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: 07/01/2008 - 06/30/2009
Cohen & Steers Global Infrastructure Fund, Inc.
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ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 701826464
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Security: E0003D111
Meeting Type: OGM
Meeting Date: 30-Mar-2009
Ticker:
ISIN: ES0111845014
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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
31 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts for 2008 Mgmt For For
2. Approve the capital increase charged to reserves Mgmt For For
and to issue premium accounts, with modification
to the Article 5 of the Bylaws, request for
admission on official markets and delegation
to the Board to execute it
3. Approve the resignation, appointment and re-election Mgmt Against Against
of the Board Members
4. Appoint the Account Auditor Mgmt For For
5. Approve the introduction of share submission Mgmt For For
plan 2009 and options plan 2009
6. Authorize the Board of Directors for the acquisition Mgmt For For
of own shares, their transfer and ability to
reduce share capital to recover own shares
7. Approve the delegation to the Board to formalize Mgmt For For
all the resolutions adopted in the meeting
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AEROPORTS DE PARIS ADP, PARIS Agenda Number: 701861127
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Security: F00882104
Meeting Type: MIX
Meeting Date: 28-May-2009
Ticker:
ISIN: FR0010340141
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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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND ""AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN ""AGAINST"
VOTE.
1. Receive the reports of the Board of Directors, Mgmt For For
the Chairman of the Board of Directors and
the Auditors and approve the Company's financial
statements for the YE 31 DEC 2008, as presented,
showing profits of EUR 216,717,012.00, the
shareholders' meeting approves the expenses
and charges that were not Tax deductible of
EUR 25,326.00 with a corresponding Tax of EUR
8,720. 00
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
3. Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 216,717,012.00 allocation to
the legal reserve: EUR 5,486,621.00 prior retained
earnings: EUR 225,576,181.00 distributable
income: EUR 436,806,572.00 Global dividend:
EUR 136,565,631.00, the balance of EUR 300,240,941.00
allocated to the retained earnings account,
the shareholders will receive a net dividend
of EUR 1.38 per Share, for a total number of
98,960,602 shares, and will entitle to the
40% deduction provided by the French Tax Code,
this dividend will be paid on 11 JUN 2009,
in the event that the Company holds some of
its own shares on such date, the amount of
the unpaid dividend on such shares shall be
allocated to the retained earnings account,
as required by Law
4. Receive the special report of the Auditors on Mgmt For For
agreements governed by Articles L.225-38 of
the French Commercial Code, and approve the
said report and the agreements referred to
therein
5. Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 and
L.225-42-1 of the French Commercial Code and
approve the agreement authorized by the Board
of Directors on 11 MAR 2009, 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
6. Authorize the Board of Directors to trade, by Mgmt Against Against
all means [including by way of a public offering]
in 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, corresponding to 4,948,030 shares:
maximum funds invested in the share Buybacks:
EUR 400,000,000.00, this authorization is given
for an 18 month period, this delegation of
powers supersedes the fraction unused of any
and all earlier delegations to the same effect;
to take all necessary measures and accomplish
all necessary formalities
7. Appoint the Statutory Auditor, Cabinet Ernst Mgmt For For
ET Young Audit ET Autres for a 6 year period
8. Approve to renew the appointment of the Cabinet Mgmt For For
Auditor as the Deputy Auditor for a 6 year
period
9. Appoint as statutory Auditor, Cabinet KPMG S.A. Mgmt For For
for a 6year period
10. Appoint Mr. Francois Caubriere as the Deputy Mgmt For For
Auditor for a 6 year period
11. Ratify the co-optation of Mr. Jacques Gounon Mgmt Against Against
as a Director, to replace Mr. M. Marc Veron
resigning, for the remaining period of his
term of office
12. Approve to renew the appointment of Mr. Jacques Mgmt Against Against
Gounon as a Director for a 5 year period
13. Approve to renew the appointment of Mr. Pierre Mgmt Against Against
Graff as a Director for a 5 year period
14. Approve to renew the appointment of Mrs. Francoise Mgmt Against Against
Malrieu as a Director for a 5 year period
15. Appoint Mr. Henri Giscard D'es Taing as a Director Mgmt Against Against
for a 5 year period
16. Appoint Mr. Pieter M. Verboom as a Director Mgmt Against Against
for a 5 year period
17. Appoint Mr. Jos Nijhuis as a Director for a Mgmt Against Against
5 year period
18. Appoint Mr. Vincent Capo-Canellas as Control Mgmt For For
Agent for a 5 year period, under approval of
Resolution 21
19. Appoint Mrs. Christine Janodet as Control Agent Mgmt For For
for a 5 year period, under approval of Resolution
21
20. Appoint Mr. Bernard Irion as Control Agent for Mgmt For For
a 5 year period, under approval of Resolution
21
21. Amend Article 13 of the Bylaws 'Board of Directors', Mgmt For For
by adding paragraphs V and VI
22. Amend Article 15 of the Bylaws 'Deliberation Mgmt For For
of the Board'
23. Amend Article 20 of the Bylaws 'General Meetings' Mgmt For For
24. Amend the Articles of the Bylaws; 6: the share Mgmt For For
capital, 8: payment of shares, 9: form of shares,
13: the Board of Directors, 16: powers of the
Board of Directors, 19: the Auditors
25. 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
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AES TIETE SA Agenda Number: 701778699
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Security: P4991B101
Meeting Type: EGM
Meeting Date: 06-Jan-2009
Ticker:
ISIN: BRGETIACNPR4
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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 THIS ITEM. THANK YOU.
1. Elect the Members of the Board of Directors Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU.
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ALLEGHENY ENERGY, INC. Agenda Number: 933026331
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Security: 017361106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: AYE
ISIN: US0173611064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For
1J ELECTION OF DIRECTOR: 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 2009.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635
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Security: 025537101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
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
DONALD M. CARLTON Mgmt Withheld Against
RALPH D. CROSBY, JR. Mgmt Withheld Against
LINDA A. GOODSPEED Mgmt For For
THOMAS E. HOAGLIN Mgmt Withheld Against
LESTER A. HUDSON, JR. Mgmt Withheld Against
MICHAEL G. MORRIS Mgmt For For
LIONEL L. NOWELL III Mgmt For For
RICHARD L. SANDOR Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
ELIMINATING CUMULATIVE VOTING AND SUPPORTING
THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY
VOTING IN DIRECTOR ELECTIONS.
03 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, 2009.
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AMERICAN TOWER CORPORATION Agenda Number: 933022749
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Security: 029912201
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: AMT
ISIN: US0299122012
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: 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 2009.
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ANHUI EXPRESSWAY CO LTD Agenda Number: 701837316
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Security: Y01374100
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: CNE1000001X0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company [the 'Board of Directors'] for
the year 2008
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company [the 'Supervisory
Committee'] for the year 2008
3. Approve the audited financial report for the Mgmt For For
year 2008
4. Approve the profit appropriation proposal for Mgmt For For
the year 2008
5. Appoint the Auditors for the year 2009 and authorize Mgmt For For
the Board of Directors in determining their
remuneration
6. Approve to determine the remuneration of the Mgmt For For
Members of the Board of Directors and the Supervisory
Committee, authorize the Board of Directors
to decide on the terms of the service contracts
of the Directors and Supervisors
7. Grant a general mandate to the Board of Directors Mgmt For For
of the Company to select between the issuance
of the Corporate bonds or the issuance of the
bonds with warrant as the way of re-financing
S.1 Amend the Articles of Association Mgmt For For
S.2 Authorize the Board of Directors of the Company, Mgmt Against Against
Subject to this resolution, and in accordance
with the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
and the Company Law of the People's Republic
of China [as amended from time to time], to
allot or issue new shares, either separately
or concurrently during the relevant period,
and the exercise of the powers by the Board
of Directors to determine the terms and conditions
for the allotment or issue of new shares including
the following terms are hereby generally and
unconditionally: a) class and amount of the
new shares to be issued; b) the issue price
of new shares; c) The starting and closing
dates for the issue; d) class and amount of
the new shares to be issued to existing shareholders;
and e) to make or grant offers, agreements
and options, which might require the exercise
of such powers; to make or grant offers, agreements
and options which would or might be exercised
after the end of the relevant period; the aggregate
nominal amount of overseas listed foreign shares
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] by the Board of Directors pursuant
to this resolution; otherwise than pursuant
to issue of shares by conversion of the statutory
common reserve into capital in accordance with
the Company Law of the People's Republic of
China and the Articles of the Company, shall
not exceed 20% of the existing issued overseas
listed foreign shares of the Company on the
date when this resolution is approved; the
Board of Directors shall comply with the Company
Law of the People's Republic of China and the
Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited [as
amended from time to time] and to obtain the
approval of the China Securities Regulatory
Committee and other relevant authority of the
People's Republic of China upon exercising
the powers pursuant to this resolution; for
the purpose of this resolution;[authority expires
at earlier of the conclusion of the next AGM
of the Company and the revocation or variation
of the authority given under this resolution
by a special resolution of the shareholders
in general meeting]; subject to the approval
of the relevant authority and in accordance
with the Company Law of the People's Republic
of China, to increase the registered share
capital of the Company to the respective amount
upon the exercising of the powers pursuant
to this resolution, but the registered share
capital shall not exceed RMB 1,990,332,000;
subject to the approval of the listing of and
permission to deal with the H Shares in the
share capital of the Company, which are intended
to be issued by the Company, by the Listing
Committee of the Stock Exchange of Hong Kong
Limited, and subject to the approval of China
Securities Regulatory Committee to issue the
said shares, to make appropriate and necessary
amendments to the Article 23, Article 24 and
Article 27 of the Articles of the Company as
to reflect the alteration of the share capital
of the Company
s.3.1 Approve the size of issuance to issue of corporate Mgmt For For
bonds of the Company
S.3.2 Approve the term of the corporate bonds to issue Mgmt For For
of corporate bonds of the Company
S.3.3 Approve the interest rate of the corporate bonds Mgmt For For
to issue of corporate bonds of the Company
S.3.4 Approve the placing of the corporate bonds to Mgmt For For
the Shareholders to issue of corporate bonds
of the Company
S.3.5 Approve the use of the proceeds to issue of Mgmt For For
corporate bonds of the Company
S.3.6 Approve the validity of this resolution to issue Mgmt For For
of corporate bonds of the Company
S.3.7 Approve the mandate relating to the issue of Mgmt For For
the corporate bonds to issue of corporate bonds
of the Company
S.3.8 Approve the measures against failure to repay Mgmt For For
the principal and interests of the corporate
bonds to issue of corporate bonds of the Company
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ATLANTIA SPA Agenda Number: 701902377
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Security: T05404107
Meeting Type: MIX
Meeting Date: 23-Apr-2009
Ticker:
ISIN: IT0003506190
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
553075 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
E.1 Amend Article 19 of the Articles of Association; Mgmt Against Against
related and resulting resolutions
O.1 Approve the financial statements for the YE Mgmt For For
31 DEC 2008, reports of the Board of Directors,
the Board of Statutory Auditors and the Independent
Auditors; appropriation of profit for the year;
presentation of the consolidated financial
statements for the YE 31 DEC 2008; related
and resulting resolutions
O.2 Appoint the Independent Auditors for the financial Mgmt Against Against
years 2008-2011; related and resulting resolutions
O.3 Approve the Cash Incentive Plan, based in part Mgmt Against Against
on financial instruments, and a Share Option
Plan, named, respectively, the Three-Year Cash
Incentive Plan and the 2009 Share Option Plan
For Managers of the Company and its direct
and indirect subsidiaries; related and resulting
resolutions
O.4 Grant authority, pursuant and for the purposes Mgmt For For
of Articles 2357 et seq. of the Italian Civil
Code, Article 132 of Legislative Decree 58
of 24 FEB1998 and Article 144-bis of the CONSOB
Regulation adopted with Resolution 11971 and
subsequent amendments, for the purchase and
sale of treasury shares, subject to prior revocation
of the unused portion of the authority granted
by the general meeting of 22 APR 2008; related
and resulting resolutions
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 PROPOSALS Non-Voting No vote
UNDER RESOLUTION 5 FOR APPROVAL, YOU CAN VOTE
ON ONLY 1. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 PROPOSALS. THANK YOU.
O.5.1 Approve the slate submitted by Sintonia SA and Shr Against For
Schemaventotto SpA regarding election of Directors,
fixing their number and their remuneration
O.5.2 Approve the Slate Submitted by Cassa di Risparmio Shr Against For
di Torino regarding election of Directors,
fixing their number and their remuneration
PLEASE NOTE THAT ALTHOUGH THERE ARE 2 PROPOSALS Non-Voting No vote
UNDER RESOLUTION 6 FOR APPROVAL, YOU CAN VOTE
ON ONLY 1. THE STANDING INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU CHOOSE,
YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE
2 PROPOSALS. THANK YOU.
O.6.1 Approve the slate submitted by Sintonia SA and Shr Against For
Schemaventotto SpA regarding appointment of
Internal Statutory Auditors and approval of
the Auditors' remuneration
O.6.2 Approve the Slate Submitted by Cassa di Risparmio Shr Against For
di Torino regarding appointment of Internal
Statutory Auditors and approval of the Auditors'
remuneration
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.
