UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
Investment Company Act file number 811-09243
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THE GABELLI UTILITY TRUST
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(Exact name of registrant as specified in charter)
One Corporate Center
RYE, NY 10580
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(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
RYE, NY 10580
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(Name and address of agent for service)
Registrant's telephone number, including area code: 800-422-3554
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Date of fiscal year end: DECEMBER 31
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Date of reporting period: JULY 1, 2005 - JUNE 30, 2006
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Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (ss.ss. 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, addressStreet100 F Street, NE,
CityWashington, StateDC PostalCode20549. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss. 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2005 TO JUNE 30, 2006
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BT GROUP PLC BT ANNUAL MEETING DATE: 07/13/2005
ISSUER: 05577E ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 REPORTS AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
004 RE-ELECT BEN VERWAAYEN Management For For
005 RE-ELECT DR PAUL REYNOLDS Management For For
006 RE-ELECT CARL SYMON Management For For
007 RE-ELECT BARONESS JAY Management For For
008 ELECT HANIF LALANI Management For For
009 REAPPOINTMENT OF AUDITORS Management For For
010 REMUNERATION OF AUDITORS Management For For
011 AUTHORITY TO ALLOT SHARES Management For For
012 AUTHORITY TO ALLOT SHARES FOR CASH SPECIAL RESOLUTION Management For For
013 AUTHORITY TO PURCHASE OWN SHARES SPECIAL RESOLUTION Management For For
014 AMENDMENTS TO RULES OF SHARE PLANS Management For For
015 AUTHORITY FOR POLITICAL DONATIONS *NOTE- VOTING Management For For
CUT-OFF DATE: JULY 6, 2005 AT 3:00 PM EDT
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NEXTEL COMMUNICATIONS, INC. NXTL ANNUAL MEETING DATE: 07/13/2005
ISSUER: 65332V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
AS AMENDED.
02 APPROVAL OF ANY MOTION TO ADJOURN THE ANNUAL MEETING. Management For For
03 DIRECTOR Management For
TIMOTHY M. DONAHUE Management For For
FRANK M DRENDEL Management For For
WILLIAM E. KENNARD Management For For
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTEL Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2005.
05 APPROVAL OF THE NEXTEL COMMUNICATIONS, INC. AMENDED Management Against Against
AND RESTATED INCENTIVE EQUITY PLAN.
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TIM HELLAS TELECOMMUNICATIONS S.A. TIMHY SPECIAL MEETING DATE: 07/14/2005
ISSUER: 88706Q ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL OF THE ELECTION OF THE NEW MEMBERS OF Management For For
THE BOARD OF DIRECTORS.
02 ELECTION OF A NEW BOARD OF DIRECTORS. Management For For
03 APPROVAL OF THE AGREEMENT OF A MEMBER OF THE Management For For
BOARD OF DIRECTORS IN ACCORDANCE WITH THE PROVISIONS
OF C.L. 2190/1920.
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PUBLIC SERVICE ENTERPRISE GROUP INC. PEG ANNUAL MEETING DATE: 07/19/2005
ISSUER: 744573 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 DIRECTOR Management For
CONRAD K. HARPER Management For For
SHIRLEY ANN JACKSON Management For For
THOMAS A. RENYI Management For For
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE AS INDEPENDENT AUDITOR FOR THE YEAR 2005.
04 APPROVAL TO ADJOURN OR POSTPONE ANNUAL MEETING. Management For For
05 SHAREHOLDER PROPOSAL RELATING TO EXECUTIVE COMPENSATION.Shareholder
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
WITH EXELON CORPORATION, DATED AS OF DECEMBER
20, 2004.
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VODAFONE GROUP PLC VOD ANNUAL MEETING DATE: 07/26/2005
ISSUER: 92857W ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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O1 TO RECEIVE THE REPORT OF THE DIRECTORS AND FINANCIAL Management For For
STATEMENTS
O2 DIRECTOR Management For
LORD MACLAURIN Management For For
PAUL HAZEN Management For For
ARUN SARIN Management For For
SIR JULIAN HORN-SMITH Management For For
PETER BAMFORD Management For For
THOMAS GEITNER Management For For
DR MICHAEL BOSKIN Management For For
LORD BROERS Management For For
JOHN BUCHANAN Management For For
PENNY HUGHES Management For For
PROF. JURGEN SCHREMPP Management For For
LUC VANDEVELDE Management For For
SIR JOHN BOND Management For For
ANDREW HALFORD Management For For
O16 TO APPROVE A FINAL DIVIDEND OF 2.16P PER ORDINARY Management For For
SHARE
O17 TO APPROVE THE REMUNERATION REPORT Management For For
O18 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For
O19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE Management For For
THE AUDITORS REMUNERATION
O20 TO AUTHORISE DONATIONS UNDER THE POLITICAL PARTIES, Management For For
ELECTIONS AND REFERENDUMS ACT 2000
O21 TO RENEW AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management Against Against
16.2 OF THE COMPANY S ARTICLES OF ASSOCIATION
S22 TO RENEW AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS Management For For
UNDER ARTICLE 16.3 OF THE COMPANY S ARTICLES
OF ASSOCIATION
S23 TO AUTHORISE THE COMPANY S PURCHASE OF ITS OWN Management For For
SHARES (SECTION 166, COMPANIES ACT 1985)
S24 TO APPROVE CHANGES TO THE COMPANY S MEMORANDUM Management For For
AND ARTICLES OF ASSOCIATION
O25 TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN Management For For
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CUNO INCORPORATED CUNO SPECIAL MEETING DATE: 08/02/2005
ISSUER: 126583 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF MAY 11, 2005, BY
AND AMONG 3M COMPANY, CARRERA ACQUISITION CORPORATION
AND CUNO INCORPORATED.
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED Management For For
TO VOTE ON SUCH OTHER MATTERS AS MAY PROPERLY
COME BEFORE THE SPECIAL MEETING.
02 ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING. Management For For
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OVERNITE CORPORATION OVNT SPECIAL MEETING DATE: 08/04/2005
ISSUER: 690322 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 THE PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT Management For For
OF MERGER, DATED AS OF MAY 15, 2005, BY AND AMONG
UNITED PARCEL SERVICE, INC., A DELAWARE CORPORATION,
OLYMPIC MERGER SUB, INC., A VIRGINIA CORPORATION
AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF UNITED
PARCEL SERVICE, INC., AND OVERNITE CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 THE PROPOSAL TO GRANT TO THE PROXYHOLDERS THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION WITH RESPECT
TO THE APPROVAL OF ANY PROPOSAL TO POSTPONE OR
ADJOURN THE SPECIAL MEETING TO A LATER DATE FOR
A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT OF MERGER, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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UNOCAL CORPORATION SPECIAL MEETING DATE: 08/10/2005
ISSUER: 915289 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 APPROVAL OF ANY ADJOURNMENT OR POSTPONEMENT OF Management For For
THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES
01 APPROVAL AND ADOPTION OF THE AMENDED AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF APRIL 4, 2005,
AND AMENDED AS OF JULY 19, 2005, BY AND AMONG
UNOCAL CORPORATION, CHEVRON CORPORATION AND BLUE
MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF
CHEVRON CORPORATION
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JUNO LIGHTING, INC JUNO SPECIAL MEETING DATE: 08/23/2005
ISSUER: 482047 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 29, 2005, BY AND AMONG SQUARE
D COMPANY, HERA ACQUISITION CORP., SCHNEIDER
ELECTRIC SA AND JUNO LIGHTING, INC., AS MORE
FULLY DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.
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STORAGE TECHNOLOGY CORPORATION STK SPECIAL MEETING DATE: 08/30/2005
ISSUER: 862111 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF JUNE 2, 2005, AMONG STORAGE TECHNOLOGY
CORPORATION, SUN MICROSYSTEMS, INC. AND STANFORD
ACQUISITION CORPORATION, A WHOLLY OWNED SUBSIDIARY
OF SUN MICROSYSTEMS, INC., AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
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VIMPEL COMMUNICATIONS VIP CONTESTED SPECIAL MEETING DATE: 09/14/2005
ISSUER: 68370R ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL FOR INTERESTED-PARTY TRANSACTION TO Management For *Management Position Unknown
ACQUIRE UKRAINIAN RADIOSYSTEMS
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CAPSTONE TURBINE CORPORATION CPST ANNUAL MEETING DATE: 09/16/2005
ISSUER: 14067D ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
ELIOT G. PROTSCH Management For For
RICHARD DONNELLY Management For For
JOHN JAGGERS Management For For
NOAM LOTAN Management For For
DENNIS SCHIFFEL Management For For
JOHN TUCKER Management For For
GARY SIMON Management For For
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TIM HELLAS TELECOMMUNICATIONS S.A. TIMHY SPECIAL MEETING DATE: 10/04/2005
ISSUER: 88706Q ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 APPROVAL OF THE CASH OUT MERGER OF THE COMPANY Management For *Management Position Unknown
BY THE COMPANY TROY GAC TELECOMMUNICATIONS S.A.
AND THE CORRESPONDING DRAFT (CASH OUT) MERGER
AGREEMENT.
02 APPROVAL OF THE CASH OUT MERGER BY THE COMPANY Management For *Management Position Unknown
TROY GAC TELECOMMUNICATIONS S.A. ALSO ACCORDING
TO ARTICLE 23A OF C.L. 2190/1920.
03 WAIVING OF ANY CLAIMS OF TIM HELLAS TELECOMMUNICATIONS Management For *Management Position Unknown
S.A. AGAINST THE PAST MEMBERS OF THE BOARD OF
DIRECTORS FOR ANY ACTIONS TAKEN IN THE COURSE
OF THEIR SERVING ON THE BOARD.
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ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 10/06/2005
ISSUER: 278762 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 1999 STOCK INCENTIVE Management For For
PLAN.
04 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
05 THE SHAREHOLDER PROPOSAL TO AMEND THE CORPORATION Shareholder Against For
S EQUAL OPPORTUNITY POLICY.
06 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
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MCI, INC. MCIP CONTESTED SPECIAL MEETING DATE: 10/06/2005
ISSUER: 552691 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 IN THEIR DISCRETION WITH RESPECT TO A POSTPONEMENT Management For For
OR ADJOURNMENT TO PERMIT FURTHER SOLICITATION
OF PROXIES FOR THE MERGER.
01 ADOPT AND APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For
DATED AS OF FEBRUARY 14, 2005, AMONG VERIZON
COMMUNICATIONS INC., ELI ACQUISITION, LLC AND
MCI, INC., AS AMENDED AS OF MARCH 4, 2005, MARCH
29, 2005, AND MAY 1, 2005 AND AS MAY BE AMENDED
FROM TIME TO TIME AND APPROVE THE MERGER CONTEMPLATED
BY THE MERGER AGREEMENT.
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BRASCAN CORPORATION BAM SPECIAL MEETING DATE: 11/10/2005
ISSUER: 10549P ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO CHANGE THE NAME OF THE CORPORATION TO BROOKFIELD Management For For
ASSET MANAGEMENT INC.
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MIRANT CORPORATION MIR CONSENT MEETING DATE: 11/10/2005
ISSUER: 604675 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 PLAN OF REORGANIZATION Management For *Management Position Unknown
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DELTA NATURAL GAS COMPANY, INC. DGAS ANNUAL MEETING DATE: 11/17/2005
ISSUER: 247748 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
GLENN R. JENNINGS Management For For
LEWIS N. MELTON Management For For
ARTHUR E. WALKER, JR. Management For For
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SPINNAKER EXPLORATION COMPANY SKE SPECIAL MEETING DATE: 12/13/2005
ISSUER: 84855W ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Management For For
TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT
THE AGREEMENT AND PLAN OF MERGER AND SPINNAKER
DETERMINES THAT SUCH AN ADJOURNMENT IS APPROPRIATE.
