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 811-09243
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The Gabelli Utility Trust
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(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: December 31
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Date of reporting period: July 1, 2006 - June 30, 2007
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5
(ss.ss. 239.24 and 274.5 of this chapter), to file reports with the
Commission, not later than August 31 of each year, containing the
registrant's proxy voting record for the most recent twelve-month
period ended June 30, pursuant to section 30 of the Investment Company
Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The
Commission may use the information provided on Form N-PX in its
regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A
registrant is not required to respond to the collection of information
contained in Form N-PX unless the Form displays a currently valid
Office of Management and Budget ("OMB") control number. Please direct
comments concerning the accuracy of the information collection burden
estimate and any suggestions for reducing the burden to the Secretary,
Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the
clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2006 TO JUNE 30, 2007
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 1 of 97
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BT GROUP PLC BT ANNUAL MEETING DATE: 07/12/2006
ISSUER: 05577E101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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14 AUTHORITY FOR POLITICAL DONATIONS SPECIAL RESOLUTION Management For For
* PLEASE VISIT WWW.BT.COM/ANNUAL REPORT
13 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
12 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
10 REMUNERATION OF AUDITORS Management For For
09 REAPPOINTMENT OF AUDITORS Management For For
08 ELECT PHIL HODKINSON Management For For
07 ELECT MATTI ALAHUHTA Management For For
06 RE-ELECT CLAYTON BRENDISH Management For For
05 RE-ELECT MAARTEN VAN DEN BERGH Management For For
04 RE-ELECT SIR ANTHONY GREENER Management For For
03 FINAL DIVIDEND Management For For
02 REMUNERATION REPORT Management For For
01 REPORTS AND ACCOUNTS Management For For
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AT&T INC. T SPECIAL MEETING DATE: 07/21/2006
ISSUER: 00206R102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE ISSUANCE OF AT&T COMMON SHARES REQUIRED Management For For
TO BE ISSUED PURSUANT TO THE MERGER AGREEMENT,
DATED AS OF MARCH 4, 2006, BY AND AMONG BELLSOUTH
CORPORATION, AT&T INC. AND ABC CONSOLIDATION
CORP., AS IT MAY BE AMENDED.
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BELLSOUTH CORPORATION BLS SPECIAL MEETING DATE: 07/21/2006
ISSUER: 079860102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF MARCH 4, 2006, AS AMENDED, AMONG BELLSOUTH,
AT&T INC. AND A WHOLLY-OWNED SUBSIDIARY OF AT&T
INC.
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EIRCOM GROUP PLC CRT MEETING DATE: 07/26/2006
ISSUER: G3087T109 ISIN: GB0034341890
SEDOL: B01ZKL4, 3434189, 3434190, B0771Q6
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 2 of 97
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE THE SCHEME OF ARRANGEMENT TO BE MADE Management For *Management Position Unknown
BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME
SHARES
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EIRCOM GROUP PLC EGM MEETING DATE: 07/26/2006
ISSUER: G3087T109 ISIN: GB0034341890
SEDOL: B01ZKL4, 3434189, 3434190, B0771Q6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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S.1 AUTHORIZE THE DIRECTORS TO TAKE ALL SUCH ACTION Management For *Management Position Unknown
AS THEY CONSIDER NECESSARY OR APPROPRIATE FOR
CARRYING THE SCHEME INTO EFFECTS; APPROVE THE
REDUCTION OF THE SHARE CAPITAL OF THE COMPANY
BY CANCELLING ALL THE SCHEME CONVERTIBLE PREFERENCE
SHARES AND ALL THE CANCELLATION SHARES AS DEFINED
IN THE SCHEME ; APPROVE, FORTHWITH AND CONTINGENTLY
UPON THE REDUCTION OF THE SHARE CAPITAL OF THE
COMPANY REFERRED TO IN PARAGRAPH (B), TO APPROVE
THE INCREASE IN THE AUTHORIZED SHARE CAPITAL
OF THE COMPANY BY THE CREATION OF NEW ORDINARY
SHARES AND THE APPLICATION OF THE RESERVES ARISING
IN THE BOOKS OF THE COMPANY AS A RESULT OF THE
REDUCTIONS OF CAPITAL IN PAYING UP IN FULL AT
PAR THE NEW ORDINARY SHARES CREATED AND ALLOTTING
AND ISSUING THE NAME CREDITED AS HILLY PAID TO
BCMIH AND/OR ITS NOMINEES; AUTHORIZE THE DIRECTORS
FOR THE PURPOSES OF SECTION 80 OF THE COMPANIES
ACT TO ALLOT RELEVANT SECURITIES TO BCMIH; AMEND
THE ARTICLES OF ASSOCIATION OF THE COMPANY BY
THE ADOPTION AND INCLUSION OF NEW ARTICLE 230;
AND AMEND THE ARTICLES OF ASSOCIATION OF THE
COMPANY BY THE DELETION OF EXISTING ARTICLE 20(B)
AND THE ADOPTION AND INCLUSION OF NEW ARTICLE
20(B)
S.2 AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
BY DELETING THE EXISTING ARTICLE 23(G)(III) AND
ADOPT AND INCLUSIVE A NEW ARTICLE 23(G)(III)
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EIRCOM GROUP PLC AGM MEETING DATE: 07/26/2006
ISSUER: G3087T109 ISIN: GB0034341890
SEDOL: B01ZKL4, 3434189, 3434190, B0771Q6
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. RECEIVE AND ADOPT THE REPORT AND THE ACCOUNTS Management For *Management Position Unknown
FOR THE FYE 31 MAR 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE FYE 31 MAR 2006
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3. RE-ELECT MR. DAVID MCREDMOND AS A DIRECTOR Management For *Management Position Unknown
4. RE-ELECT MR. PETER E. LYNCH AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. CATHAL MAGEE AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. DONAL ROCHE AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. JOHN CONROY AS A DIRECTOR Management For *Management Position Unknown
8. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY
9. AUTHORIZE THE DIRECTORS TO DETERMINE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
S.10 AUTHORIZE THE DIRECTORS , SECTION 80, TO ALLOT Management For *Management Position Unknown
SHARES
S.11 AUTHORIZE THE DIRECTORS, SECTION 89, TO ALLOT Management For *Management Position Unknown
EQUITY SECURITIES FOR CASH WITHOUT MAKING A PRE-EMPTIVE
OFFER TO SHAREHOLDERS
S.12 AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES Management For *Management Position Unknown
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NORTHWESTERN CORPORATION NWEC ANNUAL MEETING DATE: 08/02/2006
ISSUER: 668074305 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF APRIL 25, 2006, AMONG BABCOCK & BROWN
INFRASTRUCTURE LIMITED AND THE COMPANY, AS THE
SAME MAY BE AMENDED FROM TIME TO TIME.
04 ANY PROPOSAL TO ADJOURN THE ANNUAL MEETING TO Management For For
A LATER DATE TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO ADOPT THE MERGER AGREEMENT.
03 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED ACCOUNTING FIRM
FOR FISCAL YEAR ENDED DECEMBER 31, 2006.
02 DIRECTOR Management For
STEPHEN P. ADIK Management For For
E. LINN DRAPER, JR. Management For For
JON S. FOSSEL Management For For
MICHAEL J. HANSON Management For For
JULIA L. JOHNSON Management For For
PHILIP L. MASLOWE Management For For
D. LOUIS PEOPLES Management For For
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KOREA ELECTRIC POWER CORPORATION KEP SPECIAL MEETING DATE: 08/09/2006
ISSUER: 500631106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 4 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 ELECT MR. JONG HWAK PARK, MANAGER SECRETARIAT, Management For For
AS A STANDING DIRECTOR.
02 ELECT MR. MYOUNG CHUL JANG, GENERAL MANAGER, Management For For
PERSONAL & GENERAL AFFAIRS DEPARTMENT, AS A STANDING
DIRECTOR.
03 ELECT MR. HO MUN, GENERAL MANAGER, CHOONGNAM Management For For
DISTRICT HEAD OFFICE, AS A STANDING DIRECTOR.
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KERR-MCGEE CORPORATION KMG SPECIAL MEETING DATE: 08/10/2006
ISSUER: 492386107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, BY AND AMONG ANADARKO
PETROLEUM CORPORATION, APC ACQUISITION SUB, INC.
AND KERR-MCGEE CORPORATION PURSUANT TO WHICH
APC ACQUISITION SUB, INC. WOULD BE MERGED WITH
AND INTO KERR-MCGEE CORPORATION AND KERR-MCGEE
CORPORATION WOULD BECOME A WHOLLY-OWNED SUBSIDIARY
OF ANADARKO PETROLEUM CORPORATION.
02 PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF ADOPTION
OF THE MERGER AGREEMENT REFERRED TO IN ITEM 1,
ABOVE.
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KEYSPAN CORPORATION KSE ANNUAL MEETING DATE: 08/17/2006
ISSUER: 49337W100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 25, 2006, BETWEEN
NATIONAL GRID PLC, NATIONAL GRID US8, INC. AND
KEYSPAN CORPORATION, AS IT MAY BE AMENDED.
02 DIRECTOR Management For
ROBERT B. CATELL Management For For
ANDREA S. CHRISTENSEN Management For For
ROBERT J. FANI Management For For
ALAN H. FISHMAN Management For For
JAMES R. JONES Management For For
JAMES L. LAROCCA Management For For
GLORIA C. LARSON Management For For
STEPHEN W. MCKESSY Management For For
EDWARD D. MILLER Management For For
VIKKI L. PRYOR Management For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED ACCOUNTANTS.
04 SHAREHOLDER PROPOSAL TO ADOPT SIMPLE MAJORITY Shareholder Against For
VOTE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 5 of 97
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CAPSTONE TURBINE CORPORATION CPST ANNUAL MEETING DATE: 08/18/2006
ISSUER: 14067D102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
ELIOT G. PROTSCH Management For For
RICHARD ATKINSON Management For For
JOHN JAGGERS Management For For
NOAM LOTAN Management For For
GARY SIMON Management For For
JOHN TUCKER Management For For
DARRELL WILK Management For For
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WESTERN GAS RESOURCES, INC. WGR SPECIAL MEETING DATE: 08/23/2006
ISSUER: 958259103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 22, 2006, AS AMENDED, AMONG
ANADARKO PETROLEUM CORPORATION ( ANADARKO ),
APC MERGER SUB, INC. ( MERGER SUB ) AND WESTERN,
AND APPROVE THE MERGER OF MERGER SUB WITH AND
INTO WESTERN, WITH WESTERN CONTINUING AS THE
SURVIVING CORPORATION, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 09/14/2006
ISSUER: 911684108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
H.J. HARCZAK, JR. Management For For
02 RATIFY ACCOUNTANTS FOR 2006. Management For For
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CORNING NATURAL GAS CORPORATION CNIG CONTESTED SPECIAL MEETING DATE: 10/11/2006
ISSUER: 219381100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 6 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management Against Against
MERGER, DATED AS OF MAY 11, 2006 BY AND BETWEEN
C&T ENTERPRISES, INC., C&T ACQUISITION, INC.
AND CORNING NATURAL GAS CORPORATION, AND THE
MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 TO ADJOURN OR POSTPONE THE SPECIAL MEETING ON Management Against Against
ONE OR MORE OCCASIONS IF A QUORUM IS NOT PRESENT
OR IF SUFFICIENT VOTES IN FAVOR OF THE MERGER
AGREEMENT ARE NOT RECEIVED BY THE TIME SCHEDULED
FOR THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
03 TO ADDRESS ANY PROCEDURAL MATTERS AND TO TRANSACT Management Against Against
SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE
THE MEETING OR ANY ADJOURNMENT THEREOF.
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DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 10/24/2006
ISSUER: 26441C105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
ROGER AGNELLI Management For For
PAUL M. ANDERSON Management For For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
PHILLIP R. COX Management For For
WILLIAM T. ESREY Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
DENNIS R. HENDRIX Management For For
MICHAEL E.J. PHELPS Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
DUDLEY S. TAFT Management For For
02 APPROVAL OF THE DUKE ENERGY CORPORATION 2006 Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2006.
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CASCADE NATURAL GAS CORPORATION CGC SPECIAL MEETING DATE: 10/27/2006
ISSUER: 147339105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JULY 8, 2006, AMONG CASCADE, MDU
RESOURCES GROUP, INC. AND FIREMOON ACQUISITION,
INC., A WHOLLY-OWNED SUBSIDIARY OF MDU RESOURCES
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 7 of 97
GROUP, INC., PURSUANT TO WHICH FIREMOON WILL
MERGE WITH AND INTO CASCADE, WITH CASCADE CONTINUING
AS THE SURVIVING CORPORATION AND BECOMING A WHOLLY
OWNED SUBSIDIARY OF MDU RESOURCES GROUP, INC.
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GREEN MOUNTAIN POWER CORPORATION GMP SPECIAL MEETING DATE: 10/31/2006
ISSUER: 393154109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 21, 2006, BY AND
AMONG NORTHERN NEW ENGLAND ENERGY CORPORATION,
NORTHSTARS MERGER SUBSIDIARY CORPORATION, AND
GREEN MOUNTAIN POWER CORPORATION, PURSUANT TO
WHICH NORTHSTARS MERGER SUBSIDIARY CORPORATION
WILL MERGE WITH AND INTO GREEN MOUNTAIN POWER
CORPORATION.
02 THE PROPOSAL TO GRANT TO THE PROXY HOLDERS THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT
TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR
A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT AND PLAN OF MERGER IF THERE ARE
NOT SUFFICIENT VOTES FOR THE MERGER.
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COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 11/02/2006
ISSUER: 204448104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 THE APPROVAL TO MERGE INVERSIONES MINERAS DE Management For *Management Position Unknown
SUR S.A. (INMINSUR) INTO COMPANIA DE MINAS BUENAVENTURA
S.A.A. (BUENAVENTURA) BY THE ABSORPTION OF THE
FIRST BY THE SECOND.
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SMARTONE TELECOMMUNICATIONS HOLDINGS LTD AGM MEETING DATE: 11/07/2006
ISSUER: G8219Z105 ISIN: BMG8219Z1059
SEDOL: B17MHY8, 6856995, B02V4Z3, 5611496
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. RECEIVE AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS
FOR THE YE 30 JUN 2006
2. APPROVE THE FINAL DIVIDEND AS RECOMMENDED BY Management For *Management Position Unknown
THE DIRECTORS IN RESPECT OF THE YE 30 JUN 2006
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3.1 RE-ELECT MR. RAYMOND KWOK PING-LUEN AS A DIRECTOR Management For *Management Position Unknown
3.2 RE-ELECT MR. MICHAEL WONG YICK-KAM AS A DIRECTOR Management For *Management Position Unknown
3.3 RE-ELECT MR. CHEUNG WING-YUI AS A DIRECTOR Management For *Management Position Unknown
3.4 RE-ELECT MR. YANG XIANG-DONG AS A DIRECTOR Management For *Management Position Unknown
3.5 RE-ELECT MR. ERIC GAN FOCK-KIN AS A DIRECTOR Management For *Management Position Unknown
AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION
3.6 AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE FEES Management For *Management Position Unknown
OF THE DIRECTORS
4. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD
TO FIX THEIR REMUNERATION
5. AUTHORIZE THE DIRECTORS OF THE COMPANY TO ALLOT Management For *Management Position Unknown
AND ISSUE ADDITIONAL SHARES IN THE SHARE CAPITAL
OF THE COMPANY AND MAKE OR GRANT OFFERS, AGREEMENTS
AND OPTIONS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT
OF THE ISSUED SHARE CAPITAL OF THE COMPANY OTHERWISE
THAN PURSUANT TO: I) A RIGHTS ISSUE; OR II) THE
EXERCISE OF RIGHTS OF SUBSCRIPTION OR CONVERSION
UNDER THE TERMS OF ANY WARRANTS ISSUED BY THE
COMPANY OR ANY SECURITIES WHICH ARE CONVERTIBLE
INTO SHARES OF THE COMPANY; OR III) ANY SCRIP
DIVIDEND OR SIMILAR ARRANGEMENT; OR IV) THE SHARE
OPTION SCHEME OF THE COMPANY; AND AUTHORITY
EXPIRES THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH THE NEXT AGM IS TO BE
HELD BY LAW
S.8 AMEND BYE-LAWS 78, 79, 108, 110, 116 AND 125 Management For *Management Position Unknown
OF THE BYE-LAWS OF THE COMPANY
6. AUTHORIZE THE DIRECTORS OF THE COMPANY TO REPURCHASE Management For *Management Position Unknown
ISSUED SHARES IN THE CAPITAL OF THE COMPANY DURING
THE RELEVANT PERIOD, ON THE STOCK EXCHANGE OF
HONG KONG LIMITED OR ANY OTHER STOCK EXCHANGE
ON WHICH THE SHARES OF THE COMPANY HAVE BEEN
OR MAY BE LISTED AND RECOGNIZED BY THE SECURITIES
AND FUTURES COMMISSION OF HONG KONG AND THE STOCK
EXCHANGE OF HONG KONG LIMITED UNDER THE HONG
KONG CODE ON SHARE REPURCHASES FOR SUCH PURPOSES,
SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE
LAWS, NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL
AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY;
AUTHORITY EXPIRES THE EARLIER OF THE CONCLUSION
OF THE NEXT AGM OF THE COMPANY OR THE EXPIRATION
OF THE PERIOD WITHIN WHICH THE NEXT AGM OF THE
COMPANY IS TO BE HELD BY LAW
7. APPROVE, CONDITIONAL UPON THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
5 AND 6, TO EXTEND THE GENERAL MANDATE GRANTED
TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
SHARES PURSUANT TO RESOLUTION 5, BY AN AMOUNT
REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF
THE SHARE CAPITAL REPURCHASED PURSUANT TO RESOLUTION
6, PROVIDED THAT SUCH AMOUNT DOES NOT EXCEED
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED
SHARE CAPITAL OF THE COMPANY AT THE DATE OF PASSING
THIS RESOLUTION
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 9 of 97
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CADIZ INC. CDZI ANNUAL MEETING DATE: 11/10/2006
ISSUER: 127537207 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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04 APPROVAL OF THE ISSUANCE OF SHARES OF CADIZ COMMON Management For For
STOCK UPON CONVERSION OF THE PELOTON LOAN IN
AN AMOUNT IN EXCESS OF THE 19.99% EXCHANGE CAP
PROVIDED FOR IN THE PELOTON CREDIT AGREEMENT.
03 APPROVAL OF OUTSIDE DIRECTORS COMPENSATION PLAN. Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR.
01 DIRECTOR Management For
KEITH BRACKPOOL Management For For
MURRAY H. HUTCHISON Management For For
TIMOTHY J. SHAHEEN Management For For
STEPHEN J. DUFFY Management For For
WINSTON HICKOX Management For For
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DELTA NATURAL GAS COMPANY, INC. DGAS ANNUAL MEETING DATE: 11/16/2006
ISSUER: 247748106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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01 DIRECTOR Management For
MICHAEL J. KISTNER Management For For
MICHAEL R. WHITLEY Management For For
02 AMENDING THE ARTICLES OF INCORPORATION TO INCREASE Management For For
DELTA S AUTHORIZED COMMON STOCK TO 20,000,000
SHARES.
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PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 11/21/2006
ISSUER: 744573106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2006.
01 DIRECTOR Management For
CAROLINE DORSA * Management For For
E. JAMES FERLAND * Management For For
ALBERT R. GAMPER, JR. * Management For For
RALPH IZZO ** Management For For
03 STOCKHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION. Shareholder Against For
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 10 of 97
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CHINA UNICOM LIMITED CHU SPECIAL MEETING DATE: 12/01/2006
ISSUER: 16945R104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 Management For For
BETWEEN CHINA UNITED TELECOMMUNICATIONS, UNICOM
NEW HORIZON MOBILE TELECOMMUNICATIONS AND CHINA
UNITED TELECOMMUNICATIONS BE AND ARE HEREBY GENERALLY
AND UNCONDITIONALLY APPROVED.
02 THE TRANSFER AGREEMENT DATED 26 OCTOBER 2006 Management For For
BETWEEN THE A SHARE COMPANY AND UNICOM GROUP
BE AND ARE HEREBY APPROVED.
03 THE CAPS FOR EACH OF THE FINANCIAL YEARS ENDING Management For For
31 DECEMBER 2007, 2008 AND 2009 ON LEASING OF
THE CDMA NETWORK CAPACITY, EQUIPMENT PROCUREMENT
SERVICES, MUTUAL PROVISION OF PREMISES AND ENGINEERING
DESIGN AND TECHNICAL SERVICES BE AND ARE HEREBY
GENERALLY AND UNCONDITIONALLY APPROVED.
04 THERE BE NO CAPS ON THE TRANSACTION AMOUNT OF Management For For
SUPPLY OF TELEPHONE CARDS, INTERCONNECTION AND
ROAMING ARRANGEMENTS, LEASING OF TRANSMISSION
CHANNELS, PROVISION OF INTERNATIONAL TELECOMMUNICATION
NETWORK GATEWAY, OPERATOR-BASED VALUE-ADDED SERVICES
FOR CELLULAR SUBSCRIBER, 10010 CUSTOMER SERVICES.
05 THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY Management For For
AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND EXECUTE
SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS
WHICH IN THEIR OPINION MAY BE NECESSARY, DESIRABLE
OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT
TO THE TERMS OF THE CONTINUING CONNECTED TRANSACTIONS
REFERRED TO IN ITEMS (3) AND (4) ABOVE.
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COMPANIA DE MINAS BUENAVENTURA S.A.A BVN SPECIAL MEETING DATE: 12/04/2006
ISSUER: 204448104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 A VOLUNTARY CONTRIBUTION HAS BEEN UNDER NEGOTIATION Management For *Management Position Unknown
WITH THE PERUVIAN GOVERNMENT AND WILL BE THE
EQUIVALENT TO 3.75% OF THE NET INCOME TAKING
AWAY THE 64.4% OF THE MINING ROYALTIES PAID.
THIS CONTRIBUTION WILL BE ADMINISTERED BY THE
MINING COMPANIES. APPROVAL OF THE GRANTING OF
A VOLUNTARY CONTRIBUTION FOR EXPENSES IN SOCIAL
LIABILITY TO BE PRIVATELY ADMINISTERED.
01 APPROVAL OF THE MERGER OF MINAS PORACOTA S.A. Management For *Management Position Unknown
INTO COMPANIA DE MINAS BUENAVENTURA S.A.A. BY
THE ABSORPTION OF THE FIRST BY THE SECOND.
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DUQUESNE LIGHT HOLDINGS, INC. DQE SPECIAL MEETING DATE: 12/05/2006
ISSUER: 266233105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 11 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF MERGER AGREEMENT - THE PROPOSAL TO Management For For
ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 5, 2006, BY AND AMONG DUQUESNE LIGHT
HOLDINGS, INC., A PENNSYLVANIA CORPORATION, DQE
HOLDINGS LLC, A DELAWARE LIMITED LIABILITY COMPANY,
AND DQE MERGER SUB INC., A PENNSYLVANIA CORPORATION
AND A WHOLLY OWNED SUBSIDIARY OF DQE HOLDINGS
LLC.
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PEOPLES ENERGY CORPORATION PGL SPECIAL MEETING DATE: 12/06/2006
ISSUER: 711030106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 A PROPOSAL TO ADJOURN THE SPECIAL MEETING IF Management For For
NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES
IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL
1.
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER DATED AS OF JULY 8, 2006 AMONG WPS RESOURCES
CORPORATION, WEDGE ACQUISITION CORP. AND PEOPLES
ENERGY CORPORATION.
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WPS RESOURCES CORPORATION WPS SPECIAL MEETING DATE: 12/06/2006
ISSUER: 92931B106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVE THE ISSUANCE OF SHARES OF WPS RESOURCES Management For For
CORPORATION S COMMON STOCK AS CONTEMPLATED BY
THE AGREEMENT AND PLAN OF MERGER, DATED AS OF
JULY 8, 2006, AMONG WPS RESOURCES CORPORATION,
WEDGE ACQUISITION CORP., AND PEOPLES ENERGY CORPORATION.
03 ADJOURN THE SPECIAL MEETING IF NECESSARY TO PERMIT Management For For
FURTHER SOLICITATION OF PROXIES IN THE EVENT
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF
SHARES AND/OR THE AMENDMENT TO THE RESTATED ARTICLES
OF INCORPORATION.
02 APPROVE AN AMENDMENT TO WPS RESOURCES CORPORATION Management For For
S RESTATED ARTICLES OF INCORPORATION TO CHANGE
THE NAME OF WPS RESOURCES CORPORATION TO INTEGRYS
ENERGY GROUP, INC.
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CONSTELLATION ENERGY GROUP, INC. CEG ANNUAL MEETING DATE: 12/08/2006
ISSUER: 210371100 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 SHAREHOLDER PROPOSAL. Shareholder Abstain For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2006.
01 DIRECTOR Management For
DOUGLAS L. BECKER Management For For
EDWARD A. CROOKE Management For For
MAYO A. SHATTUCK III Management For For
MICHAEL D. SULLIVAN Management For For
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FPL GROUP, INC. FPL ANNUAL MEETING DATE: 12/15/2006
ISSUER: 302571104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
0A DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES II Management For For
PAUL R. TREGURTHA Management For For
0B RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2006.
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KINDER MORGAN, INC. KMI SPECIAL MEETING DATE: 12/19/2006
ISSUER: 49455P101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL NUMBER 1.