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CENTERPOINT ENERGY, INC. Agenda Number: 933009450
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Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: CNP
ISIN: US15189T1079
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
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CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 702008574
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Security: J05523105
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3566800003
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt Against Against
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Board to
Make Rules Governing Exercise of Shareholders'
Rights
3 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
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CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701760185
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Security: G2018Z143
Meeting Type: OGM
Meeting Date: 21-Nov-2008
Ticker:
ISIN: GB00B033F229
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve to increase the authorized share capital Mgmt For For
of the Company from GBP 275,100,000, divided
into 4,455,000,000 ordinary shares of 6 14/81
pence each and 100,000 cumulative preference
shares of GBP 1 each, to GBP 432,098,765 divided
into 7,000,000,000 ordinary shares of 6 14/81
pence each and 100,000 cumulative preference
shares of GBP 1 each by the creation of 2,545,000,000
ordinary shares of 6 14/81 pence each forming
a single class with the existing ordinary shares
of 6 14/81 pence each in the Company; and Authorize
the Directors, purpose of Section 80 of the
Companies Act 1985, to allot relevant securities
up to an aggregate nominal amount of GBP 180,515,131[Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009 or 20 FEB 2010];
and the Directors may allot relevant securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.2 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 1 and to allot equity securities
[as defined in Section 94 of the Companies
Act 1985]; [Section 89(1) of the Companies
Act 1985], did not apply to such allotment
of equity securities a) in connection with
a rights issue, and b) up to an aggregate nominal
amount of GBP 15,700,000; [Authority expires
the earlier of the conclusion of the AGM of
the Company in 2009 or 20 FEB 2010]; and, authorize
the Directors to allot equity securities after
the expiry of this authority in pursuance of
such an offer or agreement made prior to such
expiry
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
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CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701882258
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Security: G2018Z143
Meeting Type: AGM
Meeting Date: 11-May-2009
Ticker:
ISIN: GB00B033F229
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 DEC
2008
2. Approve the remuneration report for the YE 31 Mgmt For For
DEC 2008
3. Declare a final dividend of 8.73 pence per ordinary Mgmt For For
share be paid on 10 JUN 2009 to shareholders
on the register of the Members at the close
of business on 24 APR 2009
4. Re-appoint Mr. Mark Hanafin as a Director of Mgmt For For
the Company
5. Re-appoint Mr. Sam Laidlaw as a Director of Mgmt For For
the Company
6. Re-appoint Mr. Andrew Mackenzie as a Non-Executive Mgmt For For
Director of the Company
7. Re-appoint Ms. Helen Alexander as a Non-Executive Mgmt For For
Director of the Company
8. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors of the Company, until the conclusion
of the next general meeting at which accounts
are laid
9. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
10. Authorize the Company and any Company which Mgmt For For
is, or becomes, a subsidiary of the Company,
in accordance with the Section 366 of the Companies
Act 2006, to make donations to political parties
or independent election candidates, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to make donations to political organization
other than political parties, as specified
in Section 363 and 364 of the Companies Act
2006, not exceeding GBP 80,000 in total; and
to incur political expenditure, as specified
in Section 365 of the Companies Act 2006, not
exceeding GBP 80,000 in total; and [Authority
expire the earlier of the Company's AGM to
be held in 2010 or 30 JUN 2010]
11. Approve to increase the authorized share capital Mgmt For For
of the Company to GBP 555,655,555 divided into
9,000,000,000 ordinary shares of 6 14/81 pence
each and 100,000 cumulative redeemable preference
shares of GBP 1 each by the creation of 2,000,000,000
additional ordinary shares of 6 14/81 pence
each forming a single class with the existing
ordinary shares of 6 14/81 pence each in the
Company
12. Authorize the Directors, to allot relevant securities Mgmt For For
[as defined in the Companies Act 1985], up
to a nominal amount of GBP 105,092,036, and
comprising equity securities [as defined in
the Companies Act 1985] up to a nominal amount
of GBP 210,184,073 [after deducting from such
limit any relevant securities allotted under
this resolution in connection with an offer
by way of a rights issue to ordinary shareholders
in proportion [as nearly as may be practicable]
to their existing holdings and so that the
Directors may impose any limits or restrictions
and make any arrangements which they consider
necessary or appropriate to deal with treasury
shares, fractional entitlements, record dates,
legal, regulatory or practical problems in,
or under the laws of, any territory or any
other matter but, in each case; [Authority
expire the earlier of the next AGM or 30 JUN
2010]]; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.13 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 12 as specified, to allot equity
securities [as defined in the Companies Act
1985] for cash under the authority given by
that Resolution and/or where the allotment
constitutes an allotment of equity securities
by virtue of section 94(3A) of the Companies
Act 1985, as if section 89(1) of the Companies
Act1985 provided that this power is limited
to the allotment of equity securities: a) in
connection with a rights issue in favor of
ordinary shareholders; b) up to an aggregate
nominal amount of GBP 15,765,382; and [Authority
expire the earlier of the next AGM or 30 JUN
2010]]; and the Directors may allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.14 Authorize the Company, pursuant to the Articles Mgmt For For
of Association of the Company, to make market
purchases [Section 163(3) of the Companies
Act 1985] of up to 510,798,378 ordinary shares
of 6 14/81 pence each in the Company [ordinary
shares], at a minimum price of 6 14/81 pence
and an amount equal to 105% of the average
market value for such shares derived from the
London Stock Exchange Daily Official List,
over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
2010 AGM of the Company or 30 JUN 2010]; 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
S.15 Approve that a general meeting other than an Mgmt For For
AGM to be called on not less than 14 clear
day's notice
- --------------------------------------------------------------------------------------------------------------------------
CENTRICA PLC, WINDSOR BERKSHIRE Agenda Number: 701969581
- --------------------------------------------------------------------------------------------------------------------------
Security: G2018Z143
Meeting Type: OGM
Meeting Date: 08-Jun-2009
Ticker:
ISIN: GB00B033F229
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve that the transaction, on the terms specified Mgmt For For
in the Transaction Agreements [as specified],
and authorize the Directors of the Company
[or a Committee of the Directors] to waive,
amend, vary or extend any of the terms of the
Transaction Agreement [provide that any such
waivers, amendments, variations or extensions
are not of a material nature] and to do all
things as they may in their absolute discretion
consider to be necessary or desirable to implement
and give effect to, or otherwise in connection
with, the transactions and any matters incidental
to the transactions
- --------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701996944
- --------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3526600006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
4 Appoint a Corporate Auditor Mgmt For For
5 Shareholder's Proposal: Amend Articles to Disclose Shr For Against
Each Director's Compensation and
Bonus, Make Resolution to Appoint a CEO
6 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Use of Nuclear Plants
7 Shareholder's Proposal: Amend Articles to Create Shr Against For
Committee on Abolishment of Nuclear Power
Facilities
8 Shareholder's Proposal: Amend Articles to Abolish Shr Against For
Reprocessing of Spent Nuclear Fuel
9 Shareholder's Proposal: Amend Articles to Freeze Shr Against For
Further Development of MOX for nuclear fuel
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701664179
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 01-Aug-2008
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM ARE RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Appoint the new Chairperson of the Board of Mgmt For For
Directors of the Company from among the other
full Members elected at the AGM held on 27
MAR 2008 [2008 AGM], as a result of the resignation
from the position communicated by the Chairperson
elected on the mentioned date, who, despite
the resignation will remain performing his
functions as a full Member of the Board of
Directors until the termination of his term
of office
II. Approve, bearing in mind the resignation of Mgmt For For
another full Member of the Board of Directors
of the Company elected at the 2008 AGM, appointment
of a new full Member from among the alternate
Members elected at the mentioned 2008 AGM and,
as a consequence, election of a new alternate
Member to form part of the Board of Directors
of the Company
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701762507
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 27-Nov-2008
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 512474 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
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 SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTION
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. Appoint the alternate, Rodrigo Cardoso Barbosa Mgmt For For
to the position of full member of the Board
of Directors of the Company to replace Mr.
Jose Edison Barros Franco, as a result of the
resignation from the position tendered by the
latter, and the respective election of a new
alternate Member
II. Elect new alternates Members to join the Board Mgmt For For
of Directors of the Company to replace Mr.
Luis Henrique Marcelino Alves Delgado and Mr.
Ricardo Bisordi De Oliveira Lima, elected at
the AGM of the Company, held on 27 MAR 2008,
in light of his resignations from the position
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701782244
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 22-Dec-2008
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
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. Elect a new full Member of the Board of Directors Mgmt For For
of the Company to replace Mr. Joao Pedro Ribeiro
De Azevedo Coutinho and elect a new Alternate
Member of the Board of Directors of the Company
to replace Mr. Joao Adolfo De Brito Portela,
both elected at the AGM of the Company held
on 27 MAR 2008, as a result of the resignation
of both from their respective positions
II. Approve to increase the share capital of the Mgmt For For
Company in the amount of BRL 220,526,813.00,
without changing the number of shares, through
the capitalization of capital reserves in the
same amount, in accordance with the balance
sheet of the Company whose base date is 31
DEC 2007, under the terms of Article 169/1
of Law Number 6404/76
III. Amend, as a result of the Resolution II, the Mgmt For For
main part of Article 5 of the Company's Corporate
Bylaws, which will now read with the following
wording Article 5: the share capital is of
BRL 791,760,430.54, divided into 403,101,800
common shares, all nominative, book entry and
of no par value
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
PLEASE NOTE THAT VOTES IN FAVOR AND AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
- --------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701872120
- --------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRCCROACNOR2
- --------------------------------------------------------------------------------------------------------------------------
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 VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Approve to take knowledge of the Director's Mgmt For For
accounts, to examine, discuss and approve the
Board of Directors' report, the Companys consolidated
financial statements and explanatory notes
accompanied by the Independent Auditors' report
and the Finance Committee for the FYE 31 DEC
2008
2. Approve the revision of the capital budget Mgmt For For
3. Approve the distribution of profits from the Mgmt For For
FYE 31 DEC 2008
4. Approve the number of seats on the Companys Mgmt Against Against
Board of Directors for the next term of office
5. Elect Members of the Companys Board of Directors Mgmt Against Against
6. Approve the Administrators remuneration Mgmt For For
7. Approve the setting up of the Finance Committee Mgmt Against Against
- --------------------------------------------------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 701872233
- --------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRTRPLACNPR1
- --------------------------------------------------------------------------------------------------------------------------
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 VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting No vote
MUST INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM
IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU.
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEMS 4 AND 5 ONLY. THANK YOU.
1. To examine, discuss and vote upon the Board Non-Voting No vote
of Directors annual report, the financial statements
and Independent Auditors and Finance Committee
report relating to FY ending 31 DEC 2008
2. To decide on the allocation of the result of Non-Voting No vote
the FY and on the distribution of dividends
3. To consider the proposal for the capital budget Non-Voting No vote
for 2009 through 2011
4. Elect the Principal and Substitute Members of Mgmt For For
the Finance Committee
5. Elect the Members of the Board of Directors Mgmt For For
6. To set the total annual payment for the Members Non-Voting No vote
of the Board of Directors and Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 701880963
- --------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: EGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRTRPLACNPR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. To amendment of the Articles 4 and 22 of the Non-Voting No vote
Corporate Bylaws and removal of item VI from
the Article 26, in accordance with the proposal
from the Board of Directors
- --------------------------------------------------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTES, S.A. Agenda Number: 701871596
- --------------------------------------------------------------------------------------------------------------------------
Security: E3125D100
Meeting Type: OGM
Meeting Date: 28-Apr-2009
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
29 APR 2009 AT 12:00. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and management report Mgmt For For
for the year 2008
2. Approve the consolidated annual accounts and Mgmt For For
Management report for the year 2008
3. Approve the proposal to distribute results Mgmt For For
4. Approve the Management of the Board during 2008 Mgmt For For
5. Re-elect the Auditor for the year 2009 Mgmt For For
6. Re-elect Mr. Rafael del Pinoy Calvo-Sotelo as Mgmt Against Against
a Board Member
7. Amend the execution period of Company Stock Mgmt Against Against
Option Plans approved by the shareholders meeting
on 28 MAR 2006 and 27 MAR 2007
8. Authorize the Company to acquire own shares Mgmt For For
and to assign them to compensation plans which
include the delivery of shares or rights to
stock options, without affecting previous authorization
9. Approve the delegation of Board to formalize, Mgmt For For
register and execute the agreements of the
meeting and the power to formalize the deposit
of the annual accounts
- --------------------------------------------------------------------------------------------------------------------------
CLP HLDGS LTD Agenda Number: 701862268
- --------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 28-Apr-2009
Ticker:
ISIN: HK0002007356
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 DEC 2008
2. Declare a final dividend of HKD 0.92 per share Mgmt For For
3.A Re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
3.B Re-elect Dr. Lee Yui Bor as Director Mgmt For For
3.C Re-elect Mr. Jason Holroyd Whittle as Director Mgmt For For
3.D Re-elect Mr. Lee Ting Chang Peter as Director Mgmt For For
3.E Re-elect Mr. Peter William Greenwood as Director Mgmt For For
3.F Re-elect Mr. Rudolf Bischof as Director Mgmt For For
3.G Re-elect Mr. William Elkin Mocatta as 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 iii] any scrip dividend
or similar arrangement, not exceeding 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 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
law to be held]
6. Authorize the Directors of the Company to purchase Mgmt For For
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
does not exceed 10% of the aggregate nominal
amount of the share capital of the Company
in issue at the date of this resolution; [Authority
expires the earlier 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 law to be held]
7. Approve, conditional upon the passing of Resolution Mgmt Against Against
5 and 6, that the aggregate nominal amount
of the shares which are purchased or otherwise
acquired by the Company pursuant to Resolution
6 be added to the aggregate nominal amount
of the shares which may be issued pursuant
to Resolution 5
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL 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.
- --------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933050801
- --------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
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
JOSEPH 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 (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
COMPANHIA DE TRANSMISSAO DE ENERGIA ELECTRICA PAULISTA Agenda Number: 701656285
- --------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: EGM
Meeting Date: 18-Jul-2008
Ticker:
ISIN: BRTRPLACNPR1
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. To amend the Article 1 of the bylaws Non-Voting No vote
2. To ratify the election of employee representative Non-Voting No vote
to the Board of Directors
3. To elect Fiscal Council Member in accordance Non-Voting No vote
with the Article 161 of the Brazilian Corporations
Law [Lei6404/76]
4. To ratify capital budget for the 2008-2010 period Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921
- --------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: CEG
ISIN: US2103711006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt For For
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933035378
- --------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: CCI
ISIN: US2282271046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CINDY CHRISTY Mgmt For For
ARI Q. FITZGERALD Mgmt For For
ROBERT E. GARRISON II Mgmt For For
JOHN P. KELLY Mgmt For For
02 TO APPROVE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DALIAN PORT (PDA) COMPANY LTD, CENTRAL HONG KONG PRC Agenda Number: 701939223
- --------------------------------------------------------------------------------------------------------------------------
Security: G2739Z109
Meeting Type: AGM
Meeting Date: 19-Jun-2009
Ticker:
ISIN: CNE1000002Y6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR ''AGAINST" FOR ALL THE RESOLUTION
NUMBERS. THANK YOU.
1. Approve the report of the Board of Directors Mgmt For For
of the Company for the year of 2008
2. Approve the report of the Supervisory Committee Mgmt For For
of the Company for the year of 2008
3. Approve the report of the Auditors and audited Mgmt For For
consolidated financial statements of the Company
for the YE 31 DEC 2008
4. Approve the final dividend distribution for Mgmt For For
the YE 31 DEC 2008
5. Appoint Ernst & Young Hua Ming as the PRC Auditors Mgmt For For
and Ernst & Young as the International Auditors
of the Company to hold office until the conclusion
of the next AGM and authorize the Board of
Directors of the Company to fix their remunerations,
respectively
S.6 Authorize the Board of Directors, to separately Mgmt Against Against
or concurrently issue, allot and deal with
additional Domestic Shares and/or H Shares
of the Company, and to make or grant offers,
agreements, and options in respect thereof,
subject to the following conditions: (i) such
mandate shall not extend beyond the relevant
period save that the Board of Directors may
during the relevant period make or grant offers,
agreements or options which may require the
exercise of such powers after the end of the
Relevant Period; (ii) the aggregate nominal
amount of the Domestic Shares and/or H Shares
allotted and issued by the Board of Directors
shall not exceed 20% of the aggregate nominal
amount of the Domestic Shares and H Shares,
respectively, of the Company in issue as at
the date of passing this special resolution;
and (iii) the Board of Directors will only
exercise its power under such mandate in accordance
with the Company Law of the People's Republic
of China and the Rules Governing the Listing
of Securities on The Stock Exchange of Hong
Kong Limited [as amended from time to time]
and, if necessary, approval from the China
Securities Regulatory Commission and/or other
relevant approval authorities are obtained;
[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 other applicable
laws to be held]; to approve, execute and do
or procure to be executed and done, all such
documents, deeds and things as it may consider
necessary in connection with the issue of such
new shares [including without limitation, determining
the time and place of issue, making all necessary
application to the relevant authorities, entering
into underwriting agreements or any other agreements
and determining the use of proceeds] and to
make such amendments to the Articles of Association
in connection with an increase of the registered
capital of the Company to reflect the new capital
structure of the Company upon the allotment
and issuance of new shares of the Company as
contemplated in this special resolution and
apply for all necessary approval and make all
necessary filings and registrations with the
relevant PRC, Hong Kong and other relevant
authorities
- --------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933011099
- --------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DPL
ISIN: US2332931094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt For For
FRANK F. GALLAHER Mgmt For For
GEN. L.L. LYLES (RET.) Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT.
- --------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933019728
- --------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 07-May-2009
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
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 2009
- --------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 701852914
- --------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 06-May-2009
Ticker:
ISIN: DE000ENAG999
- --------------------------------------------------------------------------------------------------------------------------
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 2008 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 distribute Mgmt For For
profit of EUR 2,856,795,549 as follows: payment
of a dividend of EUR 1.50 per no-par share
ex-dividend and payable date: 05 MAY 2009
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. Election of Mr. Jens P. Heyerdahl D.Y. to the Mgmt For For
Supervisory Board
6.A Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: PricewaterhouseCoopers Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
is appointed as the auditor for the annual
as well as the consolidated financial statements
for the 2009 financial year.
