UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21485
NAME OF REGISTRANT: Cohen & Steers Infrastructure
Fund, Inc
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
280 Park Avenue 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2010 - 06/30/2011
Cohen & Steers Infrastructure Fund Inc.
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ABERTIS INFRAESTRUCTURAS S A Agenda Number: 703173461
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Security: E0003D111
Meeting Type: OGM
Meeting Date: 21-Jun-2011
Ticker:
ISIN: ES0111845014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 844791 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 a) To approve the individual and consolidated Mgmt For For
Annual Accounts corresponding to the 2010 financial
year, the report on the remuneration policy
and the respective Management Reports, which
have been verified by company Auditors. The
Annual Accounts comprise the Balance Sheet,
Profit and Loss Account, Statement of Changes
in the Net Equity, Cash Flow Statement and
Report, recording a profit of EUR 590,846,117.22
in the individual accounts. b) To approve the
proposed profit distribution and the distribution
of the active dividend for the business year
which closed on 31 December 2010 as specified.
Specifically, to distribute a complementary
gross dividend of EUR 0.30 to each share currently
in existence and in circulation with the right
to receive a dividend on the payment date.
Said complementary dividend, in addition to
the interim dividend already distributed, results
in a total gross dividend arising from the
profit in the 2010 financial year of EUR 0.60
per share with the right to receive the dividend
on its respective payment date. In the event
that, on the date of distribution of the interim
or complementary dividend, the company has
shares without entitlement to receive a dividend,
the amount that would have corresponded to
the same shall be applied to the voluntary
reserves. The payment of this complementary
dividend shall be made through the participating
companies of Sociedad de Gestion de los Sistemas
de Registro, Compensacion y Liquidacion de
Valores, S.A. (Iberclear) in the last week
of June 2011. c) To approve the management
of the company's Board of Directors during
the financial year which closed on 31 December
2010
2 To confirm notification and, wherever applicable, Mgmt For For
to ratify the agreements adopted by the Company
Board of Directors with regard to: (i) the
incorporation of Saba Infraestructuras, S.A.;
(ii) the non-monetary contribution to the same
of the shares which the company owns in Saba
Aparcamientos, S.A. and in Abertis Log stica,
S.A. for the sum of three hundred and ninety-nine
million twenty thousand four hundred and two
Euros and eighty-two cents (399,020,402.82
Euros). Said non-monetary contribution has
been the object of a report drafted by the
independent expert "Ernst & Young, S.L.", appointed
by the Commercial Registry of Barcelona in
accordance with the provisions established
in article 67 of Royal Decree 1/2010, of 2
July, which approves the Revised Text of the
Capital Companies Law
3 To ratify the agreement of the Board of Directors Mgmt For For
for the distribution of an interim dividend
for the result of the 2011 financial year of
EUR 0.67 per share, the shareholders being
able, until 22 July of the present year, to
opt between receiving said dividend (i) in
cash, or (ii) through the issue of shares in
Saba Infraestructuras, S.A. at the rate of
one (1) share in this company for one (1) share
in Abertis Infraestructuras, S.A. with EUR
0.13 per share in cash. In the absence of any
statement to the contrary within the established
deadline, the shareholder will be deemed to
have opted to receive the payment of said dividend
in cash only. The payment of the dividend to
the shareholders shall be in full and by 31
July of the present year. All of the above
is in accordance with the Fairness Opinions
issued by Banco Bilbao Vizcaya Argentaria,
S.A. (BBVA), KPMG Asesores, S.L. and Lazard
Asesores Financieros, S.A., under the supervision
of the Independent Experts Committee
4 To ratify and, wherever applicable, authorise Mgmt For For
the Board of Directors to transfer the company-owned
shares in Saba Infraestructuras, S.A. that
have not been awarded to shareholders in the
agreed interim dividend to Viana SPE, S.L.;
ProA Capital Iberian Buyout Fund I USA, F.C.R.
de Regimen Simplificado; ProA Capital Iberian
Buyout Fund I Europa, F.C.R. de Regimen Simplificado;
ProA Capital Iberian Buyout Fund I Espana,
F.C.R. de Regimen Simplificado; and to Criteria
CaixaCorp, S.A., which shall transfer its status
of purchaser to Caixa d'Estalvis i Pensions
de Barcelona, "la Caixa" (or a subsidiary company
controlled by the same) as part of the reorganisation
of the "la Caixa" group, for the price of 0.54
Euros per share
5 To approve the refund of contributions to company Mgmt For For
shareholders charging this to the Issue Premium
reserve, for the sum of 0.40 Euros per share,
authorising the Board of Directors of the company
to establish the payment date for the refund
of contributions, not later than 31 July 2011,
and to establish any other condition necessary
to such effect
6 a) Once the interim dividend referred to in Mgmt For For
point three of the present draft agreement
has been paid, and the refund of contributions
referred in point five of the same document
has been made, in accordance with the report
and proposal formulated by the Company Board
of Directors on 17 May 2011, based on the Balance
Sheet approved at the present General Meeting
dated 31 December 2010 and verified by the
auditors of the company accounts, it is agreed
to increase the capital of Abertis Infraestructuras,
S.A., which was established at EUR 2,217,113,349,
fully subscribed and paid up, by 110,855,667
Euros, in other words to 2,327,969,016 Euros,
through the issue and circulation of 36,951,889
new ordinary shares which belong to the single
class and series of the company, subject to
the legal proceedings before the National Securities
and Exchange Commission, once the actions described
in the following sections of the present agreement
are completed. Said actions shall each have
a nominal value of three (3) Euros, represented
by 36,951,889 book entries, and shall be issued
and charged to the reserves, under the terms
set forth in the following sections. b) The
capital increase shall be charged to the Issue
Premium reserve. c) In the terms established
in the legislation, the shareholders will be
entitled to the free allocation of the new
shares, at the rate of one (1) share for every
twenty (20) old shares they possess. For the
purpose of the above, company shareholders
shall mean all physical and legal persons who,
at the close of the day that immediately precedes
the period of free allocation referred to below,
appear as shareholders of the same on the accounting
registers of the companies participating in
Sociedad de Gestion de los Sistemas de Registro,
Compensacion y Liquidacion de Valores, S.A.
(Iberclear). In accordance with the provisions
established in article 306.2 of the Capital
Company Law, the rights to the free allocation
of new shares will be transferable, establishing
a period of fifteen days, counting from the
date indicated in the appropriate announcement
published in the Official Gazette of the Commercial
Registry (BORME) for the allocation and transfer
of said rights, without prejudice to the fact
that, once this deadline has passed, any shares
that have not been allocated shall be registered
on behalf of whoever can accredit ownership,
and that they may be sold three years after
registration, in accordance with article 117
of the Capital Companies Law, at the risk and
expense of the interested parties and for the
net selling price deposited in the Spanish
Government Depositary. To accept the waiver,
formulated by the shareholder "Criteria CaixaCorp,
S.A." in the present act, to 3 rights to which
it is entitled, in order to balance the capital
increase. d) The payment of the capital increase,
which totals 110,855,667 Euros, shall be charged
in its entirety to the Issue Premium reserve,
which includes, among others, the Revaluation
Reserves of companies absorbed in mergers carried
out in previous financial years. The aforementioned
capital increase shall be executed before 31
December 2011 and once the Free Allocation
Period has terminated, and in all cases once
the dividend referred to in point three of
the present draft agreement has been paid and
the refund of contributions referred in point
five has been made, which shall be deemed to
have occurred at the moment it is declared
in accordance with section c) of the present
agreement, formalising in accounting terms
the application of reserves by the sum of the
capital increase. e) The new shares issued
shall confer upon their owners, from the moment
of issue, identical political and economic
rights to the company shares already in circulation,
in the manner specified in the legislation
and by the Corporate Bylaws. f) Admission for
negotiation in official and other organised
markets will be requested for the ordinary
shares, which shall be issued with a nominal
value of 3 Euros per share. To this end, to
expressly authorise the Chairman of the Board
of Directors, Salvador Alemany Mas, the Managing
Director, Francisco Reynes Massanet, the Secretary
of the Board of Directors, Miquel Roca Junyent,
the Vice-secretary of the same management body,
Josep Maria Coronas Guinart and the General
Financial Manager, Jose Aljaro Navarro, so
that either of them, indistinctly, may carry
out the required procedures and actions and
formalise the corresponding requests before
the National Securities and Exchange Commission
(hereinafter, the "CNMV") and the aforementioned
markets, and in particular, to formalise and
apply for the corresponding proceedings in
the CNMV prior to commencing the allocation
stage of the new shares and to establish the
starting and closing date of the same, the
period for which shall be fifteen days. g)
To formally and expressly state that, in the
event that in the future it is decided to request
the exclusion from negotiation in official
markets of the shares representing the share
capital of the company, the corresponding agreements
shall be adopted with the same formalities
as the ones adopted for the admission for negotiation,
and in this case, shall at all times guarantee
the interests of the shareholders, in accordance
with the provisions established in article
10 of Royal Decree 1066/2007, of 27 July, on
the system of public share tenders. h) To agree
that the above agreement for the admission
for negotiation in stock markets is subject
to the stock market regulations that currently
exist or may exist in the future, in particular
those relating to contracting, permanence and
exclusion from negotiation. i) To delegate
in favour of the Board of Directors, the Executive
Committee, the Chairman and the Managing Director,
indistinctly, the power to establish the conditions
of the capital increase in relation to any
matter not envisaged in the present agreement.
