALL EARLIER DELEGATIONS TO THE SAME
EFFECT
E.23 AUTHORIZE THE BOARD OF DIRECTORS, TO INCREASE Management Take No Action *Management Position
Unknown
THE SHARE CAPITAL, ON ONE OR MORE OCCASIONS,
BY WAY OF ISSUING, WITHOUT PREFERRED SUBSCRIPTION
RIGHTS; SHARES OR SECURITIES GIVING ACCESS TO
THE CAPITAL, IN FAVOR OF THE MEMBERS OF ONE OR
SEVERAL COMPANY SAVINGS PLANS; AUTHORITY EXPIRES
AT THE END OF 26-MONTHS ; AND FOR AN AMOUNT THAT
SHALL NOT EXCEED EUR 15,000,000.00 IF SUPERSEDES,
EVENTUALLY, THE FRACTION UNUSED OF ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
- ------------------------------------------------------------------------------------------------------------------------------------
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/03/2006
ISSUER: 03840P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD C. GREEN Management For For
MICHAEL M. CROW Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/03/2006
ISSUER: 283677 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAMIRO GUZMAN Management For For
JAMES W. HARRIS Management For For
STEPHEN N. WERTHEIMER Management For For
CHARLES A. YAMARONE Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Management For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
NSTAR NST ANNUAL MEETING DATE: 05/04/2006
ISSUER: 67019E ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS G. DIGNAN, JR. Management For For
MATINA S. HORNER Management For For
GERALD L. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PENNICHUCK CORPORATION PNNW ANNUAL MEETING DATE: 05/04/2006
ISSUER: 708254 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH A. BELLAVANCE Management For For
STEVEN F. BOLANDER Management For For
ROBERT P. KELLER Management For For
JAMES M. MURPHY Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC SPI SPECIAL MEETING DATE: 05/04/2006
ISSUER: 81013T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE CAPITAL REORGANIZATION, THE RETURN Management For For
OF CASH, THE AMENDMENTS TO THE COMPANY S ARTICLES
OF ASSOCIATION AND THE AMENDMENTS TO THE EXISTING
AUTHORITIES TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION
RIGHTS AND TO MAKE MARKET PURCHASES OF ORDINARY
SHARES, EACH AS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED MARCH 31, 2006. **
- ------------------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC SPI EGM MEETING DATE: 05/04/2006
ISSUER: G79314129 ISIN: GB0006900707
SEDOL: B02T918, 5626876, 0690070, 5748844
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE CONDITIONAL ON THE ADMISSION OF THE Management For *Management Position Unknown
NEW ORDINARY SHARES AND THE B SHARES TO THE OFFICIAL
LIST OF THE FINANCIAL SERVICES AUTHORITY AND
TO TRADING ON THE LONDON STOCK EXCHANGE PLC S
MAIN MARKET FOR LISTED SECURITIES BECOMING EFFECTIVE
THE CAPITAL REORGANIZATION, THE RETURN OF CASH,
THE AMENDMENTS TO THE COMPANY S ARTICLES OF ASSOCIATION
AND THE AMENDMENTS TO THE EXISTING AUTHORITIES
TO ALLOT NEW SHARES, DISAPPLY PRE-EMPTION RIGHTS
AND TO MAKE MARKET PURCHASES OF ORDINARY SHARES
EACH; AS SPECIFIED
- ------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/04/2006
ISSUER: 844895 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CUMULATED VOTES FOR For
MICHAEL MELARKEY
02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
- ------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 92343V ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. BARKER Management For For
R.L. CARRION Management For For
R.W. LANE Management For For
S.O. MOOSE Management For For
J. NEUBAUER Management For For
D.T. NICOLAISEN Management For For
T.H. O'BRIEN Management For For
C. OTIS, JR. Management For For
H.B. PRICE Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. STAFFORD Management For For
R.D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For
06 DIRECTORS ON COMMON BOARDS Shareholder Against For
07 SEPARATE CHAIRMAN AND CEO Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 976657 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. AHEARNE Management For For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE, JR. Management For For
F.P. STRATTON, JR. Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
COOPER CAMERON CORPORATION CAM ANNUAL MEETING DATE: 05/05/2006
ISSUER: 216640 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NATHAN M. AVERY Management For For
C. BAKER CUNNINGHAM Management For For
SHELDON R. ERIKSON Management For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2006.
03 VOTE ON CHANGE OF COMPANY S NAME AND CHANGE IN Management For For
THE CERTIFICATE OF INCORPORATION.
04 VOTE ON AMENDMENT TO 2005 EQUITY INCENTIVE PLAN. Management Against Against
- ------------------------------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION CW ANNUAL MEETING DATE: 05/05/2006
ISSUER: 231561 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARTIN R. BENANTE Management For For
JAMES B. BUSEY IV Management For For
S. MARCE FULLER Management For For
CARL G. MILLER Management For For
WILLIAM B. MITCHELL Management For For
JOHN R. MYERS Management For For
WILLIAM W. SIHLER Management For For
ALBERT E. SMITH Management For For
03 PROPOSAL TO APPROVE THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR 2006.
02 PROPOSAL TO APPROVE THE COMPANY S 2006 INCENTIVE Management For For
COMPENSATION PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/05/2006
ISSUER: 909205 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA BAUMANN Management For For
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
JOAQUIN RUIZ Management For For
02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Management Against Against
AND INCENTIVE PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. ALE ANNUAL MEETING DATE: 05/09/2006
ISSUER: 018522 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDDINS Management For For
HOOLIHAN Management For For
JOHNSON Management For For
LUDLOW Management For For
MAYER Management For For
PEIRCE Management For For
RAJALA Management For For
SHIPPAR Management For For
SMITH Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY AWR ANNUAL MEETING DATE: 05/09/2006
ISSUER: 029899 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
N.P. DODGE, JR. Management For For
ROBERT F. KATHOL Management For For
LLOYD E. ROSS Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
- ------------------------------------------------------------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 341135 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELLEN TERRY BENOIT Management For For
JOHN T. ENGLISH Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MAINE & MARITIMES CORPORATION MAM CONSENT MEETING DATE: 05/09/2006
ISSUER: 560377 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT E. ANDERSON Management For For
MICHAEL W. CARON Management For For
NATHAN L. GRASS Management For For
02 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/09/2006
ISSUER: 60467R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITOR FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 664397 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/09/2006
ISSUER: 686688 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
YEHUDIT BRONICKI Management For For
JACOB WORENKLEIN Management For For
ELON KOHLBERG Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. CWCO ANNUAL MEETING DATE: 05/10/2006
ISSUER: G23773 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILMER PERGANDE M anagement For For
DAVID W. SASNETT Management For For
RAYMOND WHITTAKER Management For For
02 THE AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Management For For
ARTICLES OF ASSOCIATION TO PROVIDE THAT THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS BE RESPONSIBLE
FOR THE APPOINTMENT, COMPENSATION, RETENTION
AND OVERSIGHT OF THE COMPANY S INDEPENDENT PUBLIC
ACCOUNTANTS.