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF SEPTEMBER 18, 2005, AMONG NORSK HYDRO ASA,
A PUBLIC LIMITED LIABILITY COMPANY ORGANIZED
UNDER THE LAWS OF THE KINGDOM OF NORWAY, NORSK
HYDRO E&P AMERICAS, L.P., A DELAWARE LIMITED
PARTNERSHIP AND A WHOLLY OWNED SUBSIDIARY OF
NORSK HYDRO ASA, HARALD ACQUISITION CORP., AS
DESCRIBED IN PROXY STATEMENT.
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INSIGHT COMMUNICATIONS COMPANY, INC. ICCI SPECIAL MEETING DATE: 12/16/2005
ISSUER: 45768V ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO ADOPT AND APPROVE THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 28, 2005, BETWEEN INSIGHT
COMMUNICATIONS COMPANY, INC. AND INSIGHT ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME TO TIME,
WHICH, AMONG OTHER THINGS, PROVIDES FOR THE MERGER
OF INSIGHT ACQUISITION CORP. WITH AND INTO INSIGHT
COMMUNICATIONS COMPANY, INC. CONTINUING AS THE
SURVIVING CORPORATION.
02 TO APPROVE AN AMENDMENT TO THE RESTATED CERTIFICATE Management For For
OF INCORPORATION OF INSIGHT COMMUNICATIONS COMPANY,
INC., WHICH WOULD MAKE SECTION 5.6 OF THE RESTATED
CERTIFICATE OF INCORPORATION INAPPLICABLE TO
THE MERGER BETWEEN INSIGHT COMMUNICATIONS COMPANY,
INC. AND INSIGHT ACQUISITION CORP. AND THE OTHER
TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT.
03 TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL
1 OR PROPOSAL 2.
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LA QUINTA CORPORATION LQI SPECIAL MEETING DATE: 01/23/2006
ISSUER: 50419U ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED Management For For
AS OF NOVEMBER 9, 2005, BY AND AMONG LODGE HOLDINGS
INC., LODGE ACQUISITION I INC., LODGE ACQUISITION
II INC., LA QUINTA CORPORATION AND LA QUINTA
PROPERTIES, INC.
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ENERGYSOUTH, INC. ENSI ANNUAL MEETING DATE: 01/27/2006
ISSUER: 292970 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
JOHN C. HOPE, II Management For For
JUDY A. MARSTON Management For For
S. FELTON MITCHELL, JR. Management For For
THOMAS B. VAN ANTWERP Management For For
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RGC RESOURCES, INC. RGCO ANNUAL MEETING DATE: 01/30/2006
ISSUER: 74955L ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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03 AUTHORIZE THE PROXIES TO VOTE ON SUCH OTHER BUSINESS, Management For For
IF ANY, THAT MAY PROPERLY COME BEFORE THE MEETING.
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Management For For
L.L.P AS INDEPENDENT AUDITORS.
01 DIRECTOR Management For
FRANK T. ELLETT Management For For
MARYELLEN F. GOODLATTE Management For For
GEORGE W. LOGAN Management For For
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SIEBEL SYSTEMS, INC. SEBL SPECIAL MEETING DATE: 01/31/2006
ISSUER: 826170 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 ADOPTION OF THE MERGER AGREEMENT. Management For For
02 APPROVAL OF A PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT FURTHER SOLICITATION
OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES
TO ADOPT THE MERGER AGREEMENT.
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SCIENTIFIC-ATLANTA, INC. SFA SPECIAL MEETING DATE: 02/02/2006
ISSUER: 808655 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 THE PROPOSAL TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF NOVEMBER 18, 2005, AMONG
CISCO SYSTEMS, INC., A CALIFORNIA CORPORATION,
COLUMBUS ACQUISITION CORP., A GEORGIA CORPORATION
AND WHOLLY OWNED SUBSIDIARY OF CISCO, AND SCIENTIFIC-
ATLANTA, INC., A GEORGIA CORPORATION.
02 THE PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT
VOTES IN FAVOR OF THE APPROVAL OF THE MERGER
AGREEMENT AT THE TIME OF THE SPECIAL MEETING.
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ATMOS ENERGY CORPORATION ATO ANNUAL MEETING DATE: 02/08/2006
ISSUER: 049560 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
RICHARD W. CARDIN Management For For
THOMAS C. MEREDITH Management For For
NANCY K. QUINN Management For For
STEPHEN R. SPRINGER Management For For
RICHARD WARE II Management For For
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NATIONAL FUEL GAS COMPANY NFG ANNUAL MEETING DATE: 02/16/2006
ISSUER: 636180 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
R. DON CASH* Management For For
GEORGE L. MAZANEC* Management For For
JOHN F. RIORDAN** Management For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE COMPANY S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 ADOPTION OF, IF PRESENTED AT THE MEETING, A SHAREHOLDER Shareholder Against For
PROPOSAL.
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CASCADE NATURAL GAS CORPORATION CGC ANNUAL MEETING DATE: 02/17/2006
ISSUER: 147339 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
S.M. BOGGS Management For For
P.H. BORLAND Management For For
C. BURNHAM, JR. Management For For
T.E. CRONIN Management For For
D.A. EDERER Management For For
D.W. STEVENS Management For For
L.L. PINNT Management For For
B.G. RAGEN Management For For
D.G. THOMAS Management For For
02 AMEND THE COMPANY S 1998 STOCK INCENTIVE PLAN Management For For
TO INCLUDE THE COMPANY S 2000 DIRECTOR STOCK
AWARD PLAN WITHIN THE STOCK INCENTIVE PLAN RATHER
THAN REMAINING A STAND-ALONE PLAN.
03 INCREASE THE ANNUAL DIRECTOR STOCK AWARD FROM Management For For
500 TO 1000 SHARES EFFECTIVE APRIL 2006.
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PEOPLES ENERGY CORPORATION PGL ANNUAL MEETING DATE: 02/24/2006
ISSUER: 711030 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
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01 DIRECTOR Management For
K.E. BAILEY Management For For
J.R. BORIS Management For For
W.J. BRODSKY Management For For
P.S.J. CAFFERTY Management For For
D.S. FERGUSON Management For For
J.W. HIGGINS Management For For
D.C. JAIN Management For For
M.E. LAVIN Management For For
H.J. LIVINGSTON Management For For
T.M. PATRICK Management For For
R.P. TOFT Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE AND TOUCHE Management For For
LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS.
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PIEDMONT NATURAL GAS COMPANY, INC. PNY ANNUAL MEETING DATE: 03/03/2006
ISSUER: 720186 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
A DIRECTOR Management For
JOHN W. HARRIS Management For For
AUBREY B. HARWELL, JR. Management For For
DAVID E. SHI Management For For
B RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
C AMENDMENT OF ARTICLE 3 OF THE COMPANY S ARTICLES Management For For
OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES
OF COMMON STOCK FROM 100,000,000 SHARES TO 200,000,000
SHARES.
D APPROVAL OF THE PIEDMONT NATURAL GAS COMPANY Management For For
INCENTIVE COMPENSATION PLAN.
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QUALCOMM, INCORPORATED QCOM ANNUAL MEETING DATE: 03/07/2006
ISSUER: 747525 ISIN:
SEDOL:
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VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
04 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY S FISCAL YEAR ENDING SEPTEMBER
24, 2006.
05 TO APPROVE ANY ADJOURNMENTS OF THE MEETING TO Management For For
ANOTHER TIME OR PLACE, IF NECESSARY IN THE JUDGMENT
OF THE PROXY HOLDERS, FOR THE PURPOSE OF SOLICITING
ADDITIONAL PROXIES IN FAVOR OF ANY OF THE FOREGOING
PROPOSALS.
01 DIRECTOR Management For
RICHARD C. ATKINSON Management For For
DIANA LADY DOUGAN Management For For
PETER M. SACERDOTE Management For For
MARC I. STERN Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE
CLASSIFIED BOARD AND CUMULATIVE VOTING.
03 TO APPROVE THE COMBINATION OF THE COMPANY S EQUITY Management Against Against
COMPENSATION PLANS AS THE 2006 LONG-TERM INCENTIVE
PLAN AND AN INCREASE IN THE SHARE RESERVE BY
65,000,000 SHARES.
------------------------------------------------------------------------------------------------------------------------------------
CINERGY CORP. CIN SPECIAL MEETING DATE: 03/10/2006
ISSUER: 172474 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF THE MERGER AGREEMENT AND APPROVAL Management For For
OF THE MERGERS.
------------------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION DUK SPECIAL MEETING DATE: 03/10/2006
ISSUER: 264399 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AGREEMENT AND PLAN OF MERGER Management For For
AND THE MERGERS.
------------------------------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD. SKM ANNUAL MEETING DATE: 03/10/2006
ISSUER: 78440P ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
04 APPROVAL OF THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVEManagement For For
DIRECTORS WHO WILL BE AUDIT COMMITTEE MEMBERS,
AS SET FORTH IN ITEM 3 OF THE COMPANY S AGENDA
ENCLOSED HEREWITH.
03 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION Management For For
OF DIRECTORS, AS SET FORTH IN THE COMPANY S AGENDA
ENCLOSED HEREWITH.
02 APPROVAL OF THE AMENDMENT TO THE ARTICLES OF Management For For
INCORPORATION, AS SET FORTH IN ITEM 2 OF THE
COMPANY S AGENDA ENCLOSED HEREWITH.
01 APPROVAL OF THE BALANCE SHEETS, THE STATEMENTS Management For For
OF INCOME, AND STATEMENTS OF APPROPRIATIONS OF
RETAINED EARNINGS OF THE 22ND FISCAL YEAR, AS
SET FORTH IN ITEM 1 OF THE COMPANY S AGENDA ENCLOSED
HEREWITH.
------------------------------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.A BVN ANNUAL MEETING DATE: 03/30/2006
ISSUER: 204448 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE ANNUAL REPORT, BALANCE SHEET, Management For *Management Position Unknown
PROFIT AND LOSS STATEMENT AND OTHER FINANCIAL
STATEMENTS OF THE YEAR ENDED DECEMBER 31, 2005
02 DELEGATION TO THE AUDIT COMMITTEE OF THE DESIGNATION Management For *Management Position Unknown
OF THE EXTERNAL AUDITORS FOR THE YEAR 2006.
03 DISTRIBUTION OF DIVIDENDS. Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION OTTR ANNUAL MEETING DATE: 04/10/2006
ISSUER: 689648 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
02 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
01 DIRECTOR Management For
KAREN M. BOHN Management For For
EDWARD J. MCINTYRE Management For For
JOYCE NELSON SCHUETTE Management For For
04 PROPOSAL TO AMEND THE 1999 STOCK INCENTIVE PLAN. Management For For
03 PROPOSAL TO AMEND THE 1999 EMPLOYEE STOCK PURCHASE Management For For
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION PCG ANNUAL MEETING DATE: 04/19/2006
ISSUER: 69331C ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
03 POISON PILL Shareholder For Against
02 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
01 DIRECTOR Management For
DAVID R. ANDREWS Management For For
LESLIE S. BILLER Management For For
DAVID A. COULTER Management For For
C. LEE COX Management For For
PETER A. DARBEE Management For For
MARYELLEN C. HERRINGER Management For For
MARY S. METZ Management For For
BARBARA L. RAMBO Management For For
BARRY LAWSON WILLIAMS Management For For
------------------------------------------------------------------------------------------------------------------------------------
NICOR INC. GAS ANNUAL MEETING DATE: 04/20/2006
ISSUER: 654086 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
03 APPROVAL OF THE NICOR INC. 2006 LONG TERM INCENTIVE Management For For
PLAN.
