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: 811-21488
NAME OF REGISTRANT: Cohen & Steers Global Infrastructure
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue, 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 Park Avenue, 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2007 - 06/30/2008
Cohen & Steers Global Infrastructure Fund, Inc.
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AEROPORTS DE PARIS ADP, PARIS Agenda Number: 701507595
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Security: F00882104
Meeting Type: EGM
Meeting Date: 28-May-2008
Ticker:
ISIN: FR0010340141
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting No vote
French resident shareowners must complete, sign Non-Voting No vote
and forward the proxy card directly to the
sub custodian. please contact your client service
representative to obtain the necessary card,
account details and directions. the following
applies to non-resident shareowners: proxy
cards: voting instructions will be forwarded
to the global custodians that have become registered
intermediaries, on the vote deadline date.
in capacity as registered intermediary, the
global custodian will sign the proxy card and
forward to the local custodian. if you are
unsure whether your global custodian acts as
registered intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve the Company's
financial statements for the FY in 31 DEC 2007,
as presented, showing income of EUR 164,383,991.00;
the report of the Chairman of the Board of
Directors on the conditions for the preparation
and the organization of the work of the Board
of Directors and on the internal Audit procedures
and, the report of the Auditors related to
this document lf the shareholders' meeting
the expenses and charges that were not tax
deductible of EUR 70,839.00 with a corresponding
tax of EUR 24,390.00
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve 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 For For
Directors and resolves that the income for
the FY of EUR164,383,991.00 be appropriated
as follows: to the legal reserve: EUR 8,219,200.00
retained earnings: EUR 180,990,671.00 i.e.
a distributable income of EUR 337,155.462.00:
dividends: EUR 161,305,781.26 the balance of
EUR 175,849,681.00: allocated to the retained
earnings; the shareholders will receive a net
dividend of EUR 1.63 per share, and will entitle
to the 40 % deduction provided by the French
tax code for natural persons domiciled in France;
this dividend will be paid on 11 JUN 2008;
in the event the Company holds some of its
own shares on the day the dividend is paid,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
account as required by law, it is remained
that, for the last 3 FY, the global amount
of dividends paid, were as follows: EUR 25,174,200.00
for FY 2004 EUR 0.74 for FY 2005, entitle to
the 40 deduction provided by the French tax
code EUR0.94 for FY 2006, entitle to the 40
deduction provided by the French Tax Code
O.4 Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L225.38 and
sequence of the French Commercial Code, and
approve the said report and the agreements
referred to therein
O.5 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.38 of
the French Commercial Code, approves the agreement
authorized by the Board of directors, governed
by Article L.225.42 and related to the allowance
to be granted to Mr. Francois Rubichon in the
event of retirement by cancellation or non
renewal of its term of office as Managing Director
O.6 Approve to award total annual fees of EUR 1 Mgmt For For
40,000.00 to the Board of Directors
O.7 Authorize the Board of Directors to trade in Mgmt Against Against
the Company's shares on the Stock Market, subject
to the conditions described below: maximum
purchase price: EUR 110.00, maximum number
of shares to be acquired: 5% of the share capital.
i.e. a number of 4,948,030.00, maximum funds
invested in the share buybacks: EUR 400,000,000.00;
[Authority expires at the end of 18 month period]
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.8 Authorize the powers to the Board of Directors Mgmt For For
to increase on 1or more occasions, in France
or abroad, by issuance, with the shareholders'
preferred subscription rights maintained, of
ordinary shares of the Company or securities
giving access to the capital of the Company
or subsidiaries of the Company and, or the
issue of securities giving right to debt securities
the maximal nominal am aunt of capital increases
to be carried out under this delegation of
authority shall not exceed EUR 150,000,000.00
[the maximum overall par value of the capital
increases to be carried out by virtue of the
present delegation and those set forth in resolutions
NR. 9, 10, 12. 13 and 14 shall not exceed EUR
150,000,00 0.00]; the nominal amount of debt
securities issued shall not exceed EUR 500.000,000.00
[on this amount shall count against the par
value of the debt securities issued by virtue
of resolution NR 9] [Authority expires at the
end of 26 month period]; this delegation of
powers supersedes, for the un used part thereof,
any and all earlier delegations to the same
effect; the shareholders' meeting delegates
all powers to the Board of Directors, to take
all necessary measure and accomplish all necessary
formalities, to charge the share issuance costs
against the related premiums and deduct from
the premiums the amounts necessary to fund
the legal reserve
E.9 Authorize to the Board of directors to increase Mgmt Against Against
on one or more occasions, in France or abroad,
by issuance, without pre emptive subscription
rights, of ordinary shares of the Company or
securities giving access 8 to the capital of
the Company or subsidiaries of the Company
and, or the issue of securities giving right
to debt securities the maximal nominal amount
of capital increases to be carried out under
this delegation of authority shall not exceed
EUR 150,000,000.00 [this par value shall count
against the overall ceiling Et 4 in resolution
NR.8]; the nominal amount of debt securities
issued shall not exceed EUR 500,000,000.00
[this amount shall count against the par value
of the debt securities to be issued by virtue
of resolution NR.8]; [Authority expires at
the end of 26 month period]; this delegation
of powers supersedes, for the unused part thereof,
any and all earlier delegations to the same
effect the shareholders' meeting delegates
all powers to the Board of directors: to take
all; necessary measures and accomplish all
necessary formalities
E.10 Authorize the Board of Directors may decide Mgmt Against Against
to increase the number of securities to be
issued in the event of a capital increase the
number of the securities to be issued in the
event of a capital increase with or with our
preferential subscription right of shareholders,
at the same price as the initial issue , within
30 days of the closing of the subscription
period and up to a maximum of 15 % of the initial
issue
E.11 Authorize the Board of Directors all powers Mgmt For For
in order to increase the share capital, in
1 or more occasions and at its sole discretion,
by a maximum nominal amount of EUR 150.000,0
00.00; by way of capitalizing reserves, profits;
Premiums or other means; provided that such
capitalization is allowed by law and under
the by laws, by issuing bonus shares or raising
the par value of existing shares; or by a combination
of these methods; this amount shall not count
against the overall ceiling set forth in resolution
NR. 8; [Authority expires at the end of 26
month period]; the delegation of powers supersedes
for the unused part hereof, any and all earlier
delegations to the same effect; me share holders
meeting delegates all powers to the Board of
Directors to tale all necessary measures and
accomplish all necessary formalities
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital, on 1 or more occasions,
at its sole discretion; by way of by way of
issuing of shares or securities giving access
to the capital, in favor of the Members of
a Company savings plan; this delegation is
given for a 26 month period and for a nominal
amount that shall not exceed EUR 5,200,000.00;
this amount shall count against the overall
ceiling set forth in Resolution 8 this delegation
of powers supersedes; for the unused part thereof
any and all earlier delegation of the same
effect; the shareholder meeting decides to
cancel the shareholders' preferential subscription
rights in favor of the beneficiaries above
mentioned, it delegates all powers to the Board
of direct ors to take all necessary measures
accomplish all necessary formalities
E.13 Authorize the Board of Directors to issue ordinary Mgmt Against Against
shares ordinary shares or any securities giving
access to the Company's share capital [not
exceeding EUR 150,000,000.00 for the capital
in creases and EUR 500,000,000.00 for the debt
securities], in consideration for securities
tendered in a public exchange offer initiated
by the Company concerning the shares of another
Company; the par value of the capital increases
shall ;count against the overall ceiling set
fort h in Resolution NR 8; [Authority expires
at the end of 26 month period]; this delegation
of powers supersedes; for unused part there
and all earlier delegations to the same effect;
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital. up to 10 % of the share
capital, by way of issuing shares or securities
giving access to the capital in consideration
for the contributions in kind for the granted
to the company and comprised of capital securities
or securities giving access to share capital;
the par value of the capital increases shall
count against the overall ceiling set 4 resolution
NR. 8; [Authority expires at the end of 26
month period] this delegation powers supersedes,
for the unused part thereof, any and all earlier
delegations to the same effect; the shareholders,
meeting delegates all powers to the Board of
Directors to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to reduce the Mgmt For For
share capital. on 1 or more occasions and at
its sole discretion, by canceling all or part
of the shares held by the Company in connection
with a stock repurchase plan, up to a maximum
of 10% of the share capital over a 24 month
period. [Authority expires at the end of 26
month period]; this delegation of powers supersedes,
for the unused part thereof, any an; earlier
delegations to the same effect; the shareholders'
meeting delegates all powers to the Board of
Directors to take all; necessary measures and
accomplish all necessary formalities
E.16 Amend the Article NR. 20 of the bylaws Mgmt For For
E.17 Approve to delete Article NR. 28 of the bylaws Mgmt For For
E.18 Grant full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all fillings, publications and
other formalities prescribed Bylaw
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AGL RESOURCES INC. Agenda Number: 932829849
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Security: 001204106
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: ATG
ISIN: US0012041069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SANDRA N. BANE Mgmt For For
ARTHUR E. JOHNSON Mgmt For For
JAMES A. RUBRIGHT Mgmt For For
JOHN W. SOMERHALDER II Mgmt For For
BETTINA M. WHYTE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
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ALLEGHENY ENERGY, INC. Agenda Number: 932835107
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Security: 017361106
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AYE
ISIN: US0173611064
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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
CHRISTOPHER D. PAPPAS Mgmt For For
STEVEN H. RICE Mgmt For For
GUNNAR E. SARSTEN Mgmt For For
MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2008.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For
2008 LONG-TERM INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO A SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY.