01 TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER AMONG KINDER MORGAN, INC., KNIGHT HOLDCO
LLC AND KNIGHT ACQUISITION CO., AS IT MAY BE
AMENDED FROM TIME TO TIME.
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SYMBOL TECHNOLOGIES, INC. SBL SPECIAL MEETING DATE: 01/09/2007
ISSUER: 871508107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF SEPTEMBER 18, 2006,
AS AMENDED OF OCTOBER 30, 2006, BY AND AMONG
SYMBOL TECHNOLOGIES, INC., MOTOROLA, INC., AND
MOTOROLA GTG SUBSIDIARY I CORP. AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME, AND THE MERGER
PROVIDED FOR THEREIN.
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COMMONWEALTH TELEPHONE ENTERPRISES, CTCO SPECIAL MEETING DATE: 01/25/2007
ISSUER: 203349105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER Management For For
DATED AS OF SEPTEMBER 17, 2006 AMONG COMMONWEALTH
TELEPHONE ENTERPRISES, CITIZENS COMMUNICATIONS
COMPANY AND CF MERGER CORP., A WHOLLY OWNED SUBSIDIARY
OF CITIZENS.
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ENERGYSOUTH, INC. ENSI ANNUAL MEETING DATE: 01/26/2007
ISSUER: 292970100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C.S. 'DEAN' LIOLLIO Management For For
J.D. WOODWARD Management For For
ROBERT H. ROUSE Management For For
02 APPROVAL OF REINCORPORATION IN DELAWARE AS DESCRIBED Management For For
IN PROXY STATEMENT.
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RGC RESOURCES, INC. RGCO ANNUAL MEETING DATE: 01/29/2007
ISSUER: 74955L103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 14 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ABNEY S. BOXLEY, III Management For For
S. FRANK SMITH Management For For
JOHN B. WILLIAMSON, III Management For For
03 AUTHORIZE THE PROXIES TO VOTE ON SUCH OTHER BUSINESS, Management For For
IF ANY, THAT MAY PROPERLY COME BEFORE THE MEETING.
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Management For For
L.L.P. AS INDEPENDENT ACCOUNTANTS.
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ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/07/2007
ISSUER: 049560105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF AMENDMENT TO THE 1998 LONG-TERM INCENTIVE Management For For
PLAN
01 DIRECTOR Management For
ROBERT W. BEST Management For For
THOMAS J. GARLAND Management For For
PHILLIP E. NICHOL Management For For
CHARLES K. VAUGHAN Management For For
03 APPROVAL OF AMENDMENT TO THE ANNUAL INCENTIVE Management For For
PLAN FOR MANAGEMENT
------------------------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY NFG ANNUAL MEETING DATE: 02/15/2007
ISSUER: 636180101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
01 DIRECTOR Management For
PHILIP C. ACKERMAN* Management For For
CRAIG G. MATTHEWS* Management For For
RICHARD G. REITEN* Management For For
DAVID F. SMITH* Management For For
STEPHEN E. EWING** Management For For
05 ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For
PROPOSAL.
04 APPROVAL OF AMENDMENTS TO THE 1997 AWARD AND Management Against Against
OPTION PLAN.
03 APPROVAL OF THE ANNUAL AT RISK COMPENSATION INCENTIVE Management For For
PROGRAM.
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COSMOTE MOBILE TELECOMMUNICATIONS S A EGM MEETING DATE: 02/28/2007
ISSUER: X9724G104 ISIN: GRS408333003 BLOCKING
SEDOL: B1BDG73, 4499013
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE MODIFICATION AND CODIFICATION TO Management Take No *Management Position Unknown
THE COMPANY S STOCK OPTION PLAN Action
2. APPROVE THE BASIC TERMS OF THE CONTRACT BETWEEN Management Take No *Management Position Unknown
THE COMPANY AND HELL.TELECOMUNICATIONS SA REGARDING Action
THE PRINTING, ENVELOPING AND DELIVERY OF THE
COMPANY S SUBSCRIBERS STATEMENTS TO HELLENIC
POST FOR DISTRIBUTION, ARTICLE 23 A OF CODE LAW
2190/1920
3. APPROVE THE HARMONIZATION OF ARTICLE 5 PARAGRAPH Management Take No *Management Position Unknown
1 OF THE COMPANY S ARTICLES OF ASSOCIATION WITH Action
BOARD OF DIRECTORS DECISION WITH REFERENCE NUMBER
238/22. 12.2006 FOR SHARE CAPITAL INCREASE WITHOUT
MODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION,
DUE TO THE STOCK OPTION PLAN, ACCORDING TO THE
ARTICLE 13 PARAGRAPH 9 OF THE CODE LAW 2190/1920;
CODIFICATION OF THE COMPANY S ARTICLES OF ASSOCIATION
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PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/07/2007
ISSUER: 720186105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2007
01 DIRECTOR Management For
JERRY W. AMOS* Management For For
D. HAYES CLEMENT* Management For For
THOMAS E. SKAINS* Management For For
VICKI MCELREATH* Management For For
E. JAMES BURTON** Management For For
------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD EGM MEETING DATE: 03/09/2007
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE AND RATIFY THE AGREEMENT DATED 11 FEB Management For *Management Position Unknown
2007 THE AGREEMENT ENTERED INTO BETWEEN THE COMPANY
AND VODAFONE INTERNATIONAL HOLDINGS B.V. IN RELATION
TO THE SALE OF THE SALE SHARE AND THE SALE LOANS,
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EACH AS SPECIFIED; AND AUTHORIZE THE DIRECTORS
OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY
OR BY COMMITTEE, TO EXECUTE ALL SUCH DOCUMENTS
AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION AND COMPLETION OF THE
AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREIN
------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/09/2007
ISSUER: 78440P108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 23RD FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
02 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
3A1 APPROVAL OF THE APPOINTMENT OF MR. JUNG NAM CHO, Management For For
AS EXECUTIVE DIRECTOR.
3A2 APPROVAL OF THE APPOINTMENT OF MR. SUNG MIN HA, Management For For
AS EXECUTIVE DIRECTOR.
3B APPROVAL OF THE APPOINTMENT OF MR. DAL SUP SHIM, Management For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR WHO WILL
BE A MEMBER OF THE AUDIT COMMITTEE.
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QUALCOMM INCORPORATED QCOM ANNUAL MEETING DATE: 03/13/2007
ISSUER: 747525103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BARBARA T. ALEXANDER Management For For
RAYMOND V. DITTAMORE Management For For
IRWIN MARK JACOBS Management For For
SHERRY LANSING Management For For
PETER M. SACERDOTE Management For For
MARC I. STERN Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
30, 2007.
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 17 of 97
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ENDESA SA, MADRID EGM MEETING DATE: 03/20/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: 2615424, 5271782, B0389N6, 5788806, 4315368, 5285501, B0ZNJC8
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THE AGENDA FOR THIS MEETING MAY BE Non-Voting *Management Position Unknown
VIEWED IN ENGLISH, FRENCH, AND GERMAN AT THE
FOLLOWING LINK: HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SA27F2.PDF
* PLEASE NOTE THE BOARD OF DIRECTORS OF ENDESA Non-Voting *Management Position Unknown
HAS DETERMINED UNANIMOUSLY TO CANCEL THE EXTRAORDINARY
GENERAL MEETING OF SHAREHOLDERS (EGM) THAT HAD
BEEN CALLED FOR 20 MARCH 2007 AT FIRST CALL AND
FOR THE FOLLOWING DAY AT SECOND CALL. REGARDLESS
OF THIS ENDESA HAS DECIDED TO PAY THE 0.15 CENT
GROSS PER SHARE PREMIUM TO ALL INVESTORS WHO
ARE ELIGIBLE HOLDERS ON RECORD DATE AND PARTICIPATE
BY SENDING THEIR INSTRUCTIONS, THEREFORE SEND
YOUR INSTRUCTIONS ACCORDING TO THE ESTABLISHED
VOTING PROCEDURES. PLEASE NOTE ADDITIONAL INFORMATION
REGARDING THE CANCELLATION OF THIS MEETING AND
THE ATTENDANCE FEE CAN BE VIEWED AT HTTP://WW3.ICS.ADP.COM/STREETLINK_DATA/DIRGPICS/SA1794.DOC
1. TO AMEND THE PRESENT ARTICLE 32 OF THE CORPORATE Management For *Management Position Unknown
BYLAWS (LIMITATION OF VOTING RIGHTS), BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 32: VOTING
RIGHTS. THE SHAREHOLDERS SHALL BE ENTITLED TO
ONE VOTE FOR EACH SHARE THEY OWN OR REPRESENT,
EXCEPT FOR NON-VOTING SHARES, WHICH SHALL BE
GOVERNED BY THE PROVISIONS OF ARTICLE 8 OF THESE
BYLAWS. THIS BYLAW AMENDMENT SHALL BE EFFECTIVE
AS FROM THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY.
2. TO AMEND THE PRESENT ARTICLE 37 OF THE CORPORATE Management For *Management Position Unknown
BYLAWS (NUMBER AND CLASSES OF DIRECTORS), BY
RE-WORDING IT IN THE FOLLOWING TERMS: ARTICLE
37: NUMBER OF DIRECTORS. THE BOARD OF DIRECTORS
SHALL BE FORMED BY NINE MEMBERS MINIMUM AND FIFTEEN
MAXIMUM. THE GENERAL MEETING SHALL BE RESPONSIBLE
FOR BOTH THE APPOINTMENT AND THE REMOVAL OF THE
MEMBERS OF THE BOARD OF DIRECTORS. THE POSITION
OF DIRECTOR IS ELIGIBLE FOR RESIGNATION, REVOCATION
AND RE-ELECTION. THIS BYLAW AMENDMENT SHALL BE
EFFECTIVE AS FROM THE TIME IT IS REGISTERED WITH
THE MERCANTILE REGISTRY.
3. TO AMEND THE PRESENT ARTICLE 38 OF THE CORPORATE Management For *Management Position Unknown
BYLAWS (TERM OF OFFICE OF DIRECTOR), BY RE-WORDING
IT IN THE FOLLOWING TERMS: ARTICLE 38: TERM OF
OFFICE OF DIRECTOR. THE TERM OF OFFICE OF DIRECTORS
SHALL BE FOUR YEARS. THEY MAY BE RE-ELECTED FOR
PERIODS OF LIKE DURATION. FOR THE PURPOSE OF
COMPUTING THE TERM OF OFFICE OF THE MANDATE OF
DIRECTORS, THE YEAR SHALL BE DEEMED TO BEGIN
AND END ON THE DATE ON WHICH THE ANNUAL GENERAL
MEETING IS HELD, OR THE LAST DAY POSSIBLE ON
WHICH IT SHOULD HAVE BEEN HELD. IF DURING THE
TERM TO WHICH THE DIRECTORS WERE APPOINTED VACANCIES
SHOULD TAKE PLACE, THE BOARD MAY APPOINT, FROM
AMONG THE SHAREHOLDERS, THOSE PERSONS TO FILL
THEM UNTIL THE FIRST GENERAL MEETING MEETS. THIS
BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM THE
TIME IT IS REGISTERED WITH THE MERCANTILE REGISTRY.
4. TO AMEND THE PRESENT ARTICLE 42 OF THE CORPORATE Management For *Management Position Unknown
BYLAWS (INCOMPATIBILITIES OF DIRECTORS), BY RE-WORDING
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IT IN THE FOLLOWING TERMS: ARTICLE 42: INCOMPATIBILITIES
OF DIRECTORS. THOSE PERSONS SUBJECT TO THE PROHIBITIONS
OF ARTICLE 124 OF THE SPANISH CORPORATIONS LAW
(LEY DE SOCIEDADES ANONIMAS) AND OTHER LEGAL
PROVISIONS MAY NOT BE APPOINTED AS DIRECTORS.
THIS BYLAW AMENDMENT SHALL BE EFFECTIVE AS FROM
THE TIME IT IS REGISTERED WITH THE MERCANTILE
REGISTRY.
5. TO DELEGATE TO THE COMPANY S BOARD OF DIRECTORS Management For *Management Position Unknown
THE BROADEST AUTHORITIES TO ADOPT SUCH RESOLUTIONS
AS MAY BE NECESSARY OR APPROPRIATE FOR THE EXECUTION,
IMPLEMENTATION, EFFECTIVENESS AND SUCCESSFUL
CONCLUSION OF THE GENERAL MEETING RESOLUTIONS
AND, IN PARTICULAR, FOR THE FOLLOWING ACTS, WITHOUT
LIMITATION: (I) CLARIFY, SPECIFY AND COMPLETE
THE RESOLUTIONS OF THIS GENERAL MEETING AND RESOLVE
SUCH DOUBTS OR ASPECTS AS ARE PRESENTED, REMEDYING
AND COMPLETING SUCH DEFECTS OR OMISSIONS AS MAY
PREVENT OR IMPAIR THE EFFECTIVENESS OR REGISTRATION
OF THE PERTINENT RESOLUTIONS; (II) EXECUTE SUCH
PUBLIC AND/OR PRIVATE DOCUMENTS AND CARRY OUT
SUCH ACTS, LEGAL BUSINESSES, CONTRACTS, DECLARATIONS
AND TRANSACTIONS AS MAY BE NECESSARY OR APPROPRIATE
FOR THE EXECUTION AND IMPLEMENTATION OF THE RESOLUTIONS
ADOPTED AT THIS GENERAL MEETING; AND (III) DELEGATE,
IN TURN, TO THE EXECUTIVE COMMITTEE OR TO ONE
OR MORE DIRECTORS, WHO MAY ACT SEVERALLY AND
INDISTINCTLY, THE POWERS CONFERRED IN THE PRECEDING
PARAGRAPHS. TO EMPOWER THE CHAIRMAN OF THE BOARD
OF DIRECTORS, MR. MANUEL PIZARRO MORENO, THE
CHIEF EXECUTIVE OFFICER (CEO) MR. RAFAEL MIRANDA
ROBREDO AND THE SECRETARY OF THE BOARD OF DIRECTORS
AND SECRETARY GENERAL MR. SALVADOR MONTEJO VELILLA,
IN ORDER THAT, ANY OF THEM, INDISTINCTLY, MAY:
(I) CARRY OUT SUCH ACTS, LEGAL BUSINESSES, CONTRACTS
AND TRANSACTIONS AS MAY BE APPROPRIATE IN ORDER
TO REGISTER THE PRECEDING RESOLUTIONS WITH THE
MERCANTILE REGISTRY, INCLUDING, IN PARTICULAR,
INTER ALIA, THE POWERS TO APPEAR BEFORE A NOTARY
PUBLIC IN ORDER TO EXECUTE THE PUBLIC DEEDS OR
NOTARIAL RECORDS WHICH ARE NECESSARY OR APPROPRIATE
FOR SUCH PURPOSE, TO PUBLISH THE PERTINENT LEGAL
NOTICES AND FORMALIZE ANY OTHER PUBLIC OR PRIVATE
DOCUMENTS WHICH MAY BE NECESSARY OR APPROPRIATE
FOR THE REGISTRATION OF SUCH RESOLUTIONS, WITH
THE EXPRESS POWER TO REMEDY THEM, WITHOUT ALTERING
THEIR NATURE, SCOPE OR MEANING; AND APPEAR BEFORE
THE COMPETENT ADMINISTRATIVE AUTHORITIES, IN
PARTICULAR, THE MINISTRIES OF ECONOMY AND FINANCE
AND INDUSTRY, TOURISM AND COMMERCE, AS WELL AS
BEFORE OTHER AUTHORITIES, ADMINISTRATIONS AND
INSTITUTIONS, ESPECIALLY THE SPANISH SECURITIES
MARKET COMMISSION ( COMISION NACIONAL DEL MERCADO
DE VALORES ), THE SECURITIES EXCHANGE GOVERNING
COMPANIES AND ANY OTHER WHICH MAY BE COMPETENT
IN RELATION TO ANY OF THE RESOLUTIONS ADOPTED,
IN ORDER TO CARRY OUT THE NECESSARY FORMALITIES
AND ACTIONS FOR THE MOST COMPLETE IMPLEMENTATION
AND EFFECTIVENESS THEREOF.
* PLEASE NOTE THAT SHAREHOLDERS WHO PARTICIPATE Non-Voting *Management Position Unknown
IN ANY FORM AT THE EGM, WHETHER DIRECTLY, BY
PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED
TO RECEIVE AN ATTENDANCE PREMIUM OF FIFTEEN EURO
CENTS GROSS PER SHARE 0.15 EUROS GROSS PER SHARE,
TO BE PAID THROUGH THE MEMBER ENTITIES OF THE
CLEARINGHOUSE SOCIEDAD DE GESTION DE LOS SISTEMAS
DE REGISTRO, COMPENSACION Y LIQUIDACION DE VAIORES
IBERCLEAR. PLEASE BE ADVISED THAT ADDITIONAL
INFORMATION CONCERNING ENDESA, S.A. CAN ALSO
BE VIEWED ON THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES/PORTAL/PORTADA?URL=/PORTAL/EN/DEFAULT.HTM&IDIOMA=EN&.
THANK YOU.
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ADESA, INC. KAR SPECIAL MEETING DATE: 03/28/2007
ISSUER: 00686U104 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING, Management For For
IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
AND APPROVE THE MERGER AGREEMENT.
01 PROPOSAL TO ADOPT AND APPROVE THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF DECEMBER 22, 2006,
BY AND AMONG ADESA, INC., KAR HOLDINGS II, LLC,
KAR HOLDINGS, INC. AND KAR ACQUISITION, INC.,
PURSUANT TO WHICH KAR ACQUISITION, INC. WILL
MERGE WITH AND INTO ADESA, INC., ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 03/28/2007
ISSUER: 204448104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For For
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2006.
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For For
OF THE EXTERNAL AUDITORS FOR THE YEAR 2007.
03 DISTRIBUTION OF DIVIDENDS. Management For For
04 RATIFICATION OF THE AGREEMENTS ADOPTED BY THE Management For For
GENERAL SHAREHOLDERS MEETING HELD ON DECEMBER
4, 2006.