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2006.
01 DIRECTOR Management For
R.M. BEAVERS, JR. Management For For
B.P. BICKNER Management For For
J.H. BIRDSALL, III Management For For
T.A. DONAHOE Management For For
B.J. GAINES Management For For
R.A. JEAN Management For For
D.J. KELLER Management For For
R.E. MARTIN Management For For
G.R. NELSON Management For For
J. RAU Management For For
J.F. RIORDAN Management For For
R.M. STROBEL Management For For
------------------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION UTL ANNUAL MEETING DATE: 04/20/2006
ISSUER: 913259 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT G. SCHOENBERGER Management For For
CHARLES H. TENNEY III Management For For
DR. SARAH P. VOLL Management For For
------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V SPECIAL MEETING DATE: 04/20/2006
ISSUER: 92851S ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
E1 CHANGE OF THE CORPORATE NAME AND MODIFICATION, Management For For
ACCORDINGLY, OF ARTICLE 1 OF THE COMPANY S BY-LAWS
O2 APPROVAL OF REPORTS AND FINANCIAL STATEMENTS Management For For
FOR FISCAL YEAR 2005
O3 APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL Management For For
STATEMENTS FOR FISCAL YEAR 2005
O4 APPROVAL OF THE REGULATED RELATED-PARTY AGREEMENTS Management For For
COVERED BY THE STATUTORY AUDITORS SPECIAL REPORT
O5 ALLOCATION OF NET INCOME FOR FISCAL YEAR 2005, Management For For
DETERMINATION OF THE DIVIDEND AND THE PAYMENT
DATE
O6 RENEWAL OF MR. FERNANDO FALCO Y FERNANDEZ DE Management For For
CORDOVA AS A MEMBER OF THE SUPERVISORY BOARD
O7 RENEWAL OF MR. GABRIEL HAWAWINI AS A MEMBER OF Management For For
THE SUPERVISORY BOARD
O8 RENEWAL OF BARBIER FRINAULT ET AUTRES AS STATUTORY Management For For
AUDITORS
O9 APPOINTMENT OF AUDITEX AS ALTERNATE STATUTORY Management For For
AUDITORS
O10 AUTHORIZATION FOR THE MANAGEMENT BOARD TO PURCHASE Management For For
THE COMPANY S OWN SHARES
E11 AUTHORIZATION FOR THE MANAGEMENT BOARD TO DECREASE Management For For
THE SHARE CAPITAL OF THE COMPANY BY CANCELLATION
OF TREASURY SHARES
E12 AUTHORIZATION FOR THE PERFORMANCE OF LEGAL FORMALITIES Management For For
------------------------------------------------------------------------------------------------------------------------------------
CLECO CORPORATION CNL ANNUAL MEETING DATE: 04/21/2006
ISSUER: 12561W ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J. PATRICK GARRETT Management For For
F. BEN JAMES, JR Management For For
ELTON R. KING Management For For
02 TO RATIFY THE AUDIT COMMITTEE S APPOINTMENT OF Management For For
THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO
CORPORATION S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
FRANCE TELECOM FTE ANNUAL MEETING DATE: 04/21/2006
ISSUER: 35177Q ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2005
02 APPROVAL OF CONSOLIDATED FINANCIAL STATEMENTS Management For For
FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
03 ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR Management For For
ENDED DECEMBER 31, 2005, AS STATED IN THE STATUTORY
FINANCIAL STATEMENTS
04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE Management For For
L. 225-38 OF THE FRENCH COMMERCIAL CODE
05 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS Management For For
TO PURCHASE, RETAIN OR TRANSFER FRANCE TELECOM
SHARES
06 AMENDMENT OF ARTICLE 15 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO CONFORMITY WITH ARTICLE L. 225-37
OF THE FRENCH CODE
07 AMENDMENT OF ARTICLE 21 OF THE BY-LAWS IN ORDER Management For For
TO BRING IT INTO COMFORMITY WITH L 225-96 AND
L 225-98 OF THE FRENCH CODE
08 TO ISSUE THE SHARES RESERVED FOR PERSONS SIGNING Management For For
A LIQUIDITY AGREEMENT WITH THE COMPANY
09 TO PROCEED WITH THE FREE ISSUANCE OF OPTION-BASED Management For For
LIQUIDITY INSTRUMENTS RESERVED FOR HOLDERS OF
STOCK OPTIONS OF ORANGE S.A.
10 TO PROCEED WITH CAPITAL INCREASES RESERVED FOR Management For For
MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN
11 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE Management For For
THE SHARE CAPITAL THROUGH THE CANCELLATION OF
ORDINARY SHARES
12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS Management For For
TO ALLOCATE, FREE OF CHARGE, ORDINARY SHARES
13 POWERS FOR FORMALITIES Management For For
------------------------------------------------------------------------------------------------------------------------------------
BELLSOUTH CORPORATION BLS ANNUAL MEETING DATE: 04/24/2006
ISSUER: 079860 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
F.D. ACKERMAN Management For For
R.V. ANDERSON Management For For
J.H. BLANCHARD Management For For
J.H. BROWN Management For For
A.M. CODINA Management For For
M.L. FEIDLER Management For For
K.F. FELDSTEIN Management For For
J.P. KELLY Management For For
L.F. MULLIN Management For For
R.B. SMITH Management For For
W.S. STAVROPOULOS Management For For
02 RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RE: DISCLOSURE OF POLITICAL Shareholder Against For
CONTRIBUTIONS
------------------------------------------------------------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS VIP SPECIAL MEETING DATE: 04/24/2006
ISSUER: 68370R ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE AMENDMENTS TO THE CHARTER OF Management For *Management Position Unknown
VIMPELCOM., ALL AS MORE FULLY DESCRIBED IN THE
NOTICE.
------------------------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC AEP ANNUAL MEETING DATE: 04/25/2006
ISSUER: 025537 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.R. BROOKS Management For For
D.M. CARLTON Management For For
R.D. CROSBY, JR. Management For For
J.P. DESBARRES Management For For
R.W. FRI Management For For
L.A. GOODSPEED Management For For
W.R. HOWELL Management For For
L.A. HUDSON Management For For
M.G. MORRIS Management For For
L.L. NOWELL III Management For For
R.L. SANDOR Management For For
D.G. SMITH Management For For
K.D. SULLIVAN Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC. CHG ANNUAL MEETING DATE: 04/25/2006
ISSUER: 12541M ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E. MICHEL KRUSE Management For For
MANUEL J. IRAOLA Management For For
ERNEST R. VEREBELYI Management For For
02 APPROVAL OF THE ADOPTION OF THE CORPORATION S Management For For
LONG-TERM EQUITY INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES, LTD. CBE ANNUAL MEETING DATE: 04/25/2006
ISSUER: G24182 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
I.J. EVANS Management For For
K.S. HACHIGIAN Management For For
J.R. WILSON Management For For
02 APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2006.
03 APPROVE THE AMENDED AND RESTATED MANAGEMENT ANNUAL Management For For
INCENTIVE PLAN.
04 APPROVE THE AMENDED AND RESTATED DIRECTORS STOCK Management Against Against
PLAN.
05 SHAREHOLDER PROPOSAL REQUESTING COOPER TO IMPLEMENT Shareholder Against For
A CODE OF CONDUCT BASED ON INTERNATIONAL LABOR
ORGANIZATION HUMAN RIGHTS STANDARDS.
------------------------------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP CWT Annual Meeting Date: 04/26/2006
Issuer: 130788 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DOUGLAS M. BROWN Management For For
ROBERT W. FOY Management For For
E.D. HARRIS, JR. M.D. Management For For
BONNIE G. HILL Management For For
DAVID N. KENNEDY Management For For
RICHARD P. MAGNUSON Management For For
LINDA R. MEIER Management For For
PETER C. NELSON Management For For
GEORGE A. VERA Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE GROUP FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION CVX ANNUAL MEETING DATE: 04/26/2006
ISSUER: 166764 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S.H. ARMACOST Management For For
L.F. DEILY Management For For
R.E. DENHAM Management For For
R.J. EATON Management For For
S. GINN Management For For
F.G. JENIFER Management For For
S. NUNN Management For For
D.J. O'REILLY Management For For
D.B. RICE Management For For
P.J. ROBERTSON Management For For
C.R. SHOEMATE Management For For
R.D. SUGAR Management For For
C. WARE Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
04 REPORT ON OIL & GAS DRILLING IN PROTECTED AREAS Shareholder Against For
05 REPORT ON POLITICAL CONTRIBUTIONS Shareholder Against For
06 ADOPT AN ANIMAL WELFARE POLICY Shareholder Against For
07 REPORT ON HUMAN RIGHTS Shareholder Against For
08 REPORT ON ECUADOR Shareholder Against For
03 AMEND COMPANY BY-LAWS TO INCLUDE PROPONENT REIMBURSEMENTShareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
DPL INC. DPL ANNUAL MEETING DATE: 04/26/2006
ISSUER: 233293 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PAUL R. BISHOP Management For For
ERNIE GREEN Management For For
LESTER L. LYLES Management For For
02 APPROVAL OF THE DPL INC. 2006 EQUITY AND PERFORMANCE Management For For
INCENTIVE PLAN.
03 RATIFICATION OF KPMG LLP AS INDEPENDENT AUDITORS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY GE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 369604 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
03 ONE DIRECTOR FROM THE RANKS OF RETIREES Shareholder Against For
02 CURB OVER-EXTENDED DIRECTORS Shareholder Against For
01 CUMULATIVE VOTING Shareholder Against For
B RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR Management For For
A DIRECTOR Management For For
JAMES I. CASH, JR. Management For For
SIR WILLIAM M. CASTELL Management For For
ANN M. FUDGE Management For For
CLAUDIO X. GONZALEZ Management For For
JEFFREY R. IMMELT Management For For
ANDREA JUNG Management For For
ALAN G. LAFLEY Management For For
ROBERT W. LANE Management For For
RALPH S. LARSEN Management For For
ROCHELLE B. LAZARUS Management For For
SAM NUNN Management For For
ROGER S. PENSKE Management For For
ROBERT J. SWIERINGA Management For For
DOUGLAS A. WARNER III Management For For
ROBERT C. WRIGHT Management For For
06 REPORT ON GLOBAL WARMING SCIENCE Shareholder Against For
05 DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
04 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC. TE ANNUAL MEETING DATE: 04/26/2006
ISSUER: 872375 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SARA L. BALDWIN Management For For
LUIS GUINOT, JR. Management For For
SHERRILL W. HUDSON Management For For
LORETTA A. PENN Management For For
WILLIAM P. SOVEY Management For For
02 RATIFICATION OF THE CORPORATION S INDEPENDENT Management For For
AUDITOR
------------------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION VVC ANNUAL MEETING DATE: 04/26/2006
ISSUER: 92240G ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN M. DUNN Management For For
NIEL C. ELLERBROOK Management For For
ANTON H. GEORGE Management For For
ROBERT L. KOCH II Management For For
02 APPROVE THE COMPANY S AT RISK COMPENSATION PLAN, Management For For
AS AMENDED AND RESTATED.
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE, Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY DTE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 233331 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALFRED R. GLANCY III Management For For
JOHN E. LOBBIA Management For For
EUGENE A. MILLER Management For For
CHARLES W. PRYOR, JR. Management For For
JOE W. LAYMON Management For For
02 TO APPROVE THE ADOPTION OF THE DTE ENERGY COMPANY Management For For
2006 LONG-TERM INCENTIVE PLAN
03 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
DELOITTE & TOUCHE LLP
------------------------------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL EIX ANNUAL MEETING DATE: 04/27/2006
ISSUER: 281020 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.E. BRYSON Management For For
F.A. CORDOVA Management For For
C.B. CURTIS Management For For
B.M. FREEMAN Management For For
B. KARATZ Management For For
L.G. NOGALES Management For For
R.L. OLSON Management For For
J.M. ROSSER Management For For
R.T. SCHLOSBERG, III Management For For
R.H. SMITH Management For For
T.C. SUTTON Management For For
02 MANAGEMENT PROPOSAL TO AMEND ARTICLES OF INCORPORATION Management For For
TO ELIMINATE ARTICLE FIFTH, THE FAIR PRICE PROVISION.