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 932823429
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Security: 025537101
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
RALPH D. CROSBY, JR. Mgmt For For
LINDA A. GOODSPEED Mgmt For For
LESTER A. HUDSON, JR. Mgmt For For
LIONEL L. NOWELL III Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
DONALD M. CARLTON Mgmt For For
JOHN P. DESBARRES Mgmt For For
THOMAS E. HOAGLIN Mgmt For For
MICHAEL G. MORRIS Mgmt For For
RICHARD L. SANDOR Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
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AMERICAN TOWER CORPORATION Agenda Number: 932846693
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Security: 029912201
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: AMT
ISIN: US0299122012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAYMOND P. DOLAN Mgmt For For
RONALD M. DYKES Mgmt For For
CAROLYN F. KATZ Mgmt For For
GUSTAVO LARA CANTU Mgmt For For
JOANN A. REED Mgmt For For
PAMELA D.A. REEVE Mgmt For For
DAVID E. SHARBUTT Mgmt For For
JAMES D. TAICLET, JR. Mgmt For For
SAMME L. THOMPSON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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AT&T INC. Agenda Number: 932822578
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Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: T
ISIN: US00206R1023
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt For For
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1I ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1J ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1K ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1L ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1M ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1N ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 REPORT ON POLITICAL CONTRIBUTIONS. Shr Against For
04 PENSION CREDIT POLICY. Shr For Against
05 LEAD INDEPENDENT DIRECTOR BYLAW. Shr For Against
06 SERP POLICY Shr For Against
07 ADVISORY VOTE ON COMPENSATION Shr Against For
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ATLANTIA SPA, ROMA Agenda Number: 701498114
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Security: T05404107
Meeting Type: OGM
Meeting Date: 21-Apr-2008
Ticker:
ISIN: IT0003506190
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve the Board of Directors, of the Auditors Mgmt For For
and Audit firm report, financial statement
at 31 DEC 2007, adjournment thereof
2. Grant authority to buy back own shares, adjournment Mgmt For For
thereof
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CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701515364
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Security: G2018Z143
Meeting Type: AGM
Meeting Date: 12-May-2008
Ticker:
ISIN: GB00B033F229
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Ms. Mary Francis Mgmt For For
5. Re-elect Mr. Paul Rayner Mgmt For For
6. Re-elect Mr. Jake Ulrich Mgmt Abstain Against
7. Re-appoint the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Grant authority for political donations and Mgmt For For
expenditure in the European Union
10. Authorize to allot shares Mgmt For For
11. Grant authority to dissapply pre-emption rights Mgmt For For
12. Grant authority to purchase own shares Mgmt For For
13. Adopt the New Article of Association Mgmt For For
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CEZ A.S., PRAHA Agenda Number: 701543325
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Security: X2337V121
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: CZ0005112300
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Elect the Chairman of the general meeting minutes Mgmt For For
of the keeper, scrutineers, and the verify
the records
2. Receive the reports on the Company entrepreneurial Mgmt For For
activity and the state of its property in the
year 2207
3. Receive the report of the Supervisory Board Mgmt For For
4. Approve the closing of books and the consolidated Mgmt For For
closing of books Cez Group 2007
5. Approve the division of the profit including Mgmt For For
the decision on payment of the dividends and
the bonuses
6. Approve to change in the Company status Mgmt For For
7. Approve the decrease of Capital equity Mgmt For For
8. Approve the acquisition of the Company own shares Mgmt For For
9. Approve the volume of the financial means for Mgmt For For
the provision of gifts
10. Approve to change of the conception of the business Mgmt For For
activities
11. Approve to conform the co-option recall and Mgmt For For
elect the Supervisory Members
12. Approve the contract of performance of the post Mgmt For For
of the Supervisory Members
13. Approve the changes of the Option Program Mgmt Against Against
14. Approve the Capital live assurance for the Company Mgmt For For
Bodies
15. Conclusion Mgmt Abstain Against
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 701558061
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Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 23-May-2008
Ticker:
ISIN: HK0144000764
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the Audited Consolidated Mgmt For For
Financial Statements and the Report of the
Directors and the Independent Auditor's Report
for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.i Re-elect Mr. Li Yinquan as a Director Mgmt For For
3.ii Re-elect Mr. Hu Jianhua as a Director Mgmt Against Against
3.iii Re-elect Mr. Wang Hong as a Director Mgmt For For
3.iv Re-elect Mr. Tsang Kam Lan as a Director Mgmt For For
3.v Re-elect Mr. Lee Yip Wah Peter as a Director Mgmt For For
3.vi Re-elect Mr. Li Kwok Heem John as a Director Mgmt Against Against
3.vii Re-elect Mr. Li Ka Fai David as a Director Mgmt For For
3viii Authorize the Board to fix the remuneration Mgmt For For
of the Directors
4. Re-appoint the Auditors and authorize the Board Mgmt For For
to fix their remuneration
5.A Approve the subject to paragraph (c) of this Mgmt Against Against
Resolution and pursuant to section 57B of the
Companies Ordinance, the exercise by the Directors
of the Company during the Relevant Period as
specified of all the powers of the Company
to allot, issue and deal with additional shares
in the capital of the Company or securities
convertible into such shares or options, warrants
or similar rights to subscribe for any shares
in the Company and to make or grant offers,
agreements and options which might require
the exercise of such power be and is hereby
generally and unconditionally approved; (b)
the approval in paragraph (a) of this Resolution
shall authorize the Directors of the Company
during the Relevant Period to make or grant
offers, agreements and options which would
or might require the exercise of such power
after the end of the Relevant Period
5.B Authorize the Directors of the Company to repurchase Mgmt For For
its own shares on The Stock Exchange of Hong
Kong Limited [the stock Exchange] or any other
stock exchange on which the securities of the
Company may be listed and recognized by the
securities and futures commission and the stock
exchange for this purpose, subject to and in
accordance with all applicable laws and the
requirements of the rules governing the listing
of securities on the Stock Exchange [Listing
Rules] or of any other stock exchange as amended
from time to time, during relevant period,
shall not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue on the date of the passing of this
resolution and the said approval shall be limited
accordingly; and [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required by
the Articles of Association of the Company
or any applicable law to be held]
5.C Approve, conditional upon Resolutions Number Mgmt Against Against
5.A and 5.B as specified, the aggregate nominal
amount of the number of shares in the capital
of the Company which are repurchased by the
Company under the authority granted to the
Directors of the Company as specified in Resolution
Number 5.B specified in the notice convening
this meeting shall be added to the aggregate
nominal amount of share capital that may be
allotted or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to Resolution Number 5.A as specified,
provided that the amount of share capital repurchased
by the Company shall not exceed 10% of the
total nominal amount of the share capital of
the Company in issue on the date of the passing
of this resolution
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CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701532346
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Security: Y1503A100
Meeting Type: EGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: HK0836012952
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and ratify the execution of the sale Mgmt For For
and purchase agreement [the Shenhai Acquisition
Agreement] dated 18 MAR 2008 between China
Resources Power Holdings Company Limited and
China Resources (Holdings) Company Limited
(CRH) in relation to the acquisition of, inter
alios, a) the entire issued share capital of
China Resources Power Northcity Co., Ltd. (CRP
Northcity), a wholly-owned subsidiary of CRH
which, in turn, effectively holds a 51.5% equity
interest in Shenyang Shenhai Thermal Power
Company Limited (Shenhai Thermal Power) and
b) all the rights and obligations of Pollen
Investment Limited (Pollen Investment), a wholly
owned subsidiary of CRP Northcity and CRH,
under the agreement (the Liaoning Electric
Power Acquisition Agreement) entered into between
Pollen Investment and Liaoning Electric Power
Company Limited (Liaoning Electric Power) in
JUL 2007 in relation to the acquisition of
a 2.615% equity interest held by Liaoning Electric
Power in Shenhai Thermal Power by Pollen Investment
for Liaoning Electric Power, for a total consideration
of RMB 1,118,125,056 (a copy of the Shenhai
Acquisition Agreement has been produced to
the meeting and marked A and initialed by the
chairman of the meeting for identification
purpose), and the transactions contemplated
thereunder; and authorize any one or more of
the Directors of the Company to sign or execute
such other documents or supplemental agreements
or deeds on behalf of the Company and to do
all such things and take all such actions as
he may consider necessary or desirable for
the purpose of giving effect to the Shenhai
Acquisition Agreement and completing the transactions
contemplated thereunder with such changes as
any such director(s) may consider necessary,
desirable or expedient
- --------------------------------------------------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD Agenda Number: 701566119
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1503A100
Meeting Type: AGM
Meeting Date: 30-May-2008
Ticker:
ISIN: HK0836012952
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and consider the audited financial statements Mgmt For For
and the reports of the Directors and Independent
auditor for the YE 31 DEC 2007
2. Declare a final dividend for the YE 31 DEC 2007 Mgmt For For
3.1 Re-elect Mr. Song Lin as a Director Mgmt Against Against
3.2 Re-elect Ms. Wang Xiao Bin as a Director Mgmt For For
3.3 Re-elect Mr. WU Jing Ru as a Director Mgmt For For
3.4 Re-elect Mr. Chen Ji Min as a Director Mgmt For For
3.5 Re-elect Ms. Chen Xiao Ying as a Director Mgmt For For
3.6 Authorize the Board of Directors to fix the Mgmt For For
remuneration of the Directors
4. Re-appoint Deloitte Touche Tohmatsu as Auditors Mgmt For For
and authorize the Directors to fix the remuneration
of the Auditors
5. Authorize the Directors of the Company to repurchase Mgmt For For
shares at par value of HKD 1.00 each in the
capital of the Company, during the relevant
period, on the Stock Exchange of Hong Kong
Limited [the Stock Exchange] or any other stock
exchange on which the securities of the Company
may be listed and recognized by the Securities
and Futures Commission of Hong Kong and the
Stock Exchange for this purposes, subject to
and in accordance with all applicable laws
and requirements of the Rules Governing the
Listing of Securities on the Stock Exchange
or of any other stock exchange as amended from
time to time, not exceeding 10% of the aggregate
nominal amount of the issued share capital
of the Company; [Authority expires the earlier
of the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM of the Company is required to
be held by any applicable law or the Articles
of Association of the Company]
6. Authorize the Directors of the Company, pursuant Mgmt Against Against
to Section 57B of the Companies Ordinance,
to allot, issue and deal with additional shares
of HKD 1.00 each at par in the capital of the
Company and to make or grant offers, agreements
and options [including bonds, warrants and
debentures convertible into shares of the Company]
during and after the end of relevant period,
not exceeding 20% of the aggregate nominal
amount of the issued share capital of the Company,
otherwise than pursuant to i) a rights issue;
or ii) the issue of shares under any option
scheme or similar arrangement; or iii) the
exercise of subscription or conversion rights
under the terms of any warrants or any securities
of the Company which are convertible into shares
of the Company; or iv) any scrip dividend pursuant
to Articles of Association of the Company;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM is
required to be held by any applicable law or
the Articles of Association of the Company]
7. Approve, subject to the passing of Resolutions Mgmt Against Against
5 and 6, to extend the general mandate granted
to the Directors of the Company to allot, issue
and deal with additional shares pursuant to
Resolution 6, by an amount representing the
aggregate nominal amount of the share capital
repurchased pursuant to Resolution 5, provided
that such amount does not exceed 10% of the
aggregate nominal amount of the issued share
capital of the Company at the date of passing
this Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. Agenda Number: 701470899
- --------------------------------------------------------------------------------------------------------------------------
Security: E3125D100
Meeting Type: OGM
Meeting Date: 27-Mar-2008
Ticker:
ISIN: ES0118900010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 MAR 2008 AT 16:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the Company's annual account relating Mgmt For For
to the period ending 31 DEC 2007
2. Approve the Group annual accounts relating to Mgmt For For
the period ending 31 DEC 2008
3. Approve the application for results of the period Mgmt For For
4. Grant discharge to the Board during FY 2007 Mgmt For For
5. Approve to increase the capital corresponding Mgmt For For
to reserves and amend the Article 5 of the
Company's By-Laws, application for admission
of new shares and delegation within the Board
of 5 powers to increase capital in conformity
with Article 153.1A of the Company Law
6. Re-elect the Account Auditors for the period Mgmt For For
2008
7.1 Re-elect Mr. Joaquin Ayuso Garcia to the Board Mgmt Against Against
7.2 Elect the new Director Mgmt Against Against
8.1 Approve the Stock Option Plan Mgmt Against Against
8.2 Approve the Stock Option Plan for the Chief Mgmt Against Against
Executive Officer
8.3 Approve the participation of Executive Directors Mgmt For For
and Senior Executives in Stock Option Plan
9. Grant authority, in accordance with Article Mgmt For For
75 of the Company Law for the acquisition of
own shares, overruling prior decision reached
27 MAR 2007
10. Authority the Board for the formalization, inscription Mgmt For For
and execution of the Agreements reached and
to formalize as outlined in Article 218 of
the Company Law, the annual accounts: modification
of the regulations of the Board; report regarding
the additional information included in the
management report in conformity with Article
116 BIS of Equity Market Law
- --------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION Agenda Number: 932825308
- --------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 25-Apr-2008
Ticker: CNL
ISIN: US12561W1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM L. MARKS Mgmt For For
ROBERT T. RATCLIFF, SR. Mgmt For For
WILLIAM H. WALKER, JR. Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 701525404
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve and adopt the audited financial statements Mgmt For For
and the reports of the Directors and the Auditors
for the YE 31 DEC 2007
2. Declare a final dividend of HKD 0.92 per share Mgmt For For
3.A Elect Mr. Paul Arthur Theys as a Director Mgmt For For
3.B Re-elect the Honourable Sir Michael Kadoorie Mgmt Against Against
as a Director
3.C Re-elect the Honourable Sir Sze Yuen Chung as Mgmt For For
a Director
3.D Re-elect Mr. John Andrew Harry Leigh as a Director Mgmt For For
3.E Re-elect Mr. Kan Man Lok Paul as a Director Mgmt For For
3.F Re-elect Mr. Ronald James McAulay as a Director Mgmt For For
3.G Re-elect Professor Tsui Lam Sin Lai Judy as Mgmt For For
a Director
3.H Re-elect Sir Roderick Ian Eddington as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to fix Auditors' remuneration for the YE 31
DEC 2008
5. Authorize the Directors of the Company to allot, Mgmt Against Against
issue and dispose of additional shares of the
Company make or grant offers, agreements, options
or warrants which would or might require the
exercise of such powers, during and after the
relevant period, the aggregate nominal value
of share capital allotted or agreed to be allotted
[whether pursuant to an option or otherwise]
by the Directors of the Company pursuant to:
i) a rights issue, or ii) any option scheme
or similar arrangement or the time being adopted
for the grant or issue to the officers and/or
employees of the Company and/or any f its subsidiaries
of shares or rights to acquire shares of the
Company or iii) any scrip dividend or similar
arrangement pursuant to the Articles of Association
of the Company from time to time, shall not
exceed 5 % of the aggregate nominal amount
of the share capital of the Company in issue
at the date of this resolution and the said
mandate shall be limited accordingly; [Authority
expires at the conclusion of the next AGM of
the Company; or the expiration of the period
within which the next AGM of the Company is
required by law to be held]
6. Authorize the Directors of the Company during Mgmt For For
the relevant period to exercise all the powers
of the Company to purchase or otherwise acquire
shares of HKD 5.00 each in the capital of the
Company in accordance with all applicable laws
and the requirements of the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited, provided that the aggregate
nominal amount of shares so purchased or otherwise
acquired shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue at the date of this resolution;
[Authority expires at the conclusion of the
next AGM of the Company; or the expiration
of the period within which the next AGM of
the Company is required by law to be held]
7. Approve the conditional upon the passing of Mgmt Against Against
Resolution 5 and 6 [as specified], the aggregate
nominal amount of the shares which are purchased
or otherwise acquired by the Company pursuant
to Resolution 6 shall be added to the aggregate
nominal amount of the shares which may be issued
pursuant to Resolution 5
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 932862382
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: CMS
ISIN: US1258961002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES, Mgmt For For
JON E. BARFIELD, Mgmt For For
RICHARD M. GABRYS, Mgmt For For
DAVID W. JOOS, Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN, Mgmt For For
J.F. PAQUETTE, JR., Mgmt For For
PERCY A. PIERRE, Mgmt For For
KENNETH L. WAY, Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY. Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 932751286
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Special
Meeting Date: 21-Jul-2007
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE POTENTIAL ISSUANCE OF UP TO 2,060,721 Mgmt For For
SHARES OF COMVERGE COMMON STOCK IN CONNECTION
WITH COMVERGE'S ACQUISITION OF ENERWISE GLOBAL
TECHNOLOGIES, INC.