03 IF A VOTE BECOMES NECESSARY, TO ELECT RACHLIN Management For For
COHEN & HOLTZ LLP AS THE INDEPENDENT ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION MUR ANNUAL MEETING DATE: 05/10/2006
ISSUER: 626717 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.W. BLUE Management For For
G.S. DEMBROSKI Management For For
C.P. DEMING Management For For
R.A. HERMES Management For For
R.M. MURPHY Management For For
W.C. NOLAN, JR. Management For For
I.B. RAMBERG Management For For
N.E. SCHMALE Management For For
D.J.H. SMITH Management For For
C.G. THEUS Management For For
02 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. NI ANNUAL MEETING DATE: 05/10/2006
ISSUER: 65473P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
GARY L. NEALE Management For For
ROBERT J. WELSH Management For For
ROGER A. YOUNG Management For For
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Management For For
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/10/2006
ISSUER: 743263 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. FREDERICK* Management For For
W. JONES* Management For For
T. STONE* Management For For
E. BORDEN** Management For For
J. BOSTIC** Management For For
D. BURNER** Management For For
R. DAUGHERTY** Management For For
H. DELOACH*** Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Management For For
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Management For For
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shareholder Against For
CONTRACTOR POLICY.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. FREDERICK* Management For For
W. JONES* Management For For
T. STONE* Management For For
E. BORDEN** Management For For
J. BOSTIC** Management For For
D. BURNER** Management For For
R. DAUGHERTY** Management For For
H. DELOACH*** Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Management For For
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Management For For
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shareholder Against For
CONTRACTOR POLICY.
- ------------------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/10/2006
ISSUER: 902748 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F. PATRICK MCFADDEN, JR Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
NATHANIEL D. WOODSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/11/2006
ISSUER: 017361 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shareholder Against For
RETAIN STOCK
05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
OPTIONS
07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shareholder Against For
ON GOLDEN PAY
09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shareholder For Against
PILL
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN
08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES
- ------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/11/2006
ISSUER: 278762 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
- ------------------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION AES ANNUAL MEETING DATE: 05/11/2006
ISSUER: 00130H ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
03 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE Management For For
PLAN.
01 DIRECTOR Management For
RICHARD DARMAN Management For For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
JOHN H. MCARTHUR Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. RIG ANNUAL MEETING DATE: 05/11/2006
ISSUER: G90078 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
VICTOR E. GRIJALVA Management For For
ARTHUR LINDENAUER Management For For
KRISTIAN SIEM Management For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION LNT ANNUAL MEETING DATE: 05/12/2006
ISSUER: 018802 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANN K. NEWHALL Management For For
DEAN C. OESTREICH Management For For
CAROL P. SANDERS Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
2002 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/12/2006
ISSUER: 16945R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2005.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
3A DIRECTOR Management For
MR. CHANG XIAOBING Management For *Management Position Unknown
MR. TONG JILU Management For *Management Position Unknown
MS. LI. JIANGUO Management For *Management Position Unknown
MR. YANG XIAOWEI Management For *Management Position Unknown
MR. LI ZHENGMAO Management For *Management Position Unknown
MR. LI GANG Management For *Management Position Unknown
MR. ZHANG JUNAN Management For *Management Position Unknown
MR. LU JIANGUO Management For *Management Position Unknown
MR. C. WING LAM, LINUS Management For *Management Position Unknown
MR. WONG WAI MING Management For *Management Position Unknown
3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For *Management Position Unknown
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2006.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Management For *Management Position Unknown
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2006.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
- ------------------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION ETR ANNUAL MEETING DATE: 05/12/2006
ISSUER: 29364G ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.S. BATEMAN Management For For
W.F. BLOUNT Management For For
S.D. DEBREE Management For For
G.W. EDWARDS Management For For
A.M. HERMAN Management For For
D.C. HINTZ Management For For
J.W. LEONARD Management For For
S.L. LEVENICK Management For For
R. V.D. LUFT Management For For
J.R. NICHOLS Management For For
W.A. PERCY, II Management For For
W.J. TAUZIN Management For For
S.V. WILKINSON Management For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH
RESPECT TO THE REMOVAL OF DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shareholder Against For
OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Management For For
CASH INCENTIVE PLAN.
