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
The Gabelli Utilities Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2007 - June 30, 2008
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17 CFR 270.30b1-4). The Commission may use the information provided on Form
N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2007 TO JUNE 30, 2008
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 1 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
SHAW COMMUNICATIONS INC. SJR SPECIAL MEETING DATE: 07/10/2007
ISSUER: 82028K200 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 THE APPROVAL OF THE SPECIAL RESOLUTION (THE Management For For
SPLIT RESOLUTION ) TO AMEND THE ARTICLES OF THE
CORPORATION TO EFFECT A TWO-FOR-ONE STOCK SPLIT,
THE FULL TEXT OF WHICH IS REPRODUCED AS EXHIBIT
A OF THE ACCOMPANYING PROXY CIRCULAR.
URANIUM RESOURCES, INC. URRE ANNUAL MEETING DATE: 07/12/2007
ISSUER: 916901507 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL K. WILLMOTT Management For For
DAVID N. CLARK Management For For
GEORGE R. IRELAND Management For For
LELAND O. ERDAHL Management For For
TERENCE J. CRYAN Management For For
02 PROPOSAL TO APPROVE THE 2007 RESTRICTED STOCK Management Against Against
PLAN AUTHORIZING THE GRANT OF UP TO 1,500,000
SHARES OF COMMON STOCK TO EMPLOYEES COVERED BY
THE PLAN.
3A PROPOSAL TO APPROVE THE AMENDMENTS TO THE 2004 Management For For
AMENDED AND RESTATED DIRECTORS STOCK OPTION
PLAN. THE LEAD IN SENTENCE TO SECTION 5 OF THE
PLAN IS HEREBY AMENDED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
3B PROPOSAL TO APPROVE THE AMENDMENTS TO THE 2004 Management For For
AMENDED AND RESTATED DIRECTORS STOCK OPTION
PLAN. THE LEAD IN SENTENCE TO SECTION 6.4.2
OF THE PLAN IS HEREBY AMENDED, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO RATIFY THE SELECTION OF HEIN + ASSOCIATES, Management For For
LLP, INDEPENDENT ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2007.
DYNEGY, INC. DYN ANNUAL MEETING DATE: 07/18/2007
ISSUER: 26817GUTH ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DAVID W. BIEGLER Management For For
THOMAS D. CLARK, JR. Management For For
VICTOR E. GRIJALVA Management For For
PATRICIA A. HAMMICK Management For For
ROBERT C. OELKERS Management For For
GEORGE L. MAZANEC Management For For
WILLIAM L. TRUBECK Management For For
BRUCE A. WILLIAMSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY.
03 STOCKHOLDER PROPOSAL REGARDING PAY-FOR-SUPERIOR-PERFORMANCE. Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 2 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
JAMES RIVER COAL COMPANY JRCC ANNUAL MEETING DATE: 07/19/2007
ISSUER: 470355207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
LEONARD J. KUJAWA Management For For
PETER T. SOCHA Management For For
VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/24/2007
ISSUER: 92857W209 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
27 TO ISSUE COMPANY BONDS DIRECTLY TO SHAREHOLDERS, Management Against For
INCREASING THE GROUP S INDEBTEDNESS
26 TO SEPARATE OUT THE COMPANY S 45% INTEREST IN Management Against For
VERIZON WIRELESS FROM ITS OTHER ASSETS BY TRACKING
SHARES OR SPIN OFF
25 TO AMEND ARTICLE 114.1 OF THE COMPANY S ARTICLES Management Against For
OF ASSOCIATION (SPECIAL RESOLUTION)
24 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For
RESOLUTION)
23 TO AUTHORISE THE COMPANY TO SEND OR SUPPLY DOCUMENTS Management For For
OR INFORMATION TO SHAREHOLDERS IN ELECTRONIC
FORM OR BY MEANS OF A WEBSITE (SPECIAL RESOLUTION)
22 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985) (SPECIAL
RESOLUTION)
21 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION Management For For
RIGHTS UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION (SPECIAL RESOLUTION)
20 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER Management For For
ARTICLE 16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE REMUNERATION OF THE AUDITORS
18 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
17 TO APPROVE THE REMUNERATION REPORT Management For For
16 TO APPROVE A FINAL DIVIDEND OF 4.41P PER ORDINARY Management For For
SHARE
15 TO ELECT SIMON MURRAY AS A DIRECTOR Management For For
14 TO ELECT NICK LAND AS A DIRECTOR Management For For
28 TO AMEND THE COMPANY S ARTICLES OF ASSOCIATION Management Against For
TO LIMIT THE COMPANY S ABILITY TO MAKE ACQUISITIONS
WITHOUT APPROVAL BY SPECIAL RESOLUTION (SPECIAL
RESOLUTION)
13 TO ELECT ALAN JEBSON AS A DIRECTOR Management For For
12 TO ELECT VITTORIO COLAO AS A DIRECTOR Management For For
11 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
10 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER Management For For
OF THE REMUNERATION COMMITTEE)
09 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
08 TO RE-ELECT PROFESSOR JURGEN SCHREMPP AS A DIRECTOR Management For For
(MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
(MEMBER OF THE REMUNERATION COMMITTEE)
07 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE)
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
05 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
04 TO RE-ELECT DR MICHAEL BOSKIN AS A DIRECTOR (MEMBER Management For For
OF THE AUDIT COMMITTEE) (MEMBER OF THE REMUNERATION
COMMITTEE)
03 TO RE-ELECT ARUN SARIN AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER Management For For
OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
01 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED 31 MARCH 2007.
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 07/26/2007
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
G.P. JOSEFOWICZ Management For For
C.D. O'LEARY Management For For
M.H. SARANOW Management For For
H.S. WANDER Management For For
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2007. Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 3 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
NATIONAL GRID PLC NGG ANNUAL MEETING DATE: 07/30/2007
ISSUER: 636274300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
17 TO APPROVE THE CHANGES TO THE PERFORMANCE SHARE Management For *Management Position Unknown
PLAN RULES
16 TO APPROVE THE BROKER CONTRACT FOR THE REPURCHASE Management For *Management Position Unknown
OF B SHARES
15 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For *Management Position Unknown
B SHARES
14 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN Management For *Management Position Unknown
ORDINARY SHARES
13 TO DISAPPLY PRE-EMPTION RIGHTS Management For *Management Position Unknown
12 TO APPROVE THE AMENDED NATIONAL GRID USA INCENTIVE Management For *Management Position Unknown
THRIFT PLANS I AND II
11 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Management For *Management Position Unknown
10 TO ALLOW THE SUPPLY OF DOCUMENTS ELECTRONICALLY Management For *Management Position Unknown
09 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For *Management Position Unknown
08 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR Management For *Management Position Unknown
S REMUNERATION
07 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS Management For *Management Position Unknown
LLP
06 TO RE-ELECT LINDA ADAMANY Management For *Management Position Unknown
05 TO RE-RLECT MARK FAIRBAIRN Management For *Management Position Unknown
04 TO RE-ELECT MARIA RICHTER Management For *Management Position Unknown
03 TO RE-ELECT EDWARD ASTLE Management For *Management Position Unknown
02 TO DECLARE A FINAL DIVIDEND Management For *Management Position Unknown
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For *Management Position Unknown
NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 08/08/2007
ISSUER: 668074305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2007.
AQUANTIVE, INC. AQNT SPECIAL MEETING DATE: 08/09/2007
ISSUER: 03839G105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT OR IF
OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF MAY 17, 2007, BY AND AMONG AQUANTIVE,
INC., MICROSOFT CORPORATION AND ARROW ACQUISITION
COMPANY.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 4 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
NIKO RESOURCES LTD. NKRSF SPECIAL MEETING DATE: 08/15/2007
ISSUER: 653905109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 ON THE RESOLUTION TO FIX THE NUMBER OF DIRECTORS Management For For
TO BE ELECTED AT THE MEETING AT SIX;
03 ON THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR;
02 ON THE ELECTION OF THOSE PERSONS PROPOSED AS Management For For
NOMINEES FOR ELECTION AS DIRECTORS IN THE MANAGEMENT
INFORMATION CIRCULAR OF THE CORPORATION DATED
JUNE 25, 2007 (THE INFORMATION CIRCULAR );
04 ON THE RESOLUTION TO AMEND THE CORPORATION S Management For For
STOCK OPTION PLAN BY CHANGING THE EXPIRY TERMS
OF THE OPTION SUBSEQUENT TO THE HOLDER OF AN
OPTION CEASING TO BE A DIRECTOR, OFFICER OR EMPLOYEE
OF, OR A SERVICE PROVIDER TO, THE CORPORATION
FOR ANY REASON OTHER THAN DEATH OR TERMINATION
FOR CAUSE TO THE EARLIER OF THE EXPIRY TIME AND
A DATE THAT IS 30 DAYS FOLLOWING THE EFFECTIVE
DATE OF THE NOTICE OF RESIGNATION, RETIREMENT
OR TERMINATION, AS THE CASE MAY BE, AS MORE FULLY
DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR
AND PROXY STATEMENT;
TELE2 AB TEL2A.ST EGM MEETING DATE: 08/28/2007
ISSUER: W95878117 ISIN: SE0000314312
SEDOL: 5065060, 5316779, B085590, B11JQF9, B038B07, B094251
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
* MARKET RULES REQUIRES THE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER TO LODGE YOUR VOTE.
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
1. OPENING OF THE MEETING Management For *Management Position Unknown
2. ELECT THE CHAIRMAN OF THE MEETING Management For *Management Position Unknown
3. APPROVE THE VOTING LIST Management For *Management Position Unknown
4. APPROVE THE AGENDA Management For *Management Position Unknown
5. ELECT 1 OR 2 PERSONS TO CERTIFY THE MINUTES Management For *Management Position Unknown
6. APPROVE TO DETERMINE WHETHER THE MEETING HAS Management For *Management Position Unknown
BEEN DULY CONVENED
7.a AMEND SECTION 5 IN THE ARTICLES OF ASSOCIATION Management For *Management Position Unknown
MEANING THAT CLASS C SHARES HELD BY THE COMPANY
MAY BE RECLASSIFIED INTO CLASS B SHARES AS SPECIFIED
7.b ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME Management For *Management Position Unknown
THE PLAN FOR APPROXIMATELY 80SENIOR EXECUTIVES
AND OTHER KEY EMPLOYEES WITHIN THE TELE2 GROUP
UNDER THE SPECIFIED TERMS
7.c AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For *Management Position Unknown
THE COMPANY S SHARE CAPITAL BY NOT MORE THAN
SEK 5,122,500 BY THE ISSUE OF NOT MORE THAN 4,098,000
CLASS C SHARES, EACH WITH A PAR VALUE OF SEK
1.25 AND REPRESENTING ONE VOTE, NORDEA BANK AB
PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR THE CLASS
C SHARES, THE PURPOSE OF THE AUTHORIZATION IS
TO ENSURE DELIVERY OF CLASS B SHARES TO EMPLOYEES
UNDER THE PLAN; AUTHORITY EXPIRES AT THE END
OF THE PERIOD UNTIL THE NEXT AGM
7.d AUTHORIZE THE BOARD OF DIRECTORS TO REPURCHASE Management For *Management Position Unknown
OWN CLASS C SHARES, THE REPURCHASE SHALL COMPRISE
ALL OUTSTANDING CLASS C SHARES, THE PURCHASE
MAY BE EFFECTED AT A PURCHASE PRICE CORRESPONDING
TO NOT LESS THAN SEK 1.25 AND NOT MORE THAN SEK
1.35, PAYMENT FOR THE CLASS C SHARES SHALL BE
MADE IN CASH, THE PURPOSE OF THE REPURCHASE IS
TO ENSURE THE DELIVERY OF CLASS B SHARES UNDER
THE PLAN; AUTHORITY EXPIRES AT THE END OF THE
PERIOD UNTIL THE NEXT AGM
7.e APPROVE THAT THE CLASS C SHARES THAT TELE2 PURCHASES Management For *Management Position Unknown
BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE
OWN SHARES IN ACCORDANCE WITH RESOLUTION 7.D,
FOLLOWING RECLASSIFICATION INTO CLASS B SHARES,
MAY BE TRANSFERRED, AGAINST PAYMENT OF THE DETERMINED
EXERCISE PRICE UNDER THE PLAN, TO EMPLOYEES WITHIN
THE TELE2 GROUP UPON EXERCISE OF OPTIONS UNDER
THE PLAN
8. CLOSURE OF THE MEETING Management For *Management Position Unknown
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 5 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ALLTEL CORPORATION AT SPECIAL MEETING DATE: 08/29/2007
ISSUER: 020039103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 BOARD PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, IF NECESSARY
OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF PROPOSAL NUMBER 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT
TO APPROVE PROPOSAL NUMBER 1.
01 BOARD PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF MAY 20, 2007, BY AND AMONG
ALLTEL CORPORATION, ATLANTIS HOLDINGS LLC AND
ATLANTIS MERGER SUB, INC. AS IT MAY BE AMENDED
FROM TIME TO TIME.
TXU CORP. TXU ANNUAL MEETING DATE: 09/07/2007
ISSUER: 873168108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Management For For
TOUCHE LLP.
03 DIRECTOR Management 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 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Management For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE MERGER AGREEMENT ) AMONG TXU
CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED PARTNERSHIP,
A DELAWARE LIMITED PARTNERSHIP, AND TEXAS ENERGY
FUTURE MERGER SUB CORP., A TEXAS CORPORATION,
INCLUDING THE PLAN OF MERGER CONTAINED IN THE
MERGER AGREEMENT.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON TXU Shareholder Against For
CORP. S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP. S ADOPTION Shareholder Against For
OF QUANTITATIVE GOALS FOR EMISSIONS AT ITS EXISTING
AND PROPOSED PLANTS.
SEQUA CORPORATION SQAA SPECIAL MEETING DATE: 09/17/2007
ISSUER: 817320104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE MERGER AGREEMENT
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2007, BY AND AMONG, BLUE
JAY ACQUISITION CORPORATION, BLUE JAY MERGER
CORPORATION AND THE COMPANY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 6 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
BCE INC. BCE SPECIAL MEETING DATE: 09/21/2007
ISSUER: 05534B760 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS APPENDIX A TO THE
MANAGEMENT PROXY CIRCULAR OF BCE DATED AUGUST
7, 2007, TO APPROVE THE PLAN OF ARRANGEMENT UNDER
SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT INVOLVING BCE, ITS COMMON AND PREFERRED SHAREHOLDERS
AND 6796508 CANADA INC. (THE PURCHASER ). PLEASE
REFER TO THE VOTING INSTRUCTION FORM FOR A COMPLETE
DESCRIPTION OF THIS RESOLUTION.
CLEAR CHANNEL COMMUNICATIONS, INC. CCU SPECIAL MEETING DATE: 09/25/2007
ISSUER: 184502102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED NOVEMBER 16, 2006, BY AND AMONG
CLEAR CHANNEL COMMUNICATIONS, INC., BT TRIPLE
CROWN MERGER CO., INC., B TRIPLE CROWN FINCO,
LLC, AND T TRIPLE CROWN FINCO, LLC, AS AMENDED
BY AMENDMENT NO. 1, DATED APRIL 18, 2007, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 IN THE DISCRETION OF THE PROXY HOLDERS, ON ANY Management For For
OTHER MATTER THAT MAY PROPERLY COME BEFORE THE
SPECIAL MEETING.
02 APPROVAL OF THE ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
AND ADOPT THE AMENDED AGREEMENT AND PLAN OF MERGER.
ENDESA SA, MADRID ENA.SG EGM MEETING DATE: 09/25/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: B0389N6, 4315368, 5285501, B0ZNJC8, 2615424, 5271782, 5788806
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT THE Non-Voting *Management Position Unknown
EXTRAORDINARY GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE
ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM (0.15
EUROS GROSS PER SHARE)
* PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting *Management Position Unknown
MEETING CHANGED TO AN ISSUER PAY MEETING AND
RECEIPT OF NON-NUMBERED AND NON-VOTABLE RESOLUTION
AND CHANGED IN MEETING TYPE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
1. TO AMEND THE PRESENT ARTICLE 32 (LIMITATION OF Management For *Management Position Unknown
VOTING RIGHTS) OF THE CORPORATE BYLAWS, BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 32: VOTING
RIGHTS THE SHAREHOLDERS SHALL BE ENTITLED TO
ONE VOTE FOR EACH SHARE THEY OWN OR REPRESENT,
EXCEPT FOR NON-VOTING SHARES, WHICH SHALL BE
GOVERNED BY THE PROVISIONS OF ARTICLE 8 OF THESE
BY LAWS; THIS BYLAW AMENDMENT SHALL BE EFFECTIVE
AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 7 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
2. TO AMEND THE PRESENT ARTICLE 37 (NUMBER AND TYPES Management For *Management Position Unknown
OF DIRECTORS) OF THE CORPORATE BYLAWS, BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 37: NUMBER
OF DIRECTORS THE BOARD OF DIRECTORS SHALL BE
FORMED BY NINE MEMBERS MINIMUM AND FIFTEEN MAXIMUM.
THE GENERAL MEETING SHALL BE RESPONSIBLE FOR
BOTH THE APPOINTMENT AND THE REMOVAL OF THE MEMBERS
OF THE BOARD OF DIRECTORS. THE POSITION OF DIRECTOR
IS ELIGIBLE FOR RESIGNATION, REVOCATION AND RE-ELECTION;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
3. TO AMEND THE PRESENT ARTICLE 38 (TERM OF OFFICE) Management For *Management Position Unknown
OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 38: TERM OF OFFICE
OF DIRECTOR THE TERM OF OFFICE OF DIRECTORS SHALL
BE FOUR YEARS. THEY MAY BE REELECTED FOR PERIODS
OF LIKE DURATION. FOR THE PURPOSE OF COMPUTING
THE TERM OF OFFICE OF THE MANDATE OF DIRECTORS,
THE YEAR SHALL BE DEEMED TO BEGIN AND END ON
THE DATE ON WHICH THE ANNUAL GENERAL MEETING
IS HELD, OR THE LAST DAY POSSIBLE ON WHICH IT
SHOULD HAVE BEEN HELD. IF DURING THE TERM TO
WHICH THE DIRECTORS WERE APPOINTED VACANCIES
SHOULD TAKE PLACE, THE BOARD MAY APPOINT, FROM
AMONG3THE SHAREHOLDERS, THOSE PERSONS TO FILL
THEM UNTIL THE FIRST GENERAL MEETING MEETS; THIS
BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE
TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY
4. TO AMEND THE PRESENT ARTICLE 42 (INCOMPATIBILITIES) Management For *Management Position Unknown
OF THE CORPORATE BY LAWS, BY RE-WORDING IT IN
THE FOLLOWING TERMS: ARTICLE 42: INCOMPATIBILITIES
OF DIRECTORS THOSE PERSONS SUBJECT TO THE PROHIBITIONS
OF ARTICLE 124 OF THE SPANISH CORPORATIONS LAW
(LEY DE SOCIEDADES ANONIMAS) AND OTHER LEGAL
PROVISIONS MAY NOT BE APPOINTED AS DIRECTORS;
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY
5. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS Management For *Management Position Unknown
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION:(I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS;(II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THERE
SOLUTIONS ADOPTED AT THIS GENERAL MEETING; AND(III)
DELEGATE, IN TURN, TO THE EXECUTIVE COMMITTEE
OR TO ONE OR MORE DIRECTORS, WHO MAY ACT SEVERALLY
AND INDISTINCTLY, THE POWERS CONFERRED IN THE
PRECEDING PARAGRAPHS; TO EMPOWER THE CHAIRMAN
OF THE BOARD OF DIRECTORS, MR. MANUEL PIZARRO
MORENO, THE CHIEF EXECUTIVE OFFICER (CEO) MR.
RAFAEL MIRANDA ROBREDO AND THE SECRETARY OF THE
BOARD OF DIRECTORS AND SECRETARY GENERAL MR.
SALVADOR MONTEJO VELILLA, IN ORDER THAT, ANY
OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH
ACTS, LEGAL BUSINESSES, CONTRACTS AND TRANSACTIONS
AS MAY BE APPROPRIATE IN ORDER TO REGISTER THE
PRECEDING RESOLUTIONS WITH THE MERCANTILE REGISTRY,
INCLUDING, IN PARTICULAR, INTER ALIA, THE POWERS
TO APPEAR BEFORE A NOTARY PUBLIC IN ORDER TO
EXECUTE THE PUBLIC DEEDS OR NOTARIAL RECORDS
WHICH ARE NECESSARY OR APPROPRIATE FOR SUCH PURPOSE,
TO PUBLISH THE PERTINENT LEGAL NOTICES AND FORMALIZE
ANY OTHER PUBLIC OR PRIVATE DOCUMENTS WHICH MAY
BE NECESSARY OR APPROPRIATE FOR THE REGISTRATION
OF SUCH RESOLUTIONS, WITH THE EXPRESS POWER TO
REMEDY THEM, WITHOUT ALTERING THEIR NATURE, SCOPE
OR MEANING; AND (II) APPEAR BEFORE THE COMPETENT
ADMINISTRATIVE AUTHORITIES, IN PARTICULAR, THE
MINISTRIES OF ECONOMY AND FINANCE AND INDUSTRY,
TOURISM AND COMMERCE, AS WELL AS BEFORE OTHER
AUTHORITIES, ADMINISTRATIONS AND INSTITUTIONS,
ESPECIALLY THE SPANISH SECURITIES MARKET COMMISSION(COMISION
NACIONAL DEL MERCADO DE VALORES), THE SECURITIES
EXCHANGE GOVERNING COMPANIES AND ANY OTHER WHICH
MAY BE COMPETENT IN RELATION TO ANY OF THE RESOLUTIONS
ADOPTED, IN ORDER TO CARRY OUT THE NECESSARY
FORMALITIES AND ACTIONS FOR THE MOST COMPLETE
IMPLEMENTATION AND EFFECTIVENESS THEREOF
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 8 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 SEP 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES/PORTAL/
PORTADA?URL=/PORTAL/EN/DEFAULT.HTML&IDIOMS=EN&
* THE BELOW LINKS ARE TO A D.RAFAEL MIRANDA (CFO) Non-Voting *Management Position Unknown
VIDEO IN ENGLISH AND ALSO IN SPANISH. ENGLISH
VERSION: HTTP://W3.CANTOS.COM/07/ENDESA-709-Z1QYH
SPANISH VERSION: HTTP://W3.CANTOS.COM/07/ENDESA-S-709-1JN9A
PLEASE NOTE THAT TO VIEW THE VIDEOS YOU MUST
ENTER WITH THE BELOW MENTIONED USERNAME AND PASSWORD:
USERNAME: ORBIT PASSWORD: COMPLETE293
AQUILA, INC. ILA SPECIAL MEETING DATE: 10/09/2007
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 ADJOURNMENT AND POSTPONEMENT OF THE SPECIAL MEETING, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
01 ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF FEBRUARY 6, 2007, AMONG AQUILA, INC., GREAT
PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP., AND BLACK HILLS CORPORATION.
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 10/09/2007
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
S1 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For *Management Position Unknown
THE ISSUE OF CORPORATE BONDS BY HUANENG POWER
INTERNATIONAL, INC.
GREAT PLAINS ENERGY INCORPORATED GXP SPECIAL MEETING DATE: 10/10/2007
ISSUER: 391164100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 APPROVAL OF AUTHORITY OF THE PROXY HOLDERS TO Management For For
VOTE IN FAVOR OF A MOTION TO ADJOURN THE MEETING
FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES.
01 APPROVAL OF THE ISSUANCE OF SHARES OF GREAT PLAINS Management For For
ENERGY INCORPORATED COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED AS
OF FEBRUARY 6, 2007, BY AND AMONG AQUILA, INC.,
GREAT PLAINS ENERGY INCORPORATED, GREGORY ACQUISITION
CORP. AND BLACK HILLS CORPORATION, INCLUDING
ALL EXHIBITS AND SCHEDULES THERETO.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 9 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
HERA SPA, BOLOGNA HRASF.PK EGM MEETING DATE: 10/15/2007
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: B28J8W0, 7620508, B020CX4, 7598003
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
16 OCT 2007 CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
1. APPROVE THE MERGER PROJECT FOR INCORPORATION Management Take No *Management Position Unknown
OF SAT S.P.A. INTO HERA S.P.A. CONSEQUENT HERA Action
S.P.A. RIGHT ISSUE FOR EUR 1,016,752,029.00
UP TO A MAXIMUM OF EUR 1,031,292,363.00 BY ISSUING
A MAXIMUM OF NR.14,540,334 ORDINARY SHARES, PAR
VALUE EUR 1 EACH SHARE AND CONSEQUENTLY AMEND
THE ARTICLE 5 OF THE BY-LAW
2. AMEND THE ARTICLE 17 OF THE COMPANY BY-LAWS Management Take No *Management Position Unknown
Action
3. APPROVE THE RIGHT ISSUE FOR A MAXIMUM OF EUR Management Take No *Management Position Unknown
1,550,000.00, TO BE EFFECTED BY ISSUING OF NR. Action
1,550,000.00 ORDINARY SHARES, PAR VALUE EUR 1
EACH SHARE, BY ASSIGNMENT IN KIND TO THE SHAREHOLDERS
WITHOUT ANY OPTION RIGHT EX ARTICLE 2441 CIVIL
CODE, AMEND THE ARTICLE 5 OF THE BY-LAWS
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/17/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
CABLEVISION SYSTEMS CORPORATION CVC SPECIAL MEETING DATE: 10/24/2007
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 TO APPROVE AN AMENDMENT TO CABLEVISION SYSTEMS Management For For
CORPORATION S AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION, WHICH WOULD MAKE SECTION A.X.