- --------------------------------------------------------------------------------------------------------------------------
COMVERGE, INC. Agenda Number: 932852684
- --------------------------------------------------------------------------------------------------------------------------
Security: 205859101
Meeting Type: Annual
Meeting Date: 07-May-2008
Ticker: COMV
ISIN: US2058591015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEC G. DREYER Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMVERGE, INC. 2006 LONG-TERM INCENTIVE
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICE WATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING ON DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 932853698
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: D
ISIN: US25746U1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 932825396
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: DPL
ISIN: US2332931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. BARBAS Mgmt For For
BARBARA S. GRAHAM Mgmt For For
GLENN E. HARDER Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Mgmt For For
03 SHAREHOLDER PROPOSAL TO DISSOLVE DPL INC. AND Shr Against For
OTHER NON-UTILITY SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 932831096
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: DUK
ISIN: US26441C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
MARY L. SCHAPIRO Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2008
03 APPROVAL OF THE AMENDED AND RESTATED DUKE ENERGY Mgmt For For
CORPORATION EXECUTIVE SHORT-TERM INCENTIVE
PLAN
- --------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 932837896
- --------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: EONGY
ISIN: US2687801033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2007 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2007 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2007 Mgmt For For
FINANCIAL YEAR
5A ULRICH HARTMANN, CHAIRMAN OF THE SUPERVISORY Mgmt For For
BOARD, E.ON AG, DUSSELDORF
5B ULRICH HOCKER, GENERAL MANAGER, INVESTOR PROTECTION Mgmt For For
ASSOCIATION, DUSSELDORF
5C PROF. DR. ULRICH LEHNER, PRESIDENT AND CHIEF Mgmt For For
EXECUTIVE OFFICER, HENKEL KGAA, DUSSELDORF
5D BARD MIKKELSEN, PRESIDENT AND CHIEF EXECUTIVE Mgmt For For
OFFICER, STATKRAFT AS, OSLO, NORWAY
5E DR. HENNING SCHULTE-NOELLE, CHAIRMAN OF THE Mgmt For For
SUPERVISORY BOARD, ALLIANZ SE, MUNICH
5F KAREN DE SEGUNDO, FORMER CHIEF EXECUTIVE OFFICER Mgmt For For
SHELL INTERNATIONAL RENEWABLES AND PRESIDENT
SHELL HYDROGEN, OXSHOTT, SURREY, U.K.
5G DR. THEO SIEGERT, MANAGING PARTNER, DE HAEN-CARSTANJEN Mgmt For For
& SOHNE, DUSSELDORF
5H PROF. DR. WILHELM SIMSON, CHEMICAL ENGINEER, Mgmt For For
TROSTBERG
5I DR. GEORG FREIHERR VON WALDENFELS, ATTORNEY, Mgmt For For
MUNICH
5J WERNER WENNING, CHIEF EXECUTIVE OFFICER, BAYER Mgmt For For
AG, LEVERKUSEN
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2008
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF,
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2008 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CHANGE FROM BEARER TO REGISTERED SHARES AND Mgmt For For
RELATED AMENDMENTS OF THE ARTICLES OF ASSOCIATION
09 CAPITAL INCREASE FROM THE COMPANY'S FUNDS AND Mgmt For For
NEW DIVISION OF THE REGISTERED SHARE CAPITAL
(SHARE SPLIT) AS WELL AS RELATED AMENDMENTS
OF THE ARTICLES OF ASSOCIATION
10A TRANSMISSION OF INFORMATION BY MEANS OF TELECOMMUNICATION Mgmt For For
10B REMUNERATION OF THE SUPERVISORY BOARD Mgmt For For
10C CHAIRMANSHIP IN THE GENERAL MEETING Mgmt For For
11 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMAPNY AND
E.ON FUNFZEHNTE VERWALTUNGS GMBH
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMAPNY AND
E.ON SECHZEHNTE VERWALTUNGS GMBH
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701485434
- --------------------------------------------------------------------------------------------------------------------------
Security: D24909109
Meeting Type: AGM
Meeting Date: 30-Apr-2008
Ticker:
ISIN: DE0007614406
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 09 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
report of the Board of MDs pursuant to Sections
289(4) and 315(4) of the German Commercial
Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,589,653,406.20 as follows:
Payment of a dividend of EUR 4.10 per no-par
share Ex-dividend and payable date: 02 May
2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5.A Elect Mr. Ulrich Hartmann as a member of the Mgmt For For
Supervisory Board
5.B Elect Mr. Ulrich Hocker as a member of the Supervisory Mgmt For For
Board
5.C Elect Prof. Dr. Ulrich Lehner as a member of Mgmt For For
the Supervisory Board
5.D Elect Mr. Bard Mikkelsen as a member of the Mgmt For For
Supervisory Board
5. E Elect Dr. Henning Schulte-Noelle as a member Mgmt For For
of the Supervisory Board
5.F Elect Ms. Karen de Segundo as a member of the Mgmt For For
Supervisory Board
5.G Elect Dr. Theo Siegert as a member of the Supervisory Mgmt For For
Board
5.H Elect Prof. Dr. Wilhelm Simson as a member of Mgmt For For
the Supervisory Board
5.I Elect Dr. Georg Freiherr von Waldenfels as a Mgmt For For
member of the Supervisory Board
5.J Elect Mr. Werner Wenning as a member of the Mgmt For For
Supervisory Board
6. Appointment of auditors for the 2008 FY: PricewaterhouseCoopersMgmt For For
AG, Duesseldorf
7. Renewal of the authorization to acquire own Mgmt For For
shares the Board of Managing Directors shall
be authorized to acquire shares of the Company
of up to 10% of its share capital, on or before
30 OCT 2009 the shares may be acquired through
the stock exchange at a price neither more
than 10% above, nor more than 20% below the
market price of the shares, by way of a public
repurchase offer to all shareholders or by
means of a public offer for the exchange of
liquid shares which are admitted to trading
on an organized market at a price not differing
more than 20% from the market price of the
shares, the Company shall also be authorized
to acquire own shares of up to 5% of its share
capital by using derivatives in the form of
call or put options if the exercise price is
neither more than 10% above nor more than 20%
below the market price of the shares, within
a period of 1 year the Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than the stock exchange or
an offer to all shareholders if the shares
are sold at a price not materially below their
market price, to use the shares in connection
with mergers and acquisitions or for satisfying
existing conversion or option rights, to offer
the shares to executives and employees of the
Company and its affiliates, and to retire the
shares
8. Resolution on the conversion of the Company's Mgmt For For
bearer shares into registered shares
9. Resolution on a capital increase from Company Mgmt For For
reserves, a split of the Company's share capital,
and the correspondent amendments to the Article
of Association a) the share capital of EUR
1,734,200,000 shall be increased by EUR 266,800,000
to EUR 2,001,000,000 through the conversion
of capital reserves of EUR 266,800,000 without
the issue of new shares b) the Company's share
capital of then EUR 2,001,000,000 shall be
redenominated by way of a 3-for-1 stock split
into 2,001,000,000 registered shares with a
theoretical par value of EUR 1 each the remuneration
of the Supervisory Board shall be adjusted
in respect of the variable remuneration
10. Amendments to the Article of Association as Mgmt For For
follows: a) Resolution on an amendment to the
article of association, in accordance with
the new Transparency Directive Implementation
Law Section 23(2), register the Company being
authorized to transmit information to shareholders
by electronic means b) Sections 15(2)2 and
15(3)2, registered members of the nominee committee
being exempted from the additional remuneration
c) Section 19(1), register the Chairman of
the Supervisory Board or another member of
the Supervisory Board appointed by the Chairman
being the Chairman of the shareholders meeting
11. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Fuen fzehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary
Sech zehnte Verwaltungs GmbH, effective retroactively
from 01 JAN 2008 until at least 31 DEC 2012
Entitled to vote are those shareholders of
record on 09 APR 2008, who provide written
evidence of such holding and who register with
the Company on or before 23 APR 2008
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL Agenda Number: 932823900
- --------------------------------------------------------------------------------------------------------------------------
Security: 281020107
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: EIX
ISIN: US2810201077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.E. BRYSON Mgmt For For
V.C.L. CHANG Mgmt For For
F.A. CORDOVA Mgmt For For
T.F. CRAVER, JR. Mgmt For For
C.B. CURTIS Mgmt For For
B.M. FREEMAN 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
T.C. SUTTON Mgmt For For
BRETT WHITE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING "SHAREHOLDER Shr For Against
SAY ON EXECUTIVE PAY."
- --------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO Agenda Number: 701483428
- --------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: AGM
Meeting Date: 08-Apr-2008
Ticker:
ISIN: BRENBRACNOR2
- --------------------------------------------------------------------------------------------------------------------------
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
I. Approve to take the accounts of the Directors, Mgmt For For
the financial statements, of the proposal distribution
of the fiscal year's net profits and the Board
of Director annual report relating to FYE 31
DEC 2007
II. Approve the Capital Budget Mgmt For For
III. Approve to decide the distribution of the profits Mgmt For For
from the FY and to distribute dividends
IV. Elect and define the number of the Members of Mgmt For For
the Board of Directors and approve to set their
remuneration
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701385886
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: EGM
Meeting Date: 20-Dec-2007
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Approve the Spin-Off Agreement and its remuneration Mgmt For For
to C6
2. Approve to remove the Article 18 of the Association Mgmt For For
pursuant to Item 1 and renumber the By-Laws
3. Grant authority to file the required documents/other Mgmt For For
formalities
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701570803
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: OGM
Meeting Date: 20-May-2008
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 471171 DUE TO RECEIPT OF ADDITIONAL RESOLUTION-.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
1. Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE 31 DEC 2007
as presented, stops the earning for the FY
to EUR 4,934,332,855.58; the expenses and charges
that were not tax-deductible of EUR 1,022,463.00
2. Receive the report of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the said FYE 31 DEC
2007, in the form presented to the meeting
3. Approve the distributable income of EUR 9,166,587,240.25 Mgmt For For
of the FY will be appropriated as follows:
dividends: EUR 2,332,378,995.20 the balance
in the retained earnings account; the shareholders'
meeting reminds that an interim dividend of
EUR 0.58, which corresponds to a global amount
of EUR 1,056,859,232.20 was already paid on
30 NOV 2007; the remaining dividend of EUR
0.70, which corresponds to a global amount
of EUR 1,275,519,763.00 will be paid in the
30 days following the general shareholders
meeting, and will entitle natural persons to
the 50% allowance; in the event that the Company
holds some of its own shares on such date,
the amount of the unpaid dividend on such shares
shall be allocated to the retained earnings
accounts; as required By-Law, it is reminded
that, for the last 3 FY, the dividends paid,
were as follows: EUR 0.23 for FY 2004 EUR 0.79
for FY 2005 EUR 1.16 for FY 2006
4. Approve the special report of the Auditors on Mgmt For For
Agreements governed by Article L.225-38 of
the French Commercial Code, the said report
and the Agreements referred to therein
5. Approve to award total annual fees of EUR 174,000.00 Mgmt For For
to the Board of Directors for the current FY
and the later FY, until new decision of the
shareholder's meeting
6. Authorize the Board of Directors to Trade in Mgmt Against Against
the Company's shares on the stock market, subject
to the following conditions: maximum purchase
price: EUR 100.00 maximum number of shares
to be acquired: 10% of the shares capital,
maximum funds invested in the share buybacks:
EUR 2,000,000,000.00; the shares number acquired
by the Company with the aim of their custody
and of their later delivery in payment or in
exchange in the case of an operation of merger,
demerger or contribution should not exceed
5% of the share capital; this authorization
is given for a period 18 months period; and
the fraction unused of the authorization granted
by the combined shareholders' meeting of 24
MAY 2007 in its Resolution No. 7; and to take
all necessary measures and accomplish all necessary
formalities
7. Approve the transaction with Mr. Daniel Camus Mgmt For For
8. Appoint Mr. Bruno Lafont as a Director as a Mgmt For For
substitute of Louis Schweitzer, who resigned
9. Approve the power of formalities Mgmt For For
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
approve the appropriation of the income and
setting the dividend; an interiments dividend
has been paid on 30 NOV 2007; the balance dividend
will be paid within 30 days after the general
meeting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU PAULO S A Agenda Number: 701526848
- --------------------------------------------------------------------------------------------------------------------------
Security: P36476151
Meeting Type: AGM
Meeting Date: 23-Apr-2008
Ticker:
ISIN: BRELPLACNPB0
- --------------------------------------------------------------------------------------------------------------------------
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT PREFERRED SHAREHOLDERS CAN Non-Voting No vote
VOTE ON ITEM II ONLY. THANK YOU.
