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: 811-8014
NAME OF REGISTRANT: Utilities Portfolio
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 255 State Street
Boston, MA 02109
NAME AND ADDRESS OF AGENT FOR SERVICE: Alan R. Dynner, Esq.
255 State Street
Boston, MA 02109
REGISTRANT'S TELEPHONE NUMBER: 617-482-8260
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2005 - 06/30/2006
Utilities Portfolio
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AGL RESOURCES INC. Agenda Number: 932456103
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Security: 001204106
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ATG
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
DEAN R. O'HARE Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
HENRY C. WOLF Mgmt For For
02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Mgmt For For
DIRECTORS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
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ALLEGHENY ENERGY, INC. Agenda Number: 932458020
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Security: 017361106
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: AYE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
H. FURLONG BALDWIN Mgmt For For
ELEANOR BAUM Mgmt For For
PAUL J. EVANSON Mgmt For For
CYRUS F. FREIDHEIM, JR. Mgmt For For
JULIA L. JOHNSON Mgmt For For
TED J. KLEISNER Mgmt For For
STEVEN H. RICE Mgmt For For
GUNNAR E. SARSTEN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shr For Against
RETAIN STOCK
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shr For Against
BOARD CHAIRMAN
05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shr Against For
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
OPTIONS
07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shr For Against
ON GOLDEN PAY
08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shr For Against
BONUSES
09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shr Against For
PILL
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ALLETE, INC. Agenda Number: 932456141
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Security: 018522300
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ALE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDDINS Mgmt For For
HOOLIHAN Mgmt For For
JOHNSON Mgmt For For
LUDLOW Mgmt For For
MAYER Mgmt For For
PEIRCE Mgmt For For
RAJALA Mgmt For For
SHIPPAR Mgmt For For
SMITH Mgmt For For
STENDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ALLTEL CORPORATION Agenda Number: 932450872
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Security: 020039103
Meeting Type: Annual
Meeting Date: 20-Apr-2006
Ticker: AT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM H. CROWN Mgmt For For
JOE T. FORD Mgmt For For
JOHN P. MCCONNELL Mgmt For For
JOSIE C. NATORI Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED ALLTEL PERFORMANCE Mgmt For For
INCENTIVE COMPENSATION PLAN
03 APPROVAL OF AMENDED AND RESTATED ALLTEL LONG-TERM Mgmt For For
PERFORMANCE INCENTIVE PLAN
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
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ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700883425
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Security: E05009159
Meeting Type: AGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: ES0109427734
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
30 MAR 2006. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the annual accounts, balance sheet, Mgmt No vote
profits and loss account and notes to the accounts,
the management report of both Antena 3 Television
and its consolidated Group and the Comapny
management; all of the foregoing with reference
to the YE 31 DEC 2005
2. Approve the application of 2005 profits and Mgmt No vote
distribution of dividend
3. Amend the Article 18 about convening procedures, Mgmt No vote
Article 30 about Directors appointment period
and Article 34 about remunereration, of the
Articles of the Association as specified
4. Approve to fix the Directors remuneration Mgmt No vote
5. Amend the regulations of the general meeting Mgmt No vote
of shareholder: Article 9, about notices
6. Ratify the appointment of a Director made by Mgmt No vote
the Board at the previous general meeting,
by the system of co-option
7. Grant authority of the derivative acquisition Mgmt No vote
of own shares, either directly or via Group
Companies
8. Appoint the Financial Auditors of Antena 3 De Mgmt No vote
Television S.A. and its consolidated Group
9. Grant authority to execute, construe, rectify Mgmt No vote
and implement the resolutions adopted by the
general meeting, with authority to deputy the
powers granted to the Board of Directors by
the meeting and to convert such resolutions
into a public instrument
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ANTENA 3 DE TELEVISION SA, MADRID Agenda Number: 700889465
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Security: E05009159
Meeting Type: OGM
Meeting Date: 29-Mar-2006
Ticker:
ISIN: ES0109427734
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 290665 DUE TO ADDITIONAL RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM THERE WILL BE A SECOND CALL ON
30 MAR 2006. YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS
MET OR THE MEETING IS CANCELLED. THANK YOU
1. Approve the annual accounts, balance sheet, Mgmt No vote
profits and loss account and notes to the accounts,
the management report of both Antena 3 Television
and its consolidated Group and the Company
management; all of the foregoing with reference
to the YE 31 DEC 2005
2. Approve the application of 2005 profits and Mgmt No vote
distribution of dividend
3.1 Amend the Article 18 about convening procedures Mgmt No vote
of the Articles of the Association as specified
3.2 Amend the Article 30 about Directors appointment Mgmt No vote
period of the Articles of the Association as
specified
3.3 Amend the Article 34 about remuneration of the Mgmt No vote
Articles of the Association as specified
4. Approve to fix the Directors remuneration Mgmt No vote
5. Amend the regulations of the general meeting Mgmt No vote
of shareholder: Article 9, about notices
6. Ratify the appointment of a Director made by Mgmt No vote
the Board at the previous general meeting,
by the system of co-option
7. Grant authority of the derivative acquisition Mgmt No vote
of own shares, either directly or via Group
Companies
8. Appoint the Financial Auditors of Antena 3 De Mgmt No vote
Television S.A. and its consolidated Group
9. Grant authority to execute, construe, rectify Mgmt No vote
and implement the resolutions adopted by the
general meeting, with authority to deputy the
powers granted to the Board of Directors by
the meeting and to convert such resolutions
into a public instrument
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AQUA AMERICA, INC. Agenda Number: 932482463
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Security: 03836W103
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: WTR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NICHOLAS DEBENEDICTIS Mgmt For For
RICHARD H. GLANTON Mgmt For For
LON R. GREENBERG Mgmt For For
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AT&T INC. Agenda Number: 932448043
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: T
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ALDINGER III Mgmt For For
GILBERT F. AMELIO Mgmt For For
AUGUST A. BUSCH III Mgmt For For
MARTIN K. EBY, JR. Mgmt For For
JAMES A. HENDERSON Mgmt For For
CHARLES F. KNIGHT Mgmt For For
JON C. MADONNA Mgmt For For
LYNN M. MARTIN Mgmt For For
JOHN B. MCCOY Mgmt For For
MARY S. METZ Mgmt For For
TONI REMBE Mgmt For For
S. DONLEY RITCHEY Mgmt For For
JOYCE M. ROCHE Mgmt For For
RANDALL L. STEPHENSON Mgmt For For
LAURA D'ANDREA TYSON Mgmt For For
PATRICIA P. UPTON Mgmt For For
EDWARD E. WHITACRE, JR. Mgmt For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 APPROVE 2006 INCENTIVE PLAN Mgmt For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shr Against For
06 STOCKHOLDER PROPOSAL B Shr For Against
07 STOCKHOLDER PROPOSAL C Shr Against For
08 STOCKHOLDER PROPOSAL D Shr Against For
09 STOCKHOLDER PROPOSAL E Shr For Against
10 STOCKHOLDER PROPOSAL F Shr Against For
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BCE INC. Agenda Number: 932513179
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Security: 05534B109
Meeting Type: Special
Meeting Date: 07-Jun-2006
Ticker: BCE
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A. B RARD Mgmt For For
R.A. BRENNEMAN Mgmt For For
R.J. CURRIE Mgmt For For
A.S. FELL Mgmt For For
D. SOBLE KAUFMAN Mgmt For For
B.M. LEVITT Mgmt For For
E.C. LUMLEY Mgmt For For
J. MAXWELL Mgmt For For
J.H. MCARTHUR Mgmt For For
T.C. O'NEILL Mgmt For For
J.A. PATTISON Mgmt For For
R.C. POZEN Mgmt For For
M.J. SABIA Mgmt For For
P.M. TELLIER Mgmt For For
V.L. YOUNG Mgmt For For
02 DELOITTE and TOUCHE LLP AS AUDITOR. Mgmt For For
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Mgmt For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE
MANAGEMENT PROXY CIRCULAR, TO APPROVE THE BCE
PLAN OF ARRANGEMENT UNDER WHICH BCE INC. WOULD
DISTRIBUTE UNITS IN BELL ALIANT REGIONAL COMMUNICATIONS
INCOME FUND TO ITS HOLDERS OF COMMON SHARES
AS A RETURN OF CAPITAL AND EFFECT A REDUCTION
OF APPROXIMATELY 75 MILLION COMMON SHARES.
04 CONVERT THE WHOLE OF BCE INC. INTO AN INCOME Mgmt Against For
TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS
AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW.
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BELLSOUTH CORPORATION Agenda Number: 932450632
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Security: 079860102
Meeting Type: Annual
Meeting Date: 24-Apr-2006
Ticker: BLS
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.D. ACKERMAN Mgmt For For
R.V. ANDERSON Mgmt For For
J.H. BLANCHARD Mgmt For For
J.H. BROWN Mgmt Withheld Against
A.M. CODINA Mgmt For For
M.L. FEIDLER Mgmt For For
K.F. FELDSTEIN Mgmt For For
J.P. KELLY Mgmt For For
L.F. MULLIN Mgmt For For
R.B. SMITH Mgmt For For
W.S. STAVROPOULOS Mgmt For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shr Against For
CONTRIBUTIONS
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BOUYGUES, PARIS Agenda Number: 700902249
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Security: F11487125
Meeting Type: MIX
Meeting Date: 27-Apr-2006
Ticker:
ISIN: FR0000120503
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
1. Approve the reports of the Board of Directors, Mgmt No vote
the Chairman of the Board of Directors and
the Auditors general reports, Company s financial
statements, balance sheet for the year 2005
showing net income of EUR 260.833,378.18 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, Mgmt No vote
the Chairman of the Board of Directors and
the Statutory auditors and approve the consolidated
financial statements for the said FY in the
form presented to the meeting showing net Income
Group share of EUR 832,170,000.00
3. Approve that the distributable income for the Mgmt No vote
FY of EUR 537,180,016.80 be appropriated as
follows: first net dividend: EUR 0.05 per share
or investment certificate i.e. an overall amount
of: EUR 16,838,144.80, additional net dividend:
EUR 0.85 per share or investment certificate,
i.e an overall amount of: EUR 286,248,461.80
the balance of EUR 234,093,410.40 to the retained
earnings account; the shareholders will receive
a net dividend of EUR 0.90 per share or per
investment certificate and will entitle natural
persons domiciled in France to the 40% allowance;
this dividend will be paid by cash on 03 MAY
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,
as required by law
4. Approve to transfer the amount, pursuant to Mgmt No vote
Article 39 of the amended Finance Law for 2004,
of EUR 183,615,274.88 posted to the special
reserve of long capital gains account to the
other reserves account, from which will be
deducted the 2.5% extraordinary tax, as stipulated
by the Article 39 IV of the Finance Law number
2004-1485 of 30 DEC 2004, amounting to: EUR
4,590,381.87 following this transfer, the special
reserve of long-term capital gains account
will show a new balance of EUR 0.00 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
5. Receive the special report of the Auditors on Mgmt No vote
agreements governed by the Article L.225-38
of the French Commercial Code and the agreements
referred to therein
6. Ratify the co-optation of Mrs. Patricia Barbizet Mgmt No vote
as a Director and replace the Company Artemisfor
the remainder of the Company Artemis term
of office i.e. until the shareholders meeting
called to approve the financial statements
for 2007
7. Ratify the co-optation of Mr. Jean Henri Pinault Mgmt No vote
as a Director to replace the Societe Financiere
Pinault, for the remainder of the Societe Financiere
Pinault s term of office i.e. until the shareholders
called to approve the financial statements
for 2009
8. Appoint Mr. Martin Bouygues as a Director for Mgmt No vote
a 3 year period
9. Appoint Mrs. Monique Bouygues as a Director Mgmt No vote
for a 3 year period
10. Approve to renew the appointment of Mr. Georges Mgmt No vote
Chodron De Courcel as a Director for a period
of 3 years
11. Appoint Mr. Francois Bertiere as a Director Mgmt No vote
for a 3 year period
12. Ratify the transfer of the Head Office of the Mgmt No vote
Company to: 32, Avenue Hoche, 75008 Paris and
amend the Article 4 of the Bylaws
13. Authorize the Board of Directors, to buy back Mgmt No vote
the Company s shares or investment certificates
on the open market, subject to the conditions
described below: maximum purchase price: EUR
80.00 per share or investment certificate,
minimum sale price: EUR 30.00 per share or
investment certificate, maximum number of shares
and investment certificates to be acquired:
10% of the share capital, maximum funds invested
in the share buy backs: EUR 1,500,000,000.00;
and to take all necessary measures and accomplish
all necessary formalities; this delegation
of powers supersedes any and all earlier delegations
to the same effect
14. Authorize the Board of Directors to issue, in Mgmt No vote
the event that the Laws and Rules applying
to the Company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants giving the
right to subscribe under preferential conditions
for shares in the Company, and to allocate
for free said warrants to the shareholders;
the maximal nominal amount of capital increase
liable to be carried out under this delegation
of authority shall not exceed EUR 150,000,000.00;
the maximum number of equity warrants liable
to be issued shall not exceed 450,000,000 and
authorize the Board of Directors to take all
necessary measures and accomplish all necessary
formalities and also includes a waiver by shareholders
of their pre-emptive right to the Company ordinary
shares to which the equity warrants issued
under this authorization may give rise to entitlement
Authority expires on completion of 18 months
15. Approve the reports of the Board of Directors Mgmt No vote
and the Special Advantages Auditor, the evaluation
by Detroyat ET Associes, by a majority required
of 95% of the present and represented, by the
voting right certificates holders special meeting,
of the existing certificates consolidation
into shares; the existing certificates consolidation
into shares Scheme presented by the Board of
Directors in accordance with Article L.228-31
of the French Commercial Code and the purchase
by the Company of the whole voting right certificates,
set at EUR 5.46 per voting right certificate
and the allocation for free to investment certificate
bearers of the corresponding voting right certificates,
decides to proceed with this consolidation
and authorize the Board of Directors to amend:
Article 7, 8, 9, 10,24, 25 of the ByLaws
16. Authorize the Board of Directors by all legal Mgmt No vote
means, to increase the share capital in accordance
with the conditions and limitations set forth
by Resolutions number 10, 11, 12. 13, 14, 15,
16 17 and 18; the shareholders; the investment
certificate holders, meeting at a special meeting,
have waived in the event of an issuance without
preferential subscription right, their pre-emptive
right to any voting preference shares with
the same rights as investment certificates,
and also, that they have noted that this authorization
includes the waiver of their pre-emptive right
to any non preference shares with the same
rights as investment certificates, to which
the securities issued under this authorization
may give rise to entitlement Authority expires
on completion of 14 months
17. Authorize the Board of Directors to issue, in Mgmt No vote
the event that the Laws and Rules applying
to the company would make possible the use
of such authorization, during public offerings
on the Company shares and in accordance with
the legal provisions and regulations in force
at the date of such use, warrants s entitling
to subscribe, on preferential conditions, to
shares of the company and to freely allocate
them to the shareholders; the maximal nominal
amount of capital increases to be carried out
under this delegation of authori1y shall not
exceed EUR 150,000,000.00 this amount shall
count against the global ceiling set in the
10th Resolution of the shareholder s meeting
of 28 APR 2005, the maximum number of warrants
issued will not exceed 450,000,000 and authorize
the Board of Directors to take all necessary
measures and accomplish all necessary formalities
and meeting notes that this authorization includes
waiver by shareholders of their pre-emptive
right to the Company ordinary shares to which
the equity warrants issued under this authorization
may give rise to entitlement and waiver by
investment certificate holders meeting at a
special meeting today of their pre-emptive
right to the non-voting preference shares with
the same rights as investment certificates
to which the equity warrants issued under this
authorization may give rise to entitlement
Authority expires on completion of 18 months
18. Authorize the Board of Directors to reduce the Mgmt No vote
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 and to charge the difference between
the purchase price of the cancelled shares
and their nominal par value on all the accounts
of bonuses and the available reserves, it supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires on completion of 18 months
19. Authorize the Board of Directors to issue, for Mgmt No vote
the profit of investment certificates holders:
non-voting preference shares with the same
rights as investment certificates, and any
securities giving access to non-voting preference
shares with the same rights as investment certificates
to a maximum nominal amount of EUR 10,000,000.00,
the nominal amount of debt securities issued
shall not exceed EUR 10,000,000.00 and supersedes
any and all earlier authorizations to the same
effect and to take all necessary measures and
accomplish all necessary formalities Authority
expires for a period of 18 months
20. Amend the Article 18 of the By-Laws: control Mgmt No vote
agents
21. Approve to grant all powers to the bearer of Mgmt No vote
an original a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
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BRITISH ENERGY GROUP PLC Agenda Number: 700791850
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Security: G1531P152
Meeting Type: AGM
Meeting Date: 15-Sep-2005
Ticker:
ISIN: GB00B04QKW59
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the Statutory Mgmt No vote
reports
2. Re-elect Mr. Adrian Montague as a Director Mgmt No vote
3. Re-elect Mr. William Coley as a Director Mgmt No vote
4. Elect Mr. Roy Anderson as a Director Mgmt No vote
5. Elect Mr. Stephen Billingham as a Director Mgmt No vote
6. Re-elect Mr. Pascal Colombani as a Director Mgmt No vote
7. Re-elect Mr. John Delucca as a Director Mgmt No vote
8. Re-elect Mr. Ian Harley as a Director Mgmt No vote
9. Elect Mr. David Pryde as a Director Mgmt No vote
10. Re-elect Mr. Clare Spottiswoode as a Director Mgmt No vote
11. Re-elect Sir. Robert Walmsley as a Director Mgmt No vote
12. Re-appoint PricewaterhouseCoopers LLP as the Mgmt No vote
Auditors of the Company
13. Authorize the Audit Committee to fix the remuneration Mgmt No vote
of the Auditors
14. Approve the remuneration report Mgmt No vote
15. Amend the British Energy Group PLC Long Term Mgmt No vote
Deferred Bonus Plan
S.16 Amend the Articles of Association regarding Mgmt No vote
restricting the number of shareholders residing
in the United States
17. Approve the EU political organization donations Mgmt No vote
and to incur EU political expenditure up to
GBP 25,000
18. Grant authority to issue the equity or equity-linked Mgmt No vote
securities with pre-emptive rights up to aggregate
nominal amount of GBP 18,500,000
S.19 Grant authority to issue the equity or equity-linked Mgmt No vote
securities without pre-emptive rights up to
aggregate nominal amount of GBP 2,806,000
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BURLINGTON NORTHERN SANTA FE CORPORA Agenda Number: 932448978
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Security: 12189T104
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: BNI
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.L. BOECKMANN Mgmt For For
D.G. COOK Mgmt For For
V.S. MARTINEZ Mgmt For For
M.F. RACICOT Mgmt For For
R.S. ROBERTS Mgmt For For
M.K. ROSE Mgmt For For
M.J. SHAPIRO Mgmt For For
J.C. WATTS, JR Mgmt For For
R.H. WEST Mgmt For For
J.S. WHISLER Mgmt For For
E.E. WHITACRE, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITOR FOR
2006 (ADVISORY VOTE).