- ------------------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/15/2006
ISSUER: 209115 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
F.V. SALERNO Management For For
L.F. SUTHERLAND Management For For
S.R. VOLK Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
F.V. SALERNO Management For For
L.F. SUTHERLAND Management For For
S.R. VOLK Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. S Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. FE ANNUAL MEETING DATE: 05/16/2006
ISSUER: 337932 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHONY J. ALEXANDER Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
RUSSELL W. MAIER Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shareholder Against For
04 SHAREHOLDER PROPOSAL Shareholder Against For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHONY J. ALEXANDER Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
RUSSELL W. MAIER Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shareholder Against For
04 SHAREHOLDER PROPOSAL Shareholder Against For
- ------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTERNATIONAL LTD HTX AGM MEETING DATE: 05/16/2006
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 31 DEC 2005
2.a RE-ELECT MR. FOK KIN-NING, CANNING AS A DIRECTOR Management For *Management Position Unknown
2.b RE-ELECT MR. TIM PENNINGTON AS A DIRECTOR Management For *Management Position Unknown
2.c RE-ELECT MR. NAGUIB SAWIRIS AS A DIRECTOR Management For *Management Position Unknown
2.d RE-ELECT MR. ALDO MAREUSE AS A DIRECTOR Management For *Management Position Unknown
2.e AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTOR Management For *Management Position Unknown
S REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
4.a AUTHORIZE THE DIRECTORS OF THE COMPANY THE DIRECTORS Management For *Management Position Unknown
TO ALLOT, ISSUE OR GRANT SECURITIES CONVERTIBLE
INTO SHARES, OR OPTIONS, WARRANTS OR SIMILAR
RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE
SECURITIES AND TO MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE
THAN PURSUANT TO A RIGHTS ISSUE; OR THE EXERCISE
OF ANY SUBSCRIPTION OR CONVERSION RIGHTS ATTACHING
TO ANY WARRANTS OR ANY SECURITIES CONVERTIBLE
INTO SHARES OR EXERCISE OF THE SUBSCRIPTION RIGHTS
UNDER ANY OPTION SCHEME OR SIMILAR ARRANGEMENT;
OR ANY SCRIP DIVIDEND OR SIMILAR ARRANGEMENT;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
4.b AUTHORIZE THE DIRECTORS OF THE COMPANY TO PURCHASE Management For *Management Position Unknown
OR REPURCHASE SHARES OF THE COMPANY DURING THE
RELEVANT PERIOD, ON THE STOCK EXCHANGE OF HONG
KONG LIMITED THE STOCK EXCHANGE OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES OF THE COMPANY
HAVE BEEN OR MAY BE LISTED AND RECOGNIZED BY
THE SECURITIES AND FUTURES COMMISSION UNDER THE
HONG KONG CODE ON SHARE REPURCHASES FOR SUCH
PURPOSES, SUBJECT TO AND IN ACCORDANCE WITH ALL
APPLICABLE LAWS AND REQUIREMENTS OF THE RULES
GOVERNING THE LISTING OF SECURITIES ON THE STOCK
EXCHANGE OR OF ANY OTHER STOCK EXCHANGE, AT SUCH
PRICE AS THE DIRECTORS MAY AT THEIR DISCRETION
DETERMINE IN ACCORDANCE WITH ALL APPLICABLE LAWS
AND REGULATIONS, NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF
THE COMPANY; AUTHORITY EXPIRES THE EARLIER OF
THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM IS REQUIRED BY THE ARTICLES OF ASSOCIATION
OF THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN
ISLANDS TO BE HELD
4.c APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY REPURCHASED
BY THE COMPANY PURSUANT TO RESOLUTION 4.B, TO
THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY THAT MAY BE ALLOTTED PURSUANT
TO RESOLUTION 4.A, PROVIDED THAT SUCH AMOUNT
SHALL NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY
AT THE DATE OF PASSING THIS RESOLUTION
5. APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION Management For *Management Position Unknown
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE RULES OF THE SHARE OPTION SCHEME OF HUTCHISON
ESSAR LIMITED AN INDIRECT NO WHOLLY OWNED SUBSIDIARY
OF THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY ACTING TOGETHER, INDIVIDUALLY OR
BY COMMITTEE, TO APPROVE ANY AMENDMENTS TO THE
RULES OF THE HEL SHARE OPTION SCHEME AS MAY BE
ACCEPTABLE OR NOT OBJECTED TO BY THE STOCK EXCHANGE
OF HONG KONG LIMITED, AND TO TAKE ALL SUCH STEPS
AS MAY BE NECESSARY, DESIRABLE OR EXPEDIENT TO
CARRY OUT IN TO EFFECT THE HEL SHARE OPTION SCHEME
SUBJECT TO AND IN ACCORDANCE WITH THE TERMS THEREOF
6. APPROVE AND ADOPT, WITH EFFECT FROM THE CONCLUSION Management For *Management Position Unknown
OF THE MEETING AT WHICH THIS RESOLUTION IS PASSED,
THE RULES OF THE REVISED 2004 SHARE OPTION PLAN
OF PARTNER COMMUNICATIONS COMPANY LTD. AN INDIRECT
NO WHOLLY OWNED SUBSIDIARY OF THE COMPANY WHOSE
SHARES ARE LISTED ON THE TEL-AVIV STOCK EXCHANGE
WITH AMERICAN DEPOSITORY SHARES QUOTED ON THE
US NASDAQ AND TRADED ON THE LONDON STOCK EXCHANGE
AND AUTHORIZE THE DIRECTORS OF THE COMPANY ACTING
TOGETHER, INDIVIDUALLY OR BY COMMITTEE, TO APPROVE
ANY AMENDMENTS TO THE RULES OF THE REVISED 2004
SHARE OPTION PLAN AS MAY BE ACCEPTABLE OR NOT
OBJECTED TO BY THE STOCK EXCHANGE OF HONG KONG
LIMITED, AND TO TAKE ALL SUCH STEPS AS MAY BE
NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT
IN TO EFFECT THE 2004 SHARE OPTION PLAN SUBJECT
TO AND IN ACCORDANCE WITH THE TERMS THEREOF
- ------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/16/2006
ISSUER: 95709T ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES Q. CHANDLER IV Management For For
R. A. EDWARDS Management For For
SANDRA A. J. LAWRENCE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/17/2006
ISSUER: 03836W ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NICHOLAS DEBENEDICTIS Management For For
RICHARD H. GLANTON Management For For
LON R. GREENBERG Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. DYN ANNUAL MEETING DATE: 05/17/2006
ISSUER: 26816Q ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. BIEGLER Management For For
THOMAS D. CLARK, JR. Management For For
VICTOR E. GRIJALVA Management For For
PATRICIA A. HAMMICK Management For For
GEORGE L. MAZANEC Management For For
ROBERT C. OELKERS Management For For
WILLIAM L. TRUBECK Management For For
BRUCE A. WILLIAMSON Management For For
02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Management For For
TO REMOVE THE PROVISION SPECIFYING A MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS.
03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Management For For
OF INCORPORATION TO ELIMINATE UNNECESSARY AND
OUTDATED PROVISIONS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION PNW ANNUAL MEETING DATE: 05/17/2006
ISSUER: 723484 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK E. DAVIS Management For For
PAMELA GRANT Management For For
MARTHA O. HESSE Management For For
WILLIAM S. JAMIESON, JR Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY S INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2006
03 VOTE ON SHAREHOLDER PROPOSAL TO ELECT DIRECTORS Shareholder Against For
ANNUALLY
- ------------------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/17/2006
ISSUER: 98389B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
- ------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 12686C ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
VINCENT TESE Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
- ------------------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/18/2006
ISSUER: 16941M ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For *Management Position Unknown
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
O3 DIRECTOR Management For
LU XIANGDONG Management For *Management Position Unknown
XUE TAOHAI Management For *Management Position Unknown
SHA YUEJIA Management For *Management Position Unknown
LIU AILI Management For *Management Position Unknown
XIN FANFEI Management For *Management Position Unknown
XU LONG Management For *Management Position Unknown
LO KA SHUI Management For *Management Position Unknown
MOSES CHENG MO CHI Management For *Management Position Unknown
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For *Management Position Unknown
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
S8 TO APPROVE THE CHANGE OF NAME OF THE COMPANY. Management For *Management Position Unknown
- ------------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/18/2006
ISSUER: 20030N ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS. Management For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 2002 RESTRICTED STOCK PLAN. Management For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For
08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For
09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against For
05 2006 CASH BONUS PLAN. Management For For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE.