I. To examine, discuss and vote upon the Board Non-Voting No vote
of Directors' annual report, the financial
statements external Auditors and of the finance
Committee and documents opinion report relating
to FYE 31 DEC 2007
II. Elect the Members of the Board of Directors Mgmt Against Against
III. To set the total remuneration of the administrators Non-Voting No vote
of the Company
- --------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 701502898
- --------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 24-Apr-2008
Ticker:
ISIN: ES0130960018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
25 APR 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. To review and approve, the Annual Accounts and Mgmt For For
the Management Report for FY 2007 for Enagas,
S.A. and its Consolidated Group.
2. To approve, the proposal for distribution of Mgmt For For
Enagas, S.A. profit for FY 2007.
3. To approve, the management of the Board of Directors Mgmt For For
of Enagas, S.A. for FY 2007.
4. To re-appoint Deloitte S.L. as the Accounts Mgmt For For
Auditor of Enagas, S.A. and its Consolidated
Group for 2008.
5. To modify Article 35 "Composition of the Board" Mgmt For For
of the Company Bylaws to set the maximum number
of members of the Board of Directors at seventeen.
6.1 To re-elect Pena Rueda S.L. Unipersonal as a Mgmt For For
controlling Director on the porposal of shareholder
Cantabrica de Inversiones de Cartera S.L. for
a bylaw-stipulated period of four years.
6.2 To ratify and appoint Bilbao Bizkaia Kutxa BBK Mgmt For For
as a controlling Director as porposed by company
shareholder BBK itself for a bylaw-stipulated
period of four years.
6.3 To appoint the Spanish State Holding Company Mgmt For For
SEPI as a controlling Director on behalf of
company shareholder SEPI itself for a bylaw-stipulated
period of four years.
7. To approve Directors' compensation for 2008. Mgmt For For
8. To hear the explanatory report on the items Mgmt For For
stipulated under article 116 bis of the Securities
Market Act.
9. To delegate powers to supplement, implement, Mgmt For For
perform, rectify, and formalise the resolutions
adopted at the General Shareholders' Meeting.
- --------------------------------------------------------------------------------------------------------------------------
ENEL SOCIETA PER AZIONI Agenda Number: 701561195
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 11-Jun-2008
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2007, Mgmt For For
Board of Directors and Auditors, Independent
Auditors report, any adjournment thereof, consolidated
financial statement at 31 DEC 2007
O.2 Approve the designation of profits Mgmt For For
O.3 Approve the number of Directors Mgmt For For
O.4 Approve the term of an office of the Board of Mgmt For For
Directors
O.5 Appoint the Directors Mgmt Against Against
O.6 Appoint the Chairman Mgmt For For
O.7 Approve the emoluments of the Board of Directors Mgmt For For
O.8 Approve the emoluments of the Independent Auditors Mgmt For For
O.9 Approve the Stock Option Plan Mgmt For For
O.10 Approve the Inventive Bonus Scheme Mgmt Against Against
E.1 Approve the Board of Directors concerning the Mgmt For For
capital increase approval for the Stock Option
Plan 2008, any adjournment thereof, and amend
the Article 5 of the Company
- --------------------------------------------------------------------------------------------------------------------------
ENERGYSOUTH, INC. Agenda Number: 932799173
- --------------------------------------------------------------------------------------------------------------------------
Security: 292970100
Meeting Type: Annual
Meeting Date: 25-Jan-2008
Ticker: ENSI
ISIN: US2929701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER A. BELL Mgmt For For
HARRIS V. MORRISSETTE Mgmt For For
02 APPROVAL OF 2008 INCENTIVE PLAN OF ENERGYSOUTH, Mgmt For For
INC. AS DESCRIBED IN PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
ENERNOC INC Agenda Number: 932855919
- --------------------------------------------------------------------------------------------------------------------------
Security: 292764107
Meeting Type: Annual
Meeting Date: 09-May-2008
Ticker: ENOC
ISIN: US2927641074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ADAM GROSSER Mgmt For For
02 TO RATIFY THE SELECTION OF THE FIRM OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 932840475
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 02-May-2008
Ticker: ETR
ISIN: US29364G1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Mgmt For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1H ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2008.
03 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE Shr For Against
ON EXECUTIVE COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shr Against For
ON MANAGEMENT COMPENSATION.
05 SHAREHOLDER PROPOSAL RELATING TO CORPORATE POLITICAL Shr Against For
CONTRIBUTIONS.
06 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
EQUITABLE RESOURCES, INC. Agenda Number: 932822605
- --------------------------------------------------------------------------------------------------------------------------
Security: 294549100
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: EQT
ISIN: US2945491007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHYLLIS A. DOMM, ED.D. Mgmt For For
DAVID L. PORGES Mgmt For For
JAMES E. ROHR Mgmt For For
DAVID S. SHAPIRA Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 932833874
- --------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 29-Apr-2008
Ticker: EXC
ISIN: US30161N1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1B ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1C ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
02 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNT FOR 2008.
03 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
AND AVOIDED DISASTERS.
- --------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 932849601
- --------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: FE
ISIN: US3379321074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN 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: REDUCE THE PERCENTAGE Shr For Against
OF SHAREHOLDERS REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
04 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
05 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN WIEN AG, WIEN Agenda Number: 701517015
- --------------------------------------------------------------------------------------------------------------------------
Security: A2048U102
Meeting Type: OGM
Meeting Date: 29-Apr-2008
Ticker:
ISIN: AT0000911805
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU Non-Voting No vote
1. Approve the presentation of the annual report, Mgmt Abstain Against
reporting of the management Board and Supervisory
Board for the financial year 2007
2. Approve the allocation of the net income of Mgmt For For
the financial year 2007
3. Approve the actions of the Board of Directors Mgmt For For
and the Supervisory Board during the financial
year 2007
4. Approve the statuary allowance of the Supervisory Mgmt For For
Board for 2007
5. Elect the Supervisory Board Mgmt Against Against
6. Elect the Auditors for 2008 Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701464442
- --------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: AGM
Meeting Date: 01-Apr-2008
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
MARKET RULES REQUIRE DISCLOSURE OF 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 CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
1.1 Adopt the accounts Mgmt For For
1.2 Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.35 per share
1.3 Grant discharge from liability Mgmt For For
1.4 Approve the remuneration of the Supervisory Mgmt For For
Board
1.5 Approve the remuneration of the Board Members Mgmt For For
1.6 Approve the remuneration of the Auditor(s) Mgmt For For
1.7 Approve the number of the Supervisory Board Mgmt For For
1.8 Approve the number of the Board Members Mgmt For For
1.9 Elect the Supervisory Board Mgmt For For
1.10 Elect the Board Members Mgmt For For
1.11 Elect the Auditor[s] Mgmt For For
2. Amend the Articles of Association Mgmt For For
3. Authorize the Board to decide on acquiring the Mgmt For For
Company's own shares
4. Appoint a Nomination Committee Mgmt Against Against
5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: Shr Against For
Approve to abolish the Supervisory Board
- --------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 932851808
- --------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 23-May-2008
Ticker: FPL
ISIN: US3025711041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
PAUL R. TREGURTHA Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2008.
03 APPROVAL OF THE FPL GROUP EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
04 SHAREHOLDER PROPOSAL - GLOBAL WARMING REPORT. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 701559861
- --------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 12-Jun-2008
Ticker:
ISIN: DE000A0S8488
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
re-port pursuant to sect ions 289[4] and 315[4]
of the German Commercial code
2. Resolution on the appropriation of the distribution; Mgmt For For
profit of EUR 84,664,641.64 as follows: payment
of a dividend; of EUR 0.85 per a share payment
of a dividend of EUR1 per s share EUR 19,519,460.81
plus EUR3, 008,255.83 shall be carried forward
ex-dividend; and payable date: 03 JUN 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Director's
4. Ratification of the acts of the Supervisory Mgmt For For
Board's
5. Appointment of Auditors for the 2008 FY: KPMG, Mgmt For For
Hamburg
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
HONG KONG & CHINA GAS LTD Agenda Number: 701556031
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 19-May-2008
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the statement of accounts for the FYE Mgmt For For
31 DEC 2007 and the reports of the Directors
and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Dr. The Hon. Lee Shau Kee as a Director Mgmt Against Against
3.II Re-elect Mr. Liu Lit Man as a Director Mgmt Against Against
3.III Re-elect Mr. Leung Hay Man as a Director Mgmt Against Against
3.IV Re-elect Mr. James Kwan Yuk Choi as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office until the conclusion
of the next AGM and authorize the Directors
to fix their remuneration
5.I Approve, conditional upon the Listing Committee Mgmt For For
of the Stock Exchange of Hong Kong Limited
[the Listing Committee] granting listing and
permission to deal in the new shares of HKD
0.25 each in the capital of the Company to
be issued pursuant to this resolution [Bonus
Shares] and upon the recommendation of the
Directors of the Company, an amount standing
to the credit of the share premium account
of the Company equal to one-tenth of the aggregate
nominal amount of the share capital of the
Company in issue on 09 MAY 2008 be capitalized
and authorize the Directors of the Company,
to apply such sum in paying up in full at par
such number of Bonus Shares in the capital
of the Company which is equal to one-tenth
of the number of shares in issue on 09 MAY
2008 to be allotted and credited as fully paid
to and among the shareholders of the Company
whose names are on the register of Members
on 09 MAY 2008 on the basis of one Bonus Share
for every 10 shares held by such shareholders
on such date and that the Bonus Shares, pursuant
to this resolution shall rank pari passu in
the respects with the existing issued shares
except that they will not be entitled to participate
in any dividend declared or recommended by
the Company in respect of the FYE 31 DEC 2007
and to deal with any fractions arising from
the distribution by the sale of Bonus Shares
representing such fractions and to retain the
net proceeds for the benefit of the Company
to do all acts and things as may be necessary
and expedient in connection with the issue
of Bonus Shares
5.II Authorize the Directors of the Company to purchase Mgmt For For
shares, during the relevant period, not exceeding
10% of the aggregate nominal amount of the
share capital of the Company; [Authority expires
at the earlier of the conclusion of the next
AGM or the expiration of the period within
which the next AGM of the Company is required
by Articles of Association of the Company or
by law to be held]
5.III Authorize the Directors of the Company to allot, Mgmt Against Against
issue and otherwise deal additional shares
and make, issue or grant offers, agreements,
options and warrants during and after the relevant
period, where shares are to be allotted wholly
for cash 10% and in any event 20% of the aggregate
nominal amount of the issued share capital
of the Company otherwise than pursuant to:
i) a rights issue; ii) the exercise of rights
of subscription or conversion under the terms
of any warrants issued by the Company or any
securities which are convertible into shares;
and [Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by Articles of Association
of the Company or by law to be held]
5.IV Approve, conditional upon the passing of Resolutions Mgmt Against Against
5[II] and 5[III], to extend the general mandate
granted to the Directors pursuant to Resolution
5[III], to allot, issue and otherwise deal
with the shares in the capital of the Company
and to make, issue or grant offers, agreements,
options and warrants, by addition to an amount
representing the total nominal amount of the
share capital of the Company purchased pursuant
to Resolution 5[II], provided that such amount
does not exceed 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date of passing this Resolution
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701555089
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: AGM
Meeting Date: 13-May-2008
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 456246 DUE TO ADDITION OF RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Approve the working report from the Board of Mgmt For For
Directors
2. Approve the working report from the Supervisory Mgmt For For
Committee
3. Approve the audited financial statements Mgmt For For
4. Approve the Profit Distribution Plan Mgmt For For
5. Approve the proposal regarding the re-appointment Mgmt For For
of the Company's Auditors for the year 2008
S.6 Approve the proposal regarding the issue of Mgmt Against Against
short-term debentures
7.1 Re-appoint Mr. Lixiaopeng as a Director of the Mgmt For For
Company, with immediate effect
7.2 Re-appoint Mr. Huang Yongda as a Director of Mgmt For For
the Company with immediate effect
7.3 Re-appoint Mr. Huang Long as a Director of the Mgmt For For
Company, with immediate effect
7.4 Re-appoint Mr. Wu Dawei as a Director of the Mgmt For For
Company, with immediate effect
7.5 Appoint Mr. Liu Guoyue as a Director of the Mgmt For For
Company, with immediate effect
7.6 Appoint Mr. Fan Xiaxia as a Director of the Mgmt For For
Company, with immediate effect
7.7 Re-appoint Mr. Shan Qunying as a Director of Mgmt For For
the Company, with immediate effect
7.8 Appoint Mr. Xu Zujian as a Director of the Company, Mgmt For For
with immediate effect
7.9 Re-appoint Ms. Huang Mingyuan as a Director Mgmt For For
of the Company, with immediate effect
7.10 Re-appoint Mr. Liu Shuyuan as a Director of Mgmt For For
the Company, with immediate effect
7.11 Re-appoint Mr. Liu Jipeng as a independent Non-Executive Mgmt For For
Director of the Company, with immediate effect
7.12 Re-appoint Mr. Yu Ning as a independent Non-Executive Mgmt For For
Director of the Company, with immediate effect
7.13 Appoint Mr. Shao Shiwei as a independent Non- Mgmt For For
Executive Director of the Company, with immediate
effect
7.14 Appoint Mr. Zheng Jianchao as a independent Mgmt For For
Non-Executive Director of the Company, with
immediate effect
7.15 Appoint Mr. Wu Liansheng as a independent Non-Executive Mgmt For For
Director of the Company, with immediate effect
8.1 Re-appoint Mr. Guo Junming as a Supervisor of Mgmt For For
the Company, with immediate effect
8.2 Re-appoint Ms. Yu Ying as a Supervisor of the Mgmt For For
Company, with immediate effect
8.3 Re-appoint Ms. Wu Lihua as a Supervisor of the Mgmt For For
Company, with immediate effect
8.4 Appoint Mr. Gu Jianguo as a Supervisor of the Mgmt For For
Company, with immediate effect
- --------------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL INC Agenda Number: 701582644
- --------------------------------------------------------------------------------------------------------------------------
Security: Y3744A105
Meeting Type: EGM
Meeting Date: 24-Jun-2008
Ticker:
ISIN: CNE1000006Z4
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the acquisition of 100% equity interests Mgmt For For
in SinoSing Power Pte Limited held by China
Huaneng Group, including the Transfer Agreement
entered into between the Company and China
Huaneng Group and the transaction as contemplated
thereby
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA, MADRID Agenda Number: 701597114
- --------------------------------------------------------------------------------------------------------------------------
Security: E6244B103
Meeting Type: OGM
Meeting Date: 26-Jun-2008
Ticker:
ISIN: ES0147645016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
27 JUN 2008. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
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. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE.