OF ARTICLE FOURTH OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 2, 2007, BY AND AMONG
CENTRAL PARK HOLDING COMPANY, LLC, CENTRAL PARK
MERGER SUB, INC. AND CABLEVISION SYSTEMS CORPORATION
AS IT MAY BE AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
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.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 10 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
MOBILEONE LTD, SINGAPORE MOJA EGM MEETING DATE: 10/24/2007
ISSUER: Y8838Q148 ISIN: SG1U89935555
SEDOL: B04KJ97, B1WQDD6, B05J0N4, B2445Z1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
S.1 APPROVE, PURSUANT TO ARTICLE 10(A) OF THE ARTICLES Management For For
OF ASSOCIATION OF THE COMPANY AND SUBJECT TO
THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC
OF SINGAPORE: I) THE CAPITAL REDUCTION WILL INVOLVE
REDUCING THE SHARE CAPITAL OF THE COMPANY BY
THE SUM OF UP TO SGD 41.3 MILLION AND SUCH REDUCTION
WILL BE EFFECTED BY RETURNING TO SHAREHOLDERS
SGD 0.046 IN CASH THE CASH DISTRIBUTION FOR
EACH SHARE HELD BY OR ON THEIR BEHALF AS AT THE
BOOKS CLOSURE DATE PURSUANT TO THE CAPITAL REDUCTION
AND II) AUTHORIZE THE DIRECTORS AND EACH OF THEM
TO DO ALL ACTS AND THINGS AND TO EXECUTE ALL
SUCH DOCUMENTS AS THEY OR HE MAY CONSIDER NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION,
ALL OTHER MATTERS DESCRIBED IN THE CIRCULAR TO
SHAREHOLDERS DATED 01 OCT 2007 AND SUCH OTHER
ANCILLARY MATTERS AS THE DIRECTORS DEEM FIT INCLUDING
BUT NOT LIMITED TO ADJUSTING THE RESULTANT AGGREGATE
AMOUNT OF THE CASH DISTRIBUTION TO BE PAID TO
EACH SHAREHOLDER PURSUANT TO THIS RESOLUTION
BY ROUNDING DOWN ANY FRACTIONS OF A CENT TO THE
NEAREST CENT, WHERE APPLICABLE
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 10/31/2007
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAMELA L. CARTER Management For For
WILLIAM T. ESREY Management For For
FRED J. FOWLER Management For For
DENNIS R. HENDRIX Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS SPECTRA ENERGY S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
SMARTONE TELECOMMUNICATIONS HLDGS LTD SMA AGM MEETING DATE: 11/09/2007
ISSUER: G8219Z105 ISIN: BMG8219Z1059
SEDOL: 6856995, B17MHY8, B02V4Z3, 5611496
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF DIRECTORS AND AUDITORS FOR
THE YE 30 JUN 2007
2.A APPROVE THE FINAL DIVIDEND OF HKD 0.27 PER SHARE Management For For
IN RESPECT OF THE YE 30 JUN 2007
2.B APPROVE THE SPECIAL CASH DIVIDEND OF HKD 0.85 Management For For
PER SHARE
3.i.a RE-ELECT MR. DOUGLAS LI AS A DIRECTOR OF THE COMPANY Management For For
3.i.b RE-ELECT MR. PATRICK KAI-LUNG CHAN AS A DIRECTOR Management For For
OF THE COMPANY
3.i.c RE-ELECT MR. WING-CHUNG YUNG AS A DIRECTOR OF Management For For
THE COMPANY
3.i.d RE-ELECT DR. ERIC KA-CHEUNG LI AS A DIRECTOR Management For For
OF THE COMPANY
3.i.e RE-ELECT MR. LEUNG-SING NG AS A DIRECTOR OF THE Management For For
COMPANY
3.ii AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES Management For For
OF THE DIRECTORS
4. RE-APPOINT MESSRS PRICEWATERHOUSECOOPERS AS THE Management For For
AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD
OF DIRECTORS TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For For
AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE
THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES OF THE COMPANY; OR III) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT; OR IV) THE SHARE
OPTION SCHEME OF THE COMPANY; AND AUTHORITY EXPIRES
THE EARLIER OF THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY APPLICABLE LAW OF BERMUDA AND THE COMPANY
S BYELAWS TO BE HELD
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 11 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For For
ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE OF HONG KONG LIMITED UNDER THE HONG
KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS REQUIRED BY APPLICABLE LAW OF BERMUDA
AND THE COMPANY S BYELAWS TO BE HELD
7. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For For
5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO RESOLUTION 5, BY THE ADDITION
TO THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL REPURCHASED PURSUANT TO RESOLUTION 6,
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
ENERGY EAST CORPORATION EAS SPECIAL MEETING DATE: 11/20/2007
ISSUER: 29266M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF JUNE 25, 2007 AMONG IBERDROLA,
S.A., GREEN ACQUISITION CAPITAL, INC. AND ENERGY
EAST CORPORATION.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY.
PIKE ELECTRIC CORPORATION PEC ANNUAL MEETING DATE: 12/05/2007
ISSUER: 721283109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J. ERIC PIKE Management For For
CHARLES E. BAYLESS Management For For
ADAM P. GODFREY Management For For
JAMES R. HELVEY III Management For For
ROBERT D. LINDSAY Management For For
DANIEL J. SULLIVAN Management For For
LOUIS F. TERHAR Management For For
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & YOUNG Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE
30, 2008.
02 PROPOSAL TO APPROVE THE ADOPTION OF THE PIKE Management Against Against
ELECTRIC CORPORATION 2008 OMNIBUS INCENTIVE COMPENSATION
PLAN.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 12 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CAMERON INTERNATIONAL CORPORATION CAM SPECIAL MEETING DATE: 12/07/2007
ISSUER: 13342B105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 AMENDMENT TO THE COMPANY S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
150,000,000 TO 400,000,000.
SUNCOM WIRELESS HOLDINGS, INC. TI5A.F SPECIAL MEETING DATE: 12/10/2007
ISSUER: 86722Q207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF SEPTEMBER 16, 2007, BY AND AMONG
SUNCOM WIRELESS HOLDINGS, INC., T-MOBILE USA,
INC. AND TANGO MERGER SUB, INC., A WHOLLY OWNED
SUBSIDIARY OF T-MOBILE USA, INC., AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 APPROVAL OF ANY ADJOURNMENTS OF THE SPECIAL MEETING Management For For
TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER
DESCRIBED IN PROPOSAL 1 IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF ANY SUCH ADJOURNMENT TO
ADOPT THE AGREEMENT AND PLAN OF MERGER DESCRIBED
IN PROPOSAL 1.
ELECTRICITE DE FRANCE EDF ECIFF.PK EGM MEETING DATE: 12/20/2007
ISSUER: F2940H113 ISIN: FR0010242511
SEDOL: B0R0B21, B1FFMP5, B0NJJ17, B0V9RZ9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. APPROVE THE SPIN-OFF AGREEMENT AND ITS REMUNERATION Management For For
TO C6
2. APPROVE TO REMOVE THE ARTICLE 18 OF THE ASSOCIATION Management For For
PURSUANT TO ITEM 1 AND RENUMBER THE BY-LAWS
3. GRANT AUTHORITY TO FILE THE REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF CONSERVATIVE 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.
ENERGYSOUTH, INC. ENSI ANNUAL MEETING DATE: 01/25/2008
ISSUER: 292970100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
WALTER A. BELL Management For For
HARRIS V. MORRISSETTE Management For For
02 APPROVAL OF 2008 INCENTIVE PLAN OF ENERGYSOUTH, Management For For
INC. AS DESCRIBED IN PROXY STATEMENT.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 13 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
MUELLER WATER PRODUCTS INC. MWA ANNUAL MEETING DATE: 01/30/2008
ISSUER: 624758108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2008.
03 TO APPROVE THE EXECUTIVE INCENTIVE PLAN. Management For For
02 TO APPROVE THE AMENDED AND RESTATED 2006 STOCK Management For For
INCENTIVE PLAN.
01 DIRECTOR Management For
DONALD N. BOYCE Management For For
HOWARD L. CLARK, JR. Management For For
GREGORY E. HYLAND Management For For
JERRY W. KOLB Management For For
JOSEPH B. LEONARD Management For For
MARK J. O'BRIEN Management For For
BERNARD G. RETHORE Management For For
NEIL A. SPRINGER Management For For
LYDIA W. THOMAS Management For For
MICHAEL T. TOKARZ Management For For
PT MULTIMEDIA SERVICOS DE TELECOMUNICACOES E PTM EGM MEETING DATE: 01/31/2008
MULTIMEDIA S G P S S A
ISSUER: X70127109 ISIN: PTPTM0AM0008 BLOCKING
SEDOL: B28LGH7, 5823990, B0BM695, B02P110, 5811412, B0BKJ67, B0B9GS5
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1. AMEND ARTICLE 1, PARAGRAPH 1 OF ARTICLE 15 AND Management Take No Action
PARAGRAPH 1 OF ARTICLE 17 OF THE ARTICLES OF
ASSOCIATION
2. APPOINT THE MEMBERS OF THE BOARD OF DIRECTORS Management Take No Action
3. APPROVE THE CHANGE IN COMPOSITION OF THE BOARD Management Take No Action
OF DIRECTORS
4. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
COMPENSATION COMMITTEE
THE LACLEDE GROUP, INC. LG ANNUAL MEETING DATE: 01/31/2008
ISSUER: 505597104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2008
01 DIRECTOR Management For
EDWARD L. GLOTZBACH Management For For
W. STEPHEN MARITZ Management For For
JOHN P. STUPP, JR. Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 14 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/06/2008
ISSUER: 049560105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2008.
01 DIRECTOR Management For
TRAVIS W. BAIN II Management For For
DAN BUSBEE Management For For
RICHARD W. DOUGLAS Management For For
RICHARD K. GORDON Management For For
NATIONAL FUEL GAS COMPANY NFG CONTESTED ANNUAL MEETING DATE: 02/21/2008
ISSUER: 636180101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
01 DIRECTOR Management For
ROBERT T. BRADY Management For For
ROLLAND E. KIDDER Management For For
JOHN F. RIORDAN Management For For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
ROBERT T. BRADY Management For For
ROLLAND E. KIDDER Management For For
JOHN F. RIORDAN Management For For
FREDERIC V. SALERNO Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
HUANENG POWER INTERNATIONAL, INC. HNP SPECIAL MEETING DATE: 03/04/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
O1 TO APPROVE THE COAL PURCHASE AND COAL TRANSPORTATION Management For *Management Position Unknown
FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE
COMPANY AND HUANENG ENERGY & COMMUNICATIONS HOLDING
CO., LTD., THE CONTINUING CONNECTED TRANSACTION
CONTEMPLATED THEREBY AND THE TRANSACTION CAP
FOR 2008 THEREOF.
PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/06/2008
ISSUER: 720186105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
MALCOLM E. EVERETT III* Management For For
FRANK B. HOLDING, JR.* Management For For
MINOR M. SHAW* Management For For
MURIEL W. SHEUBROOKS* Management For For
FRANKIE T. JONES, SR.** Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 15 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/14/2008
ISSUER: 78440P108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
4C ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR Management For For
WHO WILL BE A MEMBER OF THE AUDIT COMMITTEE.
4B ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS. Management For For
4A ELECTION OF DIRECTORS. NAMES: KIM, SHIN BAE. Management For For
PARK, YOUNG HO. UHM, RAK YONG. CHUNG, JAY YOUNG.
CHO, JAE HO
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENT Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 24TH FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
COMPANIA DE MINAS BUENAVENTURA S.A.A. BVN ANNUAL MEETING DATE: 03/27/2008
ISSUER: 204448104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 APPROVAL OF THE ANNUAL REPORT AND THE FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2007.
02 DESIGNATION OF THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
YEARS 2008 TO 2010.
03 DESIGNATION OF THE EXTERNAL AUDITORS FOR FISCAL Management For *Management Position Unknown
YEAR 2008.
04 DISTRIBUTION OF DIVIDENDS ACCORDING TO THE DIVIDENDS Management For *Management Position Unknown
POLICY.
05 CAPITAL INCREASE BY CAPITALIZING THE RESULT FROM Management For *Management Position Unknown
EXPOSURE TO INFLATION AND ACCUMULATED PROFITS
BY INCREASING THE COMMON AND INVESTMENT SHARES
FACE VALUE FROM S/. 4.00 TO S/. 20.00 AND THE
CONSEQUENT AMENDMENT OF THE ARTICLE 5 OF THE BY-LAWS.
06 SPLIT THE ADR S (2 PER EACH 1 EXISTING) SIMULTANEOUSLY Management For *Management Position Unknown
WITH THE SPLIT OF THE COMMON AND INVESTMENT SHARES
(2 PER EACH 1 EXISTING) BY THE MODIFICATION OF
THEIR FACE VALUE FROM S/. 20.00 TO S/. 10.00
AND THE CONSEQUENT AMENDMENT OF THE ARTICLE 5
OF THE BY-LAWS.
PORTUGAL TELECOM SGPS S A PT AGM MEETING DATE: 03/28/2008
ISSUER: X6769Q104 ISIN: PTPTC0AM0009 BLOCKING
SEDOL: B28LD09, 5466856, 5760365, 5825985, B02P109, 4676203, 5817186
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT FOR EVERY 500 SHARES YOU HAVE Non-Voting *Management Position Unknown
1 VOTING RIGHT. THANK YOU.
1. APPROVE THE MANAGEMENT REPORT, BALANCE SHEET Management Take No Action
AND ACCOUNTS FOR 2007
2. APPROVE THE CONSOLIDATED MANAGEMENT REPORT, BALANCE Management Take No Action
SHEET AND ACCOUNTS FOR 2007
3. APPROVE THE APPLICATION OF PROFITS Management Take No Action
4. APPROVE THE GENERAL APPRAISAL OF THE COMPANY Management Take No Action
MANAGEMENT AND SUPERVISION
5. RATIFY THE APPOINTMENT OF THE NEW MEMBERS OF Management Take No Action
THE BOARD OF DIRECTORS TO COMPLETE THE 2006-2008
TERM OF OFFICE
6. APPROVE THE ACQUISITION AND DISPOSAL OF OWN SHARE Management Take No Action
7. APPROVE TO REDUCE THE SHARE CAPITAL UP TO EUR Management Take No Action
3,077,400 FOR THE PURPOSE OF RELEASING EXCESS
CAPITAL IN CONNECTION WITH A SHARE BUYBACK PROGRAMME,
THROUGH THE CANCELLATION OF UP TO 102,580,000
SHARES REPRESENTING UP TO 10% OF THE SHARE CAPITAL
TO BE ACQUIRED AS A RESULT OF THE IMPLEMENTATION
OF THIS RESOLUTION, AS WELL AS ON RELATED RESERVE
AND ON THE CORRESPONDING AMENDMENT TO PARAGRAPHS
1 AND 2 OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION,
IN ORDER TO COMPLETE THE SHARE BUYBACK PROGRAM
INCLUDED IN THE SHAREHOLDER REMUNERATION PACKAGE
ANNOUNCED IN FEBRUARY 2007 BY THE BOARD OF DIRECTORS
DURING THE PUBLIC TENDER OFFER THAT HAD BEEN
LAUNCHED OVER THE COMPANY
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 16 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
8. APPROVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE 8 Management Take No Action
OF THE ARTICLES OF ASSOCIATION ON THE PARAMETERS
APPLICABLE IN THE EVENT OF ANY ISSUANCE OF BONDS
CONVERTIBLE INTO SHARES THAT MAY BE RESOLVED
UPON BY THE BOARD OF DIRECTORS
11. APPROVE THE ACQUISITION AND DISPOSAL OF OWN BONDS Management Take No Action
AND OTHER OWN SECURITIES
9. APPROVE THE SUPPRESSION OF THE PRE-EMPTIVE RIGHTS Management Take No Action
OF SHAREHOLDERS IN THE SUBSCRIPTION OF ANY ISSUANCE
OF RESOLUTION 8 HEREOF AS MAY BE RESOLVED UPON
BY THE BOARD OF DIRECTORS
10. APPROVE THE ISSUANCE OF BONDS AND OTHER SECURITIES Management Take No Action
WHATEVER NATURE BY THE BOARD OF DIRECTORS, AND
NAMELY ON THE FIXING OF VALUE OF SUCH SECURITIES
IN ACCORDANCE WITH PARAGRAPH 3 OF ARTICLE 8 SUB-PARAGRAPH
1(E) OF ARTICLE 15 OF THE ARTICLES OF ASSOCIATION
12. APPROVE THE REMUNERATION OF THE MEMBERS OF THE Management Take No Action
COMPENSATION COMMITTEE
PORTUGAL TELECOM, SGPS, S.A. PT ANNUAL MEETING DATE: 03/28/2008
ISSUER: 737273102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE Management For For
SHEET AND ACCOUNTS FOR THE YEAR 2007.
02 TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, Management For For
BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2007.
03 TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF Management For For
PROFITS.
04 TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY Management For *Management Position Unknown
S MANAGEMENT AND SUPERVISION.
05 TO RESOLVE ON THE RATIFICATION OF THE APPOINTMENT Management For For
OF NEW MEMBERS OF THE BOARD TO COMPLETE THE 2006-2008
TERM OF OFFICE.
06 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For
OWN SHARES.
07 TO RESOLVE ON A REDUCTION OF SHARE CAPITAL FOR Management For For
RELEASING EXCESS CAPITAL, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
08 TO RESOLVE, PURSUANT TO PARAGRAPH 4 OF ARTICLE Management For For
8 OF THE ARTICLES OF ASSOCIATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
09 TO RESOLVE ON THE SUPPRESSION OF THE PRE-EMPTIVE Management For For
RIGHT OF SHAREHOLDRES IN THE SUBSCRIPTION OF
ANY ISSUANCE OF CONVERTIBLE BONDS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
10 TO RESOLVE ON THE ISSUANCE OF BONDS AND OTHER Management For For
SECURITIES, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
11 TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF Management For For
OWN BONDS AND OTHER OWN SECURITIES.
12 TO RESOLVE ON THE REMUNERATION OF THE MEMBERS Management For *Management Position Unknown
OF THE COMPENSATION COMMITTEE.
CORNING NATURAL GAS CORPORATION CNIG ANNUAL MEETING DATE: 04/01/2008
ISSUER: 219381100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
HENRY B. COOK, JR. Management For For
MICHAEL I. GERMAN Management For For
TED W. GIBSON Management For For
RICHARD M. OSBORNE Management For For
STEPHEN G. RIGO Management For For
THOMAS J. SMITH Management For For
GEORGE J. WELCH Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 17 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
MOBILEONE LTD, SINGAPORE MOJA AGM MEETING DATE: 04/08/2008
ISSUER: Y8838Q148 ISIN: SG1U89935555
SEDOL: B04KJ97, B1WQDD6, B05J0N4, B2445Z1
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED Management For For
ACCOUNTS FOR THE YE 31 DEC 2007
2. DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND Management For For
OF 8.3 CENTS PER SHARE FOR THEYE 31 DEC 2007
3. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For For
COMPANIES ACT CHAPTER 50, MR.HSUAN OWYANG AS
A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE
UNTIL THE NEXT AGM OF THE COMPANY
4. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For For
COMPANIES ACT CHAPTER 50, MR.PATRICK YEOH KHWAI
HOH AS A DIRECTOR OF THE COMPANY TO HOLD SUCH
OFFICE UNTIL THE NEXT AGM OF THE COMPANY
5. RE-ELECT, PURSUANT TO ARTICLE 92, MR. GANEN SARVANANTHAN Management For For
AS A DIRECTOR, WHO RETIRES IN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
6. RE-ELECT, PURSUANT TO ARTICLE 92, MR. TEO SOON Management For For
HOE AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT, PURSUANT TO ARTICLE 92, MR. REGGIE Management For For
THEIN AS A DIRECTOR, WHO RETIRE IN ACCORDANCE
WITH ARTICLE 91 OF THE COMPANY S ARTICLES OF
ASSOCIATION
8. APPROVE THE DIRECTORS FEES OF SGD 390,000 FOR Management For For
THE YE 31 DEC 2007
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
9. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For For
TO FIX THEIR REMUNERATION
10. AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS Management For For
IN ACCORDANCE WITH THE PROVISIONS OF THE MOBILEONE
SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND
ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO
THE EXERCISE OF THE OPTIONS UNDER THE SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATED NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL
NOT EXCEED 10% OF THE TOTAL NUMBER OF ISSUED
ORDINARY SHARES EXCLUDING TREASURY SHARES IN
THE CAPITAL OF THE COMPANY FROM TIME TO TIME
11. AUTHORIZE THE DIRECTORS OF THE COMPANY: A) I) Management For For
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY
SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT
OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE OF
AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES
OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES;
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND B) NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT:
1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT
EXCEED 50% OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT
EXCEED 20% OF THE TOTAL NUMBER OF ISSUED SHARES
EXCLUDING TREASURY SHARES IN THE CAPITAL OF THE
COMPANY; 2) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED
SHARE CAPITAL SHALL BE BASED ON THE TOTAL NUMBER
OF ISSUED SHARES EXCLUDING TREASURY SHARES IN
THE CAPITAL OF THE COMPANY AT THE TIME THIS RESOLUTION
IS PASSED, AFTER ADJUSTING FOR: I) NEW SHARES
ARISING FROM THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR VESTING
OF SHARE AWARDS WHICH ARE OUTSTANDING OR SUBSISTING
AT THE TIME THIS RESOLUTION IS PASSED; AND II)
ANY SUBSEQUENT CONSOLIDATION OR SUBDIVISION OF
SHARES; 3) IN EXERCISING THE AUTHORITY CONFERRED
BY THIS RESOLUTION, THE COMPANY SHALL COMPLY
WITH THE PROVISIONS OF THE LISTING MANUAL OF
THE SGX-ST FOR THE TIME BEING IN FORCE UNLESS
SUCH COMPLIANCE HAS BEEN WAIVED BY THE SGX-ST
AND THE ARTICLES OF ASSOCIATION FOR THE TIME
BEING OF THE COMPANY; AUTHORITY EXPIRES AT THE
EARLIER OF THE CONCLUSION OF THE NEXT AGM OF
THE COMPANY OR THE DATE BY WHICH THE NEXT AGM
OF THE COMPANY IS REQUIRED BY LAW
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 18 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
12. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For For
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50 OF SINGAPORE THE COMPANIES ACT,
TO PURCHASE OR OTHERWISE ACQUIRE ISSUED ORDINARY
SHARES IN THE CAPITAL OF THE COMPANY SHARES,
NOT EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE
AS HEREAFTER DEFINED, AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED FROM TIME TO TIME UP TO
THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET
PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED SGX-ST; AND/OR II) OFF-MARKET
PURCHASE(S) IF EFFECTED OTHERWISE THAN ON THE
SGX-ST AS THE CASE MAY BE, OTHER EXCHANGE IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS
MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SATISFIES THE CONDITIONS
PRESCRIBED BY THE ACT AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND RULES
OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE
AS MAY FOR THE TIME BEING APPLICABLE THE SHARE
PURCHASES MANDATE; AUTHORITY EXPIRES THE EARLIER
OF THE DATE OF THE NEXT AGM IS HELD AND THE DATE
BY WHICH NEXT AGM IS REQUIRED BY THE LAW; AND
DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY AND/OR
HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
13. APPROVE, FOR THE PURPOSES OF CHAPTER 9 OF THE Management For For
LISTING MANUAL OF THE SINGAPOREEXCHANGE SECURITIES
TRADING LIMITED THE LISTING MANUAL, FOR THE COMPANY,
ITS SUBSIDIARIES AND ASSOCIATED COMPANIES THAT
ARE ENTITIES AT RISK AS THAT TERM IS USED IN
CHAPTER 9 OF THE LISTING MANUAL, OR ANY OF THEM,
TO ENTIRE INTO ANY OF THE TRANSACTIONS FALLING
WITHIN THE TYPES OF INTERESTED PERSON TRANSACTION
DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED
24 MAR 2008THE CIRCULAR WITH ANY PARTY WHO IS
OF THE CLASS OF INTERESTED PERSONS DESCRIBED
IN THE CIRCULAR, PROVIDED THAT SUCH TRANSACTIONS
ARE MADE ON NORMAL COMMERCIAL TERMS AND IN ACCORDANCE
WITH THE REVIEW PROCEDURES FOR SUCH INTERESTED
PERSON TRANSACTIONS, SHALL, UNLESS REVOKED OR
VARIED BY THE COMPANY IN A GENERAL MEETING, CONTINUE
IN FORCE UNTIL THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY, AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS
AND THINGSINCLUDING EXECUTING ALL SUCH DOCUMENTS
AS MAY BE REQUIRED AS THEY OR HE MAY CONSIDER
EXPEDIENT OR NECESSARY OR IN THE INTERESTS OF
THE COMPANY TO GIVE EFFECT TO THE SHAREHOLDERS
MANDATE AND/OR THIS RESOLUTION
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 19 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
EDP-ENERGIAS DE PORTUGAL, S.A. EDPFY ANNUAL MEETING DATE: 04/10/2008
ISSUER: 268353109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 RESOLVE ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS Management For *Management Position Unknown
REPORTING DOCUMENTS FOR THE 2007 FINANCIAL YEAR,
INCLUDING THE SOLE MANAGEMENT REPORT, THE INDIVIDUAL
ACCOUNTS AND THE CONSOLIDATED ACCOUNTS, THE ANNUAL
REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY
BOARD AND THE SOLE LEGAL CERTIFICATION OF THE
ACCOUNTS.
02 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF Management For *Management Position Unknown
PROFITS IN RELATION TO THE 2007 FINANCIAL YEAR.
03 RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT Management For *Management Position Unknown
AND SUPERVISION OF THE COMPANY, IN ACCORDANCE
WITH ARTICLE 455 OF PORTUGUESE COMPANIES CODE.
04 GRANT AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN
SHARES BY EDP AND SUBSIDIARIES OF EDP.
05 GRANT AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For *Management Position Unknown
DIRECTORS FOR THE ACQUISITION AND SALE OF OWN
BONDS BY EDP AND SUBSIDIARIES OF EDP
06 RESOLVE ON THE ELECTION OF MEMBERS OF THE GENERAL Management For *Management Position Unknown
AND SUPERVISORY BOARD.
