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: 811-21485
NAME OF REGISTRANT: Cohen & Steers Select Utility
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli
280 PARK AVENUE 10TH FLOOR
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009
Cohen & Steers Select Utility Fund
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AGL RESOURCES INC. Agenda Number: 933010972
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Security: 001204106
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: AGL
ISIN: US0012041069
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES R. CRISP Mgmt For For
WYCK A. KNOX, JR. Mgmt For For
DENNIS M. LOVE Mgmt For For
CHARLES H "PETE" MCTIER Mgmt For For
HENRY C. WOLF Mgmt For For
02 TO AMEND OUR ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For
CLASSIFICATION OF THE BOARD OF DIRECTORS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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ALLEGHENY ENERGY, INC. Agenda Number: 933026331
--------------------------------------------------------------------------------------------------------------------------
Security: 017361106
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: AYE
ISIN: US0173611064
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For
1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For
1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For
1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For
1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For
1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For
1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR
FOR 2009.
03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For
ANNUAL INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL STOCKHOLDER Shr Against For
MEETINGS.
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AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635
--------------------------------------------------------------------------------------------------------------------------
Security: 025537101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: AEP
ISIN: US0255371017
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
E.R. BROOKS Mgmt For For
DONALD M. CARLTON Mgmt Withheld Against
RALPH D. CROSBY, JR. Mgmt Withheld Against
LINDA A. GOODSPEED Mgmt For For
THOMAS E. HOAGLIN Mgmt Withheld Against
LESTER A. HUDSON, JR. Mgmt Withheld Against
MICHAEL G. MORRIS Mgmt For For
LIONEL L. NOWELL III Mgmt For For
RICHARD L. SANDOR Mgmt For For
KATHRYN D. SULLIVAN Mgmt For For
SARA MARTINEZ TUCKER Mgmt For For
JOHN F. TURNER Mgmt For For
02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For
ELIMINATING CUMULATIVE VOTING AND SUPPORTING
THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY
VOTING IN DIRECTOR ELECTIONS.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ANHUI EXPRESSWAY CO LTD Agenda Number: 701837316
--------------------------------------------------------------------------------------------------------------------------
Security: Y01374100
Meeting Type: AGM
Meeting Date: 24-Apr-2009
Ticker:
ISIN: CNE1000001X0
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Approve the working report of the Board of Directors Mgmt For For
of the Company [the 'Board of Directors'] for
the year 2008
2. Approve the working report of the Supervisory Mgmt For For
Committee of the Company [the 'Supervisory
Committee'] for the year 2008
3. Approve the audited financial report for the Mgmt For For
year 2008
4. Approve the profit appropriation proposal for Mgmt For For
the year 2008
5. Appoint the Auditors for the year 2009 and authorize Mgmt For For
the Board of Directors in determining their
remuneration
6. Approve to determine the remuneration of the Mgmt For For
Members of the Board of Directors and the Supervisory
Committee, authorize the Board of Directors
to decide on the terms of the service contracts
of the Directors and Supervisors
7. Grant a general mandate to the Board of Directors Mgmt For For
of the Company to select between the issuance
of the Corporate bonds or the issuance of the
bonds with warrant as the way of re-financing
S.1 Amend the Articles of Association Mgmt For For
S.2 Authorize the Board of Directors of the Company, Mgmt Against Against
Subject to this resolution, and in accordance
with the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited
and the Company Law of the People's Republic
of China [as amended from time to time], to
allot or issue new shares, either separately
or concurrently during the relevant period,
and the exercise of the powers by the Board
of Directors to determine the terms and conditions
for the allotment or issue of new shares including
the following terms are hereby generally and
unconditionally: a) class and amount of the
new shares to be issued; b) the issue price
of new shares; c) The starting and closing
dates for the issue; d) class and amount of
the new shares to be issued to existing shareholders;
and e) to make or grant offers, agreements
and options, which might require the exercise
of such powers; to make or grant offers, agreements
and options which would or might be exercised
after the end of the relevant period; the aggregate
nominal amount of overseas listed foreign shares
allotted or agreed conditionally or unconditionally
to be allotted [whether pursuant to an option
or otherwise] by the Board of Directors pursuant
to this resolution; otherwise than pursuant
to issue of shares by conversion of the statutory
common reserve into capital in accordance with
the Company Law of the People's Republic of
China and the Articles of the Company, shall
not exceed 20% of the existing issued overseas
listed foreign shares of the Company on the
date when this resolution is approved; the
Board of Directors shall comply with the Company
Law of the People's Republic of China and the
Rules Governing the Listing of Securities on
The Stock Exchange of Hong Kong Limited [as
amended from time to time] and to obtain the
approval of the China Securities Regulatory
Committee and other relevant authority of the
People's Republic of China upon exercising
the powers pursuant to this resolution; for
the purpose of this resolution;[authority expires
at earlier of the conclusion of the next AGM
of the Company and the revocation or variation
of the authority given under this resolution
by a special resolution of the shareholders
in general meeting]; subject to the approval
of the relevant authority and in accordance
with the Company Law of the People's Republic
of China, to increase the registered share
capital of the Company to the respective amount
upon the exercising of the powers pursuant
to this resolution, but the registered share
capital shall not exceed RMB 1,990,332,000;
subject to the approval of the listing of and
permission to deal with the H Shares in the
share capital of the Company, which are intended
to be issued by the Company, by the Listing
Committee of the Stock Exchange of Hong Kong
Limited, and subject to the approval of China
Securities Regulatory Committee to issue the
said shares, to make appropriate and necessary
amendments to the Article 23, Article 24 and
Article 27 of the Articles of the Company as
to reflect the alteration of the share capital
of the Company
s.3.1 Approve the size of issuance to issue of corporate Mgmt For For
bonds of the Company
S.3.2 Approve the term of the corporate bonds to issue Mgmt For For
of corporate bonds of the Company
S.3.3 Approve the interest rate of the corporate bonds Mgmt For For
to issue of corporate bonds of the Company
S.3.4 Approve the placing of the corporate bonds to Mgmt For For
the Shareholders to issue of corporate bonds
of the Company
S.3.5 Approve the use of the proceeds to issue of Mgmt For For
corporate bonds of the Company
S.3.6 Approve the validity of this resolution to issue Mgmt For For
of corporate bonds of the Company
S.3.7 Approve the mandate relating to the issue of Mgmt For For
the corporate bonds to issue of corporate bonds
of the Company
S.3.8 Approve the measures against failure to repay Mgmt For For
the principal and interests of the corporate
bonds to issue of corporate bonds of the Company
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BANK OF AMERICA CORPORATION Agenda Number: 933016051
--------------------------------------------------------------------------------------------------------------------------
Security: 060505559
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRQ
ISIN: US0605055591
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
--------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
--------------------------------------------------------------------------------------------------------------------------
Security: 060505583
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: BMLPRL
ISIN: US0605055831
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933009450
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 23-Apr-2009
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt For For
TERM INCENTIVE PLAN.