I.1 Examination and approval, if applicable, of Mgmt For For
the individual annual financial statements
of Iberdrola Renovables, S.A. [balance sheet,
profit and loss statement, and notes] and of
the financial statements consolidated with
its subsidiaries [balance sheet, profit and
loss statement, statement of changes in shareholders'
equity, statement of cash flows, and notes]
for the FYE 31 DEC 2007.
I.2 Examination and approval, if applicable, of Mgmt For For
the proposed allocation of profits/losses for
the FYE 31 DEC 2007.
I.3 Examination and approval, if applicable, of Mgmt For For
the individual Management report of Iberdrola
Renovables, S.A. and of the Management report
consolidated with its subsidiaries for the
FYE 31 DEC 2007.
I.4 Examination and approval, if applicable, of Mgmt For For
the Management and activities of the Board
of Directors for the FYE 31 DEC 2007.
I.5 Authorization to the Board of Directors, with Mgmt For For
express powers of substitution, for the derivative
acquisition of the Company's own shares by
the Company and/or by its subsidiaries, up
to a maximum limit of 5% of the share capital,
upon the terms set forth in current legislation,
depriving of effect the authorization granted
by the Sole Shareholder for such purpose on
05 NOV 2007, to the extent of the unutilized
amount.
I.6 Re-election or, in the absence thereof, appointment Mgmt For For
of the Auditor of the Company and of its Group.
I.7 Examination and approval, if applicable, of Mgmt For For
the delivery of the shares of the Company to
the Executive Director, as beneficiary of the
compensation plans of Iberdrola Renovables,
S.A. [Annual variable stock compensation plan,
Stock delivery plan, and 2008-2010 Strategic
bonus].
I.8 Examination and approval, if appropriate, of Mgmt For For
a Stock Plan directed towards employees [including
executive personnel], as well as the delegation
to the Board of Directors to implement, develop,
formalize and carry out such plan.
I.9 Authorization to the Board of Directors, with Mgmt For For
the express power of substitution, to create
and fund Associations and Foundations, pursuant
to applicable laws and regulations.
I.10A Amendment of paragraph 1 of Article 4 [Registered Mgmt For For
office and branches].
I.10B Amendment of paragraph 2 of Article 48 of the Mgmt For For
By-Laws [FYand drawing up of the annual financial
statements].
I.11 Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted at the General Shareholders'
Meeting, for conversion thereof into a public
instrument, and for the interpretation, correction,
supplementation and development thereof or
further elaboration thereon until the required
registrations are made.
II. To approve the proposed resolutions and reports Mgmt Abstain Against
of the Boards of Directors relating to the
items of the Agenda, the annual Corporate Governance
report, the annual report on the remuneration
policy and the report explaining the aspects
of the equity structure and the governance
and control system of the Company set forth
in Section 116 BIS of the Securities Market
Act [a copy of the latter is attached hereto],
all of them referred to FY 2007, which will
be made available to the shareholders once
the call for the General Shareholders' Meeting
is carried out.
III. To approve the Shareholder's Guide and adopt Mgmt Abstain Against
other resolutions relating to the General Shareholders'
Meeting.
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO Agenda Number: 701506872
- --------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: AGM
Meeting Date: 16-Apr-2008
Ticker:
ISIN: ES0144580Y14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
17 APR 2008 AT 11:30 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
SHAREHOLDERS WHO PARTICIPATE IN ANY FORM ATTHIS Non-Voting No vote
GENERAL MEEETING, WHETHER DIRECTLY, BY PROXY,
OR BY LONG DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF 0.005 EUROS
GROSS PER SHARE.
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote
CONCERNING IBERDROLA, S.A. CAN ALSO BE VIEWED
ON THE COMPANY'S WEBSITE: HTTP://WWW.IBERDROLA.ES
1. Approve the individual annual financial statements Mgmt For For
of IBERDROLA, S.A [balance sheet, profit and
loss statement and notes] and of the consolidated
financial statements of IBERDROLA, S,A and
its subsidiaries [balance sheet, profit and
loss statement of the changes in shareholders
equity, statement of cash flows and notes ]
for the FYE on 31 DEC 2007
2. Approve the allocation of profit/losses and Mgmt For For
the distribution of dividends for the FYE on
31 DEC 2007
3. Approve the individual Management report of Mgmt For For
IBERDROLA, S.A, and of the consolidated management
report of IBERDROLA, S.A, and its subsidiaries
for the FYE 31 DEC 2007
4. Approve the Management and actions of the Board Mgmt For For
of Directors during the FYE 31 DEC 2007, as
specified
5. Ratify the interim appointment of Mr. Jose Luis Mgmt For For
Olivas Martinez to fill a vacancy, as an External
Proprietary Director, made after the holding
of the last general shareholder's meeting
6. Approve a system for variable compensation tied Mgmt For For
both to the achievement of annual objectives
and to the achievement of objectives set out
in the 2008-2010 Strategic Plan for the Chairman
and Chief Executive Officer and for managers
through the delivery of shares, and delegation
to the Board of Directors of the power to implement,
develop, formalize and execute such compensation
system
7. Approve the capital increase for cash consideration, Mgmt For For
by a nominal amount of 34,947,798 Euros, through
the issuance and flotation of 46,597,064 new
common shares with a par value of seventy-five
euro cents [EUR 0.75] each and a share premium
to be determined, pursuant to the provisions
of section 159.1.C in fine of the Companies
Law, by the Board of Directors, with express
powers of delegation, on the date of execution
of the resolution; the purpose of the capital
increase is to fulfill the commitments assumed
by Iberdola, S.A. within the framework of the
Scottish Power Plc transaction and in the fourth
Iberdola Group Collective Bargaining Agreement
[Cuarto Convenio Colectivo Iberdola Grupo]
regarding the policy of compensation to the
employees in shares, thus allowing the Board
of Directors to implement, develop and execute
one or more plans directed to the employees
of the Iberdola group excluding the employees
of Iberdrola Renovables, S.A.'s subsidiaries
and subject to the restrictions resulting from
the Code for the Separation of Activities;
exclusion of pre-emptive rights and express
provision for the possibility of incomplete
subscription; and amend of Article 5 of the
By-Laws in connection with the amount of share
capital, as specified
8. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, for the derivative acquisition
of the Company's own shares by the Company
itself and/or by its subsidiaries, up to a
maximum of five (5%) percent of the share capital,
pursuant to applicable law, for which purpose
the authorization granted by the shareholders
at the general shareholders' meeting of 29
MAR 2007 is hereby deprived of effect to the
extent of the unused amount
9. Approve the delegation to the Board of Directors, Mgmt For For
with the express power of delegation, for a
term of five years, of the power to issue:
a) bonds or simple debentures and other fixed-income
securities of a like nature [other than notes],
as well as preferred stock, up to a maximum
amount of twenty [20] billion euros, and b)
notes up to a maximum amount, independently
of the foregoing, of six [6] billion euros;
and authorization for the Company to guarantee,
within the limits set forth above, new issuances
of securities by subsidiaries, for which purpose
the delegation approved by the shareholders
at the general shareholders' meeting held on
29 MAR 2007 is hereby deprived of effect to
the extent of the unused amount
10. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, to apply for the listing
on and delisting from Spanish or foreign, official
or unofficial, organized or other secondary
markets of the shares, debentures, bonds, notes,
preferred stock or any other securities issued
or to be issued, and to adopt such resolutions
as may be necessary to ensure the continued
listing of the shares, debentures or other
securities of the Company that may then be
outstanding, for which purpose the authorization
granted by the shareholders at the general
shareholders' meeting of 29 MAR 2007 is hereby
deprived of effect
11. Authorize the Board of Directors, with the express Mgmt For For
power of delegation, to create and fund Associations
and Foundations, pursuant to applicable legal
provisions, for which purpose the authorization
granted by the shareholders at the general
shareholders' meeting of 29 MAR 2007 is hereby
deprived of effect to the extent of the unused
amount
12. Approve the delegation of powers to formalize Mgmt For For
and execute all resolutions adopted by the
shareholders at the general shareholders' meeting,
for conversion thereof into a public instrument,
and for the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are
made
- --------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 701562135
- --------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 06-Jun-2008
Ticker:
ISIN: CNE1000003J5
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 467479 DUE TO NON NUMBERED AND NON VOTABLE
RESOLUTION TURNED TO NUMBERED AND VOTABLE RESOLUTION.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive and approve the report of the report Mgmt For For
of the Board of Directors of the Company for
the YE 31 DEC 2007
2. Receive and approve the report of the Supervisory Mgmt For For
Committee of the Company for the YE 31 DEC
2007
3. Receive and approve the annual budget report Mgmt For For
for year 2007
4. Receive and approve the audited accounts and Mgmt For For
the Auditor report for the YE 31 DEC 2007
5. Approve the profit distribution scheme of the Mgmt For For
Company in respect of the final dividend for
the YE 31 DEC 2007: the Company to declare
a final dividend of RMB 0.27 per share[ tax
inclusive]
6. Appoint Deloitte Touche Tohmatsu Certified Public Mgmt For For
Accountants Limited and Deloitte Touche Tohmatsu
respectively as the Company's Domestic and
International Auditors with a confirmed annual
remuneration of RMB 2.1 million
7. Appoint Mr. Du Wen Yi as a Director of the Company Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 932822768
- --------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 23-Apr-2008
Ticker: MMP
ISIN: US5590801065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MONTAGUE Mgmt For For
DON R. WELLENDORF Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 932894113
- --------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 04-Jun-2008
Ticker: MWE
ISIN: US5707591005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. FOX Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt For For
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
WILLIAM A. KELLSTROM Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC. Agenda Number: 932821932
- --------------------------------------------------------------------------------------------------------------------------
Security: 552690109
Meeting Type: Annual
Meeting Date: 22-Apr-2008
Ticker: MDU
ISIN: US5526901096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS EVERIST Mgmt For For
KAREN B. FAGG Mgmt For For
PATRICIA L. MOSS Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Mgmt For For
INDEPENDENT AUDITORS FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 932839941
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: NU
ISIN: US6643971061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. 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
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
02 RATIFICATION OF AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC. Agenda Number: 932844396
- --------------------------------------------------------------------------------------------------------------------------
Security: 629377508
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: NRG
ISIN: US6293775085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LAWRENCE S. COBEN Mgmt For For
PAUL W. HOBBY Mgmt For For
HERBERT H. TATE Mgmt For For
WALTER R. YOUNG Mgmt For For
02 APPROVAL OF NRG ENERGY, INC. EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 932853991
- --------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: OGE
ISIN: US6708371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRK HUMPHREYS Mgmt For For
LINDA PETREE LAMBERT Mgmt For For
LEROY RICHIE Mgmt For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
03 APPROVAL OF THE OGE ENERGY CORP. 2008 STOCK Mgmt For For
INCENTIVE PLAN.