07 AMEND COMPANY S BY-LAWS. Management For *Management Position Unknown
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/14/2008
ISSUER: 689648103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
JOHN D. ERICKSON Management For For
NATHAN I. PARTAIN Management For For
JAMES B. STAKE Management For For
PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 04/15/2008
ISSUER: 744573106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shareholder Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF DIRECTORS.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shareholder Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shareholder Against For
OF DIRECTORS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 20 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
IBERDROLA SA IBE.MC ANNUAL MEETING DATE: 04/16/2008
ISSUER: 450737101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
O1 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA,
S.A. AND OF THE CONSOLIDATED FINANCIAL STATEMENTS
OF IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007.
O2 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
PROPOSAL FOR THE ALLOCATION OF PROFITS/LOSSES
AND THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2007.
O3 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A.
AND OF THE CONSOLIDATED MANAGEMENT REPORT OF
IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR THE
FISCAL YEAR ENDED ON DECEMBER 31, 2007.
O4 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For
MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS
DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2007.
O5 RATIFICATION, IF APPLICABLE, OF THE INTERIM APPOINTMENT Management For For
AS DIRECTOR OF MR. JOSE LUIS OLIVAS MARTINEZ
TO FILL A VACANCY, AS AN EXTERNAL PROPRIETARY
DIRECTOR, MADE AFTER THE HOLDING OF THE LAST
GENERAL SHAREHOLDERS MEETING.
O6 EXAMINATION AND APPROVAL, IF APPLICABLE, OF A Management For For
SYSTEM FOR VARIABLE COMPENSATION TIED BOTH TO
THE ACHIEVEMENT OF ANNUAL OBJECTIVES AND TO THE
ACHIEVEMENT OF OBJECTIVES SET OUT IN THE 2008-2010
STRATEGIC PLAN FOR THE CHAIRMAN & CHIEF EXECUTIVE
OFFICER AND FOR MANAGERS THROUGH THE DELIVERY
OF SHARES, AND DELEGATION TO THE BOARD OF DIRECTORS
OF THE POWER TO IMPLEMENT, DEVELOP, FORMALIZE
AND EXECUTE SUCH COMPENSATION SYSTEM.
O7 CAPITAL INCREASE FOR CASH CONSIDERATION, BY A Management For For
NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH THE
ISSUANCE AND FLOTATION OF 46,597,064 NEW COMMON
SHARES WITH A PAR VALUE OF SEVENTY-FIVE EURO
CENTS (0.75) EACH AND A SHARE PREMIUM TO BE DETERMINED,
PURSUANT TO THE PROVISIONS OF SECTION 159.1.C)
IN FINE OF THE COMPANIES LAW, BY THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF DELEGATION,
ON THE DATE OF EXECUTION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
O8 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Management For For
THE EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE
ACQUISITION OF THE COMPANY S OWN SHARES BY THE
COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP
TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE
CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH
PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING OF MARCH
29, 2007 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT.
O9 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE Management For For
EXPRESS POWER OF DELEGATION, FOR A TERM OF FIVE
YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE
DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE (OTHER THAN NOTES), AS WELL
AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF
TWENTY (20) BILLION EUROS, AND B) NOTES UP TO
A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING,
OF SIX (6) BILLION EUROS; AND AUTHORIZATION FOR
THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET
FORTH ABOVE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
O10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Management For For
THE EXPRESS POWER OF DELEGATION, TO APPLY FOR
THE LISTING ON AND DELISTING FROM SPANISH OR
FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR
OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES,
BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES
ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
O11 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH Management For For
THE EXPRESS POWER OF DELEGATION, TO CREATE AND
FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO
APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE
THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING OF MARCH
29, 2007 IS HEREBY DEPRIVED OF EFFECT TO THE
EXTENT OF THE UNUSED AMOUNT.
O12 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE Management For For
ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT
THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 21 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
IBERDROLA SA, BILBAO IBE.MC OGM MEETING DATE: 04/16/2008
ISSUER: E6165F166 ISIN: ES0144580Y14
SEDOL: B1S7LF1, B28C614, B28CQD6, B288C92
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Management For For
OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS
STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES
BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE
CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF
CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007
2. APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE Management For For
DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC
2007
3. APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, Management For For
S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT
OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE
FYE 31 DEC 2007
4. APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD Management For For
OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED
5. RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS Management For For
OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL
PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING
OF THE LAST GENERAL SHAREHOLDER S MEETING
6. APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED Management For For
BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES
AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT
IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS
THROUGH THE DELIVERY OF SHARES, AND DELEGATION
TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT,
DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION
SYSTEM
7. APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, Management For For
BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH
THE ISSUANCE AND FLOTATION OF 46,597,064 NEW
COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE
EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM
TO BE DETERMINED, PURSUANT TO THE PROVISIONS
OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW,
BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS
OF DELEGATION, ON THE DATE OF EXECUTION OF THE
RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE
IS TO FULFILL THE COMMITMENTS ASSUMED BY IBERDOLA,
S.A. WITHIN THE FRAMEWORK OF THE SCOTTISH POWER
PLC TRANSACTION AND IN THE FOURTH IBERDOLA GROUP
COLLECTIVE BARGAINING AGREEMENT CUARTO CONVENIO
COLECTIVO IBERDOLA GRUPO REGARDING THE POLICY
OF COMPENSATION TO THE EMPLOYEES IN SHARES, THUS
ALLOWING THE BOARD OF DIRECTORS TO IMPLEMENT,
DEVELOP AND EXECUTE ONE OR MORE PLANS DIRECTED
TO THE EMPLOYEES OF THE IBERDOLA GROUP EXCLUDING
THE EMPLOYEES OF IBERDROLA RENOVABLES, S.A. S
SUBSIDIARIES AND SUBJECT TO THE RESTRICTIONS
RESULTING FROM THE CODE FOR THE SEPARATION OF
ACTIVITIES; EXCLUSION OF PRE-EMPTIVE RIGHTS AND
EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION; AND AMEND OF ARTICLE 5 OF THE BY-LAWS
IN CONNECTION WITH THE AMOUNT OF SHARE CAPITAL,
AS SPECIFIED
8. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION
OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF
AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF
FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT
TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
9. APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, Management For For
WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM
OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS
OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS
PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY
20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM
AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX
6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY
TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE,
NEW ISSUANCES OF SECURITIES BY SUBSIDIARIES,
FOR WHICH PURPOSE THE DELEGATION APPROVED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING HELD ON 29 MAR 2007 IS HEREBY DEPRIVED
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 22 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
10. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO APPLY FOR THE LISTING
ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL
OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS
OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED
STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE
ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY
BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT
11. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS
AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL
PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
12. APPROVE THE DELEGATION OF POWERS TO FORMALIZE Management For For
AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE
IBERDROLA SA, BILBAO IBE.MC AGM Meeting Date: 04/16/2008
ISSUER: E6165F166 ISIN: ES0144580Y14
SEDOL: B1S7LF1, B28C614, B28CQD6, B288C92
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
* SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS Non-Voting *Management Position Unknown
GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY,
OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS
GROSS PER SHARE.
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED
ON THE COMPANY S WEBSITE: HTTP://WWW.IBERDROLA.ES/WCORP
/CORPORATIVA/IBERDROLA?IDPAG=ENACCANUNJGA2008&CODCACHE=
12054889693981893
1. APPROVE THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS Management For For
OF IBERDROLA, S.A BALANCESHEET, PROFIT AND LOSS
STATEMENT AND NOTES AND OF THE CONSOLIDATED FINANCIAL
STATEMENTS OF IBERDROLA, S,A AND ITS SUBSIDIARIES
BALANCE SHEET, PROFIT AND LOSS STATEMENT OF THE
CHANGES IN SHAREHOLDERS EQUITY, STATEMENT OF
CASH FLOWS AND NOTES FOR THE FYE ON 31 DEC 2007
2. APPROVE THE ALLOCATION OF PROFIT/LOSSES AND THE Management For For
DISTRIBUTION OF DIVIDENDS FORTHE FYE ON 31 DEC
2007
3. APPROVE THE INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, Management For For
S.A, AND OF THE CONSOLIDATED MANAGEMENT REPORT
OF IBERDROLA, S.A, AND ITS SUBSIDIARIES FOR THE
FYE 31 DEC 2007
4. APPROVE THE MANAGEMENT AND ACTIONS OF THE BOARD Management For For
OF DIRECTORS DURING THE FYE 31 DEC 2007, AS SPECIFIED
5. RATIFY THE INTERIM APPOINTMENT OF MR. JOSE LUIS Management For For
OLIVAS MARTINEZ TO FILL A VACANCY, AS AN EXTERNAL
PROPRIETARY DIRECTOR, MADE AFTER THE HOLDING
OF THE LAST GENERAL SHAREHOLDER S MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 23 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
6. APPROVE A SYSTEM FOR VARIABLE COMPENSATION TIED Management For For
BOTH TO THE ACHIEVEMENT OF ANNUAL OBJECTIVES
AND TO THE ACHIEVEMENT OF OBJECTIVES SET OUT
IN THE 2008-2010 STRATEGIC PLAN FOR THE CHAIRMAN
AND CHIEF EXECUTIVE OFFICER AND FOR MANAGERS
THROUGH THE DELIVERY OF SHARES, AND DELEGATION
TO THE BOARD OF DIRECTORS OF THE POWER TO IMPLEMENT,
DEVELOP, FORMALIZE AND EXECUTE SUCH COMPENSATION
SYSTEM
7. APPROVE THE CAPITAL INCREASE FOR CASH CONSIDERATION, Management For For
BY A NOMINAL AMOUNT OF 34,947,798 EUROS, THROUGH
THE ISSUANCE AND FLOTATION OF 46,597,064 NEW
COMMON SHARES WITH A PAR VALUE OF SEVENTY-FIVE
EURO CENTS EUR 0.75 EACH AND A SHARE PREMIUM
TO BE DETERMINED, PURSUANT TO THE PROVISIONS
OF SECTION 159.1.C IN FINE OF THE COMPANIES LAW,
BY THE BOARD OF DIRECTORS, WITH EXPRESS POWERS
OF DELEGATION, ON THE DATE OF EXECUTION OF THE
RESOLUTION; THE PURPOSE OF THE CAPITAL INCREASE
IS TO FULFILL THE COMMITMENTS ASSUMED BY IBERDOLA,
S.A. WITHIN THE FRAMEWORK OF THE SCOTTISH POWER
PLC TRANSACTION AND IN THE FOURTH IBERDOLA GROUP
COLLECTIVE BARGAINING AGREEMENT CUARTO CONVENIO
COLECTIVO IBERDOLA GRUPO REGARDING THE POLICY
OF COMPENSATION TO THE EMPLOYEES IN SHARES, THUS
ALLOWING THE BOARD OF DIRECTORS TO IMPLEMENT,
DEVELOP AND EXECUTE ONE OR MORE PLANS DIRECTED
TO THE EMPLOYEES OF THE IBERDOLA GROUP EXCLUDING
THE EMPLOYEES OF IBERDROLA RENOVABLES, S.A. S
SUBSIDIARIES AND SUBJECT TO THE RESTRICTIONS
RESULTING FROM THE CODE FOR THE SEPARATION OF
ACTIVITIES; EXCLUSION OF PRE-EMPTIVE RIGHTS AND
EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE
SUBSCRIPTION; AND AMEND OF ARTICLE 5 OF THE BY-LAWS
IN CONNECTION WITH THE AMOUNT OF SHARE CAPITAL,
AS SPECIFIED
8. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION
OF THE COMPANY S OWN SHARES BY THE COMPANY ITSELF
AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF
FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT
TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
9. APPROVE THE DELEGATION TO THE BOARD OF DIRECTORS, Management For For
WITH THE EXPRESS POWER OF DELEGATION, FOR A TERM
OF FIVE YEARS, OF THE POWER TO ISSUE: A) BONDS
OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES
OF A LIKE NATURE OTHER THAN NOTES, AS WELL AS
PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY
20 BILLION EUROS, AND B) NOTES UP TO A MAXIMUM
AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX
6 BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY
TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE,
NEW ISSUANCES OF SECURITIES BY SUBSIDIARIES,
FOR WHICH PURPOSE THE DELEGATION APPROVED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING HELD ON 29 MAR 2007 IS HEREBY DEPRIVED
OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
10. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO APPLY FOR THE LISTING
ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL
OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS
OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED
STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE
ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY
BE NECESSARY TO ENSURE THE CONTINUED LISTING
OF THE SHARES, DEBENTURES OR OTHER SECURITIES
OF THE COMPANY THAT MAY THEN BE OUTSTANDING,
FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT
11. AUTHORIZE THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For
POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS
AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL
PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING OF 29 MAR 2007 IS HEREBY DEPRIVED OF
EFFECT TO THE EXTENT OF THE UNUSED AMOUNT
12. APPROVE THE DELEGATION OF POWERS TO FORMALIZE Management For For
AND EXECUTE ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS
AT THE GENERAL SHAREHOLDERS MEETING, FOR CONVERSION
THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION AND SUPPLEMENTATION
THEREOF OR FURTHER ELABORATION THEREON UNTIL
THE REQUIRED REGISTRATIONS ARE MADE
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 24 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
PUGET ENERGY, INC. PSD SPECIAL MEETING DATE: 04/16/2008
ISSUER: 745310102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER SUB
INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
AREVA - SOCIETE DES PARTICIPATIONS DU A9R AGM MEETING DATE: 04/17/2008
COMMISSARIAT A L'ENERGIE ATOMIQU
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Management For For
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Management For For
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Management For For
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Management For For
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Management For For
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Management For For
FORMALITIES
AREVA - SOCIETE DES PARTICIPATIONS DU A9R OGM MEETING DATE: 04/17/2008
COMMISSARIAT A L'ENERGIE ATOMIQU
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, 4174116, B0WHZD6, B28F4P3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting *Management Position Unknown
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 449400 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 25 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
1. APPROVE THE FINANCIAL STATEMENTS AND THE CONSOLIDATED Non-Voting *Management Position Unknown
FINANCIAL STATEMENTS AND GRANT DISCHARGE THE
MANAGEMENT AND THE SUPERVISORY BOARD MEMBERS
AND THE AUDITORS
2. APPROVE THE SPECIAL AUDITOR S REPORT REGARDING Non-Voting *Management Position Unknown
RELATED-PARTY TRANSACTIONS
3. APPROVE THE ALLOCATION OF INCOME AND THE DIVIDENDS Non-Voting *Management Position Unknown
OF EUR 6.77 PER SHARE
4. APPROVE THE REMUNERATION OF THE DIRECTORS IN Non-Voting *Management Position Unknown
THE AGGREGATE AMOUNT OF EUR 500,000
5. ACKNOWLEDGE THE NON RENEWAL OF APPOINTMENT OF Non-Voting *Management Position Unknown
THE AUDITORS AND THE ALTERNATE AUDITORS
6. ELECT A NEW SUPERVISORY BOARD MEMBER Non-Voting *Management Position Unknown
7. GRANT AUTHORITY OF FILLING THE REQUIRED DOCUMENTS/OTHER Non-Voting *Management Position Unknown
FORMALITIES
UNITIL CORPORATION UTL ANNUAL MEETING DATE: 04/17/2008
ISSUER: 913259107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
ROBERT V. ANTONUCCI Management For For
DAVID P. BROWNELL Management For For
ALBERT H. ELFNER, III Management For For
MICHAEL B. GREEN Management For For
M. BRIAN O'SHAUGHNESSY Management For For
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SRG.MI AGM MEETING DATE: 04/18/2008
ISSUER: T8578L107 ISIN: IT0003153415 BLOCKING
SEDOL: 7251470, B01DR17, B28MJQ0, B16NNY4
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU
1. RECEIVE THE BALANCE SHEET AS OF 31 DEC 2007, Management Take No Action
CONSOLIDATED BALANCE SHEET AS OF31 DEC 2007,
DIRECTORS, BOARD OF AUDITORS AND THE AUDITING
COMPANY REPORTINGS
2. APPROVE THE ALLOCATION OF PROFIT AND DIVIDEND Management Take No Action
PAYMENT
3. APPROVE THE INSURANCE POLICY FOR THE MANAGEMENT Management Take No Action
RISKS TO DIRECTORS AND THE AUDITORS IN COMPLIANCE
WITH ARTICLE 126 BIS OF THE LAW DECREE 58 98
SOUTH JERSEY INDUSTRIES, INC. SJI ANNUAL MEETING DATE: 04/18/2008
ISSUER: 838518108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
KEITH S. CAMPBELL Management For For
W. CARY EDWARDS Management For For
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shareholder Against For
OF EACH DIRECTOR.
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 26 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
NEUF CEGETEL NEUF.PA OGM MEETING DATE: 04/21/2008
ISSUER: F58287107 ISIN: FR0004166072
SEDOL: B1GB809, B03BXY4, B28KZN3
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
CREATING A PROFIT OF EUR 77,232,641.22 AND GRANT
PERMANENT DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE SAID FY
2. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, HIGHLIGHTING A
PROFIT OF EUR 262,442,000.00
3. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLESL.225.38 AND L.225.40
OF THE FRENCH COMMERCIAL CODE AND APPROVE THE
SAID REPORT AND THE AGREEMENTS REFERRED TO THEREIN
4. APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: EARNINGS FOR THE FY: EUR 77,323,641.22
LEGAL RESERVE: EUR 1,074,764.97 BALANCE AVAILABLE
FOR DISTRIBUTION: EUR 76,248,876.25 RETAINED
EARNINGS: EUR 0.00 DISTRIBUTABLE INCOME: EUR
76,248,876.25 RESERVES TO BE DISTRIBUTED: AMOUNT
DEDUCTED FROM THE SHARE PREMIUM: EUR 50,006,047.55
BALANCE AVAILABLE FOR DISTRIBUTION: EUR 126,254,923.80
DIVIDENDS: EUR 126,254 ,923.80 RETAINED EARNINGS:
EUR 0.00 THE SHARES AUTO-HELD ON THE DAY OF THE
PAYMENT OF THE DIVIDEND WILL BE EXCLUDED FROM
THE PROFIT OF THIS RETAIL DISTRIBUTION AND THE
CORRESPONDING SUMS ALLOCATED TO THE RETAINED
EARNINGS; THE SHAREHOLDERS WILL RECEIVE A NET
DIVIDEND OF EUR 0.60 PER SHARE, AND WILL ENTITLE
TO THE 40 % DEDUCTION PROVIDED BY THE FRENCH
TAX CODE; THIS DIVIDEND WILL BE PAID ON 02 MAY
2008
5. RATIFY THE APPOINTMENT OF MR. M. JEAN DOMINIQUE Management For For
PIT AS A DIRECTOR, TO REPLACEMR. M. FRANCK CADORET,
FOR THE REMAINDER OF MR. M. FRANCK CADORET S
TERM OF OFFICE, I.E. UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2009
6. RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.42 OF THE
FRENCH COMMERCIAL CODE AND APPROVE THE SAID REPORT
AND THE AGREEMENTS REFERRED TO THEREIN
7. AUTHORIZES THE BOARD OF DIRECTORS TO BUY BACK Management For For
THE COMPANY S SHARES ON THE OPEN MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 60.00; MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 5% OF THE SHARE CAPITAL; MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 500,000,000.00;
AUTHORITY EXPIRES AT 18 MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES
8. GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 27 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ZON MULTIMEDIA ZON.LS AGM MEETING DATE: 04/21/2008
ISSUER: X9819B101 ISIN: PTZON0AM0006 BLOCKING
SEDOL: B0BM695, B0BKJ67, B0B9GS5, B28LGH7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THE CONDITION FOR THE MEETING: Non-Voting *Management Position Unknown
MINIMUM SHARES / VOTING RIGHT: 400/1
1. APPROVE THE YEAR 2007 ANNUAL REPORT AND ACCOUNTS Management Take No Action
OF THE COMPANY AND ON THE APPROVAL OF THE CONSOLIDATED
ACCOUNTS
2. APPROVE THE PROFITS APPROPRIATION Management Take No Action
3. APPROVE THE GENERAL APPRECIATION OF THE COMPANIES Management Take No Action
MANAGEMENT AND AUDITING
4. ELECT THE MEMBER OF THE BOARD OF DIRECTORS THAT Management Take No Action
MAY BE PART OF THE AUDIT COMMISSION
5. APPROVE TO CREATE A NEW SHARE DISTRIBUTION PLAN Management Take No Action
AND ITS REGULATION ACCORDING TO THE LINE G, N1
OF ARTICLE 16 OF THE COMPANY BY LAWS
6. APPROVE THE ACQUISITION AND SALE OF OWN SHARES Management Take No Action
7. APPROVE A POSSIBLE ISSUANCE OF OWN BONDS CONVERTIBLE Management Take No Action
INTO SHARES DETERMINED BY THE BOARD OF DIRECTORS
8. APPROVE THE CANCELLATION OF THE PREFERENTIAL Management Take No Action
RIGHT IN THE SUBSCRIPTION OF A EVENTUAL ISSUANCE
OF CONVERTIBLE BONDS INTO SHARES
9. ELECT A NEW SALARY COMMISSION Management Take No Action
10. ELECT THE GENERAL MEETING SECRETARY Management Take No Action
AMEREN CORPORATION AEE ANNUAL MEETING DATE: 04/22/2008
ISSUER: 023608102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
STEPHEN F. BRAUER Management For For
SUSAN S. ELLIOTT Management For For
WALTER J. GALVIN Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
JACK D. WOODARD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS.
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shareholder Against For
PLANT RELEASES.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 28 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
AMERICAN ELECTRIC POWER COMPANY, INC. AEP ANNUAL MEETING DATE: 04/22/2008
ISSUER: 025537101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
RALPH D. CROSBY, JR. Management For For
LINDA A. GOODSPEED Management For For
LESTER A. HUDSON, JR. Management For For
LIONEL L. NOWELL III Management For For
KATHRYN D. SULLIVAN Management For For
DONALD M. CARLTON Management For For
JOHN P. DESBARRES Management For For
THOMAS E. HOAGLIN Management For For
MICHAEL G. MORRIS Management For For
RICHARD L. SANDOR Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
RALPH D. CROSBY, JR. Management For For
LINDA A. GOODSPEED Management For For
LESTER A. HUDSON, JR. Management For For
LIONEL L. NOWELL III Management For For
KATHRYN D. SULLIVAN Management For For
DONALD M. CARLTON Management For For
JOHN P. DESBARRES Management For For
THOMAS E. HOAGLIN Management For For
MICHAEL G. MORRIS Management For For
RICHARD L. SANDOR Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/22/2008
ISSUER: 12541M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management Withheld
MARGARITA K. DILLEY Management Withheld Against
STEVEN M. FETTER Management Withheld Against
STANLEY J. GRUBEL Management Withheld Against
02 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder For Against
TO DECLASSIFY THE BOARD OF DIRECTORS.
TELEFONICA, S.A. TEF ANNUAL MEETING DATE: 04/22/2008
ISSUER: 879382208 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF Management For For
THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT
OF TELEFONICA, S.A.
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA Management For For
AS A DIRECTOR.
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
JOSE MARIA ABRIL PEREZ AS A DIRECTOR.
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR.
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. Management For For
MARIA EVA CASTILLO SANZ AS A DIRECTOR.
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. Management For For
LUIZ FERNANDO FURLAN AS A DIRECTOR.
03 AUTHORIZATION TO ACQUIRE THE COMPANY S OWN SHARES, Management For For
EITHER DIRECTLY OR THROUGH GROUP COMPANIES.
04 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION Management For For
OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR
S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
05 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR Management For For
THE FISCAL YEAR 2008.
06 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, Management For For
CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY
THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS
MEETING.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 29 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
DPL INC. DPL ANNUAL MEETING DATE: 04/23/2008
ISSUER: 233293109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL M. BARBAS Management For For
BARBARA S. GRAHAM Management For For
GLENN E. HARDER Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shareholder Against For
OTHER NON-UTILITY SUBSIDIARIES.