6.B Election of the auditor for the 2009 financial Mgmt For For
year as well as for the inspection of financial
statements: in addition, PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, is appointed as the auditor for
the inspection of the abbreviated financial
statements and the interim management report
for the first half of the 2009 financial year.
7. Renewal of the authorization to acquire own Mgmt For For
shares
8. Resolution on the creation of authorized capital Mgmt For For
and the corresponding amendment to the Articles
of Association
9.A Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association a) authorization
I: the Board of Managing Directors shall be
authorized, with the con sent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the Company,
on or before 05 MAY 2014 shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10% of the
share capital if such bonds are issued at a
price not materially below their theoretical
market value shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
I]
9.B Resolution on the authorization to issue convertible Mgmt For For
and/or warrant bonds , profit-sharing rights
and/or participating bonds, the creation of
contingent capital, and the corresponding amendment
to the Articles of Association b) authorization
ii: the board of Managing Directors shall be
authorized, with the consent of the Supervisory
Board, to issue bonds or profit-sharing rights
of up to EUR 5,000,000,000, conferring convertible
and/or option rights for shares of the company,
on or before 05 May 2014, shareholders shall
be granted subscription except, for residual
amounts, for the granting of such rights to
other bondholders, and for the issue of bonds
conferring convertible and/or option rights
for shares of the company of up to 10 pct.
of the share capital if such bonds are issued
at a price not materially below their theoretical
market value, shareholders' subscription rights
shall also be excluded for the issue o f profit-sharing
rights and/or participating bonds without convertible
or option rights with debenture-like features,
the Company's share capital shall be increased
accordingly by up to EUR 175,000,000 through
the issue of up to 175,000,000 new registered
shares, insofar as convertible and/or option
rights are exercised [contingent capital 2009
II]
10. Adjustment of the object of the Company and Mgmt For For
the corresponding amendment to the Articles
of Association
11.A Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] a) amendment to section 19[2]2
of the Articles of Association in respect of
the Board of Directors being authorized to
allow the audiovisual transmission of the shareholders'
meeting
11.B Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] b) amendment to section 20[1]
of the Articles of Association in respect of
proxy-voting instructions being issued in written
or electronically in a manner defined by the
Company
11.C Amendments to the Articles of Association in Mgmt For For
accordance with the implementation of the shareholders'
rights act [ARUG] c) amendment to section 18[2]
of the Articles of Association in respect of
shareholders being entitled to participate
and vote at the shareholders' meeting if they
register with the Company by the sixth day
prior to the meeting
12. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.ON Einundzwanzigste Verwaltungs GMBH, effective
until at least 31 DEC 2013
13. Approval of the control and profit transfer Mgmt For For
agreement with the Company's wholly-owned subsidiary,
E.On Zweiundzwanzigste Verwaltungs Gmbh, effective
until at least 31 DEC 2013
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.
- --------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 701985078
- --------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3783600004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation: Mgmt For For
Approve Minor Revisions Related to Dematerialization
of Shares and the Other Updated Laws and Regulations
3.1 Election of Director Mgmt For For
3.2 Election of Director Mgmt For For
3.3 Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt Against Against
4.2 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
6. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (1) Expansion
of authority of the General Meeting of Shareholders
by the Articles of Incorporation
7. Shareholders' Proposals: Establishment of a Shr Against For
Special Committee for Compliance Surveillance
8. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (2) Disclosure
of individual Director's remunerations to shareholders
9. Shareholders' Proposals: Partial amendment to Shr For Against
the Articles of Incorporation (3) Requirement
for appointment of outside Directors
10. Shareholders' Proposals: Partial amendment to Shr Against For
the Articles of Incorporation (4) Deletion
of Article 26 (Principal Executive Advisers
and Advisers, etc.) of the current Articles
of Incorporation and addition of new Article
26 (Special Committee)
11.1 Shareholders' Proposals: Dismissal of Director Shr Against For
11.2 Shareholders' Proposals: Dismissal of Director Shr Against For
11.3 Shareholders' Proposals: Dismissal of Director Shr Against For
11.4 Shareholders' Proposals: Dismissal of Director Shr Against For
11.5 Shareholders' Proposals: Dismissal of Director Shr Against For
11.6 Shareholders' Proposals: Dismissal of Director Shr Against For
11.7 Shareholders' Proposals: Dismissal of Director Shr Against For
11.8 Shareholders' Proposals: Dismissal of Director Shr Against For
12.1 Shareholders' Proposals: Election of Director Shr Against For
12.2 Shareholders' Proposals: Election of Director Shr Against For
12.3 Shareholders' Proposals: Election of Director Shr Against For
12.4 Shareholders' Proposals: Election of Director Shr Against For
12.5 Shareholders' Proposals: Election of Director Shr Against For
13. Shareholders' Proposals: Reduction of remunerations Shr Against For
to Directors and Corporate Auditors
14. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (1)
15. Shareholders' Proposals: Proposal for appropriation Shr Against For
of retained earnings (2)
- --------------------------------------------------------------------------------------------------------------------------
EDP - ENERGIAS DO BRASIL SA, SAO PAULO Agenda Number: 701654053
- --------------------------------------------------------------------------------------------------------------------------
Security: P3769R108
Meeting Type: EGM
Meeting Date: 17-Jul-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
1. Approve the transaction as well as the evaluation Mgmt For For
report on Rede Lajeado, Investco and Enersul
prepared by BES Investimento Do Brasil S.A.,
Banco De Investimento, under the terms of Article
256 of Law Number 6404/1976, as amended
- --------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933017510
- --------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EP
ISIN: US28336L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1I ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1J ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1K ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 APPROVAL OF THE EL PASO CORPORATION EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701929741
- --------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 20-May-2009
Ticker:
ISIN: FR0010242511
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 541515 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.
Report of the Board of Directors Non-Voting No vote
Report of the Statutory Auditors Non-Voting No vote
O.1 Approve the annual accounts for the FYE 31 DEC Mgmt For For
2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE 31 DEC 2008
O.A Approve the distribution of profits for the Mgmt Against Against
FYE 31 DEC 2008 and the distribution of dividend;
this resolution was considered by the Board
of Directors of EDF at its meeting of 01 APR
2009, which was not approved [proposed by the
Supervisory Board of FCPE Actions EDF]
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors for the 2008 FY
O.B Approve the payment of additional attendance Mgmt Against Against
allowances allocated for the Board of Directors
for the 2008 FY, this draft resolution was
considered by the Board of Directors of EDF
at its meeting of 01 APR 2009, which was not
approved [proposed by the Supervisory Board
of FCPE Actions EDF]
O.6 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.8 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, with maintenance
of preferential subscription rights of shareholders
E.9 Authorize the Board of Directors to increase Mgmt For For
the share capital, with cancellation of preferential
subscription rights of shareholders
E.10 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in case
of a capital increase with or without preferential
subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation of reserves,
profits, premiums or any other amount whose
capitalization will be accepted
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital to remunerate an exchange
public offer initiated by the Company
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital in order to remunerate contributions
in kind granted to the Company
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital for the benefit of the Members
of an EDF savings plan
E.15 Authorize the Board of Director to reduce the Mgmt For For
share capital
E.16 Grant powers for formalities Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU PAULO S A Agenda Number: 701900424
- --------------------------------------------------------------------------------------------------------------------------
Security: P36476151
Meeting Type: AGM
Meeting Date: 27-Apr-2009
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 VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM III AND IV ONLY. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. To receive the administrators accounts, the Non-Voting No vote
administrations report, the financial statements
and the accounting statements regarding the
FYE on 31 DEC 2008
II. Destination of the YE results of 2008 Non-Voting No vote
III. Elect the 5 Members of the Board of Directors, Mgmt For For
2 Principal and 3 Substitutes
IV. Elect the Members of the Finance Committee Mgmt Against Against
V. To set the global remuneration of the Company Non-Voting No vote
Directors and the Finance Committee
- --------------------------------------------------------------------------------------------------------------------------
ENAGAS SA Agenda Number: 701820347
- --------------------------------------------------------------------------------------------------------------------------
Security: E41759106
Meeting Type: OGM
Meeting Date: 27-Mar-2009
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
27 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1. Approve the annual accounts and Management report Mgmt For For
2008
2. Approve the allocation of results for 2008 Mgmt For For
3. Approve the Management of the Board of Directors Mgmt For For
for 2008
4. Re-elect Deloitte S. L. as the Account Auditor Mgmt Against Against
5.1 Re-elect Mr. Salvador Gabarro Serra as a Sunday Mgmt For For
Board Member
5.2 Re-elect Mr. Ramon Perez Simarro as a Board Mgmt For For
Member
5.3 Re-elect Mr. Marti Parellada Sabata as a Board Mgmt For For
Member
5.4 Ratify and appoint the Board Members chosen Mgmt Against Against
by the Board to cover vacancies
5.5 Approve the fixation of number of the Board Mgmt For For
Members
6. Approve the Board Members salaries for 2009 Mgmt For For
7. Authorize the Board to issue convertible/exchangeable Mgmt For For
fixed income securities
8. Approve the report on elements contained in Mgmt Abstain Against
Article 116 BIS of the Stock Market Law
9. Approve the delegation to the Board to add, Mgmt For For
to develop, execute, rectify and formalize
the agreements adopted in the general meeting
- --------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933022991
- --------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: ENB
ISIN: CA29250N1050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
DAVID A. LESLIE Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt Withheld Against
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY THE
BOARD
03 SHAREHOLDER PROPOSAL NO. 1 (AS SET OUT IN APPENDIX Shr Against For
"B" TO THE MANAGEMENT INFORMATION CIRCULAR)
04 SHAREHOLDER PROPOSAL NO. 2 (AS SET OUT IN APPENDIX Shr Against For
"B" TO THE MANAGEMENT INFORMATION CIRCULAR)
- --------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701867876
- --------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0003128367
- --------------------------------------------------------------------------------------------------------------------------
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 APR 2009 AND THIRD CALL 29 APR 2009. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2008 Mgmt For For
Board of Directors, the Auditors and Audit
Firm report; any adjournment thereof; consolidated
financial statement at 31 DEC 2008
O.2 Approve the allocation of profits and of available Mgmt For For
reserves
E.3 Authorize the Board of Directors, under the Mgmt For For
provisions of Article 2443 civil code, to resolve,
on 1 or more occasions, to increase in share
capital up to maximum amount of EUR 8 bilions;
any adjournment thereof; and amend the Article
5 of Corporate By Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THIRD CALL. 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.
- --------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933037687
- --------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2009
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: G.W. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933004525
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: EQT
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP G. BEHRMAN Mgmt For For
A. BRAY CARY, JR. Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR. Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
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EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 701723454
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Security: F3692M128
Meeting Type: MIX
Meeting Date: 06-Nov-2008
Ticker:
ISIN: FR0010221234
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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; approve the Company's financial
statements for the YE in 30 JUN 2008, as presented,
loss for the FY: EUR 4,609,947.55 the shareholders'
meeting records that there have been no expenses
and charges that were not tax deductible
O.2 Receive the reports of the Board of Directors Mgmt For For
and the Auditors; approve the consolidated
financial statements for the said FY, in the
form presented to the meeting, net consolidated
income for the FY: EUR 183,444,193.73
O.3 Approve to record the loss for the year of EUR Mgmt For For
4,609,947.55 as a deficit in the share premium
account following this appropriation, the share
premium account will show a new balance of
EUR 624,670,399.68
O.4 Receive the Board of Directors' report, approve Mgmt For For
to proceed with an extraordinary distribution
of EUR 0.60 per share, withheld from the share
premium account, this dividend will be paid
on 18 NOV 2008, in accordance with the regulations
in force, the shareholders' meeting recalls
that no dividend was paid for the FYE in 30
JUN 2005
O.5 Receive the special report of the Auditors on Mgmt Against Against
agreements governed by Article L.225.38 of
the French Commercial Code; approve the said
report and the agreements referred to therein
O.6 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code; approve the said
report and the agreements referred to therein
concerning Mr. Giuliano Berretta, Chairman
O.7 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code; approve the said
report and the agreements referred to therein
concerning Mr. Giuliano Berretta, Chairman
O.8 Receive the special report of the Auditors on Mgmt For For
agreements governed by Article L.225.42.1 of
the French Commercial Code; approve the said
report and the agreements referred to therein
concerning Mr. Jean-Paul Brillaud, Chief Executive
Officer
O.9 Grant permanent discharge to the Board of Directors Mgmt For For
for the performance of their duties during
the said FY
O.10 Authorize the Board of Directors to buy back Mgmt Against Against
the Company's shares on the open market, subject
to the conditions specified below: maximum
purchase price: EUR 30.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 400,000,000.00 [Authority is granted until
the shareholders' meeting is called to approve
the financial statements of the FYE in 30 JUN
2009], this authorization supersedes the fraction
unused of the authorization granted by the
shareholders' meeting of 09 NOV 2007 in its
resolution number 15, to take all necessary
measures and accomplish all necessary formalities
E.11 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; [Authority expires at 18
month period], to take all necessary measures
and accomplish all necessary formalities, this
authorization supersedes the fraction unused
of the authorization granted by the shareholders'
meeting of 09 NOV 2007 in its resolution number
28
E.12 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 filings, publications and
other formalities prescribed by law
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EXELON CORPORATION Agenda Number: 933010984
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Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EXC
ISIN: US30161N1019
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
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FIRSTENERGY CORP. Agenda Number: 933040723
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Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: FE
ISIN: US3379321074
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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 THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
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FLUGHAFEN WIEN AKTIENGESELLSCHAFT- SCHWECHAT Agenda Number: 701868804
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Security: A2048U102
Meeting Type: OGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: AT0000911805
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the presentation of the annual statement Mgmt Abstain Against
of accounts and the report by the Board of
Directors and the Supervisory Board
2. Approve the distribution of earnings Mgmt For For
3. Approve the discharge of the Board of Directors Mgmt For For
and Supervisory Board
4. Approve the remuneration for the Members of Mgmt For For
the Supervisory Board
5. Elect the balance sheet Auditor Mgmt For For
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FORTUM CORPORATION, ESPOO Agenda Number: 701848573
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Security: X2978Z118
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: FI0009007132
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
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
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
list of votes
6. Presentation of the financial statements, consolidated Non-Voting No vote
financial statements, operating and financial
review, the audit report and the statement
of the Supervisory Board for the YE 2008
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.00 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Approve the number of Supervisory Board Members Mgmt For For
12. Elect the Supervisory Board Mgmt For For
13. Approve the remuneration of the Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For
I. Ervasti-Vaintola, B. Johansson-Hedberg,
C. Rammschmidt and S. Baldauf as the Board
Members
16. Approve the remuneration of the Auditor(s) Mgmt For For
17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For
appoint the Nomination Committee
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FPL GROUP, INC. Agenda Number: 933040569
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Security: 302571104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: FPL
ISIN: US3025711041
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt Withheld Against
ROBERT M. BEALL, II Mgmt Withheld Against
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt Withheld Against
J. BRIAN FERGUSON Mgmt Withheld Against
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt Withheld Against
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt Withheld Against
PAUL R. TREGURTHA Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE
CODE SECTION 162(M).