In particular, without limitation, the broadest
powers to declare the capital increase paid
and executed. j) Once the capital increase
has been executed in accordance with the provisions
established in the above sections and the agreement
envisaged in point seven of the agenda has
been approved, article 5 of the Corporate Bylaws
will be redrafted in the following terms as
specified
7 It is agreed to modify the following articles Mgmt For For
of the Corporate Bylaws in order to adapt them
to recent legislative changes and improve the
drafting of the same: article 3 ("Registered
Address"), article 5 ("Capital"), article 14
("Types of General Meetings"), article 15 ("Meeting
Requests"), article 16 ("Quorum"), article
20 ("Composition of the Board"), sections a)
and c.2) of article 22 ("Convening and quorum
of Board meetings. Deliberations and adoption
of resolutions. Board Committees"), article
24 ("Remuneration of Directors") and article
26 ("Accounting documents"). The aforementioned
articles shall be redrafted as specified
8 It is agreed to redraft the following articles Mgmt For For
of the General Meeting of Shareholders Regulations:
article 1 ("Aims and publication of the Regulations"),
article 2 ("General Meeting of Shareholders"),
article 3 ("Types of Meetings"), article 4
("Power and obligation to call meetings"),
article 5 ("Notification"), article 8 ("Representation"),
article 10 ("Organisation of the General Meeting"),
article 11 ("Constitution of the General Meeting")
and article 20 ("Adoption of agreements and
termination of the General Meeting"), in order
to adapt its text to the bylaw modifications
referred to in the above point and to recent
legislative changes, and also to include the
new article 6 bis, which refers to the "Shareholders'
Electronic Forum. The redrafted General Meeting
of Shareholders Regulations are set out in
Annex II and are approved by the present General
Meeting
9 The General Meeting is hereby notified of the Mgmt Abstain Against
modification to the following articles of the
General Meeting of Shareholders Regulations,
approved by the Board of Directors at its meeting
of 17 May 2011: article 4 ("Mission"), article
13 ("The Audit and Review Committee"), article
15 ("Procedure for Adopting Agreements"), article
16 ("Appointment of Directors"), article 22
("Remuneration of Directors"), article 24 ("Duty
of Diligent Administration"), article 27 ("Duty
of loyalty"), article 28 ("Conflicts of interest"),
article 34 ("Related parties") and article
40 ("Relations with auditors"); the elimination
of article 25 ("Duty of loyalty") and the introduction
of a new article referring to the "Duty of
non-competition". The content of the revised
Board Regulations are set out in a single text
attached hereto as Annex III, including the
modifications approved by the Board of Directors,
entitling articles 4 and 15 in accordance with
their content and renumbering the articles
affected by such modifications, wherever applicable
10.1a In accordance with the proposals of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to ratify the
appointments made by the Board of Directors
at its meeting of 30 November 2010 and 17 May
2011, pursuant to the provisions established
in article 244 of the Capital Companies Law,
and to appoint as company directors, for the
statutory term of five years, the following:
Theatre Directorship Services Alpha, S.a.r.l.,
as a significant shareholder, on the proposal
of the coordinated action between Trebol International
BV and Admirabilia, S.L.
10.1b In accordance with the proposals of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to ratify the
appointments made by the Board of Directors
at its meeting of 30 November 2010 and 17 May
2011, pursuant to the provisions established
in article 244 of the Capital Companies Law,
and to appoint as company directors, for the
statutory term of five years, the following:
Theatre Directorship Services Beta, S.a.r.l.,
as a significant shareholder, on the proposal
of the coordinated action between Trebol International
BV and Admirabilia, S.L
10.1c In accordance with the proposals of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to ratify the
appointments made by the Board of Directors
at its meeting of 30 November 2010 and 17 May
2011, pursuant to the provisions established
in article 244 of the Capital Companies Law,
and to appoint as company directors, for the
statutory term of five years, the following:
Theatre Directorship Services Gama, S.a.r.l.,
as a significant shareholder, on the proposal
of the coordinated action between Trebol International
BV and Admirabilia, S.L.
10.1d In accordance with the proposals of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to ratify the
appointments made by the Board of Directors
at its meeting of 30 November 2010 and 17 May
2011, pursuant to the provisions established
in article 244 of the Capital Companies Law,
and to appoint as company directors, for the
statutory term of five years, the following:
Antonio Tunon Alvarez, as a significant shareholder,
on the proposal of the coordinated action between
Trebol International BV and Admirabilia, S.L.
10.1e In accordance with the proposals of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to ratify the
appointments made by the Board of Directors
at its meeting of 30 November 2010 and 17 May
2011, pursuant to the provisions established
in article 244 of the Capital Companies Law,
and to appoint as company directors, for the
statutory term of five years, the following:
Gonzalo Gortazar Rotaeche, as a significant
shareholder, on the proposal of Criteria CaixaCorp,
S.A.
10.2a In accordance with the proposal of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to re-elect as
company directors for an additional term of
five years, pursuant to article 21 of the Corporate
Bylaws, the following: G3T, S.L., as a significant
shareholder, on the proposal of Inversiones
Autopistas, S.L.
10.2b In accordance with the proposal of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to re-elect as
company directors for an additional term of
five years, pursuant to article 21 of the Corporate
Bylaws, the following: Leopoldo Rodes Castane,
as a significant shareholder, on the proposal
of Criteria CaixaCorp, S.A.
10.2c In accordance with the proposal of the Board Mgmt For For
of Directors, at the request of its Appointments
and Remunerations Committee, to re-elect as
company directors for an additional term of
five years, pursuant to article 21 of the Corporate
Bylaws, the following: Manuel Raventos Negra,
as a significant shareholder, on the proposal
of Criteria CaixaCorp, S.A.
11 To delegate to the Board of Directors, pursuant Mgmt For For
to the general system for the issue of bonds
in accordance with the provisions established
in article 319 of the current Commercial Registry
Regulations, whatever powers are required for
the issue, in one or several tranches, of promissory
notes, bonds and other fixed-income securities
which are simple, exchangeable and/or convertible
into new company share issues and/or company
shares in circulation and/or shares of a company
other than the issuing company, in addition
to other, similar securities that give direct
or indirect entitlement to the subscription
or acquisition of such shares, under the following
conditions: 1. Securities referred to in the
issue The marketable securities referred to
in the present delegation (hereinafter, "the
securities") may be promissory notes, bonds
and other fixed-income securities which are
simple, exchangeable and/or convertible into
new company share issues and/or company shares
in circulation and/or shares of a company other
than the issuing company, in addition to other,
similar securities that give direct or indirect
entitlement to the subscription or acquisition
of such shares. 2. Delegation period The issue
of securities the Board of Director is authorised
to make by virtue of the present agreement
may be carried out in one or several tranches,
at any time within a maximum period five (5)
years counting from the date on which the present
agreement is adopted. 3. Maximum amount of
the delegation The maximum total amount of
the issue or issues of securities agreed in
the adoption of the present agreement and in
virtue of the present delegation shall be 8
billion Euros or its equivalent in other currencies,
of which and in terms of the outstanding balance
at any given moment, up to 1 billion Euros
may be allocated to the establishment of an
annual programme of company promissory notes.
4. Scope of the delegation The execution of
the delegation of powers in favour of the Board
of Directors includes, but is not limited to,
the establishment of the various aspects and
conditions of each issue (nominal value, type
of issue, premiums and strike price, currency
of the issue, means of representation, interest
rate, amortisation, anti-dilution clauses,
subordination clauses, issue guarantees, place
of issue, establishment of the internal regulations
of the bondholder syndicate and appointment
of the trustee, in the case of the issue of
simple bonds, wherever required, admission
for listing, etc.) and the drafting of whatever
procedures are necessary, including those relating
to any stock market regulations that may apply,
for the execution of the specific issued agreed
in accordance with the present delegation.
With regard to the issue of promissory notes,
bonds or similar representative securities
of non-convertible loan agreements referred
to above, the present delegation shall be granted
indistinctly in favour of the Board of Directors,
the Executive Committee, the Chairman and the
Managing Director. 5. Terms and conditions
of conversion and/or exchange In the case of
the issue of convertible and/or bonds, and
for the purpose of determining the terms and
conditions of conversion and/or exchange, it
is agreed to establish the following criteria:
a) Fixed income securities (whether bonds or
any other type permitted in law) that are issued
in accordance with the present agreement (either
directly or through a subsidiary that may or
may not be a Spanish company) shall be convertible
into new company shares and/or exchangeable
for shares in circulation either of the company
and/or any of its subsidiaries and/or shares
of a company other than the issuing company,
in accordance with a conversion and/or exchange
rate established by the Board of Directors,
which shall also be authorised to determine
whether they are necessarily or voluntarily
convertible and/or exchangeable, and in cases
where they are voluntarily convertible and/or
exchangeable, at the discretion of their owner
or the issuer, the period established in the
issue agreement, which must not exceed 20 years
from the date of issue. b) In cases where they
are convertible and/or exchangeable, the Board
of Directors may also establish that the issuer
reserves the right at any moment to opt between
the conversion of new shares or their exchange
for shares in circulation belonging to the
company or its subsidiaries or companies other
than the issuing company, specifying the nature
of the shares to be issued when making the
conversion or exchange, with the option to
issue a combination of newly-issued and pre-existing
shares or even paying the difference in cash.
In all cases, the issuer must apply equal treatment
to all holders of fixed income securities that
convert and/or exchange on the same date. c)
For the purposes of conversion and/or exchange,
fixed income securities and shares shall be
valued on exchange or in accordance with the
procedure established to said effect in the
agreement of the Board of Directors under which
said delegation is authorised. Under no circumstances
can the value of the share, according to the
bonds for shares exchange rate, be lower than
its nominal value. In accordance with the provisions
established in article 415 of the Capital Companies
Law, bonds cannot be converted into shares
when the nominal value of the latter is lower
than the former. At the same time an issue
of convertible bonds is approved in accordance
with the authorisation granted by the General
Meeting, a report of the Board of Directors
will be issued specifying and implementing
the terms and conditions of conversion specifically
applicable to said issue, based on the criteria
described above. Said report shall be accompanied
by the corresponding Auditors Report referred
to in article 414 of the Capital Companies
Law. 6. Rights of the holders of convertible
securities Wherever possible, in the conversion
and/or exchange into shares that may be issued
under the present delegation, the holders of
the same shall enjoy the rights conferred upon
them by the current legislation, in particular
the right to protection through the appropriate
anti-dilution clauses in the legal cases, except
where the General Meeting of the Board of Directors,
in accordance with the terms and requirements
of articles 308 and 511 of the current Capital
Companies Law, opts for the partial or total
exclusion of the pre-emptive subscription right.
7. Capital increase in convertible securities
The delegation also includes, but is not limited
to, the following: a) The power to increase
the capital by the amount necessary to attend
to the applications to convert and/or exercise
the right to share subscription. Said power
may be exercised insofar as the Board, totalling
the capital it increases in order to attend
to the issue of convertible and similar securities,
and any other capital increases it has agreed
under the authorisation granted by the General
Meeting, does not exceed the limit of half
of the share capital figure envisaged in article
297.1 b) of the Capital Companies Law. Said
authorisation to increase the capital includes
the power to issue and put into circulation,
in one or several tranches, the representative
shares necessary to carry out the conversion
and/or exercise of the right to share subscription,
in addition to the power to redraft the article
of the Corporate Bylaws relative to the share
capital figure and, wherever applicable, CONTD
CONT CONTD to cancel the part of the capital increase Non-Voting No vote
that was not necessary for the conversion.