------------------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. DYN SPECIAL MEETING DATE: 03/29/2007
ISSUER: 26816Q101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPT THE MERGER AGREEMENT, BY AND AMONG DYNEGY Management For For
INC., DYNEGY ACQUISITION, INC., FALCON MERGER
SUB CO., LSP GEN INVESTORS, L.P., LS POWER PARTNERS,
L.P., LS POWER EQUITY PARTNERS PIE I, L.P., LS
POWER EQUITY PARTNERS, L.P. AND LS POWER ASSOCIATES,
L.P. AND TO APPROVE THE MERGER OF MERGER SUB
WITH AND INTO DYNEGY INC., ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 20 of 97
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MOBILEONE LTD EGM MEETING DATE: 04/03/2007
ISSUER: Y8838Q122 ISIN: SG1Q46922213
SEDOL: B04KJ97, B05J0N4
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
S.1 APPROVE, PURSUANT TO ARTICLE 10(A) OF THE ARTICLES Management For *Management Position Unknown
OF ASSOCIATION OF THE COMPANY AND SUBJECT TO
THE CONFIRMATION OF THE HIGH COURT OF THE REPUBLIC
OF SINGAPORE: 1) CAPITALIZATION OF RETAINED PROFITS
(A) UP TO A MAXIMUM SUM OF SGD 160 MILLION FORMING
PART OF THE RETAINED PROFITS OF THE COMPANY BE
CAPITALIZED AND APPLIED IN PAYING UP FOR THE
ALLOTMENT AND ISSUANCE OF APPROXIMATELY 99.8
MILLION NEW SHARES ADDITIONAL SHARES AT THE PRICE
OF SGD 1.6026 PER ADDITIONAL SHARE; SUCH ADDITIONAL
SHARES SHALL BE ALLOTTED AND ISSUED CREDITED
AS FULLY PAID-UP TO THE SHAREHOLDERS IN THE PROPORTION
OF ONE ADDITIONAL SHARE TO ONE SHARE HELD BY
A SHAREHOLDER WHICH IS CANCELLED PURSUANT TO
PARAGRAPH (2) BELOW, DISREGARDING ANY/FRACTIONAL
INTERESTS; FORTHWITH UPON THE ALLOTMENT AND ISSUE
OF THE ADDITIONAL SHARES, THE ADDITIONAL SHARES
WILL BE IMMEDIATELY CANCELLED IN THEIR ENTIRETY
WITHOUT ANY DISTRIBUTION TO SHAREHOLDERS; THE
MAXIMUM SUM OF SGD 160 MILLION CREATED IN THE
ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
SHALL BE UTILIZED FOR DISTRIBUTION TO SHAREHOLDERS
PURSUANT TO PARAGRAPH (2)(A) BELOW; AND B) AUTHORIZE
THE DIRECTORS, TO DISPOSE OF OR DEAL WITH, IN
SUCH MANNER AND FOR SUCH PURPOSE AS THEY MAY
DEEM FIT IN THE INTERESTS OF THE COMPANY, THE
AGGREGATE NUMBER OF ADDITIONAL SHARES REPRESENTING
FRACTIONAL INTERESTS ARISING FROM THE CAPITALIZATION
OF THE RETAINED PROFITS PURSUANT TO PARAGRAPH
(1 )(A) ABOVE BE DISPOSED OF OR DEALT, AND TO
GIVE INSTRUCTIONS FOR THE DISPOSAL OF OR DEALING
WITH SUCH ORDINARY SHARES AND TO AUTHORIZE ANY
PERSON TO EXECUTE ANY INSTRUMENT OF TRANSFER
IN RELATION TO SUCH ORDINARY SHARES; AND 2) APPROVE
THE REDUCTION OF ISSUED AND PAID-UP SHARE CAPITAL:
A) SEPARATELY AND CONTINGENT UPON THE CAPITALIZATION
AND CANCELLATION OF ADDITIONAL SHARES CONTEMPLATED
IN THE PRECEDING PARAGRAPH (1) TAKING EFFECT,
THE ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY
BE REDUCED BY UP TO A MAXIMUM OF SGD 221.6 MILLION
THROUGH THE CANCELLATION OF UP TO A MAXIMUM OF
99.8 MILLION SHARES, WITH SUCH CANCELLATION TO
BE EFFECTED BY CANCELLING, SUBJECT TO THE ROUNDING-UP
AS DEFINED BELOW, ONE SHARE FOR EVERY 10 SHARES
THE REDUCTION PROPORTION HELD BY OR ON BEHALF
OF EACH SHAREHOLDER AS AT THE BOOKS CLOSURE DATE,
DISREGARDING ANY FRACTIONAL INTERESTS THE CAPITAL
REDUCTION; FORTHWITH UPON SUCH CANCELLATION TAKING
EFFECT, UP TO A MAXIMUM SUM OF SGD 221.6 MILLION
ARISING FROM THE CAPITAL REDUCTION SHALL BE RETURNED
TO THE SHAREHOLDERS ON THE BASIS OF SGD2.22 FOR
EACH SHARE HELD BY OR ON BEHALF OF SUCH SHAREHOLDER
AS AT THE BOOKS CLOSURE DATE AND SO CANCELLED;
SHAREHOLDERS WHO HOLD LESS THAN 10 SHARES AS
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AT THE BOOKS CLOSURE DATE WILL NOT BE SUBJECT
TO SUCH CANCELLATION, AND THEIR SHARES WILL NOT
BE SO CANCELLED; AND B) THE NUMBER OF SHARES
PROPOSED TO BE CANCELLED FROM EACH SHAREHOLDER
UNDER THE PRECEDING PARAGRAPH 2(A) PURSUANT TO
THE REDUCTION PROPORTION BE REDUCED BY ROUNDING-UP
WHERE APPLICABLE TO THE NEAREST MULTIPLE OF 10
SHARES THE ROUNDING-UP THE RESULTANT NUMBER OF
SHARES THAT WOULD HAVE BEEN HELD BY OR ON BEHALF
OF EACH SHAREHOLDER FOLLOWING THE PROPOSED CANCELLATION
OF SHARES PURSUANT TO THE REDUCTION PROPORTION;
IN THE EVENT THAT THE RESULTANT NUMBER OF SHARES
RESULTING FROM THE ROUNDING-UP: I) IS GREATER
THAN THE NUMBER OF SHARES HELD BY OR ON BEHALF
OF SUCH SHAREHOLDER AS AT THE BOOKS CLOSURE DATE,
NO ROUNDING-UP WILL BE APPLIED AND THE NUMBER
OF SHARES PROPOSED TO BE CANCELLED FROM SUCH
SHAREHOLDER SHALL BE THE NUMBER OF SHARES CANCELLED
BASED SOLELY ON THE REDUCTION PROPORTION, DISREGARDING
ANY FRACTIONAL INTERESTS IN A SHARE; OR II) IS
EQUAL TO THE NUMBER OF SHARES HELD BY OR BEHALF
OF SUCH SHAREHOLDER AS AT THE BOOKS CLOSURE DATE,
NO SHARES SHALL BE CANCELLED FROM SUCH SHAREHOLDER;
AND AUTHORIZE THE DIRECTORS AND EACH OF THEM,
TO DO ALL ACTS AND THINGS AND TO EXECUTE ALL
SUCH DOCUMENTS AS THEY OR HE MAY CONSIDER NECESSARY
OR EXPEDIENT TO GIVE EFFECT TO THE PRECEDING
PARAGRAPHS (1) AND (2), ALL OTHER MATTERS DESCRIBED
IN THE CIRCULAR TO SHAREHOLDERS DATED 12 MAR
2007 AND SUCH OTHER ANCILLARY MATTERS AS THE
DIRECTORS DEEM FIT INCLUDING BUT NOT LIMITED
TO ADJUSTING THE RESULTANT AGGREGATE AMOUNT OF
THE CASH DISTRIBUTION TO BE PAID TO EACH SHAREHOLDER
PURSUANT TO THE PRECEDING PARAGRAPHS (1) AND
(2) BY ROUNDING ANY FRACTIONS OF A CENT TO THE
NEAREST CENT, WHERE APPLICABLE
------------------------------------------------------------------------------------------------------------------------------------
MOBILEONE LTD AGM MEETING DATE: 04/03/2007
ISSUER: Y8838Q122 ISIN: SG1Q46922213
SEDOL: B04KJ97, B05J0N4
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE AND ADOPT THE DIRECTORS REPORT AND AUDITED Management For *Management Position Unknown
ACCOUNTS FOR THE YE 31 DEC 2006
2. DECLARE A FINAL TAX EXEMPT ONE-TIER DIVIDEND Management For *Management Position Unknown
OF 7.5C PER SHARE FOR THE YE 31 DEC 2006
3. RE-APPOINT, PURSUANT TO SECTION 153(6) OF THE Management For *Management Position Unknown
COMPANIES ACT CHAPTER 50, MR.HSUAN OWYANG AS
A DIRECTOR OF THE COMPANY TO HOLD SUCH OFFICE
UNTIL THE NEXT AGM OF THE COMPANY
4. RE-ELECT, PURSUANT TO ARTICLE 92, MR. ROGER BARLOW Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRESIN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
5. RE-ELECT, PURSUANT TO ARTICLE 92, MR. LIM CHEE Management For *Management Position Unknown
ONN AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 22 of 97
6. RE-ELECT, PURSUANT TO ARTICLE 92, MR. LOW HUAN Management For *Management Position Unknown
PING AS A DIRECTOR, WHO RETIREIN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
7. RE-ELECT, PURSUANT TO ARTICLE 92, MR. NEIL MONTEFIORE Management For *Management Position Unknown
AS A DIRECTOR, WHO RETIRE IN ACCORDANCE WITH
ARTICLE 91 OF THE COMPANY S ARTICLES OF ASSOCIATION
8. APPROVE THE DIRECTORS FEES OF SGD 398,858 FOR Management For *Management Position Unknown
THE YE 31 DEC 2006
9. RE-APPOINT THE AUDITORS AND AUTHORIZE THE DIRECTORS Management For *Management Position Unknown
TO FIX THEIR REMUNERATION
10. APPROVE, FOR THE CHAPTER 9 AND THE LISTING MANUAL Management For *Management Position Unknown
OF THE SINGAPORE EXCHANGE SECURITIES TRADING
LIMITED THE LISTING MANUAL FOR THE COMPANY, ITS
SUBSIDIARIES AND ASSOCIATED COMPANIES THAT ARE
ENTITIES AT RISK AS THE TERM IS USED IN CHAPTER
9 OF THE LISTING MANUAL, OR ANY OF THEM, TO ENTER
INTO ANY OF THE TRANSACTIONS FALLING WITHIN THE
TYPES OF INTERESTED PERSON TRANSACTIONS AS SPECIFIED
THE CIRCULAR WITH ANY PARTY WHO IS OF THE CLASS
OF INTERESTED PERSONS AS SPECIFIED, PROVIDED
THAT SUCH TRANSACTIONS ARE MADE ON NORMAL COMMERCIAL
TERMS AND IN ACCORDANCE WITH THE REVIEW PROCEDURE
FOR SUCH INTERESTED PERSON TRANSACTIONS; C)AUTHORIZE
THE DIRECTORS OF THE COMPANY AND EACH OF THEM
TO COMPLETE AND DO ALL SUCH ACTS AND THINGS INCLUDING
EXECUTING ALL SUCH DOCUMENTS AS MAY BE REQUIRED
AS THEY OR HE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF THE COMPANY TO GIVE EFFECT
TO THE SHAREHOLDERS MANDATE AND/OR THIS RESOLUTION;
AUTHORITY EXPIRES AT THE CONCLUSION OF THE NEXT
AGM OF THE COMPANY
11. AUTHORIZE THE DIRECTORS, TO OFFER AND GRANT OPTIONS Management For *Management Position Unknown
IN ACCORDANCE WITH THE PROVISIONS OF THE MOBILEONE
SHARE OPTION SCHEME THE SCHEME AND TO ALLOT AND
ISSUE SUCH SHARES AS MAY BE ISSUED PURSUANT TO
THE EXERCISE OF THE OPTIONS UNDER THE SCHEME,
PROVIDED ALWAYS THAT THE AGGREGATED NUMBER OF
SHARES TO BE ISSUED PURSUANT TO THE SCHEME SHALL
NOT EXCEED 10% OF THE ISSUED ORDINARY SHARE CAPITAL
OF THE COMPANY FROM TIME TO TIME
12. AUTHORIZE THE DIRECTORS OF THE COMPANY: A) I) Management For *Management Position Unknown
TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY
SHARES WHETHER BY WAY OF RIGHTS, BONUS OR OTHERWISE;
AND/OR II) MAKE OR GRANT OFFERS, AGREEMENTS OR
OPTIONS COLLECTIVELY, INSTRUMENTS THAT MIGHT
OR WOULD REQUIRE SHARES TO BE ISSUED, INCLUDING
BUT NOT LIMITED TO THE CREATION AND ISSUE OF
AS WELL AS ADJUSTMENTS TO WARRANTS, DEBENTURES
OR OTHER INSTRUMENTS CONVERTIBLE INTO SHARES;
AT ANY TIME AND UPON SUCH TERMS AND CONDITIONS
AND FOR SUCH PURPOSES AND TO SUCH PERSONS AS
THE DIRECTORS MAY IN THEIR ABSOLUTE DISCRETION
DEEM FIT; AND B) NOTWITHSTANDING THE AUTHORITY
CONFERRED BY THIS RESOLUTION MAY HAVE CEASED
TO BE IN FORCE ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE DIRECTORS WHILE
THIS RESOLUTION WAS IN FORCE, PROVIDED THAT:
1) THE AGGREGATE NUMBER OF SHARES TO BE ISSUED
PURSUANT TO THIS RESOLUTION INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT
EXCEED 50% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY, OF WHICH THE AGGREGATE NUMBER OF SHARES
TO BE ISSUED OTHER THAN ON A PRO RATA BASIS TO
ProxyEdge - Investment Company Report
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SHAREHOLDERS OF THE COMPANY INCLUDING SHARES
TO BE ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION DOES NOT
EXCEED 20% OF THE ISSUED SHARE CAPITAL OF THE
COMPANY; 2) SUBJECT TO SUCH MANNER OF CALCULATION
AS MAY BE PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED (SGX-ST) FOR THE PURPOSE
OF DETERMINING THE AGGREGATE NUMBER OF SHARES
THAT MAY BE ISSUED, THE PERCENTAGE OF ISSUED
SHARE CAPITAL SHALL BE BASED ON THE NUMBER OF
ISSUED SHARES IN THE CAPITAL OF THE COMPANY AT
THE TIME THIS RESOLUTION IS PASSED, AFTER ADJUSTING
FOR: I) NEW SHARES ARISING FROM THE CONVERSION
OR EXERCISE OF ANY CONVERTIBLE SECURITIES OR
SHARE OPTIONS OR VESTING OF SHARE AWARDS WHICH
ARE OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND II) ANY SUBSEQUENT
CONSOLIDATION OR SUBDIVISION OF SHARES; 3) IN
EXERCISING THE AUTHORITY CONFERRED BY THIS RESOLUTION,
THE COMPANY SHALL COMPLY WITH THE PROVISIONS
OF THE LISTING MANUAL OF THE SGX-ST FOR THE TIME
BEING IN FORCE UNLESS SUCH COMPLIANCE HAS BEEN
WAIVED BY THE SGX-ST AND THE ARTICLES OF ASSOCIATION
FOR THE TIME BEING OF THE COMPANY; AUTHORITY
EXPIRES AT THE EARLIER OF THE CONCLUSION OF THE
NEXT AGM OF THE COMPANY OR THE DATE BY WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY LAW
13. AUTHORIZE THE DIRECTORS OF THE COMPANY, FOR THE Management For *Management Position Unknown
PURPOSES OF SECTIONS 76C AND 76E OF THE COMPANIES
ACT, CHAPTER 50 THE COMPANIES ACT, TO PURCHASE
OR OTHERWISE ACQUIRE ISSUED ORDINARY SHARES IN
THE CAPITAL OF THE COMPANY ORDINARY SHARES, NOT
EXCEEDING IN AGGREGATE THE MAXIMUM PERCENTAGE
AS HEREAFTER DEFINED, AT SUCH PRICE OR PRICES
AS MAY BE DETERMINED FROM TIME TO TIME UP TO
THE MAXIMUM PRICE WHETHER BY WAY OF: I) MARKET
PURCHASE(S) ON THE SINGAPORE EXCHANGE SECURITIES
TRADING LIMITED SGX-ST; AND/OR II) OFF-MARKET
PURCHASE(S) IF EFFECTED OTHERWISE THAN ON THE
SGX-ST AS THE CASE MAY BE, OTHER EXCHANGE IN
ACCORDANCE WITH ANY EQUAL ACCESS SCHEME(S) AS
MAY BE DETERMINED OR FORMULATED BY THE DIRECTORS
AS THEY CONSIDER FIT, WHICH SATISFIES THE CONDITIONS
PRESCRIBED BY THE ACT AND OTHERWISE IN ACCORDANCE
WITH ALL OTHER LAWS AND REGULATIONS AND RULES
OF THE SGX-ST OR, AS THE CASE MAY BE, OTHER EXCHANGE
AS MAY FOR THE TIME BEING APPLICABLE THE SHARE
PURCHASES MANDATE; AUTHORITY EXPIRES THE EARLIER
OF THE DATE OF THE NEXT AGM IS HELD AND THE DATE
BY WHICH NEXT AGM IS REQUIRED BY THE LAW; AND
DO ALL SUCH ACTS AND THINGS INCLUDING EXECUTING
SUCH DOCUMENTS AS MAY BE REQUIRED AS THEY AND/OR
HE MAY CONSIDER EXPEDIENT OR NECESSARY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED AND/OR
AUTHORIZED BY THIS RESOLUTION
* TRANSACT ANY OTHER BUSINESS Non-Voting *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/09/2007
ISSUER: 689648103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
ARVID R. LIEBE Management For For
JOHN C. MACFARLANE Management For For
GARY J. SPIES Management For For
------------------------------------------------------------------------------------------------------------------------------------
MACDERMID, INCORPORATED MRD SPECIAL MEETING DATE: 04/12/2007
ISSUER: 554273102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF DECEMBER 15, 2006, AMONG MACDERMID,
INCORPORATED, MDI HOLDINGS, LLC. AND MATRIX ACQUISITION
CORP. (THE MERGER AGREEMENT ).
02 TO APPROVE THE ADJOURNMENT OF THE MEETING, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE MEETING TO APPROVE THE MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 04/17/2007
ISSUER: 744573106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
07 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR
2007.
06 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE PRE-EMPTIVE RIGHTS.
05 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE CUMULATIVE VOTING IF THE ELIMINATION
OF THE CLASSIFIED BOARD PURSUANT TO PROPOSAL
4 IS APPROVED.
04 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE CLASSIFICATION OF THE BOARD OF DIRECTORS,
IF ELIMINATION OF CUMULATIVE VOTING PURSUANT
TO PROPOSAL 5 IS APPROVED.
03 APPROVE THE ADOPTION OF THE 2007 EQUITY COMPENSATION Management For For
PLAN FOR OUTSIDE DIRECTORS.
02 APPROVE AN AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE AUTHORIZED COMMON STOCK FROM
500 MILLION TO 1 BILLION SHARES.
01 DIRECTOR Management For
ERNEST H. DREW* Management For For
WILLIAM V. HICKEY** Management For For
RALPH IZZO** Management For For
RICHARD J. SWIFT** Management For For
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------------------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION PCG ANNUAL MEETING DATE: 04/18/2007
ISSUER: 69331C108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID R. ANDREWS Management For For
LESLIE S. BILLER Management For For
DAVID A. COULTER Management For For
C. LEE COX Management For For
PETER A. DARBEE Management For For
MARYELLEN C. HERRINGER Management For For
RICHARD A. MESERVE Management For For
MARY S. METZ Management For For
BARBARA L. RAMBO Management For For
BARRY LAWSON WILLIAMS Management For For
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 PERFORMANCE-BASED STOCK OPTIONS Shareholder Against For
04 CUMULATIVE VOTING Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
IDEARC INC. IAR ANNUAL MEETING DATE: 04/19/2007
ISSUER: 451663108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN J. MUELLER Management For For
JERRY V. ELLIOTT Management For For
KATHERINE J. HARLESS Management For For
DONALD B. REED Management For For
STEPHEN L. ROBERTSON Management For For
THOMAS S. ROGERS Management For For
PAUL E. WEAVER Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS IDEARC S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION UTL ANNUAL MEETING DATE: 04/19/2007
ISSUER: 913259107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
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Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHAEL J. DALTON Management For For
EDWARD F. GODFREY Management For For
EBEN S. MOULTON Management For For
------------------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS AGM MEETING DATE: 04/19/2007
ISSUER: F97982106 ISIN: FR0000127771
SEDOL: B0CR3H6, B1G0HP4, 4834777, 4859587, B0334V4, B11SBW8, 4841379, 4863470
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION Non-Voting *Management Position Unknown
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 THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE COMPANY S FINANCIAL
STATEMENTS FOR THE YE IN 2006, AS PRESENTED,
SHOWING EARNINGS OF EUR 4,412,354,584.59
O.2 RECEIVE THE REPORTS OF THE EXECUTIVE COMMITTEE Management For *Management Position Unknown
AND THE AUDITORS, APPROVE THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE SAID FY, IN THE FORM PRESENTED
TO THE MEETING
O.3 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management For *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-88 OF THE
FRENCH COMMERCIAL CODE, APPROVE SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN
O.4 APPROVE THE RECOMMENDATIONS OF THE EXECUTIVE Management For *Management Position Unknown
COMMITTEE AND RESOLVES THAT THE DISTRIBUTABLE
INCOME FOR THE FY BE APPROPRIATED AS FOLLOWS:
INCOME FOR THE FY: EUR 4,412,354,584.59 RETAINED
EARNINGS: EUR 10,389,661,400.91 TOTAL: EUR 14,802,015,985.50
ALLOCATED TO: LEGAL RESERVE: EUR 1,956,028.25
DIVIDENDS: EUR 1,386,784,539.60 OTHER RESERVES:
EUR 11,213,275,417.65 RETAINED EARNINGS: EUR
2,200,000,000.00 TOTAL: EUR 14,802,015,985.50
THE SHAREHOLDERS WILL RECEIVE A NET DIVIDEND
OF EUR 1.20 PER SHARE AND WILL ENTITLE TO THE
40% DEDUCTION PROVIDED BY THE FRENCH TAX CODE;
THIS DIVIDEND WILL BE PAID ON 26 APR 2007; AS
REQUIRED BYLAW
O.5 RATIFY THE CO-OPTATION OF MR. MEHDI DAZI AS SUPERVISORY Management For *Management Position Unknown
BOARD MEMBER UNTIL THE SHAREHOLDERS MEETING
CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR
THE FY 2008
O.6 AUTHORIZE THE EXECUTIVE COMMITTEE TO TRADE IN Management For *Management Position Unknown
THE COMPANY S SHARES ON THE STOCK MARKET OR OTHERWISE
SUBJECT TO THE CONDITIONS DESCRIBED BELOW: MAXIMUM
PURCHASE PRICE: EUR 45.00 MAXIMUM NUMBER OF SHARES
TO BE ACQUIRED: 10% OF THE SHARE CAPITAL, MAXIMUM
FUNDS INVESTED IN THE SHARE BUYBACKS: EUR 4,000,000,000.00;
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 27 of 97
AUTHORITY EXPIRES ON 18-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS AUTHORIZATION SUPERSEDES
THE REMAINING PERIOD OF THE AUTHORIZATION GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 20 APR
2006 IN ITS RESOLUTION E.10
E.7 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 1,000,000,000.00,
BY ISSUANCE, WITH PREFERRED SUBSCRIPTION RIGHTS
MAINTAINED, OF COMMON SHARES AND SECURITIES GIVING
ACCESS TO THE CAPITAL; AUTHORITY EXPIRES ON 26-MONTH
PERIOD; THE NUMBER OF SECURITIES TO BE ISSUED
MAY BE INCREASED IN ACCORDANCE WITH THE CONDITIONS
GOVERNED BY ARTICLE L.225-135-1 OF THE FRENCH
COMMERCIAL CODE; AND TO CHARGE THE SHARE ISSUANCE
COSTS AGAINST THE RELATED PREMIUMS AND DEDUCT
FROM THE PREMIUMS THE AMOUNTS NECESSARY TO FUND
THE LEGAL RESERVE; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 7
E.8 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, IN FRANCE OR ABROAD,
BY A MAXIMUM NOMINAL AMOUNT OF EUR 500,000,000.00,
BY ISSUANCE, WITH CANCELLATION OF THE SHAREHOLDERS
PREFERRED SUBSCRIPTION RIGHTS, OF COMMON SHARES
AND SECURITIES GIVING ACCESS TO THE CAPITAL;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THE NUMBER
OF SECURITIES TO BE ISSUED MAY BE INCREASED IN
ACCORDANCE WITH THE CONDITIONS GOVERNED BY ARTICLE
L.225-135-1 OF THE FRENCH COMMERCIAL CODE; THE
SHAREHOLDERS MEETING AUTHORIZES, FOR THE SAME
PERIOD, THE EXECUTIVE COMMITTEE TO INCREASE THE
SHARE CAPITAL, UP TO 10% OF THE SHARE CAPITAL,
IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND COMPRISED OF CAPITAL
SECURITIES OR SECURITIES GIVING ACCESS TO THE
SHARE CAPITAL; THE EXECUTIVE COMMITTEE MAY ALSO
PROCEED WITH A CAPITAL INCREASE IN CONSIDERATION
FOR SECURITIES TENDERED IN A PUBLIC EXCHANGE
OFFER INITIATED BY THE COMPANY CONCERNING THE
SHARES OF ANOTHER COMPANY; AND TO CHARGE THE
SHARE ISSUANCE COSTS AGAINST THE RELATED PREMIUMS
AND DEDUCT FROM THE PREMIUMS THE AMOUNTS NECESSARY
TO FUND THE LEGAL RESERVE; THIS DELEGATION OF
POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY IN THE 1 GIVEN
BY THE SHAREHOLDERS MEETING DATED 28 APR 2005
IN THE RESOLUTION 8; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.9 AUTHORIZE THE EXECUTIVE COMMITTEE TO DECIDE ON Management For *Management Position Unknown
1 OR MORE CAPITAL INCREASES, UP TO A MAXIMUM
NOMINAL AMOUNT OF EUR 500,000,000.00 BY WAY OF
CAPITALIZING RESERVES, PROFITS, PREMIUMS OR OTHER
MEANS, PROVIDED THAT SUCH CAPITALIZATION IS ALLOWED
BYLAW AND UNDER THE BY-LAWS, BY ISSUING BONUS
SHARES OR RAISING THE PAR VALUE OF EXISTING SHARES;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2005
IN THE RESOLUTION 10; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 28 of 97
E.10 AUTHORIZE THE EXECUTIVE COMMITTEE TO INCREASE Management For *Management Position Unknown
THE SHARE CAPITAL, ON 1 OR MORE OCCASIONS, IN
FAVOUR OF EMPLOYEES, AND FORMER EMPLOYEES OF
THE COMPANY AND COMPANIES OF THE VIVENDI GROUP,
WHO ARE MEMBERS OF THE GROUP SAVINGS PLAN; AUTHORITY
EXPIRES ON 26-MONTH PERIOD; AND FOR A TOTAL NUMBER
OF SHARES THAT SHALL NOT EXCEED 1.5% OF THE SHARE
CAPITAL; AND TO TAKE ALL NECESSARY MEASURES AND
ACCOMPLISH ALL NECESSARY FORMALITIES; THIS DELEGATION
OF POWERS SUPERSEDES ANY AND ALL EARLIER DELEGATIONS
TO THE SAME EFFECT, PARTICULARLY THE 1 GIVEN
BY THE SHAREHOLDER S MEETING DATED 28 APR 2006
IN ITS RESOLUTION 11; THE AMOUNT OF CAPITAL INCREASES
CARRIED OUT BY VIRTUE OF THE PRESENT RESOLUTION
SHALL COUNT AGAINST THE OVERALL VALUE SET FORTH
IN THE RESOLUTION E.7
E.11 AUTHORIZE THE EXECUTIVE COMMITTEE TO REDUCE THE Management For *Management Position Unknown
SHARE CAPITAL, ON 1 OR MORE OCCASIONS AND AT
ITS SOLE DISCRETION, BY CANCELING ALL OR PART
OF THE SHARES HELD BY THE COMPANY IN CONNECTION
WITH A STOCK REPURCHASE PLAN, UP TO A MAXIMUM
10% OF THE SHARE CAPITAL OVER A 24 MONTH PERIOD;
AUTHORITY EXPIRES ON 26-MONTH PERIOD; AND TO
TAKE ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES; THIS DELEGATION OF POWERS
SUPERSEDES ANY AND ALL EARLIER DELEGATIONS TO
THE SAME EFFECT, PARTICULARLY THE 1 GIVEN BY
THE SHAREHOLDER S MEETING DATED 20 APR 2006 IN
ITS RESOLUTION 11
E.12 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLE NO
L.225-71 OF THE FRENCH COMMERCIAL CODE MODIFIED
BY THE LAW NO 2006-1170 OF 30 DEC 2006 AND AMEND
ARTICLE 8 OF THE BYLAWS-SUPERVISORY BOARD MEMBER
ELECTED BY THE EMPLOYEES
E.13 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLES 84-1
AND 108-1 OF THE DECREE NO 67-236 OF 23 MAR 1967
MODIFIED BY THE DECREE OF 11 DEC 2006 AND AMEND
ARTICLES 10 AND 14 OF THE BYLAWS-ORGANIZATION
OF THE SUPERVISORY BOARD AND ORGANIZATION OF
THE EXECUTIVE COMMITTEE
E.14 APPROVE TO BRING THE ARTICLES OF THE BYLAWS INTO Management For *Management Position Unknown
CONFORMITY WITH THE PROVISIONS OF ARTICLE 136
OF THE DECREE NO 67-236 OF 23 MAR 1967 MODIFIED
BY THE DECREE OF 11 DEC 2006 AND AMEND ARTICLE
16 OF THE BYLAWS-SHAREHOLDERS MEETING
E.15 APPROVE TO DECIDE THE 15 DAY PERIOD APPLICABLE Management For *Management Position Unknown
FOR THE DECLARATIONS OF THE STATUTORY EXCEEDING
OF THE THRESHOLDS AND AMEND ARTICLE 5 OF THE
BYLAWS-SHARES IN ORDER TO BRING IT TO 5 MARKET
DAYS
E.16 AMEND ARTICLE 17 OF THE BYLAWS-VOTING RIGHTS Management For *Management Position Unknown
E.17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management For *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY LAW
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 29 of 97
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CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/20/2007
ISSUER: 12561W105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHERIAN G. CADORIA Management For For
RICHARD B. CROWELL Management For For
MICHAEL H. MADISON Management For For
W.L. WESTBROOK Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
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AMEREN CORPORATION AEE ANNUAL MEETING DATE: 04/24/2007
ISSUER: 023608102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEPHEN F. BRAUER Management For For
SUSAN S. ELLIOTT Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
RICHARD A. LIDDY Management For For
GORDON R. LOHMAN Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
JACK D. WOODARD Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS
03 SHAREHOLDER PROPOSAL RELATING TO REPORT ON CALLAWAY Shareholder Against For
PLANT RELEASES
------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC AEP ANNUAL MEETING DATE: 04/24/2007
ISSUER: 025537101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
D.M. CARLTON Management For For
R.D. CROSBY, JR. Management For For
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J.P. DESBARRES Management For For
R.W. FRI Management For For
L.A. GOODSPEED Management For For
W.R. HOWELL Management For For
L.A. HUDSON, JR. Management For For
M.G. MORRIS Management For For
L.L. NOWELL III Management For For
R.L. SANDOR Management For For
D.G. SMITH Management For For
K.D. SULLIVAN Management For For
02 APPROVAL OF AEP SENIOR OFFICER INCENTIVE PLAN. Management For For
03 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
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CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/24/2007
ISSUER: 12541M102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
STEVEN V. LANT Management For For
JEFFREY D. TRANEN Management For For
------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/24/2007
ISSUER: G24182100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.G. BUTLER Management For For
D.F. SMITH Management For For
G.B. SMITH Management For For
M.S. THOMPSON Management For For
L.D. KINGSLEY Management For For
02 APPOINT ERNST & YOUNG LLP AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2007.
03 AMENDMENT TO COOPER S BYE-LAWS TO INCREASE AUTHORIZED Management For For
SHARES.