- ------------------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 670837 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN D. GROENDYKE Management For For
ROBERT O. LORENZ Management For For
STEVEN E. MOORE Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
- ------------------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 682680 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM L. FORD Management For For
DOUGLAS ANN NEWSOM Management For For
GARY D. PARKER Management For For
EDUARDO A. RODRIGUEZ Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR OF THE CORPORATION FOR THE
2006 FISCAL YEAR.
03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
- ------------------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. WMB ANNUAL MEETING DATE: 05/18/2006
ISSUER: 969457 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRL. F. ENGELHARDT Management For For
WILLIAM R. GRANBERRY Management For For
WILLIAM E. GREEN Management For For
W.R. HOWELL Management For For
GEORGE A. LORCH Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shareholder Against For
NOMINEES.
- ------------------------------------------------------------------------------------------------------------------------------------
WPS RESOURCES CORPORATION WPS ANNUAL MEETING DATE: 05/18/2006
ISSUER: 92931B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K.M. HASSELBLAD-PASCALE Management For For
WILLIAM F. PROTZ, JR. Management For For
LARRY L. WEYERS Management For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR
2006.
- ------------------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/19/2006
ISSUER: 125896 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES Management For For
JON E. BARFIELD Management For For
RICHARD M. GABRYS Management For For
DAVID W. JOOS Management For For
PHILIP R. LOCHNER, JR. Management For For
MICHAEL T. MONAHAN Management For For
JOSEPH F. PAQUETTE, JR. Management For For
PERCY A. PIERRE Management For For
KENNETH L. WAY Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
- ------------------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/19/2006
ISSUER: 713291 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
GEORGE F. MACCORMACK Management For For
LAWRENCE C. NUSSDORF Management For For
LESTER P. SILVERMAN Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006
- ------------------------------------------------------------------------------------------------------------------------------------
RELIANT ENERGY, INC. RRI ANNUAL MEETING DATE: 05/19/2006
ISSUER: 75952B ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOEL V. STAFF Management For For
KIRBYJON H. CALDWELL Management For For
STEVEN L. MILLER Management For For
02 PROPOSAL TO RATIFY KPMG LLP AS RELIANT ENERGY, Management For For
INC. S INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006
03 STOCKHOLDER PROPOSAL REGARDING THE ELIMINATION Shareholder Against *Management Position Unknown
OF A CLASSIFIED BOARD OF DIRECTORS
- ------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
- ------------------------------------------------------------------------------------------------------------------------------------
TXU CORP. TXU ANNUAL MEETING DATE: 05/19/2006
ISSUER: 873168 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shareholder Against For
VOTE.
01 DIRECTOR Management For
E. GAIL DE PLANQUE Management For For
LELDON E. ECHOLS Management For For
KERNEY LADAY Management For For
JACK E. LITTLE Management For For
GERARDO I. LOPEZ Management For For
J. E. OESTERREICHER Management For For
MICHAEL W. RANGER Management For For
LEONARD H. ROBERTS Management For For
GLENN F. TILTON Management For For
C. JOHN WILDER Management For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Management For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Management For For
OF FORMATION.
- ------------------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORPORATION GMP ANNUAL MEETING DATE: 05/22/2006
ISSUER: 393154 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIZABETH A. BANKOWSKI Management For For
NORDAHL L. BRUE, CHAIR Management For For
WILLIAM H. BRUETT Management For For
MERRILL O. BURNS Management For For
DAVID R. COATES Management For For
CHRISTOPHER L. DUTTON Management For For
KATHLEEN C. HOYT Management For For
EUCLID A. IRVING Management For For
MARC A. VANDERHEYDEN Management For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. SEN ANNUAL MEETING DATE: 05/22/2006
ISSUER: 78412D ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. FERRIS Management For For
PAUL F. NAUGHTON Management For For
EDWINA ROGERS Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/23/2006
ISSUER: 55277P ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. LEE SWANSON Management For For
JOHN R. NEVIN Management For For
GARY J. WOLTER Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2006
- ------------------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/24/2006
ISSUER: 092113 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID C. EBERTZ Management For For
JOHN R. HOWARD Management For For
STEPHEN D. NEWLIN Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA EN MIX MEETING DATE: 05/24/2006
ISSUER: T3679P115 ISIN: IT0003128367
SEDOL: B0ZNK70, B07J3F5, 7144569, 7588123
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting Non-Voting *Management Position
Unknown
OF RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting Non-Voting *Management Position
Unknown
REACH QUORUM THERE WILL BE A SECOND CALL ON 25
MAY 2006 (AND A THIRD CALL ON 26 MAY 2006).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 BALANCE SHEET AS OF 31 DEC 2005; Management Take No Action *Management Position
Unknown
THE BOARD OF DIRECTORS, THE INTERNAL AND EXTERNAL
AUDITORS REPORTS; THE RESOLUTIONS RELATED THERETO
AND THE CONSOLIDATED BALANCE SHEET AS OF 31 DEC
2005
O.2 APPROVE THE NET INCOME ALLOCATION AND DISTRIBUTION Management Take No Action *Management Position
Unknown
OF AVAILABLE RESERVES