03 SHAREHOLDER PROPOSAL ON SIMPLE MAJORITY VOTE Shareholder Against For
.
------------------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION SCG ANNUAL MEETING DATE: 04/27/2006
ISSUER: 80589M ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES A. BENNETT* Management For For
WILLIAM C. BURKHARDT* Management For For
LYNNE M. MILLER* Management For For
MACEO K. SLOAN* Management For For
SHARON A. DECKER** Management For For
02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
SJW CORP. SJW ANNUAL MEETING DATE: 04/27/2006
ISSUER: 784305 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.L. CALI Management For For
J.P. DINAPOLI Management For For
D. GIBSON Management For For
D.R. KING Management For For
G.E. MOSS Management For For
W.R. ROTH Management For For
C.J. TOENISKOETTER Management For For
F.R. ULRICH, JR. Management For For
R.A. VAN VALER Management For For
02 APPROVE THE LONG-TERM INCENTIVE PLAN AMENDMENT Management For For
WHICH WAS ADOPTED BY THE BOARD OF DIRECTORS ON
JANUARY 31, 2006.
03 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR FISCAL YEAR 2006.
------------------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY EDE ANNUAL MEETING DATE: 04/27/2006
ISSUER: 291641 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D. RANDY LANEY Management For For
MYRON W. MCKINNEY Management For For
B. THOMAS MUELLER Management For For
MARY M. POSNER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS EMPIRE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
VIVENDI UNIVERSAL V CONSENT MEETING DATE: 04/27/2006
ISSUER: 92851S ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE AMENDMENTS LISTED IN THE ENCLOSED Management For For
REQUEST FOR WRITTEN APPROVAL BY OWNERS OF AMERICAN
DEPOSITARY RECEIPTS (ADRS) TO AMEND THE DEPOSIT
AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------------
AT&T INC. T ANNUAL MEETING DATE: 04/28/2006
ISSUER: 00206R ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM F. ALDINGER III Management For For
GILBERT F. AMELIO Management For For
AUGUST A. BUSCH III Management For For
MARTIN K. EBY, JR. Management For For
JAMES A. HENDERSON Management For For
CHARLES F. KNIGHT Management For For
JON C. MADONNA Management For For
LYNN M. MARTIN Management For For
JOHN B. MCCOY Management For For
MARY S. METZ Management For For
TONI REMBE Management For For
S. DONLEY RITCHEY Management For For
JOYCE M. ROCHE Management For For
RANDALL L. STEPHENSON Management For For
LAURA D'ANDREA TYSON Management For For
PATRICIA P. UPTON Management For For
EDWARD E. WHITACRE, JR. Management For For
02 APPROVE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
03 APPROVE 2006 INCENTIVE PLAN Management For For
04 APPROVE AMENDMENT TO RESTATED CERTIFICATE OF Management For For
INCORPORATION
05 STOCKHOLDER PROPOSAL A Shareholder Against For
06 STOCKHOLDER PROPOSAL B Shareholder Against For
07 STOCKHOLDER PROPOSAL C Shareholder Against For
08 STOCKHOLDER PROPOSAL D Shareholder Against For
09 STOCKHOLDER PROPOSAL E Shareholder Against For
10 STOCKHOLDER PROPOSAL F Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
BROOKFIELD ASSET MANAGEMENT INC. BAM SPECIAL MEETING DATE: 04/28/2006
ISSUER: 112585 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 SPECIAL RESOLUTION TO INCREASE THE NUMBER OF Management For For
DIRECTORS FROM 14 TO 16.
02 DIRECTOR Management For
MARCEL R. COUTU Management For For
WILLIAM A. DIMMA Management For For
LANCE M. LIEBMAN Management For For
ROY MACLAREN Management For For
G. WALLACE F. MCCAIN Management For For
JACK M. MINTZ Management For For
JAMES A. PATTISON Management For For
GEORGE S. TAYLOR Management For For
03 THE APPOINTMENT OF AUDITORS AND AUTHORIZING THE Management For For
DIRECTORS TO FIX THE REMUNERATION TO BE PAID
TO THE AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC. CBB ANNUAL MEETING DATE: 04/28/2006
ISSUER: 171871 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CARL REDFIELD Management For For
DAVID SHARROCK Management For For
ALEX SHUMATE Management For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS
OF THE COMPANY FOR THE YEAR 2006.
------------------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. D ANNUAL MEETING DATE: 04/28/2006
ISSUER: 25746U ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PETER W. BROWN Management For For
RONALD J. CALISE Management For For
THOS. E. CAPPS Management For For
GEORGE A. DAVIDSON, JR. Management For For
THOMAS F. FARRELL, II Management For For
JOHN W. HARRIS Management For For
ROBERT S. JEPSON, JR. Management For For
MARK J. KINGTON Management For For
BENJAMIN J. LAMBERT III Management For For
RICHARD L. LEATHERWOOD Management For For
MARGARET A. MCKENNA Management For For
FRANK S. ROYAL Management For For
S. DALLAS SIMMONS Management For For
DAVID A. WOLLARD Management For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Management For For
FOR THE 2006 FINANCIAL STATEMENTS.
03 SHAREHOLDER PROPOSAL - MAJORITY VOTE STANDARD Shareholder Against For
04 SHAREHOLDER PROPOSAL - ENVIRONMENTAL REPORT Shareholder Against For
05 SHAREHOLDER PROPOSAL - RETIREMENT BENEFITS Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
GATX CORPORATION GMT ANNUAL MEETING DATE: 04/28/2006
ISSUER: 361448 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROD F. DAMMEYER Management For For
JAMES M. DENNY Management For For
RICHARD FAIRBANKS Management For For
DEBORAH M. FRETZ Management For For
BRIAN A. KENNEY Management For For
MILES L. MARSH Management For For
MARK G. MCGRATH Management For For
MICHAEL E. MURPHY Management For For
CASEY J. SYLLA Management For For
02 APPROVAL OF APPOINTMENT OF AUDITORS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES SRP ANNUAL MEETING DATE: 05/01/2006
ISSUER: 826428 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARY LEE COLEMAN Management For For
T.J. DAY Management For For
JERRY E. HERBST Management For For
DONALD D. SNYDER Management For For
02 TO APPROVE THE AMENDMENT TO THE RESTATED ARTICLES Management For For
OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER
OF SHARES OF COMMON STOCK FROM 250,000,000 TO
350,000,000.
------------------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY YORW ANNUAL MEETING DATE: 05/01/2006
ISSUER: 987184 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
GEORGE HAY KAIN, III Management For For
MICHAEL W. GANG Management For For
GEORGE W. HODGES Management For For
02 APPOINT BEARD MILLER COMPANY LLP AS AUDITORS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION AEE ANNUAL MEETING DATE: 05/02/2006
ISSUER: 023608 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SUSAN S. ELLIOTT Management For For
GAYLE P.W. JACKSON Management For For
JAMES C. JOHNSON Management For For
RICHARD A. LIDDY Management For For
GORDON R. LOHMAN Management For For
RICHARD A. LUMPKIN Management For For
CHARLES W. MUELLER Management For For
DOUGLAS R. OBERHELMAN Management For For
GARY L. RAINWATER Management For For
HARVEY SALIGMAN Management For For
PATRICK T. STOKES Management For For
02 ADOPTION OF THE 2006 OMNIBUS INCENTIVE COMPENSATION Management For For
PLAN
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For
04 SHAREHOLDER PROPOSAL REQUESTING EVALUATION OF Shareholder Against For
20-YEAR EXTENSION OF CALLAWAY PLANT LICENSE
------------------------------------------------------------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP. CV ANNUAL MEETING DATE: 05/02/2006
ISSUER: 155771 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT L. BARNETT Management For For
ROBERT G. CLARKE Management For For
MARY ALICE MCKENZIE Management For For
WILLIAM R. SAYRE Management For For
WILLIAM J. STENGER Management For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION CPK ANNUAL MEETING DATE: 05/02/2006
ISSUER: 165303 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EUGENE H. BAYARD Management For For
THOMAS P. HILL, JR. Management For For
CALVERT A. MORGAN, JR. Management For For
GREAT PLAINS ENERGY INCORPORATED GXP ANNUAL MEETING DATE: 05/02/2006
ISSUER: 391164 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
D.L. BODDE Management For For
M.J. CHESSER Management For For
W.H. DOWNEY Management For For
M.A. ERNST Management For For
R.C. FERGUSON, JR. Management For For
W.K. HALL Management For For
L.A. JIMENEZ Management For For
J.A. MITCHELL Management For For
W.C. NELSON Management For For
L.H. TALBOTT Management For For
R.H. WEST Management For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT AUDITORS FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. HE ANNUAL MEETING DATE: 05/02/2006
ISSUER: 419870 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
SHIRLEY J. DANIEL Management For For
CONSTANCE H. LAU Management For For
A. MAURICE MYERS Management For For
JAMES K. SCOTT Management For For
02 ELECTION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 APPROVAL TO AMEND ARTICLE FOURTH OF THE RESTATED Management For For
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED COMMON SHARES TO 200,000,000.
04 APPROVAL OF THE 1990 NONEMPLOYEE DIRECTOR STOCK Management For For
PLAN, AS AMENDED AND RESTATED.
05 APPROVAL TO AMEND ARTICLE SIXTH OF THE RESTATED Management For For
ARTICLES OF INCORPORATION TO MODIFY PROVISIONS
RELATED TO THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY SUG ANNUAL MEETING DATE: 05/02/2006
ISSUER: 844030 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
05 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S AMENDED AND RESTATED EXECUTIVE INCENTIVE BONUS
PLAN.
01 DIRECTOR Management For
DAVID L. BRODSKY Management For For
FRANK W. DENIUS Management For For
KURT A. GITTER, M. D. Management For For
HERBERT H. JACOBI Management For For
ADAM M. LINDEMANN Management For For
GEORGE L. LINDEMANN Management For For
THOMAS N. MCCARTER, III Management For For
GEORGE ROUNTREE, III Management For For
ALAN D. SCHERER Management For For
02 THE APPROVAL OF THE SALE OF THE RHODE ISLAND Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO NATIONAL GRID USA.
03 THE APPROVAL OF THE TRANSFER OF THE MASSACHUSETTS Management For For
OPERATIONS OF SOUTHERN UNION S NEW ENGLAND GAS
COMPANY DIVISION TO A SUBSIDIARY OF SOUTHERN UNION.
04 THE APPROVAL OF THE ADOPTION OF SOUTHERN UNION Management For For
S SECOND AMENDED AND RESTATED 2003 STOCK AND
INCENTIVE PLAN.
06 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE Management For For
COOPERS LLP AS SOUTHERN UNION S INDEPENDENT EXTERNAL
AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC. ATG ANNUAL MEETING DATE: 05/03/2006
ISSUER: 001204 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES R. CRISP Management For For
WYCK A. KNOX, JR. Management For For
DENNIS M. LOVE Management For For
DEAN R. O'HARE Management For For
JOHN W. SOMERHALDER II Management For For
HENRY C. WOLF Management For For
02 APPROVAL OF THE AGL RESOURCES INC. 2006 NON-EMPLOYEE Management For For
DIRECTORS EQUITY COMPENSATION PLAN.