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FRAPORT AG Agenda Number: 701900121
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Security: D3856U108
Meeting Type: AGM
Meeting Date: 27-May-2009
Ticker:
ISIN: DE0005773303
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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 06 MAY 2009, 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 2008 FY with the report
of the Supervisory Board, the Group financial
statements and group annual report as well
as the report by 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 105,633,197.10 as follows: payment
of a dividend of EUR 1.15 per no-par share
EUR 259,358.35 shall be carried forward ex-dividend
and payable date: 28 MAY 2009
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 Auditors for the 2009 FY: KPMG Mgmt For For
AG, Frankfurt
6. Renewal of authorized capital and the corresponding, Mgmt For For
amendments to the Articles 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 5,500,000, through the issue of new
shares, against payment in cash, on or before
26 MAY 2014, shareholders shall be granted
subscription rights except for residual amounts
and for a capital increase against payment
in cash insofar as the new shares are issued
to employees of the company or its affiliates
7. Authorization to acquire own shares the company Mgmt For For
shall be authorized to acquire up to 3% of
its share capital through the stock exchange,
at prices not deviating more than 10% from
the market price of the shares, on or before
26 NOV 2010, the Board of Managing Directors
shall be authorized, with the consent of the
Supervisory Board, to use the shares within
the scope of the Fraport Management Stock Option
Plans 2005 and as part of the management bonus
for members of the Board of Managing Directors
8. Resolution on the remuneration for Members of Mgmt For For
the Supervisory Board's Finance and Audit Committee
and the corresponding amendment to the Articles
of Association the chairman of the Supervisory
Board's Finance and Audit Committee shall receive
twice the amount of the remuneration of an
ordinary Supervisory Board Member, each member
of the Supervisory Board's Finance and Audit
Committee shall receive an attendance fee of
EUR 800 per committee meeting, the attendance
fee for all other Supervisory Board Committees
being EUR 400 per committee meeting for each
Committee Member
9. Amendment to Section 16 Paragraph 1 of the Statutes Mgmt For For
[audiovisual broadcast of the general meeting]
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.
- --------------------------------------------------------------------------------------------------------------------------
GAZ DE FRANCE, PARIS Agenda Number: 701640511
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Security: F42651111
Meeting Type: MIX
Meeting Date: 16-Jul-2008
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE THAT ALL RESOLUTIONS ARE SUBJECT Non-Voting No vote
TO THE REALIZATION OF MERGER PROPOSED UNDER
RESOLUTION 2. THANK YOU.
E.1 Amend the Article 13 of the By-Laws regarding Mgmt For For
Board composition
E.2 Approve the Merger by absorption of Suez Mgmt For For
E.3 Approve the accounting treatment of Merger Mgmt For For
E.4 Approve the Gaz De France Stock replacing Suez Mgmt For For
Stock to be issued or reissued pursuant to
Suez outstanding Stock Option Plans
E.5 Approve the Gaz De France Stock replacing Suez Mgmt For For
Stock to be issued or reissued pursuant to
Suez outstanding Share Incentive Plans
E.6 Acknowledge completion of Merger, approve the Mgmt For For
dissolution of Suez without liquidation, and
authorize the Board to execute all formalities
pursuant to Merger
E.7 Amend the Article 1 of Association regarding Mgmt For For
form of Company
E.8 Approve to change Corporate purpose and amend Mgmt For For
the Article 2 of By-Laws
E.9 Approve to change Company name to GDF SUEZ and Mgmt For For
amend the Article 3 of By-Laws accordingly
E.10 Approve to change location of registered office Mgmt For For
to 16-26 Rue Du Docteur Lancereaux, 75008 Paris,
and amend the Article 4 of By-Laws accordingly
E.11 Amend the Article 6 of By-Laws to reflect changes Mgmt For For
in capital
E.12 Adopt the New Articles of Association Mgmt For For
E.13 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities with preemptive rights
up to aggregate nominal amount of EUR 250 Million
E.14 Grant authority for the issuance of equity or Mgmt For For
equity-linked securities without preemptive
rights up to aggregate nominal amount of EUR
250 Million
E.15 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegations
submitted to shareholder vote above within
the nominal limits set above
E.16 Grant authority for the capital increase of Mgmt For For
up to 10% of issued capital for future acquisitions
E.17 Approve the Employee Stock Purchase Plan Mgmt For For
E.18 Approve the Employee Stock Purchase Plan for Mgmt For For
International Employees
E.19 Approve to set global limit for capital increase Mgmt For For
to result from issuance requests under items
13 through 18 at EUR 310 million
E.20 Grant authority for the capitalization of reserves Mgmt For For
for bonus issue or increase in par value
E.21 Grant authority up to 0.5% of issued capital Mgmt Against Against
for use in Restricted Stock Plan
E.22 Approve the Stock Option Plans grants Mgmt Against Against
E.23 Approve to reduce in share capital via cancellation Mgmt For For
of repurchased shares
O.24 Grant authority for the repurchase of up to Mgmt Against Against
10% of issued share capital
O.25 Approve to dismiss the Directors elected on Mgmt For For
general meeting held on 07 OCT 2005
O.26 Elect Mr. Jean-Francois Cirelli as a Director Mgmt For For
O.27 Elect Mr. Gerard Mestrallet as a Director Mgmt For For
O.28 Elect Mr. Jean-Louis Beffa as a Director Mgmt For For
O.29 Elect Mr. Aldo Cardoso as a Director Mgmt For For
O.30 Elect Mr. Etienne Davignon as a Director Mgmt For For
O.31 Elect Mr. Albert Frere as a Director Mgmt For For
O.32 Elect Mr. Edmond Alphandery as a Director Mgmt For For
O.33 Elect Mr. Rene Carron as a Director Mgmt For For
O.34 Elect Mr. Thierry De Rudder as a Director Mgmt For For
O.35 Elect Mr. Paul Desmarais Jr as a Director Mgmt For For
O.36 Elect Mr. Jacques Lagarde as a Director Mgmt For For
O.37 Elect Mr. Anne Lauvergeon as a Director Mgmt For For
O.38 Elect Lord Simon of Highbury as a Director Mgmt For For
O.39 Appoint Philippe Lemoine as a Censor Mgmt For For
O.40 Appoint Richard Goblet D'Alviella as a Censor Mgmt For For
O.41 Approve to set remuneration of the Directors Mgmt For For
in the aggregate amount of EUR 1.4 million
starting for FY 2008
O.42 Ratify the appointment of Deloitte Associes Mgmt For For
as the Auditor
O.43 Ratify the appointment of BEAS as the Alternate Mgmt For For
Auditor
O.44 Grant authority for the filing of required documents/otherMgmt For For
formalities
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GDF SUEZ, PARIS Agenda Number: 701746123
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Security: F42768105
Meeting Type: EGM
Meeting Date: 17-Dec-2008
Ticker:
ISIN: FR0010208488
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE FOR AND AGAINST A VOTE
OF ABSTAIN WILL BE TREATED AS AN AGAINST VOTE.
THANK YOU.
1. Approve, after having taken note of the contribution Mgmt For For
agreement between Gdf Suez and Gdf Investissements
31, all the terms of the contribution agreement,
the valuation of the contribution and the consideration
for it consequently, the shareholders meeting
decides to increase the share capital by the
creation of 1,140,946 new fully paid up shares
of a par value of EUR 10.00 each, to be distributed
to Gdf Suez the difference between the amount
of the net assets contributed of EUR 114,094,600.00
and the nominal amount of the share capital
increase of EUR 11,409,460.00, estimated at
EUR 102,685, 140.00, will form the merger premium;
and authorize the Board of Directors to take
all necessary measures and accomplish all necessary
formalities
2. Approve, after having taken note of the contribution Mgmt For For
agreement between Gdf Suez and Gdf Investissements
37, all the terms of the contribution agreement,
the valuation of the contribution and the consideration
for it consequently, to increase the share
capital by creation of 19,036,102 new fully
paid up shares of a par value of EUR 10.00
each, to be distributed to Gdf Suez the difference
between the amount of the net assets contributed
of EUR 1,903,610,200.00 and the nominal amount
of the share capital increase of EUR 190,361,020.00,
estimated at EUR 1,713,249,180.00, will form
the merger premium; and authorize the board
of Directors to take all necessary measures
and accomplish all necessary formalities
3. Amend the Article 16 of the By-Laws Mgmt For For
4. Amend the Article 13 of the By-Laws Mgmt For For
5. 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 filings, publications and
other formalities prescribed By-Law
- --------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
- --------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 JUN
2009; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or related Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned
above and to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
- --------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL SURESTE S A DE S V Agenda Number: 701842355
- --------------------------------------------------------------------------------------------------------------------------
Security: P4950Y100
Meeting Type: OGM
Meeting Date: 23-Apr-2009
Ticker:
ISIN: MXP001661018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I. Receive and approve the following: a) report Mgmt For For
from the Director general prepared in accordance
with Article 172 of the general mercantile
Companies Law and Article 44(xi) of the Securities
Market Law, accompanied by the opinion of the
Outside Auditor, regarding the transactions
and results of the Company for the FYE 31 DEC
2008, as well as the opinion of the Board of
Directors regarding the content of said report;
b) report from the Board of Directors to which
Article 172(b), of the General Mercantile Companies
Law refers, in which the main accounting and
information policies and criteria followed
in the preparation of the Company's financial
information is contained; c) report of the
activities and transactions in which the Board
of Directors intervened in accordance with
Article 28(iv)(e) of the Securities Market
Law; d) financial statements of the Company
to 31 DEC 2008, both individual and consolidated,
and allocation of the results from the FY;
e) annual report regarding the activities carried
out by the Audit Committee in accordance with
Article 43 of the Securities Market Law and
the report regarding the subsidiaries of Company.
resolutions this regard; and f) report regarding
the fulfillment of the tax obligations that
are the responsibility of the Company in the
corporate and FYE 31 DEC 2008, in accordance
with that which is required by Article 86(xx),
of the Income Tax Law; resolutions in this
regard
II. Approve the allocation of the results from the Mgmt For For
FY: a) proposal regarding the increase of the
legal reserve; b) proposal and, if relevant,
approval of the maximum amount of funds that
the Company will be able to allocate to the
acquisition of its own shares for the 2009
FY in accordance with the terms of Article
56 of the Securities Market Law, proposal and,
if relevant, approval regarding the provisions
and policies related to the acquisition of
the Company's own shares by the Company; resolutions
in this regard; c) the proposal for the allocation
of results may include a proposal from the
Board of Directors to pay an ordinary, net
dividend in cash from the balance of the un
allocated profit account
III. Ratify the Management of the Board of Directors Mgmt Against Against
and of the Director General for the 2008 FY
and appoint or ratify, if relevant, of i) the
people who make up or will make up the Board
of Directors of the Company, after determination
of their independence, it if relevant, ii)
the Chairman of the Audit Committee, and iii)
of the people who make up or will make up the
Committees of the Company, determine the corresponding
compensation; resolutions in this regard
IV. Approve the designation of delegates who will Mgmt For For
carry out the resolutions passed by the meeting
and, if relevant, formalize them as necessary
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE CUT-OFF 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.
- --------------------------------------------------------------------------------------------------------------------------
GRUPO FERROVIAL S A Agenda Number: 701887587
- --------------------------------------------------------------------------------------------------------------------------
Security: E5701R106
Meeting Type: OGM
Meeting Date: 30-Apr-2009
Ticker:
ISIN: ES0162601019
- --------------------------------------------------------------------------------------------------------------------------
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
01 MAY 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 550674 DUE TO RECEIPT OF DIRECTORS NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. Receive the report setting out the additional Mgmt Abstain Against
information included in the Directors report
in accordance with Article 116 BIS of the Securities
Market Law
2. Approve the financial statements and the Directors Mgmt For For
report of the Company for 2008
3. Approve the financial statements and the Directors Mgmt For For
report of the Company's consolidated Group
for 2008
4.1 Approve the proposed application of 2008 profits Mgmt For For
4.2 Approve the distribution of dividends to be Mgmt For For
charged to voluntary reserves
5. Approve the conduct of business by the Board Mgmt For For
in 2008
6.1 Re-appoint Mr. Don Rafael Del Pino Y Calvo Sotelo Mgmt For For
6.2 Re-appoint Mr. Portman Baela, S. L Mgmt Against Against
6.3 Re-appoint Mr. D. Juan Arena De La Mora Mgmt For For
6.4 Re-appoint Mr. Don Santiago Eguidazu Mayor Mgmt For For
6.5 Re-appoint Mr. Don Jose Maria Perez Tremps Mgmt For For
6.6 Ratify the appointment the Mr. Don Santiago Mgmt For For
Fernandez Valbuena, who was coopted onto the
Board during the Board meeting held on 29 MAY
2008
7. Re-appoint the Auditors for the Company and Mgmt For For
approve to consolidate group for FY 2009
8. Amend the Articles 25 of the Articles of Association, Mgmt For For
about the Directors remuneration
9. Adopt any necessary agreement concerning the Mgmt For For
remuneration system approved, as the case may
be, in point 8 of the agenda
10.1 Amend the exercising period applicable to the Mgmt Against Against
following remuneration programs for executive
Members of the Board and the Management, Stock
options program on Company shares by the general
meeting of 26 MAR 2004
10.2 Approve the Stock option program on Company Mgmt Against Against
shares approved by the general meeting of 31
MAR 2006
11. Approve the participation by Senior Management Mgmt Against Against
including Members of the Board with executive
functions in a remuneration system consisting
of the payment of up to EUR 12,000 of their
variable remuneration in shares of the Company
12. Authorize the Board to issue debentures, bonds, Mgmt For For
and other fixed income securities, either straight
or exchangeable and, or, convertible, as well
as warrants and preferred shares, set the ratio
and types of the exchange and, or the conversion,
and to the Board to increase the capital for
the necessary amount and to exclude, if appropriate,
the preferential subscription rights of holders
of convertible securities and warrants and
authorize the Company to guarantee the issue
of securities by its affiliated Companies
13. Authorize, in conformity with the provisions Mgmt For For
of Section 75 of the Spanish Limited Companies
Act, the acquisition of own shares by the Company
or its Subsidiaries, rendering void the outstanding
authority conferred by the general meeting
held on 28 MAR 2008, and to allocate all or
part of the bought back shares to the implementation
of remuneration programs involving shares or
share rights, according to the provisions of
Section 75, Paragraph 1, of the Spanish Limited
Companies Act, Ley De Sociedades Anonimas
14. Grant powers to execute, file and implement Mgmt For For
the resolutions adopted by the general meeting,
and to deposit the annual accounts with the
relevant registrars, as provided in Section
218 of the Spanish Limited Companies Act
- --------------------------------------------------------------------------------------------------------------------------
HAMBURGER HAFEN UND LOGISTIK AG, HAMBURG Agenda Number: 701926163
- --------------------------------------------------------------------------------------------------------------------------
Security: D3211S103
Meeting Type: AGM
Meeting Date: 04-Jun-2009
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 2008 FY with the report
of the Supervisory Board, the Group financial
statements and annual report, and the report
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 131,434,484.92 as follows: payment
of a dividend of EUR 1 per Class A share, payment
of a dividend of EUR 1 per Class S share, EUR
53,900,570.01 and EUR 4,854,088.91 shall be
carried forward ex-dividend and payable date:
05 JUN 2009
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 Auditors for the 2009 FY: KPMG Mgmt For For
AG, Hamburg
6. Elections to the Supervisory Board: [a] Carsten Mgmt Against Against
Frigge, and as his substitutes: [1] Mr. Michael
Pirschel; [2] Mr. Stephan Moeller-Horns; [3]
Mr. Michael Heinrich; [b] Mr. Joerg Wohlers,
and as his substitute: [1] Mr. Thomas Goetze
7a Acquisition of own shares, the Company shall Mgmt For For
be authorized to acquire own Class A shares
of up to 10% of the Class A share capital,
at prices not deviating more than 10% from
the market price of the shares, on or before
03 DEC 2010, the shares may be disposed of
in a manner other than through the Stock Exchange
or a rights offering if they are sold at a
price not materially below their market price,
they may also be used for acquisition purposes
or as employee shares, as well as retired
7b Acquisition of own shares, Separate resolution Mgmt For For
of the holders of Class A shares on the acquisition
of own Class A shares
7c Acquisition of own shares, Separate resolution Non-Voting No vote
of the holders of Class S shares on the acquisition
of own Class A shares
8. Approval of the Profit Transfer Agreement with Mgmt For For
the Company's subsidiary HHLA Logistics GmbH,
effective from 01 JAN 2009, for a period of
at least 5 years
9. Amendment to the Articles of Association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Law [ARUG], Section 20(2) shall
be amended in respect of shareholders issuing
proxy voting instructions in textual form,
proof of which may be transmitted to the Company
by electronic means
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: 701916124
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: HK0003000038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and consider the statement of accounts Mgmt For For
for the FYE 31 DEC 2008 and the reports of
the Directors and the Auditors thereon
2. Declare a final dividend Mgmt For For
3.I Re-elect Mr. Colin Lam Ko Yin as a Director Mgmt Against Against
3.II Re-elect Dr. The Hon. David Li Kwok Po as a Mgmt Against Against
Director
3.III Re-elect Mr. Lee Ka Shing as a Director Mgmt For For
3.IV Re-elect Mr. Alfred Chan Wing Kin as a Director Mgmt For For
4. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company to hold office from the conclusion
of this meeting until the conclusion of next
AGM and authorize the Directors to fix their
remuneration
5.I 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.II 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.III Approve, conditional upon the passing of Resolutions Mgmt Against Against
5.I and 5.II as specified, to extend the general
mandate granted to the Directors pursuant to
Resolution 5.II, 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.I, 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
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELEC HLDGS LTD Agenda Number: 701824042
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 16-Mar-2009
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" FOR BELOW RESOLUTION.