04 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
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ENDESA SA, MADRID EGM MEETING DATE: 04/24/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: 2615424, 5271782, B0389N6, 5788806, 4315368, 5285501, B0ZNJC8
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 31 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. AMEND ARTICLE 32 OF THE CORPORATE BYLAWS LIMITATION Management For *Management Position Unknown
OF VOTING RIGHTS
2. AMEND ARTICLE 37 OF THE CORPORATE BYLAWS NUMBER Management For *Management Position Unknown
OF CLASSES OF THE DIRECTORS
3. AMEND ARTICLE 38 OF THE CORPORATE BYLAWS TERM Management For *Management Position Unknown
OF OFFICE OF THE DIRECTOR
4. AMEND ARTICLE 42 OF THE CORPORATE BYLAWS INCOMPATIBILITIES Management For *Management Position Unknown
OF THE DIRECTORS
5. AUTHORIZE THE BOARD OF DIRECTORS TO EXECUTE AND Management For *Management Position Unknown
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL
MEETING, AS WELL AS TO SUBSTITUTE THE AUTHORITIES
IT RECEIVES FROM THE GENERAL MEETING, AND GRANT
AUTHORITY FOR PROCESSING THE SAID RESOLUTIONS
AS A PUBLIC INSTRUMENT, REGISTRATION THEREOF
AND, AS THE CAUSE MAY BE, CORRECTION THEREOF
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HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 04/24/2007
ISSUER: 419870100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS B. FARGO Management For For
DIANE J. PLOTTS Management For For
KELVIN H. TAKETA Management For For
JEFFREY N. WATANABE Management For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP CWT ANNUAL MEETING DATE: 04/25/2007
ISSUER: 130788102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
E.D. HARRIS, JR., M.D. Management For For
BONNIE G. HILL Management For For
DAVID N. KENNEDY Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG, LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE GROUP FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 32 of 97
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GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/25/2007
ISSUER: 369604103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
09 REPORT ON PAY DIFFERENTIAL Shareholder Against For
08 ETHICAL CRITERIA FOR MILITARY CONTRACTS Shareholder Against For
07 GLOBAL WARMING REPORT Shareholder Against For
06 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
05 ELIMINATE DIVIDEND EQUIVALENTS Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
E APPROVAL OF MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
D APPROVAL OF 2007 LONG TERM INCENTIVE PLAN Management For For
A DIRECTOR Management For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
SUSAN HOCKFIELD Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G.(A.G.) LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
B RATIFICATION OF KPMG Management For For
C ADOPTION OF MAJORITY VOTING FOR DIRECTORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
HERA SPA, BOLOGNA MIX MEETING DATE: 04/25/2007
ISSUER: T5250M106 ISIN: IT0001250932 BLOCKING
SEDOL: 7598003, B020CX4, 7620508
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 33 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
26 APR 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR
SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET
OR THE MEETING IS CANCELLED. THANK YOU.
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE AND DELETION OF A COMMENT. PLEASE
ALSO NOTE THE NEW CUT-OFF IS 16 APR 2007. 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.
E.1 AMEND PARAGRAPH 7.3 OF ARTICLE NO. 7 AND PARAGRAPH Management Take No *Management Position Unknown
17.1(A).1, 17.1(A).3, 17.1(A).4, 17.1(A).5, 17.1(B).1 Action
AND 17.1(B).4 OF ARTICLE NO.17 BY-LAWS
E.2 AMEND PARAGRAPH 17.1(B).1, 17.1(B).2 AND 17.1(B).3 Management Take No *Management Position Unknown
OF ARTICLE NO. 17 AND ARTICLE NO. 18, 26, 27 Action
AND 29 OF THE COMPANY BY-LAWS
O.1 APPROVE THE FINANCIAL STATEMENT AS AT 31 DEC Management Take No *Management Position Unknown
2006, REPORT ON THE OPERATIONS, PROPOSAL OF INCOME Action
DISTRIBUTION, REPORT OF THE BOARD OF STATUTORY
AUDITORS
O.2 APPROVE TO DISTRIBUTE THE RESERVES Management Take No *Management Position Unknown
Action
O.3 GRANT AUTHORITY TO PURCHASE AND DISPOSE ITS OWN Management Take No *Management Position Unknown
SHARES Action
O.4 APPOINT A NEW MEMBER OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
AS PER EX ARTICLE 2449 CIVIL CODE Action
O.5 APPROVE TO EXTEND THE AUDIT MANDATE GIVEN TO Management Take No *Management Position Unknown
THE AUDITING FIRM FOR THE PERIOD FROM 2012 TO Action
2014
------------------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. DECC Annual Meeting Date: 04/26/2007
Issuer: 232860106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL W. BRUBAKER Management For For
HUGH G. COURTNEY Management For For
STEVEN B. SILVERMAN Management For For
02 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 34 of 97
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EDISON INTERNATIONAL EIX ANNUAL MEETING DATE: 04/26/2007
ISSUER: 281020107 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
V.C.L. CHANG Management For For
F.A. CORDOVA Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
R.H. SMITH Management For For
T.C. SUTTON Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM.
03 MANAGEMENT PROPOSAL TO APPROVE THE EDISON INTERNATIONAL Management For For
2007 PERFORMANCE INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
STOCK OPTIONS.
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NICOR INC. GAS ANNUAL MEETING DATE: 04/26/2007
ISSUER: 654086107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
N.R. BOBINS Management For For
T.A. DONAHOE Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
J.F. RIORDAN Management For For
R.M. STROBEL Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
03 SHAREHOLDER PROPOSAL FOR A SIMPLE MAJORITY VOTE Shareholder Against For
OF SHAREHOLDERS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
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SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/26/2007
ISSUER: 80589M102 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. HAYNE HIPP Management For For
HAROLD C. STOWE Management For For
G. SMEDES YORK Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/26/2007
ISSUER: 784305104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D.R. KING Management For For
G.E. MOSS Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR FISCAL YEAR 2007.
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THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/26/2007
ISSUER: 291641108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROSS C. HARTLEY Management For For
JULIO S. LEON Management For For
ALLAN T. THOMS Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V. AMX SPECIAL MEETING DATE: 04/27/2007
ISSUER: 02364W105 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION Management For *Management Position Unknown
OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE
COMPANY THAT THE HOLDERS OF THE SERIES L SHARES
ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS
THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, Management For *Management Position Unknown
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
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AT&T INC. T ANNUAL MEETING DATE: 04/27/2007
ISSUER: 00206R102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
A01 ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For
A02 ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
A03 ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
A04 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
A05 ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For
A06 ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
A07 ELECTION OF DIRECTOR: CHARLES F. KNIGHT Management For For
A08 ELECTION OF DIRECTOR: JON C. MADONNA Management For For
A09 ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For
A10 ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
A11 ELECTION OF DIRECTOR: MARY S. METZ Management For For
A12 ELECTION OF DIRECTOR: TONI REMBE Management For For
A13 ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
A14 ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
A15 ELECTION OF DIRECTOR: LAURA D ANDREA TYSON Management For For
A16 ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For
A17 ELECTION OF DIRECTOR: EDWARD E. WHITACRE, JR. Management For For
B02 RATIFY APPOINTMENT OF INDEPENDENT AUDITORS Management For For
B03 APPROVE THE AT&T SEVERANCE POLICY Management For For
C04 STOCKHOLDER PROPOSAL A Shareholder Against For
C05 STOCKHOLDER PROPOSAL B Shareholder Against For
C06 STOCKHOLDER PROPOSAL C Shareholder Against For
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C07 STOCKHOLDER PROPOSAL D Shareholder Against For
C08 STOCKHOLDER PROPOSAL E Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. D ANNUAL MEETING DATE: 04/27/2007
ISSUER: 25746U109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER W. BROWN Management For For
GEORGE A. DAVIDSON, JR. Management For For
THOMAS F. FARRELL, II Management For For
JOHN W. HARRIS Management For For
ROBERT S. JEPSON, JR. Management For For
MARK J. KINGTON Management For For
BENJAMIN J. LAMBERT III Management For For
MARGARET A. MCKENNA Management For For
FRANK S. ROYAL Management For For
DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE 2007 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT. Shareholder Against For
04 SHAREHOLDER PROPOSAL - TRANSMISSION LINE REPORT. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
DPL INC. DPL ANNUAL MEETING DATE: 04/27/2007
ISSUER: 233293109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT D. BIGGS Management For For
W AUGUST HILLENBRAND Management For For
NED J. SIFFERLEN Management For For
02 APPROVAL OF THE AMENDMENT TO THE REGULATIONS Management For For
OF DPL INC. REGARDING MAJORITY VOTE ALTERNATIVE
FOR THE ELECTION OF DIRECTORS.
03 SHAREHOLDER PROPOSAL ON EXECUTIVE BONUSES. Shareholder Against For
04 SHAREHOLDER PROPOSAL ON MAJORITY VOTE REINCORPORATION Shareholder Against For
PROPOSAL.
05 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 38 of 97
------------------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/27/2007
ISSUER: 361448103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
MARLA C. GOTTSCHALK Management For For
ERNST A. HABERLI Management For For
BRIAN A. KENNEY Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
CASEY J. SYLLA Management For For
02 APPROVAL OF APPOINTMENT OF AUDITORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/01/2007
ISSUER: 391164100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
W.K. HALL Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2007.
03 APPROVE AMENDMENTS TO LONG-TERM INCENTIVE PLAN. Management For For
------------------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION BTU ANNUAL MEETING DATE: 05/01/2007
ISSUER: 704549104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM A. COLEY Management For For
IRL F. ENGELHARDT Management For For
WILLIAM C. RUSNACK Management For For
JOHN F. TURNER Management For For
ALAN H. WASHKOWITZ Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 39 of 97
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL REGARDING BOARD DECLASSIFICATION Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/01/2007
ISSUER: 844030106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M.D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
GEORGE L. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALLAN D. SCHERER Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERCOOPERS Management For For
LLP AS SOUTHERN UNION S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. ATG ANNUAL MEETING DATE: 05/02/2007
ISSUER: 001204106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS D. BELL, JR. Management For For
MICHAEL J. DURHAM Management For For
CHARLES H. MCTIER Management For For
DEAN R. O'HARE Management For For
D. RAYMOND RIDDLE Management For For
FELKER W. WARD, JR. Management For For
02 APPROVAL OF THE 2007 OMNIBUS PERFORMANCE INCENTIVE Management Against Against
PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/02/2007
ISSUER: 03840P102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 40 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
IRVINE O. HOCKADAY, JR. Management For For
HEIDI E. HUTTER Management For For
DR. S.O. IKENBERRY Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007
------------------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. BAM SPECIAL MEETING DATE: 05/02/2007
ISSUER: 112585104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARCEL R. COUTU Management For For
WILLIAM A. DIMMA Management For For
LANCE LIEBMAN Management For For
ROY MACLAREN Management For For
G. WALLACE F. MCCAIN Management For For
FRANK J. MCKENNA Management For For
JACK M. MINTZ Management For For
JAMES A. PATTISON Management For For
02 THE PLAN AMENDMENT RESOLUTION. Management For For
03 THE 2007 PLAN RESOLUTION. Management For For
04 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE Management For For
DIRECTORS TO FIX THE REMUNERATION TO BE PAID
TO THE AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/02/2007
ISSUER: 165303108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RALPH J. ADKINS Management For For
RICHARD BERNSTEIN Management For For
J. PETER MARTIN Management For For
02 RATIFICATION OF THE SELECTION OF BEARD MILLER Management For For
COMPANY LLP AS THE COMPANY S INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/02/2007
ISSUER: 283677854 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 41 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE W. EDWARDS, JR. Management For For
JOHN ROBERT BROWN Management For For
JAMES W. CICCONI Management For For
P.Z. HOLLAND-BRANCH Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2007 Management For For
LONG-TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007.
------------------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES AGM MEETING DATE: 05/02/2007
ISSUER: B60667100 ISIN: BE0003735496
SEDOL: 5541979, 5677700
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting *Management Position Unknown
IN BLOCKING CONDITIONS AND ADDITIONAL 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.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
* MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
1. RECEIVE THE REPORT OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
OF THE ANNUAL ACCOUNTS Action
2. RECEIVE THE REPORT OF THE STATUTORY AUDITOR ON Management Take No *Management Position Unknown
THE ANNUAL ACCOUNTS Action
3. APPROVE THE ANNUAL ACCOUNTS AND THE APPROPRIATION Management Take No *Management Position Unknown
OF THE RESULTS AND PRESENTATION OF THE ANNUAL Action
CONSOLIDATED ACCOUNTS
4. GRANT DISCHARGE TO THE DIRECTORS AND THE AUDITOR Management Take No *Management Position Unknown
Action
6. APPROVE TO INCREASE THE CAPITAL OF THE COMPANY Management Take No *Management Position Unknown
IN THE AMOUNT OF EUR 440,448.50 Action
5. APPROVE THE COMPOSITION OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
MR. V. BRUNET AND MR. B. DU BOUCHER Action
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 42 of 97
7. AMEND ARTICLE 5 OF ARTICLES OF ASSOCIATION Management Take No *Management Position Unknown
Action
8. AMEND ARTICLE 22 OF ARTICLES OF ASSOCIATION Management Take No *Management Position Unknown
Action
9. AUTHORIZE THE BOARD OF MANAGEMENT TO ACQUIRE Management Take No *Management Position Unknown
OWN SHARES OF THE COMPANY BY PURCHASE OR EXCHANGE Action
10. GRANT AUTHORITY FOR COORDINATION OF THE BY-LAWS Management Take No *Management Position Unknown
AND POWERS BY MR. J. VAN DEN CRUIJCE Action
11. APPROVE THE CORPORATE GOVERNANCE Management Take No *Management Position Unknown
Action
* PLEASE NOTE THAT THERE IS NO BLOCKING FOR THIS Non-Voting *Management Position Unknown
MEETING.THANK YOU.
------------------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON AGM MEETING DATE: 05/02/2007
ISSUER: G7630U109 ISIN: GB0032836487
SEDOL: B01DQ43, 7618514, 3283648
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE REPORT OF THE DIRECTORS AND THE AUDITED Management For *Management Position Unknown
FINANCIAL STATEMENTS FOR THE YE 31 DEC 2006
2. APPROVE THE DIRECTORS REMUNERATION REPORT FOR Management For *Management Position Unknown
THE YE 31 DEC 2006
3. RE-ELECT PROFESSOR PETER GREGSON AS A DIRECTOR Management For *Management Position Unknown
4. ELECT MR. JOHN RISHTON AS A DIRECTOR Management For *Management Position Unknown
5. RE-ELECT MR. PETER BYROM AS A DIRECTOR Management For *Management Position Unknown
6. RE-ELECT MR. IAIN CONN AS A DIRECTOR Management For *Management Position Unknown
7. RE-ELECT MR. JAMES GUYETTE AS A DIRECTOR Management For *Management Position Unknown
8. RE-ELECT MR. SIMON ROBERTSON AS A DIRECTOR Management For *Management Position Unknown
9. RE-ELECT MR. ANDREW SHILSTON AS A DIRECTOR Management For *Management Position Unknown
10. RE-APPOINT THE AUDITORS AND APPROVE THE REMUNERATION Management For *Management Position Unknown
OF THE AUDITORS
11. APPROVE THE ALLOTMENT AND THE ISSUE OF B SHARES Management For *Management Position Unknown
12. APPROVE THE ROLLS-ROYCE GROUP PLC UK SHARESAVE Management For *Management Position Unknown
PLAN 2007
13. APPROVE THE ROLLS-ROYCE GROUP PLC INTERNATIONAL Management For *Management Position Unknown
SHARESAVE PLAN 2007
S.14 APPROVE THE ALLOTMENT OF SHARES-SECTION 80 AMOUNT Management For *Management Position Unknown
S.15 APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS-SECTION Management For *Management Position Unknown
89 AMOUNT
S.16 GRANT AUTHORITY TO PURCHASE OWN SHARES Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 43 of 97
------------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 05/02/2007
ISSUER: 872375100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH P. LACHER Management For For
TOM L. RANKIN Management For For
WILLIAM D. ROCKFORD Management For For
J. THOMAS TOUCHTON Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
------------------------------------------------------------------------------------------------------------------------------------
ABB LTD ABB ANNUAL MEETING DATE: 05/03/2007
ISSUER: 000375204 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL
STATEMENTS FOR 2006.
03 APPROVAL OF THE DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH MANAGEMENT.
04 APPROVAL OF APPROPRIATION OF AVAILABLE EARNINGS, Management For For
AS SET FORTH IN THE COMPANY S NOTICE OF MEETING
ENCLOSED HEREWITH.
05 APPROVAL OF THE CREATION OF THE AUTHORIZED SHARE Management For For
CAPITAL, AS SET FORTH IN THE COMPANY S NOTICE
OF MEETING ENCLOSED HEREWITH.
6A ROGER AGNELLI, BRAZILIAN, RE-ELECT AS A DIRECTOR. Management For For
6B LOUIS R. HUGHES, AMERICAN, RE-ELECT AS A DIRECTOR. Management For For
6C HANS ULRICH MARKI, SWISS, RE-ELECT AS A DIRECTOR. Management For For
6D MICHEL DE ROSEN, FRENCH, RE-ELECT AS A DIRECTOR. Management For For
6E MICHAEL TRESCHOW, SWEDISH, RE-ELECT AS A DIRECTOR. Management For For
6F BERND W. VOSS, GERMAN, RE-ELECT AS A DIRECTOR. Management For For
6G JACOB WALLENBERG, SWEDISH, RE-ELECT AS A DIRECTOR. Management For For
6H HUBERTUS VON GRUNBERG, GERMAN, ELECTED AS DIRECTOR. Management For For
07 APPROVAL OF THE ELECTION OF THE AUDITORS, GROUP Management For For
AUDITORS AND SPECIAL AUDITORS, AS SET FORTH IN
THE NOTICE OF MEETING ENCLOSED HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
AREVA - SOCIETE DES PARTICIPATIONS DU COMMISSARIAT A L'ENERGIE ATOMIQU EGM MEETING DATE: 05/03/2007
ISSUER: F84742109 ISIN: FR0004275832
SEDOL: B033566, B0WHZD6, 4174116
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* FRENCH RESIDENT SHAREOWNERS MUST COMPLETE, SIGN Non-Voting *Management Position Unknown
AND FORWARD THE PROXY CARD DIRECTLY TO THE SUB
CUSTODIAN. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN THE NECESSARY CARD,
ACCOUNT DETAILS AND DIRECTIONS. THE FOLLOWING
APPLIES TO NON-RESIDENT SHAREOWNERS: PROXY
CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 44 of 97
TO THE GLOBAL CUSTODIANS THAT HAVE BECOME REGISTERED
INTERMEDIARIES, ON THE VOTE DEADLINE DATE. IN
CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL
CUSTODIAN WILL SIGN THE PROXY CARD AND FORWARD
TO THE LOCAL CUSTODIAN. IF YOU ARE UNSURE WHETHER
YOUR GLOBAL CUSTODIAN ACTS AS REGISTERED INTERMEDIARY,
PLEASE CONTACT YOUR REPRESENTATIVE.
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 APPROVE THE ANNUAL AND CONSOLIDATED FINANCIAL Management Take No *Management Position Unknown
STATEMENTS FOR THE FY CLOSED 31DEC 2005 AND GRANT Action
FINAL DISCHARGE TO THE MEMBERS OF THE DIRECTORY,
SUPERVISORY BOARD AND THE AUDITORS
O.2 APPROVE TO ALLOCATE THE RESULTS Management Take No *Management Position Unknown
Action
O.3 APPROVE THE CONVENTIONS GOVERNED BY ARTICLE L225-86 Management Take No *Management Position Unknown
OF THE FRENCH COMMERCIAL CODE Action
O.4 RATIFY THE TRANSFER OF THE HEAD OFFICE Management Take No *Management Position Unknown
Action
O.5 APPROVE TO FIX THE ATTENDANCE FEES Management Take No *Management Position Unknown
Action
O.6 RE-APPOINT DELOITTE ASSOCIES AND MAZARS AS PERMANENT Management Take No *Management Position Unknown
AUDITORS AND BEAS AND MR. MAX DUSART AS A SUBSTITUTE Action
AUDITORS
E.7 APPROVE THE MODIFICATION OF STATUTES Management Take No *Management Position Unknown
Action
E.8 APPROVE THE PROJECT FOR THE INCREASE OF THE CAPITAL Management Take No *Management Position Unknown
IN FAVOUR OF THE EMPLOYEES Action
E.9 GRANT AUTHORITY FOR THE ACCOMPLISHMENT OF FORMALITIES Management Take No *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 05/03/2007
ISSUER: 171871106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHILLIP R. COX Management For For
MICHAEL G. MORRIS Management For For
JOHN M. ZRNO Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2007.
03 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
LONG TERM INCENTIVE PLAN.
04 THE APPROVAL OF THE CINCINNATI BELL INC. 2007 Management Against Against
STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 45 of 97
------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2007
ISSUER: 251566105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE
2006 FINANCIAL YEAR.
04 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF Management For *Management Position Unknown
THE MEMBERS OF THE SUPERVISORY BOARD FOR THE
2006 FINANCIAL YEAR.
05 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For *Management Position Unknown
AUDITOR AND THE GROUP AUDITOR FOR THE 2007 FINANCIAL
YEAR.
06 RESOLUTION AUTHORIZING THE CORPORATION TO PURCHASE Management For *Management Position Unknown
AND USE ITS OWN SHARES WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO PURCHASE.
07 CANCELLATION OF THE EXISTING CONTINGENT CAPITAL Management For *Management Position Unknown
I AND III AS WELL AS THE RELEVANT AMENDMENT TO
SECTION 5 OF THE ARTICLES.
08 APPROVAL OF FORWARDING INFORMATION ELECTRONICALLY Management For *Management Position Unknown
TO DEUTSCHE TELEKOM AG SHAREHOLDERS.
09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
10 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For *Management Position Unknown
11 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH T-MOBILE
INTERNATIONAL AG.
12 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH PLINIUS
TELEKOMMUNIKATIONSDIENSTE GMBH.
13 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH SALLUST
TELEKOMMUNIKATIONSDIENSTE GMBH.
14 RESOLUTION ON THE APPROVAL OF THE CONTROL AND Management For *Management Position Unknown
PROFIT AND LOSS TRANSFER AGREEMENT WITH TIBULL
TELEKOMMUNIKATIONSDIENSTE GMBH.
------------------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 05/03/2007
ISSUER: 233331107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHONY F. EARLEY, JR. Management For For
ALLAN D. GILMOUR Management For For
FRANK M. HENNESSEY Management For For
GAIL J. MCGOVERN Management For For
JAMES H. VANDENBERGHE Management For For
02 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 46 of 97
------------------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. MLI ANNUAL MEETING DATE: 05/03/2007
ISSUER: 624756102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER P. FEDERBUSH Management For For
GENNARO J. FULVIO Management For For
GARY S. GLADSTEIN Management For For
TERRY HERMANSON Management For For
ROBERT B. HODES Management For For
HARVEY L. KARP Management For For
WILLIAM D. O'HAGAN Management For For
02 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------------------------------------------------------
NSTAR NST ANNUAL MEETING DATE: 05/03/2007
ISSUER: 67019E107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GARY L. COUNTRYMAN Management For For
DANIEL DENNIS Management For For
THOMAS J. MAY Management For For
02 APPROVAL OF THE NSTAR 2007 LONG TERM INCENTIVE Management For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
PENNICHUCK CORPORATION PNNW ANNUAL MEETING DATE: 05/03/2007
ISSUER: 708254206 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MICHELLE L. CHICOINE Management For For
JOHN R. KREICK Management For For
DUANE C. MONTOPOLI Management For For
MARTHA E. O'NEILL Management For For
02 TO APPROVE THE PROPOSED AMENDMENT AND RESTATEMENT Management For For
OF THE PENNICHUCK CORPORATION 2000 STOCK OPTION
PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 47 of 97
------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/03/2007
ISSUER: 844895102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE C. BIEHL Management For For
THOMAS E. CHESTNUT Management For For
STEPHEN C. COMER Management For For
RICHARD M. GARDNER Management For For
LEROY C. HANNEMAN, JR. Management For For
JAMES J. KROPID Management For For
MICHAEL O. MAFFIE Management For For
ANNE L. MARIUCCI Management For For
MICHAEL J. MELARKEY Management For For
JEFFREY W. SHAW Management For For
CAROLYN M. SPARKS Management For For
TERRENCE L. WRIGHT Management For For
02 TO APPROVE THE 2006 RESTRICTED STOCK/UNIT PLAN. Management For For
03 TO APPROVE AMENDING THE ARTICLES OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK.
04 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/03/2007
ISSUER: 92343V104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JAMES R. BARKER Management For For
1B ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1C ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1F ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H ELECTION OF DIRECTOR: THOMAS H. O BRIEN Management For For
1I ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For
1L ELECTION OF DIRECTOR: WALTER V. SHIPLEY Management For For
1M ELECTION OF DIRECTOR: JOHN W. SNOW Management For For
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 48 of 97
1N ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For
1O ELECTION OF DIRECTOR: ROBERT D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 ELIMINATE STOCK OPTIONS Shareholder Against For
04 SHAREHOLDER APPROVAL OF FUTURE SEVERANCE AGREEMENTS Shareholder Against For
05 COMPENSATION CONSULTANT DISCLOSURE Shareholder Against For
06 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
07 LIMIT SERVICE ON OUTSIDE BOARDS Shareholder Against For
08 SHAREHOLDER APPROVAL OF FUTURE POISON PILL Shareholder For Against
09 REPORT ON CHARITABLE CONTRIBUTIONS Shareholder Against For
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WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/03/2007
ISSUER: 976657106 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. AHEARNE Management For For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
PATRICIA W. CHADWICK Management For For
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE JR Management For For
FREDERICK P STRATTON JR Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2007.