03 APPROVAL OF THE AMENDED AND RESTATED BURLINGTON Mgmt For For
NORTHERN SANTA FE 1999 STOCK INCENTIVE PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED BNSF RAILWAY Mgmt For For
COMPANY INCENTIVE COMPENSATION PLAN.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr For Against
06 SHAREHOLDER PROPOSAL REGARDING SEPARATION OF Shr For Against
CHAIRMAN AND CHIEF EXECUTIVE OFFICER.
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CANADIAN HYDRO DEVELOPERS INC Agenda Number: 700942180
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Security: 13605E101
Meeting Type: AGM
Meeting Date: 27-Apr-2006
Ticker:
ISIN: CA13605E1016
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Directors as specified Mgmt For For
2. Appoint Deloitte & Touche LLP, Chartered Accountants, Mgmt Against Against
as the Auditors for the Corporation
- --------------------------------------------------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP. Agenda Number: 932391941
- --------------------------------------------------------------------------------------------------------------------------
Security: 15133V208
Meeting Type: Annual
Meeting Date: 27-Sep-2005
Ticker: CYCL
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. DE NICOLA Mgmt For For
JAMES R. MATTHEWS Mgmt For For
THOMAS E. MCINERNEY Mgmt For For
JAMES P. PELLOW Mgmt For For
RAYMOND A. RANELLI Mgmt For For
ROBERT D. REID Mgmt For For
SCOTT N. SCHNEIDER Mgmt For For
MICHAEL J. SMALL Mgmt For For
J. STEPHEN VANDERWOUDE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY FOR THE FISCAL YEAR ENDING MAY 31,
2006.
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CEZ A.S., PRAHA Agenda Number: 700948093
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Security: X2337V121
Meeting Type: OGM
Meeting Date: 23-May-2006
Ticker:
ISIN: CZ0005112300
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Board of general meeting Mgmt No vote
2. Receive the report on business activity of the Mgmt No vote
Company and state of its assets for the year
2005
3. Receive the Supervisors Board report Mgmt No vote
4. Authorize the final and consolidated financial Mgmt No vote
statements for the year 2005
5. Approve the decision on allocation of profit Mgmt No vote
including dividends and royalty payments
6. Authorize the sale of part of the Company Teplarny Mgmt No vote
Dvur Kralove
7. Approve the changes in Articles of Association Mgmt No vote
8. Approve the decision on sponsorship Mgmt No vote
9. Approve the decision on acquisition of treasury Mgmt No vote
stock
10. Approve to recall and elect the Supervisory Mgmt No vote
Board Members
11. Authorize the cooption Supervisory Board Members Mgmt No vote
12. Authorize and change the Supervisory Board Members Mgmt No vote
contracts
End Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932405067
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Security: 16940Q101
Meeting Type: Special
Meeting Date: 25-Oct-2005
Ticker: CN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE CONDITIONAL SALE AND PURCHASE Mgmt No vote
AGREEMENT DATED 12 SEPTEMBER 2005 (THE ACQUISITION
AGREEMENT ) ENTERED INTO AMONG THE COMPANY,
CHINA NETCOM GROUP CORPORATION (BVI) LIMITED
( CNC BVI ) AND CHINA NETWORK COMMUNICATIONS
GROUP CORPORATION ( CHINA NETCOM GROUP ), AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
02 APPROVAL OF THE CONTINUING CONNECTED TRANSACTIONS Mgmt No vote
CONTEMPLATED UNDER THE ENGINEERING AND INFORMATION
TECHNOLOGY SERVICES AGREEMENT AND THE MATERIALS
PROCUREMENT AGREEMENT, SUBJECT TO THE PASSING
OF ORDINARY RESOLUTION NO. 1, AS SET FORTH
IN THE COMPANY S NOTICE OF MEETING ENCLOSED
HEREWITH.
03 APPROVAL OF THE CONTINUING CONNECTED TRANSACTIONS Mgmt No vote
CONTEMPLATED UNDER THE DOMESTIC INTERCONNECTION
SETTLEMENT AGREEMENT AND THE INTERNATIONAL
LONG DISTANCE VOICE SERVICES SETTLEMENT AGREEMENT,
SUBJECT TO THE PASSING OF ORDINARY RESOLUTION
NO. 1, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
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CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932512850
- --------------------------------------------------------------------------------------------------------------------------
Security: 16940Q101
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: CN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31
DECEMBER 2005.
02 APPROVAL TO DECLARE A FINAL DIVIDEND FOR THE Mgmt For For
YEAR ENDED 31 DECEMBER 2005.
03 TO ELECT DIRECTORS. Mgmt For For
04 APPROVAL TO RE-APPOINT PRICEWATERHOUSECOOPERS Mgmt For For
AS THE AUDITORS OF THE COMPANY AND TO AUTHORISE
THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.
05 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
OF THE COMPANY TO REPURCHASE SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE
CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
06 APPROVAL TO GIVE A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH
ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING
20% OF THE EXISTING ISSUED SHARE CAPITAL, AS
SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
07 APPROVAL TO AUTHORIZE THE DIRECTORS TO EXERCISE Mgmt For For
THE POWERS OF THE COMPANY REFERRED TO IN AGENDA
ITEM 6 IN RESPECT OF THE SHARE CAPITAL OF THE
COMPANY, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
CHINA NETCOM GROUP CORP (HONG KONG) Agenda Number: 932525314
- --------------------------------------------------------------------------------------------------------------------------
Security: 16940Q101
Meeting Type: Special
Meeting Date: 16-May-2006
Ticker: CN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AMENDMENTS TO THE RULES OF THE Mgmt Against Against
SHARE OPTION SCHEME, AS SET FORTH IN THE COMPANY
S NOTICE OF MEETING ENCLOSED HEREWITH.
02 TO APPROVE THE AMENDMENTS TO THE TERMS OF THE Mgmt Against Against
OPTIONS GRANTED UNDER THE SHARE OPTION SCHEME,
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
- --------------------------------------------------------------------------------------------------------------------------
CHUNGHWA TELECOM CO., LTD. Agenda Number: 932511125
- --------------------------------------------------------------------------------------------------------------------------
Security: 17133Q205
Meeting Type: Annual
Meeting Date: 30-May-2006
Ticker: CHT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A1 THE COMPANY S OPERATION REPORTS FOR 2005. Mgmt Abstain Against
A2 THE SUPERVISORS AUDIT REPORTS ON THE COMPANY Mgmt Abstain Against
S FINANCIAL STATEMENTS FOR 2005.
A3 THE COMPANY S FINANCIAL STATEMENTS FOR 2004 Mgmt Abstain Against
APPROVED BY THE MINISTRY OF AUDIT OF THE REPUBLIC
OF CHINA.
A4 THE COMPANY S IMPLEMENTATION OF ITS SHARE REPURCHASE Mgmt Abstain Against
PROGRAM.
A5 THE COMPANY S AMENDMENT TO ITS CODE OF ETHICS. Mgmt Abstain Against
A6 THE COMPANY S ISSUANCE OF PREFERRED SHARES BASED Mgmt Abstain Against
ON ARTICLE 12 OF THE TELECOMMUNICATIONS ACT.
B1 THE COMPANY S OPERATION REPORTS AND FINANCIAL Mgmt For For
STATEMENTS FOR YEAR 2005.
B2 THE COMPANY S DISTRIBUTION OF EARNINGS FOR YEAR Mgmt For For
2005.
C1 AMENDMENT TO THE ORDINANCE OF THE COMPANY S Mgmt Against Against
ANNUAL GENERAL MEETING.
C2 PROPOSAL TO INCREASE THE COMPANY S CAPITAL THROUGH Mgmt For For
EARNINGS.
C3 AMENDMENT TO THE COMPANY S ARTICLES OF INCORPORATION. Mgmt Against Against
C4 AMENDMENT TO THE COMPANY S PROCEDURES FOR ACQUISITIONS Mgmt Against Against
OR DISPOSITION OF ASSETS.
C5 PROPOSAL TO DISBURSE REMUNERATIONS TO THE COMPANY Mgmt For For
S DIRECTORS AND SUPERVISORS.
D EXTRAORDINARY MOTIONS. Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 932396787
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Security: 247916208
Meeting Type: Special
Meeting Date: 19-Oct-2005
Ticker: DNR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF SHARES OF OUR AUTHORIZED COMMON STOCK
FROM 100,000,000 SHARES TO 250,000,000 SHARES.
02 PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO SPLIT OUR COMMON
SHARES 2-FOR-1.
03 PROPOSAL TO GRANT AUTHORITY TO THE COMPANY TO Mgmt For For
EXTEND THE SOLICITATION PERIOD IN THE EVENT
THAT THE SPECIAL MEETING IS POSTPONED OR ADJOURNED
FOR ANY REASON.