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
AQUILA, INC. ILA ANNUAL MEETING DATE: 05/03/2006
ISSUER: 03840P ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD C. GREEN Management For For
MICHAEL M. CROW Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006
------------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG DT ANNUAL MEETING DATE: 05/03/2006
ISSUER: 251566 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
02 THE APPROPRIATION OF NET INCOME. Management For *Management Position Unknown
03 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE BOARD OF MANAGEMENT FOR THE 2005 FINANCIAL
YEAR.
04 THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF Management For *Management Position Unknown
THE SUPERVISORY BOARD FOR THE 2005 FINANCIAL YEAR.
05 THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND Management For *Management Position Unknown
THE GROUP AUDITOR FOR THE 2006 FINANCIAL YEAR.
06 AUTHORIZING THE CORPORATION TO PURCHASE AND USE Management For *Management Position Unknown
ITS OWN SHARES INCLUDING USE WITH THE EXCLUSION
OF SUBSCRIPTION RIGHTS.
07 THE CREATION OF AUTHORIZED CAPITAL 2006 FOR CASH Management For *Management Position Unknown
AND/OR NON-CASH CONTRIBUTIONS.
08 APPROVAL OF THE SPLIT-OFF AND SHARE TRANSFER Management For *Management Position Unknown
AGREEMENT WITH T-SYSTEMS BUSINESS SERVICES GMBH.
09 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH SCS PERSONALBERATUNG GMBH.
10 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH CASPAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
11 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH MELCHIOR TELEKOMMUNIKATIONSDIENSTE
GMBH.
12 THE APPROVAL OF THE CONTROL AND PROFIT AND LOSS Management For *Management Position Unknown
TRANSFER AGREEMENT WITH BALTHASAR TELEKOMMUNIKATIONSDIENSTE
GMBH.
13 APPROVAL OF THE CONTROL AGREEMENT WITH T-COM Management For *Management Position Unknown
INNOVATIONSGESELLSCHAFT MBH.
14 THE AMENDMENT OF SECTIONS 14 (2) AND (16) OF Management For *Management Position Unknown
THE ARTICLES OF INCORPORATION.
15 DIRECTOR Management For
DR. THOMAS MIROW Management For *Management Position Unknown
MS. I MATTHAUS-MAIER Management For *Management Position Unknown
DR. MATHIAS DOPFNER Management For *Management Position Unknown
DR. W VON SCHIMMELMANN Management For *Management Position Unknown
DR. H VON GRUNBERG Management For *Management Position Unknown
MR. BERNHARD WALTER Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY EE ANNUAL MEETING DATE: 05/03/2006
ISSUER: 283677 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RAMIRO GUZMAN Management For For
JAMES W. HARRIS Management For For
STEPHEN N. WERTHEIMER Management For For
CHARLES A. YAMARONE Management For For
02 APPROVAL OF THE EL PASO ELECTRIC COMPANY S 2006 Management For For
LONG - TERM INCENTIVE PLAN.
03 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION TNB ANNUAL MEETING DATE: 05/03/2006
ISSUER: 884315 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
E.H. DREW Management For For
J.K. HAUSWALD Management For For
D. JERNIGAN Management For For
R.B. KALICH SR. Management For For
K.R. MASTERSON Management For For
D.J. PILEGGI Management For For
J.P. RICHARD Management For For
D.D. STEVENS Management For For
W.H. WALTRIP Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC. MLI ANNUAL MEETING DATE: 05/04/2006
ISSUER: 624756 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER P. FEDERBUSH Management For For
GENNARO J. FULVIO Management For For
GARY S. GLADSTEIN Management For For
TERRY HERMANSON Management For For
ROBERT B. HODES Management For For
HARVEY L. KARP Management For For
WILLIAM D. O'HAGAN Management For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY S 2002 STOCK OPTION PLAN.
03 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP Management For For
AS INDEPENDENT AUDITORS OF THE COMPANY.
------------------------------------------------------------------------------------------------------------------------------------
NSTAR NST ANNUAL MEETING DATE: 05/04/2006
ISSUER: 67019E ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS G. DIGNAN, JR. Management For For
MATINA S. HORNER Management For For
GERALD L. WILSON Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT PUBLIC ACCOUNTANTS
FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
PENNICHUCK CORPORATION PNNW ANNUAL MEETING DATE: 05/04/2006
ISSUER: 708254 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOSEPH A. BELLAVANCE Management For For
STEVEN F. BOLANDER Management For For
ROBERT P. KELLER Management For For
JAMES M. MURPHY Management For For
------------------------------------------------------------------------------------------------------------------------------------
SEQUA CORPORATION SQAA ANNUAL MEETING DATE: 05/04/2006
ISSUER: 817320 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ALEXANDER Management For For
BARR Management For For
LEFRAK Management For For
SOVERN Management For For
SULLIVAN Management For For
TSAI Management For For
WEINBERG Management For For
WEINSTEIN Management For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION SWX ANNUAL MEETING DATE: 05/04/2006
ISSUER: 844895 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
CUMULATED VOTES FOR For For
MICHAEL MELARKEY
02 TO APPROVE THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY.
------------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. VZ ANNUAL MEETING DATE: 05/04/2006
ISSUER: 92343V ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
J.R. BARKER Management For For
R.L. CARRION Management For For
R.W. LANE Management For For
S.O. MOOSE Management For For
J. NEUBAUER Management For For
D.T. NICOLAISEN Management For For
T.H. O'BRIEN Management For For
C. OTIS, JR. Management For For
H.B. PRICE Management For For
I.G. SEIDENBERG Management For For
W.V. SHIPLEY Management For For
J.R. STAFFORD Management For For
R.D. STOREY Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
ACCOUNTING FIRM
03 CUMULATIVE VOTING Shareholder Against For
04 MAJORITY VOTE REQUIRED FOR ELECTION OF DIRECTORS Shareholder Against For
08 PERFORMANCE-BASED EQUITY COMPENSATION Shareholder Against For
09 DISCLOSURE OF POLITICAL CONTRIBUTIONS Shareholder Against For
05 COMPOSITION OF BOARD OF DIRECTORS Shareholder Against For
06 DIRECTORS ON COMMON BOARDS Shareholder Against For
07 SEPARATE CHAIRMAN AND CEO Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION WEC ANNUAL MEETING DATE: 05/04/2006
ISSUER: 976657 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. AHEARNE Management For For
JOHN F. BERGSTROM Management For For
BARBARA L. BOWLES Management For For
ROBERT A. CORNOG Management For For
CURT S. CULVER Management For For
THOMAS J. FISCHER Management For For
GALE E. KLAPPA Management For For
ULICE PAYNE, JR. Management For For
F.P. STRATTON, JR. Management For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION UNS ANNUAL MEETING DATE: 05/05/2006
ISSUER: 909205 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES S. PIGNATELLI Management For For
LAWRENCE J. ALDRICH Management For For
BARBARA BAUMANN Management For For
LARRY W. BICKLE Management For For
ELIZABETH T. BILBY Management For For
HAROLD W. BURLINGAME Management For For
JOHN L. CARTER Management For For
ROBERT A. ELLIOTT Management For For
DANIEL W.L. FESSLER Management For For
KENNETH HANDY Management For For
WARREN Y. JOBE Management For For
JOAQUIN RUIZ Management For For
02 UNISOURCE ENERGY CORPORATION 2006 OMNIBUS STOCK Management Against Against
AND INCENTIVE PLAN
------------------------------------------------------------------------------------------------------------------------------------
ALLETE, INC. ALE ANNUAL MEETING DATE: 05/09/2006
ISSUER: 018522 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
EDDINS Management For For
HOOLIHAN Management For For
JOHNSON Management For For
LUDLOW Management For For
MAYER Management For For
PEIRCE Management For For
RAJALA Management For For
SHIPPAR Management For For
SMITH Management For For
STENDER Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS ALLETE S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY AWR ANNUAL MEETING DATE: 05/09/2006
ISSUER: 029899 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
N.P. DODGE, JR. Management For For
ROBERT F. KATHOL Management For For
LLOYD E. ROSS Management For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE REGISTERED PUBLIC ACCOUNTING FIRM
------------------------------------------------------------------------------------------------------------------------------------
FLORIDA PUBLIC UTILITIES COMPANY FPU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 341135 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELLEN TERRY BENOIT Management For For
JOHN T. ENGLISH Management For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Management For For
AS THE COMPANY S REGISTERED INDEPENDENT PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
MAINE & MARITIMES CORPORATION MAM CONSENT MEETING DATE: 05/09/2006
ISSUER: 560377 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT E. ANDERSON Management For For
MICHAEL W. CARON Management For For
NATHAN L. GRASS Management For For
02 RATIFICATION OF THE SELECTION OF VITALE, CATURANO Management For For
& COMPANY AS THE COMPANY S INDEPENDENT AUDITORS
FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION MIR ANNUAL MEETING DATE: 05/09/2006
ISSUER: 60467R ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THOMAS W. CASON Management For For
A.D. (PETE) CORRELL Management For For
TERRY G. DALLAS Management For For
THOMAS H. JOHNSON Management For For
JOHN T. MILLER Management For For
EDWARD R. MULLER Management For For
ROBERT C. MURRAY Management For For
JOHN M. QUAIN Management For For
WILLIAM L. THACKER Management For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITOR FOR 2006
------------------------------------------------------------------------------------------------------------------------------------
NORTHEAST UTILITIES NU ANNUAL MEETING DATE: 05/09/2006
ISSUER: 664397 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICHARD H. BOOTH Management For For
COTTON MATHER CLEVELAND Management For For
SANFORD CLOUD, JR. Management For For
JAMES F. CORDES Management For For
E. GAIL DE PLANQUE Management For For
JOHN G. GRAHAM Management For For
ELIZABETH T. KENNAN Management For For
ROBERT E. PATRICELLI Management For For
CHARLES W. SHIVERY Management For For
JOHN F. SWOPE Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
------------------------------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC. ORA ANNUAL MEETING DATE: 05/09/2006
ISSUER: 686688 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
YEHUDIT BRONICKI Management For For
JACOB WORENKLEIN Management For For
ELON KOHLBERG Management For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
PUGET ENERGY, INC. PSD ANNUAL MEETING DATE: 05/09/2006
ISSUER: 745310 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CRAIG W. COLE Management For For
TOMIO MORIGUCHI Management For For
HERBERT B. SIMON Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS PUGET ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
BIW LIMITED BIW ANNUAL MEETING DATE: 05/10/2006
ISSUER: 05547U ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MARY JANE BURT Management For For
JAMES E. COHEN Management For For
BETSY HENLEY-COHN Management For For
JURI HENLEY-COHN Management For For
ALVARO DA SILVA Management For For
THEMIS KLARIDES Management For For
B. LANCE SAUERTEIG Management For For
KENNETH E. SCHAIBLE Management For For
JOHN S. TOMAC Management For For
02 APPROVAL OF APPOINTMENT OF DWORKEN, HILLMAN, Management For For
LAMORTE & STERCZALA, P.C. AS THE COMPANY S INDEPENDENT
AUDITORS.
------------------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. NI ANNUAL MEETING DATE: 05/10/2006
ISSUER: 65473P ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
I DIRECTOR Management For
GARY L. NEALE Management For For
ROBERT J. WELSH Management For For
ROGER A. YOUNG Management For For
II RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTANTS. Management For For
III BOARD OF DIRECTORS CHARTER AMENDMENT PROPOSAL Management For For
TO DECLASSIFY BOARD OF DIRECTORS.