b) The power to specify and implement the terms
and conditions of the conversion, exchange
and/or exercise of the right to share subscription
and/or acquisition, based on the securities
to be issued and taking the aforementioned
criteria into account. 8. Listing of fixed
income securities Wherever applicable, the
company shall apply for the admission for negotiation
in official or unofficial, organised or non-organised,
national or international markets for the bonds
and other securities being issued by the same
in virtue of the present delegation, authorising
the Board to carry out the required procedures
and actions for the admission for listing before
the competent bodies of the various national
and international securities markets. 9. Authorisation
granted by the Ordinary General Meeting of
27 April 2010 To declare null and void the
previous authorisation granted by the Ordinary
General Meeting of 27 April of 2010 for 6 billion
Euros, or its equivalent in another currency,
with regard to the unused amount. It is also
agreed to ratify the activities of the Board
of Administration to date in virtue of said
authorisation. The delegation in favour of
the Board of Directors includes, with express
powers to replace the director or directors
it considers appropriate, the broadest powers
required in law for the interpretation, application,
execution and implementation of the aforementioned
agreements for the issue of convertible or
exchangeable securities, in one or several
tranches, and the corresponding capital increase,
in addition to powers for the 20 remedy and
complement of the same by any means necessary,
as well as compliance with any legal requirements
to execute the same, including the remedy of
omissions or defects in said agreements indicated
by any national or foreign authorities, civil
servants or bodies, and the power to adopt
whatever agreements and execute whatever public
or private documents it considers necessary
or appropriate in order to adapt the above
agreements for the issue of convertible or
exchangeable securities and the corresponding
capital increase, in the verbal or written
opinion of the Commercial Registrar or, in
general, any other competent national or foreign
authorities, civil servants or institutions
12 1. 2011 Share Issue Plan. In accordance with Mgmt For For
the proposal of the Board of Directors, at
the request of its Appointments and Remunerations
Committee, to approve as part of its general
remuneration policy for the Group, a share
issue plan for the group of employees of the
company and its subsidiaries, according to
the definition of "group" and "subsidiaries"
set out below, called the "2011 Share Issue
Plan". Aim: The aim of the plan is to increase
the participation of employees in the shareholding
of the company and to reward the ownership
of the issued shares over a 3 year period with
an addition and free issue. Group: Employees
who maintain an employment relationship with
Abertis Infraestructuras or its subsidiaries
and render their services in Spain under the
company-recognised category of General Managers
and Managers and the company and subsidiary-recognised
category of Managers, Heads and Technical Experts,
according to the company catalogue of corporate
posts (hereinafter, the "Beneficiaries"). Subsidiaries:
"Subsidiaries" includes companies in which,
at 31 December 2010, Abertis Infraestructuras
has a direct or indirect holding of more than
51% of the share capital with voting rights
(hereinafter, "Subsidiaries" and jointly with
the company, "Grupo Abertis"), provided that,
at the moment the Beneficiaries decide to participate
in said 2011 Share Issue Plan, the subsidiaries
have "Subsidiary" status under the terms defined
in the present section. Limit: Each Beneficiary
may opt to receive all or part of their variable
remuneration in the form of shares in Abertis
Infraestructuras up to a maximum of EUR 12,000
per annum. Exceptionally, and only in the case
of employees with the category of Technical
Experts (according to the company catalogue
of corporate posts) who do not have variable
remuneration, this will be applied to the fixed
remuneration wherever permitted in the employment
legislation and this does not require any modification
or alteration to the salaries established in
their respective Collective Bargaining Agreement
or the corresponding Social Security contribution
basis. Price and issue of the shares: The total
number of shares finally issued will depend
on the listed price of the Abertis Infraestructuras
share at the close of the stock market on the
payment date of the variable remuneration.
Additional award: Abertis Infraestructuras
or the corresponding Subsidiary shall issue
the Beneficiary, three years after the date
of the initial share issue, an additional quantity
of shares equivalent to 10% of the shares maintained
during this period, provided that the employment
relationship with Beneficiary remains in force.
Effectiveness of the Plan The effectiveness
of the plan is subject to its ratification
by the General Meeting of Shareholders of the
company, in addition to compliance with any
legal requirements. 2. Adaptation of the 2007,
2008, 2009 and 2010 Share Option Plans to the
future structure of Grupo Abertis. In accordance
with the proposal of the Board of Directors,
at the request of its Appointments and Remunerations
Committee, with regard to the Share Option
Plans approved in the General Meetings corresponding
to the financial years 2007, 2008, 2009 and
2010, to agree and approve the continuance
of the conditions approved in said Meetings
to those considered Beneficiaries of such Option
Plans even though, as a consequence of the
operation described in point two of the present
draft agreement: (i) they are no longer employees
of the company or of Serviabertis, S.L. and
have been transferred to Saba Infraestructuras,
S.A. or (ii) remain employees of companies
that have no longer have "Subsidiary" status
under the terms defined in the aforementioned
Options Plans as a result of said operation.
Said Beneficiaries received from the company
a determined number of options with entitlement
to acquire the same number of company shares,
at a pre-established price within a pre-established
deadline. To delegate indistinctly in favour
of the Chairman, the Managing Director, the
Vice-chairmen, the Secretary and the vice-secretary
individual or joint powers, in relation to
the Share Option Plans approved in the General
Meetings corresponding to the financial years
2007, 2008, 2009 and 2010, to determine and
draft whatever contractual documents are required
to be formalised with the Beneficiaries, Saba
Infraestructuras, S.A. and/or third parties,
with powers to formalise whatever documents
are required in order to implement the present
agreement
13 In accordance with the proposal of the Board Mgmt For For
of Directors, at the request of its Audit and
Review Committee, to re-elect as Auditors of
the company's individual and consolidated accounts,
for a term of one year, specifically for the
2011 financial year, the firm "PriceWaterhouseCoopers
Auditores, S.L."
14 To delegate indistinctly in favour of the Chairman, Mgmt For For
the Managing Director, the Secretary and the
Vice-Secretary of said management body, whatever
powers are required for the formalisation and
execution of the agreements adopted by the
General Meeting in the fullest terms, and consequently,
for the execution of whatever public or private
documents are required, in particular authorising
them to remedy any possible errors or omissions,
executing whatever acts are necessary until
registration of the agreements of the present
General Meeting, as required by the Commercial
Registry
--------------------------------------------------------------------------------------------------------------------------
AGL ENERGY LTD Agenda Number: 702614199
--------------------------------------------------------------------------------------------------------------------------
Security: Q01630104
Meeting Type: AGM
Meeting Date: 21-Oct-2010
Ticker:
ISIN: AU000000AGK9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2 Approve the remuneration report Mgmt For For
3 Re-elect of Mr. Bruce Phillips as a Director Mgmt For For
4 Approve to increase the maximum aggregate remuneration Mgmt For For
of Non-Executive Directors
VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSAL
(4), YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY Agenda Number: 933398655
--------------------------------------------------------------------------------------------------------------------------
Security: 029899101
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: AWR
ISIN: US0298991011
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. MCNULTY Mgmt For For
ROBERT J. SPROWLS Mgmt For For
JANICE F. WILKINS Mgmt For For
02 TO APPROVE THE AMENDMENT TO THE BYLAWS TO INCREASE Mgmt For For
THE MAXIMUM AND MINIMUM SIZE OF THE BOARD FROM
A RANGE OF FIVE TO NINE DIRECTORS TO A RANGE
OF SIX TO ELEVEN DIRECTORS.
03 NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION Mgmt For For
PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED PURSUANT TO ITEM 402 OF REGULATION
S-K, INCLUDING THE COMPENSATION DISCUSSION
AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE
DISCUSSION.
04 NON-BINDING RESOLUTION TO DETERMINE HOW FREQUENTLY Mgmt 1 Year Against
(EVERY ONE, TWO OR THREE YEARS), WE SHOULD
CONDUCT AN ADVISORY VOTE ON THE COMPENSATION
OF OUR EXECUTIVE OFFICERS.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
AMERICAN TOWER CORPORATION Agenda Number: 933406438
--------------------------------------------------------------------------------------------------------------------------
Security: 029912201
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: AMT
ISIN: US0299122012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 TO APPROVE AN AMENDMENT TO AMERICAN TOWER CORPORATION'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION.
04 TO CONDUCT AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 TO CONDUCT AN ADVISORY VOTE ON WHETHER TO HOLD Mgmt 1 Year For
THE STOCKHOLDER ADVISORY VOTE ON EXECUTIVE
COMPENSATION EVERY ONE, TWO OR THREE YEARS.
--------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933378437
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt For For
1C ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
1E ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1F ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1G ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1H ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1I ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1J ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 APPROVE 2011 INCENTIVE PLAN. Mgmt For For
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
05 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION.
06 POLITICAL CONTRIBUTIONS. Shr Against For
07 SPECIAL STOCKHOLDER MEETINGS. Shr Against For
08 WRITTEN CONSENT. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 702848966
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: MIX
Meeting Date: 20-Apr-2011
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN MEETING DATE FROM 19 APR TO 20 APR 2011.
IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Financial statements and as at consolidated Mgmt For For
financial statements as at December
31st, 2010. Report of board of directors. Report
of the board of statutory auditors and
auditing firm. Inherent and consequent resolutions
O.2 Adjustment of the stock option plan of 2009 Mgmt For For
as a result of capital increase without charge
and increasing the number of options purpose
of the plan
O.3 More incentive plans based on long-term financial Mgmt Against Against
instruments as stock option and/or stock grant
O.4 Authorization pursuant to art. the 2357 civil Mgmt For For
code for the purchase of own shares
E.1 Capital increase without charge, pursuant to Mgmt For For
the CC .2442 an amount of EUR 30,014,857
through the issuance of n. 30,014,857 ordinary
shares to be implemented by allocation
of reserves
E.2 Proposal to amend art 12,14,16,20,27, 28 E 32 Mgmt For For
of company by laws
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 702628895
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 28-Oct-2010
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 734037 DUE TO CHANGE IN DIRECTOR NAME. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1. To re-elect Joan Withers as a Director Mgmt For For
2. To re-elect Hugh Richmond Lloyd Morrison as Mgmt Against Against
a Director
3. To re-elect Brett Godfrey as a Director Mgmt For For
4. To authorize the Directors to fix the fees and Mgmt For For
expenses of the Auditor
5. To increase the total quantum of annual Directors' Mgmt For For
fees by NZD 140,000 to NZD 1,290,000 per annum
--------------------------------------------------------------------------------------------------------------------------
AUSTRALIAN INFRASTRUCTURE FUND Agenda Number: 702650929
--------------------------------------------------------------------------------------------------------------------------
Security: Q09994106
Meeting Type: AGM
Meeting Date: 17-Nov-2010
Ticker:
ISIN: AU000000AIX8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 6 TO 8 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (6 TO 8), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 To re-elect Mr. John Harvey as a Director of Mgmt For For
the Company (Company only)
3 To re-elect Mr. Robert Humphris OAM as a Director Mgmt For For
of the Company (Company only)
4 To elect Mr. James Evans as a Director of the Mgmt Against Against
Company (Company only)
5 To adopt the Remuneration Report for the FYE Mgmt For For
30 JUN 2010 (Company only)
6 Hastings Remuneration Structure - Provision Mgmt For For
for the payment of performance fees in AIX
securities (Company and Trust)
7 Previous Issue of Capital (Company and Trust) Mgmt For For
8 Directors' Remuneration (Company only) Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
BUCKEYE PARTNERS, L.P. Agenda Number: 933437205
--------------------------------------------------------------------------------------------------------------------------
Security: 118230101
Meeting Type: Annual
Meeting Date: 07-Jun-2011
Ticker: BPL
ISIN: US1182301010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FORREST E. WYLIE Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. LASALA, JR. Mgmt For For
1C ELECTION OF DIRECTOR: MARTIN A. WHITE Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP. Mgmt For For
03 ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year Against
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933380139
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 21-Apr-2011
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DONALD R. CAMPBELL Mgmt For For
1B ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1C ELECTION OF DIRECTOR: O. HOLCOMBE CROSSWELL Mgmt For For
1D ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1E ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1F ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1H ELECTION OF DIRECTOR: R. A. WALKER Mgmt For For
1I ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
1J ELECTION OF DIRECTOR: SHERMAN M. WOLFF Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2011.