04 APPROVAL OF THE OGE ENERGY CORP. 2008 ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
05 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 932853650
- --------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 16-May-2008
Ticker: POM
ISIN: US7132911022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt For For
TERENCE C. GOLDEN Mgmt For For
FRANK O. HEINTZ Mgmt For For
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
RICHARD B. MCGLYNN Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
FRANK K. ROSS Mgmt For For
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
WILLIAM T. TORGERSON Mgmt For For
DENNIS R. WRAASE Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2008
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 932836262
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1C ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1D ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1E ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1F ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1G ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1H ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 STATEMENT OF PERSONAL CONTRIBUTION BY CEO Shr Against For
04 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
05 INDEPENDENT LEAD DIRECTOR Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 932862433
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
LOUISE K. GOESER Mgmt For For
KEITH H. WILLIAMSON Mgmt For For
02 COMPANY PROPOSAL TO AMEND AND RESTATE THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 932840576
- --------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 14-May-2008
Ticker: PGN
ISIN: US7432631056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: J. BOSTIC Mgmt For For
1B ELECTION OF DIRECTOR: D. BURNER Mgmt For For
1C ELECTION OF DIRECTOR: H. DELOACH Mgmt For For
1D ELECTION OF DIRECTOR: W. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: R. JONES Mgmt For For
1F ELECTION OF DIRECTOR: W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: E. MCKEE Mgmt For For
1H ELECTION OF DIRECTOR: J. MULLIN Mgmt For For
1I ELECTION OF DIRECTOR: C. PRYOR Mgmt For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS Mgmt For For
1K ELECTION OF DIRECTOR: T. STONE Mgmt For For
1L ELECTION OF DIRECTOR: A. TOLLISON Mgmt For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008.
03 THE PROPOSAL REGARDING EXECUTIVE COMPENSATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 932821792
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 15-Apr-2008
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
THOMAS A. RENYI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2008.
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shr Against For
04 STOCKHOLDER PROPOSAL RELATING TO THE NOMINATION Shr Against For
OF DIRECTORS.
05 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr Against For
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
PUGET ENERGY, INC. Agenda Number: 932815840
- --------------------------------------------------------------------------------------------------------------------------
Security: 745310102
Meeting Type: Special
Meeting Date: 16-Apr-2008
Ticker: PSD
ISIN: US7453101021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Mgmt For For
OF MERGER DATED AS OF OCTOBER 25, 2007 AMONG
PUGET ENERGY, INC., PUGET HOLDINGS LLC, PUGET
INTERMEDIATE HOLDINGS LLC AND PUGET MERGER
SUB INC.
02 APPROVAL OF ANY PROPOSAL TO ADJOURN THE SPECIAL Mgmt For For
MEETING TO A LATER DATE, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 932849079
- --------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 20-May-2008
Ticker: STR
ISIN: US7483561020
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILLIPS S. BAKER, JR. Mgmt For For
L. RICHARD FLURY Mgmt For For
BRUCE A. WILLIAMSON Mgmt For For
JAMES A. HARMON Mgmt Withheld Against
02 RATIFICATION OF INDEPENDENT ACCOUNTING FIRM Mgmt For For
03 DECLASSIFICATION OF BOARD OF DIRECTORS Shr For
- --------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA DE ESPANA SA REE, ALCOBANDAS Agenda Number: 701564999
- --------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: OGM
Meeting Date: 21-May-2008
Ticker:
ISIN: ES0173093115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
22 MAY 2008, YOUR VOTING INSTRUCTIONS WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU
PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting No vote
CONCERNING RED ELECTRICA ESPA A, S.A. CAN BE
ALSO BE VIEWED ON THE COMPANYS WEBSITE : http://www.ree.es/ingles/accionistas/junta/convocatoria.asp
1. Examination and approval, as the case may be, Mgmt For For
of the Financial Statements (balance sheet,
income statement and notes to financial statements)
and the Management Report of Red El ctrica
de Espa a, S.A. for the year ended December
31, 2007.
2. Examination and approval, as the case may be, Mgmt For For
of the Consolidated Financial Statements (consolidated
balance sheet, consolidated income statement,
consolidated statement of changes in net worth,
consolidated cash flow statement and notes
to the consolidated financial statements) and
the Management Report of the Consolidated Group
of Red El ctrica de Espa a, S.A., for the year
ended December 31, 2007.
3. Examination and approval, as the case may be, Mgmt For For
of the allocation of income at Red El ctrica
de Espa a, S.A. and distribution of dividends,
for the year ended December 31, 2007.
4. Examination and approval, as the case may be, Mgmt For For
of the management carried out by the Board
of Directors of Red El ctrica de Espa a, S.A.
in 2007.
5. Reelection and appointment of directors. Mgmt For For
6. Proposed subsidiarization of the activity of Mgmt For For
system operator, electricity transmission network
manager and electricity transmitter, pursuant
to the mandate provided for in Law 17/2007,
of July 4.
7.1 Amendment of Article 1; Name and Legal Regime; Mgmt For For
and Article 2; Corporate Purpose.
7.2 Amendment of Article 5; Capital stock; Article Mgmt For For
6; Accounting record of shares; and Article
14 Quorum.
7.3 Amendment of Article 33; Scope of these Bylaws. Mgmt For For
7.4 Amendment of the Sole Additional Provision; Mgmt For For
Special Regime for the State Industrial Holding
Company; and elimination of the Transitional
Provisions (One and Two).
8.1 Amendment of Article 6.3; Limitations. Mgmt For For
8.2 Amendment of Article 15.8; Vote. Mgmt For For
9.1 Authorization for the derivative acquisition Mgmt For For
of treasury stock on the statutory terms and,
as the case may be, for the direct award thereof
to employees and Executive directors of the
Company and to those of the companies belonging
to its consolidated group, as compensation.
9.2 Authorization for its award as compensation Mgmt For For
to members of the management and to Executive
Directors of the Company and to those of the
companies belonging to its consolidated group.
9.3 Revocation of previous authorizations. Mgmt For For
10. Information on the compensation policy of the Mgmt For For
Board of Directors of Red El ctrica de Espa
a, S.A. and ratification of Board resolutions
setting its compensation for 2007.
11. Delegation of powers for the full enforcement Mgmt For For
of the resolutions adopted by the Shareholders;
Meeting.
12. Informing the Shareholders; Meeting of the amendments Non-Voting No vote
to the Regulations of the Board of Directors
approved at the Board Meeting held on December
20, 2007.
13. Informing the Shareholders Meeting of the Annual Non-Voting No vote
Corporate Governance Report of Red El ctrica
de Espa a, S.A. for 2007.
14. Informing the Shareholders Meeting of the items Non-Voting No vote
contained in the Management Report relating
to Article 116 bis of the Securities Market
Law.
Please note that there have been some changes Non-Voting No vote
in the Board of Directors of Red Electrica.
All the details related to these changes can
be found at the following two URLs: http://ww3.ics.adp.com/streetlink_data/dirGPICS/saCB57.doc
AND http://ww3.ics.adp.com/streetlink_data/dirGPICS/saCB59.doc
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701479455
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 17-Apr-2008
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 27 MAR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2007 FY with the report
of the Supervisory Board, the group financial
statements and group annual report, and the
proposal of the appropriation of the distributable
profit
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,771,586,622.55 as follows:
Payment of a dividend of EUR 3.15 per no-par
share EUR 10,872.55 shall be carried forward
Ex-dividend and payable date: 18 APR 2008
3. Ratification of the acts of the Board of Managing Mgmt For For
Directors
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of the Auditors for the 2008 FY: Mgmt For For
PricewaterhouseCoopers AG, Essen
6. Renewal of the authorization to acquire own Mgmt For For
shares the Company shall be authorized to acquire
own shares 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 16 OCT 2009;
the Company shall also be authorized to use
put and call options for the repurchase of
up to 5% of its own shares, on or before 16
OCT 2009; the price paid and received for such
options shall not deviate more than 5% from
their theoretical market value, the price paid
for own shares shall not deviate more than
20% from the market price of the shares the
Board of Managing Directors shall be authorized
to dispose of the shares in a manner other
than the stock exchange or an offer to all
shareholders if the shares are sold at a price
not materially below their market price, to
use the shares in connection with mergers and
acquisitions, and to retire the shares
7. Resolution on the creation of new authorized Mgmt For For
capital, and the corresponding amendment to
the Article of Association; the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to increase the Company's
share capital by up to EUR 287,951,360 through
the issue of new bearer no-par shares against
payment in cash or kind, on or before 16 APR
2013; Shareholders shall be granted subscription
rights except for a capital increase of up
to 10% of the Company's share capital against
payment in cash if the new shares are issued
at a price not materially below their market
price, for a capital increase against payment
in kind in connection with mergers and acquisitions,
and for residual amounts
COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS Non-Voting No vote
MEETING. A LINK TO THE COUNTER PROPOSAL INFORMATION
IS AVAILABLE IN THE MATERIAL URL SECTION OF
THE APPLICATION. IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES AT THE COMPANYS MEETING.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701309987
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 26-Jul-2007
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and the Auditors for the FYE
31 MAR 2007
2. Approve the remuneration report of the Board Mgmt For For
for the FYE 31 MAR 2007
3. Declare a final dividend for the YE 31 MAR 2007 Mgmt For For
of 39.9 pence per ordinary share
4. Elect Mr. Nick Baldwin as a Director of the Mgmt For For
Company
5. Elect Mr. Richard Gillingwater as a Director Mgmt For For
of the Company
6. Re-elect Mr. Alistair Phillips-Davies as a Director Mgmt For For
of the Company
7. Re-elect Sir. Kevin Smith as a Director of the Mgmt For For
Company
8. Appoint KPMG Audit PLC as the Auditor of the Mgmt For For
Company to hold Office until the conclusion
of this meeting until the conclusion of the
next general meeting at which financial statements
are laid before the Company
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Directors, for the purpose of Mgmt For For
Section 80 of the Companies Act 1985, to allot
relevant securities [as defined within that
Section] up to an aggregate nominal amount
of GBP 143,668,653; [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.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 and pursuant to Section 95
of the Companies Act 1985 [the Act], to allot
equity securities [Section 94 of the Act] wholly
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 offer of such securities by way of
rights to holders of ordinary shares in proportion
[as nearly as may be practicable] to their
respective holdings of such shares, but subject
to such exclusions or other arrangements as
the Directors may deem necessary or expedient
in relation to fractional entitlements or any
legal or practical problems under the Laws
of any territory, or the requirements of any
regulatory body or stock exchange; and b) up
to an aggregate nominal amount of GBP 21,550,298;
[Authority expires at the conclusion of the
next AGM of the Company]; 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, 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 [the Act], to make 1 or more market purchases
[Section 163(3) of the Act] of up to 86,201,192
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 of 50p and the maximum price 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 Company's next AGM
or 15 months]; and 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 company to send or supply documents Mgmt For For
or information to Members by making them available
on a website
14. Approve to increase the limitation on the maximum Mgmt For For
potential value of awards which may be granted
in any FY to any executive under Rule 3.5 of
Scottish and Southern Energy Performance Share
Plan from 100% of base salary to 150% of base
salary
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 932866758
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 22-May-2008
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
02 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
03 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
04 ELECTION OF DIRECTOR: CARLOS RUIZ SACRISTAN Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
06 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
07 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
08 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
09 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
10 APPROVAL OF 2008 LONG TERM INCENTIVE PLAN. Mgmt For For
11 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
12 SHAREHOLDER PROPOSAL ENTITLED "SHAREHOLDER SAY Shr For Against
ON PAY".