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DRAX GROUP PLC, SELBY Agenda Number: 700932634
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Security: G2904K101
Meeting Type: AGM
Meeting Date: 12-May-2006
Ticker:
ISIN: GB00B0MBCM68
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and adopt the Company s report and accounts Mgmt For For
for the YE 31 DEC 2005
2. Approve the Directors remuneration report contained Mgmt For For
within the report and accounts for the YE 31
DEC 2005
3. Elect Mr. Tim Barker as a Director of the Company Mgmt For For
4. Elect Mr. Charles Berry as a Director of the Mgmt For For
Company
5. Elect Mr. Gordon Boyd as a Director of the Company Mgmt For For
6. Elect Mr. Jamie Dundas as a Director of the Mgmt For For
Company
7. Elect Mr. Peter Emery as a Director of the Company Mgmt For For
8. Elect Mr. Mike Grasby as a Director of the Company Mgmt For For
9. Elect Mr. Gordon Horsfield as a Director of Mgmt For For
the Company
10. Elect Mr. Dorothy Thompson as a Director of Mgmt For For
the Company
11. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM
12. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
13. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act 1985 the
Act , to allot relevant securities Section
80(2) of the Act up to an aggregate nominal
amount of GBP 13,564,255; Authority expires
at the conclusion of the AGM of the Company
in 2007 or 15 months ; and the Company to make
before the expiry of this authority offers
or agreements which would or might require
relevant securities to be allotted after such
expiry and the Directors may allot relevant
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
14. Authorize the Company to make donations to EU Mgmt For For
political organizations and to incur EU political
expenditure in an aggregate amount not exceeding
GBP 100,000 in each successive period of 12
months beginning on the date of this resolution
and ending on the date falling 48 months after
the passing of this resolution; Authority
expires at the conclusion of the AGM of the
Company in 2010
15. Authorize the Company Drax Power Limited, being Mgmt For For
a wholly-owned subsidiary to make donations
to EU political organizations and to incur
EU political expenditure in an aggregate amount
not exceeding GBP 100,000 in each successive
period of 12 months beginning on the date of
this resolution and ending on the date falling
48 months after the passing of this resolution;
Authority expires at the conclusion of the
AGM of the Company in 2010 ; for the purposes
of Resolutions 14 and 15, the expressions donations,
EU political organizations and EU political
expenditure have the meanings set out in Par
XA of the Companies Act 1985 as amended by
the political parties, election and referendums
Act 2000
S.16 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities
Section 94 of the Act for cash pursuant to
the authority conferred by the Resolution 13,
and to transfer equity securities Section
94 of the Act which are held by the Company
in treasury, disapplying the statutory pre-emption
rights Section 89(1) of the Act , provided
that this power is limited to the allotment
of equity securities: a) in connection with
an issue in favor of ordinary shareholders;
b) up to an aggregate nominal amount of GBP
2,034,638; Authority expires the earlier of
the conclusion of the next AGM of the Company
or 15 months ; and the Directors may allot
equity securities after the expiry of this
authority in pursuance of such an offer or
agreement made prior to such expiry
S.17 Authorize the Company, pursuant to Section 166 Mgmt For For
of the Companies Act 1985, to make one or more
market purchases Section 163(3) of the Act
of up to 40,692,766 10% of the Company s
issued ordinary share capital ordinary shares
of 10p each in the capital of the Company,
at a minimum price of 10p and up to 105% above
the average of the middle-market quotations
of an ordinary share as derived from the London
Stock Exchange Daily Official List, over the
previous 5 business days; Authority expires
the earlier of the conclusion of the next AGM
of the Company or 15 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
- --------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. Agenda Number: 932480712
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Security: 26816Q101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: DYN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Mgmt No vote
TO REMOVE THE PROVISION SPECIFYING A MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS.
03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Mgmt No vote
OF INCORPORATION TO ELIMINATE UNNECESSARY AND
OUTDATED PROVISIONS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt No vote
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
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E.ON AG Agenda Number: 932464415
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Security: 268780103
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: EON
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF THE BALANCE SHEET INCOME FROM Mgmt No vote
THE 2005 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt No vote
2005 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2005 Mgmt No vote
FINANCIAL YEAR
05 AUTHORIZATION TO ACQUIRE AND USE OWN SHARES Mgmt No vote
06 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt No vote
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON ZWOLFTE VERWALTUNGS GMBH
07 CONSENT TO THE AGREEMENT ON DOMINATION AND DISTRIBUTION Mgmt No vote
OF PROFITS AND LOSSES BETWEEN THE COMPANY AND
E.ON DREIZEHNTE VERWALTUNGS GMBH
08 CHANGE OF THE ARTICLES OF ASSOCIATION REGARDING Mgmt No vote
THE SHAREHOLDERS RIGHT TO SPEAK AND ASK QUESTIONS
DUE TO THE INSERTION OF SECTION 131 PARAGRAPH
2 SENTENCE 2 GERMAN STOCK CORPORATION ACT (AKTG)
THROUGH THE LAW ON CORPORATE INTEGRITY AND
MODERNIZATION OF THE RIGHT OF AVOIDANCE (UMAG)
09 ELECTION OF THE AUDITORS FOR THE 2006 FINANCIAL Mgmt No vote
YEAR
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932455733
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: EIX
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
F.A. CORDOVA Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN Mgmt For For
B. KARATZ Mgmt For For
L.G. NOGALES Mgmt For For
R.L. OLSON Mgmt For For
J.M. ROSSER Mgmt For For
R.T. SCHLOSBERG, III Mgmt For For
R.H. SMITH Mgmt For For
T.C. SUTTON Mgmt For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Mgmt For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE
PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shr Against For
.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 700958133
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 09-Jun-2006
Ticker:
ISIN: FR0010242511
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French Resident
Shareowners must complete, sign and forward
the Proxy Card directly to the sub custodian.
Please contact your Client Service Representative
to obtain the necessary card, account details
and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: ADP
will forward voting instructions to the Global
Custodians that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as Registered
Intermediary, the Global Custodian will sign
the Proxy Card and forward to the local custodian.
If you are unsure whether your Global Custodian
acts as Registered Intermediary, please contact
ADP. Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains to
sale transactions with a settlement date prior
to Meeting Date + 1
1. Receive the management report of the Board of Mgmt No vote
Directors and the reports of the Auditors,
and approve the Company s financial statements
and the balance sheet for the YE 31 DEC 2005,
as presented, showing income of EUR 3,532,205,705.47;
the charges and expenses that were not tax-deductible
of EUR 708,680.00 with a corresponding tax
of EUR 247,604.00
2. Receive the Management report of the Board of Mgmt No vote
Directors and the Statutory Auditors report
and approve the consolidated financial statements
for the said FY, in the form presented to the
meeting
3. Receive the report of the Board of Directors Mgmt No vote
and the report of the Auditors on the financial
statements and acknowledge the amount of EUR
10,028,077,258.00 recorded as a deficit in
retained earnings and decides to clear said
account through a deduction: of EUR 7,316,100,000.00
from the special reserve account and of EUR
970,274,378.75 from the miscellaneous reserves,
consequently to these deductions, the said
accounts are cleared and that an amount of
EUR 1,741,702,879.25 is now recorded as a deficit
in retained earnings; the shareholders meeting
decides to clear this negative balance, i.e.
EUR 1,741,702,879.25 through a deduction from
the earnings for the FY amounting to EUR 3,532,205,705.47;
following this deduction, the available income
will amount to EUR 1,790,502,826.22; to allocate
EUR 60,979,144.93 to the legal reserve so that
it represents one tenth of the share capital,
i.e. EUR 91,108,554.50; following this appropriation,
the distributable income amounts to EUR 1,729,523,681.29;
the shareholders will receive a net dividend
of EUR 0.79 per share and the distributable
income balance will be allocated to the retained
earnings account; the dividend will be paid
within 30 days as from the present meeting;
consequently, the maximum overall dividend
amounts to EUR 1,439,515,161.10; shares held
by the Company on such date will not be entitled
to the dividend; and delegates all powers to
the Board of Directors to determine the overall
amount of the dividend and consequently, the
amount of the distributable income balance,
which will be allocated to the retained earnings
account; the whole dividend will entitle natural
persons domiciled in France to the 40% allowance
provided by the French Tax Code
4. Approve the special report of the Auditors on Mgmt No vote
Agreements governed by Article L. 225-38 of
the French Commercial Code, the said report
and the Agreements referred to therein
5. Approve to award total annual fees of EUR 165,000.00 Mgmt No vote
to the Members of the Board of Directors
6. Authorize the Board of Directors to purchase Mgmt No vote
Company s shares on the stock market, subject
to the following conditions: maximum purchase
price for each share: EUR 66.00, maximum number
of shares to be acquired: 10% of the shares
comprising the share capital, maximum funds
invested in the share buybacks: EUR 2,000,000,000.00;
this authorization is given for a period 18
months of and terminates the fraction unused
of the; authorization granted by the combined
shareholders meeting of 10 OCT 2005 in its
Resolution No. 1; the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery in payment or
exchange as part of a merger, divestment or
capital contribution cannot exceed 5 % of its
capital; and delegates all powers to the Board
of Directors to take all necessary measures
and accomplish all necessary formalities
7. Approve to grant full powers to the bearer of Mgmt No vote
an original, a copy or extract of the minutes
of this meeting to carry out all filings, publications
and other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 932465417
- --------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 03-May-2006
Ticker: ENB
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
E. SUSAN EVANS Mgmt For For
WILLIAM R. FATT Mgmt For For
DAVID A. LESLIE Mgmt For For
ROBERT W. MARTIN Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DONALD J. TAYLOR Mgmt For For
DAN C. TUTCHER Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932467500
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: ETR
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.S. BATEMAN Mgmt For For
W.F. BLOUNT Mgmt For For
S.D. DEBREE Mgmt For For
G.W. EDWARDS Mgmt For For
A.M. HERMAN Mgmt For For
D.C. HINTZ Mgmt For For
J.W. LEONARD Mgmt For For
S.L. LEVENICK Mgmt For For
R. V.D. LUFT Mgmt For For
J.R. NICHOLS Mgmt For For
W.A. PERCY, II Mgmt For For
W.J. TAUZIN Mgmt For For
S.V. WILKINSON Mgmt For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT
WITH RESPECT TO THE REMOVAL OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Mgmt For For
CASH INCENTIVE PLAN.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. Agenda Number: 932447762
- --------------------------------------------------------------------------------------------------------------------------
Security: 294549100
Meeting Type: Annual
Meeting Date: 12-Apr-2006
Ticker: EQT
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS A. MCCONOMY Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR., PH.D. Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
03 CONSIDER AND APPROVE THE AMENDMENT AND CONTINUATION Mgmt For For
OF THE EXECUTIVE SHORT-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. Agenda Number: 932519563
- --------------------------------------------------------------------------------------------------------------------------
Security: 30033R108
Meeting Type: Annual
Meeting Date: 08-Jun-2006
Ticker: ESLR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932358232
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 22-Jul-2005
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF SHARE ISSUANCE Mgmt For For
02 DIRECTOR
E.A. BRENNAN Mgmt For For
B. DEMARS Mgmt For For
N.A. DIAZ Mgmt For For
J.W. ROWE Mgmt For For
R. RUBIN Mgmt For For
03 APPROVAL OF AMENDMENT TO AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION
04 RATIFICATION OF INDEPENDENT ACCOUNTANTS Mgmt For For
05 APPROVAL OF 2006 LONG-TERM INCENTIVE PLAN Mgmt For For
06 APPROVAL OF EXELON EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
FOR UNINCORPORATED SUBSIDIARIES
07 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932538361
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 27-Jun-2006
Ticker: EXC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
M.W. D'ALESSIO Mgmt For For
R.B. GRECO Mgmt For For
J.M. PALMS Mgmt For For
J.W. ROGERS Mgmt For For
R.L. THOMAS Mgmt For For
02 RATIFICATION OF INDEPENDENT ACCOUNTANT Mgmt For For
03 SHAREHOLDER PROPOSAL TO REQUIRE SHAREHOLDER Shr For Against
APPROVAL OF FUTURE SEVERANCE BENEFITS
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932474656
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: FE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY J. ALEXANDER Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt For For
RUSSELL W. MAIER Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shr For Against
04 SHAREHOLDER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION Agenda Number: 700879743
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 16-Mar-2006
Ticker:
ISIN: FI0009007132
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and declare Mgmt For For
a dividend of EUR 1.12 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditors Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Authorize the Boards of Directors to acquire Mgmt For For
the Company s own shares
3. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against For
PROPOSAL: Approve to appoint a Nomination Committee
4. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDERS Shr Against For
PROPOSAL: Approve to dissolve the Supervisory
Board
- --------------------------------------------------------------------------------------------------------------------------
GAZ DE FRANCE, PARIS Agenda Number: 700801106
- --------------------------------------------------------------------------------------------------------------------------
Security: F42651111
Meeting Type: OGM
Meeting Date: 07-Oct-2005
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
A Verification Period exists in France. Please Non-Voting No vote
see http://ics.adp.com/marketguide for complete
information. Verification Period: Registered
Shares: 1 to 5 days prior to the meeting date,
depends on company s by-laws. Bearer Shares:
6 days prior to the meeting date. French
Resident Shareowners must complete, sign and
forward the Proxy Card directly to the sub
custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: ADP will forward voting instructions
to the Global Custodians that have become Registered
Intermediaries, on ADP Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact ADP.
Trades/Vote Instructions: Since France
maintains a Verification Period, for vote instructions
submitted that have a trade transacted (sell)
for either the full security position or a
partial amount after the vote instruction has
been submitted to ADP and the Global Custodian
advises ADP of the position change via the
account position collection process, ADP has
a process in effect which will advise the Global
Custodian of the new account position available
for voting. This will ensure that the local
custodian is instructed to amend the vote instruction
and release the shares for settlement of the
sale transaction. This procedure pertains
to sale transactions with a settlement date
prior to Meeting Date + 1
1. Appoint Mr. M. Jean-Francois Cirelli as a Director Mgmt No vote
up to 22 NOV 2009
2. Appoint Mr. M. Jean-Louis Beffa as a Director Mgmt No vote
up to 22 NOV 2009
3. Appoint Mr. M. Aldo Cardoso as a Director up Mgmt No vote
to 22 NOV 2009
4. Appoint Mr. M. Guy Dolle as a Director up to Mgmt No vote
22 NOV 2009
5. Appoint Mr. M. Peter Lehmann as a Director up Mgmt No vote
to 22 NOV 2009
6. Appoint Mr. M. Philippe Lemoine as a Director Mgmt No vote
up to 22 NOV 2009
7. Grant all powers to the bearer of a copy or Mgmt No vote
an extract of the minutes of this meeting,
and notably to gazette du palais in order
to accomplish all formalities, filings and
registrations prescribed by law
- --------------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY Agenda Number: 932505689
- --------------------------------------------------------------------------------------------------------------------------
Security: 406216101
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: HAL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.M. BENNETT Mgmt For For
J.R. BOYD Mgmt For For
R.L. CRANDALL Mgmt For For
K.T DERR Mgmt For For
S.M. GILLIS Mgmt For For
W.R. HOWELL Mgmt For For
R.L. HUNT Mgmt For For
D.J. LESAR Mgmt For For
J.L.MARTIN Mgmt For For
J.A. PRECOURT Mgmt For For
D.L. REED Mgmt For For
02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF Mgmt For For
AUDITORS.