03 APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE Mgmt For For
COMPENSATION.
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
SHAREHOLDER VOTES ON EXECUTIVE COMPENSATION.
05 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
GOALS OF THE SHORT TERM INCENTIVE PLAN.
06 APPROVE THE AMENDMENT TO THE STOCK PLAN FOR Mgmt For For
OUTSIDE DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HLDGS LTD Agenda Number: 702887677
--------------------------------------------------------------------------------------------------------------------------
Security: G2098R102
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: BMG2098R1025
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK:http://www.hkexnews.hk/listedco/listconews/sehk/20110331/LTN20110331851.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive the audited Financial Statements, Mgmt For For
the Report of the Directors and the Independent
Auditor's Report for the year ended 31st December,
2010
2 To declare a final dividend Mgmt For For
3.1 To elect Mr. Chan Loi Shun as Director Mgmt Against Against
3.2 To elect Mrs. Kwok Eva Lee as Director Mgmt For For
3.3 To elect Mrs. Sng Sow-mei alias Poon Sow Mei Mgmt For For
as Director
3.4 To elect Mr. Colin Stevens Russel as Director Mgmt For For
3.5 To elect Mr. Lan Hong Tsung, David as Director Mgmt For For
3.6 To elect Mrs. Lee Pui Ling, Angelina as Director Mgmt For For
3.7 To elect Mr. George Colin Magnus as Director Mgmt For For
4 To appoint Messrs. Deloitte Touche Tohmatsu Mgmt For For
as Auditor and authorise the Directors
to fix their remuneration
5.1 Ordinary Resolution No. 5(1) of the Notice of Mgmt For For
Annual General Meeting (To give a general mandate
to the Directors to issue additional shares
of the Company)
5.2 Ordinary Resolution No. 5(2) of the Notice of Mgmt For For
Annual General Meeting (To give a general mandate
to the Directors to repurchase shares of the
Company)
5.3 Ordinary Resolution No. 5(3) of the Notice of Mgmt Against Against
Annual General Meeting (To extend the
general mandate granted to the Directors pursuant
to Ordinary Resolution No. 5(1) to issue
additional shares of the Company)
6 Special Resolution of the Notice of Annual General Mgmt For For
Meeting (To approve the amendments to the
Company's Bye-laws)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD Agenda Number: 702562477
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: AGM
Meeting Date: 10-Sep-2010
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100730/LTN20100730211.pdf
CMMT PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED Non-Voting No vote
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS.
THANK YOU.
1 Receive the audited financial statements and Mgmt For For
the reports of the Directors and the Auditors
for the YE 31 MAR 2010
2 Declare a final dividend Mgmt For For
3.I Re-elect Mr. Li Ji Sheng as an Executive Director Mgmt For For
3.II Re-elect Mr. Zhou Wen Zhi as a Non-Executive Mgmt Against Against
Director
3.III Re-elect Mr. Ong King Keung as an Independent Mgmt For For
Non-Executive Director
3.IV Authorize the Board of Directors to fix the Mgmt For For
Directors' remuneration
4 Re-appoint Messrs Grant Thornton as the Auditors Mgmt For For
and authorize the Board of Directors to fix
their remuneration
5 Authorize the Board of Directors to issue and Mgmt Against Against
allot shares
6 Authorize the Board of Directors to repurchase Mgmt For For
the Company's own shares
7 Approve to extend the general mandate given Mgmt Against Against
to the Board of Directors to issue, allot
and deal with additional shares in the capital
of the Company by the number of shares repurchased
by the Company
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CHINA WATER AFFAIRS GROUP LTD Agenda Number: 702734686
--------------------------------------------------------------------------------------------------------------------------
Security: G21090124
Meeting Type: SGM
Meeting Date: 05-Jan-2011
Ticker:
ISIN: BMG210901242
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101217/LTN20101217406.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS
"1 AND 2". THANK YOU.
1 To appoint BDO Limited as auditor and to authorise Mgmt For For
the directors to fix their remuneration
2 To approve the grant of options to Mr. Duan Mgmt Against Against
Chuan Liang, chairman and executive
director
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702602550
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 27-Sep-2010
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1.1 Amend the wording of the main part of Article Mgmt For For
13, to change the maximum number of Members
of the Executive Committee of the Company,
from eight to nine Members, with the mentioned
bylaws provision coming into effect, on
approval by the shareholders, with the following
wording, the daily management of
the Company will be the responsibility of an
Executive Committee, composed of,
at least, four and, at most, nine officers,
who must live in brazil, except for the Chief
Executive Officer, the other officers will
have their title and authority established
by the Board of Directors, note the other
Bylaws provisions will remain unchanged, with
it being the case that the corporate Bylaws
of the Company must be consolidated, CONT
CONT CONT to include the corporate changes approved Non-Voting No vote
by the EGM's held on 29 NOV 2007, and 22
DEC 2008, and the amendments proposed in Items
1.1 and 1.2
1.2 Amend the wording of the main part of Article Mgmt For For
5, to reflect the current share capital, in
accordance with the minutes of a meeting of
the Board of Directors of the Company
held on 19 NOV 2009, with the mentioned Bylaws
provision coming into effect with the
following wording, Article 5, the share capital
is BRL 2,055,495,430.54, divided into 441,396,800
common, nominative, book entry shares with
no par value, note the other Bylaws provisions
will remain unchanged, with it being the
case that the Corporate Bylaws of the Company
must be consolidated, to include the corporate
changes approved by the EGM's held on 29
NOV 2007, and 22 DEC 2008, and the amendments
proposed in Items 1.1 and 1.2
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702774767
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: EGM
Meeting Date: 16-Feb-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 Amendment of article 1 of the corporate bylaws Mgmt For For
of the company, as a result of the change of
the corporate name of the company to CCR S.A.
in light of this, said bylaws provision will
come into effect, on approval of the shareholders,
with the following wording, article 1. CCR
S.A. is a share corporation, governed
by these bylaws and by the applicable laws.
the other provisions of the bylaws will remain
unaltered, with it being the case that the
corporate bylaws of the company must be consolidated,
to include the amendment proposed in this item
2 The appointment of Paulo Roberto Reckziegel Mgmt For For
Guedes and Gustavo Pelliciari De Andrade,
until this point alternate members of the board
of directors of the company, to occupy the
positions of full members of the said board
of directors
3 Election of Jose Henrique Braga Polido Lopes, Mgmt For For
Ricardo Antonio Mello Castanheira,
Marco Antonio Zangari and Fernando Augusto
Camargo de Arruda Botelho to occupy the
positions of alternate members of the board
of directors of the company
4 Appointment of Newton Brandao Ferraz Ramos, Mgmt For For
until this point an alternate member of
the finance committee of the company, to occupy
the position of full member of said finance
committee
5 Election of Tarcisio Augusto Carneiro to occupy Mgmt For For
the position of alternate member of the
finance committee of the company
--------------------------------------------------------------------------------------------------------------------------
CIA DE CONCESSOES RODOVIARIAS, SAO PAULO Agenda Number: 702899898
--------------------------------------------------------------------------------------------------------------------------
Security: P1413U105
Meeting Type: AGM
Meeting Date: 19-Apr-2011
Ticker:
ISIN: BRCCROACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote
OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED
IN ORDER TO LODGE AND EXECUTE YOUR VOTING
INSTRUCTIONS IN THIS MARKET. ABSENCE
OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote
TO ELECT A MEMBER MUST INCLUDE THE NAME
OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS
TO VOTE ON THIS ITEM IS RECEIVED WITHOUT
A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED
IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' Non-Voting No vote
IN THE SAME AGENDA ITEM ARE NOT ALLOWED.
ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST
AND/ OR ABSTAIN ARE ALLOWED. THANK YOU
1 To take knowledge of the directors accounts, Mgmt For For
to examine, discuss and approve the board
of directors report, the companys consolidated
financial statements and explanatory notes
accompanied by the independent auditors report
and the finance committee for the fiscal year
ending December 31, 2010
2 To decide and approve on the revision of the Mgmt For For
capital budget
3 To decide on the distribution of profits from Mgmt For For
the fiscal year ending December 31, 2010
4 Decide on the number of seats on the board of Mgmt Against Against
directors of the company for the next term
and election of members of the board of directors
of the company. under the terms of the
applicable legislation, cumulative voting can
be adopted for this item
5 To decide on administrators remuneration Mgmt Against Against
6 To decide on the setting up of the finance committee Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CLP HOLDINGS LTD Agenda Number: 702860734
--------------------------------------------------------------------------------------------------------------------------
Security: Y1660Q104
Meeting Type: AGM
Meeting Date: 12-May-2011
Ticker:
ISIN: HK0002007356
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110325/LTN20110325202.pdf
1 To adopt the audited Financial Statements for Mgmt For For
the year ended 31 December 2010 and the Reports
of the Directors and Independent Auditor thereon
2 To endorse the practice to pay four interim Mgmt For For
dividends each year as decided by the Board
of Directors, instead of three interim dividends
and a final dividend
3.a To re-elect Mr. John Andrew Harry Leigh as Director Mgmt For For
3.b To re-elect Professor Tsui Lam Sin Lai Judy Mgmt For For
as Director
3.c To re-elect Sir Roderick Ian Eddington as Director Mgmt For For
3.d To re-elect Mr. Ronald James McAulay as Director Mgmt For For
3.e To re-elect Mr. Ian Duncan Boyce as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Independent Mgmt For For
Auditors of the Company and authorise the
Directors to fix Auditors' remuneration for
the year ended 31December 2011
5 To give a general mandate to the Directors to Mgmt Against Against
issue and dispose of additional shares in the
Company; not exceeding five per cent of the
issued share capital at the date of
this Resolution
6 To give a general mandate to the Directors to Mgmt For For
exercise all the powers of the Company to
purchase or otherwise acquire shares of HKD
5.00 each in the capital of the Company;
not exceeding ten per cent of the issued share
capital at the date of this Resolution
7 To add the aggregate nominal amount of the shares Mgmt Against Against
which are purchased or otherwise acquired
under the general mandate in Resolution (6)
to the aggregate nominal amount of
the shares which may be issued under the general
mandate in Resolution (5)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933416489
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MERRIBEL S. AYRES Mgmt For For
JON E. BARFIELD Mgmt For For
STEPHEN E. EWING Mgmt For For
RICHARD M. GABRYS Mgmt For For
DAVID W. JOOS Mgmt For For
PHILIP R. LOCHNER, JR. Mgmt For For
MICHAEL T. MONAHAN Mgmt For For
JOHN G. RUSSELL Mgmt For For
KENNETH L. WAY Mgmt For For
JOHN B. YASINSKY Mgmt For For
02 ADVISORY VOTE ON THE COMPENSATION OF THE EXECUTIVE Mgmt For For
OFFICERS.