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CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701872120
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
1. Approve to take knowledge of the Director's Mgmt For For
accounts, to examine, discuss and approve the
Board of Directors' report, the Companys consolidated
financial statements and explanatory notes
accompanied by the Independent Auditors' report
and the Finance Committee for the FYE 31 DEC
2008
2. Approve the revision of the capital budget Mgmt For For
3. Approve the distribution of profits from the Mgmt For For
FYE 31 DEC 2008
4. Approve the number of seats on the Companys Mgmt Against Against
Board of Directors for the next term of office
5. Elect Members of the Companys Board of Directors Mgmt Against Against
6. Approve the Administrators remuneration Mgmt For For
7. Approve the setting up of the Finance Committee Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 701872233
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: AGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR
ABSTAIN ARE ALLOWED. THANK YOU.
SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting No vote
MUST INCLUDE THE NAME OF THE CANDIDATE TO BE
ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM
IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU.
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEMS 4 AND 5 ONLY. THANK YOU.
1. To examine, discuss and vote upon the Board Non-Voting No vote
of Directors annual report, the financial statements
and Independent Auditors and Finance Committee
report relating to FY ending 31 DEC 2008
2. To decide on the allocation of the result of Non-Voting No vote
the FY and on the distribution of dividends
3. To consider the proposal for the capital budget Non-Voting No vote
for 2009 through 2011
4. Elect the Principal and Substitute Members of Mgmt For For
the Finance Committee
5. Elect the Members of the Board of Directors Mgmt For For
6. To set the total annual payment for the Members Non-Voting No vote
of the Board of Directors and Finance Committee
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CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 701880963
--------------------------------------------------------------------------------------------------------------------------
Security: P30576113
Meeting Type: EGM
Meeting Date: 15-Apr-2009
Ticker:
ISIN: BRTRPLACNPR1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote
RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD
BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK
YOU
1. To amendment of the Articles 4 and 22 of the Non-Voting No vote
Corporate Bylaws and removal of item VI from
the Article 26, in accordance with the proposal
from the Board of Directors
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CLECO CORPORATION Agenda Number: 933011051
--------------------------------------------------------------------------------------------------------------------------
Security: 12561W105
Meeting Type: Annual
Meeting Date: 24-Apr-2009
Ticker: CNL
ISIN: US12561W1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J. PATRICK GARRETT Mgmt For For
ELTON R. KING Mgmt For For
LOGAN W. KRUGER Mgmt For For
02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt For For
INCENTIVE COMPENSATION PLAN.
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CMS ENERGY CORPORATION Agenda Number: 933050801
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR., Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOSEPH F. PAQUETTE JR., Mgmt For For
PERCY A. PIERRE Mgmt For For
KENNETH L. WAY Mgmt For For
KENNETH WHIPPLE Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For
PLAN.
04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
BONUS PLAN.
05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933045634
--------------------------------------------------------------------------------------------------------------------------
Security: 209115104
Meeting Type: Annual
Meeting Date: 18-May-2009
Ticker: ED
ISIN: US2091151041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921
--------------------------------------------------------------------------------------------------------------------------
Security: 210371100
Meeting Type: Annual
Meeting Date: 18-Jul-2008
Ticker: CEG
ISIN: US2103711006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt For For
A DIRECTOR FOR A TERM TO EXPIRE IN 2009
1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt For For
FOR A TERM TO EXPIRE IN 2009
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2008.
03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933024539
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2009.
03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2005 INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR Shr Against For
80% FOSSIL-FUEL-FREE GENERATION BY 2020)
05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION)
06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shr For Against
RETIREMENT BENEFITS)
--------------------------------------------------------------------------------------------------------------------------
DPL INC. Agenda Number: 933011099
--------------------------------------------------------------------------------------------------------------------------
Security: 233293109
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: DPL
ISIN: US2332931094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL R. BISHOP Mgmt For For
FRANK F. GALLAHER Mgmt For For
GEN. L.L. LYLES (RET.) Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANT.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933019728
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
DUDLEY S. TAFT Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2009
--------------------------------------------------------------------------------------------------------------------------
E.ON AG Agenda Number: 933028462
--------------------------------------------------------------------------------------------------------------------------
Security: 268780103
Meeting Type: Annual
Meeting Date: 06-May-2009
Ticker: EONGY
ISIN: US2687801033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For
THE 2008 FINANCIAL YEAR
03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For
2008 FINANCIAL YEAR
04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Mgmt For For
FINANCIAL YEAR
05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF Mgmt For For
THE SUPERVISORY BOARD
6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE
CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009
FINANCIAL YEAR
6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For
AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT
REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL
YEAR
07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For
TREASURY SHARES
08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Mgmt For For
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Mgmt For For
BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING
BONDS AND THE EXCLUSION OF THE SHAREHOLDERS'
SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL
CAPITAL I
9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Mgmt For For
CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS
OR PARTICIPATING BONDS AND THE EXCLUSION OF
THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION
OF A CONDITIONAL CAPITAL II
10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT Mgmt For For
TO THE ARTICLES OF ASSOCIATION)
11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Mgmt For For
ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT
THE BROADCASTING OF VIDEO AND AUDIO MATERIAL)
11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT
THROUGH PROXIES)
11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES Mgmt For For
OF ASSOCIATION (DATE OF THE REGISTRATION FOR
PARTICIPATION IN GENERAL MEETINGS)
12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH
13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For
TRANSFER AGREEMENT BETWEEN THE COMPANY AND
E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH
--------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE EDF Agenda Number: 701929741
--------------------------------------------------------------------------------------------------------------------------
Security: F2940H113
Meeting Type: MIX
Meeting Date: 20-May-2009
Ticker:
ISIN: FR0010242511
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
"French Resident Shareowners must complete, Non-Voting No vote
sign and forward the Proxy Card directly to
the sub custodian. Please contact your Client
Service Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the Vote
Deadline Date. In capacity as Registered Intermediary,
the Global Custodian will sign the Proxy Card
and forward to the local custodian. If you
are unsure whether your Global Custodian acts
as Registered Intermediary, please contact
your representative."