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ENTERGY CORPORATION ETR ANNUAL MEETING DATE: 05/04/2007
ISSUER: 29364G103 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Management For For
1C ELECTION OF DIRECTOR: S.D. DEBREE Management For For
1D ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1E ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1F ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1G ELECTION OF DIRECTOR: J.W. LEONARD Management For For
ProxyEdge - Investment Company Report
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 49 of 97
1H ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1I ELECTION OF DIRECTOR: J.R. NICHOLS Management For For
1J ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
1K ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1L ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR 2007.
03 SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTION Shareholder Against For
POLICY.
04 SHAREHOLDER PROPOSAL RELATING TO LIMITATIONS Shareholder Against For
ON MANAGEMENT COMPENSATION.
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PUGET ENERGY, INC. PSD ANNUAL MEETING DATE: 05/04/2007
ISSUER: 745310102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PHYLLIS J. CAMPBELL Management For For
STEPHEN E. FRANK Management For For
DR. KENNETH P. MORTIMER Management For For
STEPHEN P. REYNOLDS Management For For
GEORGE W. WATSON Management For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD
IN UNCONTESTED ELECTIONS OF PUGET ENERGY, INC.
DIRECTORS.
03 APPROVAL OF AMENDMENTS TO THE PUGET ENERGY, INC. Management For For
EMPLOYEE STOCK PURCHASE PLAN, INCLUDING INCREASING
THE NUMBER OF SHARES AVAILABLE FOR PURCHASE UNDER
THE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS PUGET ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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SUEZ, PARIS EGM Meeting Date: 05/04/2007
Issuer: F90131115 ISIN: FR0000120529
SEDOL: B0335F5, B1G0HQ5, 4540438, 5286764, 7118047, 7118928, 4540397, 5013984, B0438J9, B11FKK0, 5323995, 7118898, 7121391,
7121454, 7166262
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* VERIFICATION PERIOD: REGISTERED SHARES: 1 TO Non-Voting *Management Position Unknown
5 DAYS PRIOR TO THE MEETING DATE, DEPENDS ON
COMPANY S BY-LAWS. BEARER SHARES: 6 DAYS PRIOR
TO THE MEETING DATE. FRENCH RESIDENT SHAREOWNERS
MUST COMPLETE, SIGN AND FORWARD THE PROXY CARD
DIRECTLY TO THE SUB CUSTODIAN. PLEASE CONTACT
YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN
THE NECESSARY CARD, ACCOUNT DETAILS AND DIRECTIONS.
THE FOLLOWING APPLIES TO NON-RESIDENT SHAREOWNERS:
PROXY CARDS: VOTING INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS THAT HAVE
BECOME REGISTERED INTERMEDIARIES, ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDIARY,
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 50 of 97
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. TRADES/VOTE INSTRUCTIONS:
SINCE FRANCE MAINTAINS A VERIFICATION PERIOD,
FOR VOTE INSTRUCTIONS SUBMITTED THAT HAVE A TRADE
TRANSACTED (SELL) FOR EITHER THE FULL SECURITY
POSITION OR A PARTIAL AMOUNT AFTER THE VOTE INSTRUCTION
HAS BEEN SUBMITTED AND THE GLOBAL CUSTODIAN ADVISES
OF THE POSITION CHANGE VIA THE ACCOUNT POSITION
COLLECTION PROCESS, THERE IS A PROCESS IN EFFECT
WHICH WILL ADVISE THE GLOBAL CUSTODIAN OF THE
NEW ACCOUNT POSITION AVAILABLE FOR VOTING. THIS
WILL ENSURE THAT THE LOCAL CUSTODIAN IS INSTRUCTED
TO AMEND THE VOTE INSTRUCTION AND RELEASE THE
SHARES FOR SETTLEMENT OF THE SALE TRANSACTION.
THIS PROCEDURE PERTAINS TO SALE TRANSACTIONS
WITH A SETTLEMENT DATE PRIOR TO MEETING DATE
+ 1
* PLEASE NOTE THAT THIS IS A MIX MEETING. THANK Non-Voting *Management Position Unknown
YOU.
O.1 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No *Management Position Unknown
DIRECTORS AND THE GENERAL REPORT OF THE AUDITORS; Action
APPROVE THE COMPANY S FINANCIAL STATEMENTS FOR
THE YE 31 DEC 2006
O.2 RECEIVE THE MANAGEMENT REPORT OF THE BOARD OF Management Take No *Management Position Unknown
DIRECTORS AND THE REPORT OF THEAUDITORS; APPROVE Action
THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE
SAID FY
O.3 APPROVE THE RECOMMENDATIONS OF THE BOARD OF DIRECTORS Management Take No *Management Position Unknown
AND RESOLVES THAT NET EARNINGS FOR THE FY OF Action
EUR 6,970,079,567.45, PLUS THE RETAINED EARNINGS
OF EUR 0.00, I.E. TOTAL OF EUR 6,970,079,567.45
, BE APPROPRIATED AS SPECIFIED: STATUTORY DIVIDEND
OF 5% OF THE NOMINAL EUR 0.10 PER SHARE UPON:
1,277,444,403 EXISTING SHARES ON 31 DEC 2006
CARRYING RIGHTS TO THE 2006 DIVIDEND: EUR 127,744,440.30
400,000 NEW SHARES CARRYING RIGHTS TO THE 2006
DIVIDEND, WHICH MAY BE ISSUED IN MAR 2007 IN
CONNECTION WITH THE REOPENING OF THE PUBLIC PURCHASE
AND EXCHANGE PERIODS OF SUEZ ON ELECTRABEL IN
FAVOUR OF THE EMPLOYEES: EUR 40,000.00 ADDITIONAL
DIVIDEND EUR 0.10 PER SHARE UPON THESE 1,277,844,403
SHARES: EUR 1,405,628,843.30 MAXIMUM TOTAL DISTRIBUTION
EUR 1.20 PER SHARE : EUR 1,533,413,283.60 OTHER
RESERVES ACCOUNT: EUR 5,436,666,283.85; THE SHAREHOLDERS
WILL RECEIVE A NET DIVIDEND OF EUR 1.20 PER SHARE,
AND WILL ENTITLE TO THE 40% DEDUCTION PROVIDED
BY THE FRENCH TAX CODE THIS DIVIDEND WILL BE
PAID ON 07 MAY 2007; IN THE EVENT THAT , ON THE
DAY THE DIVIDENDS ARE PAID, THE COMPANY: HOLDS
SOME OF ITS OWN SHARES, ISSUE LESS THAN 400,000
NEW SHARES CARRYING RIGHTS TO THE 2006 DIVIDEND,
THE AMOUNT OF THE UNPAID DIVIDEND ON SUCH SHARES
SHALL BE ALLOCATED TO THE OTHER RESERVES ACCOUNT;
AS REQUIRED BY-LAW
O.4 RECEIVE THE SPECIAL REPORT OF THE AUDITORS ON Management Take No *Management Position Unknown
AGREEMENTS GOVERNED BY ARTICLE L.225-38 OF THE Action
FRENCH COMMERCIAL CODE; APPROVE THE AGREEMENTS
ENTERED INTO OR CARRIED OUT DURING THE LAST FY
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O.5 APPROVE TO RENEW THE APPOINTMENT OF MR. JACQUES Management Take No *Management Position Unknown
LAGARDE AS A DIRECTOR FOR A 4-YEARS PERIOD Action
O.9 APPOINT THE COMPANY AUDITEX AS A DEPUTY AUDITOR Management Take No *Management Position Unknown
FOR A 6-YEAR PERIOD Action
O.6 APPROVE TO RENEW THE APPOINTMENT OF MRS. ANNE Management Take No *Management Position Unknown
LAUVERGEON AS A DIRECTOR FOR A 4-YEARS PERIOD Action
O.7 ACKNOWLEDGE THE NEW CORPORATE NAME OF THE COMPANY Management Take No *Management Position Unknown
BARBIER FRINAULT ET AUTRES,STATUTORY AUDITOR, Action
AS FROM 01 JUL 2006: ERNST AND YOUNG ET AUTRES
O.8 APPROVE TO RENEW THE APPOINTMENT OF ERNST AND Management Take No *Management Position Unknown
YOUNG ET AUTRES AS THE STATUTORY AUDITOR FOR Action
A 6-YEAR PERIOD
O.10 AUTHORIZE THE BOARD OF DIRECTORS TO BUY BACK Management Take No *Management Position Unknown
THE COMPANY S SHARES ON THE OPENMARKET, SUBJECT Action
TO THE CONDITIONS: 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 7,000,000,000.00;
AUTHORITY EXPIRES AFTER 18-MONTHS; IT SUPERSEDES
THE AUTHORIZATION GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 05 MAY 2006 IN ITS RESOLUTION 6;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.11 AUTHORIZE THE BOARD OF DIRECTORS TO PROCEED, Management Take No *Management Position Unknown
IN 1 OR MORE ISSUES, WITH THE ISSUANCE OF WARRANTS Action
GIVING THE RIGHT TO SUBSCRIBE FOR 1 OR MORE SHARES
IN THE COMPANY AND THEIR ALLOCATION, FREE OF
CHARGE, TO ALL THE COMPANY S SHAREHOLDERS; THE
MAXIMUM NOMINAL VALUE OF ORDINARY SHARES WHICH
MAY BE ISSUED SHALL NOT EXCEED EUR 2,700,000,000.00
AND THE MAXIMUM NUMBER OF WARRANTS WHICH MAY
BE ISSUED SHALL NOT EXCEED THE NUMBER OF OUTSTANDING
SHARES; THIS DELEGATION MAY BE USED ONLY IN THE
EVENT OF A PUBLIC OFFER CONCERNING THE COMPANY
S SHARES; AUTHORITY EXPIRES AFTER 18-MONTHS;
IT CANCELS AND REPLACES THE ONE GRANTED BY THE
COMBINED SHAREHOLDERS MEETING OF 05 MAY 2006
IN ITS RESOLUTION 10; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.12 AUTHORIZE THE BOARD OF DIRECTORS THE NECESSARY Management Take No *Management Position Unknown
POWERS TO INCREASE THE CAPITAL, ON ONE OR MORE Action
OCCASIONS, BY A MAXIMUM NOMINAL ACCOUNT OF EUR
30,000,000.00, BY ISSUANCE OF A MAXIMUM NUMBER
OF 15,000,000 NEW SHARES OF A PAR VALUE OF EUR
2.00 EACH; THE SHAREHOLDERS MEETING DECIDES
TO CANCEL THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION
RIGHT IN FAVOR OF ANY ENTITY, THE SOLE PURPOSE
OF WHICH IS TO SUBSCRIBE, HOLD, SELL SUEZ SHARES
OR OTHER FINANCIAL INSTRUMENTS IN CONNECTION
WITH THE IMPLEMENTATION OF ONE OF THE MULTIPLE
FORMULA OF SUEZ GROUP INTERNATIONAL EMPLOYEES
SHAREHOLDING PLAN; AUTHORITY EXPIRES AFTER 18-MONTHS;
IT CANCELS THE ONE GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 05 MAY 2006 IN ITS RESOLUTION 13
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E.16 AMEND ARTICLES 22, 23 AND 24 OF THE BYLAWS, AS Management Take No *Management Position Unknown
SPECIFIED Action
E.13 AUTHORIZE THE BOARD OF DIRECTORS, IN ONE OR MORE Management Take No *Management Position Unknown
TRANSACTIONS, TO THE CORPORATE OFFICERS AND EMPLOYEES Action
OF THE COMPANY AND SOME 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 3% OF THE
SHARE CAPITAL; AUTHORITY EXPIRES AFTER 38 MONTHS;
IT CANCELS AND REPLACES THE ONE TO THE SAME EFFECT
GRANTED BY THE COMBINED SHAREHOLDERS MEETING
OF 17 APR 2004 IN ITS RESOLUTION 18; AND TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL NECESSARY
FORMALITIES
E.14 AUTHORIZE THE BOARD OF DIRECTORS TO GRANT, FOR Management Take No *Management Position Unknown
FREE, ON ONE OR MORE OCCASIONS, EXISTING OR FUTURE Action
SHARES, IN FAVOUR OF THE EMPLOYEES OR THE CORPORATE
OFFICERS OF THE COMPANY AND RELATED COMPANIES;
THEY MAY NOT REPRESENT MORE THAT 1% OF THE SHARE
CAPITAL; THE TOTAL NUMBER OF SHARES THUS GRANTED
SHALL COUNT AGAINST THE TOTAL NUMBER OF SHARES
WHICH MAY BE SUBSCRIBE OR PURCHASE BY VIRTUE
OF THE RESOLUTION 13 OF THE COMBINED SHAREHOLDERS
MEETING OF 04 MAY 2007; AUTHORITY EXPIRES AFTER
38-MONTHS; IT CANCELS AND REPLACES THE ONE TO
THE SAME EFFECT GRANTED BY THE COMBINED SHAREHOLDERS
MEETING OF 13 MAY 2005 IN ITS RESOLUTION 16;
AND TO TAKE ALL NECESSARY MEASURES AND ACCOMPLISH
ALL NECESSARY FORMALITIES
E.15 AUTHORIZE THE BOARD OF DIRECTORS TO REDUCE THE Management Take No *Management Position Unknown
SHARE CAPITAL, ON ONE OR MORE OCCASIONS AND AT Action
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 AFTER 18-MONTHS; IT CANCELS
AND REPLACES THE ONE TO THE SAME EFFECT GRANTED
BY THE COMBINED SHAREHOLDERS MEETING OF 05 MAY
2006 IN ITS RESOLUTION 14; AND TO TAKE ALL NECESSARY
MEASURES AND ACCOMPLISH ALL NECESSARY FORMALITIES
E.17 GRANT FULL POWERS TO THE BEARER OF AN ORIGINAL, Management Take No *Management Position Unknown
A COPY OR EXTRACT OF THE MINUTES OF THIS MEETING Action
TO CARRY OUT ALL FILINGS, PUBLICATIONS AND OTHER
FORMALITIES PRESCRIBED BY THE LAW
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SIERRA PACIFIC RESOURCES SRP ANNUAL MEETING DATE: 05/07/2007
ISSUER: 826428104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 53 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WALTER M. HIGGINS Management For For
BRIAN J. KENNEDY Management For For
JOHN F. O'REILLY Management For For
MICHAEL W. YACKIRA Management For For
02 TO CONSIDER WHETHER TO ADOPT A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING DIRECTORS TO TAKE THE STEPS NECESSARY,
IN THE MOST EXPEDITOUS MANNER POSSIBLE, TO ADOPT
ANNUAL ELECTION OF EACH DIRECTOR.
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THE YORK WATER COMPANY YORW ANNUAL MEETING DATE: 05/07/2007
ISSUER: 987184108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM T. MORRIS P.E. Management For For
IRVIN S. NAYLOR Management For For
JEFFREY S. OSMAN Management For For
02 APPOINT BEARD MILLER COMPANY LLP AS AUDITORS. Management For For
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ALLETE, INC. ALE ANNUAL MEETING DATE: 05/08/2007
ISSUER: 018522300 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
BREKKEN Management For For
EDDINS Management For For
EMERY Management For For
HOOLIHAN Management For For
LUDLOW Management For For
MAYER Management For For
PEIRCE Management For For
RAJALA Management For For
SHIPPAR Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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CONNECTICUT WATER SERVICE, INC. CTWS ANNUAL MEETING DATE: 05/08/2007
ISSUER: 207797101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 54 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
HEATHER HUNT Management For For
ARTHUR C. REEDS Management For For
ERIC W. THORNBURG Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2007.
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ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/08/2007
ISSUER: 278762109 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C.MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/08/2007
ISSUER: 341135101 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD C. HITCHINS Management For For
TROY W. MASCHMEYER, JR. Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2007.
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HUTCHISON TELECOMMUNICATIONS INTL LTD EGM MEETING DATE: 05/08/2007
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
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ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 55 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
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1. APPROVE, RATIFY THE SETTLEMENT AGREEMENT DATED Management For *Management Position Unknown
15 MAR 2007 THE SETTLEMENT AGREEMENT ENTERED
INTO BETWEEN THE COMPANY AND THE ESSAR COMPANIES
AS SPECIFIED; AUTHORIZE THE DIRECTORS OF THE
COMPANY, ACTING TOGETHER, INDIVIDUALLY OR BY
COMMITTEE, TO EXECUTE ALL SUCH DOCUMENTS AND/OR
TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION AND COMPLETION OF THE
SETTLEMENT AGREEMENT AND THE TRANSACTIONS CONTEMPLATED
THEREIN
2. APPROVE, RATIFY THE HANDSET SUPPLY AGREEMENTS Management For *Management Position Unknown
BOTH DATED 27 MAR 2007 THE HANDSET AGREEMENTS
ENTERED INTO BETWEEN H3G PROCUREMENT SERVICES
S.A R.L AS SUPPLIER, AND EACH OF HUTCHISON TELEPHONE
COMPANY LIMITED OR PARTNER COMMUNICATIONS COMPANY
LTD., AS CUSTOMER DEFINED IN THE CIRCULAR AS
HTCL HANDSET SUPPLY AGREEMENT AND PARTNER
HANDSET SUPPLY AGREEMENT , AS SPECIFIED; THE
HTCL HANDSET SUPPLY ANNUAL CAPS AS DEFINED IN
THE CIRCULAR; AND AUTHORIZE THE DIRECTORS OF
THE COMPANY, ACTING TOGETHER, INDIVIDUALLY OR
BY COMMITTEE, TO EXECUTE ALL SUCH DOCUMENTS AND/OR
TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION AND COMPLETION OF THE
HANDSET AGREEMENTS AND THE TRANSACTIONS CONTEMPLATED
THEREIN
3. APPROVE THE THAI MARKETING ANNUAL CAPS AS SPECIFIED Management For *Management Position Unknown
4. APPROVE THE PAYMENT OF THE TRANSACTION SPECIAL Management For *Management Position Unknown
DIVIDEND AS SPECIFIED, THE EXERCISE PRICE OF
THE EXISTING SHARE OPTIONS AS SPECIFIED OUTSTANDING
AS AT THE DATE OF THIS MEETING SHALL BE ADJUSTED
DOWNWARDS BY AN AMOUNT EQUAL TO THE AMOUNT OF
THE TRANSACTION SPECIAL DIVIDEND ON A DOLLAR-FOR-DOLLAR
BASIS, PROVIDED THAT I) THE ADJUSTED EXERCISE
PRICE OF SUCH EXISTING SHARE OPTIONS SHALL NOT,
IN ANY CASE, BE LESS THAN THE NOMINAL VALUE OF
THE SHARES; AND II) SUCH ADJUSTMENT SHALL TAKE
EFFECT ON THE DATE OF PAYMENT BY THE COMPANY
OF SUCH SPECIAL DIVIDEND; THE TERMS OF THE SHARE
OPTION SCHEME BE ALTERED BY ADDING THE FOLLOWING
AS A NEW PARAGRAPH 9.4: 9.4 UPON DISTRIBUTION
BY THE COMPANY TO HOLDERS OF THE SHARES OF ANY
CASH OTHER THAN THE TRANSACTION SPECIAL DIVIDEND
AS DEFINED IN THE COMPANY S CIRCULAR TO SHAREHOLDERS
DATED 04 APRIL 2007 OR DIVIDENDS IN THE ORDINARY
COURSE, THE COMPANY SHALL MAKE A DOWNWARD ADJUSTMENT
TO THE SUBSCRIPTION PRICE OF ANY OPTION GRANTED
BUT NOT EXERCISED AS AT THE DATE OF SUCH DISTRIBUTION
BY AN AMOUNT WHICH THE DIRECTORS CONSIDER AS
REFLECTING THE IMPACT SUCH DISTRIBUTION WILL
HAVE OR WILL LIKELY TO HAVE ON THE TRADING PRICE
OF THE SHARES PROVIDED THAT, THE DIRECTORS DETERMINATION
OF ANY ADJUSTMENTS SHALL BE FINAL AND BINDING
ON ALL OPTION HOLDERS; THE AMOUNT OF ADJUSTMENT
SHALL NOT EXCEED THE AMOUNT OF SUCH CASH DISTRIBUTION
TO BE MADE TO HOLDERS OF THE SHARES; SUCH ADJUSTMENT
SHALL TAKE EFFECT ON THE DATE OF PAYMENT BY THE
COMPANY OF SUCH DISTRIBUTION; ANY ADJUSTMENT
PROVIDED FOR IN THIS PARAGRAPH SHALL BE CUMULATIVE
TO ANY OTHER ADJUSTMENTS CONTEMPLATED UNDER PARAGRAPH
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9.1 OR APPROVED BY THE SHAREHOLDERS OF THE COMPANY
IN GENERAL MEETING; AND THE ADJUSTED SUBSCRIPTION
PRICE SHALL NOT, IN ANY CASE, BE LESS THAN THE
NOMINAL VALUE OF THE SHARES ; AUTHORIZE THE DIRECTORS
OF THE COMPANY, ACTING TOGETHER, INDIVIDUALLY
OR BY COMMITTEE, TO EXECUTE ALL SUCH DOCUMENTS
AND/OR TO DO ALL SUCH ACTS ON BEHALF OF THE COMPANY
AS THEY MAY CONSIDER NECESSARY, DESIRABLE OR
EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION
WITH, THE IMPLEMENTATION OF THE SHARE OPTION
TERMS CHANGE AS SPECIFIED
S.1 AMEND THE ARTICLES 86.(3), 86.(5), 87.(1) OF Management For *Management Position Unknown
THE ARTICLES OF ASSOCIATION OF THE COMPANY, AS
SPECIFIED
------------------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD AGM MEETING DATE: 05/08/2007
ISSUER: G46714104 ISIN: KYG467141043
SEDOL: B03H319, B039V77, B03H2N4, B032D70
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. RECEIVE THE AUDITED FINANCIAL STATEMENTS AND Management For *Management Position Unknown
THE REPORTS OF THE DIRECTORS ANDTHE AUDITORS
FOR THE YE 31 DEC 2006
2.a RE-ELECT MR. DENNIS POK MAN LUI AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
2.b RE-ELECT MR. MICHAEL JOHN O CONNOR AS A DIRECTOR Management For *Management Position Unknown
OF THE COMPANY
2.c RE-ELECT MR. KWAN KAI CHEONG AS A DIRECTOR OF Management For *Management Position Unknown
THE COMPANY
2.d AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS Management For *Management Position Unknown
REMUNERATION
3. RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITORS Management For *Management Position Unknown
OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
4.A AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY Management For *Management Position Unknown
THE DIRECTORS, SUBJECT TO THIS RESOLUTION, TO
ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES
OF THE COMPANY THE SHARES AND TO ALLOT, ISSUE
OR GRANT SECURITIES CONVERTIBLE INTO SHARES,
OR OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE
FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES,
AND TO MAKE OR GRANT OFFERS, AGREEMENTS, OPTIONS
AND WARRANTS DURING AND AFTER THE RELEVANT PERIOD,
NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE
AT THE DATE OF PASSING THIS RESOLUTION, OTHERWISE
THAN PURSUANT TO THE SHARES ISSUED AS A RESULT
OF A RIGHTS ISSUE, THE EXERCISE OF THE SUBSCRIPTION
OR CONVERSION RIGHTS ATTACHING TO ANY WARRANTS
OR ANY SECURITIES CONVERTIBLE INTO SHARES OR
THE EXERCISE OF THE SUBSCRIPTION RIGHTS UNDER
ANY OPTION SCHEME OR SIMILAR ARRANGEMENT FOR
THE TIME BEING ADOPTED FOR THE GRANT OR ISSUE
TO PERSONS SUCH AS OFFICERS AND/OR EMPLOYEES
OF THE COMPANY AND/OR ANY OF ITS SUBSIDIARIES
OF SHARES OR RIGHTS TO ACQUIRE SHARES OR ANY
SCRIP DIVIDEND PROVIDING FOR THE ALLOTMENT OF
SHARES IN LIEU OF THE WHOLE OR PART OF A DIVIDEND
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 57 of 97
ON SHARES IN ACCORDANCE WITH THE ARTICLES OF
ASSOCIATION OF THE COMPANY; AUTHORITY EXPIRES
THE EARLIER AT THE CONCLUSION OF THE NEXT AGM
OF THE COMPANY OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH THE NEXT AGM OF THE COMPANY IS REQUIRED
BY THE ARTICLES OF ASSOCIATION OF THE COMPANY
OR ANY APPLICABLE LAW OF THE CAYMAN ISLANDS TO
BE HELD
4.B AUTHORIZE THE DIRECTORS, DURING THE RELEVANT Management For *Management Position Unknown
PERIOD, TO PURCHASE OR REPURCHASE ON THE STOCK
EXCHANGE OF HONG KONG LIMITED THE STOCK EXCHANGE,
OR ANY OTHER STOCK EXCHANGE ON WHICH THE SECURITIES
OF THE COMPANY ARE OR MAY BE LISTED AND RECOGNIZED
BY THE SECURITIES AND FUTURES COMMISSION OF HONG
KONG AND THE STOCK EXCHANGE FOR THIS PURPOSE,
SHARES INCLUDING ANY FORM OF DEPOSITARY SHARES
REPRESENTING THE RIGHT TO RECEIVE SUCH SHARES
ISSUED BY THE COMPANY AND THAT THE EXERCISE BY
THE DIRECTORS OF ALL POWERS OF THE COMPANY TO
REPURCHASE SUCH SECURITIES, SUBJECT TO AND IN
ACCORDANCE WITH ALL APPLICABLE LAWS AND THE REQUIREMENTS
OF THE RULES GOVERNING THE LISTING OF SECURITIES
ON THE STOCK EXCHANGE OR OF ANY OTHER STOCK EXCHANGE
AS AMENDED FROM TIME TO TIME, NOT EXCEED 10%
OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE
CAPITAL OF THE COMPANY IN ISSUE AT THE DATE OF
THIS RESOLUTION; AUTHORITY EXPIRES THE EARLIER
AT THE CONCLUSION OF THE NEXT AGM OF THE COMPANY
OR THE EXPIRATION OF THE PERIOD WITHIN WHICH
THE NEXT AGM OF THE COMPANY IS REQUIRED BY THE
ARTICLES OF ASSOCIATION OF THE COMPANY OR ANY
APPLICABLE LAW OF THE CAYMAN ISLANDS TO BE HELD
4.C APPROVE, SUBJECT TO THE PASSING OF RESOLUTIONS Management For *Management Position Unknown
4.A AND 4.B, TO ADD THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY WHICH MAY
BE PURCHASED OR REPURCHASED BY THE COMPANY PURSUANT
TO THE AUTHORITY GRANTED TO THE DIRECTORS BY
RESOLUTION 4.B, TO THE AGGREGATE NOMINAL AMOUNT
OF THE SHARE CAPITAL OF THE COMPANY THAT MAY
BE ALLOTTED OR ISSUED OR AGREED CONDITIONALLY
OR UNCONDITIONALLY TO BE ALLOTTED OR ISSUED BY
THE DIRECTORS PURSUANT TO RESOLUTION 4.A, PROVIDED
THAT SUCH SHARES SHALL NOT EXCEED 10% OF THE
AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL
OF THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
------------------------------------------------------------------------------------------------------------------------------------
MAINE & MARITIMES CORPORATION MAM ANNUAL MEETING DATE: 05/08/2007
ISSUER: 560377103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD G. DAIGLE Management For For
DAVID N. FELCH Management For For
BRIAN N. HAMEL Management For For
02 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2007.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 58 of 97
------------------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/08/2007
ISSUER: 60467R100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPEDENT Management For For
AUDITOR FOR 2007.