O.3 APPROVE THE STOCK OPTION PLAN FOR THE TERM 2006 Management Take No Action *Management Position
Unknown
FOR ENEL DIRECTORS AND/OR SUBSIDIARIES AS PER
ARTICLE 2359 OF THE ITALIAN CIVIL CODE
E.1 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No Action *Management Position
Unknown
THE STOCK CAPITAL IN FAVOUR OF THE STOCK OPTION
2006, FOR AN AMOUNT OF MAXIMUM EUR 31,790.000
THROUGH ORDINARY SHARES RESERVED TO ENEL DIRECTORS
AND/OR SUBSIDIARIES, TO BE ASSIGNED THROUGH A
CAPITAL INCREASE WITH OR WITHOUT OPTION RIGHTS
AS PER ARTICLE 2441, LAST SUBSECTION OF THE ITALIAN
CIVIL CODE AND ARTICLE 134 SUBSECTION 2 OF THE
LEGISLATIVE DECREE 58/98; RESOLUTIONS RELATED
THERETO AND AMEND ARTICLE 5 OF THE BY-LAWS
E.2 APPROVE THE VOTING PROCEDURES TO APPOINT THE Management Take No Action *Management Position
Unknown
MANAGERS IN CHARGE OF DRAWING ACCOUNTING DOCUMENTS
AND THE INTEGRATION OF THE ARTICLE 20 OF THE
BY-LAWS
- ------------------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/24/2006
ISSUER: 596680 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. CUTTING Management For For
DENNIS W. DOLL Management For For
JOHN P. MULKERIN Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY SO ANNUAL MEETING DATE: 05/24/2006
ISSUER: 842587 ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.P. BARANCO Management For For
D.J. BERN Management For For
F.S. BLAKE Management For For
T.F. CHAPMAN Management For For
D.M. JAMES Management For For
Z.T. PATE Management For For
J.N. PURCELL Management For For
D.M. RATCLIFFE Management For For
W.G. SMITH, JR. Management For For
G.J. ST. PE Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.P. BARANCO Management For For
D.J. BERN Management For For
F.S. BLAKE Management For For
T.F. CHAPMAN Management For For
D.M. JAMES Management For For
Z.T. PATE Management For For
J.N. PURCELL Management For For
D.M. RATCLIFFE Management For For
W.G. SMITH, JR. Management For For
G.J. ST. PE Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006
03 APPROVAL OF THE SOUTHERN COMPANY OMNIBUS INCENTIVE Management Against Against
COMPENSATION PLAN
- ------------------------------------------------------------------------------------------------------------------------------------
VIRGIN MOBILE HOLDINGS (UK) PLC, TROWBRIDGE VGMHF EGM MEETING DATE: 05/24/2006
ISSUER: G93655101 ISIN: GB00B01S4S86
SEDOL: B01S4S8, B06MPH1, B01ZDZ9
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BRAND LICENCE MADE BETWEEN NTL GROUP Management For *Management Position Unknown
LIMITED AND VIRGIN ENTERPRISES LIMITED DATED
03 APR 2006 RELATING TO THE USE OF THE VIRGIN
BRAND BY THE NTL GROUP
S.2 APPROVE, FOR THE PURPOSE OF GIVING EFFECT TO Management For *Management Position Unknown
THE SCHEME OF ARRANGEMENT DATED 28 APR 2006 BETWEEN
THE COMPANY AND THE HOLDERS OF ITS SCHEME SHARES
AS DEFINED IN THE SCHEME , A PRINT OF WHICH
HAS BEEN PRODUCED TO THIS MEETING AND FOR THE
PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN
OF THE MEETING, IN ITS ORIGINAL FORM OR WITH
OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION
OR IMPOSED BY THE COURT AND AGREED BY NTL INCORPORATED,
NTL INVESTMENT HOLDINGS LIMITED AND THE COMPANY
THE SCHEME : A) THE SCHEME AND AUTHORIZE THE
DIRECTORS OF THE COMPANY TO TAKE ALL SUCH ACTION
AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE
FOR CARRYING THE SCHEME INTO EFFECT; B) AT THE
SCHEME RECORD TIME AS SPECIFIED EACH SCHEME
SHARE SHALL BE RECLASSIFIED AND, AS APPLICABLE,
SUBDIVIDED AS FOLLOWS: I) IN THE CASE OF A SCHEME
SHARE HELD BY A SCHEME SHAREHOLDER WHO HAS MADE
A VALID ELECTION OR IS DEEMED TO HAVE ELECTED
TO RECEIVE CASH UNDER THE CASH OFFER AS SPECIFIED
IN RESPECT OF SUCH SCHEME SHARE, THE SCHEME
SHARE SHALL BE RECLASSIFIED INTO 1 A SHARE; II)
IN THE CASE OF A SCHEME SHARE HELD BY A SCHEME
SHAREHOLDER WHO HAS MADE A VALID ELECTION TO
RECEIVE NTL SHARES AND CASH TO RECEIVE NTL SHARES
UNDER THE SHARE OFFER AS SPECIFIED IN RESPECT
OF SUCH SCHEME SHARE, THE SCHEME SHARE SHALL
BE RECLASSIFIED INTO 1 B SHARE; AND III) IN THE
CASE OF A SCHEME SHARE HELD BY A SCHEME SHAREHOLDER
WHO HAS MADE A VALID ELECTION UNDER THE SHARE
AND CASH OFFER AS SPECIFIED IN RESPECT OF SUCH
SCHEME SHARE, THE SCHEME SHARE SHALL BE RECLASSIFIED
AND SUBDIVIDED INTO 1 C SHARE AND 1 D SHARE,
PROVIDED THAT IF THE SCHEME DOES NOT BECOME EFFECTIVE
BY 6.00 P.M. ON THE 10TH BUSINESS DAY FOLLOWING
THE SCHEME RECORD TIME, OR SUCH LATER AND THE
DATE AS MAY BE AGREED BETWEEN THE COMPANY, NTL
INCORPORATED AND NTL INVESTMENT HOLDINGS LIMITED
AND THE COURT MAY ALLOW IF APPLICABLE THE
REVERSAL TIME THE RECLASSIFICATION AFFECTED
BY THIS RESOLUTION SHALL BE REVERSED AND THE
A SHARES, THE B SHARES, THE C SHARES, THE D SHARES
AND THE ORDINARY SHARES OF 10P EACH SHALL BE
RECLASSIFIED AND, AS APPLICABLE, CONSOLIDATED
AS ORDINARY SHARES OF 10P EACH ACCORDINGLY,
WITH EFFECT FROM THE REVERSAL TIME; C) AMEND
ARTICLE 3 OF THE ARTICLES OF ASSOCIATION AS SPECIFIED;
D) TO REDUCE THE ISSUED SHARE CAPITAL OF THE
COMPANY, SUBJECT TO THIS RESOLUTION, BY CANCELING
AND EXTINGUISHING ALL THE A SHARES, THE B SHARES,
THE C SHARES AND THE D SHARES; E) SUBJECT TO,
AND FORTHWITH UPON, THE ABOVE REDUCTION OF CAPITAL
THE REDUCTION OF CAPITAL TAKING EFFECT AND
NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE
ARTICLES OF ASSOCIATION OF THE COMPANY: I) TO
INCREASE THE SHARE CAPITAL OF THE COMPANY TO
ITS FORMER AMOUNT BY THE CREATION OF SUCH NUMBER
OF NEW ORDINARY SHARES OF 10P AS HAVE AN AGGREGATE
NOMINAL VALUE EQUAL TO THE AGGREGATE NOMINAL
VALUE OF THE SCHEME SHARES CANCELLED PURSUANT
TO THIS RESOLUTION ABOVE; II) CAPITALIZE AND
APPLY THE RESERVE ARISING IN THE BOOKS OF ACCOUNT
OF THE COMPANY AS A RESULT OF THE REDUCTION OF
CAPITAL IN PAYING UP IN FULL AT PAR THE NEW ORDINARY
SHARES SO CREATED, SUCH ORDINARY SHARES TO BE
ALLOTTED AND ISSUED CREDITED AS FULLY PAID TO
NTL INCORPORATED AND/OR NTL INVESTMENT HOLDINGS
LIMITED AND/OR THEIR NOMINEE(S); III) AUTHORIZE
THE DIRECTORS OF THE COMPANY, FOR THE PURPOSES
OF SECTION 80 OF THE COMPANIES ACT 1985, TO ALLOT
THE NEW ORDINARY SHARES REFERRED TO THIS RESOLUTION