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 541515 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
Report of the Board of Directors Non-Voting No vote
Report of the Statutory Auditors Non-Voting No vote
O.1 Approve the annual accounts for the FYE 31 DEC Mgmt For For
2008
O.2 Approve the consolidated accounts for the FYE Mgmt For For
31 DEC 2008
O.3 Approve the distribution of profits for the Mgmt For For
FYE 31 DEC 2008
O.A Approve the distribution of profits for the Mgmt Against Against
FYE 31 DEC 2008 and the distribution of dividend;
this resolution was considered by the Board
of Directors of EDF at its meeting of 01 APR
2009, which was not approved [proposed by the
Supervisory Board of FCPE Actions EDF]
O.4 Approve the agreements referred to in Article Mgmt For For
L.225-38 of the Commercial Code
O.5 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors for the 2008 FY
O.B Approve the payment of additional attendance Mgmt Against Against
allowances allocated for the Board of Directors
for the 2008 FY, this draft resolution was
considered by the Board of Directors of EDF
at its meeting of 01 APR 2009, which was not
approved [proposed by the Supervisory Board
of FCPE Actions EDF]
O.6 Approve the attendance allowances allocated Mgmt For For
to the Board of Directors
O.7 Authorize the Board of Directors to operate Mgmt For For
on the Company's shares
E.8 Authorize the Board of Directors in order to Mgmt For For
increase the share capital, with maintenance
of preferential subscription rights of shareholders
E.9 Authorize the Board of Directors to increase Mgmt For For
the share capital, with cancellation of preferential
subscription rights of shareholders
E.10 Authorize the Board of Directors to increase Mgmt For For
the number of securities to be issued in case
of a capital increase with or without preferential
subscription rights
E.11 Authorize the Board of Directors to increase Mgmt For For
the share capital by incorporation of reserves,
profits, premiums or any other amount whose
capitalization will be accepted
E.12 Authorize the Board of Directors to increase Mgmt For For
the share capital to remunerate an exchange
public offer initiated by the Company
E.13 Authorize the Board of Directors to increase Mgmt For For
the share capital in order to remunerate contributions
in kind granted to the Company
E.14 Authorize the Board of Directors to increase Mgmt For For
the share capital for the benefit of the Members
of an EDF savings plan
E.15 Authorize the Board of Director to reduce the Mgmt For For
share capital
E.16 Grant powers for formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU PAULO S A Agenda Number: 701900424
--------------------------------------------------------------------------------------------------------------------------
Security: P36476151
Meeting Type: AGM
Meeting Date: 27-Apr-2009
Ticker:
ISIN: BRELPLACNPB0
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS
IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE
YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY
VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/
OR ABSTAIN ARE ALLOWED. THANK YOU
PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote
CAN VOTE ON ITEM III AND IV ONLY. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A
CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
I. To receive the administrators accounts, the Non-Voting No vote
administrations report, the financial statements
and the accounting statements regarding the
FYE on 31 DEC 2008
II. Destination of the YE results of 2008 Non-Voting No vote
III. Elect the 5 Members of the Board of Directors, Mgmt For For
2 Principal and 3 Substitutes
IV. Elect the Members of the Finance Committee Mgmt Against Against
V. To set the global remuneration of the Company Non-Voting No vote
Directors and the Finance Committee
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701867876
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 27-Apr-2009
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
28 APR 2009 AND THIRD CALL 29 APR 2009. CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL
BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING
IS CANCELLED. THANK YOU.
O.1 Approve the financial statement at 31 DEC 2008 Mgmt For For
Board of Directors, the Auditors and Audit
Firm report; any adjournment thereof; consolidated
financial statement at 31 DEC 2008
O.2 Approve the allocation of profits and of available Mgmt For For
reserves
E.3 Authorize the Board of Directors, under the Mgmt For For
provisions of Article 2443 civil code, to resolve,
on 1 or more occasions, to increase in share
capital up to maximum amount of EUR 8 bilions;
any adjournment thereof; and amend the Article
5 of Corporate By Laws
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF THIRD CALL. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 932979668
--------------------------------------------------------------------------------------------------------------------------
Security: 29273R109
Meeting Type: Special
Meeting Date: 16-Dec-2008
Ticker: ETP
ISIN: US29273R1095
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE TERMS OF THE ENERGY TRANSFER Mgmt For For
PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN,
WHICH PROVIDES FOR AWARDS OF OPTIONS TO PURCHASE
THE PARTNERSHIP'S COMMON UNITS, AWARDS OF THE
PARTNERSHIP'S RESTRICTED UNITS, AWARDS OF THE
PARTNERSHIP'S PHANTOM UNITS, AWARDS OF THE
PARTNERSHIP'S COMMON UNITS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933037687
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 08-May-2009
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For
1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1H ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTANTS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933004525
--------------------------------------------------------------------------------------------------------------------------
Security: 26884L109
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: EQT
ISIN: US26884L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP G. BEHRMAN Mgmt For For
A. BRAY CARY, JR. Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR. Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt For For
PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933010984
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 28-Apr-2009
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For
1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For
1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For
1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For
1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE
JANUARY 1, 2009.
03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009.
04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For
SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL
WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE
OR AVOIDED DISASTERS.