ENERGEN CORPORATION EGN ANNUAL MEETING DATE: 04/23/2008
ISSUER: 29265N108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
KENNETH W. DEWEY Management For For
JAMES S.M. FRENCH Management For For
JAMES T. MCMANUS, II Management For For
DAVID W. WILSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/23/2008
ISSUER: 369604103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
A1 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A2 ELECTION OF DIRECTOR: SIR WILLIAM M. CASTELL Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: CLAUDIO X. GONZALEZ Management For For
A5 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A6 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A7 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A8 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: SAM NUNN Management For For
A14 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B RATIFICATION OF KPMG Management For For
01 CUMULATIVE VOTING Shareholder Against For
02 SEPARATE THE ROLES OF CEO AND CHAIRMAN Shareholder Against For
03 RECOUP UNEARNED MANAGEMENT BONUSES Shareholder Against For
04 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
05 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
06 GLOBAL WARMING REPORT Shareholder Against For
07 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 30 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
BOUYGUES, PARIS EN.PA MIX MEETING DATE: 04/24/2008
ISSUER: F11487125 ISIN: FR0000120503
SEDOL: B01JBX5, 2696612, 4067528, 7164028, B0Z6VY3, B043HB4, 4002121, 4115159
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 31 DEC 2007, AS PRESENTED,
EARNINGS FOR THE FY: EUR 750,574,450.93
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS, AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING, NET PROFIT GROUP
SHARE: EUR 1,376,000,000.00
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND RESOLVES THAT THE INCOME FOR THE FY BE APPROPRIATED
AS FOLLOWS: DISTRIBUTABLE INCOME: EUR 1,189,196,390.30,
LEGAL RESERVE: EUR 314,065.90, DIVIDENDS: EUR:
17,375,128.90, ADDITIONAL DIVIDEND: EUR: 503,878,738.10,
RETAINED EARNINGS: EUR 667,628,457.40; RECEIVE
A NET DIVIDEND OF EUR 1.50 PER SHARE, AND WILL
ENTITLE TO THE 40% DEDUCTION PROVIDED BY THE
FRENCH TAX CODE, THIS DIVIDEND WILL BE PAID ON
30 APR 2008, IN THE EVENT THAT THE COMPANY HOLDS
SOME OF ITS OWN SHARES ON SUCH DATE, THE AMOUNT
OF THE UNPAID DIVIDEND ON SUCH SHARES SHALL BE
ALLOCATED TO THE RETAINED EARNINGS ACCOUNT, AS
REQUIRED BY LAW, IT IS REMINDED THAT, FOR THE
LAST 3 FY, THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.75 FOR FY 2004, EUR 0.90 FOR FY 2005, EXTRAORDINARY
DISTRIBUTION OF EUR 2.52 IN JAN 2005, EUR 1.20
FOR FY 2006
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY THE FRENCH COMMERCIAL
CODE AND APPROVE THE SAID REPORT AND THE AGREEMENTS
REFERRED TO THEREIN
O.5 APPOINT THE MR. PATRICIA BARBIZET AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.6 APPOINT THE MR. HERVE LE BOUC AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.7 APPOINT THE MR. NONCE PAOLINI AS A DIRECTOR FOR Management For For
A 3 YEAR PERIOD
O.8 APPOINT MR. HELMAN LE PAS DE SECHEVAL AS A DIRECTOR Management For For
FOR A 3 YEAR PERIOD
O.9 AUTHORIZE THE BOARD OF DIRECTORS, TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 80.00, MINIMUM SALE PRICE: EUR 30.00,
MAXIMUM NUMBER OF SHARES TO BE ACQUIRED: 10%
OF THE SHARE CAPITAL, MAXIMUM FUNDS INVESTED
IN THE SHARE BUY BACKS: EUR 1,500,000,000.00;
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18- MONTH PERIOD THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 31 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
E.10 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD,
DELEGATES ALL POWERS TO THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES,AUTHORITY EXPIRES IN
THE END OF 18 MONTH PERIOD THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 28 APR
2005 IN ITS RESOLUTION 20
E.11 AUTHORIZE THE BOARD OF DIRECTORS IN 1 OR MORE Management For For
TRANSACTIONS, TO BENEFICIARIES TO BE CHOSEN AMONG
THE EMPLOYEES AND CORPORATE OFFICERS, OPTIONS
GIVING THE RIGHT EITHER TO SUBSCRIBE FOR NEW
SHARES IN THE COMPANY TO BE ISSUED THROUGH A
SHARE CAPITAL INCREASE, OR TO PURCHASE EXISTING
SHARES PURCHASED BY THE COMPANY, IT BEING PROVIDED
THAT THE OPTIONS SHALL NOT GIVE RIGHTS TO A TOTAL
NUMBER OF SHARES, WHICH SHALL NOT EXCEED 10%
OF THE SHARE CAPITAL, IN THIS LIMIT SHALL BE
ALLOCATED THE FREE SHARES GRANTED IN RESOLUTION
24 OF THE GENERAL MEETING DATED 26 APR 2007 AND
TO DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF THE BENEFICIARIES
OF THE OPTIONS, AND TO DELEGATES ALL POWERS TO
THE BOARD OF DIRECTORS TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
APPROVE TO DELEGATE TO THE BOARD OF DIRECTORS
ALL POWERS TO CHARGE THE SHARE ISSUANCE COSTS
AGAINST THE RELATED PREMIUMS AND DEDUCT FROM
THE PREMIUMS THE AMOUNTS NECESSARY TO RAISE THE
LEGAL RESERVE TO 1-10TH OF THE NEW CAPITAL AFTER
EACH INCREASE, AUTHORITY EXPIRES IN THE END OF
38- MONTH PERIOD THIS AUTHORIZATION SUPERSEDES
THE FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 28 APR 2005 IN
ITS RESOLUTION 20
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO ISSUE OPTIONS Management For For
GIVING THE RIGHT TO SUBSCRIBE TO THE SHARE CAPITAL
DURING PERIODS OF A PUBLIC EXCHANGE OFFER CONCERNING
THE SHARES OF THE COMPANY, THE MAXIMUM NOMINAL
AMOUNT PERTAINING THE CAPITAL INCREASE TO BE
CARRIED OUT SHALL NOT EXCEED EUR 400,000,000.00,
AND DELEGATE ALL POWERS T THE BOARD OF DIRECTORS
TO TAKE ALL NECESSARY MEASURE AND ACCOMPLISH
ALL NECESSARY FORMALITIES, DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS,
AUTHORITY EXPIRES IN THE END OF 18- MONTH PERIOD
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTIONS 23
E.13 RECEIVE THE REPORT OF THE BOARD OF DIRECTORS, Management For For
THE SHAREHOLDERS MEETING DECIDES THAT THE VARIOUS
DELEGATIONS GIVEN TO IT AT THE MEETING DATED
26 APR 2007 AND THE PRESENT MEETING SHALL BE
USED IN WHOLE OR IN PART IN ACCORDANCE WITH THE
LEGAL PROVISIONS IN FORCE, DURING PERIODS WHEN
CASH OR STOCK TENDER OFFERS ARE IN EFFECT FOR
THE COMPANY S SHARES FOR AN 18 MONTH PERIOD,
STARTING FROM THE DATE OF THE PRESENT MEETING,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 26 APR 2007 IN ITS RESOLUTION 22
E.14 GRANT AUTHORITY THE FULL POWERS TO THE BEARER Management For For
OF AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
CENTERPOINT ENERGY, INC. CNP ANNUAL MEETING DATE: 04/24/2008
ISSUER: 15189TUTH ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF CLASS III DIRECTOR: O. HOLCOMBE CROSSWELL Management For For
1B ELECTION OF CLASS III DIRECTOR: JANIECE M. LONGORIA Management For For
1C ELECTION OF CLASS III DIRECTOR: THOMAS F. MADISON Management For For
1D ELECTION OF CLASS III DIRECTOR: SHERMAN M. WOLFF Management For For
02 APPROVE AMENDMENT TO ARTICLES OF INCORPORATION Management For For
TO PHASE OUT THE CLASSIFIED STRUCTURE OF THE BOARD.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2008.
04 WITHHOLD GRANTING OF AUTHORITY TO VOTE ON ALL Management For For
OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 32 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
EDISON INTERNATIONAL EIX ANNUAL MEETING DATE: 04/24/2008
ISSUER: 281020107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
V.C.L. CHANG Management For For
F.A. CORDOVA Management For For
T.F. CRAVER, JR. Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
T.C. SUTTON Management For For
BRETT WHITE Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shareholder Against For
ON EXECUTIVE PAY.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
V.C.L. CHANG Management For For
F.A. CORDOVA Management For For
T.F. CRAVER, JR. Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
T.C. SUTTON Management For For
BRETT WHITE Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER SAY Shareholder Against For
ON EXECUTIVE PAY.
ENAGAS SA ENG.MC AGM MEETING DATE: 04/24/2008
ISSUER: E41759106 ISIN: ES0130960018
SEDOL: B1BK276, 7383072, B06MMP8, B28H040
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. APPROVE THE ANNUAL ACCOUNTS AND MANAGEMENT REPORT Management For For
FOR THE FY 2007
2. APPROVE THE PROPOSED APPLICATION OF 2007 FISCAL Management For For
RESULT
3. APPROVE THE ADMINISTRATIVE BOARD FOR THE YEAR Management For For
2007
4. RE-ELECT DELOITTE SL AS THE COMPANYS AUDITOR Management For For
FOR 2008
5. APPROVE TO MODIFY THE ARTICLE 35 OF THE BYLAWS Management For For
TO ESTABLISH THE MAXIMUM NUMBER OF BOARD MEMBERS
AT 17
6.1 RE-ELECT THE BOARD MEMBER FOR 4 YEARS PERIOD Management For For
6.2 RATIFY BILBAO BIZKAIA KUTXA FOR 4 YEARS Management For For
6.3 APPOINT S.E.P.I FOR 4 YEARS Management For For
7. APPROVE THE RETRIBUTION OF ADMINISTRATIVE BOARD Management For For
MEMBERS FOR THE PERIOD 2008
8. RECEIVE THE REPORT ON ARTICLE 116 BIS OF EQUITY Management For For
MARKET LAW
9. APPROVE TO DELEGATE THE POWERS TO EXECUTIVE THE Management For For
RESOLUTIONS REACHED IN THE SHAREHOLDERS MEETINGS
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 33 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ENAGAS SA ENG.MC OGM MEETING DATE: 04/24/2008
ISSUER: E41759106 ISIN: ES0130960018
SEDOL: B1BK276, 7383072, B06MMP8, B28H040
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
1. TO REVIEW AND APPROVE, THE ANNUAL ACCOUNTS AND Management For For
THE MANAGEMENT REPORT FOR FY 2007 FOR ENAGAS,
S.A. AND ITS CONSOLIDATED GROUP.
2. TO APPROVE, THE PROPOSAL FOR DISTRIBUTION OF Management For For
ENAGAS, S.A. PROFIT FOR FY 2007.
3. TO APPROVE, THE MANAGEMENT OF THE BOARD OF DIRECTORS Management For For
OF ENAGAS, S.A. FOR FY 2007.
4. TO RE-APPOINT DELOITTE S.L. AS THE ACCOUNTS AUDITOR Management For For
OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR
2008.
5. TO MODIFY ARTICLE 35 COMPOSITION OF THE BOARD Management For For
OF THE COMPANY BYLAWS TO SET THE MAXIMUM NUMBER
OF MEMBERS OF THE BOARD OF DIRECTORS AT SEVENTEEN.
6.1 TO RE-ELECT PENA RUEDA S.L. UNIPERSONAL AS A Management For For
CONTROLLING DIRECTOR ON THE PORPOSAL OF SHAREHOLDER
CANTABRICA DE INVERSIONES DE CARTERA S.L. FOR
A BYLAW-STIPULATED PERIOD OF FOUR YEARS.
6.2 TO RATIFY AND APPOINT BILBAO BIZKAIA KUTXA BBK Management For For
AS A CONTROLLING DIRECTOR AS PORPOSED BY COMPANY
SHAREHOLDER BBK ITSELF FOR A BYLAW-STIPULATED
PERIOD OF FOUR YEARS.
6.3 TO APPOINT THE SPANISH STATE HOLDING COMPANY Management For For
SEPI AS A CONTROLLING DIRECTOR ON BEHALF OF COMPANY
SHAREHOLDER SEPI ITSELF FOR A BYLAW-STIPULATED
PERIOD OF FOUR YEARS.
7. TO APPROVE DIRECTORS COMPENSATION FOR 2008. Management For For
8. TO HEAR THE EXPLANATORY REPORT ON THE ITEMS STIPULATED Management For For
UNDER ARTICLE 116 BIS OF THE SECURITIES MARKET
ACT.
9. TO DELEGATE POWERS TO SUPPLEMENT, IMPLEMENT, Management For For
PERFORM, RECTIFY, AND FORMALISE THE RESOLUTIONS
ADOPTED AT THE GENERAL SHAREHOLDERS MEETING.
NICOR INC. GAS ANNUAL MEETING DATE: 04/24/2008
ISSUER: 654086107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
N.R. BOBINS Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
R.M. STROBEL Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS NICOR S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 34 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
03 AMEND ARTICLE TWELVE OF NICOR S ARTICLES OF INCORPORATION Shareholder For *Management Position Unknown
TO REDUCE THE SUPERMAJORITY VOTING REQUIREMENTS
TO SIMPLE MAJORITY VOTES.
04 DELETION OF THE TEXT OF ARTICLE THIRTEEN OF NICOR Shareholder For *Management Position Unknown
S ARTICLES OF INCORPORATION.
05 OPT-OUT OF SECTIONS OF GOVERNING STATE LAW IMPOSING Shareholder For *Management Position Unknown
A SUPERMAJORITY VOTING REQUIREMENT.
06 AMEND ARTICLE FOURTEEN OF NICOR S ARTICLES OF Shareholder For *Management Position Unknown
INCORPORATION TO REDUCE THE SUPERMAJORITY VOTING
REQUIREMENT TO A SIMPLE MAJORITY VOTE.
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/24/2008
ISSUER: 80589M102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JAMES W. ROQUEMORE* Management For For
JAMES M. MICALI** Management For For
BILL L. AMICK*** Management For For
SHARON A. DECKER*** Management For For
D. MAYBANK HAGOOD*** Management For For
WILLIAM B. TIMMERMAN*** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
THE AES CORPORATION AES ANNUAL MEETING DATE: 04/24/2008
ISSUER: 00130H105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Management For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/24/2008
ISSUER: 291641108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
KENNETH R. ALLEN Management For For
WILLIAM L. GIPSON Management For For
BILL D. HELTON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
03 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL Management For *Management Position Unknown
TO DECLASSIFY THE BOARD OF DIRECTORS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 35 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
VIVENDI VIV.VX AGM MEETING DATE: 04/24/2008
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, B0334V4, B11SBW8, 4841379, 4863470, 4859587
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED,
SHOWING A PROFIT OF EUR 1,504,370,455.00
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For For
AND THE AUDITORS, THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.88 OF THE
FRENCH COMMERCIAL CODE, AND APPROVE THE AGREEMENTS
ENTERED INTO OR WHICH REMAINED IN FORCE DURING
THE FY
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For For
COMMITTEE AND RESOLVES THAT THE INCOME FOR THE
FY BE APPROPRIATED AS FOLLOWS: EARNINGS FOR THE
FY: EUR 1,504,370,455.00 RETAINED EARNINGS: EUR
2,200,000,000.00 BALANCE AVAILABLE FOR DISTRIBUTION:
EUR 3,704,370,455.00 LEGAL RESERVE: EUR 4,240,216.00
DIVIDENDS: EUR 1,514,062,753.00 OTHER RESERVES:
EUR 0.00 RETAINED EARNINGS: EUR 2,186,067,486.00
TOTAL: EUR 3,704,370,455.00 THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.30 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE, THIS DIVIDEND WILL BE
PAID ON 14 MAY 2008
O.5 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. JEAN-RENE Management For For
FOURTOU AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.6 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. CLAUDE Management For For
BEBEAR AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.7 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. GERARD Management For For
BREMOND AS A MEMBER OF THESUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.8 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. MEHDI Management For For
DAZI AS A MEMBER OF THE SUPERVISORY BOARD FOR
A 4-YEAR PERIOD
O.9 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. HENRI Management For For
LACHMANN AS A MEMBER OF THESUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.10 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. PIERRE Management For For
RODOCANACHI AS A MEMBER OFTHE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.11 APPROVE TO RENEWS THE APPOINTMENT OF MR. M. KAREL Management For For
VAN MIERT AS A MEMBER OF THE SUPERVISORY BOARD
FOR A 4-YEAR PERIOD
O.12 APPOINT MR. M. JEAN-YVES CHARLIER AS A MEMBER Management For For
OF THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.13 APPOINT MR. M. PHILIPPE DONNET AS A MEMBER OF Management For For
THE SUPERVISORY BOARD FOR A 4-YEAR PERIOD
O.14 APPROVE TO AWARD A TOTAL ANNUAL FEES OF EUR 1,500,000.00 Management For For
TO THE SUPERVISORY BOARD
O.15 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 40.00, MAXIMUM FUNDS INVESTED IN THE
SHARE BUYBACKS: EUR 3,490,000,000.00; AUTHORITY
EXPIRES FOR 18-MONTH PERIOD; TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES,
THIS AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS
MEETING OF 19 APR 2007 IN ITS RESOLUTION NUMBER
6
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 36 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
E.16 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE TO Management For For
REDUCE THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION, BY CANCELING ALL
OR PART OF THE SHARES HELD BY THE COMPANY IN
CONNECTION WITH A STOCK REPURCHASE PLAN, UP TO
A MAXIMUM OF 10% OF THE SHARE CAPITAL OVER A
26-MONTH PERIOD; AUTHORITY EXPIRES FOR 24-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES, THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 11
E.17 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, IN Management For For
1 OR MORE TRANSACTIONS, TO BENEFICIARIES TO BE
CHOSEN BY IT, OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE, OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
COMPANY, IT BEING PROVIDED THAT THE OPTIONS SHALL
NOT GIVE RIGHTS TO A TOTAL NUMBER OF SHARES,
WHICH SHALL EXCEED 2.5% OF THE CAPITAL SHARE;
AUTHORITY EXPIRES FOR 38-MONTH PERIOD; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES, THIS AMOUNT SHALL COUNT AGAINST
THE OVERALL VALUE SET FORTH IN RESOLUTION NUMBER
7 OF THE 19 APR 2007 SHAREHOLDERS MEETING; THIS
AUTHORIZATION SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORIZATION GRANTED BY THE GENERAL MEETING
HELD IN 28 APR 2005 IN ITS RESOLUTION NUMBER
12
E.18 GRANT AUTHORITY TO THE EXECUTIVE COMMITTEE, FOR Management For For
FREE, ON 1 OR MORE OCCASIONS,EXISTING OR FUTURE
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAN 0.5% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES FOR 38-MONTH
PERIOD; TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AMOUNT SHALL
COUNT AGAINST THE OVERALL VALUE SET FORTH IN
RESOLUTION NUMBER 7 OF THE 19 APR 2007 SHAREHOLDERS
MEETING; THIS AUTHORIZATION SUPERSEDES THE FRACTION
UNUSED OF THE AUTHORIZATION GRANTED BY THE GENERAL
MEETING HELD IN 28 APR 2005 IN ITS RESOLUTION
NUMBER 13
E.19 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN; AUTHORITY EXPIRES
FOR 26-MONTH PERIOD AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2.5% OF THE CAPITAL SHARE;
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 OF THE GENERAL
MEETING HELD IN 19 APR 2007; THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF
MEMBERS OF A CORPORATE SAVINGS PLAN; TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES; THIS AUTHORIZATION SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE SHAREHOLDERS MEETING OF 19 APR 2007 IN
ITS RESOLUTION NUMBER 10
E.20 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For For
THE SHARE CAPITAL, ON 1 OR MOREOCCASIONS, AT
ITS SOLE DISCRETION, IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE FOREIGNER SUBSIDIARY
COMPANY WHO ARE MEMBERS OF A COMPANY SAVINGS
PLAN; AUTHORITY EXPIRES FOR 18-MONTH PERIOD AND
FOR A NOMINAL AMOUNT THAT SHALL NOT EXCEED 2.5%
OF THE CAPITAL SHARE; THIS AMOUNT SHALL COUNT
AGAINST THE OVERALL VALUE SET FORTH IN RESOLUTION
NUMBER 19 OF THE GENERAL MEETING HELD IN 19 APR
2007; THE SHAREHOLDERS MEETING DECIDES TO CANCEL
THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
IN FAVOUR OF ANY PERSON CORRESPONDING TO THE
SPECIFICATION GIVEN BY THE SHAREHOLDERS MEETING;
TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES; THIS AUTHORIZATION
SUPERSEDES THE FRACTION UNUSED OF THE AUTHORIZATION
GRANTED BY THE SHAREHOLDERS MEETING OF 19 APR
2007 IN ITS RESOLUTION NUMBER 19
E.21 GRANTS FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 37 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
AT&T INC. T ANNUAL MEETING DATE: 04/25/2008
ISSUER: 00206R102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K ELECTION OF DIRECTOR: MARY S. METZ Management For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1M ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
04 PENSION CREDIT POLICY. Shareholder Against For
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shareholder Against For
06 SERP POLICY Shareholder Against For
07 ADVISORY VOTE ON COMPENSATION Shareholder Against For
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/25/2008
ISSUER: 171871106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 38 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JOHN F. CASSIDY* Management For For
ROBERT W. MAHONEY* Management For For
DANIEL J. MEYER* Management For For
BRUCE L. BYRNES** Management For For
02 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS AND TO APPROVE
AN AMENDMENT TO THE COMPANY S AMENDED REGULATIONS
TO REQUIRE ANNUAL ELECTION OF DIRECTORS.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY S Management For For
RESTATED AMENDED ARTICLES OF INCORPORATION TO
REQUIRE A MAJORITY VOTE FOR THE ELECTION OF A
DIRECTOR AND TO APPROVE AN AMENDMENT TO THE COMPANY
S AMENDED REGULATIONS ADDRESSING HOLDOVER DIRECTORS.
04 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2008.
CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/25/2008
ISSUER: 12561W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
WILLIAM L. MARKS Management For For
ROBERT T. RATCLIFF, SR. Management For For
WILLIAM H. WALKER, JR. Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/25/2008
ISSUER: 361448103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
DAVID S. SUTHERLAND Management For For
CASEY J. SYLLA Management For For
HERA SPA, BOLOGNA HRASF.PK OGM MEETING DATE: 04/28/2008
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: B28J8W0, 7620508, B020CX4, 7598003
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
29 APR 2008 AT 10:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO
ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL
THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
1. APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
THE BOARD OF DIRECTORS AND OFAUDITORS REPORT,
ALLOCATION OF PROFITS, ADJOURNMENT THEREOF
2. RATIFY THE APPOINTMENT OF THE BOARD OF DIRECTORS Management Take No Action
IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE
3. APPOINT THE BOARD OF DIRECTORS MEMBERS NOT APPOINTED Management Take No Action
IN CONFORMITY WITH THE ARTICLE 2449 CIVIL CODE
4. APPOINT THE BOARD OF AUDITORS AND THE CHAIRMAN Management Take No Action
5. APPROVE TO DETERMINE THE BOARD OF DIRECTORS EMOLUMENTS Management Take No Action
6. APPROVE TO DETERMINE THE BOARD OF AUDITORS EMOLUMENTS Management Take No Action
7. APPROVE TO RENEW THE AUTHORIZATION TO BUY AND Management Take No Action
SELL OWN SHARES, ADJOURNMENT THEREOF
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 39 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
AMERICA MOVIL, S.A.B. DE C.V. AMX ANNUAL MEETING DATE: 04/29/2008
ISSUER: 02364W105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
CHARTER COMMUNICATIONS, INC. CHTR ANNUAL MEETING DATE: 04/29/2008
ISSUER: 16117M107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
ROBERT P. MAY Management For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
EXELON CORPORATION EXC ANNUAL MEETING DATE: 04/29/2008
ISSUER: 30161N101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: BRUCE DEMARS Management For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS EXELON S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shareholder Against For
SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: BRUCE DEMARS Management For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Management For For
AS EXELON S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shareholder Against For
SHOWING THAT EXELON S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 40 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. CCO ANNUAL MEETING DATE: 04/30/2008
ISSUER: 18451C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
RANDALL T. MAYS Management For For
MARSHA M. SHIELDS Management For For
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF EOA AGM MEETING DATE: 04/30/2008
ISSUER: D24909109 ISIN: DE0007614406
SEDOL: B0395C0, 4942904, B0ZKY46, B1G0J58, 4943190, 4943219, 4943208, 5009693, 7158515
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting *Management Position Unknown
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY.
SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY
LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO
NOT HAVE A CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL. THANK YOU
* PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting *Management Position Unknown
MEETING IS 09 APR 2008, WHEREAS THE MEETING HAS
BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS
DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS
REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW.