03 PROPOSAL TO AMEND CERTIFICATE OF INCORPORATION. Mgmt For For
04 PROPOSAL ON SEVERANCE AGREEMENTS. Mgmt For For
05 PROPOSAL ON HUMAN RIGHTS REVIEW. Shr Against For
06 PROPOSAL ON DIRECTOR ELECTION VOTE THRESHOLD. Shr For Against
07 PROPOSAL ON POISON PILL. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 700914016
- --------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 26-Apr-2006
Ticker:
ISIN: GB00B09LSH68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the report of the Directors Mgmt For For
and the accounts of the Company for the YE
31 DEC 2005 the Company s report and accounts
2005 incorporating the Auditors report on
those accounts
2. Approve the Directors remuneration report contained Mgmt For For
in the Company s report and accounts 2005
3. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors to the Company to hold office until
the next general meeting of the Company at
which the accounts are laid before the shareholders
and authorize the Directors to determine the
remuneration of the Auditors
4. Declare a final dividend of USD10.95 cents per Mgmt For For
ordinary share payable on 26 MAY 2006 to the
holders of the ordinary shares whose names
are on the Register of Members of the Company
at the close of business on 05 MAY 2006
5. Appoint Sri. Bryan Carsberg as an Independent Mgmt For For
Non-Executive Director of the Company
6. Appoint Mr. Stephen Davidson as an Independent Mgmt For For
Non-Executive Director of the Company
7. Appoint Mr. Admiral James Ellis Jr. (Rtd) as Mgmt For For
an Independent Non-Executive Director of the
Company
8. Re-appoint Mr. Andrew Sukawaty as an Executive Mgmt For For
Director of the Company
9. Re-appoint Mr. Michael Butler as an Executive Mgmt For For
Director of the Company
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities with in the
meaning of that Section up to an aggregate
nominal amount not exceeding GBP 76,000 approximately
1/3rd of the current issued share capital of
the Company; all previous authorities under
Section 80 of the Act shall henceforth cease
to have effect; Authority expires at the conclusion
of the AGM of the Company in 2007 ; and the
Directors may allot relevant securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
s.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 95
of the Act, to allot equity securities Section
94(2) of the Act for cash pursuant to the
authority conferred by Resolution 10, disapplying
the statutory pre-emption rights Section 89(1)
of the Act , provided that this power is limited
to the allotment of equity securities: a) in
connection with an issue in favour of holders
of ordinary shares in the capital of the Company
in proportion to their existing holdings of
ordinary shares; b) up to an aggregate nominal
amount of GBP 11,400; the power conferred on
the Directors by this Resolution 11 shall also
apply to a sale of treasury shares which is
an allotment of equity securities by virtue
of Section 94 (3A) of the Act but with this
omission of the words pursuant to the authority
conferred by the Resolution 10; all previous
powers under Section 95 of the Act shall henceforth
cease to have effect; Authority expires at
the conclusion of the AGM of the Company in
2007 ; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
s.12 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Act of up to 43.38
million ordinary shares, representing 9.5%
of the Company s issued ordinary share capital
of GBP 0.0005 each in the capital of the Company,
at a minimum price of GBP 0.0005 and up to
105% of the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days and the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out; Authority expires the earlier
of the conclusion of the next AGM of the Company
in 2007 or 15 months ; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
13. Authorize the Directors of the Company to exercise Mgmt For For
the power conferred upon them by the Article
129 of the Company s Article of Association
as from time to time varied so that to the
extent and in the manner determined by the
Directors, the holders of the ordinary shares
in the Company be permitted if offered to elect
to receive new ordinary shares in the Company
credited as fully paid instead of all or any
part of any dividends including interim dividends
paid by the Directors or declared by the Company
in general meetings as the may be during
the period commencing 26 APR 2006 and ending
on or before 25 APR 2011
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP Agenda Number: 932489049
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 17-May-2006
Ticker: ITC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS M. EISENBERG Mgmt Withheld Against
JOSEPH L. WELCH Mgmt Withheld Against
EDWARD G. JEPSEN Mgmt For For
LEE C. STEWART Mgmt For For
02 APPROVAL OF THE 2006 LONG-TERM INCENTIVE PLAN. Mgmt Against Against
03 APPROVAL OF THE EMPLOYEE STOCK PURCHASE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
KINDER MORGAN, INC. Agenda Number: 932471511
- --------------------------------------------------------------------------------------------------------------------------
Security: 49455P101
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: KMI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD D. KINDER Mgmt For For
EDWARD H. AUSTIN, JR. Mgmt For For
WILLIAM J. HYBL Mgmt For For
TED A. GARDNER Mgmt For For
02 BOARD PROPOSAL TO AMEND AND RESTATE OUR AMENDED Mgmt For For
AND RESTATED 1999 STOCK PLAN.
03 BOARD PROPOSAL TO APPROVE OUR FOREIGN SUBSIDIARY Mgmt For For
EMPLOYEES STOCK PURCHASE PLAN.
04 BOARD PROPOSAL TO AMEND OUR EMPLOYEES STOCK Mgmt For For
PURCHASE PLAN.
05 BOARD PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC. Agenda Number: 932488263
- --------------------------------------------------------------------------------------------------------------------------
Security: 521863308
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: LEAP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES D. DONDERO Mgmt For For
JOHN D. HARKEY, JR. Mgmt For For
S. DOUGLAS HUTCHESON Mgmt For For
ROBERT V. LAPENTA Mgmt For For
MARK H. RACHESKY Mgmt For For
MICHAEL B. TARGOFF Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LEAP S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 700826297
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 21-Nov-2005
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (I)
1. Approve, for all purposes, including Australian Mgmt No vote
Stock Exchange Listing Rules 7.1 and 10.11
the issued of Staled Securities in Macquarie
Infrastructure Group MIG of which units
in Macquarie Infrastructure Trust (II) are
a component to the responsible entity and
Macquarie Investment Management UK Limited
or a related body Corporate at a price per
Stapled Securities determined in accordance
with the Constitution of Macquarie Infrastructure
Trust (III) in consideration of those entities
applying the performance fee instalment payable
by MIG to them as at 30 JUN in each year; (a)
the passing of a resolution by: the Members
of Macquarie Infrastructure Trust (I); and
the shareholders of Macquarie Infrastructure
Bermuda Limited, in the same or substantially
the same terms as the resolution; and (b) this
approval being effective for performance fees
paid or paid payable in respect of each FY
up to and including the FYE 30 JUN 2008
S.2 Ratify and approve, for all purposes, including Mgmt No vote
Australian Stock Exchange Listing Rules 7.4
and the Australian Securities and Investments
Commission Class order 05/26, the issue of
Staled Securities in Macquarie Infrastructure
Group of which units in Macquarie Infrastructure
Trust (I) are a component on 01 SEP 2005 on
the terms as specified
S.3 Amend Clause 9.3 of the Constitution of the Mgmt No vote
Macquarie Infrastructure Trust (II) as specified
S.4 Amend the Constitution of the Macquarie Infrastructure Mgmt No vote
Trust (II) as specified
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (II)
1. Approve, for all purposes, including Australian Mgmt No vote
Stock Exchange Listing Rules 7.1 and 10.11,
the issue of stapled securities in Macquarie
Infrastructure Group (MIG) to the Responsible
Entity and Macquarie Investment Management
(UK) Limited or a related body corporate at
a price per stapled security determined in
accordance with the Constitution of Macquarie
Infrastructure Trust (I) in consideration of
those entities applying the performance fee
instalment payable by MIG to them as at 30
June in each year whilst this approval is in
force as the subscription price for those new
stapled securities, subject to the passing
of a resolution by (i) the members of Macquarie
Infrastructure Trust (II); and (ii) the shareholders
of Macquarie Infrastructure Bermuda Limited;
and this approval being effective for performance
fees paid or payable in respect of each FY
up to and including the FYE 30 JUN 2008
S.2 Approve and ratify, for all purposes, including Mgmt No vote
Australian Stock Exchange Listing Rule 4.4
and the Australian Securities and Investments
Commission Class Order 05/26, the issue of
stapled securities in Macquarie Infrastructure
Group on 01 SEP 2005 on the terms as specified
S.3 Amend Clause 9.3 of the Constitution of the Mgmt No vote
Macquarie Infrastructure Trust (I)
S.4 Approve the amendments to the Constitution of Mgmt No vote
Macquarie Infrastructure (I) to be made by
supplemental deed
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE BERMUDA LIMITED
1. Receive and approve the accounts and the reports Mgmt No vote
of the Directors and the Auditors of the Company
for the YE 30 JUN 2005
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt No vote
of the Company and authorize the Directors
to determine the remuneration
3. Elect Mr. Jeffrey Conyers as the Director of Mgmt No vote
the Company
4. Approve, for all purposes, including Australian Mgmt No vote
Stock Exchange Listing Rules 7.1 and 10.11,
the issue of stapled securities in Macquarie
Infrastructure Group (MIG) to the Responsible
Entity and Macquarie Investment Management
(UK) Limited or a related body corporate at
a price per stapled security determined in
accordance with the Advisory Agreement in consideration
of those entities applying the performance
fee installment payable by MIG to them as at
30 June in each year whilst this approval is
in force as the subscription price for those
new stapled securities, subject to the passing
of a resolution by (i) the Members of Macquarie
Infrastructure Trust (I); and (ii) the Members
of Macquarie Infrastructure Bermuda Limited
(ii); and this approval being effective for
performance fees paid or payable in respect
of each FY up to and including the FYE 30 JUN
2008
5. Approve, for all purposes, including Australian Mgmt No vote
Stock Exchange Listing Rules 7.4, the issue
of stapled securities in Macquarie Infrastructure
Group on 01 SEP 2005 on the terms as specified
6. Approve that the name of the Company changed Mgmt No vote
from Macquarie Infrastructure Bermuda Limited
to Marquarie Infrastructure Group International
Limited
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932448889
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 25-Apr-2006
Ticker: MDU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. LEWIS Mgmt For For
HARRY J. PEARCE Mgmt For For
SISTER T. WELDER, O.S.B Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006
03 APPROVE THE LONG TERM PERFORMANCE BASED INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 932481512
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: MIR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR 2006
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID TRANSCO PLC Agenda Number: 700767607
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K102
Meeting Type: EGM
Meeting Date: 25-Jul-2005
Ticker:
ISIN: GB0031223877
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve that: the conditional on the admission Mgmt For For
to the Daily Official List of the UK Listing
Authority and to trading on the London Stock
Exchange plc s market for listed securities
becoming effective Listing by 8.OOam on
01 AUG 2005 or such later time and/or date
as the Directors may determine of non-cumulative
preference shares of 10 pence each the B
shares and ordinary shares of 11 17/43 pence
each (the New Ordinary Shares ) having the
rights and restrictions as specified in the
Articles of Association of the Company are
to be amended pursuant to resolution 5 below:
a the authorized share capital of the Company
to increased from GBP 500 million to GBP 815
million by the creation of 3,150 million B
Shares of 10 pence each; b authorize the Directors:
to capitalize a maximum sum not exceeding GBP
315 million standing to the credit of the Company
s share premium account and to apply such sum
in paying up in full the B Shares and pursuant
to Section 80 of the Companies Act 1985 as
amended the Companies Act to allot and
issue such B shares credited as fully paid
up, up to an aggregate nominal amount of GBP315
million to the holders of the ordinary shares
in the Company the Existing Ordinary Shares
on the basis of 1B share for each existing
ordinary share held and recorded on the register
of Members of the Company at 500pm on 29 JUL
2005 or such other time and/or date as the
Directors may determine , authority expires
at the earlier of the conclusion of the AGM
in 2006 or 15 months ; c each existing ordinary
share as shown in the register of Members of
the Company at 5.OOpm on 29 JUL 2005 or such
other time and/or date as the Directors may
determine is subdivided into 43 shares of
10/43 pence each and forthwith upon such subdivision
every 49 shares of 10/43 pence each resulting
from such subdivision is consolidated into
1 new ordinary share of 11 17/43 pence, provided
that no member shall be entitled, to a fraction
of a share and all fractional entitlements
arising out of such subdivision or consolidation
shall be aggregated into new ordinary shares
and the whole number of new ordinary shares
so arising and any remaining shares of 10/43
pence sold and the net proceeds of sale in
excess of GBP1 distributed in due proportion
among those Shareholders who would otherwise
be entitled to such fractional entitlements
and any proceeds of sales not exceeding GBP
l retained by the Company and donated to a
charity of the Company s choice; d) following
the capitalization issue referred to in paragraph
(b) above and the subdivision and the consolidation
referred to in paragraph (c) above, each authorized
but unissued existing ordinary share up to
such number as will result in a whole number
of new ordinary shares and any balance remaining
unconsolidated is subdivided into 43 shares
of 10/43 pence each and forthwith upon such
subdivision every 49 shares of 10/43 pence
each resulting from such subdivision is consolidated
into a new ordinary share; e authorize the
Company, to make market purchases Section
163(3) of the Companies Act of B shares 10%
of the total number of the B shares created,
at a minimum price of 10 pence for each B shares
free of all dealing expenses and the commissions
not more than 65 pence for each B share free
of all dealing expenses and the commissions
Authority expires the earlier of the conclusion
of the next AGM in 2006 or 15 months ; the
Company, before the expiry, may make a contract
to purchase ordinary shares which will or may
be executed wholly or partly after such expiry;
f approve and authorized for the purposes
of Section 165 of the Companies Act the terms
of the contract between: 1 JPMorgan Cazenove
Limited JPMorgan Cazenove ; and 2 the Company
under which JPMorgan Cazenove will be entitled
to require the Company to purchase B shares
from them a draft of which is produced to
the meeting and signed for the purposes of
identification by the Chairman and Authority
and approval expire on 18 months
2. Authorize the Directors, in substitution for Mgmt For For
any existing authority and for the purpose
of Section 80 of the Companies Act, to allot
relevant securities Section 80(2) of the Companies
Act up to an aggregate nominal amount of GBP
103 million; Authority expires on 24 JUL 2010
; and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.3 Authorize the Directors, in substitution for Mgmt For For
any existing authority, and pursuant to Section
95 of the Companies Act, to allot equity securities
Section 94(2) of the Companies Act for cash
pursuant to the general authority conferred
by Resolution 2 and/or to sell equity securities
held as treasury shares for cash pursuant to
Section 162D of the Companies Act, disapplying
the statutory pre-emption rights Section 89(1)
of the Companies Act , provided that this power
is limited to the allotment and/or sale of
equity securities: a) in connection with a
rights issue in favor of ordinary shareholders
excluding any holder of the treasury share
; b) up to an aggregate nominal amount of GBP
15 millions; Authority expires on 24 JUL 2010
; and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.4 Authorize the Company, to make market purchases Mgmt For For
Section 163(3) of the Companies Act of up
to 271,185,097 new ordinary shares upon Resolution
1 being passed or 309,024,879 existing ordinary
shares if Resolution 1 is not passed, at a
minimum price of 11 17/43 pence for each new
ordinary shares upon passing of Resolution
1 or 10 pence for existing share if Resolution
1 is not passed and not more than 105% above
the average market value for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; Authority
expires the earlier of the conclusion of the
next AGM in 2006 or 15 months ; the Company,
before the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.5 Amend the Articles of Association of the Company Mgmt For For
as specifies and initialed for the identification
by the Chairman
- --------------------------------------------------------------------------------------------------------------------------
NESTE OIL Agenda Number: 700877624
- --------------------------------------------------------------------------------------------------------------------------
Security: X5688A109
Meeting Type: AGM
Meeting Date: 22-Mar-2006
Ticker:
ISIN: FI0009013296
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting No vote
BENEFICIAL 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
AT ADP. THANK YOU
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR
ADP TO LODGE YOUR VOTE
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay the dividend of EUR 0.80 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Board Members Mgmt For For
1.5 Approve the remuneration of the Auditor(s) Mgmt For For
1.6 Approve the composition of the Board Mgmt For For
1.7 Elect the Auditor(s) Mgmt For For
2. Appoint the Nomination Committee proposed by Mgmt Against Against
the Finish State
- --------------------------------------------------------------------------------------------------------------------------
NEW SKIES SATELLITES HLDGS LTD Agenda Number: 932433939
- --------------------------------------------------------------------------------------------------------------------------
Security: G64865101
Meeting Type: Special
Meeting Date: 10-Feb-2006
Ticker: NSE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL AND ADOPTION OF (I) THE TRANSACTION Mgmt For For
AGREEMENT AND PLAN OF AMALGAMATION BETWEEN
NEW SKIES SATELLITES HOLDINGS LTD., AND SES
HOLDINGS LIMITED, (II) THE AMALGAMATION AGREEMENT
BETWEEN NEW SKIES SATELLITES HOLDINGS LTD.