--------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. Agenda Number: 933040723
--------------------------------------------------------------------------------------------------------------------------
Security: 337932107
Meeting Type: Annual
Meeting Date: 19-May-2009
Ticker: FE
ISIN: US3379321074
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL T. ADDISON Mgmt Withheld Against
ANTHONY J. ALEXANDER Mgmt Withheld Against
MICHAEL J. ANDERSON Mgmt Withheld Against
DR. CAROL A. CARTWRIGHT Mgmt Withheld Against
WILLIAM T. COTTLE Mgmt Withheld Against
ROBERT B. HEISLER, JR. Mgmt Withheld Against
ERNEST J. NOVAK, JR. Mgmt Withheld Against
CATHERINE A. REIN Mgmt Withheld Against
GEORGE M. SMART Mgmt Withheld Against
WES M. TAYLOR Mgmt Withheld Against
JESSE T. WILLIAMS, SR. Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against
VOTE
04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against
OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER
MEETING
05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against
PROPONENT ENGAGEMENT PROCESS
06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against
STANDARD FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
FORTUM CORPORATION, ESPOO Agenda Number: 701848573
--------------------------------------------------------------------------------------------------------------------------
Security: X2978Z118
Meeting Type: OGM
Meeting Date: 07-Apr-2009
Ticker:
ISIN: FI0009007132
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote
OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF
AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS,
YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH
BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION
TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE
TO BE LODGED
PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote
1. Opening of the meeting Non-Voting No vote
2. Calling the meeting Non-Voting No vote
3. Election of persons to scrutinize the minutes Non-Voting No vote
and to supervise the counting of votes
4. Legality of the meeting Non-Voting No vote
5. Recording the attendance at the meeting and Non-Voting No vote
list of votes
6. Presentation of the financial statements, consolidated Non-Voting No vote
financial statements, operating and financial
review, the audit report and the statement
of the Supervisory Board for the YE 2008
7. Adopt the accounts Mgmt For For
8. Approve the actions on profit or loss and to Mgmt For For
pay a dividend of EUR 1.00 per share
9. Grant discharge from liability Mgmt For For
10. Approve the remuneration of the Supervisory Mgmt For For
Board
11. Approve the number of Supervisory Board Members Mgmt For For
12. Elect the Supervisory Board Mgmt For For
13. Approve the remuneration of the Board Members Mgmt For For
14. Approve the number of Board Members Mgmt For For
15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For
I. Ervasti-Vaintola, B. Johansson-Hedberg,
C. Rammschmidt and S. Baldauf as the Board
Members
16. Approve the remuneration of the Auditor(s) Mgmt For For
17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For
18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For
appoint the Nomination Committee
--------------------------------------------------------------------------------------------------------------------------
FPL GROUP, INC. Agenda Number: 933040569
--------------------------------------------------------------------------------------------------------------------------
Security: 302571104
Meeting Type: Annual
Meeting Date: 22-May-2009
Ticker: FPL
ISIN: US3025711041
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt Withheld Against
ROBERT M. BEALL, II Mgmt Withheld Against
J. HYATT BROWN Mgmt Withheld Against
JAMES L. CAMAREN Mgmt Withheld Against
J. BRIAN FERGUSON Mgmt Withheld Against
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt Withheld Against
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt Withheld Against
PAUL R. TREGURTHA Mgmt Withheld Against
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For
GROUP, INC. AMENDED AND RESTATED LONG TERM
INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED
COMPENSATION AS REQUIRED BY INTERNAL REVENUE
CODE SECTION 162(M).
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933048363
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 14-May-2009
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KATHLEEN Q. ABERNATHY Mgmt For For
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
MICHAEL T. DUGAN Mgmt For For
JERI B. FINARD Mgmt For For
LAWTON WEHLE FITT Mgmt For For
WILLIAM M. KRAUS Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
DAVID H. WARD Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For
03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against
IF PRESENTED AT THE MEETING.
04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 701917140
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 04-May-2009
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Approve the report of the Board of Directors Mgmt For For
and the report of the Auditors, the Company's
financial statements FYE 31 DEC 2008, as presented
showing earnings for the FY of EUR 2,766,786,164.00;
and expenses and charges that were not tax
deductible of EUR 699,616.81 with a corresponding
tax of EUR 240,901.39
O.2 Approve the reports of the Board of Directors Mgmt For For
and the Auditors, the consolidated financial
statements for the said FY, in the form presented
to the meeting showing net consolidated earnings
[group share] of EUR 4,857,119,000.00
O.3 Approve the recommendations of the Board of Mgmt For For
Directors and resolves that the income for
the FY be appropriated as follows: earnings
for the FY: EUR 2,766,786,164. 00 allocation
to the legal reserve: EUR 211,114.00 balance:
EUR 2,766,575,050.00 retained earnings: EUR
18,739,865,064.00 balance available for distribution:
EUR 21,506,440,114.00 dividends: EUR 4,795,008,520.