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NISOURCE INC. NI ANNUAL MEETING DATE: 05/08/2007
ISSUER: 65473P105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A TO ELECT STEVEN C. BEERING TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1B TO ELECT DENNIS E. FOSTER TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1C TO ELECT MARTY K. KITTRELL TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1D TO ELECT PETER MCCAUSLAND TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1E TO ELECT STEVEN R. MCCRACKEN TO SERVE ON THE Management For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1F TO ELECT W. LEE NUTTER TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1G TO ELECT IAN M. ROLLAND TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1H TO ELECT ROBERT C. SKAGGS, JR. TO SERVE ON THE Management For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1I TO ELECT RICHARD L. THOMPSON TO SERVE ON THE Management For For
BOARD OF DIRECTORS FOR A ONE-YEAR TERM
1J TO ELECT CAROLYN Y. WOO TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
1K TO ELECT ROGER A. YOUNG TO SERVE ON THE BOARD Management For For
OF DIRECTORS FOR A ONE-YEAR TERM
02 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/08/2007
ISSUER: 664397106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 59 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
KENNETH R. LEIBLER Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT AUDITORS FOR 2007.
03 TO APPROVE THE ADOPTION OF THE NORTHEAST UTILITIES Management For For
INCENTIVE PLAN, AS AMENDED AND RESTATED.
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ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/08/2007
ISSUER: 686688102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUCIEN BRONICKI Management For For
DAN FALK Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2007.
03 TO APPROVE AN AMENDMENT TO THE COMPANY S 2004 Management For For
INCENTIVE COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE
PURSUANT TO THE PLAN BY 2,500,000.
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UNITED STATES CELLULAR CORPORATION USM ANNUAL MEETING DATE: 05/08/2007
ISSUER: 911684108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFY ACCOUNTANTS FOR 2007. Management For For
01 DIRECTOR Management For
P.H. DENUIT Management For For
------------------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/09/2007
ISSUER: 743263105 ISIN:
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 60 of 97
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: J. BOSTIC. Management For For
1B ELECTION OF DIRECTOR: D. BURNER. Management For For
1C ELECTION OF DIRECTOR: R. DAUGHERTY. Management For For
1D ELECTION OF DIRECTOR: H. DELOACH. Management For For
1E ELECTION OF DIRECTOR: R. JONES. Management For For
1F ELECTION OF DIRECTOR: W. JONES. Management For For
1G ELECTION OF DIRECTOR: R. MCGEHEE. Management For For
1H ELECTION OF DIRECTOR: E. MCKEE. Management For For
1I ELECTION OF DIRECTOR: J. MULLIN. Management For For
1J ELECTION OF DIRECTOR: C. SALADRIGAS. Management For For
1K ELECTION OF DIRECTOR: T. STONE. Management For For
1L ELECTION OF DIRECTOR: A. TOLLISON. Management For For
01 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
02 THE PROPOSAL RELATING TO THE APPROVAL OF THE Management For For
PROGRESS ENERGY, INC. 2007 EQUITY INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
TELE2 AB AGM MEETING DATE: 05/09/2007
ISSUER: W95878117 ISIN: SE0000314312
SEDOL: 5316779, B085590, B11JQF9, B038B07, B094251, 5065060
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* MARKET RULES REQUIRE THE DISCLOSURE OF BENEFICIAL Non-Voting *Management Position Unknown
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU
WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR
CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION
IS REQUIRED IN ORDER TO LODGE YOUR VOTE. THANK
YOU.
* IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting *Management Position Unknown
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. SHOULD YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE. THANK YOU.
* PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting *Management Position Unknown
OPTION IN SWEDEN. THANK YOU.
1. ELECT LAWYER MR. MARTIN BORRESEN AS THE CHAIRMAN Management For *Management Position Unknown
OF THE MEETING
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 61 of 97
2. APPROVE THE VOTING LIST Management For *Management Position Unknown
3. APPROVE THE AGENDA Management For *Management Position Unknown
4. ELECT ONE OR TWO PERSONS TO CHECK AND VERIFY Management For *Management Position Unknown
THE MINUTES
5. APPROVE TO DETERMINE WHETHER THE MEETING HAD Management For *Management Position Unknown
BEEN DULY CONVENED
6. RECEIVE THE ANNUAL REPORT AND THE AUDITORS REPORT Management For *Management Position Unknown
AND THE CONSOLIDATED FINANCIAL STATEMENTS AND
THE AUDITORS REPORT ON THE CONSOLIDATED FINANCIAL
STATEMENTS
7. ADOPT THE INCOME STATEMENTS AND BALANCE SHEET Management For *Management Position Unknown
AND THE CONSOLIDATED INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
20. CLOSING OF THE MEETING Management For *Management Position Unknown
8. APPROVE A DIVIDEND OF SEK 1.83 PER SHARE; THE Management For *Management Position Unknown
RECORD DATE IS PROPOSED TO BE MONDAY 14 MAY 2007
9. GRANT DISCHARGE OF LIABILITY OF THE DIRECTORS Management For *Management Position Unknown
OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER
10. APPROVE THAT THE BOARD OF DIRECTORS SHALL CONSIST Management For *Management Position Unknown
OF 7 DIRECTORS WITHOUT ALTERNATE DIRECTORS
11. APPROVE THE REMUNERATION TO THE BOARD OF DIRECTORS Management For *Management Position Unknown
INCLUDING REMUNERATION FOR THE WORK IN THE COMMITTEES
OF THE BOARD OF DIRECTORS FOR THE PERIOD UNTIL
THE CLOSE OF THE NEXT AGM BE A TOTAL OF SEK 3,750,000,
OF WHICH SEK 1,000,000 SHALL BE ALLOCATED TO
THE CHAIRMAN OF THE BOARD AND SEK 400,000 TO
EACH OF THE OTHER DIRECTORS; FOR WORK WITHIN
THE AUDIT COMMITTEE SEK 150,000 SHALL BE ALLOCATED
TO THE CHAIRMAN AND SEK 50,000 TO EACH OF THE
MEMBERS AND FOR WORK WITHIN THE REMUNERATION
COMMITTEE SEK 50,000 SHALL BE ALLOCATED TO THE
CHAIRMAN AND SEK 25,000 TO EACH OF THE MEMBERS;
FURTHERMORE, REMUNERATION TO THE AUDITOR SHALL
BE PAID IN ACCORDANCE WITH AN APPROVED BILL WHICH
SPECIFIES TIME, PERSONS WHO WORKED AND TASKS
PERFORMED
12. RE-ELECT MESSRS. MIA BRUNELL, VIGO CARLUND, JOHN Management For *Management Position Unknown
HEPBURN, JOHN SHAKESHAFT ANDMS. CRISTINA STENBECK
AS THE DIRECTORS OF THE BOARD FOR THE PERIOD
UNTIL THE CLOSE OF THE NEXT AGM; ELECT MR. MIKE
PARTON AND MR. PELLE TORNBERG AS THE DIRECTORS
OF THE BOARD; APPOINT MR. VIGO CARLUND TO BE
CHAIRMAN OF THE BOARD OF DIRECTORS; AND APPROVE
THAT THE BOARD OF DIRECTORS, AT THE CONSTITUENT
BOARD MEETING, APPOINT A REMUNERATION COMMITTEE
AND AN AUDIT COMMITTEE
13. APPROVE THE PROCEDURE OF THE NOMINATION COMMITTEE Management For *Management Position Unknown
14. APPROVE THE SPECIFIED GUIDELINES FOR DETERMINING Management For *Management Position Unknown
REMUNERATION FOR SENIOR EXECUTIVES
18.a ADOPT, IN ACCORDANCE WITH THE RESOLUTION AT THE Management For *Management Position Unknown
EGM OF 2006, AN INCENTIVE FORSENIOR EXECUTIVES
AND OTHER KEY EMPLOYEES WITH THE TELE2 GROUP
UNDER THE SPECIFIED TERMS
15. AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For *Management Position Unknown
BY THE INSERTION OF A PROVISION ON RECLASSIFICATION
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 62 of 97
MEANING THAT, UPON REQUEST FROM A SHAREHOLDER,
EACH CLASS A SHARE MAY BE RECLASSIFIED INTO A
CLASS B SHARE UNDER THE CALENDAR MONTHS OF JANUARY
AND JULY EACH YEAR; THE RECLASSIFICATION REQUEST
MAY INCLUDE SOME OR ALL OF THE SHAREHOLDER S
CLASS A SHARES AND SHOULD EITHER STATE THE NUMBER
OF CLASS A SHARES THAT SHALL BE RECLASSIFIED,
OR THE PERCENTAGE OF THE TOTAL NUMBER OF VOTES
IN THE COMPANY THAT THE CLASS A SHAREHOLDER WANTS
TO HOLD AFTER THE RECLASSIFICATION; THE RECLASSIFICATION
REQUEST SHALL BE MADE IN WRITING TO THE BOARD
OF DIRECTORS, WHICH THEREAFTER SHALL ADDRESS
THE QUESTION OF RECLASSIFICATION
16. AUTHORIZE THE BOARD OF DIRECTORS TO PASS A RESOLUTION Management For *Management Position Unknown
ON ONE OR MORE OCCASIONS ON PURCHASING SO MANY
CLASS B SHARES THAT THE COMPANY S HOLDING DOES
NOT AT ANY TIME EXCEED 5% OF THE TOTAL NUMBER
OF SHARES IN THE COMPANY; THE PURCHASE OF SHARES
SHALL TAKE PLACE ON THE STOCKHOLM STOCK EXCHANGE
AND MAY ONLY OCCUR AT A PRICE WITHIN THE SHARE
PRICE INTERVAL REGISTERED AT THAT TIME, WHERE
SHARE PRICE INTERVAL MEANS THE DIFFERENCE BETWEEN
THE HIGHEST BUYING PRICE AND LOWEST SELLING PRICE;
AND TO PASS A RESOLUTION ON ONE OR MORE OCCASIONS
ON TRANSFERRING THE COMPANY S OWN CLASS B SHARES
ON THE STOCKHOLM STOCK EXCHANGE OR IN CONNECTION
WITH AN ACQUISITION OF COMPANIES OR BUSINESSES;
THE TRANSFER OF SHARES ON THE STOCKHOLM STOCK
EXCHANGE MAY ONLY OCCUR AT A PRICE WITHIN THE
SHARE PRICE INTERVAL REGISTERED AT THAT TIME;
THE AUTHORIZATION INCLUDES THE RIGHT TO RESOLVE
ON DISAPPLICATION OF THE PREFERENTIAL RIGHTS
OF SHAREHOLDERS AND THAT PAYMENT SHALL BE ABLE
TO BE MADE IN OTHER FORMS THAN CASH; AUTHORITY
IS GRANTED FOR THE PERIOD UP UNTIL THE NEXT ANNUAL
GENERAL MEETING
17. APPROVE TO REDUCE THE COMPANY S SHARE CAPITAL Management For *Management Position Unknown
BY A MAXIMUM OF SEK 27,792,683.75 BY REDEMPTION,
WITHOUT REPAYMENT, OF CLASS B SHARES, WHICH THE
COMPANY HAS REPURCHASED, BUT NOT TRANSFERRED
IN ACCORDANCE WITH THE RESOLUTION 16; AND THAT
THE REDEMPTION AMOUNT SHOULD BE RESERVED TO NON-RESTRICTED
EQUITY
18.b APPROVE TO ISSUE A MAXIMUM OF 1,366,000 WARRANTS Management For *Management Position Unknown
EACH ENTITLING THE HOLDER TOSUBSCRIBE FOR ONE
NEW CLASS B SHARE; THE WARRANTS ARE TO BE ISSUED
IN TWO SERIES (SERIES I AND II); HOWEVER, THE
TOTAL NUMBER OF WARRANTS IN SERIES I AND II MAY
NOT EXCEED 1,366,000 WARRANTS WHEREOF A MAXIMUM
OF 266,000 WARRANTS IN SERIES II; FOR WARRANTS
IN SERIES I THE EXERCISE PRICE SHALL CORRESPOND
TO 110% OF THE AVERAGE CLOSING PRICE OF THE COMPANY
S CLASS B SHARE 10 TRADING DAYS FOLLOWING THE
ANNUAL GENERAL MEETING, I.E. THE PERIOD 10 MAY
2007 - 24 MAY 2007 AND FOR WARRANTS IN SERIES
II THE EXERCISE PRICE SHALL CORRESPOND TO 110%
OF THE AVERAGE CLOSING PRICE OF THE COMPANY S
SHARE DURING A PERIOD OF TEN TRADING DAYS IMMEDIATELY
FOLLOWING THE ANNOUNCEMENT OF THE INTERIM REPORT
FOR THE THREE FIRST QUARTERS OF 2007, I.E. 25
OCT UP TO AND INCLUDING 7 NOV 2007; WHOLLY-OWNED
SUBSIDIARIES OF TELE2 AB (PUBL) SHALL BE ENTITLED
TO SUBSCRIBE AND SHALL TRANSFER THE WARRANTS
TO THE PARTICIPANTS IN THE INCENTIVE PROGRAM
ON MARKET TERMS
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 63 of 97
18.c AUTHORIZE THE BOARD OF DIRECTORS, ON ONE OR SEVERAL Management For *Management Position Unknown
OCCASIONS, TO ISSUE A MAXIMUM OF 2,732,000 WARRANTS,
EACH ENTITLING TO SUBSCRIPTION OF ONE CLASS B
SHARE; THE WARRANTS SHALL SOLELY BE EXERCISED
IN ORDER TO ENSURE DELIVERY OF CLASS B SHARES
UNDER THE STOCK OPTIONS; WHOLLY-OWNED SUBSIDIARIES
OF TELE2 AB (PUBL) SHALL BE ENTITLED TO SUBSCRIBE;
AUTHORITY IS GRANTED UNTIL THE NEXT ANNUAL GENERAL
MEETING
19. AUTHORIZE THE BOARD OF DIRECTORS TO RAISE CERTAIN Management For *Management Position Unknown
LOAN FINANCING ON MARKETINGTERMS THAT ARE SUBJECT
TO THE PROVISIONS IN CHAPTER 11 SECTION 11 OF
THE SWEDISH COMPANIES ACT 2005:551, WHERE THE
INTEREST RATE IS DEPENDENT UPON THE COMPANY S
PROFITS OR FINANCIAL POSITION; AUTHORITY IS GRANTED
UNTIL THE NEXT ANNUAL GENERAL MEETING
------------------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/09/2007
ISSUER: 902748102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F.P. MCFADDEN, JR. Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
JAMES P. TORGERSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
03 PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
OF UIL HOLDINGS CORPORATION TO INCREASE THE NUMBER
OF SHARES AUTHORIZED.
------------------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION VVC Annual Meeting Date: 05/09/2007
Issuer: 92240G101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
JOHN D. ENGELBRECHT Management For For
ANTON H. GEORGE Management For For
MARTIN C. JISCHKE Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 64 of 97
ROBERT L. KOCH II Management For For
WILLIAM G. MAYS Management For For
J. TIMOTHY MCGINLEY Management For For
RICHARD P. RECHTER Management For For
R. DANIEL SADLIER Management For For
RICHARD W. SHYMANSKI Management For For
MICHAEL L. SMITH Management For For
JEAN L. WOJTOWICZ Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2007.
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ALLIANT ENERGY CORPORATION LNT ANNUAL MEETING DATE: 05/10/2007
ISSUER: 018802108 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. LEACH* Management For For
MICHAEL L. BENNETT** Management For For
DARRYL B. HAZEL** Management For For
DAVID A. PERDUE** Management For For
JUDITH D. PYLE** Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2007.
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AVISTA CORP. AVA ANNUAL MEETING DATE: 05/10/2007
ISSUER: 05379B107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF Management For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2007.
01 DIRECTOR Management For
ERIC J. ANDERSON Management For For
KRISTIANNE BLAKE Management For For
JACK W. GUSTAVEL Management For For
MICHAEL L. NOEL Management For For
SCOTT L. MORRIS Management For For
02 AMENDMENT OF THE COMPANY S RESTATED ARTICLES Shareholder Abstain For
OF INCORPORATION AND BYLAWS TO PROVIDE FOR ANNUAL
ELECTION OF THE BOARD OF DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION DUK ANNUAL MEETING DATE: 05/10/2007
ISSUER: 26441C105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 65 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM BARNET, III Management For For
G. ALEX BERNHARDT, SR. Management For For
MICHAEL G. BROWNING Management For For
PHILLIP R. COX Management For For
ANN MAYNARD GRAY Management For For
JAMES H. HANCE, JR. Management For For
JAMES T. RHODES Management For For
JAMES E. ROGERS Management For For
MARY L. SCHAPIRO Management For For
DUDLEY S. TAFT Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Management For For
ENERGY S INDEPENDENT PUBLIC ACCOUNTANT FOR 2007
------------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/11/2007
ISSUER: 16945R104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For For
31 DECEMBER 2006.
3A1 TO ELECT OR RE-ELECT MR. SHANG BING AS A DIRECTOR. Management For For
3A2 TO ELECT OR RE-ELECT MS. LI JIANGUO AS A DIRECTOR. Management For For
3A3 TO ELECT OR RE-ELECT MR. YANG XIAOWEI AS A DIRECTOR. Management For For
3A4 TO ELECT OR RE-ELECT MR. WU JINGLIAN AS A DIRECTOR. Management For For
3A5 TO ELECT OR RE-ELECT MR. SHAN WEIJIAN AS A DIRECTOR. Management For For
3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For For
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2007.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Management For For
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
08 TO APPROVE THE AMENDMENTS TO THE SHARE OPTION Management For For
SCHEME AND THE PRE-GLOBAL OFFERING SHARE OPTION
SCHEME OF THE COMPANY.
09 TO APPROVE THE AMENDMENTS TO THE CERTAIN TERMS Management For For
OF THE OPTIONS GRANTED, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
------------------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/11/2007
ISSUER: 909205106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 66 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA M. BAUMANN Management For For
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
JOAQUIN RUIZ Management For For
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. FE ANNUAL MEETING DATE: 05/15/2007
ISSUER: 337932107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL T. ADDISON Management For For
ANTHONY J. ALEXANDER Management For For
MICHAEL J. ANDERSON Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
ERNEST J. NOVAK, JR. Management For For
CATHERINE A. REIN Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 APPROVAL OF THE FIRSTENERGY CORP. 2007 INCENTIVE Management Against Against
PLAN
04 SHAREHOLDER PROPOSAL Shareholder Against For
05 SHAREHOLDER PROPOSAL Shareholder Against For
06 SHAREHOLDER PROPOSAL Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC RDSA ANNUAL MEETING DATE: 05/15/2007
ISSUER: 780259206 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 67 of 97
03 ELECTION OF RIJKMAN GROENINK AS A DIRECTOR OF Management For For
THE COMPANY
04 RE-ELECTION OF MALCOLM BRINDED AS A DIRECTOR Management For For
OF THE COMPANY
05 RE-ELECTION OF LINDA COOK AS A DIRECTOR OF THE Management For For
COMPANY
06 RE-ELECTION OF MAARTEN VAN DEN BERGH AS A DIRECTOR Management For For
OF THE COMPANY
07 RE-ELECTION OF NINA HENDERSON AS A DIRECTOR OF Management For For
THE COMPANY
08 RE-ELECTION OF CHRISTINE MORIN-POSTEL AS A DIRECTOR Management For For
OF THE COMPANY
09 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
13 AUTHORITY TO PURCHASE OWN SHARES Management For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
------------------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION APC ANNUAL MEETING DATE: 05/16/2007
ISSUER: 032511107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LARRY BARCUS Management For For
JAMES L. BRYAN Management For For
H. PAULETT EBERHART Management For For
JAMES T. HACKETT Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
------------------------------------------------------------------------------------------------------------------------------------
BELL ALIANT REGIONAL COMM. INCOME FU ANNUAL MEETING DATE: 05/16/2007
ISSUER: 07786J202 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LAWSON HUNTER-TRUSTEE Management For For
EDWARD REEVEY-TRUSTEE Management For For
LOUIS TANGUAY-TRUSTEE Management For For
CHARLES WHITE-TRUSTEE Management For For
VICTOR YOUNG -TRUSTEE Management For For
ROBERT DEXTER Management For For
EDWARD REEVEY Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 68 of 97
LOUIS TANGUAY Management For For
CHARLES WHITE Management For For
STEPHEN WETMORE Management For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
BELL ALIANT REGL COMMUNICATIONS INCOME FD AGM MEETING DATE: 05/16/2007
ISSUER: 07786J202 ISIN: US07786J2024
SEDOL: B1BN8H7
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1.1 ELECT MR. LAWSON HUNTER-TRUSTEE AS A DIRECTOR Management For *Management Position Unknown
1.2 ELECT MR. EDWARD REEVEY-TRUSTEE AS A DIRECTOR Management For *Management Position Unknown
1.3 ELECT MR. LOUIS TANGUAY-TRUSTEE AS A DIRECTOR Management For *Management Position Unknown
1.4 ELECT MR. CHARLES WHITE-TRUSTEE AS A DIRECTOR Management For *Management Position Unknown
1.5 ELECT MR. VICTOR YOUNG-TRUSTEE AS A DIRECTOR Management For *Management Position Unknown
1.6 ELECT MR. ROBERT DEXTER AS A DIRECTOR Management For *Management Position Unknown
1.7 ELECT MR. EDWARD REEVEY AS A DIRECTOR Management For *Management Position Unknown
1.8 ELECT MR. LOUIS TANGUAY AS A DIRECTOR Management For *Management Position Unknown
1.9 ELECT MR. CHARLES WHITE AS A DIRECTOR Management For *Management Position Unknown
1.10 ELECT MR. STEPHEN WETMORE AS A DIRECTOR Management For *Management Position Unknown
2. APPOINT DELOITTEE & TOUCHE LLP AS THE AUDITORS Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/16/2007
ISSUER: 16941M109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For *Management Position Unknown
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS.
2A TO DECLARE AN ORDINARY FINAL DIVIDEND FOR THE Management For *Management Position Unknown
YEAR ENDED 31 DECEMBER 2006.
2B TO DECLARE A SPECIAL FINAL DIVIDEND FOR THE YEAR Management For *Management Position Unknown
ENDED 31 DECEMBER 2006.
3A TO RE-ELECT WANG JIANZHOU AS A DIRECTOR. Management For *Management Position Unknown
3B TO RE-ELECT LI YUE AS A DIRECTOR. Management For *Management Position Unknown
3C TO RE-ELECT ZHANG CHENSHUANG AS A DIRECTOR. Management For *Management Position Unknown
3D TO RE-ELECT FRANK WONG KWONG SHING AS A DIRECTOR. Management For *Management Position Unknown
3E TO RE-ELECT PAUL MICHAEL DONOVAN AS A DIRECTOR. Management For *Management Position Unknown
04 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For *Management Position Unknown
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
05 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
06 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 69 of 97
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
------------------------------------------------------------------------------------------------------------------------------------
GENERAL MARITIME CORPORATION GMR ANNUAL MEETING DATE: 05/16/2007
ISSUER: Y2692M103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER C. GEORGIOPOULOS Management For For
WILLIAM J. CRABTREE Management For For
STEPHEN A. KAPLAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 017361106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES.
04 STOCKHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CEO AND CHAIRMAN.
05 STOCKHOLDER PROPOSAL REQUESTING A DIRECTOR ELECTION Shareholder Against For
MAJORITY VOTE STANDARD.