AND SES HOLDINGS LIMITED, AND (III) THE AMALGAMATION
OF NEW SKIES SATELLITES HOLDINGS LTD. AND SES
HOLDINGS LIMITED ON THE TERMS AND CONDITIONS.
- --------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 932471636
- --------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: NI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I DIRECTOR
GARY L. NEALE Mgmt For For
ROBERT J. WELSH Mgmt For For
ROGER A. YOUNG Mgmt For For
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Mgmt For For
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Mgmt For For
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932476117
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: NU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
COTTON MATHER CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES F. CORDES Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION Agenda Number: 932359765
- --------------------------------------------------------------------------------------------------------------------------
Security: 668074305
Meeting Type: Annual
Meeting Date: 14-Jul-2005
Ticker: NWEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN P. ADIK Mgmt For For
E. LINN DRAPER, JR. Mgmt For For
JON S. FOSSEL Mgmt For For
MICHAEL J. HANSON Mgmt For For
JULIA L. JOHNSON Mgmt For For
PHILIP L. MASLOWE Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR FOR FISCAL YEAR
ENDED DECEMBER 31, 2005.
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932465455
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: NRG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. CHLEBOWSKI Mgmt For For
HOWARD E. COSGROVE Mgmt For For
WILLIAM E. HANTKE Mgmt For For
ANNE C. SCHAUMBURG Mgmt For For
02 AMENDMENT TO ARTICLE FOUR, SECTION 2, OF THE Mgmt Against Against
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
03 AMENDMENT TO THE LONG-TERM INCENTIVE PLAN Mgmt Against Against
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 932478882
- --------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: NST
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DIGNAN, JR. Mgmt For For
MATINA S. HORNER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
O2 PLC, SLOUGH Agenda Number: 700759408
- --------------------------------------------------------------------------------------------------------------------------
Security: G68436107
Meeting Type: AGM
Meeting Date: 27-Jul-2005
Ticker:
ISIN: GB00B05KYV34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the statutory Mgmt For For
reports
2. Declare a final dividend of 2.25 pence per share Mgmt For For
for the FYE 31 MAR 2005 to be paid on 26 AUG
2005 to the holders of ordinary shares who
were on the register of Members on 05 AUG 2005
3. Approve the remuneration report Mgmt For For
4. Elect Mr. Rudolf Lamprecht as a Director Mgmt For For
5. Elect Mr. Kathleen O Donovan as a Director Mgmt For For
6. Re-elect Mr. David Arculus as a Director Mgmt For For
7. Re-elect Mr. David Chance as a Director Mgmt For For
8. Re-elect Mr. Rudolf Groger as a Director Mgmt For For
9. Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
from the conclusion of this meeting until the
conclusion of the next general meeting at which
accounts are laid before the shareholders in
accordance with the provisions of the Companies
Act 1985
10. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
11. Approve to renew the authority conferred on Mgmt For For
the Board by Article 74.2 of the Company s
Articles of Association for the period ending
earlier of the conclusion of the AGM in 2006
or on 27 OCT 2006 and for such period the Section
80 amount being GBP 2,901,000
S.12 Approve, subject to passing of Resolution 11, Mgmt For For
to renew the authority conferred on the Board
by Article 74.3 of the Company s Articles of
Association for the period ending earlier of
the conclusion of the AGM in 2006 or on 27
OCT 2006 and for such period the Section 89
amount being GBP 435,200
S.13 Authorize the Company, in accordance with Article Mgmt For For
83 of the Company s Articles of Association
and Section 166 of the Companies Act 1985,
to make market purchases within the meaning
of Section 163 of the Companies Act 1985 of
up to 870,400,000 ordinary shares of 0.1 pence
each in the capital of the Company, at a minimum
price of 0.1 pence and up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days and
from 01 JUL 2005, for an amount equal to the
higher of the price of the last independent
trade and the highest current independent bid
as derived from the London Stock Exchange Trading
System SETS ; Authority expires the earlier
of the conclusion of the AGM held in 2006 or
on 27 OCT 2006 ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 932457597
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: OXY
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SPENCER ABRAHAM Mgmt For For
RONALD W. BURKLE Mgmt Withheld Against
JOHN S. CHALSTY Mgmt Withheld Against
EDWARD P. DJEREJIAN Mgmt For For
R. CHAD DREIER Mgmt Withheld Against
JOHN E. FEICK Mgmt For For
RAY R. IRANI Mgmt For For
IRVIN W. MALONEY Mgmt Withheld Against
RODOLFO SEGOVIA Mgmt For For
AZIZ D. SYRIANI Mgmt For For
ROSEMARY TOMICH Mgmt Withheld Against
WALTER L. WEISMAN Mgmt For For
02 THE RATIFICATION OF THE SELECTION OF KPMG AS Mgmt For For
INDEPENDENT AUDITORS.
03 APPROVAL OF INCREASE IN AUTHORIZED CAPITAL STOCK. Mgmt For For
04 LIMIT ON EXECUTIVE COMPENSATION. Shr Against For
05 SCIENTIFIC REPORT ON GLOBAL WARMING/COOLING. Shr Against For
06 ELECTION OF DIRECTORS BY MAJORITY VOTE. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUNDGESELLSCHAFT), WIEN Agenda Number: 700881243
- --------------------------------------------------------------------------------------------------------------------------
Security: A5528H103
Meeting Type: OGM
Meeting Date: 20-Mar-2006
Ticker:
ISIN: AT0000746409
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report, the reporting of Mgmt No vote
the Management Board and the Supervisory Board
on the FY 2005
2. Approve the allocation of net income Mgmt No vote
3. Approve the actions of the Board of Directors Mgmt No vote
and the Supervisory Board on the 2005 FY
4. Elect the Auditors for the 2006 Mgmt No vote
5. Approve the remuneration of the Supervisory Mgmt No vote
Board
6. Approve to increase the share capital from EUR Mgmt No vote
222,977,675 with EUR 84,222,325 to EUR 308,200,000
by share split 1:10 as well as an alteration
of the Statutes Paragraph 5
7. Authorize the Managing Board to purchase maximum Mgmt No vote
10% of stock capital for a period of 18 months
from the day of approval under fixed price
terms
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. Agenda Number: 932478919
- --------------------------------------------------------------------------------------------------------------------------
Security: 686688102
Meeting Type: Annual
Meeting Date: 09-May-2006
Ticker: ORA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
YEHUDIT BRONICKI Mgmt Withheld Against
JACOB WORENKLEIN Mgmt For For
ELON KOHLBERG Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
- --------------------------------------------------------------------------------------------------------------------------
PANAMSAT HOLDING CORP Agenda Number: 932405548
- --------------------------------------------------------------------------------------------------------------------------
Security: 69831Y105
Meeting Type: Special
Meeting Date: 26-Oct-2005
Ticker: PA
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, Mgmt For For
DATED AS OF AUGUST 28, 2005, BY AND AMONG PANAMSAT
HOLDING CORPORATION, INTELSAT (BERMUDA), LTD.
AND PROTON ACQUISITION CORPORATION, PURSUANT
TO WHICH, AMONG OTHER THINGS, PROTON ACQUISITION
CORPORATION WILL MERGE WITH AND INTO PANAMSAT
HOLDING CORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932446467
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 19-Apr-2006
Ticker: PCG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. ANDREWS Mgmt For For
LESLIE S. BILLER Mgmt For For
DAVID A. COULTER Mgmt For For
C. LEE COX Mgmt For For
PETER A. DARBEE Mgmt For For
MARYELLEN C. HERRINGER Mgmt For For
MARY S. METZ Mgmt For For
BARBARA L. RAMBO Mgmt For For
BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 POISON PILL Shr Against For
04 INDEPENDENT BOARD CHAIRMAN Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932455757
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: PPL
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
SUSAN M. STALNECKER Mgmt For For
02 RE-APPROVAL OF SHORT-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 SHAREOWNER PROPOSAL Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC POWER CORP OF GREECE Agenda Number: 700940504
- --------------------------------------------------------------------------------------------------------------------------
Security: X7023M103
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: GRS434003000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the annual financial statements, current Mgmt No vote
and consolidated, for the FY 2005
2. Approve the dividend payment for the FY 2005 Mgmt No vote
3. Approve the exemption of the Board of Directors Mgmt No vote
Members and the Auditors from any liability
for indemnity, regarding the FY 2005, according
to Article 35 of C.L.219 0/1920
4. Ratify the election of the Members of the Board Mgmt No vote
of Directors
5. Approve the Board of Directors remunerations Mgmt No vote
for the year 2005 and pre approval of their
remuneration for the year 2006
6. Amend Articles 5, 10, 11, 19, 24, 32, 37, 38 Mgmt No vote
and 39 of the Company s Articles of Association
and codification of it
7. Elect the Auditors for the FY 2006, pursuant Mgmt No vote
to Articles 31 and 32 of the Company s Articles
of Association and approve their remuneration
8. Miscellaneous announcements Other No vote
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932478818
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 16-May-2006
Ticker: STR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH O. RATTIE * Mgmt For For
M. W. SCOGGINS * Mgmt For For
HARRIS H. SIMMONS * Mgmt For For
BRUCE A. WILLIAMSON ** Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 700885417
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 13-Apr-2006
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements of RWE AktiengesellschaftNon-Voting No vote
and the Group for the FYE DEC 31 2005 with
the combined Review of Operations of RWE Aktiengesellschaft
and the Group, the proposal for the appropriation
of distributable profit, and the Supervisory
Board Report for fiscal 2005
2. Approve the appropriation of the distributable Mgmt No vote
profit of EUR 984,279,827.47 as follows: payment
of a dividend of EUR 1.75 per entitled share
EUR 71,077.47 shall be carried forward ex-dividend
and payable date: 18 APR 2006
3. Ratify the Acts of the Executive Board for fiscal Mgmt No vote
2005
4. Ratify the Acts of the Supervisory Board for Mgmt No vote
fiscal 2005
5. Appoint PricewaterhouseCoopers AG, Essen as Mgmt No vote
the Auditors for the FY 2006
6.1 Elect Dr. Paul Achleitner to the Supervisory Mgmt No vote
Board
6.2 Elect Mr Carl-Ludwig von Boehm-Bezing to the Mgmt No vote
Supervisory Board
6.3 Elect Dr. Thomas R. Fischer to the Supervisory Mgmt No vote
Board
6.4 Elect Mr Heinz-Eberhard Holl to the Supervisory Mgmt No vote
Board
6.5 Elect Dr. Gerhard Langemeyer to the Supervisory Mgmt No vote
Board
6.6 Elect Ms Dagmar Muehlenfeld to the Supervisory Mgmt No vote
Board
6.7 Elect Dr. Wolfgang Reiniger to the Supervisory Mgmt No vote
Board
6.8 Elect Dr. Manfred Schneider to the Supervisory Mgmt No vote
Board
6.9 Elect Prof. Dr. Ekkehard D. Schulz to the Supervisory Mgmt No vote
Board
6.10 Elect Prof. Karel Van Miert to the Supervisory Mgmt No vote
Board
7. Authorize the Company to acquire own shares Mgmt No vote
of up to 10% of its share capital, at a price
differing neither more than 10% from the market
price of the shares if they are acquired through
the stock exchange, nor more than 20% if they
are acquired by way of a repurchase offer,
on or before 12 OCT 2007; authorize the Board
of Managing Directors to retire the shares,
to float the shares on Foreign Stock Exchanges
and to use the shares in connection with mergers
and acquisitions if the shares are sold at
a price not more than 5% below their market
price
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC Agenda Number: 700746552
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 28-Jul-2005
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditor for the FYE 31 MAR
2005
2. Approve the remuneration report for the FYE Mgmt For For
31 MAR 2005
3. Declare a final dividend for the YE 31 MAR 2005 Mgmt For For
of 30.3 pence per ordinary share
4. Re-elect Mr. Colin Hood as a Director of the Mgmt For For
Company
5. Re-elect Mr. Rene Medori as a Director of the Mgmt For For
Company
6. Re-elect Sir Robert Smith as a Director of the Mgmt For For
Company
7. Appoint KPMG Audit PLC as the Auditors of the Mgmt For For
Company to hold office from the conclusion
of this meeting to the conclusion of the next
general meeting at which the accounts are laid
before the Company
8. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
9. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities Section 80(2) up to an
aggregate nominal amount of GBP 143,137,431;
Authority expires at the conclusion of the
next AGM of the Company ; and the Directors
may allot relevant securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.10 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 9 and pursuant to Section 95
of the Companies Act 1985, to allot equity
securities Section 94 for cash pursuant to
the authority conferred by Resolution 9, disapplying
the statutory pre-emption rights Section 89(1)
, provided that this power is limited to the
allotment of equity securities: a) in connection
with a rights issue in favor of ordinary shareholders;
and b) up to an aggregate nominal amount of
GBP 21,470,614; Authority expires at the conclusion
of the next AGM of the Company ; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
S.11 Authorize the Company, pursuant to the Article Mgmt For For
12 of the Articles of Association and for the
purpose of Section 166 of the Companies Act
1985, to make one or more market purchases
Section 163 of up to 85,880,075 ordinary
shares, representing 10% of the Company s issued
ordinary share capital, of 50p each in the
capital of the Company, at a minimum price
equal to the nominal value and not more than
5% above the average middle market quotations
for such shares derived from the London Stock
Exchange Daily Official List, over the previous
5 business days; Authority expires the earlier
of the conclusion of the next AGM of the Company
or 15 months from the date of passing of this
resolution ; the Company, before the expiry,
may make a contract to purchase ordinary shares
which will or may be executed wholly or partly
after such expiry
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 700766148
- --------------------------------------------------------------------------------------------------------------------------
Security: G79314129
Meeting Type: AGM
Meeting Date: 22-Jul-2005
Ticker:
ISIN: GB0006900707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual report accounts for the YE Mgmt For Split
31 MAR 2005
2. Approve the remuneration report Mgmt For Split
3. Re-elect Mr. Charles Berry as a Director Mgmt For Split
4. Re-elect Mr. Donald Brydon as a Director Mgmt For Split
5. Re-elect Mr. Nolan Karras as a Director Mgmt For Split
6. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For Split
Auditors of the Company and authorize the Directors
to fix their remuneration
7. Authorize the Company to make EU political donations Mgmt For Split
up to GBP 80,000 and to incur EU political
expenditure up to GBP 20,000
8. Grant authority to issue equity or equity-linked Mgmt For Split
securities with pre-emptive rights up to aggregate
nominal amount of GBP 310,961,355
S.9 Grant authority to issue equity or equity-linked Mgmt For Split
securities without pre-emptive rights up to
aggregate nominal amount of GBP 46,644,203
S.10 Grant authority to make market purchases of Mgmt For Split
186,576,813 ordinary shares
S.11 Adopt new Articles of Association Mgmt For Split
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 700775678
- --------------------------------------------------------------------------------------------------------------------------
Security: G79314129
Meeting Type: EGM
Meeting Date: 22-Jul-2005
Ticker:
ISIN: GB0006900707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the sale by the Company of PacificCorp, Mgmt No vote
the terms and conditions of which are set out
in the stock purchase agreement dated 23 MAY
2005 betweem the Company, PacificCorp Holdings,
Inc. and MidAmerican Energy Holdings Company
and authorize the Directors of the Company
to conclude and implement the sale in accordance
with such terms and conditions and to agree
such amendments and variations to and waivers
of such terms and conditions as are necessary
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH POWER PLC Agenda Number: 700928700
- --------------------------------------------------------------------------------------------------------------------------
Security: G79314129
Meeting Type: EGM
Meeting Date: 04-May-2006
Ticker:
ISIN: GB0006900707
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve conditional on the admission of the Mgmt For For
new ordinary shares and the B shares to the