IV STOCKHOLDER S MAJORITY VOTE PROPOSAL. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. PGN ANNUAL MEETING DATE: 05/10/2006
ISSUER: 743263 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
W. FREDERICK* Management For For
W. JONES* Management For For
T. STONE* Management For For
E. BORDEN** Management For For
J. BOSTIC** Management For For
D. BURNER** Management For For
R. DAUGHERTY** Management For For
H. DELOACH*** Management For For
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS PROGRESS ENERGY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
03 THE PROPOSAL RELATING TO THE DECLASSIFICATION Management For For
OF THE BOARD OF DIRECTORS.
04 THE PROPOSAL RELATING TO DIRECTOR ELECTION BY Management For For
MAJORITY VOTE.
05 SHAREHOLDER PROPOSAL RELATING TO A RESPONSIBLE Shareholder Against For
CONTRACTOR POLICY.
------------------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION UIL ANNUAL MEETING DATE: 05/10/2006
ISSUER: 902748 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
THELMA R. ALBRIGHT Management For For
MARC C. BRESLAWSKY Management For For
ARNOLD L. CHASE Management For For
JOHN F. CROWEAK Management For For
BETSY HENLEY-COHN Management For For
JOHN L. LAHEY Management For For
F. PATRICK MCFADDEN, JR Management For For
DANIEL J. MIGLIO Management For For
WILLIAM F. MURDY Management For For
JAMES A. THOMAS Management For For
NATHANIEL D. WOODSON Management For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS UIL HOLDINGS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
ALLEGHENY ENERGY, INC. AYE ANNUAL MEETING DATE: 05/11/2006
ISSUER: 017361 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. FURLONG BALDWIN Management For For
ELEANOR BAUM Management For For
PAUL J. EVANSON Management For For
CYRUS F. FREIDHEIM, JR. Management For For
JULIA L. JOHNSON Management For For
TED J. KLEISNER Management For For
STEVEN H. RICE Management For For
GUNNAR E. SARSTEN Management For For
MICHAEL H. SUTTON Management For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 STOCKHOLDER PROPOSAL REQUIRING MANAGEMENT TO Shareholder Against For
RETAIN STOCK
05 STOCKHOLDER PROPOSAL RELATING TO DIRECTOR QUALIFICATIONS Shareholder Against For
06 STOCKHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shareholder Against For
OPTIONS
07 STOCKHOLDER PROPOSAL REGARDING A SEPARATE VOTE Shareholder Against For
ON GOLDEN PAY
09 STOCKHOLDER PROPOSAL TO REDEEM OR VOTE POISON Shareholder For Against
PILL
04 STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT Shareholder Against For
BOARD CHAIRMAN
08 STOCKHOLDER PROPOSAL TO RECOUP UNEARNED MANAGEMENT Shareholder Against For
BONUSES
------------------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION APC ANNUAL MEETING DATE: 05/11/2006
ISSUER: 032511 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ROBERT J. ALLISON, JR. Management For For
JOHN W. PODUSKA, SR. Management For For
02 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Management For For
OF INCORPORATION.
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR. Management For For
------------------------------------------------------------------------------------------------------------------------------------
AVISTA CORP. AVA ANNUAL MEETING DATE: 05/11/2006
ISSUER: 05379B ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN F. KELLY Management For For
LURA J. POWELL, PH.D. Management For For
HEIDI B. STANLEY Management For For
R. JOHN TAYLOR Management For For
02 APPROVAL OF THE FORMATION OF A HOLDING COMPANY Management For For
BY MEANS OF A STATUTORY SHARE EXCHANGE WHEREBY
EACH OUTSTANDING SHARE OF AVISTA CORPORATION
COMMON STOCK WOULD BE EXCHANGED FOR ONE SHARE
OF AVA FORMATION CORP. COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF THE FIRM OF Management For For
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
CENTURYTEL, INC. CTL Annual Meeting Date: 05/11/2006
Issuer: 156700 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
Vote Group: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
FRED R. NICHOLS Management For For
HARVEY P. PERRY Management For For
JIM D. REPPOND Management For For
JOSEPH R. ZIMMEL Management For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY Management For For
S INDEPENDENT AUDITOR FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC. CTWS ANNUAL MEETING DATE: 05/11/2006
ISSUER: 207797 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
LISA J. THIBDAUE Management For For
ERIC W. THORNBURG Management For For
CAROL P. WALLACE Management For For
DONALD B. WILBUR Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
ECHOSTAR COMMUNICATIONS CORPORATION DISH ANNUAL MEETING DATE: 05/11/2006
ISSUER: 278762 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES DEFRANCO Management For For
MICHAEL T. DUGAN Management For For
CANTEY ERGEN Management For For
CHARLES W. ERGEN Management For For
STEVEN R. GOODBARN Management For For
GARY S. HOWARD Management For For
DAVID K. MOSKOWITZ Management For For
TOM A. ORTOLF Management For For
C. MICHAEL SCHROEDER Management For For
CARL E. VOGEL Management For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
03 TO AMEND AND RESTATE THE 2001 NONEMPLOYEE DIRECTOR Management For For
STOCK OPTION PLAN.
04 TO AMEND AND RESTATE THE 1997 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Management For For
COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
------------------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION AES ANNUAL MEETING DATE: 05/11/2006
ISSUER: 00130H ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
03 ADOPTION OF THE AES CORPORATION PERFORMANCE INCENTIVE Management For For
PLAN.
01 DIRECTOR Management For
RICHARD DARMAN Management For For
PAUL HANRAHAN Management For For
KRISTINA M. JOHNSON Management For For
JOHN A. KOSKINEN Management For For
PHILIP LADER Management For For
JOHN H. MCARTHUR Management For For
SANDRA O. MOOSE Management For For
PHILIP A. ODEEN Management For For
CHARLES O. ROSSOTTI Management For For
SVEN SANDSTROM Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
------------------------------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION LNT ANNUAL MEETING DATE: 05/12/2006
ISSUER: 018802 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANN K. NEWHALL Management For For
DEAN C. OESTREICH Management For For
CAROL P. SANDERS Management For For
02 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Management For For
2002 EQUITY INCENTIVE PLAN.
03 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED CHU ANNUAL MEETING DATE: 05/12/2006
ISSUER: 16945R ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS Management For *Management Position Unknown
AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITORS
FOR THE YEAR ENDED 31 DECEMBER 2005.
02 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
3A DIRECTOR Management For
MR. CHANG XIAOBING Management For *Management Position Unknown
MR. TONG JILU Management For *Management Position Unknown
MS. LI. JIANGUO Management For *Management Position Unknown
MR. YANG XIAOWEI Management For *Management Position Unknown
MR. LI ZHENGMAO Management For *Management Position Unknown
MR. LI GANG Management For *Management Position Unknown
MR. ZHANG JUNAN Management For *Management Position Unknown
MR. LU JIANGUO Management For *Management Position Unknown
MR. C. WING LAM, LINUS Management For *Management Position Unknown
MR. WONG WAI MING Management For *Management Position Unknown
3B TO AUTHORIZE THE DIRECTORS TO FIX REMUNERATION Management For *Management Position Unknown
OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER
2006.
04 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS, Management For *Management Position Unknown
AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2006.
05 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
06 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING
ISSUED SHARE CAPITAL.
07 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
------------------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION ETR ANNUAL MEETING DATE: 05/12/2006
ISSUER: 29364G ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.S. BATEMAN Management For For
W.F. BLOUNT Management For For
S.D. DEBREE Management For For
G.W. EDWARDS Management For For
A.M. HERMAN Management For For
D.C. HINTZ Management For For
J.W. LEONARD Management For For
S.L. LEVENICK Management For For
R. V.D. LUFT Management For For
J.R. NICHOLS Management For For
W.A. PERCY, II Management For For
W.J. TAUZIN Management For For
S.V. WILKINSON Management For For
02 APPROVAL TO AMEND THE CERTIFICATE OF INCORPORATION Management For For
TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT WITH
RESPECT TO THE REMOVAL OF DIRECTORS.
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
2006.
05 SHAREHOLDER PROPOSAL REGARDING MAJORITY ELECTION Shareholder Against For
OF DIRECTORS.
03 APPROVAL OF 2007 EQUITY OWNERSHIP AND LONG TERM Management For For
CASH INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. ED ANNUAL MEETING DATE: 05/15/2006
ISSUER: 209115 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K. BURKE Management For For
V.A. CALARCO Management For For
G. CAMPBELL, JR. Management For For
G.J. DAVIS Management For For
M.J. DEL GIUDICE Management For For
E.V. FUTTER Management For For
S. HERNANDEZ Management For For
P.W. LIKINS Management For For
E.R. MCGRATH Management For For
F.V. SALERNO Management For For
L.F. SUTHERLAND Management For For
S.R. VOLK Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP. FE ANNUAL MEETING DATE: 05/16/2006
ISSUER: 337932 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ANTHONY J. ALEXANDER Management For For
DR. CAROL A. CARTWRIGHT Management For For
WILLIAM T. COTTLE Management For For
ROBERT B. HEISLER, JR. Management For For
RUSSELL W. MAIER Management For For
GEORGE M. SMART Management For For
WES M. TAYLOR Management For For
JESSE T. WILLIAMS, SR. Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL Shareholder Against For
04 SHAREHOLDER PROPOSAL Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC. PNM ANNUAL MEETING DATE: 05/16/2006
ISSUER: 69349H ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ADELMO E. ARCHULETA Management For For
JULIE A. DOBSON Management For For
WOODY L. HUNT Management For For
CHARLES E. MCMAHEN Management For For
MANUEL T. PACHECO Management For For
ROBERT M. PRICE Management For For
BONNIE S. REITZ Management For For
JEFFRY E. STERBA Management For For
JOAN B. WOODARD Management For For
02 APPROVE THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2006.
03 APPROVE AMENDMENT TO THE RESTATED ARTICLES OF Management For For
INCORPORATION OF PNM RESOURCES, INC.
------------------------------------------------------------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC RDSA ANNUAL MEETING DATE: 05/16/2006
ISSUER: 780259 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 ADOPTION OF ANNUAL REPORT AND ACCOUNTS Management For For
02 APPROVAL OF REMUNERATION REPORT Management For For
03 DIRECTOR Management For
JORMA OLLILA# Management For For
NICK LAND# Management For For
LORD KERR# U + Management For For
JEROEN VAN DER VEER Management For For
ROB ROUTS Management For For
WIM KOK# N Management For For
09 RE-APPOINTMENT OF AUDITORS Management For For
10 REMUNERATION OF AUDITORS Management For For
11 AUTHORITY TO ALLOT SHARES Management For For
12 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For
13 AUTHORITY TO PURCHASE OWN SHARES Management For For
14 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
15 SHAREHOLDER RESOLUTION Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
SOUTHWEST WATER COMPANY SWWC ANNUAL MEETING DATE: 05/16/2006
ISSUER: 845331 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DONOVAN D. HUENNEKENS Management For For
RICHARD G. NEWMAN Management For For
02 TO APPROVE THE 2006 EQUITY INCENTIVE PLAN. Management Against Against
------------------------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC. WR ANNUAL MEETING DATE: 05/16/2006
ISSUER: 95709T ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES Q. CHANDLER IV Management For For
R. A. EDWARDS Management For For
SANDRA A. J. LAWRENCE Management For For
02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC. WTR ANNUAL MEETING DATE: 05/17/2006
ISSUER: 03836W ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
NICHOLAS DEBENEDICTIS Management For For
RICHARD H. GLANTON Management For For
LON R. GREENBERG Management For For
------------------------------------------------------------------------------------------------------------------------------------
DYNEGY INC. DYN ANNUAL MEETING DATE: 05/17/2006
ISSUER: 26816Q ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID W. BIEGLER Management For For
THOMAS D. CLARK, JR. Management For For
VICTOR E. GRIJALVA Management For For
PATRICIA A. HAMMICK Management For For
GEORGE L. MAZANEC Management For For
ROBERT C. OELKERS Management For For
WILLIAM L. TRUBECK Management For For
BRUCE A. WILLIAMSON Management For For
02 PROPOSAL TO AMEND DYNEGY S ARTICLES OF INCORPORATION Management For For
TO REMOVE THE PROVISION SPECIFYING A MINIMUM
AND MAXIMUM NUMBER OF DIRECTORS.