06 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
07 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE BASED Shareholder Against For
STOCK OPTIONS.
08 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON UTILIZING Shareholder Against For
THE NIETC.
09 STOCKHOLDER PROPOSAL REQUESTING A REPORT ON Shareholder Against For
CLIMATE CHANGE.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 70 of 97
------------------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC TEG ANNUAL MEETING DATE: 05/17/2007
ISSUER: 45822P105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
P. SAN JUAN CAFFERTY Management For For
ELLEN CARNAHAN Management For For
MICHAEL E. LAVIN Management For For
WILLIAM F. PROTZ, JR. Management For For
LARRY L. WEYERS Management For For
02 APPROVE THE INTEGRYS ENERGY GROUP 2007 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN, WHICH AUTHORIZES
3.5 MILLION SHARES OF COMMON STOCK FOR FUTURE
GRANTS.
03 APPROVE AN AMENDMENT TO THE INTEGRYS ENERGY GROUP Management For For
DEFERRED COMPENSATION PLAN THAT AUTHORIZES THE
ISSUANCE OF AN ADDITIONAL 0.7 MILLION SHARES
OF COMMON STOCK UNDER THE PLAN.
04 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES
FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 670837103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LUKE R. CORBETT Management For For
PETER B. DELANEY Management For For
ROBERT KELLEY Management For For
J.D. WILLIAMS Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/17/2007
ISSUER: 682680103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM M. BELL Management For For
JOHN W. GIBSON Management For For
PATTYE L. MOORE Management For For
DAVID J. TIPPECONNIC Management For For
02 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 71 of 97
------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/17/2007
ISSUER: 95709T100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
B. ANTHONY ISAAC Management For For
MICHAEL F. MORRISSEY Management For For
JOHN C. NETTLES, JR. Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
CITIZENS COMMUNICATIONS COMPANY CZN ANNUAL MEETING DATE: 05/18/2007
ISSUER: 17453B101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KATHLEEN Q. ABERNATHY Management For For
LEROY T. BARNES, JR. Management For For
MICHAEL T. DUGAN Management For For
JERI B. FINARD Management For For
LAWTON WEHLE FITT Management For For
WILLIAM M. KRAUS Management For For
HOWARD L. SCHROTT Management For For
LARRAINE D. SEGIL Management For For
BRADLEY E. SINGER Management For For
DAVID H. WARD Management For For
MYRON A. WICK, III Management For For
MARY AGNES WILDEROTTER Management For For
02 TO ADOPT THE 2008 CITIZENS INCENTIVE PLAN. Management For For
03 TO ADOPT AN AMENDMENT TO THE AMENDED AND RESTATED Management For For
2000 EQUITY INCENTIVE PLAN.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/18/2007
ISSUER: 125896100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 72 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES Management For For
JON E. BARFIELD Management For For
RICHARD M. GABRYS Management For For
DAVID W. JOOS Management For For
PHILIP R. LOCHNER, JR. Management For For
MICHAEL T. MONAHAN Management For For
JOSEPH F. PAQUETTE, JR. Management For For
PERCY A. PIERRE Management For For
KENNETH L. WAY Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. CEG ANNUAL MEETING DATE: 05/18/2007
ISSUER: 210371100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A THE ELECTION OF YVES C. DE BALMANN FOR A TERM Management For For
TO EXPIRE IN 2008.
1B THE ELECTION OF DOUGLAS L. BECKER FOR A TERM Management For For
TO EXPIRE IN 2008.
1C THE ELECTION OF JAMES T. BRADY FOR A TERM TO Management For For
EXPIRE IN 2008.
1D THE ELECTION OF EDWARD A. CROOKE FOR A TERM TO Management For For
EXPIRE IN 2008.
1E THE ELECTION OF JAMES R. CURTISS FOR A TERM TO Management For For
EXPIRE IN 2008.
1F THE ELECTION OF FREEMAN A. HRABOWSKI, III FOR Management For For
A TERM TO EXPIRE IN 2008.
1G THE ELECTION OF NANCY LAMPTON FOR A TERM TO EXPIRE Management For For
IN 2008.
1H THE ELECTION OF ROBERT J. LAWLESS FOR A TERM Management For For
TO EXPIRE IN 2008.
1I THE ELECTION OF LYNN M. MARTIN FOR A TERM TO Management For For
EXPIRE IN 2008.
1J THE ELECTION OF MAYO A. SHATTUCK III FOR A TERM Management For For
TO EXPIRE IN 2008.
1K THE ELECTION OF MICHAEL D. SULLIVAN FOR A TERM Management For For
TO EXPIRE IN 2008.
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2007.
03 APPROVAL OF THE 2007 LONG-TERM INCENTIVE PLAN. Management For For
04 APPROVAL OF THE EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
------------------------------------------------------------------------------------------------------------------------------------
DEAN FOODS COMPANY DF ANNUAL MEETING DATE: 05/18/2007
ISSUER: 242370104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 73 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALAN J. BERNON Management For For
GREGG L. ENGLES Management For For
RONALD KIRK Management For For
02 APPROVAL OF A NEW EQUITY INCENTIVE PLAN. Management Against Against
03 PROPOSAL TO RATIFY DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITOR.
04 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
THE CHIEF EXECUTIVE OFFICER AND CHAIRMAN OF THE
BOARD ROLES.
------------------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/18/2007
ISSUER: 713291102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK B. DUNN, IV Management For For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
BARBARA J. KRUMSIEK Management For For
GEORGE F. MACCORMACK Management For For
RICHARD B. MCGLYNN Management For For
LAWRENCE C. NUSSDORF Management For For
FRANK K. ROSS Management For For
LESTER P. SILVERMAN Management For For
WILLIAM T. TORGERSON Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2007
------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/18/2007
ISSUER: 887317105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF AUDITORS. Management For For
03 COMPANY PROPOSAL TO AMEND THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPER-MAJORITY VOTE REQUIREMENTS.
04 STOCKHOLDER PROPOSAL REGARDING ADVISORY RESOLUTION Shareholder Against For
TO RATIFY COMPENSATION OF NAMED EXECUTIVE OFFICERS.
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
06 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
07 STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For
MEETINGS.
08 STOCKHOLDER PROPOSAL REGARDING STOCKHOLDER RATIFICATION Shareholder Against For
OF DIRECTOR COMPENSATION WHEN A STOCKHOLDER RIGHTS
PLAN HAS BEEN ADOPTED.
01 DIRECTOR Management For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 74 of 97
JAMES L. BARKSDALE Management For For
JEFFREY L. BEWKES Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
MATHIAS DOPFNER Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
------------------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/21/2007
ISSUER: 209115104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
L.F. SUTHERLAND Management For For
S.R. VOLK Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE SPECIAL MEETING DATE: 05/21/2007
ISSUER: 35177Q105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO DIRECTORS.
02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR. FINAL DISCHARGE TO DIRECTORS.
03 ALLOCATION OF THE RESULTS. Management For For
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE.
05 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES.
06 APPOINTMENT OF A DIRECTOR: MRS CLAUDIE HAIGNERE Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 75 of 97
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH THE DECREE NO.
2007-431 OF MARCH 25, 2007.
08 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
11 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS,
TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED.
09 DELEGATION OF AUTHORITY TO THE BOARD DIRECTORS Management For For
TO ISSUE ORDINARY SHARES OF THE COMPANY AND SECURITIES
GIVING ACCESS TO THE ORDINARY SHARES OF THE COMPANY
OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS.
10 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
IN THE EVENT OF THE ISSUANCE, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS OF SHAREHOLDERS, OF ORDINARY
SHARES OR SECURITIES GIVING ACCESS TO ORDINARY
SHARES, TO DETERMINE THE ISSUANCE PRICE IN ACCORDANCE
WITH THE TERMS AND CONDITIONS DETERMINED BY THE
GENERAL MEETING.
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY.
13 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES AND SECURITIES GIVING
ACCESS TO ORDINARY SHARES, IN CONSIDERATION FOR
CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
AND COMPRISED OF EQUITY SECURITIES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL.
14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE ORDINARY SHARES, AS A RESULT OF THE
ISSUANCE BY THE COMPANY S SUBSIDIARIES OF SECURITIES
GIVING ACCESS TO ORDINARY SHARES OF THE COMPANY.
15 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING
A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR
CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS
OF THE FIRM ORANGE S.A.
16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A. AND BENEFICIARIES
OF A LIQUIDITY AGREEMENT.
17 OVERALL LIMITATION OF THE AUTHORIZATIONS. Management For For
18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES.
19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO INCREASE THE SHARE CAPITAL OF THE COMPANY
BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS.
20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO ISSUE Management For For
STOCK SUBSCRIPTION AND/OR PURCHASE OPTIONS OF
ORDINARY SHARES FROM THE COMPANY.
21 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO PROCEED WITH CAPITAL INCREASES RESERVED FOR
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN.
22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES.
23 POWERS FOR FORMALITIES. Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 76 of 97
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AMERICAN STATES WATER COMPANY AWR ANNUAL MEETING DATE: 05/22/2007
ISSUER: 029899101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES L. ANDERSON Management For For
DIANA M. BONTA Management For For
ANNE M. HOLLOWAY Management For For
FLOYD E. WICKS Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/22/2007
ISSUER: 092113109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JACK W. EUGSTER Management For For
GARY L. PECHOTA Management For For
THOMAS J. ZELLER Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/22/2007
ISSUER: 55277P104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD E. BLANEY Management For For
FREDERIC E. MOHS Management For For
F. CURTIS HASTINGS Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2007
------------------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. PNM ANNUAL MEETING DATE: 05/22/2007
ISSUER: 69349H107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 77 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2007.
01 DIRECTOR Management For
ADELMO E. ARCHULETA Management For For
JULIE A. DOBSON Management For For
WOODY L. HUNT Management For For
CHARLES E. MCMAHEN Management For For
MANUEL T. PACHECO Management For For
ROBERT M. PRICE Management For For
BONNIE S. REITZ Management For For
JEFFRY E. STERBA Management For For
JOAN B. WOODARD Management For For
------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST WATER COMPANY SWWC ANNUAL MEETING DATE: 05/22/2007
ISSUER: 845331107 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS III DIRECTOR: H. FREDERICK CHRISTIE Management For For
1B ELECTION OF CLASS III DIRECTOR: ANTON C. GARNIER Management For For
1C ELECTION OF CLASS III DIRECTOR: LINDA GRIEGO Management For For
02 APPROVAL TO EXTEND THE EMPLOYEE STOCK PURCHASE Management For For
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/23/2007
ISSUER: 20030N101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS Management For For
03 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS Shareholder Against For
04 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 78 of 97
05 REQUIRE SUSTAINABILITY REPORT Shareholder Against For
06 ADOPT A RECAPITALIZATION PLAN Shareholder Against For
07 REQUIRE ANNUAL VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
08 REQUIRE PAY DIFFERENTIAL REPORT Shareholder Against For
09 REQUIRE DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA OGM MEETING DATE: 05/23/2007
ISSUER: T3679P115 ISIN: IT0003128367 BLOCKING
SEDOL: B07J3F5, 7588123, 7144569, B0ZNK70
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THAT THIS IS AN MIX. THANK YOU. Non-Voting *Management Position Unknown
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL FOR
OGM ON 25 MAY 2007, FOR EGM ON 24 MAY 2007 AND
THIRD CALL FOR EMG ON 25 MAY 2007 . CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE
BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED
UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED.
THANK YOU.
O.1 RECEIVE THE FINANCIAL STATEMENT AT 31 DEC 06, Management Take No *Management Position Unknown
REPORT OF THE BOARD OF DIRECTORS, AUDITORS AND Action
INDEPENDENT AUDITORS; INHERENT RESOLUTIONS RELATED
TO FINANCIAL STATEMENT AS AT 31 DEC 2006
O.2 APPROVE THE ALLOCATION OF THE NET PROFIT Management Take No *Management Position Unknown
Action
O.3 APPOINT THE BOARD OF STATUTORY AUDITORS Management Take No *Management Position Unknown
Action
O.4 APPROVE THE EMOLUMENTS OF THE BOARD OF AUDITORS Management Take No *Management Position Unknown
Action
O.5 APPROVE THE EXTENSION OF THE AUDIT MANDATE FOR Management Take No *Management Position Unknown
THE YEARS 2008-2009 AND 2010 Action
O.6 APPROVE THE STOCK OPTION PLAN RESERVED TO THE Management Take No *Management Position Unknown
COMPANY MANAGERS OF ENEL SPA AND TO THOSE OF Action
THE CONSOLIDATED COMPANIES, AS PER ARTICLE 2359
OF THE COMPANIES CONSTITUTION
E.1 AMEND ARTICLES NO. 14.3, 14.5 AND 20.4 OF THE Management Take No *Management Position Unknown
BY-LAWS AS PER THE LEGISLATIVE LAW NO. 262 OF Action
29 DEC 2006 NO. 303
E.2 AUTHORIZE THE BOARD OF DIRECTORS TO INCREASE Management Take No *Management Position Unknown
THE SHARE CAPITAL RESERVED TO THE STOCK OPTION Action
PLAN 2007 UP TO MAXIMUM EUR 27,920,000 BY ISSUE
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 79 of 97
OF ORDINARY SHARES TO THE COMPANY S MANAGERS
AND TO THOSE OF THE CONSOLIDATED COMPANIES, TO
BE OFFERED IN OPTION WITHOUT THE RIGHTS OF OPTION
AS PER ARTICLE 2441, LAST PARAGRAPH OF COMPANIES
CONSTITUTION, AS PER ARTICLE 134, PARAGRAPH 2
OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEB 1998;
INHERENT AND CONSEQUENT RESOLUTION; AMEND THE
ARTICLE 5 OF THE BY-LAWS
* PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting *Management Position Unknown
OF RECORD DATE AND CHANGE IN THE SECOND CALL
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.
------------------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/23/2007
ISSUER: 596680108 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANNETTE CATINO Management For For
WALTER G. REINHARD Management For For
02 APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION TO INCREASE THE TOTAL AUTHORIZED
COMMON STOCK, NO PAR VALUE FROM 20,000,000 TO
40,000,000 SHARES.
------------------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/23/2007
ISSUER: 98389B100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS, Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY, Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA, Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
DAVID A. WESTERLUND Management For For
TIMOTHY V. WOLF Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY INC. S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2007
03 SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE ROLE OF CHAIRMAN OF THE BOARD AND CHIEF
EXECUTIVE OFFICER
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 80 of 97
04 SHAREHOLDER PROPOSAL RELATING TO FINANCIAL PERFORMANCE Shareholder Against For
CRITERIA FOR THE COMPANY S EXECUTIVE COMPENSATION
PLANS
------------------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/24/2007
ISSUER: 03836W103 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM P. HANKOWSKY Management For For
RICHARD L. SMOOT Management For For
ANDREW J. SORDONI, III Management For For
------------------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/24/2007
ISSUER: 28336L109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1A ELECT DIRECTOR : JUAN CARLOS BRANIFF Management For For
1B ELECT DIRECTOR : JAMES L. DUNLAP Management For For
1C ELECT DIRECTOR : DOUGLAS L. FOSHEE Management For For
1D ELECT DIRECTOR : ROBERT W. GOLDMAN Management For For
1E ELECT DIRECTOR : ANTHONY W. HALL, JR. Management For For
1F ELECT DIRECTOR : THOMAS R. HIX Management For For
1G ELECT DIRECTOR : WILLIAM H. JOYCE Management For For
1H ELECT DIRECTOR : RONALD L. KUEHN, JR. Management For For
1I ELECT DIRECTOR : FERRELL P. MCCLEAN Management For For
1J ELECT DIRECTOR : STEVEN J. SHAPIRO Management For For
1K ELECT DIRECTOR : J. MICHAEL TALBERT Management For For
1L ELECT DIRECTOR : ROBERT F. VAGT Management For For
1M ELECT DIRECTOR : JOHN L. WHITMIRE Management For For
1N ELECT DIRECTOR : JOE B. WYATT Management For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR ENDING DECEMBER 31, 2007.
03 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shareholder Against For
AN AMENDMENT TO THE BY-LAWS FOR SPECIAL SHAREHOLDER
MEETINGS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 81 of 97
04 APPROVAL OF THE STOCKHOLDER PROPOSAL SEEKING Shareholder Against For
AN AMENDMENT TO THE BY-LAWS ON POLICY-ABANDONING
DECISIONS.
------------------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. FPL ANNUAL MEETING DATE: 05/25/2007
ISSUER: 302571104 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHERRY S. BARRAT Management For For
ROBERT M. BEALL, II Management For For
J. HYATT BROWN Management For For
JAMES L. CAMAREN Management For For
J. BRIAN FERGUSON Management For For
LEWIS HAY, III Management For For
TONI JENNINGS Management For For
OLIVER D. KINGSLEY, JR. Management For For
RUDY E. SCHUPP Management For For
MICHAEL H. THAMAN Management For For
HANSEL E. TOOKES, II Management For For
PAUL R. TREGURTHA Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2007.
03 APPROVAL OF THE 2007 NON-EMPLOYEE DIRECTORS STOCK Management For For
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/30/2007
ISSUER: 30231G102 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
W.R. HOWELL Management For For
R.C. KING Management For For
P.E. LIPPINCOTT Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
S.S. REINEMUND Management For For
W.V. SHIPLEY Management For For
J.S. SIMON Management For For
R.W. TILLERSON Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 44) Management For For
03 CUMULATIVE VOTING (PAGE 45) Shareholder Against For
04 SPECIAL SHAREHOLDER MEETINGS (PAGE 47) Shareholder Against For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 82 of 97
05 BOARD CHAIRMAN AND CEO (PAGE 47) Shareholder Against For
06 DIVIDEND STRATEGY (PAGE 48) Shareholder Against For
07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For
(PAGE 50)
08 CEO COMPENSATION DECISIONS (PAGE 51) Shareholder Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 52) Shareholder Against For
10 EXECUTIVE COMPENSATION LIMIT (PAGE 53) Shareholder Against For
11 INCENTIVE PAY RECOUPMENT (PAGE 54) Shareholder Against For
12 POLITICAL CONTRIBUTIONS REPORT (PAGE 55) Shareholder Against For
13 AMENDMENT OF EEO POLICY (PAGE 57) Shareholder Against For
14 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 58) Shareholder Against For
15 GREENHOUSE GAS EMISSIONS GOALS (PAGE 60) Shareholder Against For
16 CO2 INFORMATION AT THE PUMP (PAGE 61) Shareholder Against For
17 RENEWABLE ENERGY INVESTMENT LEVELS (PAGE 62) Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
CORNING NATURAL GAS CORPORATION CNIG ANNUAL MEETING DATE: 05/31/2007
ISSUER: 219381100 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MATTHEW C. BENESH Management For For
MICHAEL I. GERMAN Management For For
TED W. GIBSON Management For For
RICHARD M. OSBORNE Management For For
STEPHEN G. RIGO Management For For
THOMAS J. SMITH Management For For
GEORGE J. WELCH Management For For
02 APPROVAL OF THE CORNING NATURAL GAS CORPORATION Management Against Against
2007 STOCK PLAN.
3A APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: ENLARGE CORNING S BUSINESS PURPOSE.
3B APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED.
3C APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: AUTHORIZE SHARES OF PREFERRED
STOCK.
3D APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: LIMIT THE PERSONAL LIABILITY
OF CORNING S DIRECTORS.
3E APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: ELIMINATE PREEMPTIVE RIGHTS.
3F APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: ALLOW SHAREHOLDERS TO ACT BY
LESS THAN UNANIMOUS WRITTEN CONSENT.
3G APPROVAL OF AMENDMENT TO CORNING S CERTIFICATE Management For For
OF INCORPORATION: CHANGE THE SHAREHOLDER VOTE
REQUIRED TO APPROVE CERTAIN CORPORATE ACTIONS.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 83 of 97
04 APPROVAL OF AMENDMENTS TO CORNING S BY-LAWS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK AGM MEETING DATE: 06/05/2007
ISSUER: Y7130D110 ISIN: ID1000097405
SEDOL: B05PQG7, B00FYK2, B00HLZ2
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE THE ANNUAL REPORT AND RATIFY THE FINANCIAL Management For *Management Position Unknown
STATEMENTS OF THE COMPANY FOR THE FY 2006 AND
RELEASE AND GRANT DISCHARGE TO THE BOARD OF COMMISSIONER
FROM THEIR SUPERVISORY RESPONSIBILITIES FOR FYE
31 DEC 2006 TO THE EXTEND THAT THEIR ACTIONS
ARE REFLECTED IN THE FINANCIAL STATEMENTS OF
THE COMPAMY FOR THE FYE 31 DEC 2006 ON THE BASICS
THAT SUCH ACTIONS DO NOT CONFLICT WITH OR VOILATE
PREVAILING LAWS AND REGULATIONS
2. APPROVE THE ALLOCATIONS OF NET PROFIT FOR THE Management For *Management Position Unknown
RESERVE FUNDS, DIVIDENDS AND OTHER PURPOSES AND
THE DETERMINATION OF THE AMOUNT, TIME AND THE
MANNER OF THE PAYMENT OF DIVIDENDS FOR THE FYE
31 DEC 2006
3. APPROVE TO DETERMINE THE REMUNERATION FOR THE Management For *Management Position Unknown
BOARD OF COMMISSIONERS OF THE COMPANY FOR 2007
4. APPROVE THE APPOINTMENT OF THE COMPANY S INDEPENDENT Management For *Management Position Unknown
AUDITOR FOR THE FYE 31 DEC 2007
5. APPROVE THE APPOINTMENT OF THE PRESIDENT DIRECTOR Management For *Management Position Unknown
AND COMMISSIONERS, CHANGE IN COMPOSITION OF THE
BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS
OF THE COMPANY
------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/05/2007
ISSUER: 25459L106 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NEIL R. AUSTRIAN Management For For
CHARLES R. LEE Management For For
K. RUPERT MURDOCH Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS.
03 APPROVAL OF THE AMENDED AND RESTATED 2004 STOCK Management For For
PLAN.
04 APPROVAL OF THE AMENDED AND RESTATED EXECUTIVE Management For For
OFFICER CASH BONUS PLAN.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 84 of 97
------------------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/06/2007
ISSUER: 05534B760 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
04 APPROVING THE RESOLUTION, THE FULL TEXT OF WHICH Management For For
IS REPRODUCED AS SCHEDULE B TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR, TO APPROVE AMENDMENTS
TO THE CORPORATION S EQUITY-BASED COMPENSATION
PLANS.
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE ACCOMPANYING
MANAGEMENT PROXY CIRCULAR, TO APPROVE THE NAME
CHANGE OF THE CORPORATION.
02 DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
01 DIRECTOR Management For
A. B>>RARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
------------------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. SEN SPECIAL MEETING DATE: 06/07/2007
ISSUER: 78412D109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 A PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF SHARE EXCHANGE (THE EXCHANGE AGREEMENT ),
PURSUANT TO WHICH EACH ISSUED AND OUTSTANDING
SHARE OF COMMON STOCK SHALL BE TRANSFERRED BY
OPERATION OF LAW TO PARENT IN EXCHANGE FOR THE
RIGHT TO RECEIVE $8.15 IN CASH, WITHOUT INTEREST,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 ANY PROPOSAL TO POSTPONE OR ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE OR TIME, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF THE EXCHANGE
AGREEMENT, IF THERE ARE NOT SUFFICIENT VOTES
FOR APPROVAL OF THE EXCHANGE AGREEMENT AT THE
SPECIAL MEETING.
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 85 of 97
------------------------------------------------------------------------------------------------------------------------------------
COSMOTE MOBILE TELECOMMUNICATIONS S A OGM MEETING DATE: 06/08/2007
ISSUER: X9724G104 ISIN: GRS408333003 BLOCKING
SEDOL: B1BDG73, 4499013
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1. APPROVE: THE BOARD OF DIRECTOR S AND THE AUDITORS Management Take No *Management Position Unknown
REPORTS ON THE ANNUAL FINANCIAL STATEMENTS FOR Action
THE FY 2006 AND THE DIVIDEND
2. GRANT DISCHARGE TO THE BOARD OF DIRECTORS MEMBERS Management Take No *Management Position Unknown
AND THE AUDITORS FROM ANY LIABILITY FOR INDEMNITY Action
FOR THE YEAR 2006, ACCORDING TO ARTICLE 35 OF
CODE LAW 2190/1920
3. APPROVE THE BOARD OF DIRECTORS AND MANAGING DIRECTORS, Management Take No *Management Position Unknown
FEES EXPENSES AND REMUNERATIONS FOR THE YEAR Action
2006 AND THE DETERMINATION OF THE SAME FOR THE
YEAR 2007
4. ELECT THE CERTIFIED AUDITORS, REGULAR AND SUBSTITUTE, Management Take No *Management Position Unknown
AND AN INTERNATIONAL PRESTIGE AUDITOR FOR THE Action
FY 2006 AND APPROVE TO DETERMINE THEIR FEES
5. AUTHORIZE THE BOARD OF DIRECTOR MEMBERS AND THE Management Take No *Management Position Unknown
COMPANY S MANAGERS, ACCORDINGTO ARTICLE 23 PARAGARPH Action
1 OF CODE LAW 2190/1920 AND ARTICLE 22 OF THE
COMPANY S ARTICLE OF ASSOCIATION, FOR THEIR PARTICIPATION
IN HELL TELECOM GROUP OF COMPANIES, BOARD OF
DIRECTOR OR MANAGEMENT PURSUING THE SAME OR SIMILAR
BUSINESS GOALS
6. AMEND THE COMPANY S ARTICLE OF ASSOCIATION WITH Management Take No *Management Position Unknown
ABOLITION OF PARAGRAPH 2 AND 3, ARTICLE 8 AND Action
PARAGRAPH 2 OF ARTICLE 21 CODIFICATION OF THE
COMPANY S ARTICLE OF ASSOCIATION
------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 06/14/2007
ISSUER: 12686C109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR FISCAL YEAR 2007
01 DIRECTOR Management For
GROVER C. BROWN Management For For
ZACHARY W. CARTER Management For For
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 86 of 97
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
VINCENT TESE Management For For
------------------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION EAS ANNUAL MEETING DATE: 06/14/2007
ISSUER: 29266M109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. BRANDI Management For For
JOHN T. CARDIS Management For For
THOMAS B. HOGAN, JR. Management For For
G. JEAN HOWARD Management For For
DAVID M. JAGGER Management For For
SETH A. KAPLAN Management For For
BEN E. LYNCH Management For For
PETER J. MOYNIHAN Management For For
PATRICIA M. NAZEMETZ Management For For
WALTER G. RICH Management For For
WESLEY W. VON SCHACK Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2007.