THANK YOU
1. PRESENTATION OF THE FINANCIAL STATEMENTS AND Non-Voting *Management Position Unknown
ANNUAL REPORT FOR THE 2007 FY WITH THE REPORT
OF THE SUPERVISORY BOARD, THE GROUP FINANCIAL
STATEMENTS AND GROUP ANNUAL REPORT, AND THE REPORT
OF THE BOARD OF MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL CODE
2. RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE Management For For
PROFIT OF EUR 2,589,653,406.20 AS FOLLOWS: PAYMENT
OF A DIVIDEND OF EUR 4.10 PER NO-PAR SHARE EX-DIVIDEND
AND PAYABLE DATE: 02 MAY 2008
3. RATIFICATION OF THE ACTS OF THE BOARD OF MANAGING Management For For
DIRECTORS
4. RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD Management For For
5.A ELECT MR. ULRICH HARTMANN AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
5.B ELECT MR. ULRICH HOCKER AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5.C ELECT PROF. DR. ULRICH LEHNER AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
5.D ELECT MR. BARD MIKKELSEN AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5. E ELECT DR. HENNING SCHULTE-NOELLE AS A MEMBER Management For For
OF THE SUPERVISORY BOARD
5.F ELECT MS. KAREN DE SEGUNDO AS A MEMBER OF THE Management For For
SUPERVISORY BOARD
5.G ELECT DR. THEO SIEGERT AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
5.H ELECT PROF. DR. WILHELM SIMSON AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
5.I ELECT DR. GEORG FREIHERR VON WALDENFELS AS A Management For For
MEMBER OF THE SUPERVISORY BOARD
5.J ELECT MR. WERNER WENNING AS A MEMBER OF THE SUPERVISORY Management For For
BOARD
6. APPOINTMENT OF AUDITORS FOR THE 2008 FY: PRICEWATERHOUSECOOPERS Management For For
AG, DUESSELDORF
7. RENEWAL OF THE AUTHORIZATION TO ACQUIRE OWN SHARES Management For For
THE BOARD OF MANAGING DIRECTORS SHALL BE AUTHORIZED
TO ACQUIRE SHARES OF THE COMPANY OF UP TO 10%
OF ITS SHARE CAPITAL, ON OR BEFORE 30 OCT 2009
THE SHARES MAY BE ACQUIRED THROUGH THE STOCK
EXCHANGE AT A PRICE NEITHER MORE THAN 10% ABOVE,
NOR MORE THAN 20% BELOW THE MARKET PRICE OF THE
SHARES, BY WAY OF A PUBLIC REPURCHASE OFFER TO
ALL SHAREHOLDERS OR BY MEANS OF A PUBLIC OFFER
FOR THE EXCHANGE OF LIQUID SHARES WHICH ARE ADMITTED
TO TRADING ON AN ORGANIZED MARKET AT A PRICE
NOT DIFFERING MORE THAN 20% FROM THE MARKET PRICE
OF THE SHARES, THE COMPANY SHALL ALSO BE AUTHORIZED
TO ACQUIRE OWN SHARES OF UP TO 5% OF ITS SHARE
CAPITAL BY USING DERIVATIVES IN THE FORM OF CALL
OR PUT OPTIONS IF THE EXERCISE PRICE IS NEITHER
MORE THAN 10% ABOVE NOR MORE THAN 20% BELOW THE
MARKET PRICE OF THE SHARES, WITHIN A PERIOD OF
1 YEAR THE BOARD OF MANAGING DIRECTORS SHALL
BE AUTHORIZED TO DISPOSE OF THE SHARES IN A MANNER
OTHER THAN THE STOCK EXCHANGE OR AN OFFER TO
ALL SHAREHOLDERS IF THE SHARES ARE SOLD AT A
PRICE NOT MATERIALLY BELOW THEIR MARKET PRICE,
TO USE THE SHARES IN CONNECTION WITH MERGERS
AND ACQUISITIONS OR FOR SATISFYING EXISTING CONVERSION
OR OPTION RIGHTS, TO OFFER THE SHARES TO EXECUTIVES
AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES,
AND TO RETIRE THE SHARES
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 41 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
8. RESOLUTION ON THE CONVERSION OF THE COMPANY S Management For For
BEARER SHARES INTO REGISTERED SHARES
9. RESOLUTION ON A CAPITAL INCREASE FROM COMPANY Management For For
RESERVES, A SPLIT OF THE COMPANY S SHARE CAPITAL,
AND THE CORRESPONDENT AMENDMENTS TO THE ARTICLE
OF ASSOCIATION A) THE SHARE CAPITAL OF EUR 1,734,200,000
SHALL BE INCREASED BY EUR 266,800,000 TO EUR
2,001,000,000 THROUGH THE CONVERSION OF CAPITAL
RESERVES OF EUR 266,800,000 WITHOUT THE ISSUE
OF NEW SHARES B) THE COMPANY S SHARE CAPITAL
OF THEN EUR 2,001,000,000 SHALL BE REDENOMINATED
BY WAY OF A 3-FOR-1 STOCK SPLIT INTO 2,001,000,000
REGISTERED SHARES WITH A THEORETICAL PAR VALUE
OF EUR 1 EACH THE REMUNERATION OF THE SUPERVISORY
BOARD SHALL BE ADJUSTED IN RESPECT OF THE VARIABLE
REMUNERATION
10. AMENDMENTS TO THE ARTICLE OF ASSOCIATION AS FOLLOWS: Management For For
A) RESOLUTION ON AN AMENDMENT TO THE ARTICLE
OF ASSOCIATION, IN ACCORDANCE WITH THE NEW TRANSPARENCY
DIRECTIVE IMPLEMENTATION LAW SECTION 23(2), REGISTER
THE COMPANY BEING AUTHORIZED TO TRANSMIT INFORMATION
TO SHAREHOLDERS BY ELECTRONIC MEANS B) SECTIONS
15(2)2 AND 15(3)2, REGISTERED MEMBERS OF THE
NOMINEE COMMITTEE BEING EXEMPTED FROM THE ADDITIONAL
REMUNERATION C) SECTION 19(1), REGISTER THE CHAIRMAN
OF THE SUPERVISORY BOARD OR ANOTHER MEMBER OF
THE SUPERVISORY BOARD APPOINTED BY THE CHAIRMAN
BEING THE CHAIRMAN OF THE SHAREHOLDERS MEETING
11. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY FUEN
FZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012
12. APPROVAL OF THE CONTROL AND PROFIT TRANSFER AGREEMENT Management For For
WITH THE COMPANY S WHOLLY-OWNED SUBSIDIARY SECH
ZEHNTE VERWALTUNGS GMBH, EFFECTIVE RETROACTIVELY
FROM 01 JAN 2008 UNTIL AT LEAST 31 DEC 2012 ENTITLED
TO VOTE ARE THOSE SHAREHOLDERS OF RECORD ON 09
APR 2008, WHO PROVIDE WRITTEN EVIDENCE OF SUCH
HOLDING AND WHO REGISTER WITH THE COMPANY ON
OR BEFORE 23 APR 2008
* COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting *Management Position Unknown
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF THE
APPLICATION. IF YOU WISH TO ACT ON THESE ITEMS,
YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOUR SHARES AT THE COMPANYS MEETING.
SJW CORP. SJW ANNUAL MEETING DATE: 04/30/2008
ISSUER: 784305104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
04 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2008.
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
N.Y. MINETA Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE EXECUTIVE OFFICER SHORT-TERM INCENTIVE Management For For
PLAN.
03 APPROVE THE AMENDED AND RESTATED LONG-TERM INCENTIVE Management For For
PLAN.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 42 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 04/30/2008
ISSUER: 872375100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Management For For
1C ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1D ELECTION OF DIRECTOR: PAUL L. WHITING Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/01/2008
ISSUER: 165303108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
THOMAS J. BRESNAN Management For For
JOSEPH E. MOORE Management For For
JOHN R. SCHIMKAITIS Management For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Management For For
COMPANY LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL RELATING TO ELECTION OF ALL DIRECTORS Shareholder Against For
ANNUALLY AND ELIMINATION OF DIRECTOR CLASSES
WITH STAGGERED TERMS.
NSTAR NST ANNUAL MEETING DATE: 05/01/2008
ISSUER: 67019E107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
CHARLES K. GIFFORD Management For For
PAUL A. LA CAMERA Management For For
SHERRY H. PENNEY Management For For
WILLIAM C. VAN FAASEN Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/01/2008
ISSUER: 92343V104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1G ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 43 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 GENDER IDENTITY NONDISCRIMINATION POLICY Shareholder Against For
05 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For
WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/01/2008
ISSUER: 976657106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
PATRICIA W. CHADWICK Management For For
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE, JR. Management For For
FREDERICK P STRATTON JR Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
ENTERGY CORPORATION ETR ANNUAL MEETING DATE: 05/02/2008
ISSUER: 29364G103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Management For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Management For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shareholder Against For
CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shareholder Against For
ON MANAGEMENT COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Management Against For
MEETINGS.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Management For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Management For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 44 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shareholder Against For
ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shareholder Against For
CONTRIBUTIONS.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shareholder Against For
ON MANAGEMENT COMPENSATION.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Management Against For
MEETINGS.
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/02/2008
ISSUER: 909205106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA BAUMANN Management For For
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
RAMIRO G. PERU Management For For
GREGORY A. PIVIROTTO Management For For
JOAQUIN RUIZ Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
PENNICHUCK CORPORATION PNNW ANNUAL MEETING DATE: 05/05/2008
ISSUER: 708254206 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JANET M. HANSEN Management For For
HANNAH M. MCCARTHY Management For For
JAMES M. MURPHY Management For For
02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Management For For
OF THE PENNICHUCK CORPORATION 2000 STOCK OPTION
PLAN.
THE YORK WATER COMPANY YORW ANNUAL MEETING DATE: 05/05/2008
ISSUER: 987184108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JOHN L. FINLAYSON Management For For
THOMAS C. NORRIS Management For For
ERNEST J. WATERS Management For For
02 APPOINT BEARD MILLER COMPANY LLP AS AUDITORS. Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 45 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CENTRAL VERMONT PUBLIC SERVICE CORP. CV ANNUAL MEETING DATE: 05/06/2008
ISSUER: 155771108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DOUGLAS J. WACEK Management For For
ROBERT H. YOUNG Management For For
02 APPROVAL OF AMENDED 2002 LONG-TERM INCENTIVE PLAN. Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
04 STOCKHOLDER PROPOSAL REQUESTING THE BOARD OF Shareholder For *Management Position Unknown
DIRECTORS TAKE STEPS TO DECLASSIFY.
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/06/2008
ISSUER: 391164100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2008.
HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 05/06/2008
ISSUER: 419870100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DON E. CARROLL Management For For
RICHARD W. GUSHMAN, II Management For For
VICTOR H. LI, S.J.D. Management For For
BILL D. MILLS Management For For
BARRY K. TANIGUCHI Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTORS STOCK Management For For
PLAN, AS AMENDED AND RESTATED.
04 APPROVAL OF THE 1987 STOCK OPTION AND INCENTIVE Management For For
PLAN, AS AMENDED AND RESTATED.
HUTCHISON TELECOMMUNICATIONS INTL LTD HTX AGM MEETING DATE: 05/06/2008
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H2N4, B032D70, B03H319, B039V77
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For For
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2007
2.a RE-ELECT MR. CHAN TING YU AS A DIRECTOR OF THE Management For For
COMPANY
2.b RE-ELECT MR. WONG KING FAI, PETER AS A DIRECTOR Management For For
OF THE COMPANY
2.c RE-ELECT MRS. CHOW WOO MO FONG, SUSAN AS A DIRECTOR Management For For
OF THE COMPANY
2.d RE-ELECT MR. FRANK JOHN SIXT AS A DIRECTOR OF Management For For
THE COMPANY
2.e RE-ELECT MR. JOHN W. STANTON AS A DIRECTOR OF Management For For
THE COMPANY
2.f RE-ELECT MR. KEVIN WESTLEY AS A DIRECTOR OF THE Management For For
COMPANY
2.g AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For For
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For For
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX ITS REMUNERATION
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 46 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
4.a AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For For
THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES
OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE
OR GRANT SECURITIES CONVERTIBLE INTO SHARES,
OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE
FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO THE SHARES ISSUED AS A RESULT
OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION
OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS
OR ANY SECURITIES CONVERTIBLE INTO SHARES OR
THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE
TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY
SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ON SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
4.b AUTHORIZE THE DIRECTORS OF THE COMPANY, TO PURCHASE Management For For
OR REPURCHASE ON THE STOCK EXCHANGE OF HONG KONG
LIMITED THE STOCK EXCHANGE, OR ANY OTHER STOCK
EXCHANGE ON WHICH THE SECURITIES OF THE COMPANY
ARE OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE FOR THIS PURPOSE, SHARES INCLUDING ANY
FORM OF DEPOSITARY SHARES REPRESENTING THE RIGHT
TO RECEIVE SUCH SHARES ISSUED BY THE COMPANY
AND TO REPURCHASE SUCH SECURITIES, SUBJECT TO
AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND
THE REQUIREMENTS OF THE RULES GOVERNING THE LISTING
OF SECURITIES ON THE STOCK EXCHANGE OR OF ANY
OTHER STOCK EXCHANGE AS AMENDED FROM TIME TO
TIME, NOT EXCEED 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN
ISSUE AT THE DATE OF THIS RESOLUTION; AUTHORITY
EXPIRES THE EARLIER AT THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM OF THE COMPANY
IS REQUIRED BY THE ARTICLES OF ASSOCIATION OF
THE COMPANY OR ANY APPLICABLE LAW OF THE CAYMAN
ISLANDS TO BE HELD
4.c AUTHORIZE THE DIRECTORS, SUBJECT TO THE PASSING Management For For
OF RESOLUTIONS 4.A AND 4.B, TO ADD THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
WHICH MAY BE PURCHASED OR REPURCHASED BY THE
COMPANY PURSUANT BY RESOLUTION 4.B, TO THE AGGREGATE
NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY
THAT MAY BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY
THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED
THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
5. APPROVE, CONDITIONALLY ON THE APPROAL OF THE Management For For
SAME BY THE SHAREHOLDERS OF HUTCHISON WHAMPOA
LIMITED THE ULTIMATE HOLDING COMPANY WHOSE SHARES
ARE LISTED ON THE MAIN BOARD OF THE STOCK EXCHANGE
OF HONG KONG LIMITED, I) THE EXISTING PLAN MANDATE
LIMIT IN RESPECT OF THE GRANTING OF OPTIONS TO
SUBSCRIBE FOR SHARES THE PARTNER SHARES IN
PARTNER COMMUNICATIONS COMPANY LIMITED; PARTNER
AN INDIRECT NON WHOLLY; OWNED SUBSIDIARY OF
THE COMPANY WHOSE SHARES ARE LISTED ON TEL-AVIV
STOCK EXCHANGE WITH AMERICAN DEPOSITARY SHARES
QUOTED ON THE US NASDAQ UNDER THE SHARE OPTION
PLANS OF PARTNER BE REFRESHED AND RENEWED TO
THE EXTENT AND PROVIDED THAT THE TOTAL NUMBER
OF PARTNER SHARES WHICH MAY BE ALLOTTED AND ISSUED
PURSUANT TO THE EXERCISE OF THE OPTIONS TO BE
GRANTED UNDER THE 2004 PARTNER SHARE OPTION PLAN
SHAREHOLDERS OF THE COMPANY DATED 11 APR 2008
EXCLUDING OPTIONS PREVIOUSLY GRANTED OUTSTANDING,
CANCELLED LAPSED OR EXERCISED UNDER ALL SHARE
OPTION PLAN OR PARTNER SHALL BE INCREASED BY
8,142,000 PARTNER SHARES; AND II) THE 2004 PARTNER
SHARE OPTION PLAN AMENDED BY INCREASING THE TOTAL
NUMBER OF PARTNER SHARES RESERVED FOR ISSUANCE
UPON EXERCISE OF OPTIONS TO BE GRANTED UNDER
THE 2004 PARTNER SHARE OPTION PLAN BY 8,142,000
PARTNER SHARES
6. APPROVE, WITH EFFECT FROM THE CONCLUSION OF THE Management For For
MEETING AT WHICH THIS RESOLUTION IS PASSED, THE
PROPOSED AMENDMENTS TO THE 2004 SHARE OPTION
PLAN AS SPECIFIED OF PARTNER COMMUNICATIONS COMPANY
LIMITED; PARTNER AN INDIRECT NO WHOLLY OWNED
SUBSIDIARY OF THE COMPANY WHOSE SHARES ARE LISTED
ON THE TEL-AVIV STOCK EXCHANGE WITH AMERICAN
DEPOSITORY SHARES QUOTED ON THE US NASDAQ AS
SPECIFIED AND CONDITIONALLY ON THE APPROVAL OF
THE SAME BY THE SHAREHOLDERS OF PARTNER AND HUTCHISON
WHAMPOA LIMITEDTHE ULTIMATE HOLDING COMPANY OF
THE COMPANY WHOSE SHARES ARE LISTED ON THE MAIN
BOARD OF THE STOCK EXCHANGE OF HONG KONG LIMITED,
AND AUTHORIZE THE DIRECTORS TO DO ALL SUCH ACTS
AND THINGS AS MAY BE NECESSARY TO CARRY OUT SUCH
AMENDMENTS AND IF ANY MODIFICATIONS INTO EFFECT
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 47 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/06/2008
ISSUER: 686688102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
YORAM BRONICKI Management For For
ROGER W. GALE Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2008.
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/07/2008
ISSUER: 03840P102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
HERMAN CAIN Management For For
PATRICK J. LYNCH Management For For
NICHOLAS SINGER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2008.
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/07/2008
ISSUER: 283677854 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
GARY R. HEDRICK Management For For
KENNETH R. HEITZ Management For For
MICHAEL K. PARKS Management For For
ERIC B. SIEGEL Management For For
02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 48 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/07/2008
ISSUER: 60467R100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANT FOR 2008
MOBISTAR SA, BRUXELLES MOS EGM MEETING DATE: 05/07/2008
ISSUER: B60667100 ISIN: BE0003735496 BLOCKING
SEDOL: B28KVV3, 5677700, 5541979
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
1. RECEIVE DIRECTORS REPORT ON THE ANNUAL ACCOUNT Non-Voting *Management Position Unknown
OF YE 31 DEC 2007
2. RECEIVE AUDITOR S REPORT ON THE ANNUAL ACCOUNT Non-Voting *Management Position Unknown
OF YE 31 DEC 2007
3. APPROVE TO CANCEL COMPANY TREASURY SHARES Management Take No Action
4. APPROVE THE ANNUAL ACCOUNTS AND ALLOCATION OF Management Take No Action
INCOME, RECEIVE CONSOLIDATED ANNUAL ACCOUNTS
OF YE 31 DEC 2007
5. GRANT DISCHARGE THE DIRECTORS Management Take No Action
6. GRANT DISCHARGE TO THE AUDITORS Management Take No Action
7. RE-ELECT MESSRS. BOURGOIN-CASTAGNET, BRUNET, Management Take No Action
DU BOUCHER, STEYAERT, SA. WIREFREE SERVICES BELGIUM,
VON WACKERBARTH, DEKEULENEER, DELAUNOIS AND SPARAXIS
SA AS THE DIRECTORS AND ELECT MESSRS. MEIJER
SWANTEE, PELLISSIER AND SCHEEN AS THE DIRECTORS
8. APPROVE THE REMUNERATION OF CHAIRMAN Management Take No Action
9. RATIFY ERNST YOUNG AS THE AUDITORS AND THEIR REMUNERATION Management Take No Action
10. APPROVE TO INCREASE THE CAPITAL THROUGH INCORPORATION Management Take No Action
OF ISSUE PREMIUM
11. APPROVE THE REDUCTION IN SHARE CAPITAL Management Take No Action
12. AMEND ARTICLES REGARDING STATUTORY SEAT Management Take No Action
13. AMEND ARTICLES TO REFLECT CHANGES IN CAPITAL Management Take No Action
14. AMEND ARTICLES REGARDING ELIMINATION OF BEARER Management Take No Action
SHARES
15. GRANT AUTHORITY TO REPURCHASE OF UP TO 10% OF Management Take No Action
ISSUED SHARE CAPITAL
16. GRANT AUTHORITY THE IMPLEMENTATION OF APPROVED Management Take No Action
RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES
AT TRADE REGISTRY
17. DISCUSSION ON COMPANY S CORPORATE GOVERNANCE STRUCTURE Non-Voting *Management Position Unknown
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 49 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
NORTEL NETWORKS CORPORATION NT ANNUAL MEETING DATE: 05/07/2008
ISSUER: 656568508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JALYNN H. BENNETT Management For For
DR. MANFRED BISCHOFF Management For For
HON. JAMES B. HUNT, JR. Management For For
DR. KRISTINA M. JOHNSON Management For For
JOHN A. MACNAUGHTON Management For For
HON. JOHN P. MANLEY Management For For
RICHARD D. MCCORMICK Management For For
CLAUDE MONGEAU Management For For
HARRY J. PEARCE Management For For
JOHN D. WATSON Management For For
MIKE S. ZAFIROVSKI Management For For
02 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE APPOINTMENT OF KPMG LLP AS INDEPENDENT
AUDITORS.
03 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management Against Against
FOR THE AMENDMENTS TO THE NORTEL 2005 STOCK INCENTIVE
PLAN, AS AMENDED AND RESTATED.
04 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE AMENDMENTS TO THE NORTEL GLOBAL STOCK
PURCHASE PLAN, AS AMENDED AND RESTATED, THE NORTEL
U.S. STOCK PURCHASE PLAN, AS AMENDED AND RESTATED,
AND THE NORTEL STOCK PURCHASE PLAN FOR MEMBERS
OF THE NORTEL SAVINGS AND RETIREMENT PROGRAM,
AS AMENDED.
05 THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE Management For For
FOR THE ADOPTION OF THE NORTEL U.S. STOCK PURCHASE
PLAN, AS AMENDED AND RESTATED.
ROLLS-ROYCE GROUP PLC, LONDON RRYGF.PK AGM MEETING DATE: 05/07/2008
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For For
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2007
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For For
THE YE 31 DEC 2007
3. ELECT MISS HELEN ALEXANDER CBE AS A DIRECTOR Management For For
4. ELECT DR. JOHN MCADAM AS A DIRECTOR Management For For
5. ELECT MR. MIKE TERRETT AS A DIRECTOR Management For For
6. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For For
7. RE-ELECT SIR JOHN ROSE AS A DIRECTOR Management For For
8. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For For
9. RE-ELECT MR. COLIN SMITH AS A DIRECTOR Management For For
10. RE-ELECT MR. IAN STRACHAN AS A DIRECTOR Management For For
11. RE-APPOINT AND APPROVE THE REMUNERATION OF THE Management For For
AUDITORS
12. APPROVE TO ALLOT AND ISSUE OF B SHARES Management For For
13. APPROVE THE POLITICAL DONATIONS AND EXPENDITURE Management For For
14. APPROVE THE REMUNERATION OF NON-EXECUTIVE DIRECTORS Management For For
S.15 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For For
S.16 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For For
89 AMOUNT
S.17 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For For
S.18 APPROVE TO ALLOT AND ISSUE OF C SHARES Management For For
S.19 ADOPT NEW ARTICLES OF ASSOCIATION Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 50 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
VEOLIA ENVIRONNEMENT, PARIS VE MIX MEETING DATE: 05/07/2008
ISSUER: F9686M107 ISIN: FR0000124141
SEDOL: B03XMB0, B28N2S6, 4104704, B0335V1, 4031879, 7188761
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
O.1 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2007, AS PRESENTED
O.2 RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE FY IN THE FORM PRESENTED
TO THE MEETING
O.3 APPROVE THE EXPENSES AND CHARGES THAT WERE NOT Management For For
TAX DEDUCTIBLE OF EUR 2,410,688.00
O.4 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management For For
AND THAT THE INCOME FORTHE FY BE APPROPRIATED
AS SPECIFIED EARNINGS FOR THE FY EUR 491,255,300.00
PRIOR RETAINED EARNINGS: EUR 707,146,230.00 BALANCE
AVAILABLE FOR DISTRIBUTION: EUR 1,198,401,530.00
LEGAL RESERVE: EUR 24,562,765.00 DIVIDENDS: EUR
552,536,943.00 RETAINED EARNINGS: EUR 621,301,822.00
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.21 PER SHARE, AND WILL ENTITLE TO THE
40 % DEDUCTION PROVIDED BY THE FRENCH TAX CODE
THIS DIVIDEND WILL BE PAID ON 27 MAY 2008 AS
REQUIRED BY LAW, IT IS REMINDED THAT FOR THE
LAST 3 FY THE DIVIDENDS PAID WERE AS FOLLOWS:
EUR 0.68 FOR FY 2004 EUR 0.85 FOR FY 2005 EUR
1.05 FOR FY 2006 IN THE EVENT THAT THE COMPANY
HOLDS SOME OF ITS OWN SHARES ON SUCH DATE THE
AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE RETAINED EARNINGS ACCOUNT
O.5 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
AGREEMENTS GOVERNED BY ARTICLE L.225.38 AND L.
225.40 OF THE FRENCH COMMERCIAL CODE, APPROVE
THE AGREEMENTS ENTERED INTO OR WHICH REMAINED
IN FORCE DURING THE FY
E.17 APPROVE TO DELETE THE ARTICLE NUMBER 6 OF THE Management For For
BY LAWS
E.19 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
O.6 AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM PURCHASE
PRICE: EUR 90.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10 % OF THE SHARE CAPITAL MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 1,500,000,000.00
THE NUMBER OF SHARES ACQUIRED BY THE COMPANY
WITH A VIEW TO THEIR RETENTION OR THEIR SUBSEQUENT
DELIVERY PAYMENT OR EXCHANGE AS PART OF A MERGER,
DIVESTMENT OR CAPITAL CONTRIBUTION CANNOT EXCEED
5 % OF ITS CAPITAL THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES AUTHORITY EXPIRES AT THE END OF 18
MONTH PERIOD
E.7 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management For For
POWERS TO INCREASE THE CAPITALON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD BY A MAXIMUM NOMINAL
AMOUNT OF 40% OF THE SHARE CAPITAL BY ISSUANCE
WITH PREFERRED SUBSCRIPTION RIGHTS MAINTAINED,
OF SHARES AND OR DEBT SECURITIES THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.8 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE CAPITAL ON ONE OR MORE OCCASIONS IN FRANCE
OR ABROAD BY A MAXIMUM NOMINAL AMOUNT OF 15%
OF THE SHARE CAPITAL WITH ABOLITION OF PREFERRED
SUBSCRIPTION RIGHTS, OF SHARES AND OR DEBT SECURITIES
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF HOLDERS OF ISSUED
SECURITIES GIVING ACCESS WITH TO THE CAPITAL
OF THE COMPANY THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
AUTHORITY EXPIRES AT THE END OF 26 MONTH PERIOD
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 51 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
E.9 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL UP TO10% OF THE SHARE
CAPITAL BY WAY OF ISSUING SHARES OR SECURITIES
GIVING ACCESS TO THE CAPITAL, IN CONSIDERATION
FOR THE CONTRIBUTIONS IN KIND GRANTED TO THE
COMPANY AND COMPRISED OF CAPITAL SECURITIES OR
SECURITIES GIVING ACCESS TO SHARE CAPITAL THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTIONS NUMBER 7 AND 8 THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
26 MONTH PERIOD
E.10 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
INCREASE THE SHARE CAPITAL IN ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION BY A MAXIMUM NOMINAL
AMOUNT OF EUR 400,000,000.00 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 THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 7 THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
E.21 AMEND THE ARTICLE NUMBER 22 OF THE BY LAWS Management For For
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE NUMBER OF SECURITIES TO BE ISSUED IN THE
EVENT OF A CAPITAL INCREASE WITH OR 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 THIS
AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 8 AUTHORITY EXPIRES
AT THE END OF 26 MONTH PERIOD
E.12 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN AND FOR A NOMINAL AMOUNT
THAT SHALL NOT EXCEED 2% OF THE SHARE CAPITAL
THIS AMOUNT SHALL COUNT AGAINST THE OVERALL VALUE
SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF MEMBERS OF ONE
OR SEVERAL CORPORATE SAVINGS PLANS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26MONTH PERIOD
E.13 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL ON ONE OR MOREOCCASIONS AT
ITS SOLE DISCRETION IN FAVOUR OF EMPLOYEES AND
CORPORATE OFFICERS OF THE COMPANY WHO ARE MEMBERS
OF A COMPANY SAVINGS PLAN THIS DELEGATION IS
GIVEN FOR AN 18 MONTH PERIOD AND FOR A NOMINAL
AMOUNT THAT SHALL NOT EXCEED 0.2% OF THE SHARE
CAPITAL THIS AMOUNT SHALL COUNT AGAINST THE OVERALL
VALUE SET FORTH IN RESOLUTION NUMBER 7 THE SHAREHOLDERS
MEETING DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF ANY COMPANY
HELD BY A CREDIT INSTITUTION INTERVENING AT THE
REQUEST OF THE COMPANY THE EMPLOYEES AND THE
COMPANY OFFICERS THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, IN Management For For
ONE OR MORE TRANSACTIONS TO BENEFICIARIES TO
BE CHOSEN BY IT OPTIONS GIVING THE RIGHT EITHER
TO SUBSCRIBE FOR NEW SHARES IN THE COMPANY TO
BE ISSUED THROUGH A SHARE CAPITAL INCREASE OR
TO PURCHASE EXISTING SHARES PURCHASED BY THE
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 THIS AMOUNT
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN RESOLUTION NUMBER 7 THE SHAREHOLDERS MEETING
DECIDES TO CANCEL THE SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOUR OF BENEFICIARIES
OF STOCK SUBSCRIPTION OPTIONS THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT AUTHORITY EXPIRES AT THE END
OF 26 MONTH PERIOD
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 52 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
E.15 GRANT AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
REDUCE THE SHARE CAPITAL ON ONE OR MORE OCCASIONS
AND AT ITS SOLE DISCRETION BY CANCELING ALL OR
PART OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
OF 10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD
IS DELEGATION OF POWERS SUPERSEDES ANY AND ALL
EARLIER DELEGATIONS TO THE SAME EFFECT THE SHAREHOLDERS
MEETING DELEGATES ALL POWERS TO THE BOARD OF
DIRECTORS TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES AUTHORITY
EXPIRES AT THE END OF 26 MONTH PERIOD
E.16 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management For For
IN ONE OR MORE ISSUES WITH THE ISSUANCE OF COUPONS
ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS
TO SHARES OF THE COMPANY CONSEQUENTLY, THE SHAREHOLDERS
MEETING INCREASE THE CAPITAL BY A MAXIMUM NOMINAL
VALUE OF 25% OF THE SHARE CAPITAL THE SHAREHOLDERS
MEETING RESOLVES TO WAIVE THE PREFERENTIAL SUBSCRIPTION
RIGHTS OF THE SHAREHOLDERS TO THE ISSUE OF COUPONS
ALLOWING TO SUBSCRIBE TO PREFERENTIAL CONDITIONS
TO SHARES OF THE COMPANY TO THE PROFIT OF COMPANY
SHAREHOLDERS THE SHAREHOLDERS MEETING DELEGATES
ALL POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES THIS DELEGATION OF POWERS SUPERSEDES
ANY AND ALL EARLIER DELEGATIONS TO THE SAME EFFECT
E.18 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
E.20 AMEND THE ARTICLE NUMBER 9 OF THE BY LAWS Management For For
O.E22 GRANT THE FULL POWERS TO THE BEARER OF AN ORIGINAL Management For For
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ABB LTD ABB ANNUAL MEETING DATE: 05/08/2008
ISSUER: 000375204 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2007.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND RELEASE OF LEGAL RESERVES.