00 [i.e. a net dividend of EUR 2.20 per share],
eligible for the 40% allowance provided by
the French Tax Code interim dividend already
paid on 27 NOV, 2008: EUR 1,723,907,172.00
[i.e. a net dividend of EUR 0.80 per share]
remaining dividend to be paid: EUR 3,071,101,348.00
[i.e. a balance of the net dividend of EUR
1.40]. this dividend will be paid on 04 JUN
2009; in the event that the Company holds some
of its own shares on such date, the amount
of the unpaid dividend on such shares shall
be allocated to the other reserves account
the dividend payment may be carried out in
cash or in shares for the dividend fraction
of EUR 0.80 the shareholder will need to request
it to his or her financial intermediary from
06 MAY 2009 after, the shareholders will receive
the dividend payment only in cash for the shareholders
who have chosen the payment in cash, the dividend
will be paid on 04 JUN 2009 the dividend fraction
of EUR 0.60 will be paid only in cash on 11
MAY 2009 as required by law
O.4 Approve the special report of the Auditors on Mgmt For For
agreements governed by Article L.225-38 of
the French Commercial Code, and the agreements
entered into or implemented during the last
year
O.5 Authorize the Board of Directors to buy back Mgmt For For
the Company's shares on the open market, subject
to the conditions described below: maximum
purchase price: EUR 55.00, maximum number of
shares to be acquired: 10% of the share capital,
maximum funds invested in the share buybacks:
EUR 12,000,000,000.00 [Authority expires at
the end of 18-month period]
O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against
period of 4 years
O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against
for a period of 4 years
O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against
a period of 4 years
O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against
a period of 4 years
O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against
period of 4 years
O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against
a period of 4 years
O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against
for a period of 4 years
E.13 Authorize the Board of Directors the necessary Mgmt For For
powers to increase the capital by a maximum
nominal amount of EUR 20,000,000.00, by issuance,
with preferred subscription rights maintained,
of 20,000,000 new shares of a par value of
EUR 1.00 each; [Authority expires at the end
of 18-month period] ; it supersedes the one
granted by the shareholders' meeting of 16
JUL 2008 in its Resolution 18 and to cancel
the shareholders' Preferential subscription
rights in favour of any entities, of which
aim is to subscribe, detain or sell GDF Suez
shares or other financial instruments within
the frame of the implementation of one of the
various options of the group GDF Suez International
Employee Shareholding Plan and to take all
necessary measures and accomplish all necessary
formalities
E.14 Authorize the Board of Directors all powers Mgmt For For
to grant, in one or more transactions, in favour
of employees and Corporate Officers of the
Company and, or related Companies, options
giving the right either to subscribe for new
shares in the Company to be issued through
a share capital increase, or to purchase existing
shares purchased by the Company, it being provided
that the options shall not give rights to a
total number of shares, which shall exceed
0.5% ; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 22 and to
cancel the shareholders' preferential subscription
rights in favour of the beneficiaries mentioned
above and to take all necessary measures and
accomplish all necessary formalities
E.15 Authorize the Board of Directors to grant for Mgmt Against Against
free, on 1 or more occasions, existing or future
shares, in favour of the employees or the Corporate
Officers of the Company and related companies;
they may not represent 0.5% of issued share
capital; [Authority expires at the end of 18-month
period]; this delegation of powers supersedes
the one granted by the shareholders meeting
of 16 JUL 2008 in its Resolution 21 and to
take all necessary measures and accomplish
all necessary formalities
E.16 Grants full powers to the bearer of an original, Mgmt For For
a copy or extract of the minutes of the meeting
to carry out all filings, publications and
other formalities prescribed by Law
A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal has been filed
by FCPE Action Gaz 2005, one of the employees
shareholders vehicle, it amends the earlier
Resolution 14 on options for 0.50% of share
capital and tends to enlarge the beneficiaries
to all employees but equally, even if a greater
accessibility of employees to share-based payments
seems positive, we do not support this proposal
as we consider that egalitarian grants of options
must not be encouraged and that stock-options
grants must remain a remuneration tool in the
hand of the Board of Directors, we recommend
opposition
B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve the external proposal from the Suez
Action Gaz 2005 ESOP amends the earlier authorization
for restricted shares up to 0.7% of the capital
but here for all employees and equally, we
do not support as we consider that theses devices
must be used as element of the individual pay
and because the Board of Directors has already
implemented all-employees plans and asks shareholders
authorization to continue within the limit
of 0.20% of share capital [See Resolution 15],
we recommend opposition
C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For
Approve to cut total dividend to EUR 0.80 instead
of EUR 2.2, this external proposal from the
Suez Action Gaz 2005 ESOP is not based on the
strong increase of the 2008 dividend, last
year employees shareholders already suggested
to freeze the dividend, the motive is to increase
the investments and salaries instead of the
dividends; the resulting dividend would be
a reduction to only 57% of the ordinary dividend
paid last year and 36% of the total dividend
for this year, a final distribution much too
low in view of the legitimate expectations
of the shareholders, we cannot support such
resolution which primarily opposes the interests
of employees and shareholders
--------------------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933016998
--------------------------------------------------------------------------------------------------------------------------
Security: 391164100
Meeting Type: Annual
Meeting Date: 05-May-2009
Ticker: GXP
ISIN: US3911641005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.L. BODDE Mgmt For For
M.J. CHESSER Mgmt For For
W.H. DOWNEY Mgmt For For
R.C. FERGUSON, JR. Mgmt For For
G.D. FORSEE Mgmt For For
J.A. MITCHELL Mgmt For For
W.C. NELSON Mgmt For For
L.H. TALBOTT Mgmt For For
R.H. WEST Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2009.
03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT
PAR VALUE, FROM 150,000,000 TO 250,000,000.
--------------------------------------------------------------------------------------------------------------------------
H.J. HEINZ FINANCE COMPANY Agenda Number: 932953400
--------------------------------------------------------------------------------------------------------------------------
Security: 42307T306
Meeting Type: Annual
Meeting Date: 26-Sep-2008
Ticker: HZHFL
ISIN: US42307T3068
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD A. CULLO, JR. Mgmt For For
EDWARD J. MCMENAMIN Mgmt For For
ARTHUR B. WINKLEBLACK Mgmt For For
02 ELECTION OF INDEPENDENT DIRECTOR: ANDREW L. Mgmt For For
STIDD
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 933007583
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 22-Apr-2009
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE A. O'BRIEN, JR. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS, L.P. Agenda Number: 933071348
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 02-Jun-2009
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. SEMPLE Mgmt For For
JOHN M. FOX Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt For For
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
WILLIAM A. KELLSTROM Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
DONALD D. WOLF Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
--------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES Agenda Number: 933026127
--------------------------------------------------------------------------------------------------------------------------
Security: 664397106
Meeting Type: Annual
Meeting Date: 12-May-2009
Ticker: NU
ISIN: US6643971061
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD H. BOOTH Mgmt For For
JOHN S. CLARKESON Mgmt For For
COTTON M. CLEVELAND Mgmt For For
SANFORD CLOUD, JR. Mgmt For For
JAMES F. CORDES Mgmt For For
E. GAIL DE PLANQUE Mgmt For For
JOHN G. GRAHAM Mgmt For For
ELIZABETH T. KENNAN Mgmt For For
KENNETH R. LEIBLER Mgmt For For
ROBERT E. PATRICELLI Mgmt For For
CHARLES W. SHIVERY Mgmt For For
JOHN F. SWOPE Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE Mgmt Against Against
THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
--------------------------------------------------------------------------------------------------------------------------
NSTAR Agenda Number: 933012863
--------------------------------------------------------------------------------------------------------------------------
Security: 67019E107
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: NST
ISIN: US67019E1073
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS G. DIGNAN, JR. Mgmt For For
MATINA S. HORNER Mgmt For For
GERALD L. WILSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt For For
OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD
FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.