03 PROPOSAL TO AMEND AND RESTATE DYNEGY S ARTICLES Management For For
OF INCORPORATION TO ELIMINATE UNNECESSARY AND
OUTDATED PROVISIONS.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR DYNEGY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. XEL ANNUAL MEETING DATE: 05/17/2006
ISSUER: 98389B ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
C. CONEY BURGESS Management For For
FREDRIC W. CORRIGAN Management For For
RICHARD K. DAVIS Management For For
ROGER R. HEMMINGHAUS Management For For
A. BARRY HIRSCHFELD Management For For
RICHARD C. KELLY Management For For
DOUGLAS W. LEATHERDALE Management For For
ALBERT F. MORENO Management For For
DR. MARGARET R. PRESKA Management For For
A. PATRICIA SAMPSON Management For For
RICHARD H. TRULY Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY INC S PRINCIPAL ACCOUNTANTS
FOR 2006.
03 SHAREHOLDER PROPOSAL TO SEPARATE THE ROLES OF Shareholder Against For
CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE
OFFICER.
------------------------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION CVC ANNUAL MEETING DATE: 05/18/2006
ISSUER: 12686C ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHARLES D. FERRIS Management For For
RICHARD H. HOCHMAN Management For For
VICTOR ORISTANO Management For For
VINCENT TESE Management For For
THOMAS V. REIFENHEISER Management For For
JOHN R. RYAN Management For For
02 PROPOSAL TO RATIFY AND APPROVE THE APPOINTMENT Management For For
OF KPMG LLP, AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2006.
03 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 EMPLOYEE STOCK PLAN.
04 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management For For
SYSTEMS CORPORATION 2006 CASH INCENTIVE PLAN.
05 PROPOSAL TO AUTHORIZE AND APPROVE THE CABLEVISION Management Against Against
SYSTEMS CORPORATION 2006 STOCK PLAN FOR NON-EMPLOYEE
DIRECTORS.
------------------------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED CHL ANNUAL MEETING DATE: 05/18/2006
ISSUER: 16941M ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL Management For *Management Position Unknown
STATEMENTS AND THE REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2005.
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED Management For *Management Position Unknown
31 DECEMBER 2005.
O3 DIRECTOR Management For
LU XIANGDONG Management For *Management Position Unknown
XUE TAOHAI Management For *Management Position Unknown
SHA YUEJIA Management For *Management Position Unknown
LIU AILI Management For *Management Position Unknown
XIN FANFEI Management For *Management Position Unknown
XU LONG Management For *Management Position Unknown
LO KA SHUI Management For *Management Position Unknown
MOSES CHENG MO CHI Management For *Management Position Unknown
O4 TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO Management For *Management Position Unknown
AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.
O5 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING
10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING
ISSUED SHARE CAPITAL.
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO Management For *Management Position Unknown
ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE
NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL.
O7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE Management For *Management Position Unknown
DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES
BY THE NUMBER OF SHARES REPURCHASED.
S8 TO APPROVE THE CHANGE OF NAME OF THE COMPANY. Management For *Management Position Unknown
------------------------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION CMCSA ANNUAL MEETING DATE: 05/18/2006
ISSUER: 20030N ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
S. DECKER ANSTROM Management For For
KENNETH J. BACON Management For For
SHELDON M. BONOVITZ Management For For
EDWARD D. BREEN Management For For
JULIAN A. BRODSKY Management For For
JOSEPH J. COLLINS Management For For
J. MICHAEL COOK Management For For
JEFFREY A. HONICKMAN Management For For
BRIAN L. ROBERTS Management For For
RALPH J. ROBERTS Management For For
DR. JUDITH RODIN Management For For
MICHAEL I. SOVERN Management For For
02 INDEPENDENT AUDITORS. Management For For
03 2002 EMPLOYEE STOCK PURCHASE PLAN. Management For For
04 2002 RESTRICTED STOCK PLAN. Management For For
06 PREVENT THE ISSUANCE OF NEW STOCK OPTIONS. Shareholder Against For
08 LIMIT COMPENSATION FOR MANAGEMENT. Shareholder Against For
09 ADOPT A RECAPITALIZATION PLAN. Shareholder Against For
10 ESTABLISH A MAJORITY VOTE SHAREHOLDER COMMITTEE. Shareholder Against For
05 2006 CASH BONUS PLAN. Management For For
07 REQUIRE THAT THE CHAIRMAN OF THE BOARD NOT BE Shareholder Against For
AN EMPLOYEE.
------------------------------------------------------------------------------------------------------------------------------------
COMMONWEALTH TELEPHONE ENTERPRISES, CTCO ANNUAL MEETING DATE: 05/18/2006
ISSUER: 203349 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN R. BIRK Management For For
DAVID C. MITCHELL Management For For
WALTER SCOTT, JR. Management For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER
31, 2006.
03 APPROVAL TO ADOPT THE AMENDED CTE EQUITY INCENTIVE Management For For
PLAN.
04 APPROVAL TO ADOPT THE CTE 2006 BONUS PLAN. Management For For
05 APPROVAL TO ADOPT THE CTE DEFERRED COMPENSATION Management For For
PLAN.
------------------------------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP. OGE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 670837 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN D. GROENDYKE Management For For
ROBERT O. LORENZ Management For For
STEVEN E. MOORE Management For For
02 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
OUR PRINCIPAL INDEPENDENT ACCOUNTANTS.
------------------------------------------------------------------------------------------------------------------------------------
ONEOK, INC. OKE ANNUAL MEETING DATE: 05/18/2006
ISSUER: 682680 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
WILLIAM L. FORD Management For For
DOUGLAS ANN NEWSOM Management For For
GARY D. PARKER Management For For
EDUARDO A. RODRIGUEZ Management For For
02 RATIFICATION OF THE SELECTION OF KPMG LLP AS Management For For
INDEPENDENT AUDITOR OF THE CORPORATION FOR THE
2006 FISCAL YEAR.
03 A SHAREHOLDER PROPOSAL RELATING TO THE SEPARATION Shareholder Against For
OF THE POSITIONS OF CHAIRMAN OF THE BOARD AND
CHIEF EXECUTIVE OFFICER.
------------------------------------------------------------------------------------------------------------------------------------
WPS RESOURCES CORPORATION WPS ANNUAL MEETING DATE: 05/18/2006
ISSUER: 92931B ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
K.M. HASSELBLAD-PASCALE Management For For
WILLIAM F. PROTZ, JR. Management For For
LARRY L. WEYERS Management For For
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WPS RESOURCES AND ITS SUBSIDIARIES FOR
2006.
------------------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION CMS ANNUAL MEETING DATE: 05/19/2006
ISSUER: 125896 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
MERRIBEL S. AYRES Management For For
JON E. BARFIELD Management For For
RICHARD M. GABRYS Management For For
DAVID W. JOOS Management For For
PHILIP R. LOCHNER, JR. Management For For
MICHAEL T. MONAHAN Management For For
JOSEPH F. PAQUETTE, JR. Management For For
PERCY A. PIERRE Management For For
KENNETH L. WAY Management For For
KENNETH WHIPPLE Management For For
JOHN B. YASINSKY Management For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
------------------------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC. POM ANNUAL MEETING DATE: 05/19/2006
ISSUER: 713291 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
TERENCE C. GOLDEN Management For For
FRANK O. HEINTZ Management For For
GEORGE F. MACCORMACK Management For For
LAWRENCE C. NUSSDORF Management For For
LESTER P. SILVERMAN Management For For
02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Management For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR 2006
------------------------------------------------------------------------------------------------------------------------------------
TIME WARNER INC. TWX ANNUAL MEETING DATE: 05/19/2006
ISSUER: 887317 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
05 STOCKHOLDER PROPOSAL REGARDING SEPARATION OF Shareholder Against For
ROLES OF CHAIRMAN AND CEO.
01 DIRECTOR Management For
JAMES L. BARKSDALE Management For For
STEPHEN F. BOLLENBACH Management For For
FRANK J. CAUFIELD Management For For
ROBERT C. CLARK Management For For
JESSICA P. EINHORN Management For For
REUBEN MARK Management For For
MICHAEL A. MILES Management For For
KENNETH J. NOVACK Management For For
RICHARD D. PARSONS Management For For
FRANCIS T. VINCENT, JR. Management For For
DEBORAH C. WRIGHT Management For For
02 RATIFICATION OF AUDITORS. Management For For
03 APPROVAL OF TIME WARNER INC. 2006 STOCK INCENTIVE Management Abstain Against
PLAN.
04 STOCKHOLDER PROPOSAL REGARDING SIMPLE MAJORITY Shareholder Against For
VOTE.
06 STOCKHOLDER PROPOSAL REGARDING CODE OF VENDOR Shareholder Against For
CONDUCT.
------------------------------------------------------------------------------------------------------------------------------------
TXU CORP. TXU ANNUAL MEETING DATE: 05/19/2006
ISSUER: 873168 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
05 SHAREHOLDER PROPOSAL TO ELECT DIRECTORS BY MAJORITY Shareholder Against For
VOTE.
01 DIRECTOR Management For
E. GAIL DE PLANQUE Management For For
LELDON E. ECHOLS Management For For
KERNEY LADAY Management For For
JACK E. LITTLE Management For For
GERARDO I. LOPEZ Management For For
J. E. OESTERREICHER Management For For
MICHAEL W. RANGER Management For For
LEONARD H. ROBERTS Management For For
GLENN F. TILTON Management For For
C. JOHN WILDER Management For For
02 APPROVAL OF AUDITOR - DELOITTE & TOUCHE LLP. Management For For
03 APPROVAL OF AMENDMENT TO THE COMPANY S RESTATED Management For For
BYLAWS.
04 APPROVAL OF THE COMPANY S RESTATED CERTIFICATE Management For For
OF FORMATION.
------------------------------------------------------------------------------------------------------------------------------------
GREEN MOUNTAIN POWER CORPORATION GMP ANNUAL MEETING DATE: 05/22/2006
ISSUER: 393154 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
ELIZABETH A. BANKOWSKI Management For For
NORDAHL L. BRUE, CHAIR Management For For
WILLIAM H. BRUETT Management For For
MERRILL O. BURNS Management For For
DAVID R. COATES Management For For
CHRISTOPHER L. DUTTON Management For For
KATHLEEN C. HOYT Management For For
EUCLID A. IRVING Management For For
MARC A. VANDERHEYDEN Management For For
02 THE PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE AS THE INDEPENDENT ACCOUNTANTS FOR THE
COMPANY FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
SEMCO ENERGY, INC. SEN ANNUAL MEETING DATE: 05/22/2006
ISSUER: 78412D ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN T. FERRIS Management For For
PAUL F. NAUGHTON Management For For
EDWINA ROGERS Management For For
------------------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC. MGEE ANNUAL MEETING DATE: 05/23/2006
ISSUER: 55277P ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
H. LEE SWANSON Management For For
JOHN R. NEVIN Management For For
GARY J. WOLTER Management For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR Management For For
2006
------------------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION BKH ANNUAL MEETING DATE: 05/24/2006
ISSUER: 092113 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
DAVID C. EBERTZ Management For For
JOHN R. HOWARD Management For For
STEPHEN D. NEWLIN Management For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
TO SERVE AS BLACK HILLS CORPORATION S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY MSEX ANNUAL MEETING DATE: 05/24/2006
ISSUER: 596680 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN C. CUTTING Management For For
DENNIS W. DOLL Management For For
JOHN P. MULKERIN Management For For
------------------------------------------------------------------------------------------------------------------------------------
D&E COMMUNICATIONS, INC. DECC ANNUAL MEETING DATE: 05/25/2006
ISSUER: 232860 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RONALD E. FRISBIE Management For For
JAMES W. MOROZZI Management For For
D. MARK THOMAS Management For For
02 PROPOSAL TO AMEND THE 2001 STOCK COMPENSATION Management For For
PLAN AND POLICY FOR NON-EMPLOYEE DIRECTORS TO
INCREASE THE NUMBER OF SHARES ISSUABLE THEREUNDER
TO 100,000 SHARES IN THE FORM ATTACHED TO THE
PROXY STATEMENT IN APPENDIX A.