Official list of the Financial Services Authority
and to trading on the London stock Exchange
Plc s main market for listed securities becoming
effective the capital reorganization, the
return of cash, the amendments to the Company
s Articles of Association and the amendments
to the existing authorities to allot new shares,
disapply pre-emption rights and to make market
purchases of ordinary shares each; as specified
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932452422
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: SRE
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES G. BROCKSMITH, JR Mgmt For For
DONALD E. FELSINGER Mgmt For For
WILLIAM D. JONES Mgmt For For
WILLIAM G. OUCHI Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
03 ARTICLES AMENDMENT FOR THE ANNUAL ELECTION OF Mgmt For For
ALL DIRECTORS
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr Against For
STOCK OPTIONS
- --------------------------------------------------------------------------------------------------------------------------
SOLARWORLD AG, BONN Agenda Number: 700908063
- --------------------------------------------------------------------------------------------------------------------------
Security: D7045Y103
Meeting Type: AGM
Meeting Date: 24-May-2006
Ticker:
ISIN: DE0005108401
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Presentation of the financial statements and Non-Voting No vote
annual report for the FY 2005, with the report
of the Supervisory Board, the Group financial
statements and Group annual report
2. Resolution on the appropriation of the distributable Mgmt No vote
profit of EUR 16,857,977.42 as follows: payment
of dividend of EUR 0.50 per share EUR 9,875,477.42
shall be allocated to the other revenue reserves
ex-dividend date 25 MAY 2006 payable date 26
MAY 2006
3. Ratification of the Acts of the Board of Managing Mgmt No vote
Directors
4. Ratification of the Acts of the Supervisory Mgmt No vote
Board
5. Appointment of Auditors for the 2006 FY BDO Mgmt No vote
Deutsche Warentreuhand AG, Bonn
6. Resolution on amendments to the Articles of Mgmt No vote
Association in connection with the Law on Company
integrity and the modernization of the right
to set aside resolutions UMAG Company announcements
shall be made in the electronic Federal Gazette
and the shareholders meeting shall be convened
at least 30 days before the last date for shareholder
registration, and participation and voting
shall be contingent upon shareholder registration
by the 7 days before the meeting, including
proof of shareholding on the statutory report
date
7. Resolution on a further amendment to the Articles Mgmt No vote
of Association in connection with UMAG and
the Chairman of the shareholders meeting shall
be authorized to limit shareholder question
and remarks to a reasonable amount of time
8. Resolution pursuant to the Executive Compensation Mgmt No vote
Disclosure Act VorstOG the Bard of Managing
Directors and the Supervisory, Board shall
be authorized to refrain from disclosing the
individual compensation paid to the Board of
Managing Directors
9. Resolution on a capital increase from Company Mgmt No vote
reserves, and the corresponding amendments
to the Articles of Association, the share capital
of EUR 13,965,000 will be increased to EUR
55,860,000 through the conversion of capital
reserves of EUR 41,895,000 and the issue of
41,895,000 new bearer shares with dividend
entitlement from the 2006 FY to the shareholders
at a ratio of 1:3
10. Resolution on the creation of new authorized Mgmt No vote
capital, and the corresponding amendments to
the Articles of Association, the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the share
capital by up to EUR 5,472,500 through the
issue of new bearer or regarding shares, against
payment in case and/or kind, on or before 21
DEC 2010, the Board of Managing Directors shall
be authorized to decide upon the exclusion
of shareholders, subscription rights
11. Authorization to issue convertible or warrant Mgmt No vote
bonds, the creation of contingent capital,
and the corresponding amendments to the Articles
of Association, the authorization given by
the shareholders, meeting of 25 MAY 2005 shall
be revoked, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to issue bearer or register
bonds of up to EUR 1,000,000,000 conferring
a convertible or option right for new shares
of the Company, on or before 23 MAY 2011, shareholders
shall be granted subscription rights, except
for residual amounts, for the issue of bonds
at a price not materially below their theoretical
market value, and insofar as subscription rights
are granted to holders of previously issued
conversion or option rights, the share capital
shall be increased accordingly by up to EUR
6,982,500 new shares, insofar as conversion
or option rights, the share capital shall be
increased accordingly by up to EUR 6,982,500
new shares, insofar as conversion or option
rights are exercised, after the capital increase
from Company reserves has been effected, these
figures will be increased to EUR 27,930,000
and 27,930,000 shares, respectively
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 932472753
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109
Meeting Type: Annual
Meeting Date: 25-May-2006
Ticker: SWN
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt For For
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt For For
KENNETH R. MOURTON Mgmt For For
CHARLES E. SCHARLAU Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ( PWC ) TO SERVE AS THE COMPANY S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2006.
03 THE APPROVAL OF THE REINCORPORATION OF THE COMPANY Mgmt Against Against
IN THE STATE OF DELAWARE.
04 THE APPROVAL OF AN INCREASE IN THE NUMBER OF Mgmt For For
AUTHORIZED SHARES OF COMMON STOCK FROM 220,000,000
SHARES TO 540,000,000 SHARES.
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SPRINT CORPORATION Agenda Number: 932364502
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Security: 852061100
Meeting Type: Annual
Meeting Date: 13-Jul-2005
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES
OF SPRINT SERIES 1 COMMON STOCK.
02 AMENDMENT TO SPRINT S ARTICLES OF INCORPORATION Mgmt For For
TO CREATE THE CLASS OF NON-VOTING COMMON STOCK
AND CREATE THE NINTH SERIES PREFERRED STOCK
AND ADD A PROVISION STATING THAT STOCKHOLDER
APPROVAL IS NOT REQUIRED FOR THE ACQUISITION
BY SPRINT NEXTEL OF NON-VOTING COMMON STOCK
OR THE NINTH SERIES PREFERRED STOCK FROM A
HOLDER OF THAT STOCK.
03 ADOPTION OF THE SPRINT NEXTEL AMENDED AND RESTATED Mgmt For For
ARTICLES OF INCORPORATION.
04 ISSUANCE OF SPRINT NEXTEL SERIES 1 COMMON STOCK, Mgmt For For
NON-VOTING COMMON STOCK AND THE NINTH SERIES
PREFERRED STOCK IN THE MERGER.
05 POSSIBLE ADJOURNMENT OF THE SPRINT ANNUAL MEETING. Mgmt For For
06 DIRECTOR
GORDON M. BETHUNE Mgmt For For
DR. E. LINN DRAPER, JR. Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
DEBORAH A. HENRETTA Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
LINDA KOCH LORIMER Mgmt For For
GERALD L. STORCH Mgmt For For
WILLIAM H. SWANSON Mgmt For For
07 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF SPRINT FOR 2005.
08 STOCKHOLDER PROPOSAL CONCERNING SENIOR EXECUTIVE Shr Against For
RETIREMENT BENEFITS.
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SPRINT NEXTEL CORPORATION Agenda Number: 932451773
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Security: 852061100
Meeting Type: Annual
Meeting Date: 18-Apr-2006
Ticker: S
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH J. BANE Mgmt For For
GORDON M. BETHUNE Mgmt For For
TIMOTHY M. DONAHUE Mgmt For For
FRANK M. DRENDEL Mgmt For For
GARY D. FORSEE Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
V. JANET HILL Mgmt For For
IRVINE O. HOCKADAY, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
LINDA KOCH LORIMER Mgmt For For
STEPHANIE M. SHERN Mgmt For For
WILLIAM H. SWANSON Mgmt For For
02 TO RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT
NEXTEL FOR 2006.
03 SHAREHOLDER PROPOSAL CONCERNING MAJORITY VOTING. Shr For Against
04 SHAREHOLDER PROPOSAL CONCERNING CUMULATIVE VOTING. Shr For Against
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STATOIL ASA Agenda Number: 932505615
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Security: 85771P102
Meeting Type: Annual
Meeting Date: 10-May-2006
Ticker: STO
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
03 ELECTION OF A CHAIR OF THE MEETING. Mgmt For For
04 ELECTION OF A PERSON TO CO-SIGN THE MINUTES Mgmt For For
TOGETHER WITH THE CHAIR OF THE MEETING.
05 APPROVAL OF THE NOTICE AND THE AGENDA. Mgmt For For
06 APPROVAL OF THE ANNUAL REPORT AND ACCOUNTS FOR Mgmt For For
STATOIL ASA AND THE STATOIL GROUP FOR 2005
AND THE DISTRIBUTION OF THE DIVIDEND.
07 DETERMINATION OF REMUNERATION FOR THE COMPANY Mgmt For For
S AUDITOR.
08 ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE Mgmt For For
CORPORATE ASSEMBLY.
09 DETERMINATION OF REMUNERATION FOR THE MEMBERS Mgmt For For
OF THE CORPORATE ASSEMBLY.
10 AMENDMENT TO THE ARTICLES OF ASSOCIATION SECTION Mgmt For For
11 - ELECTION COMMITTEE.
11 ELECTION OF MEMBERS OF THE ELECTION COMMITTEE. Mgmt For For
12 DETERMINATION OF REMUNERATION FOR MEMBERS OF Mgmt For For
THE ELECTION COMMITTEE.
13 REDUCTION OF CAPITAL THROUGH THE ANNULMENT OF Mgmt For For
OWN SHARES.
14 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET FOR SUBSEQUENT ANNULMENT.
15 AUTHORISATION TO ACQUIRE STATOIL SHARES IN THE Mgmt For For
MARKET IN ORDER TO CONTINUE IMPLEMENTATION
OF THE SHARE SAVING PLAN.
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SUEZ, PARIS Agenda Number: 700906843
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Security: F90131115
Meeting Type: OGM
Meeting Date: 05-May-2006
Ticker:
ISIN: FR0000120529
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU
O.1 Receive the Management report of the Board of Mgmt No vote
Directors and the Auditors general report:
approves the parent Company s financial statements
and the balance sheet for the YE 31 DEC 2005
O.2 Receive the Management report of the Board of Mgmt No vote
Directors and the report of the Statutory Auditors
: approves the consolidated financial statements
for the said FY, in the form presented to the
meeting
O.3 Approve the recommendations of the Board of Mgmt No vote
Directors and resolves that the net earnings
for the FYE EUR 1,000,428,439.49, plus retained
earnings: EUR 1,923,098,936.45, representing
distributable income of EUR 2,923,527,375.94
be appropriated as follows: statutory dividend:
EUR 127,105,605.90, additional dividend: EUR
1,143,950,453.10 and the total distribution:
EUR 1,652,471,316.94; the shareholders will
receive a net dividend of EUR 1.00 per share,
and will entitle to the 40% allowance provided
by the French Tax Code, this dividend will
be paid on 08 MAY 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 other
reserves account as required by Law
O.4 Approve the special report of Auditors on Agreements Mgmt No vote
governed by the Article L. 225-38 of the French
Commercial Code and approves the said report
and the Agreements referred to therein
O.5 Approve to renew the appointment of Mr. Jean-Jacques Mgmt No vote
Salane as a Director for 4 year period
O.6 Authorize the Board of Directors to trade in Mgmt No vote
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum Funds invested in the share buybacks:
EUR 5,000,000,000.00; and grant all powers
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months and it supersedes
the authorization granted by the combined shareholders
meeting of 13 MAY 2005
E.7 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in one of more occasions
and its sole discretion, with preferred subscription
rights maintained: i) by way of issuing ordinary
shares and-or securities giving access to shares
of the Company or of subsidiaries, ii) by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by the Law and under the By-Laws,
to be carried out through the issue of bonus
shares or the raise of the par value of the
existing shares, the maximal nominal amount
of ordinary shares issued under this delegation
of authority shall not exceed the ceiling of
EUR 500,000,000.00 and the maximal nominal
amount of debt securities issued shall not
exceed the ceiling of EUR 5,00,000,000.00 in
the event of a capitalization of reserves,
profits, premiums or others means, the maximal
nominal amount of capital increase shall not
exceed the overall amount of the sums which
can be capitalized, the Board of Directors
may decide to increase the number of securities
to be issued within 30 days of the closing
of the subscription period, within the limit
of 15% of the initial issue, within the limit
of the ceiling of EUR 500,000,000.00; and grant
all powers to take all necessary measures and
accomplish all necessary formalities; Authority
expires at the end of 26 months and it supersedes
the authorizations to increase the capital
with preferred subscription rights maintained
granted by the combined shareholders meeting
of 27 APR 2004
E.8 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in France or abroad, in
one of more occasions without preferred subscription
rights maintained: by way of issuing: i) by
the Company, ordinary shares and/or securities
giving access to the shares of the Company
or of subsidiaries, giving that these shares
may be issued in consideration for the securities
tendered in a public exchange offer and, within
the limit of 10% of the Company share capital,
in consideration for the contributions in kind
granted to the Company and comprised of the
capital, securities or securities giving access
to share capital, ii) and/or by one of the
subsidiaries of Suez, of any securities giving
access to share capital the maximal nominal
amount of shares issued under this delegation
of authority shall not exceed the ceiling of
EUR 500,000,000.00; and to increase the number
of securities to be issued within 30 days of
the closing of the subscription period, within
the limit of 15% of the initial issue, at the
same price as the initial issue, within the
limit of the ceiling of EUR 500,000,000.00;
and grant all powers to take all necessary
measures and accomplish all necessary formalities;
Authority expires at the end of 26 months
and it supersedes the authorizations to increase
the capital with preferred subscription rights
maintained granted by the combined shareholders
meeting of 27 APR 2004
E.9 Authorize the Board of Directors for each of Mgmt No vote
the issues decided in the 8 Resolution, for
a 26-month period and within the limit of 10%
of the Company s share capital, to set the
issue price, in accordance with the terms and
conditions determined by the shareholders
meeting and the nominal amount of capital increase
shall count against the nominal value of shares
issued in Resolutions 7 and 8; and grant all
powers to take all necessary measures and accomplish
all necessary formalities
E.10 Grant all powers to the Board of Directors to Mgmt No vote
proceed with the issuance, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 5,000,000,000.00, of compound
debt securities; ; Authority expires at the
end of 26 months and it supersedes the authorization
granted by the combined shareholders meeting
of 05 MAY 2000 in order to issue bonds and
debt securities
E.11 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in one of more occasions,
by way of issuing shares to be paid by cash,
in favour of employees of the Company and related
Companies who are the Members of a Company
Savings Plan for a total number of shares that
shall not exceed 3% of the share capital;
Authority expires at the end of 5 year and
it supersedes the authorization granted by
the combined shareholders meeting of 27 APR
2004
E.12 Grant all powers to the Board of Directors to Mgmt No vote
increase on one or more occasions, the share
capital to a maximum nominal amount of EUR
30,000,000.00, by issuance, without the shareholders
preferred subscription rights maintained,
of a maximum number of 15,000,000 new shares
of a par value of EUR 2.00 each; and the shareholders
meeting decides to cancel the shareholders
preferential subscription rights in favour
of Company Spring Multiple 2006 SCA; Authority
expires at the end of 18 months
E.13 Grant all powers to the Board of Directors to Mgmt No vote
reduce the share capital, on one or more occasions,
by canceling all or part of the shares held
by the Company in connection with a stock repurchase
Plan, up to a maximum of 10% of the share capital
over a 24-month period and grant all powers
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months and it supersedes
the authorization granted by the shareholders
meeting of 13 MAY 2005
E.14 Amend the Article 7.4 of the By-Laws-notifications Mgmt No vote
to be done to the Company
E.15 Grant all powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
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SUEZ, PARIS Agenda Number: 700935971
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Security: F90131115
Meeting Type: MIX
Meeting Date: 05-May-2006
Ticker:
ISIN: FR0000120529
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 284575 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Verification Period: Registered Shares: 1 to Non-Voting No vote
5 days prior to the meeting date, depends on
company s by-laws. Bearer Shares: 6 days prior
to the meeting date. French Resident Shareowners
must complete, sign and forward the Proxy Card
directly to the sub custodian. Please contact
your Client Service Representative to obtain
the necessary card, account details and directions.