03 ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER Mgmt 1 Year For
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
05 SHAREHOLDER PROPOSAL - FINANCIAL RISKS OF RELIANCE Shr Against For
ON COAL.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933410247
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 24-May-2011
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DALE N. HATFIELD Mgmt For For
LEE W. HOGAN Mgmt For For
ROBERT F. MCKENZIE Mgmt For For
DAVID C. ABRAMS Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2011.
03 THE NON-BINDING, ADVISORY VOTE REGARDING THE Mgmt For For
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
04 THE PROPOSAL TO AMEND THE COMPANY'S AMENDED Mgmt For For
AND RESTATED CERTIFICATE OF INCORPORATION TO
PERMIT THE COMPANY TO IMPLEMENT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
05 THE NON-BINDING, ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF VOTING ON THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933388539
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C105
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: DUK
ISIN: US26441C1053
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM BARNET, III Mgmt For For
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
ANN MAYNARD GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
JAMES E. ROGERS Mgmt For For
PHILIP R. SHARP Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For
ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT
FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION
05 SHAREHOLDER PROPOSAL RELATING TO PREPARATION Shr Against For
OF A REPORT ON DUKE ENERGY CORPORATION'S GLOBAL
WARMING-RELATED LOBBYING ACTIVITIES
06 SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE Shr Against For
OF A REPORT ON THE FINANCIAL RISKS OF CONTINUED
RELIANCE ON COAL
07 SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT Shr For Against
TO OUR ORGANIZATIONAL DOCUMENTS TO REQUIRE
MAJORITY VOTING FOR THE ELECTION OF DIRECTORS
--------------------------------------------------------------------------------------------------------------------------
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF Agenda Number: 702858032
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 05-May-2011
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED Non-Voting No vote
DEPENDING ON SOME SUBCUSTODIANS' PROCESSING
IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION
FOR YOUR ACCOUNTS.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 20.04.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING.
1. Presentation of the adopted Annual Financial Non-Voting No vote
Statements and the approved Consolidated Financial
Statements for the 2010 financial year, along
with the Management Report Summary for E.ON
AG and the E.ON Group and the Report of the
Supervisory Board as well as the Explanatory
Report of the Board of Management regarding
the statements pursuant to Sections 289 para.
4, 315 para. 4 and Section 289 para. 5 German
Commercial Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2010 financial year
3. Discharge of the Board of Management for the Mgmt For For
2010 financial year
4. Discharge of the Supervisory Board for the 2010 Mgmt For For
financial year
5. Approval of the compensation system applying Mgmt For For
to the Members of the Board of Management
6.a Elections for the Supervisory Board: Baroness Mgmt For For
Denise Kingsmill CBE
6.b Elections for the Supervisory Board: B rd Mikkelsen Mgmt For For
6.c Elections for the Supervisory Board: Ren Obermann Mgmt For For
7.a Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the annual
as well as the consolidated financial statements
for the 2011 financial year
7.b Election of the auditor for the 2011 financial Mgmt For For
year as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengsellschaft Wirtschaftspruefungsgesellschaft,
Duesseldorf, as the auditor for the inspection
of the abbreviated financial statements and
the interim management report for the first
half of the 2011 financial year
8. Resolution on the modification of Supervisory Mgmt For For
Board compensation and amendment of Articles
of Association
9.a Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Beteiligungsverwaltungs
GmbH
9.b Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Energy Trading Holding
GmbH
9.c Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Finanzanlagen GmbH
9.d Approval of amendment agreement regarding the Mgmt For For
control and profit and loss transfer agreement
between E.ON AG and E.ON Ruhrgas Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 703129076
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 23-Jun-2011
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Proposal for appropriation of retained earnings Mgmt For For
2. Partial amendment to the Articles of Incorporation Mgmt For For
3. Election of Director Mgmt For For
4.1 Election of Corporate Auditor Mgmt For For
4.2 Election of Corporate Auditor Mgmt For For
4.3 Election of Corporate Auditor Mgmt For For
5. Payment of bonuses to Directors and Corporate Mgmt For For
Auditors
6. Shareholders' Proposals:Partial amendment to Shr Against For
the Articles of Incorporation
7. Shareholders' Proposals:Request for investigation Shr Against For
of violation of the Medical Practitioners'
Law (1)
8. Shareholders' Proposals:Request for investigation Shr Against For
of violation of the Medical Practitioners'
Law (2)
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 702885267
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 14-Apr-2011
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 798907 DUE TO ADDITION OF RESOLUTIONS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
1 Resolve on the individual and consolidated accounts' Mgmt For For
reporting documents for the 2010 financial
year, including the sole management report
(which includes a chapter regarding corporate
governance), the individual accounts and consolidated
accounts, the annual report and the opinion
of the General and Supervisory Board and the
legal certification of individual and consolidated
accounts
2 Resolve on the proposal for the allocation of Mgmt For For
profits in relation to the 2010 financial year
3.A.1 Resolve on the general appraisal of the management Mgmt For For
and supervision of the company, in accordance
with article 455 of the Portuguese Companies
Code: Proposal whose proponent is Parpublica
(SGPS), S.A: Vote of confidence to the General
and Supervisory Board
3.A.2 Resolve on the general appraisal of the management Mgmt For For
and supervision of the company, in accordance
with article 455 of the Portuguese Companies
Code: Proposal whose proponent is Parpublica
(SGPS), S.A: Vote of confidence to the Executive
Board of Directors
3.A.3 Resolve on the general appraisal of the management Mgmt For For
and supervision of the company, in accordance
with article 455 of the Portuguese Companies
Code: Proposal whose proponent is Parpublica
(SGPS), S.A: Vote of confidence to the Statutory
Auditor
3.B Resolve on the general appraisal of the management Mgmt For For
and supervision of the company, in accordance
with article 455 of the Portuguese Companies
Code: Proposal whose proponent is the General
and Supervisory Board
4 Granting of authorization to the Executive Board Mgmt For For
of Directors for the acquisition and sale of
treasury stock by EDP and subsidiaries of EDP
5 Granting of authorization to the Executive Board Mgmt For For
of Directors for the acquisition and sale of
treasury bonds by EDP and subsidiaries of EDP
6 Resolve on the members of the Executive Board Mgmt For For
of Directors remuneration policy presented
by the Remuneration Committee of the General
and Supervisory Board
7 Resolve on the remaining members of corporate Mgmt For For
bodies remuneration policy presented by the
Remuneration Committee elected by the General
Shareholders Meeting
8.A Resolve on the election of two members of the Mgmt For For
General and Supervisory Board, for the current
2009-2011 term of office: Proposal of the election
of Parpublica (SGPS), S.A
8.B Resolve on the election of two members of the Mgmt For For
General and Supervisory Board, for the current
2009-2011 term of office: Proposal of the election
of Jose de Mello Energia, SGPS, S.A
--------------------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION Agenda Number: 933400753
--------------------------------------------------------------------------------------------------------------------------
Security: 28336L109
Meeting Type: Annual
Meeting Date: 17-May-2011
Ticker: EP
ISIN: US28336L1098
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Mgmt For For
1B ELECTION OF DIRECTOR: DAVID W. CRANE Mgmt For For
1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Mgmt For For
1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS R. HIX Mgmt For For
1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Mgmt For For
1H ELECTION OF DIRECTOR: TIMOTHY J. PROBERT Mgmt For For
1I ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Mgmt For For
1J ELECTION OF DIRECTOR: J. MICHAEL TALBERT Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT F. VAGT Mgmt For For
1L ELECTION OF DIRECTOR: JOHN L. WHITMIRE Mgmt For For
02 APPROVAL OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
03 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY Mgmt 1 Year For
VOTE ON EXECUTIVE COMPENSATION.
04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933394671
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 11-May-2011
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
PATRICK D. DANIEL Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
DAVID A. LESLIE Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS
03 AMENDMENT OF ARTICLES TO ALLOW FOR A DIVISION Mgmt For For
OF COMMON SHARES ON A TWO FOR ONE BASIS
04 INCREASE IN THE NUMBER OF COMMON SHARES RESERVED Mgmt For For
UNDER THE STOCK OPTION PLANS
05 AMENDMENT, CONTINUATION AND APPROVAL OF THE Mgmt For For
SHAREHOLDER RIGHTS PLAN
06 APPROACH TO EXECUTIVE COMPENSATION. Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 702919309
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 29-Apr-2011
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806416 DUE TO RECEIPT OF DIRECTORS' NAMES.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
O.1 Financial statements as of December 31, 2010. Mgmt For For
Reports of the Board of Directors, of the Board
of Statutory Auditors and of the External Auditors.
Related resolutions. Presentation of the consolidated
financial statements for the year ended December
31, 2010
O.2 Allocation of the net income of the year Mgmt For For
O.3 Determination of the number of the members of Mgmt For For
the Board of Directors
O.4 Determination of the term of the Board of Directors Mgmt For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.
THANK YOU.