THANK YOU.
1. Approve, the acquisition by the Company of the Mgmt For For
entire issued share capital of Outram Limited
[Outram] on the terms and subject to the conditions
of the agreement made between the Company and
Cheung Kong Infrastructure Holdings Limited
[CKI] dated 05 FEB 2009 [the Agreement], as
specified, the Company's entry into or carrying
out of the related transactions as contemplated
under the Agreement, including without limitation
the entering into of an operation and management
contract between CKI and Outram on completion
of the Agreement [the Operation and Management
Contract], as specified, its terms and conditions
[including the annual caps for fees payable
thereunder], and the Company's entry into or
carrying out of the related transactions as
contemplated under the Operation and Management
Contract [the related transactions under the
Agreement and the Operation and Management
Contract are hereinafter collectively referred
to as the Transactions], as specified, and
the implementation, exercise or enforcement
of any of the rights, and performance of any
of the obligations under the Agreement, the
Operation and Management Contract and/or the
transactions; and authorize any 2 Executive
Directors of the Company to execute all such
documents and deeds [and if necessary apply
the common seal of the Company thereto] and
do and authorize all such acts, matters and
things as they may in their discretion consider
necessary or desirable on behalf of the Company
for the purpose of implementing, and otherwise
in connection with, the Agreement, the Operation
and Management Contract and the Transactions,
and authorize the implementation, exercise
or enforcement of any of the rights, and performance
of any of the obligations under the Agreement
and/or the Operation and Management Contract
and/or any deed, document, undertaking or obligation
entered into or associated with the Agreement,
the Operation and Management Contract and/or
the Transactions, including agreeing any modifications,
amendments, waivers, variations or extensions
of the Agreement, the Operation and Management
Contract and/or any deed, document, undertaking
or obligation entered into or associated with
the Agreement, the Operation and Management
Contract and/or the Transactions, as such directors
may deem fit
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.
- --------------------------------------------------------------------------------------------------------------------------
HONGKONG ELEC HLDGS LTD Agenda Number: 701900056
- --------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 14-May-2009
Ticker:
ISIN: HK0006000050
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1. Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditor
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Elect Mr. Neil Douglas McGee as a Director Mgmt For For
3.2 Elect Mr. Ralph Raymond Shea as a Director Mgmt For For
3.3 Elect Mr. Wan Chi-tin as a Director Mgmt Against Against
3.4 Elect Mr. Wong Chung-hin as a Director Mgmt For For
4. Re-appoint KPMG as the Auditors of the Company Mgmt For For
and authorize the Directors to fix their remuneration
5. Authorize the Directors, during and after the Mgmt Against Against
relevant period, to issue and dispose of additional
shares of the Company not exceeding 20% of
the existing issued share capital of the Company,
and grant offers or options [including bonds
and debentures convertible into shares of the
Company]; [Authority expires the earlier of
the conclusion of the next AGM of the Company
or the expiration of the period within which
the next AGM is required by law to be held]
6. Authorize the Directors of the Company, to repurchase Mgmt For For
shares of HKD 1.00 each in the issued capital
of the Company during the relevant period,
in accordance with all applicable laws and
requirements of the Rules Governing the Listing
of Securities on the Stock Exchange of Hong
Kong Limited as amended from time to time,
not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company
at the date 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 is required
by law to be held]
7. Authorize the Directors to allot, issue and Mgmt Against Against
deal with additional shares pursuant to Resolution
5 as specified be extended by the addition
thereto of an amount the aggregate nominal
amount of any share capital of the Company
repurchased by the Company under the authority
granted pursuant to Resolution 6 as specified,
not exceeding 10% of the aggregate nominal
amount of the existing issued share capital
of the Company as at the said resolution
- --------------------------------------------------------------------------------------------------------------------------
IBERDROLA S.A. Agenda Number: 701819382
- --------------------------------------------------------------------------------------------------------------------------
Security: E6165F166
Meeting Type: OGM
Meeting Date: 20-Mar-2009
Ticker:
ISIN: ES0144580Y14
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS WHO PARTICIPATE Non-Voting No vote
IN ANY FORM AT THE OGM, WHETHER DIRECTLY, BY
PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE
ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM [0.005
EUROS GROSS PER SHARE]. THANK YOU.
1. Examination and approval, if applicable, of Mgmt For For
the individual Annual Financial Statements
of IBERDROLA, S.A. (Balance Sheet, Profit and
Loss Statement, Statement of Changes in Shareholders
Equity, Statement of Cash Flows, and Notes),
and of the consolidated financial statements
of IBERDROLA, S.A. and its subsidiaries (Balance
Sheet, Profit and Loss Statement, Statement
of Changes in Shareholders Equity, Statement
of Cash Flows, and Notes) for the fiscal year
ended on 31 DEC 2008.
2. Examination and approval, if applicable, of Mgmt For For
the proposal for the allocation of profits/losses
and the distribution of dividends for the fiscal
year ended on 31 DEC 2008
3. Examination and approval, if applicable, of Mgmt For For
the individual management report of IBERDROLA,
S.A. and of the consolidated management report
of IBERDROLA, S.A. and its subsidiaries for
the fiscal year ended on 31 DEC 2008
4. Examination and approval, if applicable, of Mgmt For For
the management and actions of the Board of
Directors during the fiscal year ended on 31
DEC 2008
5. Re-election of the Auditor of the Company and Mgmt For For
of its Consolidated Group for fiscal year 2009
6. Ratification of the interim appointment as Director Mgmt For For
of Ms. Samantha Barber to fill a vacancy, made
after the holding of the last General Shareholders
Meeting, with the status of external independent
Director
7. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, for the derivative
acquisition of the Company's own shares by
the Company itself and/or by its subsidiaries,
up to a maximum of 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 17 APR
2008 is hereby deprived of effect to the extent
of the unused amount
8. Delegation to the Board of Directors, with the Mgmt For For
express power of substitution, for a term of
5 years, of the power to issue: a) bonds or
simple debentures and other fixed-income securities
of a like nature (other than notes), as well
as preferred stock, up to a maximum amount
of 20 billion euros, and b) notes up to a maximum
amount, independently of the foregoing, of
6 billion euros; and authorization for the
Company to guarantee, within the limits set
forth above, new issuances of securities by
subsidiaries, for which purpose the delegation
approved by the shareholders at the General
Shareholders Meeting held on 17 APR 2008 is
hereby deprived of effect to the extent of
the unused amount
9. Delegation to the Board of Directors, with the Mgmt For For
express power of substitution, for a term of
5 years, of the power to issue debentures or
bonds that are exchangeable for and/or convertible
into shares of the Company or of other companies
within or outside of its Group, and warrants
on newly-issued shares or outstanding shares
of the Company or of other Companies within
or outside of its Group, up to a maximum limit
of 5 billion euros. Establishment of the standards
for determining the basis for and terms and
conditions applicable to the conversion, exchange
or exercise. Delegation to the Board of Directors,
with the express power of substitution, of
the powers required to establish the basis
for the terms and conditions applicable to
the conversion, exchange or exercise, as well
as, in the case of convertible debentures and
bonds and warrants on newly-issued shares,
of the power to increase share capital to the
extent required to accommodate requests for
the conversion of debentures or for the exercise
of warrants, for which purpose the delegation
of powers approved under item six of the agenda
for the General Shareholders' Meeting of 03
APR 2004 is deprived of effect
10. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to apply for
the listing on and delisting from Spanish or
foreign, official or unofficial, organized
or other secondary markets of the shares, debentures,
bonds, notes, preferred stock or any other
securities issued or to be issued, and to adopt
such resolutions as may be necessary to ensure
the continued listing of the shares, debentures
or other securities of the Company that may
then be outstanding, for which purpose the
authorization granted by the shareholders at
the General Shareholders Meeting of 17 APR
2008 is hereby deprived of effect
11. Authorization to the Board of Directors, with Mgmt For For
the express power of delegation, to create
and fund Associations and Foundations, pursuant
to applicable legal provisions, for which purpose
the authorization granted by the shareholders
at the General Shareholders' Meeting of 17
APR 2008 is hereby deprived of effect to the
extent of the unused amount
12. Amendment of the By-Laws: 12.1. Amendment of Mgmt For For
Articles 23, 28, 34, 36, 37, 38, 45, 46, 47
and 49 of Title II of the By-Laws. 12.2. Amendment
of Articles 57 and 58 of Title IV of the By-Laws
13. Amendment of the Regulations of the General Mgmt For For
Shareholders Meeting and approval, if applicable,
of a newly-restated text of the Regulations
of the General Shareholders' Meeting
14. Delegation of powers to formalize and execute Mgmt For For
all resolutions adopted by the shareholders
at the General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction and supplementation
thereof or further elaboration thereon until
the required registrations are made
- --------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 701877714
- --------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 05-May-2009
Ticker:
ISIN: GB00B09LSH68
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the reports of the Directors and the Mgmt For For
accounts of the Company for the YE 31 DEC
2008, incorporating the Auditors report on
those accounts
2. Approve the Directors' remuneration report Mgmt For For
3. Declare the final dividend for the YE 31 DEC Mgmt For For
2008 of 18.20 cents [USD] per ordinary share
recommended by the Directors payable on 29
MAY 2009 to the holders of the ordinary shares
whose names are on the register of the Member
of the Company at the close of business on
15 MAY 2009
4. Re-appoint Deloitte LLP at the Auditors, until Mgmt For For
the conclusion of the next general meeting
of the Company at which accounts are laid before
the Members
5. Authorize the Directors to determine the remuneration Mgmt For For
of the Auditors of the Company
6. Re-appoint Admiral James Ellis Jr. [Rtd] as Mgmt For For
an Independent Non-Executive Director of the
Company
7. Re-appoint Ms. Kathleen Flaherty as an Independent Mgmt For For
Non-Executive Director of the Company
8. Re-appoint Mr. Rick Medlock as an Executive Mgmt For For
Director of the Company
9. Authorize the Company and those Companies which Mgmt For For
are subsidiaries of the Company at any time
during the period for which this resolution
has effect, for the purpose of Section 366
of the Companies Act 2006 [the 2006 Act], during
the passing of this resolution, to make political
donations to political parties, and/or independent
election candidates; to make political donations
to political organizations other than political
parties; and to incur political expenditure
and, up to an aggregate nominal amount of GBP
200,000 and the total amount authorized under
each of shall limited to GBP 100,000; [Authority
expires the earlier of the conclusion of the
AGM of the Company to be held in 2010 or 30
JUN 2010]
S.10 Approve that a general meetings other than AGM Mgmt For For
may be called on not less than 14 clear day's
notice
11. Authorize the Board, in substitution for any Mgmt For For
existing authority, to allot relevant securities
[the Companies Act 1985 [the 1985 Act]] up
to an aggregate nominal amount of EUR 76,000;
and relevant securities comprising equity securities
[as specified in the 1985 Act] up to an aggregate
nominal amount of EUR 153,000 [such amount
to be reduced by the aggregate nominal amount
of relevant securities issued of this resolution];
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 30 JUN 2010];
and the Directors may allot equity securities
after the expiry of this authority in pursuance
of such an offer or agreement made prior to
such expiry
S.12 Authorize the Directors, in substitution for Mgmt For For
any existing authority, subject to the passing
of Resolution 11, to allot equity securities
[as specified in the 1985 Act] for cash pursuant
to the authority conferred by Resolution 11,
disapplying the statutory pre-emption rights
[Section 89[1], provided that this power is
limited to the allotment of equity securities:
a) in connection with a rights issue in favor
of ordinary shareholders; b) up to an aggregate
nominal amount of EUR 11,400; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 30 JUN 2010]; and the Directors
may allot equity securities after the expiry
of this authority in pursuance of such an offer
or agreement made prior to such expiry
S.13 Authorize the Company, to make market purchases Mgmt For For
[Section 163[3] of the Act] of up to 43.65
million ordinary shares of 9.5% of the Company's
issued ordinary share capital, at a minimum
price of EUR 0.0005 and up to 105% of the average
middle market quotations for such shares derived
from the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
next AGM of the Company or 31 JUN 2010]; 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
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ITC
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE AIRPORTS Agenda Number: 701711120
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6077P119
Meeting Type: SGM
Meeting Date: 17-Oct-2008
Ticker:
ISIN: AU000000MAP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting No vote
YOU.
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
THE MACQUARIE AIRPORTS TRUST 1 [MAT 1]
1. Approve, for all purposes including for the Mgmt For For
purposes of ASX Listing Rule 10.1, the Sale
Transaction with MEIF3, subject to the approval
of MAL and MAT 2 in the same or substantially
the same terms as this resolution
2. Approve the buy-back of up to AUD 1 billion Mgmt For For
of MAp securities in the 12 month period from
the later of the Completion Date and the implementation
of the TICKETS defeasance, subject to the approval
of Resolution 1 and the approval of the Members
of MAL and MAT 2 in the same or substantially
the same terms as this resolution
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
THE MACQUARIE AIRPORTS TRUST 2 [MAT 2]
1. Approve, for all purposes including for the Mgmt For For
purposes of ASX Listing Rule 10.1, the Sale
Transaction with MEIF3, subject to the approval
of MAT 1 and MAL in the same or substantially
the same terms as this resolution
2. Approve the buy-back of up to AUD 1 billion Mgmt For For
of MAp securities in the 12 month period from
the later of the Completion Date and the implementation
of the TICKETS defeasance, subject to the approval
of Resolution 1 and the approval of the Members
of MAT 1 and MAL in the same or substantially
the same terms as this resolution
PLEASE NOTE THAT THE BELOW RESOLUTIONS ARE FOR Non-Voting No vote
THE MACQUARIE AIRPORTS LIMITED [MAL]
1. Approve, for all purposes including for the Mgmt For For
purposes of ASX Listing Rule 10.1, the Sale
Transaction with MEIF3, subject to the approval
of MAT 1 and MAT 2 in the same or substantially
the same terms as this resolution
2. Approve the buy-back of up to AUD 1 billion Mgmt For For
of MAp securities in the 12 month period from
the later of the Completion Date and the implementation
of the TICKETS defeasance, subject to the approval
of Resolution 1 and the approval of the Members
of MAT 1 and MAT 2 in the same or substantially
the same terms as this resolution
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE AIRPORTS Agenda Number: 701912962
- --------------------------------------------------------------------------------------------------------------------------
Security: Q6077P119
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: AU000000MAP6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote
THE SECURITY MACQUARIE AIRPORTS TRUST 1 [MAT
1]
1. Re-elect Mr. Max Moore-Wilton as a Director Mgmt For For
of MAML by its shareholders
2. Amend Clause 21. 4[q] of the MAT 1 Constitution Mgmt For For
and replace it, as specified
THE RESPONSIBLE ENTITY WILL DISREGARD ANY VOTE Non-Voting No vote
CAST ON BOTH THESE RESOLUTIONS BY MGL, MAML
OR THEIR ASSOCIATES, HOWEVER NEED NOT DISREGARD
A VOTE IF IT IS CAST BY A PERSON WHO IS ENTITLED
TO VOTE, IN ACCORDANCE WITH THE DIRECTIONS
ON THE PROXY FORM, OR CAST BY THE PERSON CHAIRING
THE MEETING AS A PROXY FOR A PERSON WHO IS
ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION
ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES.
PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote
THE SECURITY MACQUARIE AIRPORTS TRUST 2 [MAT
2]
1. Re-elect Mr. Max Moore-Wilton as a Director Mgmt For For
of MAML by its shareholders
2. Amend Clause 21. 4[q] of the MAT 2 Constitution Mgmt For For
and replace it, as specified
THE RESPONSIBLE ENTITY WILL DISREGARD ANY VOTE Non-Voting No vote
CAST ON BOTH THESE RESOLUTIONS BY MGL, MAML
OR THEIR ASSOCIATES, HOWEVER NEED NOT DISREGARD
A VOTE IF IT IS CAST BY A PERSON WHO IS ENTITLED
TO VOTE, IN ACCORDANCE WITH THE DIRECTIONS
ON THE PROXY FORM, OR CAST BY THE PERSON CHAIRING
THE MEETING AS A PROXY FOR A PERSON WHO IS
ENTITLED TO VOTE IN ACCORDANCE WITH A DIRECTION
ON THE PROXY FORM TO VOTE AS THE PROXY DECIDES.
PLEASE NOTE THAT THE BELOW RESOLUTION ARE FOR Non-Voting No vote
THE SECURITY MACQUARIE AIRPORTS LIMITED
To receive and consider the accounts and reports Non-Voting No vote
of the Directors and the Auditors of the Company
for the YE 31 DEC 2008
1. Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
2. Re-elect Mr. Stephen Ward as a Director of the Mgmt For For
Company
3. Re-elect Ms. Sharon Beesley as a Director of Mgmt For For
the Company
MAL WILL DISREGARD ANY VOTE CAST ON RESOLUTIONS Non-Voting No vote
2 AND 3 BY MGL AND ITS SUBSIDIARIES INCLUDING
MAML, HOWEVER NEED NOT DISREGARD A VOTE IF
IT IS CAST BY A PERSON AS A PROXY FOR A PERSON
WHO IS ENTITLED TO VOTE.
S.4 Amend the Bye-Laws 56[a] and 56[g] of the Company, Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP Agenda Number: 701720686
- --------------------------------------------------------------------------------------------------------------------------
Security: Q5701N102
Meeting Type: AGM
Meeting Date: 22-Oct-2008
Ticker:
ISIN: AU000000MIG8
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (I)
S.1.a Approve the amendments to the Constitution of Mgmt For For
the Macquarie Infrastructure Trust (I) to be
made by supplement deed in the form tabled
by the Chairman [as specified]
1.b Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11,
the issue of securities in Macquarie Infrastructure
Group [MIG] [of which units in Macquarie Infrastructure
Trust (I) are a component] to the responsible
entity and Macquarie Investment Management
[UK] Limited or a related body Corporate at
a price per security determined in accordance
with the Constitution of Macquarie Infrastructure
Trust (I) in consideration of those entities
applying subject to approval of the MIG Independent
Directors, the base fee payable by MIG to them
at the end of each calendar year quarter in
each year whilst this approvals is in force
as the subscription price for those new securities;
subject to (a) the passing of a resolution
by: the Members of Macquarie Infrastructure
Trust (II); and the shareholders of Macquarie
Infrastructure Group International Limited
[MIGIL], in the same or substantially the same
terms as the resolution; and (b) this approval
being effective for performance fees paid or
paid payable in respect of each FY up to and
including the FY ending 30 SEP 2011
2. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11,
the issue of securities in Macquarie Infrastructure
Group [MIG] [of which units in Macquarie Infrastructure
Trust (I) are a component] to the responsible
entity and Macquarie Investment Management
[UK] Limited or a related body Corporate at
a price per security determined in accordance
with the Constitution of Macquarie Infrastructure
Trust (I) in consideration of those entities
applying subject to approval of the MIG Independent
Directors, the base fee payable by MIG to them
at the end of each calendar year quarter in
each year whilst this approvals is in force
as the subscription price for those new securities;
subject to (a) the passing of a resolution
by: the Members of Macquarie Infrastructure
Trust (II); and the shareholders of Macquarie
Infrastructure Group International Limited
[MIGIL], in the same or substantially the same
terms as the resolution; and (b) this approval
being effective for performance fees paid or
paid payable in respect of each FY up to and
including the FY ending 30 SEP 2011
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE TRUST (II)
S.1.a Approve the amendments to the Constitution of Mgmt For For
the Macquarie Infrastructure Trust (II) to
be made by supplement deed in the form tabled
by the Chairman [as specified]
1.b Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11
the issued of Securities in Macquarie Infrastructure
Group [MIG] [of which units in Macquarie Infrastructure
Trust (II) are a component] to the responsible
entity and Macquarie Investment Management
[UK] Limited or a related body Corporate at
a price per Stapled Securities determined in
accordance with the Constitution of Macquarie
Infrastructure Trust (I) in consideration of
those entities applying subject to approval
of the MIG Independent Directors, the base
fee payable by MIG to them at the end of each
calendar year quarter in each year whilst this
approvals is in force as the subscription price
for those new securities; subject to (a) the
passing of a resolution by: the Members of
Macquarie Infrastructure Trust (I); and the
shareholders of Macquarie Infrastructure Group
International Limited [MIGIL], in the same
or substantially the same terms as the resolution;
and (b) this approval being effective for performance
fees paid or paid payable in respect of each
FY up to and including the FY ending 30 SEP
2011
2. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11
the issued of Securities in Macquarie Infrastructure
Group [MIG] [of which units in Macquarie Infrastructure
Trust (II) are a component] to the responsible
entity and Macquarie Investment Management
[UK] Limited or a related body Corporate at
a price per Stapled Securities determined in
accordance with the Constitution of Macquarie
Infrastructure Trust (I) in consideration of
those entities applying subject to approval
of the MIG Independent Directors, the base
fee payable by MIG to them at the end of each
calendar year quarter in each year whilst this
approvals is in force as the subscription price
for those new securities; subject to (a) the
passing of a resolution by: the Members of
Macquarie Infrastructure Trust (I); and the
shareholders of Macquarie Infrastructure Group
International Limited [MIGIL], in the same
or substantially the same terms as the resolution;
and (b) this approval being effective for performance
fees paid or paid payable in respect of each
FY up to and including the FY ending 30 SEP
2011
PLEASE NOTE THAT THIS AGENDA IS FOR MACQUARIE Non-Voting No vote
INFRASTRUCTURE GROUP INTERNATIONAL LIMITED
[MIGIL]
1. Receive the accounts and reports of the Directors' Mgmt For For
and the Auditor's of the Company for the YE
30 JUN 2008
2. Appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of the Company and authorize the Directors
to determine their remuneration
3. Re-elect Mr. Jeffery Conyers as Director of Mgmt For For
the Company
4. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11,
the issued of securities in Macquarie Infrastructure
Group [MIG] [of which units in Macquarie Infrastructure
Group International Limited are a component]
to the responsible entity and Macquarie Investment
Management [UK] Limited or a related body Corporate
at a price per Stapled Securities determined
in accordance with the Bye-laws of Macquarie
Infrastructure Group International Limited
in consideration of those entities applying,
subject to approval of the MIG Independent
Directors, the base fee payable by MIG to them
at the end of each calendar year quarter in
each year whilst this approvals is in force
as the subscription price for those new securities;
subject to: (a) the passing of a resolution
by: the Members of Macquarie Infrastructure
Trust (I); and the Members of Macquarie Infrastructure
Trust (II), in the same or substantially the
same terms as the resolution; and (b) this
approval being effective for base fees paid
or paid payable in respect of each calendar
quarter up to and including the Calendar quarter
ending 30 SEP 2011
5. Approve, for all purposes, including Australian Mgmt For For
Stock Exchange Listing Rules 7.1 and 10.11,
the issued of securities in Macquarie Infrastructure
Group [MIG] [of which units in Macquarie Infrastructure
Group International Limited are a component]
to the responsible entity and Macquarie Investment
Management [UK] Limited or a related body Corporate
at a price per Stapled Securities determined
in accordance with the Bye-laws of Macquarie
Infrastructure Group International Limited
in consideration of those entities applying,
subject to approval of the MIG Independent
Directors, the base fee payable by MIG to them
at the end of each calendar year quarter in
each year whilst this approvals is in force
as the subscription price for those new securities;
subject to: (a) the passing of a resolution
by: the Members of Macquarie Infrastructure
Trust (I); and the Members of Macquarie Infrastructure
Trust (II), in the same or substantially the
same terms as the resolution; and (b) this
approval being effective for base fees paid
or paid payable in respect of each calendar
quarter up to and including the Calendar quarter
ending 30 SEP 2011
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC Agenda Number: 701644569
- --------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 28-Jul-2008
Ticker:
ISIN: GB00B08SNH34
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the annual reports and accounts Mgmt For For
2. Declare a final dividend of 21.3 pence per ordinary Mgmt For For
share
3. Re-elect Mr. Bob Catell as a Director Mgmt For For
4. Re-elect Mr. Tom King as a Director Mgmt For For
5. Re-elect Mr. Philip Aiken as a Director Mgmt For For
6. Re-elect Mr. John Allan as a Director Mgmt For For
7. Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditor of the Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Approve the Directors' remuneration report Mgmt For For
10. Authorize the Directors to issue of equity or Mgmt For For
equity-linked securities with pre-emptive rights
up to aggregate nominal amount of GBP 94,936,979
S.11 Grant authority for the issue of equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
aggregate nominal amount of GBP 14,240,547
S.12 Authorize the Company to purchase 249,936,128 Mgmt For For
ordinary shares for Market Purchase
S.13 Adopt the new Articles of Association Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF AMOUNT IN RESOLUTIONS 10, 11 AND 12. 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.
- --------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933026127
- --------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 12-May-2009
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 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE Mgmt Against Against
THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY Agenda Number: 933068581
- --------------------------------------------------------------------------------------------------------------------------
Security: 667655104
Meeting Type: Annual
Meeting Date: 28-May-2009
Ticker: NWN
ISIN: US6676551046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TIMOTHY P. BOYLE* Mgmt Withheld Against
MARK S. DODSON* Mgmt For For
GEORGE J. PUENTES* Mgmt For For
GREGG S. KANTOR** Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS NW NATURAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR 2009
- --------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933015427
- --------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: NVE
ISIN: US67073Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. CLARK Mgmt For For
THEODORE J. DAY Mgmt Withheld Against
STEPHEN E. FRANK Mgmt For For
MAUREEN T. MULLARKEY Mgmt For For
DONALD D. SNYDER Mgmt For For
02 TO AMEND NV ENERGY, INC.'S ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
OSAKA GAS CO.,LTD. Agenda Number: 701977487
- --------------------------------------------------------------------------------------------------------------------------
Security: J62320114
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3180400008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Allow Use of Electronic Systems Mgmt For For
for Public Notifications, Approve Minor Revisions
Related to Dematerialization of Shares and
the other Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933024313
- --------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PCG
ISIN: US69331C1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
12 REINCORPORATION IN NORTH DAKOTA Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933052968
- --------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PPL
ISIN: US69351T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
- --------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 701919485
- --------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: AGM
Meeting Date: 21-May-2009
Ticker:
ISIN: ES0173093115
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approval of the financial statements and the Mgmt For For
management report of Red Electrica Corporacion,
S.A. for the fiscal year closed 31 December
2008.
2. Approval of the consolidated financial statements Mgmt For For
and the management report for the consolidated
group of Red Electrica Corporacion, S.A. for
the fiscal year closed 31 December 2008.
3. Approval of the proposed allocation of profits Mgmt For For
of Red Electrica Corporacion S.A. and distribution
of the dividend for the fiscal year closed
31 December 2008.
4. Approval of the management performance of the Mgmt For For
Board of Directors of Red Electrica Corporacion,
S.A. during the 2008 fiscal year.
5.1 Re-election of Mr. Luis M Atienza Serna as an Mgmt For For
inside director.
5.2 Re-election of Ms. M de los Angeles Amador Millan Mgmt For For
as an independent director.
5.3 Re-election of Mr. Rafael Sunol Trepat as a Mgmt For For
proprietary director.
6. Re-election of auditors for the parent company Mgmt For For
and consolidated group.
7. Delegation of authority to the Board of Directors Mgmt For For
to issue and exchange negotiable fixed income
securities and preferred interests and, if
applicable, apply for listing, continued listing
and delisting thereof on organised secondary
markets.
8.1 Authorisation for market acquisition of treasury Mgmt For For
shares on the legally contemplated terms and,
if applicable, for their direct delivery to
employees and inside directors of the company
and those of the companies in its in its consolidated
group, as compensation.
8.2 Authorisation of their delivery as compensation Mgmt For For
to members of management and inside directors
of the company and those of the companies in
its consolidated group.
8.3 Revocation of prior authorisations. Mgmt For For
9. Report on the compensation policy for the Board Mgmt Abstain Against
of Directors of Red Electrica Corporacion,
S.A. and ratification of the board resolutions
fixing its compensation for the 2008 fiscal
year.
10. Delegation for full implementation of resolutions Mgmt For For
adopted at the General Shareholders Meeting.
11. Report to the General Shareholders Meeting on Non-Voting No vote
the annual corporate governance report of Red
Electrica Corporacion S.A. for the 2008 fiscal
year.
12. Report to the General Shareholders Meeting on Non-Voting No vote
items contained in the Management report related
to article 116 bis of the Securities Market
Act.
PLEASE NOTE THAT IF YOU OWN MORE THAN 3% OF Non-Voting No vote
THE COMPANY’S SHARES, YOU NEED TO COMPLETE
A DOCUMENT AND SUBMIT IT TO THE COMPANY. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS. THANK YOU.
PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting No vote
OF COMMENT. 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.