03 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT AUDITORS FOR
2006.
------------------------------------------------------------------------------------------------------------------------------------
DUQUESNE LIGHT HOLDINGS, INC. DQE ANNUAL MEETING DATE: 05/25/2006
ISSUER: 266233 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
PRITAM M. ADVANI Management For For
ROBERT P. BOZZONE Management For For
JOSEPH C. GUYAUX Management For For
02 RATIFICATION OF AUDITORS DELOITTE & TOUCHE LLP Management For For
------------------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION EP ANNUAL MEETING DATE: 05/25/2006
ISSUER: 28336L ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JUAN CARLOS BRANIFF Management For For
JAMES L. DUNLAP Management For For
DOUGLAS L. FOSHEE Management For For
ROBERT W. GOLDMAN Management For For
ANTHONY W. HALL, JR. Management For For
THOMAS R. HIX Management For For
WILLIAM H. JOYCE Management For For
RONALD L. KUEHN, JR. Management For For
FERRELL P. MCCLEAN Management For For
J. MICHAEL TALBERT Management For For
ROBERT F. VAGT Management For For
JOHN L. WHITMIRE Management For For
JOE B. WYATT Management For For
02 APPROVAL OF THE ADOPTION OF CUMULATIVE VOTING Shareholder Against For
AS A BY-LAW OR LONG-TERM POLICY.
03 APPROVAL OF THE AMENDMENT TO THE BY-LAWS FOR Shareholder Against For
THE DISCLOSURE OF EXECUTIVE COMPENSATION.
------------------------------------------------------------------------------------------------------------------------------------
EXXON MOBIL CORPORATION XOM ANNUAL MEETING DATE: 05/31/2006
ISSUER: 30231G ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
M.J. BOSKIN Management For For
W.W. GEORGE Management For For
J.R. HOUGHTON Management For For
W.R. HOWELL Management For For
R.C. KING Management For For
P.E. LIPPINCOTT Management For For
H.A. MCKINNELL, JR. Management For For
M.C. NELSON Management For For
S.J. PALMISANO Management For For
W.V. SHIPLEY Management For For
J.S. SIMON Management For For
R.W. TILLERSON Management For For
02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 32) Management For For
03 CUMULATIVE VOTING (PAGE 34) Shareholder Against For
04 MAJORITY VOTE (PAGE 35) Shareholder Against For
05 INDUSTRY EXPERIENCE (PAGE 37) Shareholder Against For
06 DIRECTOR QUALIFICATIONS (PAGE 38) Shareholder Against For
09 EXECUTIVE COMPENSATION REPORT (PAGE 43) Shareholder Against For
11 POLITICAL CONTRIBUTIONS REPORT (PAGE 47) Shareholder Against For
12 CORPORATE SPONSORSHIPS REPORT (PAGE 49) Shareholder Against For
14 BIODIVERSITY IMPACT REPORT (PAGE 52) Shareholder Against For
15 COMMUNITY ENVIRONMENTAL IMPACT (PAGE 53) Shareholder Against For
08 BOARD CHAIRMAN AND CEO (PAGE 41) Shareholder Against For
07 DIRECTOR COMPENSATION (PAGE 40) Shareholder Against For
10 EXECUTIVE COMPENSATION CRITERIA (PAGE 45) Shareholder Against For
13 AMENDMENT OF EEO POLICY (PAGE 50) Shareholder Against For
------------------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. DTV ANNUAL MEETING DATE: 06/06/2006
ISSUER: 25459L ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
CHASE CAREY Management For For
PETER F. CHERNIN Management For For
PETER A. LUND Management For For
HAIM SABAN Management For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For
ACCOUNTANTS
------------------------------------------------------------------------------------------------------------------------------------
BCE INC. BCE SPECIAL MEETING DATE: 06/07/2006
ISSUER: 05534B ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
A. BERARD Management For For
R.A. BRENNEMAN Management For For
R.J. CURRIE Management For For
A.S. FELL Management For For
D. SOBLE KAUFMAN Management For For
B.M. LEVITT Management For For
E.C. LUMLEY Management For For
J. MAXWELL Management For For
J.H. MCARTHUR Management For For
T.C. O'NEILL Management For For
J.A. PATTISON Management For For
R.C. POZEN Management For For
M.J. SABIA Management For For
P.M. TELLIER Management For For
V.L. YOUNG Management For For
02 DELOITTE & TOUCHE LLP AS AUDITOR. Management For For
03 APPROVING THE SPECIAL RESOLUTION, THE FULL TEXT Management For For
OF WHICH IS REPRODUCED AS SCHEDULE A TO THE MANAGEMENT
PROXY CIRCULAR, TO APPROVE THE BCE PLAN OF ARRANGEMENT
UNDER WHICH BCE INC. WOULD DISTRIBUTE UNITS IN
BELL ALIANT REGIONAL COMMUNICATIONS INCOME FUND
TO ITS HOLDERS OF COMMON SHARES AS A RETURN OF
CAPITAL AND EFFECT A REDUCTION OF APPROXIMATELY
75 MILLION COMMON SHARES.
04 CONVERT THE WHOLE OF BCE INC. INTO AN INCOME Management Against For
TRUST FUND WHICH WOULD DISTRIBUTE TO UNITHOLDERS
AT LEAST 90% OF ITS ANNUAL FREE CASH FLOW.
------------------------------------------------------------------------------------------------------------------------------------
CATALYTICA ENERGY SYSTEMS, INC. CESI ANNUAL MEETING DATE: 06/08/2006
ISSUER: 148884 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
RICARDO B. LEVY Management For For
ROBERT W. ZACK Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2006.
------------------------------------------------------------------------------------------------------------------------------------
ENERGY EAST CORPORATION EAS ANNUAL MEETING DATE: 06/08/2006
ISSUER: 29266M ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JAMES H. BRANDI Management For For
JOHN T. CARDIS Management For For
JOSEPH J. CASTIGLIA Management For For
LOIS B. DEFLEUR Management For For
G. JEAN HOWARD Management For For
DAVID M. JAGGER Management For For
SETH A. KAPLAN Management For For
BEN E. LYNCH Management For For
PETER J. MOYNIHAN Management For For
WALTER G. RICH Management For For
WESLEY W. VON SCHACK Management For For
02 TO APPROVE AMENDMENTS TO THE COMPANY S CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE SHAREHOLDER SUPER
MAJORITY VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE COMPANY S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2006.
------------------------------------------------------------------------------------------------------------------------------------
TELEFONICA MOVILES, S.A. TEM ANNUAL MEETING DATE: 06/20/2006
ISSUER: 87938V ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE FINANCIAL STATEMENTS, THE MANAGEMENT Management For For
REPORT AND THE PROPOSAL FOR ALLOCATION OF THE
RESULTS.*
02 DIVIDEND PAYMENT OF 0.205 EUROS PER OUTSTANDING Management For For
SHARE, AGAINST PROFITS FOR THE YEAR AND OTHER
DISTRIBUTABLE RESERVES 2005.*
03 DIRECTOR Management For
MR. A. VIANA BAPTISTA*+ Management For For
MR. LUIS LADA DIAZ*+ Management For For
MR. M. CARPIO GARCIA*+ Management For For
MR. A.M. LAVILLA*+ Management For For
MR. LARS M. BERG*+ Management For For
MR. A.M.D. VAL GRACIE*+ Management For For
MR. M.C. LARRAINZAR*+ Management For For
MR. V.G. FUENTES*+ Management For For
MR. E. COROMINAS VILA*# Management For For
04 AUTHORIZATION FOR THE ACQUISITION OF ITS OWN Management For For
SHARES, DIRECTLY OR THROUGH GROUP COMPANIES.*
05 EXTRAORDINARY SHAREHOLDERS REMUNERATION; DIVIDEND Management For For
PAYMENT AGAINST OTHER DISTRIBUTABLE RESERVES
AS WELL AN INTERIM DIVIDEND AGAINST THE RESULTS
OBTAINED DURING 2006.*
06 APPROVAL OF THE MERGER PLAN OF TELEFONICA, S.A. Management For For
AND TELEFONICA MOVILES, S.A.*
07 APPROVAL TO THE EXTENT REQUIRED OF THE RESOLUTIONS Management For For
TO BE DECIDED UPON BY THE ORDINARY SHAREHOLDERS
MEETING OF TELEFONICA, S.A.*
08 DELEGATION OF FACULTIES TO FORMALIZE, INTERPRET, Management For For
CORRECT AND EXECUTE THE RESOLUTIONS ADOPTED BY
THE GENERAL SHAREHOLDERS MEETING.*
------------------------------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC. LBTYA ANNUAL MEETING DATE: 06/22/2006
ISSUER: 530555 ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management For
JOHN P. COLE, JR. Management For For
DAVID E. RAPLEY Management For For
GENE W. SCHNEIDER Management For For
02 AUDITORS RATIFICATION Management For For
------------------------------------------------------------------------------------------------------------------------------------
VIMPELCOMMUNICATIONS VIP CONTESTED CONSENT MEETING DATE: 06/23/2006
ISSUER: 68370R ISIN:
SEDOL:
------------------------------------------------------------------------------------------------------------------------------------
VOTE GROUP: GLOBAL
Proposal Proposal Vote For or Against
Number Proposal Type Cast Mgmt.
------------------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE 2005 VIMPELCOM ANNUAL REPORT. Management For *Management Position Unknown
02 TO APPROVE VIMPELCOM S 2005 ACCOUNTING STATEMENTS, Management For *Management Position Unknown
INCLUDING PROFIT AND LOSS STATEMENT (PREPARED
IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING
PRINCIPLES) AUDITED BY ROSEXPERTIZA, LLC.
03 TO NOT PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For *Management Position Unknown
REGISTERED SHARES BASED ON 2005 RESULTS; TO PAY
HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE
A BASED ON 2005 RESULTS IN THE AMOUNT OF 0.1
KOPECK PER SHARE WITHIN 60 DAYS FROM THE DATE.
05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For *Management Position Unknown
COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL
ROBINSON.
06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. Management For *Management Position Unknown
AS THE AUDITOR OF THE COMPANY S U.S. GAAP ACCOUNTS
AND THE FIRM ROSEXPERTIZA, LLC AS THE AUDITOR
OF THE COMPANY S ACCOUNTS.
07 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S BOARD OF DIRECTORS.
08 TO APPROVE THE PROGRAMS OF COMPENSATION FOR MEMBERS Management For *Management Position Unknown
OF VIMPELCOM S AUDIT COMMISSION.
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant THE GABELLI UTILITY TRUST
----------------------------------------------------------------------
By (Signature and Title)* /S/ BRUCE N. ALPER
-------------------------------------------------------
Bruce N. Alpert, Principal Executive Officer
(Principal Executive Officer)
Date AUGUST 21, 2006
----------------------------------------------------------------------------
*Print the name and title of each signing officer under his or her signature.