05 APPROVAL OF THE CREATION OF ADDITIONAL CONTINGENT Management For For
SHARE CAPITAL.
06 APPROVAL OF THE CAPITAL REDUCTION THROUGH NOMINAL Management For For
VALUE REPAYMENT.
07 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION RELATED TO THE CAPITAL REDUCTION.
8A APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 8 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8B APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 19(I)
OF THE ARTICLES OF INCORPORATION.
8C APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 20 OF
THE ARTICLES OF INCORPORATION.
8D APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 22 PARA.
1 OF THE ARTICLES OF INCORPORATION.
8E APPROVAL OF THE GENERAL AMENDMENTS TO THE ARTICLES Management For For
OF INCORPORATION: AMENDMENT TO ARTICLE 28 OF
THE ARTICLES OF INCORPORATION.
9A APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: HUBERTUS VON GRUNBERG, GERMAN,
RE-ELECT AS A DIRECTOR.
9B APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: ROGER AGNELLI, BRAZILIAN,
RE-ELECT AS A DIRECTOR.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 53 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
9C APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: LOUIS R. HUGHES, AMERICAN,
RE-ELECT AS A DIRECTOR.
9D APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: HANS ULRICH MARKI, SWISS,
RE-ELECT AS A DIRECTOR.
9E APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHEL DE ROSEN, FRENCH, RE-ELECT
AS A DIRECTOR.
9F APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: MICHAEL TRESCHOW, SWEDISH,
RE-ELECT AS A DIRECTOR.
10 APPROVAL OF THE ELECTION OF THE AUDITORS. Management For For
9G APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: BERND W. VOSS, GERMAN, RE-ELECT
AS A DIRECTOR.
9H APPROVAL OF THE ELECTIONS TO THE BOARD OF DIRECTORS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH: JACOB WALLENBERG, SWEDISH,
RE-ELECT AS A DIRECTOR.
11 IN CASE OF AD-HOC MOTIONS DURING THE ANNUAL GENERAL Management For For
MEETING, I AUTHORIZE MY PROXY TO ACT AS FOLLOWS.
AVISTA CORP. AVA ANNUAL MEETING DATE: 05/08/2008
ISSUER: 05379B107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
BRIAN W. DUNHAM Management For For
ROY LEWIS EIGUREN Management For For
02 AMENDMENT OF THE RESTATED ARTICLES OF INCORPORATION Management For For
TO ALLOW FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS
OF DIRECTORS AND TO ELIMINATE CUMULATIVE VOTING
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
04 CONSIDERATION OF A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE SHAREHOLDERS URGE THE BOARD TO TAKE
THE NECESSARY STEPS TO REQUIRE THAT AN INDEPENDENT
DIRECTOR SERVE AS CHAIRMAN OF THE BOARD
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/08/2008
ISSUER: 16941M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS.
O2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2007.
O2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For For
ENDED 31 DECEMBER 2007.
O3A TO RE-ELECT LU XIANGDONG AS A DIRECTOR. Management For For
O3B TO RE-ELECT XUE TAOHAI AS A DIRECTOR. Management For For
O3C TO RE-ELECT HUANG WENLIN AS A DIRECTOR. Management For For
O3D TO RE-ELECT XIN FANFEI AS A DIRECTOR. Management For For
O3E TO RE-ELECT LO KA SHUI AS A DIRECTOR. Management For For
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For For
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 54 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 05/08/2008
ISSUER: 26441C105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
DANIEL R. DIMICCO Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
PHILIP R. SHARP Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY CORPORATION S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Management For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
DANIEL R. DIMICCO Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
PHILIP R. SHARP Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY CORPORATION S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Management For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE PLAN
PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/08/2008
ISSUER: 704549104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
SANDRA VAN TREASE Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL OF A PROPOSAL TO DECLASSIFY THE BOARD Management For For
OF DIRECTORS.
04 APPROVAL OF THE 2008 MANAGEMENT ANNUAL INCENTIVE Management For For
COMPENSATION PLAN.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 55 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/08/2008
ISSUER: 844895102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
GEORGE C. BIEHL Management For For
THOMAS E. CHESTNUT Management For For
STEPHEN C. COMER Management For For
RICHARD M. GARDNER Management For For
JAMES J. KROPID Management For For
MICHAEL O. MAFFIE Management For For
ANNE L. MARIUCCI Management For For
MICHAEL J. MELARKEY Management For For
JEFFREY W. SHAW Management For For
CAROLYN M. SPARKS Management For For
TERRENCE L. WRIGHT Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR FISCAL YEAR 2008.
SPECTRA ENERGY CORP SE ANNUAL MEETING DATE: 05/08/2008
ISSUER: 847560109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL M. ANDERSON Management For For
AUSTIN A. ADAMS Management For For
F. ANTHONY COMPER Management For For
MICHAEL MCSHANE Management For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Management For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Management For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2008
DOMINION RESOURCES, INC. D ANNUAL MEETING DATE: 05/09/2008
ISSUER: 25746U109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: PETER W. BROWN Management For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Management For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Management For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Management For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Management For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR 2008.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: PETER W. BROWN Management For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Management For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Management For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Management For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Management For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR 2008.
PATRIOT COAL CORP PCX ANNUAL MEETING DATE: 05/12/2008
ISSUER: 70336T104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J. JOE ADORJAN Management For For
MICHAEL M. SCHARF Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 56 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ALLETE, INC. ALE ANNUAL MEETING DATE: 05/13/2008
ISSUER: 018522300 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
BREKKEN Management For For
EDDINS Management For For
EMERY Management For For
HOOLIHAN Management For For
LUDLOW Management For For
MAYER Management For For
NEVE Management For For
RAJALA Management For For
SHIPPAR Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 341135101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL L. MADDOCK, JR. Management For For
DENNIS S. HUDSON III Management For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY S EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AVAILABLE IN THIS PLAN
BY 125,000 SHARES.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2008.
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 05/13/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE BOARD OF DIRECTORS OF THE COMPANY FOR YEAR
2007.
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM Management For For
THE SUPERVISORY COMMITTEE OF THE COMPANY FOR
YEAR 2007.
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR YEAR 2007.
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION Management For For
PLAN OF THE COMPANY FOR YEAR 2007.
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE APPOINTMENT OF THE COMPANY S AUDITORS FOR
YEAR 2008.
S6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For
THE ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY.
O7A PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LI XIAOPENG,
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7B PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. HUANG YONGDA
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7C PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF HUANG LONG
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 57 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
O7D PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. WU DAWEI
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7E PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. LIU GUOYUE
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7F PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. FAN XIAXIA
AS EXECUTIVE DIRECTOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O7G PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. SHAN QUNYING
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7H PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MS. HUANG MINGYUAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7I PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7J PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LIU SHUYUAN
AS NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O7K PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. LIU JIPENG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7L PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE RE-APPOINTMENT OF MR. YU NING
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7M PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. SHAO SHIWEI
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7N PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. ZHENG JIANCHAO
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O7O PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
BOARD OF DIRECTORS OF THE COMPANY (NOTE 1): CONSIDER
AND APPROVE THE APPOINTMENT OF MR. WU LIANSHENG
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY, WITH IMMEDIATE EFFECT.
O8A PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR.
GUO JUNMING AS SUPERVISOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O8B PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MS.
YU YING AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
O8C PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR.
GU JIANGUO AS SUPERVISOR OF THE COMPANY, WITH
IMMEDIATE EFFECT.
O8D PROPOSAL REGARDING ELECTION OF NEW SESSION OF Management For For
SUPERVISORY COMMITTEE OF THE COMPANY (NOTE 2):
CONSIDER AND APPROVE THE APPOINTMENT OF MS. WU
LIHUA AS SUPERVISOR OF THE COMPANY, WITH IMMEDIATE
EFFECT.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 58 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
MAINE & MARITIMES CORPORATION MAM ANNUAL MEETING DATE: 05/13/2008
ISSUER: 560377103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
BRENT M. BOYLES Management For For
D. JAMES DAIGLE Management For For
DEBORAH L. GALLANT Management For For
LANCE A. SMITH Management For For
02 APPROVAL OF THE COMPANY S 2008 STOCK PLAN. Management For For
03 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2008.
NISOURCE INC. NI ANNUAL MEETING DATE: 05/13/2008
ISSUER: 65473P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For
1C ELECTION OF DIRECTOR: DEBORAH S. COLEMAN Management For For
ID ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For
IE ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
IF ELECTION OF DIRECTOR: MARTY K. KITTRELL Management For For
1G ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTANTS.
III TO AMEND THE CERTIFICATE OF INCORPORATION OF Management For For
NISOURCE INC. TO ELIMINATE ALL SUPERMAJORITY
VOTING REQUIREMENTS.
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/13/2008
ISSUER: 664397106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
JOHN S. CLARKESON Management For For
COTTON M. CLEVELAND Management For For
SANFORD CLOUD JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
KENNETH R. LEIBLER Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 RATIFICATION OF AUDITORS. Management For For
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/13/2008
ISSUER: 844030106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
GEORGE L. LINDEMANN Management For For
MICHAL BARZUZA Management For For
DAVID BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M.D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALLAN D. SCHERER Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 59 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
SPRINT NEXTEL CORPORATION S ANNUAL MEETING DATE: 05/13/2008
ISSUER: 852061100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G ELECTION OF DIRECTOR: IRVINE O. HOCKADAY, JR. Management For For
1H ELECTION OF DIRECTOR: RODNEY O NEAL Management For For
1I ELECTION OF DIRECTOR: RALPH V. WHITWORTH Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2008.
03 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
SPECIAL SHAREHOLDER MEETINGS.
CAMERON INTERNATIONAL CORPORATION CAM ANNUAL MEETING DATE: 05/14/2008
ISSUER: 13342B105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PETER J. FLUOR Management For For
JACK B. MOORE Management For For
DAVID ROSS III Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS CAMERON S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2008.
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/14/2008
ISSUER: 20030N101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
GERALD L. HASSELL Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS Management For For
03 APPROVAL OF OUR 2002 RESTRICTED STOCK PLAN, AS Management For For
AMENDED AND RESTATED
04 APPROVAL OF OUR 2003 STOCK OPTION PLAN, AS AMENDED Management For For
AND RESTATED
05 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
06 IDENTIFY ALL EXECUTIVE OFFICERS WHO EARN IN EXCESS Shareholder Against For
OF $500,000
07 NOMINATE TWO DIRECTORS FOR EVERY OPEN DIRECTORSHIP Shareholder Against For
08 REQUIRE A PAY DIFFERENTIAL REPORT Shareholder Against For
09 PROVIDE CUMULATIVE VOTING FOR CLASS A SHAREHOLDERS Shareholder Against For
IN THE ELECTION OF DIRECTORS
10 ADOPT PRINCIPLES FOR COMPREHENSIVE HEALTH CARE Shareholder Against For
REFORM
11 ADOPT AN ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 60 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CONSOLIDATED WATER COMPANY LIMITED CWCO ANNUAL MEETING DATE: 05/14/2008
ISSUER: G23773107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
CARSON K. EBANKS Management For For
RICHARD L. FINLAY Management For For
CLARENCE B. FLOWERS JR. Management For For
FREDERICK W. MCTAGGART Management For For
JEFFREY M. PARKER Management For For
02 TO APPROVE THE COMPANY S 2008 EQUITY INCENTIVE Management Against Against
PLAN.
03 TO APPROVE THE INCREASE IN THE SHARE CAPITAL Management For For
OF THE COMPANY TO CI $ 12,500,000 DIVIDEND INTO
24,800,000 ORDINARY SHARES AND 200,000 REDEEMABLE
PREFERENCE SHARES.
04 TO RATIFY THE SELCTION OF RACHLIN LLP AS THE Management For For
INDEPENDENT ACCOUNTANTS FOR FISCAL YEAR ENDING
DECEMBER 31, 2008.
DYNEGY INC. DYN ANNUAL MEETING DATE: 05/14/2008
ISSUER: 26817GUTH ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DAVID W. BIEGLER Management For For
THOMAS D. CLARK, JR. Management For For
VICTOR E. GRIJALVA Management For For
PATRICIA A. HAMMICK Management For For
GEORGE L. MAZANEC Management For For
HOWARD B. SHEPPARD Management For For
WILLIAM L. TRUBECK Management For For
BRUCE A. WILLIAMSON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY INC.
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/14/2008
ISSUER: 28336L109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 61 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Management For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For
1G ELECTION OF DIRECTOR: WILLIAM H. JOYCE Management For For
1H ELECTION OF DIRECTOR: RONALD L KUEHN, JR. Management For For
1I ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For
1J ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
1K ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For
1L ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For
1M ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For
1N ELECTION OF DIRECTOR: JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
LSI CORPORATION LSI ANNUAL MEETING DATE: 05/14/2008
ISSUER: 502161102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: TIMOTHY Y. CHEN Management For For
1B ELECTION OF DIRECTOR: CHARLES A. HAGGERTY Management For For
1C ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1D ELECTION OF DIRECTOR: MICHAEL J. MANCUSO Management For For
1E ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1F ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1G ELECTION OF DIRECTOR: MATTHEW J. O ROURKE Management For For
1H ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1I ELECTION OF DIRECTOR: ABHIJIT Y. TALWALKAR Management For For
02 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 TO APPROVE OUR AMENDED 2003 EQUITY INCENTIVE Management Against Against
PLAN.
04 TO APPROVE OUR AMENDED EMPLOYEE STOCK PURCHASE Management For For
PLAN.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 62 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
NRG ENERGY, INC. NRG ANNUAL MEETING DATE: 05/14/2008
ISSUER: 629377508 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
LAWRENCE S. COBEN Management For For
PAUL W. HOBBY Management For For
HERBERT H. TATE Management For For
WALTER R. YOUNG Management For For
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK PURCHASE Management For For
PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
PG&E CORPORATION PCG ANNUAL MEETING DATE: 05/14/2008
ISSUER: 69331C108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
1B ELECTION OF DIRECTOR: C. LEE COX Management For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Management For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1F ELECTION OF DIRECTOR: MARY S. METZ Management For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shareholder Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For
05 INDEPENDENT LEAD DIRECTOR Shareholder Against For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
1B ELECTION OF DIRECTOR: C. LEE COX Management For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Management For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1F ELECTION OF DIRECTOR: MARY S. METZ Management For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shareholder Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For
05 INDEPENDENT LEAD DIRECTOR Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 63 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/14/2008
ISSUER: 743263105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: J. BOSTIC Management For For
1B ELECTION OF DIRECTOR: D. BURNER Management For For
1C ELECTION OF DIRECTOR: H. DELOACH Management For For
1D ELECTION OF DIRECTOR: W. JOHNSON Management For For
1E ELECTION OF DIRECTOR: R. JONES Management For For
1F ELECTION OF DIRECTOR: W. JONES Management For For
1G ELECTION OF DIRECTOR: E. MCKEE Management For For
1H ELECTION OF DIRECTOR: J. MULLIN Management For For
1I ELECTION OF DIRECTOR: C. PRYOR Management For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Management For For
1K ELECTION OF DIRECTOR: T. STONE Management For For
1L ELECTION OF DIRECTOR: A. TOLLISON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: J. BOSTIC Management For For
1B ELECTION OF DIRECTOR: D. BURNER Management For For
1C ELECTION OF DIRECTOR: H. DELOACH Management For For
1D ELECTION OF DIRECTOR: W. JOHNSON Management For For
1E ELECTION OF DIRECTOR: R. JONES Management For For
1F ELECTION OF DIRECTOR: W. JONES Management For For
1G ELECTION OF DIRECTOR: E. MCKEE Management For For
1H ELECTION OF DIRECTOR: J. MULLIN Management For For
1I ELECTION OF DIRECTOR: C. PRYOR Management For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Management For For
1K ELECTION OF DIRECTOR: T. STONE Management For For
1L ELECTION OF DIRECTOR: A. TOLLISON Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shareholder Against For
TELE2 AB TEL2A.ST AGM MEETING DATE: 05/14/2008
ISSUER: W95878117 ISIN: SE0000314312
SEDOL: 5065060, 5316779, B085590, B11JQF9, B038B07, B094251
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTEDACCOUNTS. IF AN
ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
1. ELECT MR. MARTIN BORRESEN, LAWYER, AS THE CHAIRMAN Management For For
OF THE MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 64 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
2. APPROVE THE VOTING LIST Management For For
3. APPROVE THE AGENDA Management For For
4. ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY Management For For
THE MINUTES
5. APPROVE TO DETERMINE WHETHER THE MEETING HAD Management For For
BEEN DULY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Management For For
AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7. ADOPT THE INCOME STATEMENTS AND BALANCE SHEET Management For For
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
8. APPROVE AN ORDINARY DIVIDEND OF SEK 3.15 PER Management For For
SHARE AND AN EXTRA DIVIDEND OF SEK 4.70 PER SHARE,
IN TOTAL SEK 7.85 PER SHARE; THE RECORD DATE
IS TO BE 19 MAY 2008
9. GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS Management For For
OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER
10. APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST Management For For
OF 8 DIRECTORS WITHOUT ALTERNATE DIRECTORS
11. APPROVE THAT THE REMUNERATION TO THE BOARD OF Management For For
DIRECTORS INCLUDING REMUNERATION FOR THE WORK
IN THE COMMITTEES OF THE BOARD OF DIRECTORS,
FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT AGM,
BE A TOTAL OF SEK 4,975,000, OF WHICH SEK 1,200,000
SHALL BE ALLOCATED TO THE CHAIRMAN OF THE BOARD
AND SEK 450,000 TO EACH OF THE OTHER DIRECTORS;
FOR WORK WITHIN THE AUDIT COMMITTEE SEK 200,000
SHALL BE ALLOCATED TO THE CHAIRMAN AND SEK 100,000
TO EACH OF THE MEMBERS AND FOR WORK WITHIN THE
REMUNERATION COMMITTEE SEK 50,000 SHALL BE ALLOCATED
TO THE CHAIRMAN AND SEK 25,000 TO EACH OF THE
MEMBERS; AND THAT THE REMUNERATION TO THE AUDITOR
SHALL BE PAID IN ACCORDANCE WITH AN APPROVED
BILL WHICH SPECIFIES TIME, PERSONS WHO WORKED
AND TASKS PERFORMED
12. RE-ELECT MESSRS. MIA BRUNELL LIVFORS, VIGO CARLUND, Management For For
JOHN HEPBURN, MIKE PARTON, JOHN SHAKESHAFT, CRISTINA
STENBECK AND PELLE TORNBERG AS THE DIRECTORS
OF THE BOARD FOR THE PERIOD UNTIL THE CLOSE OF
THE NEXT AGM; APPOINT MR. VIGO CARLUND AS THE
CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE
THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT
BOARD MEETING, APPOINT A REMUNERATION COMMITTEE
AND AN AUDIT COMMITTEE WITHIN THE BOARD OF DIRECTORS
13. APPOINT DELOITTE AB AS THE AUDITOR WITH THE AUTHORIZED Management For For
PUBLIC ACCOUNTANT MR. JAN BERNTSSON AS THE MAIN
RESPONSIBLE AUDITOR, FOR A PERIOD OF 4 YEARS
14. APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE Management For For
16.a ADOPT A PERFORMANCE BASED INCENTIVE PROGRAMME Management For For
THE PLAN AS SPECIFIED
15. APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING Management For For
REMUNERATION FOR THE SENIOR EXECUTIVES
16.b AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO INCREASE THE COMPANY S SHARE
CAPITAL BY NOT MORE THAN SEK 1,062,500 BY THE
ISSUE OF NOT MORE THAN 850,000 CLASS C SHARES,
EACH WITH A RATIO VALUE OF SEK 1.25; WITH DISAPPLICATION
OF THE SHAREHOLDERS PREFERENTIAL RIGHTS, NORDEA
BANK AB PUBL SHALL BE ENTITLED TO SUBSCRIBE FOR
THE NEW CLASS C SHARES AT A SUBSCRIPTION PRICE
CORRESPONDING TO THE RATIO VALUE OF THE SHARES
16.c AUTHORIZE THE BOARD, DURING THE PERIOD UNTIL Management For For
THE NEXT AGM, TO REPURCHASE ITS OWN CLASS C SHARES;
THE REPURCHASE MAY ONLY BE EFFECTED THROUGH A
PUBLIC OFFER DIRECTED TO ALL HOLDERS OF CLASS
C SHARES AND SHALL COMPRISE ALL OUTSTANDING CLASS
C SHARES; THE PURCHASE MAY BE EFFECTED AT A PURCHASE
PRICE CORRESPONDING TO NOT LESS THAN SEK 1.25
AND NOT MORE THAN SEK 1.35; PAYMENT FOR THE CLASS
C SHARES SHALL BE MADE IN CASH
16.d APPROVE THAT CLASS C SHARES THAT THE COMPANY Management For For
PURCHASES BY VIRTUE OF THE AUTHORIZATION TO REPURCHASE
ITS OWN SHARES IN ACCORDANCE WITH RESOLUTION
16.C, FOLLOWING RECLASSIFICATION INTO CLASS B
SHARES, MAY BE TRANSFERRED TO PARTICIPANTS IN
ACCORDANCE WITH THE TERMS OF THE PLAN
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 65 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
17. AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION, Management For For
ON ONE OR MORE OCCASIONS, FOR THE PERIOD UP UNTIL
THE NEXT AGM, ON PURCHASING SO MANY CLASS A AND/OR
CLASS B SHARES THAT THE COMPANY S HOLDING DOES
NOT AT ANY TIME EXCEED 10 % OF THE TOTAL NUMBER
OF SHARES IN THE COMPANY.; THE PURCHASE OF SHARES
SHALL TAKE PLACE ON THE OMX NORDIC EXCHANGE STOCKHOLM
AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE
PRICE INTERVAL REGISTERED AT THAT TIME, WHERE
SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN
THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE;
AND TO PASS A RESOLUTION, ON ONE OR MORE OCCASIONS,
FOR THE PERIOD UP UNTIL THE NEXT AGM, ON TRANSFERRING
THE COMPANY S OWN CLASS A AND/OR CLASS B SHARES
ON THE OMX NORDIC EXCHANGE STOCKHOLM OR IN CONNECTION
WITH AN ACQUISITION OF COMPANIES OR BUSINESSES;
THE TRANSFER OF SHARES ON THE OMX NORDIC EXCHANGE
STOCKHOLM MAY ONLY OCCUR AT A PRICE WITHIN THE
SHARE PRICE INTERVAL REGISTERED AT THAT TIME;
THE AUTHORIZATION INCLUDES THE RIGHT TO RESOLVE
ON DISAPPLICATION OF THE PREFERENTIAL RIGHTS
OF SHAREHOLDERS AND THAT PAYMENT SHALL BE ABLE
TO BE MADE IN OTHER FORMS THAN CASH
18. CLOSING OF THE MEETING Management For For
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/14/2008
ISSUER: 902748102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F.P. MCFADDEN, JR. Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
JAMES P. TORGERSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 PROPOSAL TO APPROVE THE UIL HOLDINGS CORPORATION Management For For
2008 STOCK AND INCENTIVE COMPENSATION PLAN.
URANIUM ONE INC. SXRZF ANNUAL MEETING DATE: 05/14/2008
ISSUER: 91701P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
ANDREW ADAMS Management For For
DR. MASSIMO CARELLO Management For For
DAVID HODGSON Management For For
WILLIAM LUPIEN Management For For
TERRY ROSENBERG Management For For
WILLIAM SHERIFF Management For For
PHILLIP SHIRVINGTON Management For For
IAN TELFER Management For For
MARK WHEATLEY Management For For
KENNETH WILLIAMSON Management For For
02 TO APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS Management For For
AS AUDITORS OF THE CORPORATION FOR THE ENSUING
YEAR, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 66 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
VECTREN CORPORATION VVC ANNUAL MEETING DATE: 05/14/2008
ISSUER: 92240G101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
JOHN D. ENGELBRECHT Management For For
ANTON H. GEORGE Management For For
MARTIN C. JISCHKE Management For For
ROBERT L. KOCH II Management For For
WILLIAM G. MAYS Management For For
J. TIMOTHY MCGINLEY Management For For
RICHARD P. RECHTER Management For For
R. DANIEL SADLIER Management For For
RICHARD W. SHYMANSKI Management For For
MICHAEL L. SMITH Management For For
JEAN L. WOJTOWICZ Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2008.