- --------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES Agenda Number: 932827667
- --------------------------------------------------------------------------------------------------------------------------
Security: 826428104
Meeting Type: Annual
Meeting Date: 28-Apr-2008
Ticker: SRP
ISIN: US8264281044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH B. ANDERSON, JR. Mgmt For For
GLENN C. CHRISTENSON Mgmt For For
PHILIP G. SATRE Mgmt For For
02 TO CONSIDER WHETHER TO ADOPT A STOCKHOLDER PROPOSAL Shr For Against
REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY
TO ELIMINATE CLASSIFICATION OF THE TERMS OF
THE BOARD OF DIRECTORS TO REQUIRE THAT ALL
DIRECTORS STAND FOR ELECTION ANNUALLY
03 TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE COMPANY'S RESTATED EXECUTIVE LONG-TERM
INCENTIVE PLAN
04 TO APPROVE AMENDMENTS TO THE COMPANY'S EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN
05 TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC. Agenda Number: 932829748
- --------------------------------------------------------------------------------------------------------------------------
Security: 838518108
Meeting Type: Annual
Meeting Date: 18-Apr-2008
Ticker: SJI
ISIN: US8385181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEITH S. CAMPBELL Mgmt For For
W. CARY EDWARDS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
03 SHAREHOLDER PROPOSAL REQUESTING THE ANNUAL ELECTION Shr For Against
OF EACH DIRECTOR.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY Agenda Number: 932861140
- --------------------------------------------------------------------------------------------------------------------------
Security: 844030106
Meeting Type: Annual
Meeting Date: 13-May-2008
Ticker: SUG
ISIN: US8440301062
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. LINDEMANN Mgmt For For
MICHAL BARZUZA Mgmt For For
DAVID BRODSKY Mgmt For For
FRANK W. DENIUS Mgmt For For
KURT A. GITTER, M.D. Mgmt For For
HERBERT H. JACOBI Mgmt For For
ADAM M. LINDEMANN Mgmt For For
THOMAS N. MCCARTER, III Mgmt For For
GEORGE ROUNTREE, III Mgmt For For
ALLAN D. SCHERER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932776149
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 31-Oct-2007
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAMELA L. CARTER Mgmt For For
WILLIAM T. ESREY Mgmt For For
FRED J. FOWLER Mgmt For For
DENNIS R. HENDRIX Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS SPECTRA ENERGY'S INDEPENDENT
PUBLIC ACCOUNTANTS FOR 2007.
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 932834105
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 08-May-2008
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL M. ANDERSON Mgmt For For
AUSTIN A. ADAMS Mgmt For For
F. ANTHONY COMPER Mgmt For For
MICHAEL MCSHANE Mgmt For For
02 APPROVAL OF THE SPECTRA ENERGY CORP 2007 LONG-TERM Mgmt For For
INCENTIVE PLAN
03 APPROVAL OF THE SPECTRA ENERGY CORP EXECUTIVE Mgmt For For
SHORT-TERM INCENTIVE PLAN
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT PUBLIC ACCOUNTANT FOR
2008
- --------------------------------------------------------------------------------------------------------------------------
SUEZ SA Agenda Number: 701500503
- --------------------------------------------------------------------------------------------------------------------------
Security: F90131115
Meeting Type: MIX
Meeting Date: 06-May-2008
Ticker:
ISIN: FR0000120529
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; and approve the Company's
financial statements for the YE 2007, as presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and Auditors; and approve the consolidated
financial statements for the said FY, in the
form presented to the meeting
O.3 Approve the net income for the 2007 FY is of Mgmt For For
EUR 5,760,911,877.77 and the retained earnings
of EUR 0.00, the recommendations of the Board
of Directors and resolves that the income for
the FY be appropriated as follows: Statutory
Dividend [EUR 0.10 per share]: EUR 130,704,352.00
Additional Dividend [EUR 1.26 per share] EUR
1,646,874,837.72 Dividends: EUR 1,777,579,189.92,
other reserves account: EUR 3,983,332,687.85;
the shareholders will receive a net dividend
of EUR 1.36 per share, and will entitle to
the 40 % deduction provided by the French Tax
Code, this dividend will be paid on 14 MAY
2008, as required By Law, it is reminded that,
for the last 3 FY, the dividends paid, were
as follows: EUR 0.79 for FY 2004 EUR 1.00 for
FY 2005, EUR 1.20 for FY 2006
O.4 Receive the special report of the Auditors on Mgmt For For
agreements Governed by Article L.225.38 of
the French Commercial Code; and approve the
agreements entered into or which remained in
force during the FY
O.5 Appoint Mr. Edmond Alphandery as a Director Mgmt For For
for a 4-year period
O.6 Appoint Mr. Rene Carron as a Director for a Mgmt Against Against
4-year period
O.7 Appoint Mr. Etienne Davignon as a Director for Mgmt Against Against
a 4-year period
O.8 Appoint Mr. Albert Frere as a Director for a Mgmt Against Against
4-year period
O.9 Appoint Mr. Jean Peyrelevade as a Director for Mgmt Against Against
a 4-year period
O.10 Appoint Mr. Thierry De Rudder as a Director Mgmt Against Against
for a 4-year period
O.11 Authorize the Board of Directors to trade in Mgmt For For
the Company shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 60.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 7,500,000,000.00, the number of shares
acquired by the Company with a view to their
retention or their subsequent delivery in payment
or exchange, as part of an external growth
operation , cannot exceed 5% of its capital;
[Authority expires at the end of 18 month period];
it supersedes the authorization granted by
the combined shareholders' meeting of 04 MAY
2007 in its Resolution 10; delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
E.12 Authorize the Board of Directors, in order to Mgmt For For
increase the share capital, in 1 or more occasions
and at its sole discretion: up to a maximum
nominal amount of EUR 500,000,000.00 by way
of issuing ordinary shares and, or any securities,
even debt securities, giving access to shares
of the Company or subsidiaries [the par value
of the shares issued in accordance with Resolution
13 shall count against this amount], up to
a maximum nominal amount of EUR 500,000,000.00
by way of capitalizing premiums, reserves,
profits and, or other means, provided that
such Capitalization is allowed By Law and under
the By Laws, to be carried out through the
issue of bonus shares or the raise of the par
value of the existing shares [ the par value
of the debt securities issued in accordance
with Resolution 13 and 14 shall count against
this amount], [Authority expires at the end
of 26 month period]; it supersedes the authorizations
granted by the combined shareholders' meeting
of 05 MAY 2006, if its Resolution 7
E.13 Authorize to the Board of Directors the necessary Mgmt For For
powers to increase the capital, 1 or more occasions,
in France or abroad, by issuance, without pre
emptive subscription rights, of ordinary shares
and, or any securities [even debt securities]
giving access to shares of the Company or subsidiaries
or, shares of the Company to which shall give
right securities to be issued by subsidiaries
the maximum nominal amount of shares which
may be issued shall not exceed EUR 500,000,000.00
[the par value of the debt securities issued
in accordance with Resolutions 12, shall count
against this amount] the maximum nominal amount
of debt securities which may be issued shall
not exceed EUR 5,000,000,000.00, [Authority
expires at the end of 26 month period] it supersedes
the authorizations granted by the combined
shareholders' meeting of 05 MAY 2006, in Its
Resolution 8
E.14 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital, on 1 or more
occasions, in France or abroad, by issuance,
with preferred subscription rights maintained,
of hybrid debt securities the maximum nominal
amount of the issues, if the present delegation
is utilized by the Board of Directors, shall
not exceed EUR 5,000,000,000.00 [the par value
of the debt securities issued in accordance
with resolutions 12 and 13, shall count against
this amount] [Authority expires at the end
of 26 month period]; it supersedes the authorization
granted by the combined shareholders' meeting
of 05 MAY 2006 in its Resolution 11
E.15 Authorize the Board of Directors, to proceed Mgmt For For
with a share capital increase, on 1or more
occasions, by way of issuing shares to be paid
in cash, in favor of Employees of the Company
and some related Companies, who are Members
of a Group Savings Plan and, or of a Voluntary
Savings Plan for the retirement [the Employees]
[Authority expires at the end of 26 month period];
and for a nominal amount that shall not exceed
2% of the share capital the shareholders' meeting
decides to cancel the shareholders' preferential
subscription rights in favor of the beneficiaries
above mentioned, to cancels the authorization
granted by the combined shareholders' meeting
of 05 MAY 2006, in its Resolution 12
E.16 Authorize the Board of Directors, to proceed Mgmt For For
with a share capital increase, on1 or more
occasions, up to a maximum nominal amount of
EUR 30,000,000.00, by issuance, without pre
emptive subscription rights, of 15,000,000
new shares of a par value of EUR 2.00 each
to cancel the shareholders' preferential subscription
rights in favor of any entities which only
subscribe, hold and sell Suez shares or other
financial instruments the present [Authority
expires at the end of 18 month period]; to
cancel the authorization granted by the combined
shareholders' meeting of 04 MAY 2007, in its
Resolution 12, to increase the share capital
in favor of spring multiple 2006 SCA and, or
any Company which may holds or sells Suez shares;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.17 Authorize the Board of Directors to reduce the Mgmt For For
share capital, on 1 or more occasions, by canceling
all or part of the shares held by the Company
in connection with a stock repurchase plan,
up to a maximum of 10 % of the share capital
over a 24 month period [Authority expires at
the end of 18 month period], it supersedes
the authorization granted by the combined shareholders'
meeting of MAY 04 2007, in its Resolution 15;
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities
E.18 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of this meeting
to carry out all filings, publications and
other formalities prescribed by Law
- --------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 932838266
- --------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 30-Apr-2008
Ticker: TE
ISIN: US8723751009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DUBOSE AUSLEY Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JOHN B. RAMIL Mgmt For For
1D ELECTION OF DIRECTOR: PAUL L. WHITING Mgmt For For
02 RATIFICATION OF THE CORPORATION'S INDEPENDENT Mgmt For For
AUDITOR
- --------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION Agenda Number: 932844132
- --------------------------------------------------------------------------------------------------------------------------
Security: 00130H105
Meeting Type: Annual
Meeting Date: 24-Apr-2008
Ticker: AES
ISIN: US00130H1059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL HANRAHAN Mgmt For For
KRISTINA M. JOHNSON Mgmt For For
JOHN A. KOSKINEN Mgmt For For
PHILIP LADER Mgmt For For
SANDRA O. MOOSE Mgmt For For
PHILIP A. ODEEN Mgmt For For
CHARLES O. ROSSOTTI Mgmt For For
SVEN SANDSTROM Mgmt For For
02 REAPPROVAL OF THE AES CORPORATION 2003 LONG-TERM Mgmt For For
COMPENSATION PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 932848849
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2008
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
D.J. BERN Mgmt For For
F.S. BLAKE Mgmt For For
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2008
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 932855553
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 15-May-2008
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1B ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1C ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVEN J. MALCOLM Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TXU CORP. Agenda Number: 932757517
- --------------------------------------------------------------------------------------------------------------------------
Security: 873168108
Meeting Type: Annual
Meeting Date: 07-Sep-2007
Ticker: TXU
ISIN:
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Mgmt For For
DATED AS OF FEBRUARY 25, 2007 (AS AMENDED FROM
TIME TO TIME, THE "MERGER AGREEMENT") AMONG
TXU CORP., TEXAS ENERGY FUTURE HOLDINGS LIMITED
PARTNERSHIP, A DELAWARE LIMITED PARTNERSHIP,
AND TEXAS ENERGY FUTURE MERGER SUB CORP., A
TEXAS CORPORATION, INCLUDING THE PLAN OF MERGER
CONTAINED IN THE MERGER AGREEMENT.
02 TO APPROVE ANY PROPOSAL BY TXU CORP. TO ADJOURN Mgmt For For
OR POSTPONE THE ANNUAL MEETING, IF DETERMINED
TO BE NECESSARY.
03 DIRECTOR
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
04 APPROVAL OF INDEPENDENT AUDITOR - DELOITTE & Mgmt For For
TOUCHE LLP.
05 SHAREHOLDER PROPOSAL RELATED TO TXU CORP.'S Shr Against For
ADOPTION OF QUANTITATIVE GOALS FOR EMISSIONS
AT ITS EXISTING AND PROPOSED PLANTS.
06 SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
TXU CORP.'S POLITICAL CONTRIBUTIONS AND EXPENDITURES.