- --------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
- --------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 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
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
1. Presentation of the approved financial statements Non-Voting No vote
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital through the
s tock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010.The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders. subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
- --------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933024046
- --------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SBAC
ISIN: US78388J1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN C. CARR 2012 Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
03 IN THEIR DISCRETION, TO TRANSACT SUCH OTHER Mgmt Against Against
BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING
AND ANY ADJOURNMENT OR POSTPONEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701645167
- --------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 24-Jul-2008
Ticker:
ISIN: GB0007908733
- --------------------------------------------------------------------------------------------------------------------------
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 Mr. Colin Hood Mgmt For For
5. Re-elect Mr. Ian Marchant Mgmt For For
6. Re-elect Mr. Rene Medori Mgmt For For
7. Re-elect Sir. Robert Smith Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Grant authority to allotment of shares Mgmt For For
S.11 Approve to dissaply pre-emption rights Mgmt For For
S.12 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.13 Adopt new Articles of Association Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933013637
- --------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: SRE
ISIN: US8168511090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 701847672
- --------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: OGM
Meeting Date: 02-Apr-2009
Ticker:
ISIN: LU0088087324
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the attendance list, quorum and adopt Mgmt Abstain Against
the agenda
2. Approve the nomination of a Secretary and of Mgmt For For
2 scrutineers
3. Approve the presentation by the Chairman of Mgmt Abstain Against
the Board of the 2008 activities report of
the Board
4. Approve the presentation by the President and Mgmt Abstain Against
the Chief Executive Officer on the main developments
during 2008 and perspectives
5. Approve the presentation by the Chief Financial Mgmt Abstain Against
Officer, the Member of the Executive Committee
of the 2008 financial results
6. Approve the presentation of the Audit report Mgmt Abstain Against
7. Approve the balance sheet as of 31 DEC 2008 Mgmt For For
and of the 2008 profit and loss accounts
8. Approve the allocation of 2008 profits Mgmt For For
9. Approve the transfers between reserve accounts Mgmt For For
10. Grant discharge to the Members of the Board Mgmt For For
of Directors
11. Grant discharge to the Auditor Mgmt For For
12. Appoint the Auditors for the year 2009 and approve Mgmt Against Against
to determine its remuneration
13. Approve the resolution on Company acquiring Mgmt For For
own FDRs and/or own A or B shares
14. Approve the remuneration of the Board Members Mgmt For For
15. Miscellaneous Non-Voting No vote
- --------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC, BIRMIMGHAM Agenda Number: 701647109
- --------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 22-Jul-2008
Ticker:
ISIN: GB00B1FH8J72
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the accounts and the reports of the Mgmt For For
Directors and the Auditors for the YE 31 MAR
2008
2. Declare a final dividend in respect of the YE Mgmt For For
31 MAR 2008 of 41.29 pence for each ordinary
share of 97 17/19 pence
3. Re-appoint Mr. Tony Ballance as a Director Mgmt For For
4. Re-appoint Mr. Martin Kane as a Director Mgmt For For
5. Re-appoint Mr. Martin Lamb as a Director Mgmt For For
6. Re-appoint Mr. Baroness Noakes as a Director Mgmt For For
7. Re-appoint Mr. Andy Smith as a Director Mgmt For For
8. Re-appoint Mr. Bernard Bulkin as a Director Mgmt For For
9. Re-appoint Mr. Richard Davey as a Director Mgmt For For
10. Re-appoint Mr. Michael Mckeon as a Director Mgmt For For
11. Re-appoint Deloitte & Touche LLP as the Auditors Mgmt For For
of the Company, until the conclusion of the
next general meeting at which accounts are
laid before the Company and approve to determine
their remuneration by the Directors
12. Approve the Director's remuneration report for Mgmt For For
the YE 31 MAR 2008
13. Authorize the Directors, in accordance with Mgmt For For
Section 80 of the Companies Act 1985 [the Act],
to allot relevant securities [Section 80(2)
of the Act] up to an aggregate nominal amount
of GBP 76,842,719; [Authority expires the earlier
of the conclusion of the AGM in 2009]; 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.14 Authorize the Directors, pursuant to Section Mgmt For For
95 of the Act, to allot equity securities [Section
94 of the Act] for cash pursuant to the authority
conferred by Resolution 13 above or by way
of a sale of treasury shares, disapplying the
statutory pre-emption rights [Section 89(1)
of the Act], provided that this power is limited
to the allotment of equity securities: i) in
connection with a rights issue, open offer
or other offers in favor of ordinary shareholders;
and ii) up to an aggregate nominal amount of
GBP 11,526,407; [Authority expires the earlier
of the conclusion of the AGM of the Company
in 2009]; and the Directors to allot equity
securities after the expiry of this authority
in pursuance of such an offer or agreement
made prior to such expiry
S.15 Authorize the Company, to make market purchases Mgmt For For
[Section 163(3) of the Act] of up to 23,548,575
ordinary shares of 97 17/19 pence each in the
capital of the Company, the Company may not
pay less than 97 17/19 pence for each ordinary
share and more than 5% over the average of
the middle market price of an ordinary share
based on the London Stock Exchange Daily Official
List, over the previous 5 business days; [Authority
expires the earlier of the conclusion of the
AGM of the Company in 2009]; the Company, before
the expiry, may make a contract to purchase
ordinary shares which will or may be executed
wholly or partly after such expiry
S.16 Approve and adopt the Articles of Association Mgmt For For
as specified, for the purpose of identification,
as the new Articles of Association of the Company
in substitution for, and to the exclusion of,
the existing Articles of Association, with
effect from the conclusion of the 2008 AGM
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 701823785
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: EGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: CNE100000478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''FOR" OR "AGAINST" ONLY FOR RESOLUTION
NUMBER 1. THANK YOU.
S.1 Authorize the Board of Directors of the Company, Mgmt For For
a general mandate [General Mandate] to issue
debentures denominated in Renminbi ['Debentures'],
in one or more tranches, including but not
limited to medium-term notes, short-term commercial
paper, asset-backed commercial paper, corporate
bonds etc, from the date on which this resolution
is approved to the date on which the 2009 AGM
is held with a maximum outstanding repayment
amount of the Debentures to be issued under
this general mandate not exceeding RMB 3 billion
in aggregate and the issue size for each category
of Debentures not exceeding the limit of that
category of Debentures that may be issued under
relevant national laws and regulations; the
Board of Directors or any 2 Directors of the
Company, to determine and approve the specific
terms, conditions and related matters of the
Debentures to be issued under the general mandate
according to the needs of the Company and the
market condition and to prepare and execute
all necessary documents, and make all necessary
arrangement for the implementation of the issue
of relevant Debentures
- --------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 701893554
- --------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: CNE100000478
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and approve the report of the Directors Mgmt For For
for the year 2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee for the year 2008
3. Approve the audited accounts for the year 2008 Mgmt For For
4. Approve the distribution scheme of profits for Mgmt For For
the year 2008 [including declaration of final
dividend]
5. Approve the budget report for the year 2009 Mgmt For For
6. Re-appoint Messrs. PricewaterhouseCoopers [Certified Mgmt For For
Public Accountants, Hong Kong] as the International
Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Company Ltd. as the Statutory Auditors
of the Company for 2009 at the annual audit
fees of RMB 3,350,000 in total
7. Approve the formulation of the Management measures Mgmt For For
for the special fees of 3 meetings
S.8.1 Amend the Articles of Association and authorize Mgmt For For
the any one of Directors of the Company to
file with and/or obtain approvals from the
relevant PRC Government authorities and to
complete relevant procedures
S.8.2 Amend the rules of procedures for the shareholders' Mgmt For For
general meetings and authorize the any one
of Directors of the Company to file with and/or
obtain approvals from the relevant PRC Government
authorities and to complete relevant procedures
S.8.3 Amend the rules of procedures of the Board of Mgmt For For
Directors and authorize the any one of Directors
of the Company to file with and/or obtain approvals
from the relevant PRC Government authorities
and to complete relevant procedures
S.8.4 Amend the rules of procedures for the Supervisory Mgmt For For
Committee and authorize the any one of Directors
of the Company to file with and/or obtain approvals
from the relevant PRC Government authorities
and to complete relevant procedures
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA Agenda Number: 701816386
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: EGM
Meeting Date: 17-Mar-2009
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
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
18 MAR 2009. 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. Authorize the Board of Directors, pursuant to Mgmt For For
Article 2443 of the Italian Civil Code, to
increase the Company's share capital through
contribution in cash, by way of a divisible
increase, for a maximum amount of EUR 3,500,000,000.00
- --------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) Agenda Number: 701861393
- --------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: IT0003153415
- --------------------------------------------------------------------------------------------------------------------------
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 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT
YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM
IS MET OR THE MEETING IS CANCELLED. THANK YOU.
1. Approve, the financial statement and consolidated Mgmt For For
financial statement at 31 DEC 2008; and the
Board of Directors, Auditors and Audit firm
report
2. Approve to allocate the profits and Dividend Mgmt For For
distribution
- --------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933017065
- --------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SE
ISIN: US8475601097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.
02 DIRECTOR
GREGORY L. EBEL Mgmt For For
PETER B. HAMILTON Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 701912722
- --------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 26-May-2009
Ticker:
ISIN: FR0010613471
- --------------------------------------------------------------------------------------------------------------------------
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
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve the unconsolidated accounts for the Mgmt For For
FYE on 31 DEC 2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
on 31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE on 31 DEC 2008
O.4 Approve an agreement concluded with GDF-Suez Mgmt For For
and presented in the special report of the
Statutory Auditors
O.5 Approve the addendum of the shareholders' agreement Mgmt For For
on 05 JUN 2008 presented in the special report
of the Statutory Auditors, referred to in Article
L.225-38 of the Commercial Code
O.6 Approve the retirement liabilities, social security Mgmt For For
and coverage for the benefit of a Corporate
Manager and presented in the special report
of the Statutory Auditors, referred to in Articles
L.225-38 of the Commercial Code
O.7 Approve the agreement made for the benefit of Mgmt Against Against
a Corporate Manager, referred to in Article
L.225-38 and L.225-42-1 of the Commercial Code
O.8 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.9 Authorize the Board of Directors to reduce the Mgmt For For
share capital through cancellation of shares
E.10 Authorize the Board of Directors in order to Mgmt Against Against
grant options to subscribe or purchase shares
E.11 Authorize the Board of Directors to allocate Mgmt Against Against
free shares
E.12 Authorize the Board of Directors to carry out Mgmt For For
the capital increase by issuing shares reserved
for employees of a Company Saving Plan, with
cancellation of preferential subscription rights
in favor of them
E.13 Authorize the Board of Directors to carry out Mgmt For For
the share capital increase, the cancellation
of preferential subscription rights, for all
entities with the sole object of subscribe,
hold and dispose the Company's shares or other
financial instruments for the implementation
of 1 of multiple forms of Employees Share Ownership
plan of International Suez Environment Company
and its subsidiaries
E.14 Authorize the Board of Directors to use the Mgmt Against Against
Company's shares, permissions and financial
delegations approved by the General Assembly
on 15 JUL 2008 and 26 MAY 2009, during a public
offer
E.15 Authorize the Board of Directors under the 6th Mgmt For For
resolution of the Extraordinary and Ordinary
General Assembly of 15 JUL 2008, to reflect
the order of 22 JAN 2009
E.16 Grant full powers to the bearer of an original Mgmt For For
or extract of this report in order to accomplish
all legal formalities
- --------------------------------------------------------------------------------------------------------------------------
SUEZ, PARIS Agenda Number: 701640561
- --------------------------------------------------------------------------------------------------------------------------
Security: F90131115
Meeting Type: MIX
Meeting Date: 16-Jul-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
E.1 Approve the Merger by absorption of rivolam Mgmt For For
E.2 Approve the spin-off of Suez environment Mgmt For For
O.3 Approve the distribution of 65% of Suez environment Mgmt For For
to Suez's shareholders
O.4 Approve the Special Auditors' report regarding Mgmt For For
related-party transactions
E.5 Approve the Merger by absorption of Suez by Mgmt For For
GDF
O.6 Grant authority for the filing of the required Mgmt For For
documents/other formalities
- --------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 701855136
- --------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 21-Apr-2009
Ticker:
ISIN: IT0003242622
- --------------------------------------------------------------------------------------------------------------------------
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 2009 (AND A THIRD CALL ON 23 APR 2009).
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.
A.1 Approve the balance sheet as of 31 DEC 2008, Mgmt For For
the Board of Directors, the Board of Auditors
and the Auditing Company reports, related resolutions,
presentation of consolidated balance sheet
as of 31 DEC 2008
A.2 Approve the profit allocation Mgmt For For
E.3 Approve the postponement of the expiry date Mgmt For For
for the exercise option rights assigned within
the limits of the Stock Option Plan 2006 and
consequent amendment of Article 5 of the Company's
Bylaws
- --------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 702008156
- --------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3228600007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve Appropriation of Profits Mgmt For For
2 Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the other
Updated Laws and Regulations, Allow Use of
Electronic Systems for Public Notifications,
Reduce Term of Office of Directors to One
Year
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
3.12 Appoint a Director Mgmt For For
3.13 Appoint a Director Mgmt For For
3.14 Appoint a Director Mgmt For For
3.15 Appoint a Director Mgmt For For
3.16 Appoint a Director Mgmt For For
3.17 Appoint a Director Mgmt Against Against
3.18 Appoint a Director Mgmt For For
3.19 Appoint a Director Mgmt Against Against
4 Shareholder's Proposal: Approve Appropriation Shr Against For
of Profits
5 Shareholder's Proposal: Remove a Director Shr Against For
6 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size to 8, and Include One Director
from the Nuclear Blast Victims Labor Movement
7 Shareholder's Proposal: Amend Articles to Prohibit Shr Against For
Use of Nuclear Power
8 Shareholder's Proposal: Amend Articles to Require Shr Against For
Establishment of a Remuneration Committee
Comprised of a Majority of Outside Directors,
and Require Disclosure of Individual Remunerations
9 Shareholder's Proposal: Amend Articles to Investigate Shr Against For
Nuclear Fuel Reprocessing in Coordination
with Outside Experts
10 Shareholder's Proposal: Amend Articles to Investigate Shr Against For
Plutonium Management and Prohibit the Use
of Plutonium
11 Shareholder's Proposal: Amend Articles to Provide Shr Against For
a Report on Alternative Energy Sources Created
in Coordination with Outside Experts
12 Shareholder's Proposal: Amend Articles to Base Shr Against For
All Operations on Global CSR Standards
13 Shareholder's Proposal: Amend Articles to Require Shr Against For
All Minutes from Shareholders Meetings
to Correctly Reflect All Statements and Be
Distributed Via the Internet
14 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Board Size to 12
15 Shareholder's Proposal: Amend Articles to Reduce Shr Against For
Maximum Auditors Board Size to 6, and Include
2 Members of an Environmental Protection NGO
16 Shareholder's Proposal: Amend Articles to Proactively Shr Against For
Implement Environmental Policies Across the
Group
17 Shareholder's Proposal: Amend Articles to Promote Shr Against For
a Shift from Nuclear Power to Natural Energy
18 Shareholder's Proposal: Amend Articles to Prioritize Shr Against For
Improvements to the Labor Environment
for Employees and Consumers/Local Populus
19 Shareholder's Proposal: Amend Articles to Prioritize Shr Against For
Capital Investment in Utility Infrastructures
and Securing Labor
- --------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933055534
- --------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: SO
ISIN: US8425871071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO 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
V.M. HAGEN 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 2009
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
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 701988163
- --------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 25-Jun-2009
Ticker:
ISIN: JP3585800000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Appropriation of Surplus Mgmt For For
2. Partial Amendments to the Articles of Incorporation Mgmt For For
3.1 Election of a Director Mgmt For For
3.2 Election of a Director Mgmt For For
3.3 Election of a Director Mgmt For For
3.4 Election of a Director Mgmt For For
3.5 Election of a Director Mgmt For For
3.6 Election of a Director Mgmt For For
3.7 Election of a Director Mgmt For For
3.8 Election of a Director Mgmt For For
3.9 Election of a Director Mgmt For For
3.10 Election of a Director Mgmt Against Against
3.11 Election of a Director Mgmt For For
3.12 Election of a Director Mgmt For For
3.13 Election of a Director Mgmt For For
3.14 Election of a Director Mgmt For For
3.15 Election of a Director Mgmt For For
3.16 Election of a Director Mgmt For For
3.17 Election of a Director Mgmt For For
3.18 Election of a Director Mgmt For For
3.19 Election of a Director Mgmt For For
3.20 Election of a Director Mgmt For For
4. Election of an Auditor Mgmt Against Against
5. Shareholders' Proposals : Distribution of Surplus Shr Against For
6. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (1)
7. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation (2)
8. Shareholders' Proposals : Partial Amendments Shr For Against
to the Articles of Incorporation (3)
- --------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933072148
- --------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: WMB
ISIN: US9694571004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: IRL F. ENGELHARDT Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM E. GREEN Mgmt For For
1C ELECTION OF DIRECTOR: W.R. HOWELL Mgmt For For
1D ELECTION OF DIRECTOR: GEORGE A. LORCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR 2009.
03 STOCKHOLDER PROPOSAL RELATING TO THE ELECTION Shr For Against
OF DIRECTORS ANNUALLY.