O.5.1 The slate filed by the Italian Ministry of Economy Shr No vote
and Finance, which owns approximately 31.24%
of Enel SpA's share capital is composed of
the following candidates: 1. Mauro Miccio,
2. Paolo Andrea Colombo (nominated for the
Chairmanship), 3. Fulvio Conti, 4. Lorenzo
Codogno, 5. Fernando Napolitano and 6. Gianfranco
Tosi
O.5.2 The slate filed by a group of 19 mutual funds Shr For Against
and other institutional investors (1), which
together own approximately 0.98% of Enel SpA's
share capital is composed of the following
candidates: 1. Angelo Taraborrelli, 2. Alessandro
Banchi and 3. Pedro Solbes
O.6 Election of the Chairman of the Board of Directors Mgmt For For
O.7 Determination of the remuneration of the members Mgmt Against Against
of the Board of Directors
O.8 Appointment of the External Auditors for the Mgmt For For
period 2011-2019 and determination of the remuneration
E.1 Harmonization of the Bylaws with the provisions Mgmt For For
of: (a) Legislative Decree of January 27, 2010,
No. 27 concerning the participation to the
shareholders' meeting by electronic means;
amendment of article 11 of the Bylaws, and
(b) Regulation concerning the transactions
with related parties, adopted by Consob with
Resolution No. 17221 of March 12, 2010; amendment
of articles 13 and 20 of the Bylaws
--------------------------------------------------------------------------------------------------------------------------
ENN ENERGY HLDGS LTD Agenda Number: 702922142
--------------------------------------------------------------------------------------------------------------------------
Security: G3066L101
Meeting Type: AGM
Meeting Date: 31-May-2011
Ticker:
ISIN: KYG3066L1014
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110406/LTN20110406739.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To receive and consider the audited financial Mgmt For For
statements and the directors and independent
auditor's reports for the year ended 31 December
2010
2.1 To declare a final dividend of HKD28.35 cents Mgmt For For
per share for the year ended 31 December 2010
2.2 To declare a special dividend of HKD5.66 cents Mgmt For For
per share for the year ended 31 December
2010
3.a.1 To re-elect Mr. Cheng Chak Ngok as director Mgmt For For
3.a.2 To re-elect Mr. Zhao Shengli as director Mgmt For For
3.a.3 To re-elect Mr. Wang Dongzhi as director Mgmt Against Against
3.a.4 To re-elect Ms. Yien Yu Yu, Catherine as director Mgmt For For
3.a.5 To re-elect Mr. Kong Chung Kau as director Mgmt For For
3.b To resolve not to fill up the vacated offices Mgmt For For
resulting from the retirement of Mr. Liang
Zhiwei and Ms. Zhai Xiaoqin as directors
3.c To authorise the board of directors to fix the Mgmt For For
directors' fees
4 To re-appoint Deloitte Touche Tohmatsu as auditor Mgmt For For
and to authorise the board of directors to
fix their remuneration
5A To give a general mandate to the directors to Mgmt Against Against
issue new shares of the Company (ordinary resolution
in item No.5A of the notice of annual general
meeting)
5B To give a general mandate to the directors to Mgmt For For
repurchase shares of the Company (ordinary
resolution in item No.5B of the notice of annual
general meeting)
5C To extend the general mandate to be given to Mgmt Against Against
the directors to issue shares (ordinary
resolution in item No.5C of the notice of annual
general meeting)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION Agenda Number: 933395382
--------------------------------------------------------------------------------------------------------------------------
Security: 29364G103
Meeting Type: Annual
Meeting Date: 06-May-2011
Ticker: ETR
ISIN: US29364G1031
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For
1B ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For
1C ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For
1D ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For
1E ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For
1F ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For
1G ELECTION OF DIRECTOR: B.L. LINCOLN Mgmt For For
1H ELECTION OF DIRECTOR: S.C. MYERS Mgmt For For
1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For
1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For
1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2011.
03 APPROVAL OF ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 RECOMMEND FREQUENCY ON ADVISORY VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION.
05 APPROVAL OF THE 2011 ENTERGY CORPORATION EQUITY Mgmt For For
OWNERSHIP AND LONG TERM CASH INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 702627603
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 09-Nov-2010
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2010/1001/201010011005449.pdf
and https://balo.journal-officiel.gouv.fr/pdf/2010/1025/201010251005640.pdf
1 Approval of the annual corporate financial statements Mgmt For For
for the financial year ended on 30 JUN 2010
2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended on 30 JUN
2010
3 Allocation of income for the financial year Mgmt For For
ended on 30 JUN 2010 and distribution
of Euros 0.76 per share
4 Approval of the Agreements pursuant to Article Mgmt Against Against
L.225-38 of the Commercial Code
5 Approval of the Board of Directors' special Mgmt For For
report on free allocations of shares granted
by Eutelsat Communications and on the transactions
carried out pursuant to Articles L.225-177
to L.225-186-1 of the Commercial Code
6 Appointment of Mrs. Carole PIWNICA as Board Mgmt For For
member
7 Ratification of the co-optation of Mr. Francisco Mgmt Against Against
REYNES as Board member
8 Ratification of the co-optation of Mr. Olivier Mgmt For For
ROZENFELD as Board member
9 Determination of the amounts for attendance Mgmt For For
allowances for the financial year 2010-2011
10 Authorization to the Board of Directors to purchase Mgmt Against Against
Company's shares
11 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with preferential subscription
rights of the shareholders
12 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with cancellation of preferential
subscription rights of the shareholders, as
part of a public offer
13 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares of the Company and/or
securities giving access to common shares of
the Company with cancellation of preferential
subscription rights of the shareholders, as
part of an offer through private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code
14 Authorization to the Board of Directors in the Mgmt Against Against
event of issuance without preferential
subscription rights, to set the issue price
according to the terms determined by the
General Meeting, within the limit of 10% of
the capital per year
15 Authorization to the Board of Directors to increase Mgmt For For
the number of issuable securities in the
event of capital increase with maintaining
or with cancellation of preferential
subscription rights, decided under the eleventh
to fourteenth resolutions
16 Delegation of authority to the Board of Directors Mgmt For For
to increase the share capital by incorporation
of reserves, profits, premiums or other amounts
which capitalization is authorized
17 Delegation of authority to the Board of Directors Mgmt Against Against
to issue stock subscription warrants for free
allocation to shareholders in the event of
public offer involving the Company's securities
18 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares and/or securities
giving access to common shares of the Company
in the event of public exchange offer initiated
by the Company
19 Delegation of authority granted to the Board Mgmt For For
of Directors to increase the share capital
by issuing common shares of the Company and/or
securities giving access to common shares
of the Company, in consideration for
contributions in kind, within the limit
of 10% of the share capital of the Company
20 Delegation of authority to the Board of Directors Mgmt For For
to issue common shares resulting from
issuance of securities by the Subsidiaries
of the Company giving access to common
shares of the Company
21 Delegation of authority to the Board of Directors Mgmt For For
to issue securities giving right to the allotment
of debt securities
22 Authorization to the Board of Directors to increase Mgmt For For
the share capital by issuing common shares
or securities giving access to the capital
of the Company reserved for members of
a company savings plan of the Company or its
group
23 Authorization to the Board of Directors to allocate Mgmt Against Against
for free common shares of the Company to eligible
employees and corporate officers of the Company
or of its group
24 Authorization to the Board of Directors to allocate Mgmt Against Against
options to subscribe for and/or purchase common
shares of the Company to eligible employees
and corporate officers of the Company
or of its group
25 Authorization to the Board of Directors to reduce Mgmt For For
the share capital by cancellation of
common shares acquired by the Company as part
of the share repurchase program
26 Powers to accomplish all formalities Mgmt For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION Non-Voting No vote
OF A URL LINK IN THE COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL S A Agenda Number: 702816591
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 31-Mar-2011
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 01 April 2011 CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU
1 Report on the additional content included in Non-Voting No vote
the management report in accordance
with Article 116.bis. the Securities Market
Law
2 Review and approval of annual accounts (balance Mgmt For For
sheet, income statement, statement of
changes in equity, cash flow statement and
notes) and individual management report Ferrovial
SA, as well as the annual accounts consolidated
management report and the consolidated group
for the year ended December 31, 2010
3.1 Application of Profit and dividend distribution. Mgmt For For
Proposed application of the profit for 2010
3.2 Application of Profit and dividend distribution. Mgmt For For
Distribution of dividends charged to voluntary
reserves
4 Examination and approval of management developed Mgmt For For
by the Board of Directors in 2010
5 Establishment of the number of members of the Mgmt For For
Board of Directors of Grupo Ferrovial,
SA
6 Amendment of Articles 1 (Company name), 8 (Non-voting Mgmt For For
shares), 10 (Multiple Ownership), 12 (Dividends
Liabilities),13 (Capital Increase), 16 (Reduction
of Capital), 17 (Compulsory Redemption ),
22 (Distribution of Powers), 25 (School
of General Meetings), 26 (right and obligation
to convene), 27 (Convocation of General
Meeting), 34 (Deliberation and Adoption of
Agreements), 42 (Composition of
the Board Qualitative ), 49 (Delegation of
Powers), 52 (Powers of the Audit and Control),
56 (General Obligations of Counsel) and
57 (Compensation to members of the Board of
Directors) of the Bylaws in order to adapt
their content the amendments made by (i) Royal
Decree 1 / 2010 of July 2, approving
the Revised Text of the Capital Company Act
and (ii) Law 12/2010, of June 30, which amended
Law 19/1988 of 12 July, Auditing, Law 24/1988
of 28 July, the Securities Market and the revised
Corporations Law approved by Royal Decree
1564/1989 of 22 December
7.1 Modification of the Rules of the General Meeting Mgmt For For
of Shareholders: No Amendment of the
following articles and paragraphs of the Rules
of the Board: Preamble, Articles 4 (Types of
General Meetings), 5 (Powers of the General
Meeting), 6 (right and obligation to convene
the General Meeting), 7 (Call General Meeting),
13 (Public Application of representation),
24 (Voting on proposed resolutions), 25
(Adoption of Resolutions and completion of
the Board) in order to adapt the wording
to the amendment of statutes operated in point
the agenda above
7.2 Modification of the Rules of the General Meeting Mgmt For For
of Shareholders: Include a new paragraph
3 of Article 8 on the Electronic Forum Meeting
8 Approval of the participation of members of Mgmt For For
senior management and members of the Board
in executive functions in a payment system
whereby the payment of up to12,000 EUROS
of their variable remuneration can be made
by delivery of shares of the Company
9 Delegation of powers to formalize, registration Mgmt For For
and implementation of the resolutions adopted
by the Board, and empowerment to formalize
the filing of annual accounts referred to
in Article 279 of the Companies Act Capital
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN THE TEXT OF THE RESOLUTION 6. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, FRANKFURT AM MAIN Agenda Number: 702995006
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 01-Jun-2011
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). FOR QUESTIONS
IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF YOU DO
NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 11.05.2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
- 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 17.05.2011. Non-Voting No vote
FURTHER INFORMATION ON COUNTER PROPOSALS CAN
BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE
REFER TO THE MATERIAL URL SECTION OF THE APPLICATION).
IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR
SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN THE BALLOT
ON PROXYEDGE.
1. Presentation of the financial statements and Non-Voting No vote
annual report for the 2010 financial year with
the report of the Supervisory Board, the group
financial statements and annual report, and
the report pursuant to Sections 289(4) and
315(4) of the German Commercial Code
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 119,925,087.59 as follows: Payment
of a dividend of EUR 1.25 per share EUR 5,127,308.84
shall be allocated to the other revenue reserves
Ex-dividend date: June 2, 2011 Payable date:
June 3, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: KPMG AG, Berlin
6.1 Election to the Supervisory Board: Dr. Margarete Mgmt For For
Haase
6.2 Elections to the Supervisory Board: Stefan H. Mgmt For For
Lauer
6.3 Election to the Supervisory Board: Prof. Klaus-Dieter Mgmt For For
Scheurle
7. Amendment to the articles of association in Mgmt For For
connection with the Shareholder Rights Directive
Implementation Act (ARUG) Section 17 shall
be amended to allow absentee voting at the
shareholders' meeting
--------------------------------------------------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP Agenda Number: 933394570
--------------------------------------------------------------------------------------------------------------------------
Security: 35906A108
Meeting Type: Annual
Meeting Date: 12-May-2011
Ticker: FTR
ISIN: US35906A1088
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEROY T. BARNES, JR. Mgmt For For
PETER C.B. BYNOE Mgmt For For
JERI B. FINARD Mgmt For For
EDWARD FRAIOLI Mgmt For For
JAMES S. KAHAN Mgmt For For
PAMELA D.A. REEVE Mgmt For For
HOWARD L. SCHROTT Mgmt For For
LARRAINE D. SEGIL Mgmt For For
MARK SHAPIRO Mgmt For For
MYRON A. WICK, III Mgmt For For
MARY AGNES WILDEROTTER Mgmt For For
02 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt For For
ON EXECUTIVE COMPENSATION.