The following applies to Non-Resident
Shareowners: Proxy Cards: ADP will forward
voting instructions to the Global Custodians
that have become Registered Intermediaries,
on ADP Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to the
local custodian. If you are unsure whether
your Global Custodian acts as Registered Intermediary,
please contact ADP. Trades/Vote Instructions:
Since France maintains a Verification Period,
for vote instructions submitted that have a
trade transacted (sell) for either the full
security position or a partial amount after
the vote instruction has been submitted to
ADP and the Global Custodian advises ADP of
the position change via the account position
collection process, ADP has a process in effect
which will advise the Global Custodian of the
new account position available for voting.
This will ensure that the local custodian is
instructed to amend the vote instruction and
release the shares for settlement of the sale
transaction. This procedure pertains to sale
transactions with a settlement date prior to
Meeting Date + 1
O.1 Receive the Management report of the Board of Mgmt No vote
Directors and the Auditors general report:
approves the parent Company s financial statements
and the balance sheet for the YE 31 DEC 2005
O.2 Receive the Management report of the Board of Mgmt No vote
Directors and the report of the Statutory Auditors
: approves the consolidated financial statements
for the said FY, in the form presented to the
meeting
O.3 Approve the recommendations of the Board of Mgmt No vote
Directors and resolves that the net earnings
for the FYE EUR 1,000,428,439.49, plus retained
earnings: EUR 1,923,098,936.45, representing
distributable income of EUR 2,923,527,375.94
be appropriated as follows: statutory dividend:
EUR 127,105,605.90, additional dividend: EUR
1,143,950,453.10 and the total distribution:
EUR 1,652,471,316.94; the shareholders will
receive a net dividend of EUR 1.00 per share,
and will entitle to the 40% allowance provided
by the French Tax Code, this dividend will
be paid on 08 MAY 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 other
reserves account as required by Law
O.4 Approve the special report of Auditors on Agreements Mgmt No vote
governed by the Article L. 225-38 of the French
Commercial Code and approves the said report
and the Agreements referred to therein
O.5 Approve to renew the appointment of Mr. Jean-Jacques Mgmt No vote
Salane as a Director for 4 year period
O.6 Authorize the Board of Directors to trade in Mgmt No vote
the Company s shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 40.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum Funds invested in the share buybacks:
EUR 5,000,000,000.00; and grant all powers
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months and it supersedes
the authorization granted by the combined shareholders
meeting of 13 MAY 2005
E.7 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in one of more occasions
and its sole discretion, with preferred subscription
rights maintained: i) by way of issuing ordinary
shares and-or securities giving access to shares
of the Company or of subsidiaries, ii) by way
of capitalizing reserves, profits, premiums
or other means, provided that such capitalization
is allowed by the Law and under the By-Laws,
to be carried out through the issue of bonus
shares or the raise of the par value of the
existing shares, the maximal nominal amount
of ordinary shares issued under this delegation
of authority shall not exceed the ceiling of
EUR 500,000,000.00 and the maximal nominal
amount of debt securities issued shall not
exceed the ceiling of EUR 5,00,000,000.00 in
the event of a capitalization of reserves,
profits, premiums or others means, the maximal
nominal amount of capital increase shall not
exceed the overall amount of the sums which
can be capitalized, the Board of Directors
may decide to increase the number of securities
to be issued within 30 days of the closing
of the subscription period, within the limit
of 15% of the initial issue, within the limit
of the ceiling of EUR 500,000,000.00; and grant
all powers to take all necessary measures and
accomplish all necessary formalities; Authority
expires at the end of 26 months and it supersedes
the authorizations to increase the capital
with preferred subscription rights maintained
granted by the combined shareholders meeting
of 27 APR 2004
E.8 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in France or abroad, in
one of more occasions without preferred subscription
rights maintained: by way of issuing: i) by
the Company, ordinary shares and/or securities
giving access to the shares of the Company
or of subsidiaries, giving that these shares
may be issued in consideration for the securities
tendered in a public exchange offer and, within
the limit of 10% of the Company share capital,
in consideration for the contributions in kind
granted to the Company and comprised of the
capital, securities or securities giving access
to share capital, ii) and/or by one of the
subsidiaries of Suez, of any securities giving
access to share capital the maximal nominal
amount of shares issued under this delegation
of authority shall not exceed the ceiling of
EUR 500,000,000.00; and to increase the number
of securities to be issued within 30 days of
the closing of the subscription period, within
the limit of 15% of the initial issue, at the
same price as the initial issue, within the
limit of the ceiling of EUR 500,000,000.00;
and grant all powers to take all necessary
measures and accomplish all necessary formalities;
Authority expires at the end of 26 months
and it supersedes the authorizations to increase
the capital with preferred subscription rights
maintained granted by the combined shareholders
meeting of 27 APR 2004
E.9 Authorize the Board of Directors for each of Mgmt No vote
the issues decided in the 8 Resolution, for
a 26-month period and within the limit of 10%
of the Company s share capital, to set the
issue price, in accordance with the terms and
conditions determined by the shareholders
meeting and the nominal amount of capital increase
shall count against the nominal value of shares
issued in Resolutions 7 and 8; and grant all
powers to take all necessary measures and accomplish
all necessary formalities
E.10 Authorize the Board of Directors to issue on Mgmt No vote
one or several occasions pursuant to the provisions
of the Articles L.223-32 II and L. 223-33 of
the French Commercial Code equity warrants
enabling subscription under preferential term
to share or shares in the Company and the free
allotment thereof to all of the Company s shareholders
having shareholders having shareholders status
before the expiry of the public offer period
as well as to determine the conditions of exercise
and features of the warrants, the total maximum
par value of ordinary shares issued in this
way may not exceed a limit of EUR 2.7 billions
and the maximum number of warrants issued may
not exceed the number of shares making up the
share capital at the time that the warrants
are issued and approve that this authorization
may only be used in the event of a public offer
of the Company and confer full powers on the
Board of Directors with the possibility of
sub delegation by the Board to implement this
authorization pursuant to applicable Law
E.11 Grant all powers to the Board of Directors to Mgmt No vote
proceed with the issuance, on one or more occasions,
in France or abroad, up to a maximum nominal
amount of EUR 5,000,000,000.00, of compound
debt securities; ; Authority expires at the
end of 26 months and it supersedes the authorization
granted by the combined shareholders meeting
of 05 MAY 2000 in order to issue bonds and
debt securities
E.12 Authorize the Board of Directors to increase Mgmt No vote
the share capital, in one of more occasions,
by way of issuing shares to be paid by cash,
in favour of employees of the Company and related
Companies who are the Members of a Company
Savings Plan for a total number of shares that
shall not exceed 3% of the share capital;
Authority expires at the end of 5 year and
it supersedes the authorization granted by
the combined shareholders meeting of 27 APR
2004
E.13 Grant all powers to the Board of Directors to Mgmt No vote
increase on one or more occasions, the share
capital to a maximum nominal amount of EUR
30,000,000.00, by issuance, without the shareholders
preferred subscription rights maintained,
of a maximum number of 15,000,000 new shares
of a par value of EUR 2.00 each; and the shareholders
meeting decides to cancel the shareholders
preferential subscription rights in favour
of Company Spring Multiple 2006 SCA; Authority
expires at the end of 18 months
E.14 Grant all powers to the Board of Directors to Mgmt No vote
reduce the share capital, on one or more occasions,
by canceling all or part of the shares held
by the Company in connection with a stock repurchase
Plan, up to a maximum of 10% of the share capital
over a 24-month period and grant all powers
to take all necessary measures and accomplish
all necessary formalities; Authority expires
at the end of 18 months and it supersedes
the authorization granted by the shareholders
meeting of 13 MAY 2005
E.15 Amend the Article 7.4 of the By-Laws-notifications Mgmt No vote
to be done to the Company
E.16 Grant all powers to the bearer of an original, Mgmt No vote
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC. Agenda Number: 932459832
- --------------------------------------------------------------------------------------------------------------------------
Security: 87425E103
Meeting Type: Special
Meeting Date: 09-May-2006
Ticker: TLM
ISIN:
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS D. BALDWIN Mgmt For For
JAMES W. BUCKEE Mgmt For For
WILLIAM R.P. DALTON Mgmt For For
KEVIN S. DUNNE Mgmt For For
LAWRENCE G. TAPP Mgmt For For
STELLA M. THOMPSON Mgmt For For
ROBERT G. WELTY Mgmt For For
CHARLES R. WILLIAMSON Mgmt For For
CHARLES W. WILSON Mgmt For For
02 REAPPOINTMENT OF ERNST & YOUNG LLP CHARTERED Mgmt For Split
ACCOUNTANTS AS AUDITOR OF THE COMPANY FOR THE
ENSUING YEAR.
03 RESOLUTION TO AMEND THE ARTICLES TO EFFECT A Mgmt For Split
THREE FOR ONE DIVISION OF COMMON SHARES. PLEASE
READ THE RESOLUTION IN FULL IN THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR.
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 700785679
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize the Directors to fix the Auditors Mgmt No vote
remuneration
2. Re-elect Mr. Rod Mcgeoch as a Director of Telecom Mgmt No vote
3. Re-elect Mr. Michael Tyler as a Director of Mgmt No vote
Telecom
4. Re-elect Mr. Wayne Boyd as a Director of Telecom Mgmt No vote
5. Re-elect Mr. Rob Mcleod as a Director of Telecom Mgmt No vote
6. Amend the Telecom s Constitution, effective Mgmt No vote
immediately as specified
- --------------------------------------------------------------------------------------------------------------------------
TELECOM CORP NEW ZEALAND LTD Agenda Number: 700801358
- --------------------------------------------------------------------------------------------------------------------------
Security: Q89499109
Meeting Type: AGM
Meeting Date: 06-Oct-2005
Ticker:
ISIN: NZTELE0001S4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Authorize Board to Fix The Remuneration of the Mgmt No vote
Auditors
2. Elect Mr. Roderick Deane as Director Mgmt No vote
3. Elect Mr. Paul Baines as Director Mgmt No vote
4. Elect Ms. Patsy Reddy as Director Mgmt No vote
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 254767 DUE TO CHANGE IN THE AGENDA. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN Agenda Number: 700949730
- --------------------------------------------------------------------------------------------------------------------------
Security: A8502A102
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: AT0000720008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting No vote
1. Approve the annual statement of account and Mgmt No vote
the report by the Supervisory Board
2. Approve the appropriation of net profits Mgmt No vote
3. Approve the activities undertaken by the Board Mgmt No vote
of Directors and the Supervisory Board
4. Approve the remuneration for the Members of Mgmt No vote
Supervisory Board
5. Elect the balance sheet Auditor Mgmt No vote
6. Elect the Supervisory Board Mgmt No vote
7. Approve the report by the Board of Directors Mgmt No vote
about the buy back of own shares, the holding
and the usage
8.A Approve the authorization of Board of Directors Mgmt No vote
to buy back own shares for 18 months at a price
range of EUR 10 to EUR 25 and also approve
to use own shares for the settlement of share
options for employees
8.B Approve to use own shares for the settlement Mgmt No vote
of convertible bonds
8.C Approve to use own shares as consideration for Mgmt No vote
the purchase of Companies
8.D Approve to decrease the share capital by collect Mgmt No vote
shares up to EUR 109.050.000 without further
approval at the general meeting; and authorize
the Supervisory Board to alterate the Statutes
accordingly
8.E Approve to sell the own shares via the stock Mgmt No vote
exchange or via a public offer or within 5
years after approval on every legal way also
to sell them over- the-counter
9.A Approve the extension of the authorized capital Mgmt No vote
from the AGM 2003; authorize the Board of Directors
to increase the capital until 30 JUN 2010 by
issuing up to 4,35 MIO new shares for the usage
of settlement of share option programs; and
approve that this approval displaces the authorization
given at the AGM 2003 as far as it was not
utilized; at the same time alteration of Statutes
Paragraph 4
9.B Approve the authorized capital 2006 and authorize Mgmt No vote
the Board of Directors to increase the capital
by up to EUR 21.810.000 and by issuing up to
10 MIO new shares for the settlement of share
options; approve the share option program will
end at latest with the 2 quarter of 2013, at
the same time Clause 10 of the Statutes Paragraph
4
- --------------------------------------------------------------------------------------------------------------------------
TELENOR ASA Agenda Number: 700958119
- --------------------------------------------------------------------------------------------------------------------------
Security: R21882106
Meeting Type: AGM
Meeting Date: 23-May-2006
Ticker:
ISIN: NO0010063308
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
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 AT ADP. THANK YOU.