--------------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC. Agenda Number: 933015427
--------------------------------------------------------------------------------------------------------------------------
Security: 67073Y106
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: NVE
ISIN: US67073Y1064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUSAN F. CLARK Mgmt For For
THEODORE J. DAY Mgmt Withheld Against
STEPHEN E. FRANK Mgmt For For
MAUREEN T. MULLARKEY Mgmt For For
DONALD D. SNYDER Mgmt For For
02 TO AMEND NV ENERGY, INC.'S ARTICLES OF INCORPORATION Mgmt For For
TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS.
03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. Agenda Number: 933031558
--------------------------------------------------------------------------------------------------------------------------
Security: 670837103
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: OGE
ISIN: US6708371033
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE BRUNETTI Mgmt For For
JOHN GROENDYKE Mgmt For For
ROBERT KELLEY Mgmt For For
ROBERT LORENZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT
ACCOUNTANTS FOR 2009.
03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against
OF THE TERMS OF THE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. Agenda Number: 933029010
--------------------------------------------------------------------------------------------------------------------------
Security: 713291102
Meeting Type: Annual
Meeting Date: 15-May-2009
Ticker: POM
ISIN: US7132911022
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JACK B. DUNN, IV Mgmt Withheld Against
TERENCE C. GOLDEN Mgmt For For
PATRICK T. HARKER Mgmt For For
FRANK O. HEINTZ Mgmt Withheld Against
BARBARA J. KRUMSIEK Mgmt For For
GEORGE F. MACCORMACK Mgmt For For
LAWRENCE C. NUSSDORF Mgmt For For
JOSEPH M. RIGBY Mgmt For For
FRANK K. ROSS Mgmt Withheld Against
PAULINE A. SCHNEIDER Mgmt Withheld Against
LESTER P. SILVERMAN Mgmt For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2009
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933024313
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against
12 REINCORPORATION IN NORTH DAKOTA Shr Against For
--------------------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933038083
--------------------------------------------------------------------------------------------------------------------------
Security: 723484101
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PNW
ISIN: US7234841010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD N. BASHA, JR. Mgmt For For
DONALD E. BRANDT Mgmt For For
SUSAN CLARK-JOHNSON Mgmt For For
MICHAEL L. GALLAGHER Mgmt For For
PAMELA GRANT Mgmt For For
ROY A. HERBERGER, JR. Mgmt For For
WILLIAM S. JAMIESON Mgmt For For
HUMBERTO S. LOPEZ Mgmt For For
KATHRYN L. MUNRO Mgmt For For
BRUCE J. NORDSTROM Mgmt For For
W. DOUGLAS PARKER Mgmt For For
WILLIAM J. POST Mgmt For For
WILLIAM L. STEWART Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
03 SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND Shr Against For
THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933052968
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. CONWAY Mgmt For For
E. ALLEN DEAVER Mgmt For For
JAMES H. MILLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933026266
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Mgmt For For
02 ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Mgmt For For
03 ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
05 ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt Against Against
06 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
07 ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
08 ELECTION OF DIRECTOR: JOHN H. MULLIN, III Mgmt For For
09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Mgmt For For
10 ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
11 ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
12 ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR. Mgmt For For
13 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLC ACCOUNTING
FIRM FOR THE COMPANY.
14 TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE Mgmt For For
INCENTIVE PLAN TO COMPLY WITH SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
--------------------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433
--------------------------------------------------------------------------------------------------------------------------
Security: 744573106
Meeting Type: Annual
Meeting Date: 21-Apr-2009
Ticker: PEG
ISIN: US7445731067
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALBERT R. GAMPER, JR. Mgmt For For
CONRAD K. HARPER Mgmt For For
SHIRLEY ANN JACKSON Mgmt For For
DAVID LILLEY Mgmt For For
THOMAS A. RENYI Mgmt For For
HAK CHEOL SHIN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE
YEAR 2009.
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 701843446
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 22-Apr-2009
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 01 APR 2008, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU
AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote
REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE
A CONTROLLING OR PERSONAL INTEREST IN THIS
COMPANY. SHOULD EITHER BE THE CASE, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY.
IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK
YOU
1. Presentation of the approved financial statements Non-Voting No vote
of RWE Aktiengesellschaft and the Group for
the financial year ended 31 DEC 2008 with the
combined Review of Operations of RWE Aktiengesellschaft
and the Group including the statement by the
Executive Board on takeover-related issues,
the proposal of the Executive Board for the
appropriation of distributable profit, and
the Supervisory Board report for fiscal 2008
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 2,408,107,789.25 as follows:
Payment of a dividend of EUR 4.50 per no-par
share EUR 20,000,417.75 shall be carried forward
Ex-dividend and payable date: 23 APR 2009
3. Approval of the acts of the executive Board Mgmt For For
for fiscal 2008
4. Approval of the acts of the Supervisory Board Mgmt For For
for fiscal 2008
5. Appointment of the Auditors for the 2009 FY: Mgmt For For
PricewaterhouseCoopers AG, Frankfurt
6. Appointment of the Auditors for the abbreviation Mgmt For For
2009 FY: PricewaterhouseCoopers AG, Frankfurt
7. Authorization to acquire own shares the Company Mgmt For For
shall be authorized to acquire own shares of
up to 10% of its share capital through the
s tock exchange, at a price not deviating more
than 10% from the market price of the shares,
or by way of a public repurchase offer to all
shareholders, at a price not deviating more
than 20% from the market price of the shares,
on or before October 21, 2010.The existing
authorization to acquire own shares shall be
revoked when the above authorization comes
into effect. The Board of Managing Directors
shall be authorized to dispose of the shares
in a manner other than through the stock exchange
or by way of a public offer to all shareholders
against payment in cash at a price not materially
below the market price of the shares, to retire
the shares and to exclude shareholders. subscription
rights in connection with mergers and acquisitions,
and for the satisfaction of conversion and/or
option rights
8. Authorization for the use of derivative financial Mgmt For For
instruments within the scope of share buybacks
9. Authorization I to grant convertible bonds and Mgmt For For
warrants, the creation of a contingent capital
I, and the correspondence amendment to the
Article of Association the Board of Managing
Directors shall be authorized, with the consent
of the Supervisory Board, to issue bonds of
up to EUR 6,000,000,000, conferring convertible
rights for bearer shares of the Company, on