03 TO CONSIDER AND VOTE UPON AN ADVISORY PROPOSAL Mgmt 1 Year For
ON THE FREQUENCY OF THE EXECUTIVE COMPENSATION
ADVISORY PROPOSAL.
04 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr Against For
IF PRESENTED AT THE MEETING.
05 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ, PARIS Agenda Number: 702967526
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 806203 DUE TO ADDITION OF RESOLUTION. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary card,
account details and directions. The following
applies to Non-Resident Shareowners: Proxy
Cards: Voting instructions will be forwarded
to the Global Custodians that have become Registered
Intermediaries, on the Vote Deadline Date.
In capacity as Registered Intermediary, the
Global Custodian will sign the Proxy Card and
forward to the local custodian. If you are
unsure whether your Global Custodian acts as
Registered Intermediary, please contact your
representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0328/201103281100891.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101250.pdf
O.1 Approval of transactions and annual financial Mgmt For For
statements for the financial year 2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.3 The shareholders' meeting approves the recommendations Mgmt For For
of the board of directors and resolves that
the income for the fiscal year be appropriated
as follows: income for the financial year ending
on December 31st 2010: EUR 857,580,006.00 retained
earnings at December 31st 2010: EUR 15,684,887,218.00
distributable total: EUR 16,542,467,224.00
net dividends paid for the fiscal year 2010:
EUR 3,353,576,920.00 net interim dividends
of EUR 0.83 per share paid on November 15th
2010: EUR 1,845,878,763.00to be set off against
the dividend of the fiscal year 2010 remainder
of the net dividends to be paid for the financial
year 2010: EUR 1,507,698,157.00 the total amount
of the net dividends paid for the financial
year 2010 i.e. EUR 3,353,576,920.00will be
deducted as follows: from the income from the
said fiscal year up to: EUR 857,580,006.00
and from the prior retaining earnings up to:
EUR 2,495,996,914.00 the shareholders' meeting
reminds that a net interim dividend of EUR
0.83 per share was already paid on November
15th 2010. The net remaining dividend of EUR
0.67 per share will be paid in cash on may
9th 2011, and will entitle natural persons
to the 40 per cent allowance. In the event
that the company holds some of its own shares
on such date, the amount of the unpaid dividend
on such shares shall be allocated to the other
reserves account. as required by law, it is
reminded that, for the last three financial
years, the dividends paid, were as follows:
EUR 1.26 for fiscal year 2007, EUR 2.20 for
fiscal year 2008, EUR 1.47 for fiscal year
2009
O.4 Approval of the regulated Agreements pursuant Mgmt For For
to Article L. 225-38 of the Commercial Code
O.5 Authorization to be granted to the Board of Mgmt For For
Directors to trade the Company's shares
O.6 Renewal of Mr. Albert Frere's term as Board Mgmt Against Against
member
O.7 Renewal of Mr. Edmond Alphandery's term as Board Mgmt For For
member
O.8 Renewal of Mr. Aldo Cardoso's term as Board Mgmt For For
member
O.9 Renewal of Mr. Rene Carron's term as Board member Mgmt For For
O.10 Renewal of Mr. Thierry de Rudder's term as Board Mgmt For For
member
O.11 Appointment of Mrs. Francoise Malrieu as Board Mgmt For For
member
O.12 Ratification of transfer of the registered office Mgmt For For
E.13 Delegation of authority to the Board of Directors Mgmt For For
to decide to increase share capital by issuing
shares with cancellation of preferential subscription
rights in favor of employees participating
in GDF SUEZ Group savings plans
E.14 Delegation of authority to the Board of Directors Mgmt For For
to decide to increase share capital with cancellation
of preferential subscription rights in favor
of all entities created in connection with
the implementation of GDF SUEZ Group international
employees stock ownership plan
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to carry out free allocation of shares
in favor of employees and/or corporate officers
of the Company and/or Group companies
E.16 Powers to execute General Meeting's decisions Mgmt For For
and for formalities
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shr Against For
PROPOSAL: Amendment of Resolution 3 that will
be presented by the Board of Directors at the
Combined General Meeting of May 2, 2011: Decision
to set the amount of dividends for the financial
year 2010 at EUR 0.83 per share, including
the partial payment of EUR 0.83 per share already
paid on November 15, 2010, instead of the dividend
proposed under the third resolution
--------------------------------------------------------------------------------------------------------------------------
GUANGDONG INVT LTD Agenda Number: 703019718
--------------------------------------------------------------------------------------------------------------------------
Security: Y2929L100
Meeting Type: AGM
Meeting Date: 03-Jun-2011
Ticker:
ISIN: HK0270001396
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110426/LTN20110426463.pdf
1 To receive and consider the audited Consolidated Mgmt For For
Financial Statements and the Reports of the
Directors and the Auditors for the year ended
31 December 2010
2 To declare a Final Dividend for the year ended Mgmt For For
31 December 2010
3.i To re-elect Mr. Zhang Hui as a Director Mgmt For For
3.ii To re-elect Mr. Tsang Hon Nam as a Director Mgmt Against Against
3.iii To re-elect Mr. Fung Daniel Richard as a Director Mgmt For For
3.iv To re-elect Mr. Wu Jianguo as a Director Mgmt Against Against
3.v To authorize the Board to fix the remuneration Mgmt For For
of Directors
4 To re-appoint auditors and authorize the Board Mgmt For For
to fix their remuneration
5 To grant a general mandate to the Directors Mgmt Against Against
to issue shares in the Company
6 To grant a general mandate to the Directors Mgmt For For
to repurchase shares in the Company
7 To extend the general mandate granted to the Mgmt Against Against
Directors to issue shares by adding the
number of shares repurchased
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
--------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD Agenda Number: 702742354
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 26-Jan-2011
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20101229/LTN20101229168.pdf
1 The special resolution set out in the notice Mgmt For For
convening the extraordinary general meeting-
to approve the proposed change of name of the
company
--------------------------------------------------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD, HONG KONG Agenda Number: 702577531
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: EGM
Meeting Date: 09-Sep-2010
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100823/LTN20100823429.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 Approve the entering into of the JV Transaction Mgmt For For
and all transactions contemplated
thereunder
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933435895
--------------------------------------------------------------------------------------------------------------------------
Security: 465685105
Meeting Type: Annual
Meeting Date: 26-May-2011
Ticker: ITC
ISIN: US4656851056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Mgmt For For
03 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year Against
OF THE EXECUTIVE COMPENSATION VOTES.
04 APPROVAL OF AN AMENDMENT AND RESTATEMENT TO Mgmt Against Against
OUR AMENDED AND RESTATED 2006 LONG TERM INCENTIVE
PLAN TO PROVIDE FOR AN EXTENSION OF THE TERM
OF THE PLAN FOR AN ADDITIONAL FOUR YEARS AND
RATIFYING THE PERFORMANCE MEASURES AVAILABLE.
05 APPROVAL OF AN AMENDMENT TO OUR EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO PROVIDE FOR AN EXTENSION OF
THE TERM OF THE PLAN FOR AN ADDITIONAL FOUR
YEARS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
JIANSU EXPWY CO LTD Agenda Number: 702774224
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: EGM
Meeting Date: 18-Mar-2011
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110128/LTN20110128023.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTION
"1". THANK YOU.
1 That the appointment of Mr. Chang Qing as Supervisor Mgmt For For
of the Company be and is hereby approved and
that an appointment letter of Supervisor be
entered into with Mr. Chang with a tenure commencing
from the date of the 2011 First Extraordinary
General Meeting and ending on the date of the
2011 Annual General Meeting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting No vote
IN VOTING OPTIONS COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
JIANSU EXPWY CO LTD Agenda Number: 702851963
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 11-May-2011
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110320/LTN20110320027.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote
VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR ALL
RESOLUTIONS. THANK YOU.
1 To approve the report of the Board of Directors Mgmt For For
of the Company for the year ended 31 December
2010
2 To approve the report of the Supervisory Committee Mgmt For For
of the Company for the year ended 31 December
2010
3 To approve the annual budget report for year Mgmt For For
2010
4 To approve the audited accounts and the auditor Mgmt For For
report for the year ended 31 December 2010
5 To approve the profit distribution scheme of Mgmt For For
the Company in respect of the final dividend
for the year ended 31 December 2010: the Company
proposed to declare a cash dividend of RMB0.36
per share (tax inclusive)
6 To approve the appointment of Deloitte Touche Mgmt For For
Tohmatsu Certified Public Accountants
Limited as the Company's accountants and auditors
for internal control for the year 2011,
and to determine its aggregate remunerations
at RMB2.65 million/year; and
7 To approve the issue of not more than RMB2 billion Mgmt For For
short-term commercial papers and the authorisation
of Mr. Yang Gen Lin and Mr. Qian Yong Xiang,
both being Directors, to deal with the
matters related to the issue; and the issue
be taken place within one year from the approval
date of the annual general meeting
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 702849653
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: AGM
Meeting Date: 27-Apr-2011
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 799747 DUE TO CHANGE IN VOTING STATUS. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT BLOCKING WILL NOT APPLY WHEN Non-Voting No vote
THERE IS A RECORD DATE ASSOCIATED WITH THIS
MEETING. THANK YOU
1 Opening of the general meeting Non-Voting No vote
2 Report of the managing board on the fiscal year Non-Voting No vote
2010
3 Approval of the annual accounts on the fiscal Mgmt For For
year 2010
4 Explanation on the dividend and reservation Non-Voting No vote
policy
5 It is proposed that a dividend over the fiscal Mgmt For For
year 2010 will be declared at EUR 0.70 gross
per share, payable as from 4 May 2011
6 It is proposed to discharge the managing board Mgmt For For
in respect of the duties performed during the
past fiscal year
7 It is proposed to discharge the supervisory Mgmt For For
board in respect of the duties performed during
the past fiscal year
8 Discussion on the remuneration policy for the Non-Voting No vote
managing board
9 It is proposed to set the yearly remuneration Mgmt For For
for the members of the supervisory board as
follows the members EUR 47,000, - the chairman
EUR 66,000, - above these amounts a supplement
is set for board committee members as follows:
audit committee chairman EUR 13,000, - members
EUR 7,500, - remuneration committee: chairman
EUR 9,000, - members EUR 6,000, - selection
and appointment committee: chairman EUR 6,000,
- members EUR 4,000
10 It is proposed to (re)appoint A.Van Rossum and Mgmt For For
C.K.Lam as member of the supervisory board
where all details as laid down in article 2:158
paragraph 5, section 2:142 paragraph 3 of the
Dutch Civil Code are available for the general
meeting of shareholders
11 It is proposed that the managing board be authorised Mgmt For For
subject to the approval of the supervisory
board, to cause the company to acquire its
own shares for valuable consideration, up to
a maximum number which, at the time of acquisition,
the company is permitted to acquire pursuant
to the provisions of section 98, subsection
2, of book 2 of the Netherlands civil code.