ABOVE, PROVIDED THAT: THE MAXIMUM AGGREGATE NOMINAL
AMOUNT OF THE SHARES WHICH MAY BE ALLOTTED UNDER
THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL
AMOUNT OF THE NEW ORDINARY SHARES CREATED PURSUANT
TO THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER
OF THE CONCLUSION OF THE AGM OF THE COMPANY IN
2006 OR 19 OCT 2006 ; IV) AMEND ARTICLE 3 OF
THE ARTICLES OF ASSOCIATION AS SPECIFIED; F)
ADOPT THE NEW ARTICLE 129 OF THE ARTICLES OF
ASSOCIATION
- ------------------------------------------------------------------------------------------------------------------------------------
VIRGIN MOBILE HOLDINGS (UK) PLC, TROWBRIDGE VGMHF CRT MEETING DATE: 05/24/2006
ISSUER: G93655101 ISIN: GB00B01S4S86
SEDOL: B01S4S8, B06MPH1, B01ZDZ9
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE WITH OR WITHOUT MODIFICATION A SCHEME Management For *Management Position Unknown
OF ARRANGEMENT THE SCHEME OF ARRANGEMENT TO
BE MADE BETWEEN VIRGIN MOBILE HOLDINGS UK PLC
THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES
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CENTERPOINT ENERGY, INC. CNP ANNUAL MEETING DATE: 05/25/2006
ISSUER: 15189T ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DERRILL CODY Management For For
DAVID M. MCCLANAHAN Management For For
ROBERT T. O'CONNELL Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2006.
03 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER OUR SHORT TERM INCENTIVE PLAN.
04 REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER OUR LONG-TERM INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO ELECTING ALL Shareholder Against For
DIRECTORS ANNUALLY AND ELIMINATING DIRECTOR CLASSES
WITH STAGGERED TERMS.
06 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Management Against For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
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DUQUESNE LIGHT HOLDINGS, INC. DQE ANNUAL MEETING DATE: 05/25/2006
ISSUER: 266233 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PRITAM M. ADVANI Management For For
ROBERT P. BOZZONE Management For For
JOSEPH C. GUYAUX Management For For
02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Management For For
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EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/25/2006
ISSUER: 28336L ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUAN CARLOS BRANIFF Management For For
JAMES L. DUNLAP Management For For
DOUGLAS L. FOSHEE Management For For
ROBERT W. GOLDMAN Management For For
ANTHONY W. HALL, JR. Management For For
THOMAS R. HIX Management For For
WILLIAM H. JOYCE Management For For
RONALD L. KUEHN, JR. Management For For
FERRELL P. MCCLEAN Management For For
J. MICHAEL TALBERT Management For For
ROBERT F. VAGT Management For For
JOHN L. WHITMIRE Management For For
JOE B. WYATT Management For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shareholder Against For
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shareholder Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUAN CARLOS BRANIFF Management For For
JAMES L. DUNLAP Management For For
DOUGLAS L. FOSHEE Management For For
ROBERT W. GOLDMAN Management For For
ANTHONY W. HALL, JR. Management For For
THOMAS R. HIX Management For For
WILLIAM H. JOYCE Management For For
RONALD L. KUEHN, JR. Management For For
FERRELL P. MCCLEAN Management For For
J. MICHAEL TALBERT Management For For
ROBERT F. VAGT Management For For
JOHN L. WHITMIRE Management For For
JOE B. WYATT Management For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shareholder Against For
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shareholder Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
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THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/06/2006
ISSUER: 25459L ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
CHASE CAREY Management For For
PETER F. CHERNIN Management For For
PETER A. LUND Management For For
HAIM SABAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS
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ENERGY EAST CORPORATION EAS ANNUAL MEETING DATE: 06/08/2006
ISSUER: 29266M ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. BRANDI Management For For
JOHN T. CARDIS Management For For
JOSEPH J. CASTIGLIA Management For For
LOIS B. DEFLEUR Management For For
G. JEAN HOWARD Management For For
DAVID M. JAGGER Management For For
SETH A. KAPLAN Management For For
BEN E. LYNCH Management For For
PETER J. MOYNIHAN Management For For
WALTER G. RICH Management For For
WESLEY W. VON SCHACK Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
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COSMOTE MOBILE TELECOMMUNICATIONS S A CZMTY OGM MEETING DATE: 06/09/2006
ISSUER: X9724G104 ISIN: GRS408333003
SEDOL: 4499013
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE BOARD DIRECTOR S AND THE AUDITORS Management Take No Action *Management Position
Unknown
REPORTS ON THE ANNUAL FINANCIALSTATEMENTS FOR
THE FY 2005 AND APPROVE THE DIVIDEND PAYMENT
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS Management Take No Action *Management Position
Unknown
AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY
FOR THE YEAR 2005, ACCORDING TO ARTICLE 35 OF
CODE LAW 2190/1920
3. ELECT THE NEW BOARD OF DIRECTOR, DUE TO THE END Management Take No Action *Management Position
Unknown
OF TENURE
4. APPROVE THE BOARD OF DIRECTOR S AND THE MANAGING Management Take No Action *Management Position
Unknown
DIRECTORS RECEIVED REMUNERATIONS, COMPENSATION
AND EXPENSES FOR THE YEAR 2005 AND DETERMINATION
OF THE SAME FOR THE FY 2006; AND APPROVE THE
MANAGING DIRECTORS CONTRACT BASIC TERMS AND GRANT
THE AUTHORIZATION FOR ITS SIGNATURE ARTICLE
23A OF CODE LAW 2190/1920
5. ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, Management Take No Action *Management Position
Unknown
AND AN INTERNATIONAL PRESTIGE AUDITOR FOR THE
FY 2006 AND DETERMINATION OF THEIR FEES
6. GRANT PERMISSION TO THE BOARD OF DIRECTOR MEMBERS Management Take No Action *Management Position