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VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701514211
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Security: F9686M107
Meeting Type: MIX
Meeting Date: 07-May-2008
Ticker:
ISIN: FR0000124141
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
O.1 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the Company's
financial statements for the YE in 2007, as
presented
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors and approve the consolidated
financial statements for the FY in the form
presented to the meeting
O.3 Approve the expenses and charges that were not Mgmt For For
tax deductible of EUR 2,410,688.00
O.4 Approve the recommendations of the Board of Mgmt For For
Directors and that the income for the FY be
appropriated as specified earnings for the
FY EUR 491,255,300.00 prior retained earnings:
EUR 707,146,230.00 balance available for distribution:
EUR 1,198,401,530.00 legal reserve: EUR 24,562,765.00
dividends: EUR 552,536,943.00 retained earnings:
EUR 621,301,822.00 the shareholders will receive
a net dividend of EUR 1.21 per share, and will
entitle to the 40 % deduction provided by the
French Tax Code this dividend will be paid
on 27 MAY 2008 as required by law, it is reminded
that for the last 3 FY the dividends paid were
as follows: EUR 0.68 for FY 2004 EUR 0.85 for
FY 2005 EUR 1.05 for FY 2006 in the event that
the Company holds some of its own shares on
such date the amount of the unpaid dividend
on such shares shall be allocated to the retained
earnings account
O.5 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 and
L. 225.40 of the French Commercial Code, approve
the agreements entered into or which remained
in force during the FY
O.6 Authorize the Board of Directors to trade in Mgmt For For
the Company's shares on the stock market, subject
to the conditions described below: maximum
purchase price: EUR 90.00 maximum number of
shares to be acquired: 10 % of the share capital
maximum funds invested in the share buybacks:
EUR 1,500,000,000.00 the number of shares acquired
by the Company with a view to their retention
or their subsequent delivery payment or exchange
as part of a merger, divestment or capital
contribution cannot exceed 5 % of its capital
this delegation of powers supersedes any and
all earlier delegations to the same effect
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
[Authority expires at the end of 18 month period]
E.7 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital on one or more
occasions, in France or abroad by a maximum
nominal amount of 40% of the share capital
by issuance with preferred subscription rights
maintained, of shares and or debt securities
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.8 Authorize the Board of Directors to increase Mgmt For For
the capital on one or more occasions in France
or abroad by a maximum nominal amount of 15%
of the share capital with abolition of preferred
subscription rights, of shares and or debt
securities this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of holders of issued securities
giving access with to the capital of the company
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
[Authority expires at the end of 26 month period]
E.9 Grant authority to the Board of Directors to Mgmt For For
increase the share capital up to 10% of the
share capital by way of issuing shares or securities
giving access to the capital, in consideration
for the contributions in kind granted to the
Company and comprised of capital securities
or securities giving access to share capital
this amount shall count against the overall
value set forth in Resolutions number 7 and
8 the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes and all
earlier delegations to the same effect [Authority
expires at the end 26 month period]
E.10 Grant authority to the Board of Directors to Mgmt For For
increase the share capital in one or more occasions
and at its sole discretion by a maximum nominal
amount of EUR 400,000,000.00 by way of capitalizing
reserves, profits, premiums or other means,
provided that such capitalization is allowed
by law and under the by laws, by issuing bonus
shares or raising the par value of existing
shares or by a combination of these methods
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this amount shall count against the overall
value set forth in Resolution number 7 this
delegation of powers supersedes any and all
earlier delegations to the same effect [Authority
expires at the end of 26 month period]
E.11 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in the
event of a capital increase with or without
preferential subscription right of shareholders
at the same price as the initial issue, within
30 days of the closing of the subscription
period and up to a maximum of 15% of the initial
issue this amount shall count against the overall
value set forth in Resolution number 8 [Authority
expires at the end of 26 month period]
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and Corporate Officers of the Company who are
members of a Company savings plan and for a
nominal amount that shall not exceed 2% of
the share capital this amount shall count against
the overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of members of one or several
corporate savings plans the shareholders meeting
delegates all powers to the Board of Directors
to take all necessary measures and accomplish
all necessary formalities this delegation of
powers supersedes any and all earlier delegations
to the same effect [Authority expires at the
end of 26month period]
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital on one or more occasions
at its sole discretion in favour of employees
and corporate officers of the company who are
members of a company savings plan this delegation
is given for an 18 month period and for a nominal
amount that shall not exceed 0.2% of the share
capital this amount shall count against the
overall value set forth in Resolution number
7 the shareholders meeting decides to cancel
the shareholders preferential subscription
rights in favour of any company held by a credit
institution intervening at the request of the
company the employees and the company officers
the shareholders meeting delegates all powers
to the Board of Directors to take all necessary
measures and accomplish all necessary formalities
this delegation of powers supersedes any and
all earlier delegations to the same effect
E.14 Authorize the Board of Directors to grant, in Mgmt For For
one or more transactions to beneficiaries to
be chosen by it options giving the right either
to subscribe for new shares in the company
to be issued through a share capital increase
or to purchase existing shares purchased by
the company it being provided that the options
shall not give rights to a total number of
shares which shall exceed 1% of the share capital
this amount shall count against the overall
value set forth in Resolution number 7 the
shareholders meeting decides to cancel the
shareholders preferential subscription rights
in favour of beneficiaries of stock subscription
options the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect [Authority expires at the end of 26
month period]
E.15 Grant authority to the Board of Directors to Mgmt For For
reduce the share capital on one or more occasions
and at its sole discretion by canceling all
or part of the shares held by the company in
connection with a stock repurchase plan, up
to a maximum of 10% of the share capital over
a 24 month period is delegation of powers supersedes
any and all earlier delegations to the same
effect the shareholders meeting delegates all
powers to the Board of Directors to take all
necessary measures and accomplish all necessary
formalities [Authority expires at the end of
26 month period]
E.16 Authorize the Board of Directors to proceed, Mgmt For For
in one or more issues with the issuance of
coupons allowing to subscribe to preferential
conditions to shares of the Company consequently,
the shareholders meeting increase the capital
by a maximum nominal value of 25% of the share
capital the shareholders meeting resolves to
waive the preferential subscription rights
of the shareholders to the issue of coupons
allowing to subscribe to preferential conditions
to shares of the company to the profit of company
shareholders the shareholders meeting delegates
all powers to the Board of Directors to take
all necessary measures and accomplish all necessary
formalities this delegation of powers supersedes
any and all earlier delegations to the same
effect
E.17 Approve to delete the Article number 6 of the Mgmt For For
By Laws
E.18 Amend the Article number 9 of the By Laws Mgmt Against Against
E.19 Amend the Article number 9 of the By Laws Mgmt For For
E.20 Amend the Article number 9 of the By Laws Mgmt For For
E.21 Amend the Article number 22 of the By Laws Mgmt Against Against
O.E22 Grant the full powers to the bearer of an original Mgmt For For
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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WISCONSIN ENERGY CORPORATION Agenda Number: 932831147
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Security: 976657106
Meeting Type: Annual
Meeting Date: 01-May-2008
Ticker: WEC
ISIN: US9766571064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
BARBARA L. BOWLES Mgmt For For
PATRICIA W. CHADWICK 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
FREDERICK P STRATTON JR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2008.
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XCEL ENERGY INC. Agenda Number: 932848748
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Security: 98389B100
Meeting Type: Annual
Meeting Date: 21-May-2008
Ticker: XEL
ISIN: US98389B1008
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. CONEY BURGESS Mgmt For For
FREDRIC W. CORRIGAN Mgmt For For
RICHARD K. DAVIS Mgmt For For
ROGER R. HEMMINGHAUS Mgmt For For
A. BARRY HIRSCHFELD Mgmt For For
RICHARD C. KELLY Mgmt For For
DOUGLAS W. LEATHERDALE Mgmt For For
ALBERT F. MORENO Mgmt For For
DR. MARGARET R. PRESKA Mgmt For For
A. PATRICIA SAMPSON Mgmt For For
RICHARD H. TRULY Mgmt For For
DAVID A. WESTERLUND Mgmt For For
TIMOTHY V. WOLF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS XCEL ENERGY, INC'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2008.
03 TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS.
04 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO THE SEPARATION OF THE ROLE OF CHAIRMAN OF
THE BOARD AND CHIEF EXECUTIVE OFFICER, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL RELATING Shr Against For
TO COMPREHENSIVE HEALTH CARE REFORM, IF PROPERLY
PRESENTED AT THE ANNUAL MEETING.
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XINAO GAS HOLDINGS LTD Agenda Number: 701567882
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Security: G9826J104
Meeting Type: AGM
Meeting Date: 27-May-2008
Ticker:
ISIN: KYG9826J1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive and approve the audited financial statements Mgmt For For
and the report of the Directors and Independent
Auditor's report for the YE 31 DEC 2007
2. Declare a final dividend Mgmt Against Against
3.1 Re-elect Mr. Jin Yongsheng as a Director Mgmt For For
3.2 Re-elect Ms. Yien Yu Yu, Catherine as a Director Mgmt For For
3.3 Re-elect Mr. Kong Chung Kau as a Director Mgmt For For
3.4 Re-elect Mr. Cheung Yip Sang as a Director Mgmt For For
3.5 Re-elect Mr. Chen Jiacheng as a Director Mgmt Against Against
3.6 Authorize the Directors to fix the Directors' Mgmt For For
fees
4. Re-appoint the Auditors and authorize the Directors Mgmt For For
to fix their remuneration
5.A Authorize the Directors, pursuant to the Rules Mgmt Against Against
Governing the Listing of Securities on the
Stock Exchange of Hong Kong Limited [the Stock
Exchange], to allot, issue and deal with unissued
shares in the capital of the Company and make
or grant offers, agreements and options [including
but not limited to warrants, bonds and debentures
convertible into the shares of the Company]
during and after the relevant period, not exceeding
the aggregate of 20% of the aggregate total
nominal value of the share capital of the Company
in issue as at the date of passing of this
resolution, otherwise than pursuant to: i)
a rights issue; or ii) an issue of shares upon
the exercise of the subscription rights attaching
to any warrants which may be issued by the
Company from time to time; or (iii) an issue
of shares upon the exercise of options which
may be granted under any option scheme or similar
arrangement for the time being adopted or to
adopt for the grant or issue to any officers,
employees and/or directors of the Company and/or
any of its subsidiaries and/or any other participants
of such scheme or arrangement of shares or
rights to acquire shares; or (iv) any scrip
dividend scheme or similar arrangement providing
for the allotment and issue of shares in lieu
of the whole or part of a dividend on shares
in accordance with the articles of association
of the Company; or (v) a specific authority
granted by the shareholders of the Company
in general meeting; [Authority expires the
earlier of the conclusion of the next AGM of
the Company or the expiration of the period
within which the next AGM of the Company is
required by the Articles of Association of
the Company or any applicable laws to be held]
5.B Authorize the Directors of the Company to repurchase Mgmt For For
securities of the Company, on The Stock Exchange
of Hong Kong Limited [the Stock Exchange],
subject to and in accordance with all applicable
laws and requirements of the Rules Governing
the Listing of Securities on the Stock Exchange
or of any other stock exchange as amended time
to time, at such price as the Directors may
at their discretion determine in accordance
with all applicable laws and regulations, not
exceeding 10% of the aggregate nominal value
of the share capital of the Company in issue
as at the date of passing of this resolution;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or the expiration
of the period within which the next AGM of
the Company is required by the Articles of
Association of the Company or any applicable
laws to be held]
5.C Approve, conditional upon resolutions 5A and Mgmt Against Against
5B, to extend the general mandate granted to
the Directors of the Company and for the time
being in force to exercise the powers of the
Company to allot, issue and deal with any unissued
shares pursuant to Resolution 5A by the addition
to the aggregate nominal value of the share
capital of the Company which may be allotted
or agreed conditionally or unconditionally
to be allotted by the Directors of the Company
pursuant to such general mandate of an amount
representing the aggregate nominal value of
the share capital of the Company repurchased
by the Company under the authority granted
pursuant to Resolution 5B, provided that such
extended amount shall not exceed 10% of the
aggregate nominal value of share capital of
the Company in issue as at the date of passing
of the said resolution
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ZHEJIANG EXPWY CO LTD Agenda Number: 701495067
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Security: Y9891F102
Meeting Type: AGM
Meeting Date: 15-May-2008
Ticker:
ISIN: CNE1000004S4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the report of the Directors for the Mgmt For For
year 2007
2. Approve the report of the Supervisory Committee Mgmt For For
for the year 2007
3. Approve the audited financial statements for Mgmt For For
the year 2007
4. Approve a final dividend of RMB 24 cents per Mgmt For For
share in respect of the YE 31 DEC 2007
5. Approve the final report for the year 2007 and Mgmt For For
the financial budget for the year 2008
6. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For
Public Accountants Hong Kong as the Hong Kong
Auditors of the Company and authorize the Board
of Directors of the Company to fix their remuneration
7. Re-appoint Zhejiang Pan China Certified Public Mgmt For For
Accountants as the PRC Auditors of the Company
and authorize the Board of Directors of the
Company to fix their remuneration
* 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) Cohen & Steers Global Infrastructure Fund, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/22/2008