------------------------------------------------------------------------------------------------------------------------------------
CADIZ INC. CLCI ANNUAL MEETING DATE: 06/15/2007
ISSUER: 127537207 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
KEITH BRACKPOOL Management For For
MURRAY H. HUTCHISON Management For For
TIMOTHY J. SHAHEEN Management For For
STEPHEN J. DUFFY Management For For
WINSTON HICKOX Management For For
GEOFFREY GRANT Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITOR.
03 APPROVAL OF 2007 MANAGEMENT EQUITY INCENTIVE Management Against Against
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/19/2007
ISSUER: 530555101 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
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Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 87 of 97
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN W. DICK Management For For
J.C. SPARKMAN Management For For
J. DAVID WARGO Management For For
02 AUDITORS RATIFICATION Management For For
------------------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID AGM MEETING DATE: 06/20/2007
ISSUER: E41222113 ISIN: ES0130670112
SEDOL: 2615424, 5271782, B0389N6, 5788806, 4315368, 5285501, B0ZNJC8
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting *Management Position Unknown
REACH QUORUM, THERE WILL BE A SECOND CALL ON
21 JUN 2007. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED. THANK YOU.
* PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting *Management Position Unknown
1. EXAMINATION AND APPROVAL, AS THE CASE MAY BE, Management For *Management Position Unknown
OF THE ANNUAL ACCOUNTS BALANCESHEET, INCOME STATEMENT
AND ANNUAL REPORT AND OF THE MANAGEMENT REPORT
OF THE COMPANY AND ITS CONSOLIDATED GROUP FOR
THE FYE 31 DEC 2006, AS WELL AS OF THE CORPORATE
MANAGEMENT DURING SAID FY
2. APPLICATION OF FY EARNINGS AND DIVIDEND DISTRIBUTION Management For *Management Position Unknown
3. APPOINTMENT OF THE AUDITOR FOR THE COMPANY AND Management For *Management Position Unknown
ITS CONSOLIDATED GROUP
4. AUTHORIZATION FOR THE COMPANY AND ITS SUBSIDIARIES Management For *Management Position Unknown
TO BE ABLE TO ACQUIRE TREASURY STOCK IN ACCORDANCE
WITH THE PROVISIONS OF ARTICLE 75 AND ADDITIONAL
PROVISION 1 OF THE SPANISH CORPORATIONS LAW LEY
DE SOCIEDADES ANONIMAS
5. TO SET AT 10 THE NUMBER OF MEMBERS OF THE BOARD Management For *Management Position Unknown
OF DIRECTORS, IN ACCORDANCE WITH THE PROVISIONS
OF ARTICLE 37 OF THE CORPORATE BYLAWS
6. APPOINTMENT OF A COMPANY DIRECTOR Management For *Management Position Unknown
7. APPOINTMENT OF A COMPANY DIRECTOR Management For *Management Position Unknown
8. AUTHORIZATION TO THE BOARD OF DIRECTORS FOR THE Management For *Management Position Unknown
EXECUTION AND IMPLEMENTATION MAY BE, OF THE RESOLUTIONS
ADOPTED BY THE GENERAL MEETING, AS WELL AS TO
SUBSTITUTE THE AUTHORITIES IT RECEIVES FROM THE
GENERAL MEETING, AND GRANTING OF AUTHORITIES
FOR PROCESSING THE SAID RESOLUTIONS AS A PUBLIC
INSTRUMENT, REGISTRATION THEREOF AND, AS THE
CASE MAY BE, CORRECTION THEREOF
* PLEASE BE ADVISED THAT ADDITIONAL INFORMATION Non-Voting *Management Position Unknown
CONCERNING ENDESA, S.A. CAN ALSO BE VIEWED ON
THE COMPANY S WEBSITE: HTTP://WWW.ENDESA.ES/PORTAL/EN/CORPORATE_GOVERNANCE/GENERAL_SHAREHOLDERS_MEETING/DEFAULT.HTM
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 88 of 97
------------------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION AES ANNUAL MEETING DATE: 06/25/2007
ISSUER: 00130H105 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
01 DIRECTOR Management For
RICHARD DARMAN Management For For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
JOHN H. MCARTHUR Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
------------------------------------------------------------------------------------------------------------------------------------
THE FURUKAWA ELECTRIC CO.,LTD. AGM MEETING DATE: 06/26/2007
ISSUER: J16464117 ISIN: JP3827200001
SEDOL: 5734133, B02DXR4, 6357562
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2. AMEND THE ARTICLES OF INCORPORATION (1) Management For *Management Position Unknown
3. AMEND THE ARTICLES OF INCORPORATION (2) Management For *Management Position Unknown
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
5. APPOINT A SUBSTITUTE CORPORATE AUDITOR Other For *Management Position Unknown
6. APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
7. APPROVE POLICY REGARDING LARGE-SCALE PURCHASES Other For *Management Position Unknown
OF COMPANY SHARES
------------------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED AGM MEETING DATE: 06/26/2007
ISSUER: J86914108 ISIN: JP3585800000
SEDOL: 6895404, B01DS03, B17MW76, 5861354, B1CFR19
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 89 of 97
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROPRIATION OF SURPLUS Management For *Management Position Unknown
2. PARTIAL AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For *Management Position Unknown
3.1 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.2 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.3 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.4 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.5 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.6 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.7 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.8 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.9 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.10 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.11 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.12 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.13 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.14 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.15 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.16 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.17 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.18 ELECTION OF A DIRECTOR Management For *Management Position Unknown
3.19 ELECTION OF A DIRECTOR Management For *Management Position Unknown
4.1 ELECTION OF AN AUDITOR Management For *Management Position Unknown
4.2 ELECTION OF AN AUDITOR Management For *Management Position Unknown
5. PAYMENT OF BONUSES TO DIRECTORS Management For *Management Position Unknown
6. REVISION OF REMUNERATION PAID TO DIRECTORS AND Management For *Management Position Unknown
AUDITORS
7. SHAREHOLDERS PROPOSAL : DISTRIBUTION OF SURPLUS Other Against *Management Position Unknown
8. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against *Management Position Unknown
THE ARTICLES OF INCORPORATION (1)
9. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against *Management Position Unknown
THE ARTICLES OF INCORPORATION (2)
10. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against *Management Position Unknown
THE ARTICLES OF INCORPORATION (3)
11. SHAREHOLDERS PROPOSAL : PARTIAL AMENDMENTS TO Other Against *Management Position Unknown
THE ARTICLES OF INCORPORATION (4)
------------------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO INC AGM MEETING DATE: 06/27/2007
ISSUER: J06510101 ISIN: JP3526600006
SEDOL: B16PT31, B032295, 5998508, 6195609
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2 AMEND ARTICLES TO: ADOPT REDUCTION OF LIABILITY Management For *Management Position Unknown
SYSTEM FOR OUTSIDE DIRECTORS,ADOPT REDUCTION
OF LIABILITY SYSTEM FOR OUTSIDE AUDITORS
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
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Selected Accounts: NPX GABELLI UTILITY TRUST Page 90 of 97
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5 APPOINT ACCOUNTING AUDITORS Management For *Management Position Unknown
6 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For *Management Position Unknown
7 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
8 SHAREHOLDER S PROPOSAL: APPROVE ALTERNATE DIVIDENDS Other Against *Management Position Unknown
FOR APPROPRIATION OFRETAINED EARNINGS
9 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
DISCLOSURE OF INDIVIDUALDIRECTOR COMPENSATION
LEVELS
10 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
AGGRESSIVE INVESTMENT INNEW ENERGY
11 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO CREATE Other Against *Management Position Unknown
COMMITTEE ON INSPECTION OFNUCLEAR POWER FACILITIES
12 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO BAN Other Against *Management Position Unknown
EMISSIONS OF RADIOACTIVE WASTEWHOSE PERMANENT
DISPOSITION SITES ARE NOT YET DETERMINED
13 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ABANDON Other Against *Management Position Unknown
USE OF PLUTONIUM-URANIUMMOX FUEL AT HAMAOKA
NUCLEAR POWER STATION
14 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
THE COMPANY TO SUBMITEARTHQUAKE RISK DATA FOR
REVIEW BY LOCAL COMMUNITIES
15 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO AMEND Other Against *Management Position Unknown
ARTICLES TO REQUIRE THECOMPANY TO HOLD SHAREHOLDER
MEETINGS FREQUENTLY TO DISCUSS BUSINESS RISK
AND IMPORTANT BUSINESS CHANGES
------------------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD. AGM MEETING DATE: 06/27/2007
ISSUER: J12915104 ISIN: JP3551200003
SEDOL: B02Q328, B0345Y7, B031P59
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 91 of 97
1. APPROVE DISTRIBUTION OF SURPLUS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4. SHAREHOLDERS PROPOSALS : APPROVAL OF DIVIDEND Other Against *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO INC AGM MEETING DATE: 06/28/2007
ISSUER: J07098106 ISIN: JP3522200009
SEDOL: 6195900
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2 AMEND ARTICLES TO: REDUCE BOARD SIZE, REDUCE Management For *Management Position Unknown
TERM OF OFFICE OF DIRECTORS TOONE YEAR
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS
5 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For *Management Position Unknown
AUDITORS
8 SHAREHOLDER`S RESOLUTION: AMEND ARTICLES TO PROHIBIT Other Against *Management Position Unknown
THE USE OF NUCLEAR POWER
6 SHAREHOLDER`S RESOLUTION: AMEND ARTICLES TO APPROVE Other Against *Management Position Unknown
REVISIONS RELATED TOCOMPLIANCE TO AVOID INAPPROPRIATE
ACTIONS BY THE COMPANY
7 SHAREHOLDER`S RESOLUTION: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
ESTABLISHMENT OF A FUNDFOR THE SUPPORT OF VICTIMS
OF NUCLEAR ACCIDENTS
9 SHAREHOLDER`S RESOLUTION: USE RESERVES TO PAY Other Against *Management Position Unknown
INCREASED DIVIDEND
10 SHAREHOLDER`S RESOLUTION: REMOVE A DIRECTOR Other Against *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 92 of 97
------------------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED AGM MEETING DATE: 06/28/2007
ISSUER: J21378104 ISIN: JP3850200001
SEDOL: 6431325
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2. APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For *Management Position Unknown
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPROVE RETIREMENT ALLOWANCE FOR RETIRING CORPORATE Management For *Management Position Unknown
OFFICERS, AND PAYMENT OF ACCRUED BENEFITS ASSOCIATED
WITH ABOLITION OF RETIREMENT BENEFIT SYSTEM FOR
CURRENT CORPORATE OFFICERS
6. AMEND THE COMPENSATION TO BE RECEIVED BY CORPORATE Management For *Management Position Unknown
OFFICERS
------------------------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER CO INC AGM MEETING DATE: 06/28/2007
ISSUER: J22050108 ISIN: JP3845400005
SEDOL: 6433127
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 93 of 97
------------------------------------------------------------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO INC, OSAKA AGM MEETING DATE: 06/28/2007
ISSUER: J30169106 ISIN: JP3228600007
SEDOL: 5716335, B170KR6, 6483489, B02HM35
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF PROFITS Management For *Management Position Unknown
2.1 APPOINT A DIRECTOR Management For *Management Position Unknown
2.2 APPOINT A DIRECTOR Management For *Management Position Unknown
2.3 APPOINT A DIRECTOR Management For *Management Position Unknown
2.4 APPOINT A DIRECTOR Management For *Management Position Unknown
2.5 APPOINT A DIRECTOR Management For *Management Position Unknown
2.6 APPOINT A DIRECTOR Management For *Management Position Unknown
2.7 APPOINT A DIRECTOR Management For *Management Position Unknown
2.8 APPOINT A DIRECTOR Management For *Management Position Unknown
2.9 APPOINT A DIRECTOR Management For *Management Position Unknown
2.10 APPOINT A DIRECTOR Management For *Management Position Unknown
2.11 APPOINT A DIRECTOR Management For *Management Position Unknown
2.12 APPOINT A DIRECTOR Management For *Management Position Unknown
2.13 APPOINT A DIRECTOR Management For *Management Position Unknown
2.14 APPOINT A DIRECTOR Management For *Management Position Unknown
2.15 APPOINT A DIRECTOR Management For *Management Position Unknown
2.16 APPOINT A DIRECTOR Management For *Management Position Unknown
2.17 APPOINT A DIRECTOR Management For *Management Position Unknown
2.18 APPOINT A DIRECTOR Management For *Management Position Unknown
2.19 APPOINT A DIRECTOR Management For *Management Position Unknown
2.20 APPOINT A DIRECTOR Management For *Management Position Unknown
3.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.6 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
3.7 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4 APPROVE PAYMENT OF BONUSES TO DIRECTORS Management For *Management Position Unknown
5 SHAREHOLDER S PROPOSAL: APPROVE ALTERNATE APPROPRIATION Other Against *Management Position Unknown
OF PROFITS
6 SHAREHOLDER S PROPOSAL: REMOVE A DIRECTOR Other Against *Management Position Unknown
7 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
DISCLOSURE OF INDIVIDUALDIRECTOR COMPENSATION
LEVELS
8 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REDUCE Other Against *Management Position Unknown
BOARD SIZE AND REQUIRE APPOINTMENT OF A DIRECTOR
IN CHARGE OF INJURED NUCLEAR PLANT WORKERS
9 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
CANCELLATION OFREPROCESSING CONTRACTS AND PROHIBIT
USE OF PLUTONIUM FOR POWER GENERATION
10 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
ESTABLISHMENT OF COMMITTEETO ENSURE COMPLIANCE
WITH LAWS AND OPERATIONAL RULES
11 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
ESTABLISHMENT OF COMMITTEETO PROCEED WITH SHUTDOWN
OF AGING NUCLEAR FACILITIES
12 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
ESTABLISHMENT OF COMMITTEETO DETERMINE POLICY
ON PLUTONIUM
13 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
COMPANY S COMPLIANCE WITHCSR PRINCIPLES
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 94 of 97
14 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
COMPANY TO POSTSHAREHOLDER MEETING MINUTES ON
THE INTERNET, INCLUDING CRITICAL COMMENTS
15 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REDUCE Other Against *Management Position Unknown
MAXIMUM BOARD SIZE
16 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REDUCE Other Against *Management Position Unknown
NUMBER OF STATUTORY AUDITORS AND REQUIRE APPOINTMENT
OF AUDITOR FROM NON-GOVERNMENTAL
ENVIRONMENTAL ORGANIZATION
17 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
COMPANY TO PLAY AN ACTIVEROLE IN PROTECTING THE
GLOBAL ENVIRONMENT
18 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO ADD Other Against *Management Position Unknown
DECLARATION OF INTENT TO SWITCH FROM NUCLEAR
POWER TO NATURAL
19 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
COMPANY TO PRIORITIZEWORKERS RIGHTS AND THOSE
OF CONSUMERS AND LOCAL RESIDENTS
20 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
COMPANY TO PRIORITIZEINVESTMENT IN LIFELINE
FACILITIES TO CREATE EMPLOYMENT
------------------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED AGM MEETING DATE: 06/28/2007
ISSUER: J38468104 ISIN: JP3246400000
SEDOL: 4009230, 6499806
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
* PLEASE NOTE THIS ANNOUNCEMENT IS BEING PROVIDED Non-Voting *Management Position Unknown
TO INFORM YOU THAT THE TRUE AGENDA HAS BEEN RELEASED
AND IS AVAILABLE FOR YOUR REVIEW. (PLEASE REFER
TO THE ATTACHED PDF FILES.)
1. APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2. AMEND THE ARTICLES OF INCORPORATION Management For *Management Position Unknown
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5. APPOINT A SUBSTITUTE CORPORATE AUDITOR Other For *Management Position Unknown
6. AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
7. SHAREHOLDERS PROPOSALS : (AMEND THE ARTICLES Other Against *Management Position Unknown
OF INCORPORATION(1))
8. SHAREHOLDERS PROPOSALS : (AMEND THE ARTICLES Other Against *Management Position Unknown
OF INCORPORATION(2))
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 95 of 97
9. SHAREHOLDERS PROPOSALS : (AMEND THE ARTICLES Other Against *Management Position Unknown
OF INCORPORATION(3))
10. SHAREHOLDERS PROPOSALS : (AMEND THE ARTICLES Other Against *Management Position Unknown
OF INCORPORATION(4))
11. SHAREHOLDERS PROPOSALS : (AMEND THE ARTICLES Other Against *Management Position Unknown
OF INCORPORATION(5))
12. SHAREHOLDERS PROPOSALS : (AMEND THE ARTICLES Other Against *Management Position Unknown
OF INCORPORATION(6))
------------------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO INC AGM MEETING DATE: 06/28/2007
ISSUER: J72079106 ISIN: JP3350800003
SEDOL: 6804347, B050792
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2 AMEND ARTICLES TO: EXPAND BUSINESS LINES, REDUCE Management For *Management Position Unknown
BOARD SIZE TO 15
3 APPROVE PURCHASE OF OWN SHARES Management For *Management Position Unknown
4.1 APPOINT A DIRECTOR Management For *Management Position Unknown
4.2 APPOINT A DIRECTOR Management For *Management Position Unknown
4.3 APPOINT A DIRECTOR Management For *Management Position Unknown
4.4 APPOINT A DIRECTOR Management For *Management Position Unknown
4.5 APPOINT A DIRECTOR Management For *Management Position Unknown
4.6 APPOINT A DIRECTOR Management For *Management Position Unknown
4.7 APPOINT A DIRECTOR Management For *Management Position Unknown
4.8 APPOINT A DIRECTOR Management For *Management Position Unknown
4.9 APPOINT A DIRECTOR Management For *Management Position Unknown
4.10 APPOINT A DIRECTOR Management For *Management Position Unknown
4.11 APPOINT A DIRECTOR Management For *Management Position Unknown
4.12 APPOINT A DIRECTOR Management For *Management Position Unknown
4.13 APPOINT A DIRECTOR Management For *Management Position Unknown
4.14 APPOINT A DIRECTOR Management For *Management Position Unknown
4.15 APPOINT A DIRECTOR Management For *Management Position Unknown
5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
6 APPROVE PAYMENT OF BONUSES TO DIRECTORS AND CORPORATE Management For *Management Position Unknown
AUDITORS
7 APPROVE PROVISION OF RETIREMENT ALLOWANCE FOR Management For *Management Position Unknown
DIRECTORS AND A DECEASEDAUDITOR
------------------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED AGM MEETING DATE: 06/28/2007
ISSUER: J85108108 ISIN: JP3605400005
SEDOL: 6895266
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
1 APPROVE APPROPRIATION OF RETAINED EARNINGS Management For *Management Position Unknown
2 AMEND ARTICLES TO: REDUCE TERM OF OFFICE OF DIRECTORS Management For *Management Position Unknown
TO ONE YEAR
3.1 APPOINT A DIRECTOR Management For *Management Position Unknown
3.2 APPOINT A DIRECTOR Management For *Management Position Unknown
3.3 APPOINT A DIRECTOR Management For *Management Position Unknown
3.4 APPOINT A DIRECTOR Management For *Management Position Unknown
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 96 of 97
3.5 APPOINT A DIRECTOR Management For *Management Position Unknown
3.6 APPOINT A DIRECTOR Management For *Management Position Unknown
3.7 APPOINT A DIRECTOR Management For *Management Position Unknown
3.8 APPOINT A DIRECTOR Management For *Management Position Unknown
3.9 APPOINT A DIRECTOR Management For *Management Position Unknown
3.10 APPOINT A DIRECTOR Management For *Management Position Unknown
3.11 APPOINT A DIRECTOR Management For *Management Position Unknown
3.12 APPOINT A DIRECTOR Management For *Management Position Unknown
3.13 APPOINT A DIRECTOR Management For *Management Position Unknown
3.14 APPOINT A DIRECTOR Management For *Management Position Unknown
3.15 APPOINT A DIRECTOR Management For *Management Position Unknown
3.16 APPOINT A DIRECTOR Management For *Management Position Unknown
4.1 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.2 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.3 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.4 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
4.5 APPOINT A CORPORATE AUDITOR Management For *Management Position Unknown
5 APPROVE FINAL PAYMENT ASSOCIATED WITH ABOLITION Other For *Management Position Unknown
OF RETIREMENT BENEFIT SYSTEMFOR DIRECTORS AND
AUDITORS
6 APPROVE PAYMENT OF BONUSES TO CORPORATE OFFICERS Management For *Management Position Unknown
7 AMEND THE COMPENSATION TO BE RECEIVED BY DIRECTORS Management For *Management Position Unknown
AND CORPORATE AUDITORS
8 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
DISCLOSURE OF CORPORATEOFFICER COMPENSATION
9 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
CREATION OF A COMPLIANCECOMMITTEE COMPOSED OF
UNAFFILIATED PARTIES
10 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO REQUIRE Other Against *Management Position Unknown
ABOLITION OF NUCLEAR PLANTSCLOSED FOR MORE THAN
ONE YEAR AS THE RESULT OF AN ACCIDENT
11 SHAREHOLDER S PROPOSAL: AMEND ARTICLES TO PROHIBIT Other Against *Management Position Unknown
COOPERATION WITH THEROKKASHO NUCLEAR WASTE PROCESSING
FACILITY IN THE INTERESTS OF ENVIRONMENTAL PROTECTION
12 SHAREHOLDER S PROPOSAL: REMOVE PRESIDENT TAKAHASHI Other Against *Management Position Unknown
AS A DIRECTOR
------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP CONTESTED CONSENT MEETING DATE: 06/29/2007
ISSUER: 68370R109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2006 VIMPELCOM ANNUAL REPORT PREPARED Management For *Management Position Unknown
IN ACCORDANCE WITH RUSSIAN LAW.
02 TO APPROVE VIMPELCOM S 2006 UNCONSOLIDATED ACCOUNTING Management For *Management Position Unknown
STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT
(PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY
ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA,
LLC.
03 TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF Management For *Management Position Unknown
COMMON REGISTERED SHARES BASED ON 2006 RESULTS
IN THE AMOUNT OF 166.88 RUBLES PER SHARE (FOR
A TOTAL OF 8,557,776,951.36 RUBLES FOR ALL COMMON
REGISTERED SHARES IN THE AGGREGATE) WITHIN 60
DAYS FROM THE DATE OF ADOPTION OF THE RELEVANT
ProxyEdge - Investment Company Report
Meeting Date Range: 07/01/2006 to 06/30/2007 Report Date: 06/22/2007
Selected Accounts: NPX GABELLI UTILITY TRUST Page 97 of 97
DECISION, AND TO PAY IN CASH ANNUAL DIVIDENDS
TO HOLDERS OF PREFERRED REGISTERED SHARES OF
TYPE A BASED ON 2006 RESULTS IN THE AMOUNT OF
0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS
FROM THE DATE OF THE ADOPTION OF THIS DECISION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS PREPARED IN ACCORDANCE
WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES
FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING
OF SHAREHOLDERS BASED ON 2007 RESULTS.
07 TO APPROVE THE AMENDED CHARTER OF OPEN JOINT Management For *Management Position Unknown
STOCK COMPANY VIMPEL-COMMUNICATIONS.
------------------------------------------------------------------------------------------------------------------------------------
OPEN JOINT STOCK CO VIMPEL-COMMUNICA VIP ANNUAL MEETING DATE: 06/29/2007
ISSUER: 68370R109 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Management
------------------------------------------------------------------------------------------------------------------------------------
4J TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: FRIDTJOF RUSTEN
4I TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: ALEXEY M. REZNIKOVICH
4H TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: LEONID R. NOVOSELSKY
4G TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: OLEG A. MALIS
4F TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management For *Management Position Unknown
DIRECTORS: JO O. LUNDER
4E TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management For *Management Position Unknown
DIRECTORS: STIG HERBERN
4D TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: KLELL MORTEN JOHNSEN
4C TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: ARVE JOHANSEN
4B TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: MIKHAIL M. FRIDMAN
4A TO ELECT THE FOLLOWING MEMBER TO THE BOARD OF Management *Management Position Unknown
DIRECTORS: DAVID J. HAINES
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
Registrant The Gabelli Utility Trust
------------------------------------------------------------
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date August 22, 2007
------------------------------------------------------------------
*Print the name and title of each signing officer under his or her
signature.