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 017361106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
CHRISTOPHER D. PAPPAS Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Management For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shareholder Against For
SAY ON EXECUTIVE PAY.
ALLIANT ENERGY CORPORATION LNT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 018802108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
WILLIAM D. HARVEY Management For For
JAMES A. LEACH Management For For
SINGLETON B. MCALLISTER Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008.
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 03836W103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
MARY C. CARROLL Management For For
CONSTANTINE PAPADAKIS Management For For
ELLEN T. RUFF Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR THE COMPANY FOR THE 2008 FISCAL YEAR.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 67 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/15/2008
ISSUER: 251566105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2007 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2007 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2008 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW
THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT PURSUANT TO SECTIONS 37W (5),
37Y NO. 2 OF THE GERMAN SECURITIES TRADING ACT
(WERTPAPIERHANDELSGESETZ - WPHG).
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE TREASURY SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
09 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH LAMBDA
TELEKOMMUNIKATIONSDIENSTE GMBH.
10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMIKRON
TELEKOMMUNIKATIONSDIENSTE GMBH.
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH THETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH ETA
TELEKOMMUNIKATIONSDIENSTE GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH EPSILON
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH OMEGA
TELEKOMMUNIKATIONSDIENSTE GMBH.
15 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SIGMA
TELEKOMMUNIKATIONSDIENSTE GMBH.
16 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH KAPPA
TELEKOMMUNIKATIONSDIENSTE GMBH.
17 RESOLUTION ON THE AMENDMENT TO SECTION 13 (3) Management For *Management Position Unknown
SENTENCE 2 OF THE ARTICLES OF INCORPORATION.
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 233331107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
LILLIAN BAUDER Management For For
W. FRANK FOUNTAIN, JR. Management For For
JOSUE ROBLES, JR. Management For For
JAMES H. VANDENBERGHE Management For For
RUTH G. SHAW Management For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 68 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
INTEGRYS ENERGY GROUP INC TEG ANNUAL MEETING DATE: 05/15/2008
ISSUER: 45822P105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
RICHARD A. BEMIS Management For For
WILLIAM J. BRODSKY Management For For
ALBERT J. BUDNEY, JR. Management For For
ROBERT C. GALLAGHER Management For For
JOHN C. MENG Management For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2008.
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/15/2008
ISSUER: 682680103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JAMES C. DAY* Management For For
DAVID L. KYLE* Management For For
BERT H. MACKIE* Management For For
JIM W. MOGG* Management For For
MOLLIE B. WILLIFORD* Management For For
JULIE H. EDWARDS** Management For For
02 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO REDUCE THE MAXIMUM
NUMBER OF DIRECTORS AND TO ELIMINATE UNNECESSARY
AND OUTDATED PROVISIONS.
03 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
04 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
EQUITY COMPENSATION PLAN.
05 A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. Management For For
EMPLOYEE STOCK PURCHASE PLAN.
06 A PROPOSAL TO APPROVE THE ONEOK, INC. EMPLOYEE Management For For
STOCK AWARD PROGRAM.
07 A PROPOSAL TO RATIFY PRICEWATERHOUSECOOPERS LLP Management For For
AS THE REGISTERED INDEPENDENT PUBLIC ACCOUNTING
FIRM OF ONEOK, INC.
08 A SHAREHOLDER PROPOSAL RELATING TO A REPORT ON Shareholder Against For
GREENHOUSE GAS EMISSIONS.
THE WILLIAMS COMPANIES, INC. WMB ANNUAL MEETING DATE: 05/15/2008
ISSUER: 969457UTH ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Management For For
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Management For For
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Management For For
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Management For For
FOR 2008.
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/15/2008
ISSUER: 95709T100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
MOLLIE H. CARTER Management For For
JERRY B. FARLEY Management For For
ARTHUR B. KRAUSE Management For For
WILLIAM B. MOORE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 69 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/16/2008
ISSUER: 16945R104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITORS.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2007.
3A1 TO RE-ELECT: MR. TONG JILU AS A DIRECTOR. Management For For
3A2 TO RE-ELECT: MR. LI ZHENGMAO AS A DIRECTOR. Management For For
3A3 TO RE-ELECT: MR. LI GANG AS A DIRECTOR. Management For For
3A4 TO RE-ELECT: MR. MIAO JIANHUA AS A DIRECTOR. Management For For
3A5 TO RE-ELECT: MR. LEE SUK HWAN AS A DIRECTOR. Management For For
3A6 TO RE-ELECT: MR. CHEUNG WING LAM, LINUS AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX REMUNERATION Management For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2008.
04 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS Management For For
AS AUDITORS, AND TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/16/2008
ISSUER: 125896100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES, Management For For
JON E. BARFIELD, Management For For
RICHARD M. GABRYS, Management For For
DAVID W. JOOS, Management For For
PHILIP R. LOCHNER, JR., Management For For
MICHAEL T. MONAHAN, Management For For
J.F. PAQUETTE, JR., Management For For
PERCY A. PIERRE, Management For For
KENNETH L. WAY, Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/16/2008
ISSUER: 713291102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JACK B. DUNN, IV Management For For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
BARBARA J. KRUMSIEK Management For For
GEORGE F. MACCORMACK Management For For
RICHARD B. MCGLYNN Management For For
LAWRENCE C. NUSSDORF Management For For
FRANK K. ROSS Management For For
PAULINE A. SCHNEIDER Management For For
LESTER P. SILVERMAN Management For For
WILLIAM T. TORGERSON Management For For
DENNIS R. WRAASE Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 70 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/19/2008
ISSUER: 209115104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
J.F. KILLIAN Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
M.W. RANGER Management For For
L.F. SUTHERLAND Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 APPROVAL OF PERFORMANCE GOALS UNDER THE COMPANY Management For For
S LONG TERM INCENTIVE PLAN.
04 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
AMERICAN STATES WATER COMPANY AWR ANNUAL MEETING DATE: 05/20/2008
ISSUER: 029899101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
N.P. DODGE Management For For
ROBERT F. KATHOL Management For For
GARY F. KING Management For For
LLOYD E. ROSS Management For For
02 TO APPROVE THE AMERICAN STATES WATER COMPANY Management Against Against
2008 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT AUDITORS.
04 TO TRANSACT ANY OTHER BUSINESS, WHICH MAY PROPERLY Management For For
COME BEFORE THE MEETING, OR ANY ADJOURNMENT THEREOF.
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/20/2008
ISSUER: 092113109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DAVID R. EMERY Management For For
KAY S. JORGENSEN Management For For
WARREN L. ROBINSON Management For For
JOHN B. VERING Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING NECESSARY STEPS Shareholder Against For
TO CAUSE ANNUAL ELECTION OF DIRECTORS.
ELECTRICITE DE FRANCE EDF ECIFF.PK OGM MEETING DATE: 05/20/2008
ISSUER: F2940H113 ISIN: FR0010242511
SEDOL: B0R0B21, B1FFMP5, B0NJJ17, B0V9RZ9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY CARDS:
VOTING INSTRUCTIONS WILL BE FORWARDED TO THE
GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 71 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007 AS PRESENTED,
STOPS THE EARNING FOR THE FY TO EUR 4,934,332,855.58;
THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 1,022,463.00
2. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THECONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FY, IN THE
FORM PRESENTED TO THE MEETING
3. APPROVE THE DISTRIBUTABLE INCOME OF EUR 9,166,587,240.25 Management For For
OF THE FY WILL BE APPROPRIATED AS FOLLOWS: DIVIDENDS:
EUR 2,332,378,995.20 THE BALANCE IN THE RETAINED
EARNINGS ACCOUNT; THE SHAREHOLDERS MEETING REMINDS
THAT AN INTERIM DIVIDEND OF EUR 0.58, WHICH CORRESPONDS
TO A GLOBAL AMOUNT OF EUR 1,056,859,232.20 WAS
ALREADY PAID ON 30 NOV 2007; THE REMAINING DIVIDEND
OF EUR 0.70, WHICH CORRESPONDS TO A GLOBAL AMOUNT
OF EUR 1,275,519,763.00 WILL BE PAID IN THE 30
DAYS FOLLOWING THE GENERAL SHAREHOLDERS MEETING,
AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE;
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNTS; AS REQUIRED BY-LAW,
IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.23 FOR FY 2004 EUR
0.79 FOR FY 2005 EUR 1.16 FOR FY 2006
4. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
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 174,000.00 Management For For
TO THE BOARD OF DIRECTORS FOR THE CURRENT FY
AND THE LATER FY, UNTIL NEW DECISION OF THE SHAREHOLDER
S MEETING
6. AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE
PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARES CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00;
THE SHARES NUMBER ACQUIRED BY THE COMPANY WITH
THE AIM OF THEIR CUSTODY AND OF THEIR LATER DELIVERY
IN PAYMENT OR IN EXCHANGE IN THE CASE OF AN OPERATION
OF MERGER, DEMERGER OR CONTRIBUTION SHOULD NOT
EXCEED 5% OF THE SHARE CAPITAL; THIS AUTHORIZATION
IS GIVEN FOR A PERIOD 18 MONTHS PERIOD; AND THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY
2007 IN ITS RESOLUTION NO. 7; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
7. APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
ELECTRICITE DE FRANCE EDF ECIFF.PK OGM MEETING DATE: 05/20/2008
ISSUER: F2940H113 ISIN: FR0010242511
SEDOL: B0R0B21, B1FFMP5, B0NJJ17, B0V9RZ9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 72 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 446179 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007 AS PRESENTED,
STOPS THE EARNING FOR THE FY TO EUR 4,934,332,855.58;
THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 1,022,463.00
2. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THECONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FYE 31 DEC
2007, IN THE FORM PRESENTED TO THE MEETING
3. APPROVE THE DISTRIBUTABLE INCOME OF EUR 9,166,587,240.25 Management For For
OF THE FY WILL BE APPROPRIATED AS FOLLOWS: DIVIDENDS:
EUR 2,332,378,995.20 THE BALANCE IN THE RETAINED
EARNINGS ACCOUNT; THE SHAREHOLDERS MEETING REMINDS
THAT AN INTERIM DIVIDEND OF EUR 0.58, WHICH CORRESPONDS
TO A GLOBAL AMOUNT OF EUR 1,056,859,232.20 WAS
ALREADY PAID ON 30 NOV 2007; THE REMAINING DIVIDEND
OF EUR 0.70, WHICH CORRESPONDS TO A GLOBAL AMOUNT
OF EUR 1,275,519,763.00 WILL BE PAID IN THE 30
DAYS FOLLOWING THE GENERAL SHAREHOLDERS MEETING,
AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE;
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNTS; AS REQUIRED BY-LAW,
IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.23 FOR FY 2004 EUR
0.79 FOR FY 2005 EUR 1.16 FOR FY 2006
4. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
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 174,000.00 Management For For
TO THE BOARD OF DIRECTORS FOR THE CURRENT FY
AND THE LATER FY, UNTIL NEW DECISION OF THE SHAREHOLDER
S MEETING
6. AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE
PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARES CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00;
THE SHARES NUMBER ACQUIRED BY THE COMPANY WITH
THE AIM OF THEIR CUSTODY AND OF THEIR LATER DELIVERY
IN PAYMENT OR IN EXCHANGE IN THE CASE OF AN OPERATION
OF MERGER, DEMERGER OR CONTRIBUTION SHOULD NOT
EXCEED 5% OF THE SHARE CAPITAL; THIS AUTHORIZATION
IS GIVEN FOR A PERIOD 18 MONTHS PERIOD; AND THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY
2007 IN ITS RESOLUTION NO. 7; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
7. APPROVE TO GRANT FULL POWERS TO THE BEARER OF Management For For
AN ORIGINAL, A COPY OR EXTRACT OF THE MINUTES
OF THIS MEETING TO CARRY OUT ALL FILINGS, PUBLICATIONS
AND OTHER FORMALITIES PRESCRIBED BY LAW
8. APPOINT MR. BRUNO LAFONT AS A DIRECTOR AS A SUBSTITUTE Management For For
OF LOUIS SCHWEITZER, WHO RESIGNED
9. APPROVE THE POWER OF FORMALITIES Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 73 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ELECTRICITE DE FRANCE EDF ECIFF.PK OGM MEETING DATE: 05/20/2008
ISSUER: F2940H113 ISIN: FR0010242511
SEDOL: B0R0B21, B1FFMP5, B0NJJ17, B0V9RZ9
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN TEXT OF RESOLUTION 7. IFYOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE
1. RECEIVE THE REPORTS OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE 31 DEC 2007 AS PRESENTED,
STOPS THE EARNING FOR THE FY TO EUR 4,934,332,855.58;
THE EXPENSES AND CHARGES THAT WERE NOT TAX-DEDUCTIBLE
OF EUR 1,022,463.00
2. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management For For
AND THE AUDITORS AND APPROVE THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE SAID FYE 31 DEC
2007, IN THE FORM PRESENTED TO THE MEETING
3. APPROVE THE DISTRIBUTABLE INCOME OF EUR 9,166,587,240.25 Management For For
OF THE FY WILL BE APPROPRIATED AS FOLLOWS: DIVIDENDS:
EUR 2,332,378,995.20 THE BALANCE IN THE RETAINED
EARNINGS ACCOUNT; THE SHAREHOLDERS MEETING REMINDS
THAT AN INTERIM DIVIDEND OF EUR 0.58, WHICH CORRESPONDS
TO A GLOBAL AMOUNT OF EUR 1,056,859,232.20 WAS
ALREADY PAID ON 30 NOV 2007; THE REMAINING DIVIDEND
OF EUR 0.70, WHICH CORRESPONDS TO A GLOBAL AMOUNT
OF EUR 1,275,519,763.00 WILL BE PAID IN THE 30
DAYS FOLLOWING THE GENERAL SHAREHOLDERS MEETING,
AND WILL ENTITLE NATURAL PERSONS TO THE 50% ALLOWANCE;
IN THE EVENT THAT THE COMPANY HOLDS SOME OF ITS
OWN SHARES ON SUCH DATE, THE AMOUNT OF THE UNPAID
DIVIDEND ON SUCH SHARES SHALL BE ALLOCATED TO
THE RETAINED EARNINGS ACCOUNTS; AS REQUIRED BY-LAW,
IT IS REMINDED THAT, FOR THE LAST 3 FY, THE DIVIDENDS
PAID, WERE AS FOLLOWS: EUR 0.23 FOR FY 2004 EUR
0.79 FOR FY 2005 EUR 1.16 FOR FY 2006
4. APPROVE THE SPECIAL REPORT OF THE AUDITORS ON Management For For
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 174,000.00 Management For For
TO THE BOARD OF DIRECTORS FOR THE CURRENT FY
AND THE LATER FY, UNTIL NEW DECISION OF THE SHAREHOLDER
S MEETING
6. AUTHORIZE THE BOARD OF DIRECTORS TO TRADE IN Management For For
THE COMPANY S SHARES ON THE STOCK MARKET, SUBJECT
TO THE FOLLOWING CONDITIONS: MAXIMUM PURCHASE
PRICE: EUR 100.00 MAXIMUM NUMBER OF SHARES TO
BE ACQUIRED: 10% OF THE SHARES CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 2,000,000,000.00;
THE SHARES NUMBER ACQUIRED BY THE COMPANY WITH
THE AIM OF THEIR CUSTODY AND OF THEIR LATER DELIVERY
IN PAYMENT OR IN EXCHANGE IN THE CASE OF AN OPERATION
OF MERGER, DEMERGER OR CONTRIBUTION SHOULD NOT
EXCEED 5% OF THE SHARE CAPITAL; THIS AUTHORIZATION
IS GIVEN FOR A PERIOD 18 MONTHS PERIOD; AND THE
FRACTION UNUSED OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 24 MAY
2007 IN ITS RESOLUTION NO. 7; AND TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
7. APPROVE THE TRANSACTION WITH MR. DANIEL CAMUS Management For For
8. APPOINT MR. BRUNO LAFONT AS A DIRECTOR AS A SUBSTITUTE Management For For
OF LOUIS SCHWEITZER, WHO RESIGNED
9. APPROVE THE POWER OF FORMALITIES Management For For
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shareholder Against For
APPROVE THE APPROPRIATION OF THE INCOME AND SETTING
THE DIVIDEND; AN INTERIMENTS DIVIDEND HAS BEEN
PAID ON 30 NOV 2007; THE BALANCE DIVIDEND WILL
BE PAID WITHIN 30 DAYS AFTER THE GENERAL MEETING
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 74 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
FIRSTENERGY CORP. FE ANNUAL MEETING DATE: 05/20/2008
ISSUER: 337932107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL T. ADDISON Management For For
ANTHONY J. ALEXANDER Management For For
MICHAEL J. ANDERSON Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
ERNEST J. NOVAK, JR. Management For For
CATHERINE A. REIN Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF Shareholder Against For
SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT Shareholder Against For
ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD Shareholder Against For
FOR THE ELECTION OF DIRECTORS
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL T. ADDISON Management For For
ANTHONY J. ALEXANDER Management For For
MICHAEL J. ANDERSON Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
ERNEST J. NOVAK, JR. Management For For
CATHERINE A. REIN Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE OF Shareholder Against For
SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER PROPONENT Shareholder Against For
ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE STANDARD Shareholder Against For
FOR THE ELECTION OF DIRECTORS
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/20/2008
ISSUER: 55277P104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
LONDA J. DEWEY Management For For
REGINA M. MILLNER Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2008
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 75 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
RELIANT ENERGY, INC. RRI ANNUAL MEETING DATE: 05/20/2008
ISSUER: 75952BUTH ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 ELECTION OF DIRECTOR: E. WILLIAM BARNETT Management For For
02 ELECTION OF DIRECTOR: DONALD J. BREEDING Management For For
03 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For For
04 ELECTION OF DIRECTOR: MARK M. JACOBS Management For For
05 ELECTION OF DIRECTOR: STEVEN L. MILLER Management For For
06 ELECTION OF DIRECTOR: LAREE E. PEREZ Management For For
07 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
08 ELECTION OF DIRECTOR: JOEL V. STAFF Management For For
09 ELECTION OF DIRECTOR: WILLIAM L. TRANSIER Management For For
10 TO RATIFY THE AUDIT COMMITTEE S SELECTION OF Management For For
KPMG LLP AS RELIANT S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/20/2008
ISSUER: 911684108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management Withheld
J.S. CROWLEY Management Withheld Against
02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For
03 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 RATIFY ACCOUNTANTS FOR 2008. Management For For
HALLIBURTON COMPANY HAL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 406216101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: K.T. DERR Management For For
1E ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1F ELECTION OF DIRECTOR: J.T. HACKETT Management For For
1G ELECTION OF DIRECTOR: D.J. LESAR Management For For
1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For
1J ELECTION OF DIRECTOR: D.L. REED Management For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Management For For
AUDITORS.
03 PROPOSAL ON REAPPROVAL OF MATERIAL TERMS OF PERFORMANCE Management For For
GOALS UNDER 1993 STOCK AND INCENTIVE PLAN.
04 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
05 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For
06 PROPOSAL ON HUMAN RIGHTS BOARD COMMITTEE. Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 76 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/21/2008
ISSUER: 596680108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J.R. MIDDLETON, M.D. Management For For
JEFFRIES SHEIN Management For For
J. RICHARD TOMPKINS Management For For
02 APPROVAL OF THE NEW 2008 RESTRICTED STOCK PLAN. Management For For
03 APPROVAL OF THE OUTSIDE DIRECTOR STOCK COMPENSATION Management For For
PLAN.
NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 05/21/2008
ISSUER: 668074305 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.
PINNACLE WEST CAPITAL CORPORATION PNW ANNUAL MEETING DATE: 05/21/2008
ISSUER: 723484101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
EDWARD N. BASHA, JR. Management For For
SUSAN CLARK-JOHNSON Management For For
MICHAEL L. GALLAGHER Management For For
PAMELA GRANT Management For For
ROY A. HERBERGER, JR. Management For For
WILLIAM S. JAMIESON Management For For
HUMBERTO S. LOPEZ Management For For
KATHRYN L. MUNRO Management For For
BRUCE J. NORDSTROM Management For For
W. DOUGLAS PARKER Management For For
WILLIAM J. POST Management For For
WILLIAM L. STEWART Management For For
02 APPROVE AN AMENDMENT TO THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY SHAREHOLDER
VOTE TO AMEND THE ARTICLES OF INCORPORATION.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2008.
PPL CORPORATION PPL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 69351T106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
FREDERICK M. BERNTHAL Management For For
LOUISE K. GOESER Management For For
KEITH H. WILLIAMSON Management For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY Management For For
S ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 77 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
RED ELECTRICA DE ESPANA SA REE, ALCOBANDAS REE.L OGM MEETING DATE: 05/21/2008
ISSUER: E42807102 ISIN: ES0173093115
SEDOL: B02TMH5, 5723777, B114HQ2, 5846685
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THERE HAVE BEEN SOME CHANGES Non-Voting *Management Position Unknown
IN THE BOARD OF DIRECTORS OF RED ELECTRICA. ALL
THE DETAILS RELATED TO THESE CHANGES CAN BE FOUND
AT THE FOLLOWING TWO URLS: HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SACB57.DOC
AND HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SACB59.DOC
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 MAY 2008, YOUR VOTING INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING RED ELECTRICA ESPA A, S.A. CAN BE
ALSO BE VIEWED ON THE COMPANYS WEBSITE : HTTP://WWW.REE.ES/INGLES/ACCIONISTAS/JUNTA/CONVOCATORIA.ASP
1. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME
STATEMENT AND NOTES TO FINANCIAL STATEMENTS)
AND THE MANAGEMENT REPORT OF RED EL CTRICA DE
ESPA A, S.A. FOR THE YEAR ENDED DECEMBER 31,
2007.
2. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED
BALANCE SHEET, CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF CHANGES IN NET WORTH,
CONSOLIDATED CASH FLOW STATEMENT AND NOTES TO
THE CONSOLIDATED FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF
RED EL CTRICA DE ESPA A, S.A., FOR THE YEAR ENDED
DECEMBER 31, 2007.
3. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE ALLOCATION OF INCOME AT RED EL CTRICA
DE ESPA A, S.A. AND DISTRIBUTION OF DIVIDENDS,
FOR THE YEAR ENDED DECEMBER 31, 2007.
4. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For For
OF THE MANAGEMENT CARRIED OUT BY THE BOARD OF
DIRECTORS OF RED EL CTRICA DE ESPA A, S.A. IN
2007.
5. REELECTION AND APPOINTMENT OF DIRECTORS. Management For For
6. PROPOSED SUBSIDIARIZATION OF THE ACTIVITY OF Management For For
SYSTEM OPERATOR, ELECTRICITY TRANSMISSION NETWORK
MANAGER AND ELECTRICITY TRANSMITTER, PURSUANT
TO THE MANDATE PROVIDED FOR IN LAW 17/2007, OF
JULY 4.
7.1 AMENDMENT OF ARTICLE 1; NAME AND LEGAL REGIME; Management For For
AND ARTICLE 2; CORPORATE PURPOSE.
7.2 AMENDMENT OF ARTICLE 5; CAPITAL STOCK; ARTICLE Management For For
6; ACCOUNTING RECORD OF SHARES; AND ARTICLE 14
QUORUM.
7.3 AMENDMENT OF ARTICLE 33; SCOPE OF THESE BYLAWS. Management For For
7.4 AMENDMENT OF THE SOLE ADDITIONAL PROVISION; SPECIAL Management For For
REGIME FOR THE STATE INDUSTRIAL HOLDING COMPANY;
AND ELIMINATION OF THE TRANSITIONAL PROVISIONS
(ONE AND TWO).
8.1 AMENDMENT OF ARTICLE 6.3; LIMITATIONS. Management For For
8.2 AMENDMENT OF ARTICLE 15.8; VOTE. Management For For
9.1 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION Management For For
OF TREASURY STOCK ON THE STATUTORY TERMS AND,
AS THE CASE MAY BE, FOR THE DIRECT AWARD THEREOF
TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY
AND TO THOSE OF THE COMPANIES BELONGING TO ITS
CONSOLIDATED GROUP, AS COMPENSATION.
9.2 AUTHORIZATION FOR ITS AWARD AS COMPENSATION TO Management For For
MEMBERS OF THE MANAGEMENT AND TO EXECUTIVE DIRECTORS
OF THE COMPANY AND TO THOSE OF THE COMPANIES
BELONGING TO ITS CONSOLIDATED GROUP.