MARKET RULES REQUIRE ADP TO DISCLOSE BENEFICIAL Non-Voting No vote
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 ADP CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED IN ORDER FOR ADP
TO LODGE YOUR VOTE.
1. Approve the notice of the AGM Mgmt For For
2. Elect a representative to sign the minutes of Mgmt For For
the AGM together with the Chairman of the meeting
3. Approve the annual accounts and the annual report Mgmt For For
for the FY 2005 and a dividend of NOK 2.00
per share
4. Approve the remuneration to the Company s Auditor Mgmt For For
5. Receive the information of guidelines for the Mgmt For For
remuneration to the Executive Management and
the Company s Option Programs
6. Approve NOK 157.8 Million reduction in Share Mgmt For For
Capital via cancellation of 12.1 Million Treasury
shares and redemption of 14.2 Million Shares
held by Norwegian State
7. Approve NOK 5 Billion transfer from Share Premium Mgmt For For
Account to other Equity
8. Authorize Repurchase of up to 10% of Issued Mgmt For For
Share Capital
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932487968
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 18-May-2006
Ticker: WMB
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRL. F. ENGELHARDT Mgmt For For
WILLIAM R. GRANBERRY Mgmt For For
WILLIAM E. GREEN Mgmt For For
W.R. HOWELL Mgmt For For
GEORGE A. LORCH Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2006.
03 STOCKHOLDER PROPOSAL ON MAJORITY VOTING ON DIRECTOR Shr For Against
NOMINEES.
- --------------------------------------------------------------------------------------------------------------------------
TOTAL S.A. Agenda Number: 932506249
- --------------------------------------------------------------------------------------------------------------------------
Security: 89151E109
Meeting Type: Annual
Meeting Date: 12-May-2006
Ticker: TOT
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF PARENT COMPANY FINANCIAL STATEMENTS Mgmt No vote
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
03 ALLOCATION OF EARNINGS, DECLARATION OF DIVIDEND Mgmt No vote
04 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt No vote
TO TRANSFER THE SPECIAL LONG-TERM CAPITAL GAINS
RESERVED TO THE ACCOUNT
05 AGREEMENTS COVERED BY ARTICLE L.225-38 OF THE Mgmt No vote
FRENCH COMMERCIAL CODE
06 AUTHORIZATION FOR THE BOARD OF DIRECTORS TO Mgmt No vote
TRADE SHARES OF THE COMPANY
07 DIRECTOR
ANNE LAUVERGEON Mgmt No vote
DANIEL BOUTON Mgmt No vote
BERTRAND COLLOMB Mgmt No vote
A JEANCOURT-GALIGNANI Mgmt No vote
MICHEL PEBEREAU Mgmt No vote
PIERRE VAILLAUD Mgmt No vote
CHRISTOPHE DE MARGERIE Mgmt No vote
14 APPROVAL OF THE ASSET CONTRIBUTION BY THE COMPANY Mgmt No vote
TO ARKEMA, GOVERNED BY THE LEGAL REGIME APPLICABLE
TO DEMERGERS
15 FOUR-FOR-ONE STOCK SPLIT Mgmt No vote
16 AMENDMENT OF ARTICLE 11 -3 OF THE COMPANY S Mgmt No vote
ARTICLES OF ASSOCIATION FIXING THE NUMBER
OF SHARES OF THE COMPANY
RA RESOLUTION A (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote
RB RESOLUTION B (NOT APPROVED BY THE BOARD OF DIRECTORS) Mgmt No vote
- --------------------------------------------------------------------------------------------------------------------------
TRANSALTA CORPORATION Agenda Number: 932467550
- --------------------------------------------------------------------------------------------------------------------------
Security: 89346D107
Meeting Type: Annual
Meeting Date: 27-Apr-2006
Ticker: TAC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.D. ANDERSON Mgmt For For
S.J. BRIGHT Mgmt For For
T.W. FAITHFULL Mgmt For For
G.D. GIFFIN Mgmt For For
C.K. JESPERSEN Mgmt For For
M.M. KANOVSKY Mgmt For For
D.S. KAUFMAN Mgmt For For
G.S. LACKENBAUER Mgmt For For
L. VAZQUEZ SENTIES Mgmt For For
S.G. SNYDER Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 932454717
- --------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 28-Apr-2006
Ticker: TRP
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D.H. BURNEY Mgmt For For
W.K. DOBSON Mgmt For For
E.L. DRAPER Mgmt For For
P. GAUTHIER Mgmt For For
K.L. HAWKINS Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
D.P. O'BRIEN Mgmt For For
H.G. SCHAEFER Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC. Agenda Number: 932483477
- --------------------------------------------------------------------------------------------------------------------------
Security: G90078109
Meeting Type: Annual
Meeting Date: 11-May-2006
Ticker: RIG
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VICTOR E. GRIJALVA Mgmt For For
ARTHUR LINDENAUER Mgmt For For
KRISTIAN SIEM Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP TO SERVE AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932480938
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 19-May-2006
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E. GAIL DE PLANQUE Mgmt For For
LELDON E. ECHOLS Mgmt For For
KERNEY LADAY Mgmt For For
JACK E. LITTLE Mgmt For For
GERARDO I. LOPEZ Mgmt For For
J. E. OESTERREICHER Mgmt For For
MICHAEL W. RANGER Mgmt For For
LEONARD H. ROBERTS Mgmt For For
GLENN F. TILTON Mgmt For For
C. JOHN WILDER Mgmt For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Mgmt For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Mgmt For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Mgmt For For
OF FORMATION.
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shr For Against
VOTE.
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES PLC Agenda Number: 700771086
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 29-Jul-2005
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the Directors and Mgmt No vote
Auditor s reports for the YE 31 MAR 2005
2. Declare a final dividend Mgmt No vote
3. Approve the Directors remuneration report for Mgmt No vote
the YE 31 MAR 2005
4. Re-appoint Mr. David Jones as a Director Mgmt No vote
5. Re-appoint Mr. Nick Salmon as a Director Mgmt No vote
6. Re-appoint Mr. Tom Drury as a Director Mgmt No vote
7. Re-appoint Sir. Peter Middleton as a Director Mgmt No vote
8. Re-appoint Mr. Norman Broadhurst as a Director Mgmt No vote
9. Re-appoint Mr. Andrew Pinder as a Director Mgmt No vote
10. Re-appoint Deloitte and Touche LLP as the Auditors Mgmt No vote
of the Company
11. Authorize the Directors to fix the Auditor s Mgmt No vote
remuneration
12. Authorize the Directors, in accordance with Mgmt No vote
Section 80 of the Companies Act 1985 the Act
, to allot relevant securities Section 80(2)
of the Act of the Company up to an aggregate
nominal amount of GBP 290,427,655; Authority
expires earlier of the conclusion of the next
AGM of the Company or 29 OCT 2006 ; and the
Company may before such expiry make an offer
or agreement which would or might require relevant
securities to be allotted after such expiry
and the Directors may allot relevant securities
in pursuance of such an offer or agreement
as if the authority conferred herby had not
expired; this authority is in substitution
for all authorities subsisting at the time
this resolution is passed
S.13 Authorize the Directors, pursuant to Section Mgmt No vote
95(1) of the Act, to make an allotment or allotments
of equity securities Section 94(2) and 94(3A)
of the Act of the Company, pursuant to any
general authority conferred by Resolution 12,
disapplying the statutory pre-emptive rights
Section 89(1) of the Act , provided that this
power is limited to the allotment of equity
securities to: a) in connection with a rights
issue or other issue in favour of the holders
of ordinary shares; b) wholly paid up in cash
and have an aggregate nominal amount not exceeding
GBP 43,564,148; Authority expires earlier
at the conclusion of the next AGM of the Company
or if earlier on 29 OCT 2006 ; and the Director
may make at any time prior to such expiry any
offer or agreement which would or might require
equity securities to be allotted thereafter
and the Directors may allot equity securities
in pursuance of any such offer or agreement
as if the authority conferred had not expired;
these authorities are in substitution for all
authorities subsisting at the time this resolution
is passed
S.14 Authorize the Company, in accordance with Chapter Mgmt No vote
VII of the Act, or otherwise as permitted by
Law and by the Company s Articles of Association,
to make market purchases Section 163(3) of
the Act , of a maximum of 87,128,296 ordinary
shares of GBP 1 each; the minimum price is
GBP 1 and the maximum price is not more than
5% above the average of the middle market quotations
for an ordinary share derived from the Daily
Official List of the London Stock Exchange
for the 5 business Days; Authority expires
earlier of the conclusion of the next AGM of
the Company or 29 OCT 2006 ; and the Company
may enter into any contract for the purchase
of ordinary shares which might be executed
and completed wholly or partly after its expiry
S.15 Adopt the Articles of Association of the Company Mgmt No vote
to the complete conclusion of all existing
Articles of Association of the Company
16. Authorize the Company to make donations to EU Mgmt No vote
political organization and to incur EU political
expenditure Part XA of the Act up to a maximum
aggregate amount of GBP 50,000 during any one
accounting reference period of the Company;
Authority expires until the conclusion of
Company s AGM in 2008
17. Authorize United Utilities Water PLC, being Mgmt No vote
subsidiary of the Company, to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
18. Authorize United Utilities Electricity PLC, Mgmt No vote
being subsidiary of the Company, to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
19. Authorize United Utilities Contract Solutions Mgmt No vote
Limited, being subsidiary of the Company to
make donations to EU political organizations
and to incur EU Political expenditure Part
XA of the Act up to an aggregate amount GBP
50,000 during any one accounting reference
period of the subsidiary Company; Authority
expires at the conclusion of the Company s
AGM in 2008
20. Authorize Vertex Data Science Limited, being Mgmt No vote
subsidiary of the Company to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
21. Authorize Your Communications Group Limited, Mgmt No vote
being subsidiary of the Company to make donations
to EU political organizations and to incur
EU Political expenditure Part XA of the Act
up to an aggregate amount GBP 50,000 during
any one accounting reference period of the
subsidiary Company; Authority expires at the
conclusion of the Company s AGM in 2008
- --------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 932454313
- --------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: VZ
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.R. BARKER Mgmt For For
R.L. CARRION Mgmt For For
R.W. LANE Mgmt For For
S.O. MOOSE Mgmt For For
J. NEUBAUER Mgmt Withheld Against
D.T. NICOLAISEN Mgmt For For
T.H. O'BRIEN Mgmt For For
C. OTIS, JR. Mgmt For For
H.B. PRICE Mgmt For For
I.G. SEIDENBERG Mgmt For For
W.V. SHIPLEY Mgmt For For
J.R. STAFFORD Mgmt For For
R.D. STOREY Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shr For Against
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shr For Against
05 COMPOSITION OF BOARD OF DIRECTORS Shr Against For
06 DIRECTORS ON COMMON BOARDS Shr Against For
07 SEPARATE CHAIRMAN AND CEO Shr For Against
08 PERFORMANCE-BASED EQUITY COMPENSATION Shr Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
VINTAGE PETROLEUM, INC. Agenda Number: 932427241
- --------------------------------------------------------------------------------------------------------------------------
Security: 927460105
Meeting Type: Special
Meeting Date: 26-Jan-2006
Ticker: VPI
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 13, 2005, AMONG
VINTAGE PETROLEUM, INC., OCCIDENTAL PETROLEUM
CORPORATION AND OCCIDENTAL TRANSACTION 1, LLC,
PROVIDING FOR THE MERGER OF VINTAGE INTO OCCIDENTAL
TRANSACTION 1, LLC, A WHOLLY OWNED SUBSIDIARY
OF OCCIDENTAL PETROLEUM CORPORATION.
02 TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF Mgmt For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC Agenda Number: 932371343
- --------------------------------------------------------------------------------------------------------------------------
Security: 92857W100
Meeting Type: Annual
Meeting Date: 26-Jul-2005
Ticker: VOD
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Mgmt For For
STATEMENTS
O2 DIRECTOR
LORD MACLAURIN Mgmt For For
PAUL HAZEN Mgmt For For
ARUN SARIN Mgmt For For
SIR JULIAN HORN-SMITH Mgmt For For
PETER BAMFORD Mgmt For For
THOMAS GEITNER Mgmt For For
DR MICHAEL BOSKIN Mgmt For For
LORD BROERS Mgmt For For
JOHN BUCHANAN Mgmt For For
PENNY HUGHES Mgmt For For
PROF. JURGEN SCHREMPP Mgmt For For
LUC VANDEVELDE Mgmt For For
SIR JOHN BOND Mgmt For For
ANDREW HALFORD Mgmt For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Mgmt For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Mgmt For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Mgmt For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Mgmt For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Mgmt For For
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Mgmt For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Mgmt For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Mgmt For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WESTERN GAS RESOURCES, INC. Agenda Number: 932469251
- --------------------------------------------------------------------------------------------------------------------------
Security: 958259103
Meeting Type: Annual
Meeting Date: 05-May-2006
Ticker: WGR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. BREWSTER, JR. Mgmt For For
THOMAS M HAMILTON Mgmt For For
JOSEPH E. REID Mgmt For For
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY Mgmt For For
S CERTIFICATE OF INCORPORATION TO INCREASE
THE COMPANY S AUTHORIZED COMMON STOCK TO 200,000,000
SHARES.
03 PROPOSAL TO APPROVE THE FIRST AMENDMENT TO THE Mgmt Against Against
2005 STOCK INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WESTERN REFINING, INC. Agenda Number: 932508510
- --------------------------------------------------------------------------------------------------------------------------
Security: 959319104
Meeting Type: Annual
Meeting Date: 24-May-2006
Ticker: WNR
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN J. HOGAN Mgmt For For
SCOTT D. WEAVER Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY S INDEPENDENT AUDITOR FOR FISCAL
YEAR 2006
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 932448637
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 04-May-2006
Ticker: WEC
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. AHEARNE Mgmt For For
JOHN F. BERGSTROM Mgmt For For
BARBARA L. BOWLES Mgmt For For
ROBERT A. CORNOG Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
F.P. STRATTON, JR. Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2006.
* Management position unknown
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) Utilities Portfolio
By (Signature) /s/ Duncan W. Richardson
Name Duncan W. Richardson
Title President
Date 08/25/2006