Unknown
AND THE COMPANY S MANAGERS,ACCORDING TO ARTICLE
23 PARAGARPH.1OF CODE LAW 2190/1920 AND ARTICLE
22 OF THE COMPANY S ARTICLE OF ASSOCIATION, FOR
THEIR PARTICIPATION IN HELL TELECOM GROUP OF
COMPANIES, BOARD OF DIRECTOR OR MANAGEMENT PURSUING
THE SAME OR SIMILAR BUSINESS GOALS
7. AMEND THE COMPANY S ARTICLE OF ASSOCIATION REGARDING Management Take No Action *Management Position
Unknown
THE AUTHORITY OF PRESSING CHARGES CODIFICATION
OF IT
8. AMEND THE PRIVATE PENSION PROGRAMME OF THE COMPANY Management Take No Action *Management Position
Unknown
S EXECUTIVES
9. APPROVE THE ISSUANCE BY COSMOTE, UNTIL 31 DEC Management Take No Action *Management Position
Unknown
2008 OF ONE OR MORE LONG TERM LOANS OR BOND LOANS
TO BE SUBSCRIBED BY OTE PLC AND APPROVAL IN ACCORDANCE
WITH ARTICLE 23A OF CODE LAW 2190/1920 OF THE
BASIC TERMS OF THE ABOVE MENTIONED LOANS
10. APPROVE THE EXTENSION OF THE CONTRACT BETWEEN Management Take No Action *Management Position
COSMOTE SA AND OTEPLUS SA AND THE BASIC TERMS
OF THE CONTRACT BETWEEN COSMOTE SA AND HELLASCOM
SA REGARDING AN OFFICE RENTING FROM HELLASCOMSA
AND AUTHORIZATION FOR THE SIGNING, ARTICLE 23
OF CODE LAW 2190/1920
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ELECTRICITE DE FRANCE EDF ECIFF OGM MEETING DATE: 06/09/2006
ISSUER: F2940H113 ISIN: FR0010242511
SEDOL: B0R0B21, B0NJJ17, B0V9RZ9
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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* A VERIFICATION PERIOD EXISTS IN FRANCE. PLEASE Non-Voting Non-Voting *Management Position
Unknown
SEE HTTP://ICS.ADP.COM/MARKETGUIDE FOR COMPLETE
INFORMATION. VERIFICATION PERIOD: REGISTERED
SHARES: 1 TO 5 DAYS PRIOR TO THE MEETING DATE,
DEPENDS ON COMPANY S BY-LAWS. BEARER SHARES:
6 DAYS PRIOR TO THE MEETING DATE. FRENCH RESIDENT
SHAREOWNERS MUST COMPLETE, SIGN AND FORWARD THE
PROXY CARD DIRECTLY TO THE SUB CUSTODIAN. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO
OBTAIN THE NECESSARY CARD, ACCOUNT DETAILS AND
DIRECTIONS. THE FOLLOWING APPLIES TO NON-RESIDENT
SHAREOWNERS: PROXY CARDS: ADP WILL FORWARD
VOTING INSTRUCTIONS TO THE GLOBAL CUSTODIANS
THAT HAVE BECOME REGISTERED INTERMEDIARIES, ON
ADP 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
ADP. TRADES/VOTE INSTRUCTIONS: SINCE FRANCE
MAINTAINS A VERIFICATION PERIOD, FOR VOTE INSTRUCTIONS
SUBMITTED THAT HAVE A TRADE TRANSACTED (SELL)
FOR EITHER THE FULL SECURITY POSITION OR A PARTIAL
AMOUNT AFTER THE VOTE INSTRUCTION HAS BEEN SUBMITTED
TO ADP AND THE GLOBAL CUSTODIAN ADVISES ADP OF
THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, ADP HAS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
1. RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action *Management Position
Unknown
DIRECTORS AND THE REPORTS OF THE AUDITORS, AND
APPROVE THE COMPANY S FINANCIAL STATEMENTS AND
THE BALANCE SHEET FOR THE YE 31 DEC 2005, AS
PRESENTED, SHOWING INCOME OF EUR 3,532,205,705.47;
THE CHARGES AND EXPENSES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 708,680.00 WITH A CORRESPONDING TAX OF
EUR 247,604.00
2. RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No Action *Management Position
Unknown
DIRECTORS AND THE STATUTORY AUDITORS REPORT
AND APPROVE THE CONSOLIDATED FINANCIAL STATEMENTS
FOR THE SAID FY, IN THE FORM PRESENTED TO THE
MEETING
3. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No Action *Management Position
Unknown
AND THE REPORT OF THE AUDITORS ON THE FINANCIAL
STATEMENTS AND ACKNOWLEDGE THE AMOUNT OF EUR
10,028,077,258.00 RECORDED AS A DEFICIT IN RETAINED
EARNINGS AND DECIDES TO CLEAR SAID ACCOUNT THROUGH
A DEDUCTION: OF EUR 7,316,100,000.00 FROM THE
SPECIAL RESERVE ACCOUNT AND OF EUR 970,274,378.75
FROM THE MISCELLANEOUS RESERVES, CONSEQUENTLY
TO THESE DEDUCTIONS, THE SAID ACCOUNTS ARE CLEARED
AND THAT AN AMOUNT OF EUR 1,741,702,879.25 IS
NOW RECORDED AS A DEFICIT IN RETAINED EARNINGS;
THE SHAREHOLDERS MEETING DECIDES TO CLEAR THIS
NEGATIVE BALANCE, I.E. EUR 1,741,702,879.25 THROUGH
A DEDUCTION FROM THE EARNINGS FOR THE FY AMOUNTING
TO EUR 3,532,205,705.47; FOLLOWING THIS DEDUCTION,
THE AVAILABLE INCOME WILL AMOUNT TO EUR 1,790,502,826.22;
TO ALLOCATE EUR 60,979,144.93 TO THE LEGAL RESERVE
SO THAT IT REPRESENTS ONE TENTH OF THE SHARE
CAPITAL, I.E. EUR 91,108,554.50; FOLLOWING THIS
APPROPRIATION, THE DISTRIBUTABLE INCOME AMOUNTS
TO EUR 1,729,523,681.29; THE SHAREHOLDERS WILL
RECEIVE A NET DIVIDEND OF EUR 0.79 PER SHARE
AND THE DISTRIBUTABLE INCOME BALANCE WILL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT; THE
DIVIDEND WILL BE PAID WITHIN 30 DAYS AS FROM
THE PRESENT MEETING; CONSEQUENTLY, THE MAXIMUM
OVERALL DIVIDEND AMOUNTS TO EUR 1,439,515,161.10;
SHARES HELD BY THE COMPANY ON SUCH DATE WILL
NOT BE ENTITLED TO THE DIVIDEND; AND DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO DETERMINE
THE OVERALL AMOUNT OF THE DIVIDEND AND CONSEQUENTLY,
THE AMOUNT OF THE DISTRIBUTABLE INCOME BALANCE,
WHICH WILL BE ALLOCATED TO THE RETAINED EARNINGS
ACCOUNT; THE WHOLE DIVIDEND WILL ENTITLE NATURAL
PERSONS DOMICILED IN FRANCE TO THE 40% ALLOWANCE
PROVIDED BY THE FRENCH TAX CODE
4. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No Action *Management Position
Unknown
AGREEMENTS GOVERNED BY ARTICLE L. 225-38 OF THE
FRENCH COMMERCIAL CODE, THE SAID REPORT AND THE
AGREEMENTS REFERRED TO THEREIN
5. APPROVE TO AWARD TOTAL ANNUAL FEES OF EUR 165,000.00 Management Take No Action *Management Position
Unknown
TO THE MEMBERS OF THE BOARD OF DIRECTORS
6. AUTHORIZE THE BOARD OF DIRECTORS TO PURCHASE Management Take No Action *Management Position
Unknown
COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE
PRICE FOR EACH SHARE: EUR 66.00, MAXIMUM NUMBER
OF SHARES TO BE ACQUIRED: 10% OF THE SHARES COMPRISING
THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED IN
THE SHARE BUYBACKS: EUR 2,000,000,000.00; THIS
AUTHORIZATION IS GIVEN FOR A PERIOD 18 MONTHS
OF AND TERMINATES THE FRACTION UNUSED OF THE;
AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 10 OCT 2005 IN ITS RESOLUTION NO.
1; THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY IN PAYMENT OR EXCHANGE AS PART OF A
MERGER, DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT
EXCEED 5 % OF ITS CAPITAL; AND DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
7. APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management Take No Action *Management Position
Unknown
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
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MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/13/2006
ISSUER: 58446K ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROCCO B. COMMISSO Management For For
CRAIG S. MITCHELL Management For For
WILLIAM S. MORRIS III Management For For
THOMAS V. REIFENHEISER Management For For
NATALE S. RICCIARDI Management For For
MARK E. STEPHAN Management For For
ROBERT L. WINIKOFF Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2006.
- ------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA MOVILES, S.A. TEM ANNUAL MEETING DATE: 06/20/2006
ISSUER: 87938V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE FINANCIAL STATEMENTS, THE MANAGEMENT Management For For
REPORT AND THE PROPOSAL FOR ALLOCATION OF THE
RESULTS.*
02 DIVIDEND PAYMENT OF 0.205 EUROS PER OUTSTANDING Management For For
SHARE, AGAINST PROFITS FOR THE YEAR AND OTHER
DISTRIBUTABLE RESERVES 2005.*
03 DIRECTOR Management For
MR. A. VIANA BAPTISTA*+ Management For For
MR. LUIS LADA DIAZ*+ Management For For
MR. M. CARPIO GARCIA*+ Management For For
MR. A.M. LAVILLA*+ Management For For
MR. LARS M. BERG*+ Management For For
MR. A.M.D. VAL GRACIE*+ Management For For
MR. M.C. LARRAINZAR*+ Management For For
MR. V.G. FUENTES*+ Management For For
MR. E. COROMINAS VILA*# Management For For
04 AUTHORIZATION FOR THE ACQUISITION OF ITS OWN Management For For
SHARES, DIRECTLY OR THROUGH GROUP COMPANIES.*
05 EXTRAORDINARY SHAREHOLDERS REMUNERATION; DIVIDEND Management For For
PAYMENT AGAINST OTHER DISTRIBUTABLE RESERVES
AS WELL AN INTERIM DIVIDEND AGAINST THE RESULTS
OBTAINED DURING 2006.*
06 APPROVAL OF THE MERGER PLAN OF TELEFONICA, S.A. Management For For
AND TELEFONICA MOVILES, S.A.*
07 APPROVAL TO THE EXTENT REQUIRED OF THE RESOLUTIONS Management For For
TO BE DECIDED UPON BY THE ORDINARY SHAREHOLDERS
MEETING OF TELEFONICA, S.A.*
08 DELEGATION OF FACULTIES TO FORMALIZE, INTERPRET, Management For For
CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING.*
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LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/22/2006
ISSUER: 530555 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. COLE, JR. Management For For
DAVID E. RAPLEY Management For For
GENE W. SCHNEIDER Management For For
02 AUDITORS RATIFICATION Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS VIP CONTESTED CONSENT MEETING DATE: 06/23/2006
ISSUER: 68370R ISIN:
SEDOL:
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For *Management Position Unknown
02 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, Management For *Management Position Unknown
INCLUDING PROFIT AND LOSS STATEMENT (PREPARED
IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC.
03 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For *Management Position Unknown
REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1
KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS.
07 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S BOARD OF DIRECTORS.
08 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S AUDIT COMMISSION.
- ------------------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION EXC ANNUAL MEETING DATE: 06/27/2006
ISSUER: 30161N ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.W. D'ALESSIO Management For For
R.B. GRECO Management For For
J.M. PALMS Management For For
J.W. ROGERS Management For For
R.L. THOMAS Management For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER APPROVAL Shareholder Against For
OF FUTURE SEVERANCE BENEFITS
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Management For For
- ------------------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK IIT AGM MEETING DATE: 06/29/2006
ISSUER: Y7130D110 ISIN: ID1000097405
SEDOL: B00HLZ2, B00FYK2, B05PQG7
- ------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
- ------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY FOR THE FY 2005 AND
THEREBY RELEASE AND GRANT DISCHARGE TO THE BOARD
OF COMMISSIONER AND TO THE DIRECTOR FOR THE YE
31 DEC 2005
2. APPROVE THE ALLOCATIONS OF NET PROFIT FOR THE Management For *Management Position Unknown
RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND
THE DETERMINATION OF THE AMOUNT, TIME AND THE
MANNER OF THE PAYMENT OF DIVIDENDS FOR THE FYE
31 DEC 2005
3. APPROVE TO DETERMINE THE REMUNERATION FOR THE Management For *Management Position Unknown
BOARD OF COMMISSIONERS OF THE COMPANY FOR 2006
4. APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For *Management Position Unknown
AUDITOR FOR THE FYE 31 DEC 2006
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 UTILITIES FUND
------------------------------------------------------------
By (Signature and Title)* /S/ BRUCE N. ALPERT
---------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date AUGUST 21, 2006
------------------------------------------------------------------
*Print the name and title of each signing officer under his or her
signature.