or before 21 APR 2014, shareholders shall be
granted subscription rights except for residual
amounts and for the satisfaction of convertible
and/or option rights, the Company's share capital
shall be increased accordingly by up to EUR
143,975,680 through the issue of up to 56,240,500
bearer no-par shares, insofar as convertible
and/or option rights are exercised
10. Authorization II to grant convertible bonds Mgmt For For
and warrants, the creation of a contingent
capital II, and the correspondence amendment
to the Article of Association, the Board of
Managing Directors shall be authorized, with
the consent of the Supervisory Board, to issue
bonds of up to EUR 6,000,000,000, conferring
convertible rights for bearer shares of the
Company, on or before 21 APR 2014, shareholders
shall be granted subscription rights except
for residual amounts and for the satisfaction
of convertible and/or option rights, the Company's
share capital shall be increased accordingly
by up to EUR 143,975,680 through the issue
of up to 56,240,500 bearer no-par shares, insofar
as convertible and/or option rights are exercised
11. Amendment to the Article of Association Section Mgmt For For
15[3], in respect of the Board of Managing
Directors being authorized to allow the electronic
transmission of the shareholders meeting Section
17[2] shall be deleted, The above amendments
shall only be entered into the commercial register
if and when the ARUG comes into effect
12. Amendment to Article 16, Paragraph [3] of the Mgmt For For
Articles of Incorporation [Adoption of a resolution]
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701645167
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 24-Jul-2008
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-elect Mr. Colin Hood Mgmt For For
5. Re-elect Mr. Ian Marchant Mgmt For For
6. Re-elect Mr. Rene Medori Mgmt For For
7. Re-elect Sir. Robert Smith Mgmt For For
8. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For
9. Authorize the Directors to determine the Auditors Mgmt For For
remuneration
10. Grant authority to allotment of shares Mgmt For For
S.11 Approve to dissaply pre-emption rights Mgmt For For
S.12 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.13 Adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933013637
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 30-Apr-2009
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For
03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For
07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against
EXECUTIVE COMPENSATION
15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPRESSWAY CO LTD Agenda Number: 701893554
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 26-May-2009
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS.
THANK YOU.
1. Receive and approve the report of the Directors Mgmt For For
for the year 2008
2. Receive and approve the report of the Supervisory Mgmt For For
Committee for the year 2008
3. Approve the audited accounts for the year 2008 Mgmt For For
4. Approve the distribution scheme of profits for Mgmt For For
the year 2008 [including declaration of final
dividend]
5. Approve the budget report for the year 2009 Mgmt For For
6. Re-appoint Messrs. PricewaterhouseCoopers [Certified Mgmt For For
Public Accountants, Hong Kong] as the International
Auditors and PricewaterhouseCoopers Zhong Tian
CPAs Company Ltd. as the Statutory Auditors
of the Company for 2009 at the annual audit
fees of RMB 3,350,000 in total
7. Approve the formulation of the Management measures Mgmt For For
for the special fees of 3 meetings
S.8.1 Amend the Articles of Association and authorize Mgmt For For
the any one of Directors of the Company to
file with and/or obtain approvals from the
relevant PRC Government authorities and to
complete relevant procedures
S.8.2 Amend the rules of procedures for the shareholders' Mgmt For For
general meetings and authorize the any one
of Directors of the Company to file with and/or
obtain approvals from the relevant PRC Government
authorities and to complete relevant procedures
S.8.3 Amend the rules of procedures of the Board of Mgmt For For
Directors and authorize the any one of Directors
of the Company to file with and/or obtain approvals
from the relevant PRC Government authorities
and to complete relevant procedures
S.8.4 Amend the rules of procedures for the Supervisory Mgmt For For
Committee and authorize the any one of Directors
of the Company to file with and/or obtain approvals
from the relevant PRC Government authorities
and to complete relevant procedures
--------------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP Agenda Number: 933017065
--------------------------------------------------------------------------------------------------------------------------
Security: 847560109
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: SE
ISIN: US8475601097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS.
02 DIRECTOR
GREGORY L. EBEL Mgmt For For
PETER B. HAMILTON Mgmt For For
MICHAEL E.J. PHELPS Mgmt For For
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31,
2009.
--------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. Agenda Number: 933014918
--------------------------------------------------------------------------------------------------------------------------
Security: 872375100
Meeting Type: Annual
Meeting Date: 29-Apr-2009
Ticker: TE
ISIN: US8723751009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For
1C ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT AUDITOR FOR 2009.
03 RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE Mgmt For For
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
04 DECLASSIFICATION OF BOARD. Shr For Against
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933055534
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 27-May-2009
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
F.S. BLAKE Mgmt For For
J.A. BOSCIA Mgmt For For
T.F. CHAPMAN Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
J.N. PURCELL Mgmt For For
D.M. RATCLIFFE Mgmt For For
W.G. SMITH, JR. Mgmt For For
G.J. ST PE Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For
VOTING AND CUMULATIVE VOTING
04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
REGARDING CUMULATIVE VOTING
05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For
06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701632300
--------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: OGM
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
S.1 Approve the Scheme of Arrangement [with or without Mgmt For For
modification], the amendments to the Articles
of Association and other related matters
2. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of the United Utilities Group 2008 Savings-Related
Share Option Scheme and the United Utilities
Group 2008 Share Incentive Plan
3. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC United Utilities Group PLC of the United
Utilities Group 2008 Performance Share Plan,
the United Utilities Group 2008 International
Plan and the United Utilities Group 2008 Matching
Share Award Plan
4. Approve, subject of passing of Resolution 1, Mgmt For For
the establishment by United Utilities Group
PLC of additional share scheme to those mentioned
in Resolution 2 and 3 for the benefit of overseas
employees of United Utilities Group PLC and
its subsidiaries
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701636322
--------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: CRT
Meeting Date: 01-Jul-2008
Ticker:
ISIN: GB0006462336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote
OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE
BETWEEN "FOR" AND "AGAINST" ONLY. HOULD YOU
CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN
YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR ISSUERS AGENT.