- --------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 701977475
- --------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 26-Jun-2009
Ticker:
ISIN: JP3573000001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Appoint a Director Mgmt For For
3.2 Appoint a Director Mgmt For For
3.3 Appoint a Director Mgmt For For
3.4 Appoint a Director Mgmt For For
3.5 Appoint a Director Mgmt For For
3.6 Appoint a Director Mgmt For For
3.7 Appoint a Director Mgmt For For
3.8 Appoint a Director Mgmt For For
3.9 Appoint a Director Mgmt For For
3.10 Appoint a Director Mgmt For For
3.11 Appoint a Director Mgmt For For
4.1 Appoint a Corporate Auditor Mgmt For For
4.2 Appoint a Corporate Auditor Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933011330
- --------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 01-May-2009
Ticker: TRP
ISIN: CA89353D1078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D.H. BURNEY Mgmt For For
W.K. DOBSON Mgmt For For
E.L. DRAPER Mgmt For For
P. GAUTHIER Mgmt For For
K.L. HAWKINS Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
H.N. KVISLE Mgmt For For
J.A. MACNAUGHTON Mgmt For For
D.P. O'BRIEN Mgmt For For
W.T. STEPHENS Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 701714912
- --------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 27-Oct-2008
Ticker:
ISIN: AU000000TCL6
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT RESOLUTION 1 IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL], TRANSURBAN INTERNATIONAL
LIMITED [TIL] AND TRANSURBAN HOLDING TRUST
[THT]. THANK YOU.
1. Receive the financial reports, the Directors' Non-Voting No vote
reports, the responsible entity's report and
the Auditors' reports contained within the
Transurban Group annual report for the YE 30
JUN 2008
PLEASE NOTE THAT RESOLUTION 2.A IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL] AND TRANSURBAN INTERNATIONAL
LIMITED [TIL]. THANK YOU.
2.A Re-elect Mr. David Ryan as a Director, who retires Mgmt Against Against
in accordance with Rule 35[c] of the THL Constitution
and Bye-Law 46.7 of the TIL Bye-Laws
PLEASE NOTE THAT RESOLUTION 2.B IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL]. THANK YOU.
2.B Re-elect Ms. Susan Oliver as a Director, who Mgmt For For
retires in accordance with Rule 35[c] of the
Constitution
PLEASE NOTE THAT RESOLUTION 2.C IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL]. THANK YOU.
2.C Re-elect Mr. Christopher Renwick as a Director, Mgmt For For
who retires in accordance with Rule 35[c] of
the Constitution
PLEASE NOTE THAT RESOLUTION 2.D IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL]. THANK YOU.
2.D Re-elect Mr. Lindsay P. Maxsted as a Director, Mgmt For For
who retires in accordance with rule 35[b] of
the Constitution
PLEASE NOTE THAT RESOLUTION 2.E IS FOR TRANSURBAN Non-Voting No vote
INTERNATIONAL LIMITED [TIL]. THANK YOU.
2.E Re-elect Mr. James Keyes as a Director, who Mgmt For For
retires in accordance with the Bye-Laws
PLEASE NOTE THAT RESOLUTION 3 IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL]. THANK YOU.
3. Adopt the remuneration report for the FYE 30 Mgmt Against Against
JUN 2008
PLEASE NOTE THAT RESOLUTION 4 IS FOR TRANSURBAN Non-Voting No vote
INTERNATIONAL LIMITED [TIL]. THANK YOU.
4. Re-appoint PricewaterhouseCoopers as the Auditor Mgmt For For
of TIL and authorize the Directors of TIL to
determine its remuneration
PLEASE NOTE THAT RESOLUTION 5 IS FOR TRANSURBAN Non-Voting No vote
HOLDINGS LIMITED [THL], TRANSURBAN INTERNATIONAL
LIMITED [TIL] AND TRANSURBAN HOLDING TRUST
[THT]. THANK YOU.
5. Approve, for the purposes of Australian Securities Mgmt For For
Exchange [ASX] Listing Rules for the acquisition
by all present and future Non-Executive Directors
of THL, TIL and Transurban Infrastructure Management
Limited [as Responsible Entity for THT] stapled
securities in THL,TIL and THT in accordance
with the rules of the Sharelink Investment
Tax Deferred Plan and the terms as specified
PLEASE NOTE THAT RESOLUTION 6 IS FOR TRANSURBAN Non-Voting No vote
HOLDING TRUST [THT]. THANK YOU.
S.6 Approve the amendments to the THT Constitution Mgmt For For
as specified
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701632300
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: OGM
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement [with or without Mgmt For For
modification], the amendments to the Articles
of Association and other related matters
2. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of the United Utilities Group 2008 Savings-Related
Share Option Scheme and the United Utilities
Group 2008 Share Incentive Plan
3. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC United Utilities Group PLC of the United
Utilities Group 2008 Performance Share Plan,
the United Utilities Group 2008 International
Plan and the United Utilities Group 2008 Matching
Share Award Plan
4. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of additional share scheme to those mentioned
in Resolution 2 and 3 for the benefit of overseas
employees of United Utilities Group PLC and
its subsidiaries
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701636322
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: CRT
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. HOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve the scheme of arrangement to be made Mgmt For For
between the Company and the scheme shareholders
- --------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701652732
- --------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 25-Jul-2008
Ticker:
ISIN: GB0006462336
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 31.47 pence per Mgmt For For
ordinary share
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Dr. John McAdam as a Director Mgmt For For
5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For
6. Re-appoint Mr. David Jones as a Director Mgmt For For
7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 293,902,939
10. Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 44,085,440
11. Grant authority to make market purchase of 88,170,881 Mgmt For For
Company ordinary shares
12. Adopt the new Articles of Association Mgmt For For
13. Authorize the Company and its subsidiaries to Mgmt For For
make EU Political donations to political parties
up to GBP 50,000, to political organisations
other than political parties up to GBP 50,000
and incur EU political expenditure up to GBP
50,000
- --------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS Agenda Number: 701920565
- --------------------------------------------------------------------------------------------------------------------------
Security: F9686M107
Meeting Type: MIX
Meeting Date: 07-May-2009
Ticker:
ISIN: FR0000124141
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative"
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 551498 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.
O.1 Approve the reports and the unconsolidated accounts Mgmt For For
for the 2008 FY
O.2 Approve the consolidated accounts for the 2008 Mgmt For For
FY
O.3 Approve the charges and expenses referred to Mgmt For For
in Article 39-4 of the General Tax Code
O.4 Approve the Distribution of profits and the Mgmt For For
dividend payment date
O.5 Approve the option for the dividend payment Mgmt For For
in shares
O.6 Approve the regulated agreements and commitments Mgmt Against Against
[excluding modification of a commitment concluded
in favor of a corporate officer]
O.7 Approve the regulated agreement and commitment Mgmt For For
[modification of a commitment concluded in
favor of a Corporate officer]
O.8 Approve the renewal of a Board Member's mandate Mgmt For For
O.9 Approve the renewal of a Board Member's mandate Mgmt For For
O.10 Approve the renewal of a Board Member's mandate Mgmt For For
O.11 Approve the renewal of a Board Member's mandate Mgmt For For
O.12 Approve the renewal of a Board Member's mandate Mgmt Against Against
O.13 Approve the renewal of a Board Member's mandate Mgmt For For
O.14 Approve the renewal of a Board Member's mandate Mgmt For For
O.15 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.16 Authorize the Board of Directors in order to Mgmt For For
decide a share capital increase by issuance,
without preferential subscription right of
shares and/or securities giving access to the
Company's capital and/or the issuance of securities
giving right to the allocation of debt securities
by an offer referred to in Article L. 411-2,
II of the Monetary and Financial Code [as amended
by the Ordinance No.2009-80 on 22 JAN 2009]
E.17 Authorize the Board of Directors in order to Mgmt For For
decide a share capital increase by issuance
of shares or securities giving access to the
capital reserved for a Savings Plans' members
with cancellation of preferential subscription
rights, for their benefit
E.18 Authorize the Board of Directors in order to Mgmt For For
decide, during a public offer period, the issuance
of warrants to subscribe on preferential terms,
to the Company's shares, including their free
allocation for the Company's shareholders
E.19 Approve the reduction of the Board Members' Mgmt For For
mandate duration and modification of the Statutes
OE.20 Grant Powers for formalities Mgmt For For
O.21 Appoint the Board Member Mgmt For For
O.22 Approve the Attendances allowances for the Board Mgmt For For
Members
- --------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 701894900
- --------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-May-2009
Ticker:
ISIN: FR0000125486
- --------------------------------------------------------------------------------------------------------------------------
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.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve to accept the consolidated financial Mgmt For For
statements and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.62 per share
O.4 Grant authority for the payment of dividends Mgmt For For
by shares
O.5 Ratify the appointment of Mr. Jean Pierre Lamoure Mgmt Against Against
as a Director
O.6 Re-elect Mr. Francois David as a Director Mgmt For For
O.7 Re-elect Mr. Patrick Faure as a Director Mgmt Against Against
O.8 Elect Mr. Michael Pragnell as a Director Mgmt For For
O.9 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
O.10 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing of Prado Sud
Railway Concession
O.11 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing of Stade du
Mans Concession
O.12 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing Obtained by
Arcour, Contractor of A19 Highway
O.13 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its participation to Aegean Motorway
SA
O.14 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Olympia
Odoss
O.15 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Olympia
Odoss Operation
O.16 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Vinci Airports
Holding
E.17 Approve the reduction in Share Capital via cancellation Mgmt For For
of repurchased shares
E.18 Grant authority for the capitalization of reserves Mgmt For For
for bonus issue or increase in par value
E.19 Grant authority for the issuance of equity or Mgmt For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 300 million
E.20 Grant authority for the issuance of specific Mgmt For For
convertible bonds without preemptive rights
named OCEANE
E.21 Approve the issuance of convertible bonds without Mgmt For For
preemptive rights other than OCEANE
E.22 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.23 Grant authority for the capital increase of Mgmt Against Against
up to 10% of issued capital for future acquisitions
E.24 Approve the Employee Stock Purchase Plan Mgmt For For
E.25 Approve the Stock Purchase Plan reserved for Mgmt For For
International Employees
E.26 Grant authority up to 1.5% of issued capital Mgmt For For
for use in Stock Option Plan
E.27 Grant authority for the filing of required documents/otherMgmt For For
formalities
- --------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 701982274
- --------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 23-Jun-2009
Ticker:
ISIN: JP3659000008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. With regard Non-Voting No vote
to Proposition No. 3 (Dismissal of Directors)
made by some of our shareholders, we, all members
of the Board of Directors of the Company, object
to it as described in the "Reference Document
for the General Meeting of Shareholders".
If you agree with us, we would advise you to
vote "AGAINST" Proposition No. 3.
1. Approve Appropriation of Retained Earnings Mgmt For For
2. Amend Articles to: Approve Minor Revisions Related Mgmt For For
to Dematerialization of Shares and the Other
Updated Laws and Regulations
3.1 Shareholders' Proposals : Dismissal of a Director Shr Against For
3.2 Shareholders' Proposals : Dismissal of a Director Shr Against For
3.3 Shareholders' Proposals : Dismissal of a Director Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933035924
- --------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: WR
ISIN: US95709T1007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R.A. EDWARDS Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE
AND SHARE AWARD PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933019386
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: WEC
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt Withheld Against
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 Withheld Against
FREDERICK P STRATTON JR Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC Agenda Number: 933040026
- --------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: XEL
ISIN: US98389B1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For
1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
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XINAO GAS HOLDINGS LTD Agenda Number: 701906236
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Security: G9826J104
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: KYG9826J1040
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE ''IN FAVOR" OR "AGAINST" FOR ALL RESOLUTIONS.
THANK YOU.
1. Receive the audited financial statements and Mgmt For For
the Directors' and Independent Auditor's report
for the YE 31 DEC 2008
2. Declare a final dividend Mgmt For For
3.1 Re-elect Mr. Wang Yusuo as a Director Mgmt For For
3.2 Re-elect Mr. Zhao Jinfeng as a Director Mgmt For For
3.3 Re-elect Mr. Yu Jianchao as a Director Mgmt For For
3.4 Re-elect Mr. Cheng Chak Ngok as a Director Mgmt For For
3.5 Re-elect Mr. Liang Zhiwei as a Director Mgmt For For
3.6 Re-elect Ms. Zhai Xiaoqin as a Director Mgmt Against Against
3.7 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 of the Company, pursuant Mgmt Against Against
to the Rules 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, the aggregate nominal value of shares
in the capital of the Company repurchased by
the Company pursuant to the approval in this
resolutions shall in the case of shares not
exceed 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 [as specified], 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 EXPRESSWAY CO LTD Agenda Number: 701850415
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Security: Y9891F102
Meeting Type: AGM
Meeting Date: 04-May-2009
Ticker:
ISIN: CNE1000004S4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS
1 TO 7. THANK YOU.
1. Approve the report of the Directors for the Mgmt For For
year 2008
2. Approve the report of the Supervisory Committee Mgmt For For
for the year 2008
3. Approve the Audited financial statements for Mgmt For For
the year 2008
4. Approve the final dividend of RMB 24 cents per Mgmt For For
share in respect of the YE 31 DEC 2008
5. Approve the final accounts for the year 2008 Mgmt For For
and the financial budget for the year 2009
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
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.
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ZHEJIANG EXPWY CO LTD Agenda Number: 701677772
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Security: Y9891F102
Meeting Type: EGM
Meeting Date: 22-Sep-2008
Ticker:
ISIN: CNE1000004S4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Declare an interim dividend of RMB 7 cents per Mgmt For For
share in respect of the 6 months ended 30 JUN
2008
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN 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.
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ZHEJIANG EXPWY CO LTD Agenda Number: 701809381
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Security: Y9891F102
Meeting Type: EGM
Meeting Date: 27-Feb-2009
Ticker:
ISIN: CNE1000004S4
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 530278 DUE TO RECEIPT OF DIRECTORS AND SUPERVISORS
NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE "IN FAVOR" OR "AGAINST" ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1.1.a Elect Mr. Chen Jisong as a Director of the Company Mgmt For For
and approve his remuneration
1.1.b Elect Mr. Zhan Xiaozhang as a Director of the Mgmt For For
Company and approve his remuneration
1.1.c Elect Mr. Zhang Jingzhong as a Director of the Mgmt For For
Company and approve his remuneration
1.1.d Elect Mr. Jiang Wenyao as a Director of the Mgmt For For
Company and approve his remuneration
1.2.a Elect Ms. Zhang Luyun as a Non-Executive Director Mgmt For For
of the Company and approve her remuneration
1.2.b Elect Ms. Zhang Yang as a Non-Executive Director Mgmt For For
of the Company and approve her remuneration
1.3.a Elect Mr. Tung Chee Chen as a Independent Non-Executive Mgmt For For
Director of the Company and approve his remuneration
1.3.b Elect Mr. Zhang Junsheng as a Independent Non-Executive Mgmt For For
Director of the Company and approve his remuneration
1.3.c Elect Mr. Zhang Liping as a Independent Non-executive Mgmt For For
Director of the Company and approve his remuneration
2.1 Elect Mr. M.A. Kehua as a Supervisor of the Mgmt For For
Company and approve his remuneration
2.2.a Elect Mr. Zheng Qihua as a Independent Supervisor Mgmt For For
of the Company and approve his remuneration
2.2.b Elect Mr. Jiang Shaozhong as a Independent Supervisor Mgmt For For
of the Company and approve his remuneration
2.2.c Elect Mr. Wu Yongmin as a Independent Supervisor Mgmt For For
of the Company and approve his remuneration
3. Authorize the Board of Directors of the Company Mgmt For For
[the Board] to approve the Directors' service
contracts, the Supervisors' service contracts
and all other relevant documents and authorize
any one Executive Director of the Company to
sign such contracts and other relevant documents
for and on behalf of the Company and to take
all necessary actions in connection therewith
* 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 08/21/2009