9.3 REVOCATION OF PREVIOUS AUTHORIZATIONS. Management For For
10. INFORMATION ON THE COMPENSATION POLICY OF THE Management For For
BOARD OF DIRECTORS OF RED EL CTRICA DE ESPA A,
S.A. AND RATIFICATION OF BOARD RESOLUTIONS SETTING
ITS COMPENSATION FOR 2007.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 78 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
11. DELEGATION OF POWERS FOR THE FULL ENFORCEMENT Management For For
OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS;
MEETING.
12. INFORMING THE SHAREHOLDERS; MEETING OF THE AMENDMENTS Non-Voting *Management Position Unknown
TO THE REGULATIONS OF THE BOARD OF DIRECTORS
APPROVED AT THE BOARD MEETING HELD ON DECEMBER
20, 2007.
13. INFORMING THE SHAREHOLDERS MEETING OF THE ANNUAL Non-Voting *Management Position Unknown
CORPORATE GOVERNANCE REPORT OF RED EL CTRICA
DE ESPA A, S.A. FOR 2007.
14. INFORMING THE SHAREHOLDERS MEETING OF THE ITEMS Non-Voting *Management Position Unknown
CONTAINED IN THE MANAGEMENT REPORT RELATING TO
ARTICLE 116 BIS OF THE SECURITIES MARKET LAW.
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/21/2008
ISSUER: 98389B100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
DAVID A. WESTERLUND Management For For
TIMOTHY V. WOLF Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY, INC S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Management For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
THE SEPARATION OF THE ROLE OF CHAIRMAN OF THE
BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/22/2008
ISSUER: 12686C109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
ZACHARY W. CARTER Management For For
CHARLES D. FERRIS Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
LEONARD TOW Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 79 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/22/2008
ISSUER: 670837103 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
KIRK HUMPHREYS Management For For
LINDA PETREE LAMBERT Management For For
LEROY RICHIE Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK INCENTIVE Management For For
PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Management For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shareholder Against For
OF THE TERMS OF THE DIRECTORS.
TELEPHONE AND DATA SYSTEMS, INC. TDS ANNUAL MEETING DATE: 05/22/2008
ISSUER: 879433100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management Withheld
G.P. JOSEFOWICZ Management Withheld Against
C.D. O'LEARY Management Withheld Against
M.H. SARANOW Management Withheld Against
H.S. WANDER Management Withheld Against
02 2009 EMPLOYEE STOCK PURCHASE PLAN. Management For For
03 RATIFY ACCOUNTANTS FOR 2008. Management For For
FPL GROUP, INC. FPL ANNUAL MEETING DATE: 05/23/2008
ISSUER: 302571104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against For
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Management For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 80 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
CALIFORNIA WATER SERVICE GROUP CWT ANNUAL MEETING DATE: 05/27/2008
ISSUER: 130788102 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
EDWIN A. GUILES Management For For
E.D. HARRIS, JR. M.D. Management For For
BONNIE G. HILL Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE GROUP FOR 2008.
PNM RESOURCES, INC. PNM ANNUAL MEETING DATE: 05/28/2008
ISSUER: 69349H107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
ADELMO E. ARCHULETA Management For For
JULIE A. DOBSON Management For For
WOODY L. HUNT Management For For
ROBERT R. NORDHAUS Management For For
MANUEL T. PACHECO Management For For
ROBERT M. PRICE Management For For
BONNIE S. REITZ Management For For
JEFFRY E. STERBA Management For For
JOAN B. WOODARD Management For For
02 APPROVE AN AMENDMENT TO PNM RESOURCES, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2008.
THE SOUTHERN COMPANY SO ANNUAL MEETING DATE: 05/28/2008
ISSUER: 842587107 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J.P. BARANCO Management For For
D.J. BERN Management For For
F.S. BLAKE Management For For
J.A. BOSCIA Management For For
T.F. CHAPMAN Management For For
H.W. HABERMEYER, JR. Management For For
W.A. HOOD, JR. Management For For
D.M. JAMES Management For For
J.N. PURCELL Management For For
D.M. RATCLIFFE Management For For
W.G. SMITH, JR. Management For For
G.J. ST PE Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY S BY-LAWS REGARDING MAJORITY Management For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY S CERTIFICATE OF INCORPORATION Management For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 81 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
J.P. BARANCO Management For For
D.J. BERN Management For For
F.S. BLAKE Management For For
J.A. BOSCIA Management For For
T.F. CHAPMAN Management For For
H.W. HABERMEYER, JR. Management For For
W.A. HOOD, JR. Management For For
D.M. JAMES Management For For
J.N. PURCELL Management For For
D.M. RATCLIFFE Management For For
W.G. SMITH, JR. Management For For
G.J. ST PE Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY S BY-LAWS REGARDING MAJORITY Management For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY S CERTIFICATE OF INCORPORATION Management For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For
TIME WARNER CABLE INC TWC ANNUAL MEETING DATE: 05/29/2008
ISSUER: 88732J108 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
DAVID C. CHANG Management For For
JAMES E. COPELAND, JR. Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR Management For For
WEATHERFORD INTERNATIONAL LTD. WFT ANNUAL MEETING DATE: 06/02/2008
ISSUER: G95089101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1A ELECTION AS DIRECTOR: NICHOLAS F. BRADY Management For For
1B ELECTION AS DIRECTOR: WILLIAM E. MACAULAY Management For For
1C ELECTION AS DIRECTOR: DAVID J. BUTTERS Management For For
1D ELECTION AS DIRECTOR: ROBERT B. MILLARD Management For For
1E ELECTION AS DIRECTOR: BERNARD J. DUROC-DANNER Management For For
1F ELECTION AS DIRECTOR: ROBERT K. MOSES, JR. Management For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008,
AND AUTHORIZATION OF THE AUDIT COMMITTEE OF THE
BOARD OF DIRECTORS TO SET ERNST & YOUNG LLP S
REMUNERATION.
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/03/2008
ISSUER: 25459L106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
RALPH F. BOYD, JR. Management For For
JAMES M. CORNELIUS Management For For
GREGORY B. MAFFEI Management For For
JOHN C. MALONE Management For For
NANCY S. NEWCOMB Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 82 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
TENARIS, S.A. TS ANNUAL MEETING DATE: 06/04/2008
ISSUER: 88031M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
08 APPOINTMENT OF INDEPENDENT AUDITORS AND APPROVAL Management For For
OF THEIR FEES.
07 AUTHORIZATION TO BOARD OF DIRECTORS TO CAUSE Management For *Management Position Unknown
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING.
06 COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
05 ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
04 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS. Management For *Management Position Unknown
03 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND Management For For
PAYMENT.
02 APPROVAL OF COMPANY S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2007.
01 APPROVAL OF THE COMPANY S CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007,
2006 AND 2005.
URANIUM RESOURCES, INC. URRE ANNUAL MEETING DATE: 06/04/2008
ISSUER: 916901507 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
PAUL K. WILLMOTT Management For For
DAVID N. CLARK Management For For
GEORGE R. IRELAND Management For For
LELAND O. ERDAHL Management For For
TERENCE J. CRYAN Management For For
MARVIN K. KAISER Management For For
02 RATIFICATION OF HEIN & ASSOCIATES, LLP. PROPOSAL Management For For
TO RATIFY THE SELECTION OF HEIN & ASSOCIATES,
LLP, INDEPENDENT ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
DISH NETWORK CORPORATION DISH ANNUAL MEETING DATE: 06/05/2008
ISSUER: 25470M109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
03 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
04 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 83 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ECHOSTAR CORPORATION SATS ANNUAL MEETING DATE: 06/05/2008
ISSUER: 278768106 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
MICHAEL T. DUGAN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2008.
PT INDOSAT TBK IIT MIX MEETING DATE: 06/05/2008
ISSUER: Y7130D110 ISIN: ID1000097405
SEDOL: B00HLZ2, B00FYK2, B05PQG7
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting *Management Position Unknown
ID 470798 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
A.1 APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL Management For For
STATEMENTS OF THE COMPANY FOR THE FINANCIAL YE
31 DEC 2007 AND THEREBY RELEASE AND GRANT DISCHARGE
THE BOARD OF COMMISSIONERS FROM THEIR SUPERVISORY
RESPONSIBILITIES AND THE BOARD OF DIRECTORS FROM
THEIR MANAGERIAL RESPONSIBILITIES FOR FYE 31
DEC 2007 TO THE EXTENT THAT THEIR ACTIONS ARE
REFLECTED IN THE FINANCIAL STATEMENTS OF THE
COMPANY FOR THE FYE 31 DEC 2007 ON THE BASIS
THAT SUCH ACTIONS DO NOT CONFLICT WITH OR VIOLATE
PREVAILING LAWS AND REGULATIONS
A.2 APPROVE THE NET PROFIT ALLOCATION FOR RESERVE Management For For
FUNDS, DIVIDENDS AND OTHER PURPOSES AND APPROVE
TO DETERMINE THE AMOUNT, TIME AND MANNER OF PAYMENT
OF DIVIDENDS FOR THE FINANCIAL YE 31 DEC 2007
A.3 APPROVE TO DETERMINE THE REMUNERATION FOR THE Management For For
BOARD OF COMMISSIONERS OF THE COMPANY FOR 2008
A.4 APPOINT THE COMPANY S INDEPENDENT AUDITOR FOR Management For For
THE FYE 31 DEC 2008
A.5 APPROVE TO CHANGE THE COMPOSITION OF THE BOARD Management For For
OF COMMISSIONERS OF THE COMPANY DUE TO THE END
OF THE TERM OF OFFICE
E.6 APPROVE TO REVISE THE ARTICLES OF ASSOCIATION Management For For
OF COMPANY
TIME WARNER TELECOM INC. TWTC ANNUAL MEETING DATE: 06/05/2008
ISSUER: 887319101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
GREGORY J. ATTORRI Management For For
SPENCER B. HAYS Management For For
LARISSA L. HERDA Management For For
KEVIN W. MOONEY Management For For
KIRBY G. PICKLE Management For For
ROSCOE C. YOUNG, II Management For For
02 APPROVE OUR AMENDED 2004 QUALIFIED STOCK PURCHASE Management For For
PLAN TO AUTHORIZE THE ISSUANCE OF AN ADDITIONAL
600,000 SHARES OF COMMON STOCK UNDER THAT PLAN.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Management For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 84 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
VIMPEL-COMMUNICATIONS VIP CONTESTED ANNUAL MEETING DATE: 06/09/2008
ISSUER: 68370R109 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 APPROVAL OF THE 2007 VIMPELCOM ANNUAL REPORT Management For *Management Position Unknown
PREPARED IN ACCORDANCE WITH RUSSIAN LAW
02 APPROVAL OF VIMPELCOM S UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
FOR 2007 (PREPARED IN ACCORDANCE WITH RUSSIAN
STATUTORY ACCOUNTING PRINCIPLES)
03 ALLOCATION OF PROFITS AND LOSSES RESULTING FROM Management For *Management Position Unknown
2007 FINANCIAL YEAR OPERATIONS INCLUDING ADOPTION
OF THE DECISION (DECLARATION) ON PAYMENT OF DIVIDENDS
ON THE FINANCIAL YEAR RESULTS
05 ELECTION OF THE AUDIT COMMISSION Management For *Management Position Unknown
06 APPROVAL OF EXTERNAL AUDITORS Management For *Management Position Unknown
07 APPROVAL OF A CHANGE IN THE COMPENSATION OF THE Management For *Management Position Unknown
MEMBERS OF THE BOARD OF DIRECTORS
08 APPROVAL OF REORGANIZATION OF VIMPELCOM THROUGH Management For *Management Position Unknown
THE STATUTORY MERGER OF CERTAIN OF ITS SUBSIDIARIES
INTO VIMPELCOM AND OF THE MERGER AGREEMENTS
09 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI CONSENT MEETING DATE: 06/10/2008
ISSUER: 718252604 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 APPROVAL OF THE AUDITED FINANCIAL STATEMENTS Management For For
FOR THE FISCAL YEAR ENDING 31 DECEMBER 2007 CONTAINED
IN THE COMPANY S 2007 ANNUAL REPORT.
PHILIPPINE LONG DISTANCE TELEPHONE CO. PHI ANNUAL MEETING DATE: 06/10/2008
ISSUER: 718252604 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
2G ELECTION OF DIRECTOR: MR. TATSU KONO Management For For
2F ELECTION OF DIRECTOR: ATTY. RAY C. ESPINOSA Management For For
2E ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2D ELECTION OF DIRECTOR: MR. ALFRED V. TY (INDEPENDENT Management For For
DIRECTOR)
2C ELECTION OF DIRECTOR: MR. PEDRO E. ROXAS (INDEPENDENT Management For For
DIRECTOR)
2B ELECTION OF DIRECTOR: MR. OSCAR S. REYES (INDEPENDENT Management For For
DIRECTOR)
2A ELECTION OF DIRECTOR: REV. FR. BIENVENIDO F. Management For For
NEBRES, S.J. (INDEPENDENT DIRECTOR)
2M ELECTION OF DIRECTOR: ATTY. MA. LOURDES C. RAUSA-CHAN Management For For
2L ELECTION OF DIRECTOR: MR. ALBERT F. DEL ROSARIO Management For For
2K ELECTION OF DIRECTOR: MS. CORAZON S. DE LA PAZ-BERNARDO Management For For
2J ELECTION OF DIRECTOR: MR. MANUEL V. PANGILINAN Management For For
2I ELECTION OF DIRECTOR: MR. NAPOLEON L. NAZARENO Management For For
2H ELECTION OF DIRECTOR: MR. TAKASHI OOI Management For For
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 85 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
ENEL SOCIETA PER AZIONI ENLAY.PK MIX MEETING DATE: 06/11/2008
ISSUER: T3679P115 ISIN: IT0003128367 BLOCKING
SEDOL: B07J3F5, 7588123, B0ZNK70, 7144569
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 APPROVE THE FINANCIAL STATEMENT AT 31 DEC 2007, Management Take No Action
BOARD OF DIRECTORS AND AUDITORS, INDEPENDENT
AUDITORS REPORT, ANY ADJOURNMENT THEREOF, CONSOLIDATED
FINANCIAL STATEMENT AT 31 DEC 2007
O.2 APPROVE THE DESIGNATION OF PROFITS Management Take No Action
O.3 APPROVE THE NUMBER OF DIRECTORS Management Take No Action
O.4 APPROVE THE TERM OF AN OFFICE OF THE BOARD OF Management Take No Action
DIRECTORS
O.5 APPOINT THE DIRECTORS Management Take No Action
O.6 APPOINT THE CHAIRMAN Management Take No Action
O.7 APPROVE THE EMOLUMENTS OF THE BOARD OF DIRECTORS Management Take No Action
O.8 APPROVE THE EMOLUMENTS OF THE INDEPENDENT AUDITORS Management Take No Action
O.9 APPROVE THE STOCK OPTION PLAN Management Take No Action
O.10 APPROVE THE INVENTIVE BONUS SCHEME Management Take No Action
E.1 APPROVE THE BOARD OF DIRECTORS CONCERNING THE Management Take No Action
CAPITAL INCREASE APPROVAL FOR THE STOCK OPTION
PLAN 2008, ANY ADJOURNMENT THEREOF, AND AMEND
THE ARTICLE 5 OF THE COMPANY
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/12/2008
ISSUER: 530555101 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
MICHAEL T. FRIES Management For For
PAUL A. GOULD Management For For
JOHN C. MALONE Management For For
LARRY E. ROMRELL Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY S INDEPENDENT AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2008.
MEDIACOM COMMUNICATIONS CORPORATION MCCC ANNUAL MEETING DATE: 06/17/2008
ISSUER: 58446K105 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
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, 2008.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 86 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
FAIRPOINT COMMUNICATIONS, INC. FRP ANNUAL MEETING DATE: 06/18/2008
ISSUER: 305560104 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
CLAUDE C. LILLY Management For For
ROBERT S. LILIEN Management For For
THOMAS F. GILBANE, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
03 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management Against Against
2008 LONG TERM INCENTIVE PLAN.
04 TO APPROVE THE FAIRPOINT COMMUNICATIONS, INC. Management For For
2008 ANNUAL INCENTIVE PLAN.
ACCIONA SA, MADRID ANA.MC OGM MEETING DATE: 06/19/2008
ISSUER: E0008Z109 ISIN: ES0125220311
SEDOL: B0YBKT7, 5579107, B02T9S5, 5846436
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
1. APPROVE THE ANNUAL ACCOUNTS OF THE COMPANY AND Management For For
GROUP FROM THE PERIOD 2007
2. APPROVE THE REVIEW OF THE MANAGEMENT REPORTS Management For For
AND SOCIAL MANAGEMENT OF THE GROUP AND COMPANY
FROM THE PERIOD 2007
3. APPROVE THE APPLICATION OF EARNINGS Management For For
4. RE-ELECT THE ACCOUNTS AUDITORS Management For For
5. RE-ELECT AND APPOINT THE BOARD MEMBERS: ESTABLISHMENT Management For For
OF THE NUMBER OF BOARD MEMBERS
6. APPROVE THE APPLICATION OF THE SHARE ISSUING PLAN Management For For
7. GRANT AUTHORITY TO THE ACQUISITION OF OWN SHARES, Management For For
WHICH MAY BE DESTINED TO REMUNERATION SCHEMES,
AND OVERRULING THE AUTHORIZATION GRANTED IN THE
OGM OF 2007
8. GRANT AUTHORITY TO EXECUTE THE RESOLUTIONS ADOPTED Management For For
CLEARWIRE CORP CLWR ANNUAL MEETING DATE: 06/20/2008
ISSUER: 185385309 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
CRAIG O. MCCAW Management For For
BENJAMIN G. WOLFF Management For For
PETER L.S. CURRIE Management For For
RICHARD P. EMERSON Management For For
NICOLAS KAUSER Management For For
DAVID PERLMUTTER Management For For
MICHAEL J. SABIA Management For For
R. GERARD SALEMME Management For For
STUART M. SLOAN Management For For
MICHELANGELO A. VOLPI Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS CLEARWIRE CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR
2008.
HUANENG POWER INTERNATIONAL, INC. HNP ANNUAL MEETING DATE: 06/24/2008
ISSUER: 443304100 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
O1 TO APPROVE THE PROPOSAL REGARDING THE ACQUISITION Management For *Management Position Unknown
OF 100% EQUITY INTERESTS IN SINOSING POWER PTE.
LTD. FROM CHINA HUANENG GROUP, TRANSFER AGREEMENT
ENTERED INTO BETWEEN THE COMPANY AND CHINA HUANENG
GROUP AND THE TRANSACTION CONTEMPLATED THEREBY.
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 87 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
JAMES RIVER COAL COMPANY JRCC ANNUAL MEETING DATE: 06/27/2008
ISSUER: 470355207 ISIN:
SEDOL:
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
01 DIRECTOR Management For
RONALD J. FLORJANCIC* Management For For
ALAN F. CROWN** Management For For
ENDESA S A ENA.SG OGM MEETING DATE: 06/30/2008
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: B0389N6, 4315368, 5285501, B0ZNJC8, 2615424, 5271782, 5788806
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
- -------- --------------------------------------------------------------- -------------- ------------ ------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO NORMAL Non-Voting *Management Position Unknown
MEETING TURNED TO ISSUER PAY MEETING. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1. TO APPROVE THE ANNUAL ACCOUNTS BALANCE SHEET, Management For For
INCOME STATEMENT AND ANNUAL REPORT OF THE COMPANY
AND ITS CONSOLIDATED GROUP FOR THE FYE 31 DEC
2007, AS WELL AS THE CORPORATE MANAGEMENT FOR
THE SAID FY
2. TO APPROVE THE APPLICATION OF THE FYE AND DIVIDEND Management For For
DISTRIBUTION PROPOSED BY THE BOARD OF DIRECTORS,
IN SUCH A MANNER THAT THE PROFIT FOR FY 2007,
AMOUNTING TO EUR 1,650,679,974.34, TOGETHER WITH
THE RETAINED EARNINGS FROM FY 2006, AMOUNTING
TO EUR 717,210,475.60, AND WHICH ADD UP TO A
TOTAL OF EUR 2,367,890,449.94, IS DISTRIBUTED
AS FOLLOWS: TO DIVIDEND MAXIMUM AMOUNT TO BE
DISTRIBUTED PERTAINING TO EUR 1.531 PER SHARE
FOR ALL 1,058,752,117 SHARES: 1,620,949,491.13,
TO RETAINED EARNINGS: 746,940,958.81; TOTAL:
2,367,890,449.94; IT IS EXPRESSLY RESOLVED TO
PAY THE SHARES ENTITLED TO DIVIDENDS, THE GROSS
SUM OF EUR 1.531 EUROS PER SHARE THE DIVIDEND
PAYMENT SHALL BE MADE AS FROM 08 JUL 2008, THROUGH
THE BANKS AND FINANCIAL INSTITUTIONS TO BE ANNOUNCED
AT THE APPROPRIATE TIME, DEDUCTING FROM THE AMOUNT
THEREOF THE GROSS SUM OF EUR 0.50 PER SHARE,
PAID AS AN INTERIM DIVIDEND ON 02 JAN 2008 BY
VIRTUE OF A RESOLUTION OF THE BOARD OF DIRECTORS
DATED 19 DEC 2007
3. TO APPOINT AS AUDITORS FOR FY 2008 THE PRESENT Management For For
EXTERNAL AUDITOR DELOITTE S.L., FOR BOTH ENDESA,
S.A. AS WELL AS FOR ITS CONSOLIDATED GROUP, TO
CONTRACT WITH THE SAID COMPANY THE EXTERNAL AUDIT
OF THE ACCOUNTS OF ENDESA, S.A. AND OF ITS CONSOLIDATED
GROUP, FOR FY 2008, DELEGATING TO THE BOARD OF
DIRECTORS, IN THE BROADEST TERMS, THE DETERMINATION
OF THE FURTHER CONDITIONS OF THIS CONTRACTING
4. TO REVOKE AND MAKE VOID, AS TO THE UNUSED PORTION, Management For For
THE AUTHORIZATION FOR THE DERIVATIVE ACQUISITION
OF TREASURY STOCK, GRANTED BY THE ANNUAL GENERAL
SHAREHOLDERS MEETING HELD ON 20 JUN 2007, II)
TO ONCE AGAIN AUTHORIZE THE DERIVATIVE ACQUISITION
OF TREASURY STOCK, AS WELL AS THE PRE-EMPTIVE
RIGHTS OF FIRST REFUSAL IN RESPECT THERETO, IN
ACCORDANCE WITH ARTICLE 75 OF THE SPANISH CORPORATIONS
LAW LEY DE SOCIEDADES ANONIMAS , UNDER THE FOLLOWING
CONDITIONS: A) ACQUISITIONS MAY BE MADE THROUGH
ANY MEANS LEGALLY ACCEPTED, EITHER DIRECTLY BY
ENDESA, S.A. ITSELF, BY THE COMPANIES OF ITS
GROUP, OR BY AN INTERMEDIARY PERSON, UP TO THE
MAXIMUM FIGURE PERMITTED BY LAW. B) ACQUISITIONS
SHALL BE MADE AT A MINIMUM PRICE PER SHARE OF
THE PAR VALUE AND A MAXIMUM EQUAL TO THEIR TRADING
VALUE PLUS AN ADDITIONAL 5%. C) THE DURATION
OF THIS AUTHORIZATION SHALL BE 18 MONTHS
5. ESTABLISHMENT OF THE NUMBER OF BOARD MEMBERS, Management For For
RATIFICATIONS, AND APPOINTMENTS OF DIRECTORS
ProxyEdge - Investment Company Report Report Date: 07/15/2008
Meeting Date Range: 07/01/2007 to 06/30/2008 Page 88 of 88
Selected Accounts: NPX GABELLI UTILITIES FUND
6. TO TAKE NOTE OF THE ACTIONS OF THE BOARD OF DIRECTORS Management For For
IN RELATION TO THE TRANSFER OF ASSETS TO E. ON
A.G. OR TO A COMPANY BELONGING TO ITS GROUP,
IN ACCORDANCE WITH THE AUTHORIZATION FROM THE
ANTITRUST AND COMPETITION AUTHORITIES OF THE
EUROPEAN UNION AND THE AGREEMENT OF 02 APR 2007
AS AMENDED EXECUTED BY ACCIONA, S.A. AND ENEL
S.P.A., ON THE ONE HAND, AND E.ON A.G., ON THE
OTHER, WHICH MADE POSSIBLE THE PUBLIC TENDER
OFFER OF THE COMPANY S SHARES SETTLED IN OCT
2007, TO PROVIDE THE APPROVAL OF THE GENERAL
SHAREHOLDERS MEETING OF SUCH ACTIONS OF THE
BOARD OF DIRECTORS AND OF THE SAID TRANSFER OF
ASSETS; TO DELEGATE TO THE BOARD OF DIRECTORS
SUCH POWERS AND AUTHORITIES AS ARE NECESSARY
OR MERELY CONVENIENT IN ORDER TO CARRY OUT SUCH
OTHER ACTS AS MAY BE REQUIRED IN RELATION TO
THE ABOVE, FOR EXERCISE IN THE TERMS IT DEEMS
MOST CONVENIENT TO THE COMPANY S INTEREST
7. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS Management For For
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION: (I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS; (II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED AT THIS GENERAL MEETING; AND (III) DELEGATE,
IN TURN, TO THE EXECUTIVE COMMITTEE OR TO ONE
OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND
INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING
PARAGRAPHS. 2. TO EMPOWER THE CHAIRMAN OF THE
BOARD OF DIRECTORS, MR. JOSE MANUEL ENTRECANALES
DOMECQ, THE CHIEF EXECUTIVE OFFICER (CEO) MR.
RAFAEL MIRANDA ROBREDO AND THE SECRETARY OF THE
BOARD OF DIRECTORS AND SECRETARY GENERAL MR.
SALVADOR MONTEJO VELILLA, IN ORDER THAT, ANY
OF THEM, INDISTINCTLY, MAY: (I) CARRY OUT SUCH
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
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 25, 2008
* Print the name and title of each signing officer under his or her
signature.