1. Approve the scheme of arrangement to be made Mgmt For For
between the Company and the scheme shareholders
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILS PLC Agenda Number: 701652732
--------------------------------------------------------------------------------------------------------------------------
Security: G92806101
Meeting Type: AGM
Meeting Date: 25-Jul-2008
Ticker:
ISIN: GB0006462336
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Declare a final dividend of 31.47 pence per Mgmt For For
ordinary share
3. Approve the Director's remuneration report Mgmt For For
4. Re-appoint Dr. John McAdam as a Director Mgmt For For
5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For
6. Re-appoint Mr. David Jones as a Director Mgmt For For
7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For
of the Company
8. Authorize the Board to fix the remuneration Mgmt For For
of the Auditors
9. Authorize the Directors to issue equity or equity-linked Mgmt For For
securities with pre-emptive rights up to an
aggregate nominal amount of GBP 293,902,939
10. Grant authority to issue equity or equity-linked Mgmt For For
securities without pre-emptive rights up to
an aggregate nominal amount of GBP 44,085,440
11. Grant authority to make market purchase of 88,170,881 Mgmt For For
Company ordinary shares
12. Adopt the new Articles of Association Mgmt For For
13. Authorize the Company and its subsidiaries to Mgmt For For
make EU Political donations to political parties
up to GBP 50,000, to political organisations
other than political parties up to GBP 50,000
and incur EU political expenditure up to GBP
50,000
--------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION Agenda Number: 933012712
--------------------------------------------------------------------------------------------------------------------------
Security: 92240G101
Meeting Type: Annual
Meeting Date: 13-May-2009
Ticker: VVC
ISIN: US92240G1013
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CARL L. CHAPMAN Mgmt For For
JOHN M. DUNN Mgmt For For
NIEL C. ELLERBROOK Mgmt For For
JOHN D. ENGELBRECHT Mgmt For For
ANTON H. GEORGE Mgmt For For
MARTIN C. JISCHKE Mgmt For For
ROBERT L. KOCH II Mgmt For For
WILLIAM G. MAYS Mgmt For For
J. TIMOTHY MCGINLEY Mgmt For For
RICHARD P. RECHTER Mgmt For For
R. DANIEL SADLIER Mgmt For For
MICHAEL L. SMITH Mgmt For For
JEAN L. WOJTOWICZ Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS
SUBSIDARIES FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 701894900
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 14-May-2009
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative.
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
O.1 Approve to accept the consolidated financial Mgmt For For
statements and statutory reports
O.2 Approve the financial statements and statutory Mgmt For For
reports
O.3 Approve the allocation of income and dividends Mgmt For For
of EUR 1.62 per share
O.4 Grant authority for the payment of dividends Mgmt For For
by shares
O.5 Ratify the appointment of Mr. Jean Pierre Lamoure Mgmt Against Against
as a Director
O.6 Re-elect Mr. Francois David as a Director Mgmt For For
O.7 Re-elect Mr. Patrick Faure as a Director Mgmt Against Against
O.8 Elect Mr. Michael Pragnell as a Director Mgmt For For
O.9 Grant authority to repurchase of up to 10% of Mgmt For For
issued share capital
O.10 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing of Prado Sud
Railway Concession
O.11 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing of Stade du
Mans Concession
O.12 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Financing Obtained by
Arcour, Contractor of A19 Highway
O.13 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its participation to Aegean Motorway
SA
O.14 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Olympia
Odoss
O.15 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Olympia
Odoss Operation
O.16 Approve the transaction between Vinci et Vinci Mgmt For For
Concessions regarding Sale by Vinci to Vinci
Concession of its Participation to Vinci Airports
Holding
E.17 Approve the reduction in Share Capital via cancellation Mgmt For For
of repurchased shares
E.18 Grant authority for the capitalization of reserves Mgmt For For
for bonus issue or increase in par value
E.19 Grant authority for the issuance of equity or Mgmt For For
equity linked securities with preemptive rights
up to aggregate nominal amount of EUR 300 million
E.20 Grant authority for the issuance of specific Mgmt For For
convertible bonds without preemptive rights
named OCEANE
E.21 Approve the issuance of convertible bonds without Mgmt For For
preemptive rights other than OCEANE
E.22 Authorize the Board to increase capital in the Mgmt For For
event of additional demand related to delegation
submitted to shareholder vote above
E.23 Grant authority for the capital increase of Mgmt Against Against
up to 10% of issued capital for future acquisitions
E.24 Approve the Employee Stock Purchase Plan Mgmt For For
E.25 Approve the Stock Purchase Plan reserved for Mgmt For For
International Employees
E.26 Grant authority up to 1.5% of issued capital Mgmt For For
for use in Stock Option Plan
E.27 Grant authority for the filing of required documents/otherMgmt For For
formalities
--------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. Agenda Number: 933035924
--------------------------------------------------------------------------------------------------------------------------
Security: 95709T100
Meeting Type: Annual
Meeting Date: 21-May-2009
Ticker: WR
ISIN: US95709T1007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES Q. CHANDLER IV Mgmt For For
R.A. EDWARDS Mgmt For For
SANDRA A.J. LAWRENCE Mgmt For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For
TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE
AND SHARE AWARD PLAN.
--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933019386
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 07-May-2009
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt Withheld Against
BARBARA L. BOWLES Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT A. CORNOG Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt Withheld Against
FREDERICK P STRATTON JR Mgmt Withheld Against
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC Agenda Number: 933040026
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 20-May-2009
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For
1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 701850415
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: AGM
Meeting Date: 04-May-2009
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS
1 TO 7. THANK YOU.
1. Approve the report of the Directors for the Mgmt For For
year 2008
2. Approve the report of the Supervisory Committee Mgmt For For
for the year 2008
3. Approve the Audited financial statements for Mgmt For For
the year 2008
4. Approve the final dividend of RMB 24 cents per Mgmt For For
share in respect of the YE 31 DEC 2008
5. Approve the final accounts for the year 2008 Mgmt For For
and the financial budget for the year 2009
6. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For
Public Accountants Hong Kong as the Hong Kong
Auditors of the Company and authorize the Board
of Directors of the Company to fix their remuneration
7. Re-appoint Zhejiang Pan China Certified Public Mgmt For For
Accountants as the PRC Auditors of the Company
and authorize the Board of Directors of the
Company to fix their remuneration
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Select Utility Fund, Inc.
By (Signature) /s/ Adam M. Derechin
Name Adam M. Derechin
Title President
Date 08/21/2009