Such acquisition may be effected by means of
any type of contract, including stock exchange
transactions and private transactions. The
price must lie between the nominal value of
the shares and an amount equal to 110 percent
of the market price. By 'market price ' is
understood the average of the prices reached
by the shares on each of the 5 stock exchange
business days preceeding the date of acquisition,
as evidenced by the official price list of
Euronext Amsterdam NV. The authorisation will
be valid for a period of 18 months, commencing
on 27 April 2011
12 It is proposed that the general meeting assigns Mgmt For For
PricewaterhouseCoopers Accountants NV as the
auditors responsible for auditing the financial
accounts for the year 2011
13 Any other business Non-Voting No vote
14 Closing of the general meeting Non-Voting No vote
--------------------------------------------------------------------------------------------------------------------------
KOREA ELEC PWR CORP GLOBAL MEDIUM SR TERM NTS BOOK ENTRY REG S Agenda Number: 702743229
--------------------------------------------------------------------------------------------------------------------------
Security: Y48406105
Meeting Type: EGM
Meeting Date: 17-Jan-2011
Ticker:
ISIN: KR7015760002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 773954 DUE TO RECEIPT OF PAST RECORD DATE.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN THE KOREAN MARKET, THE VOTE OPTION OF "ABSTAIN" Non-Voting No vote
IS DETERMINED TO BE ACCEPTABLE OR NOT IN ACCORDANCE
WITH THE LOCAL SUB CUSTODIAN'S REGULATIONS.
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
TO SEE IF THE RECIPIENT OF YOUR VOTING INSTRUCTIONS
WILL TREAT "ABSTAIN" AS A VALID VOTE OPTION.
1 Amendment of the article of incorporation Mgmt For For
2 Election of directors candidates:Dae-Soo Han Mgmt For For
3 Election of auditors. The elected directors Mgmt For For
according to resolution 2 will be appointed
as full time auditor candidate. Candidates:Dae-Soo
Han
4 Election of the member of audit committee who Mgmt For For
is the external director. Candidates:Jung-Gook
Kim
--------------------------------------------------------------------------------------------------------------------------
KOREA GAS CORPORATION, SONGNAM Agenda Number: 702834474
--------------------------------------------------------------------------------------------------------------------------
Security: Y48861101
Meeting Type: AGM
Meeting Date: 29-Mar-2011
Ticker:
ISIN: KR7036460004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approval of financial statement Mgmt For For
2.1.1 Election of executive directors (3): nominee Mgmt For For
1: Dae Chun Jeon
2.1.2 Election of executive directors (3): nominee Mgmt Against Against
2: Young Sung Park
2.1.3 Election of executive directors (3): nominee Mgmt Against Against
3: Suk Soon Lee
2.1.4 Election of executive directors (3): nominee Mgmt For For
4: Jong Ho Lee
2.1.5 Election of executive directors (3): nominee Mgmt For For
5: In Soon Chang
2.2.1 Election of non-executive directors (5): nominee Mgmt Against Against
1: Ki Heung Kim
2.2.2 Election of non-executive directors (5): nominee Mgmt Against Against
2: Myung Hwan Kim
2.2.3 Election of non-executive directors (5): nominee Mgmt For For
3: Sung Ki Kim
2.2.4 Election of non-executive directors (5): nominee Mgmt For For
4: Jong Kyu Namgung
2.2.5 Election of non-executive directors (5): nominee Mgmt For For
5: Kil Hwan Park
2.2.6 Election of non-executive directors (5): nominee Mgmt Against Against
6: Hyun Soo Park
2.2.7 Election of non-executive directors (5): nominee Mgmt For For
7: Seung Chul Yoon
2.2.8 Election of non-executive directors (5): nominee Mgmt Against Against
8: Sin Won Lee
2.2.9 Election of non-executive directors (5): nominee Mgmt For For
9: Ki Ryeon Choi
2.210 Election of non-executive directors (5): nominee Mgmt Against Against
10: Ju Ho Choi
3.1 Election of audit committee members (2 non-executive Mgmt Against Against
audit committee members): nominee
1: Jong Gap Kim
3.2 Election of audit committee members (2 non-executive Mgmt For For
audit committee members): nominee
2: Sung Ki Kim
3.3 Election of audit committee members (2 non-executive Mgmt Against Against
audit committee members): nominee
3: Hyun Su Park
3.4 Election of audit committee members (2 non-executive Mgmt For For
audit committee members): nominee
4: Seung Chul Yoon
4 Approval of limit of remuneration for directors Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 933378944
--------------------------------------------------------------------------------------------------------------------------
Security: 559080106
Meeting Type: Annual
Meeting Date: 27-Apr-2011
Ticker: MMP
ISIN: US5590801065
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES C. KEMPNER Mgmt For For
MICHAEL N. MEARS Mgmt Withheld Against
JAMES R. MONTAGUE Mgmt For For
02 PROPOSAL TO AMEND LONG-TERM INCENTIVE PLAN Mgmt For For
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year Against
COMPENSATION
--------------------------------------------------------------------------------------------------------------------------
MAP GROUP Agenda Number: 702974444
--------------------------------------------------------------------------------------------------------------------------
Security: Q5763C127
Meeting Type: AGM
Meeting Date: 19-May-2011
Ticker:
ISIN: AU000000MAP6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
0 PLEASE NOTE THAT THE BELOW RESOLUTIONS IS FOR Non-Voting No vote
THE AGM OF MAP AIRPORTS INTERNATIONAL
LIMITED (MAIL)
1 Re-appoint KPMG as auditors Mgmt For For
2 Re-elect Stephen Ward as director Mgmt For For
0 PLEASE NOTE THAT THE BELOW RESOLUTIONS IS FOR Non-Voting No vote
THE OGM OF MAP AIRPORTS LIMITED TRUST 2 (MAT
2)
1 Re-elect Bob Morris as director Mgmt For For
2 Elect Stephen Ward as director Mgmt For For
3 Re-elect Michael Lee as director Mgmt Against Against
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN THE MEETING TYPE FROM MIX MEETING TO AGM
MEETING. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 933439704
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 01-Jun-2011
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
KEITH E. BAILEY Mgmt For For
MICHAEL L. BEATTY Mgmt Withheld Against
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
WILLIAM A. KELLSTROM Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
02 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION Mgmt For For
OF THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS
AS DESCRIBED IN THE PARTNERSHIP'S PROXY STATEMENT
FOR THE 2011 ANNUAL MEETING OF COMMON UNITHOLDERS.
03 TO RECOMMEND, ON AN ADVISORY BASIS, THE FREQUENCY Mgmt 1 Year Against
OF THE ADVISORY VOTE ON THE COMPENSATION OF
THE PARTNERSHIP'S NAMED EXECUTIVE OFFICERS.
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2011.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 702493177
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 26-Jul-2010
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the annual report and accounts Mgmt For For
2 Declare a final dividend Mgmt For For
3 Re-elect Sir John Parker Mgmt For For
4 Re-elect Steve Holliday Mgmt For For
5 Re-elect Ken Harvey Mgmt For For
6 Re-elect Steve Lucas Mgmt For For
7 Re-elect Stephen Pettit Mgmt For For
8 Re-elect Nick Winser Mgmt For For
9 Re-elect George Rose Mgmt For For
10 Re-elect Tom King Mgmt For For
11 Re-elect Maria Richter Mgmt For For
12 Re-elect John Allan Mgmt For For
13 Re-elect Linda Adamany Mgmt For For
14 Re-elect Mark Fairbairn Mgmt For For
15 Re-elect Philip Aiken Mgmt For For
16 Re-appoint PricewaterhouseCoopers LLP as the Mgmt For For
Auditors
17 Authorize the Directors to set the Auditors' Mgmt For For
remuneration
18 Approve the Directors remuneration report Mgmt For For
19 Authorize the Directors to allot ordinary shares Mgmt For For
S.20 Approve to disapply pre-emptive rights Mgmt For For
S.21 Authorize the Company to purchase its own ordinary Mgmt For For
shares
S.22 Authorize the Directors to hold general meetings Mgmt For For
on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933401286
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 20-May-2011
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHERRY S. BARRAT Mgmt For For
ROBERT M. BEALL, II Mgmt For For
J. HYATT BROWN Mgmt For For
JAMES L. CAMAREN Mgmt For For
KENNETH B. DUNN Mgmt For For
J. BRIAN FERGUSON Mgmt For For
LEWIS HAY, III Mgmt For For
TONI JENNINGS Mgmt For For
OLIVER D. KINGSLEY, JR. Mgmt For For
RUDY E. SCHUPP Mgmt For For
WILLIAM H. SWANSON Mgmt For For
MICHAEL H. THAMAN Mgmt For For
HANSEL E. TOOKES, II Mgmt For For
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2011.
03 APPROVAL OF THE NEXTERA ENERGY, INC. 2011 LONG Mgmt For For
TERM INCENTIVE PLAN.
04 APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Mgmt For For
ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.
05 NON-BINDING ADVISORY VOTE ON WHETHER NEXTERA Mgmt 1 Year For
ENERGY SHOULD HOLD A NON-BINDING SHAREHOLDER
ADVISORY VOTE TO APPROVE NEXTERA ENERGY'S COMPENSATION
OF ITS NAMED EXECUTIVE OFFICERS EVERY 1, 2
OR 3 YEARS.
--------------------------------------------------------------------------------------------------------------------------
NISOURCE INC. Agenda Number: 933396598
--------------------------------------------------------------------------------------------------------------------------
Security: 65473P105
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: NI
ISIN: US65473P1057
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I1 ELECTION OF DIRECTOR: RICHARD A. ABDOO Mgmt For For
I2 ELECTION OF DIRECTOR: STEVEN C. BEERING Mgmt For For
I3 ELECTION OF DIRECTOR: MICHAEL E. JESANIS Mgmt For For
I4 ELECTION OF DIRECTOR: MARTY R. KITTRELL Mgmt For For
I5 ELECTION OF DIRECTOR: W. LEE NUTTER Mgmt For For
I6 ELECTION OF DIRECTOR: DEBORAH S. PARKER Mgmt For For
I7 ELECTION OF DIRECTOR: IAN M. ROLLAND Mgmt For For
I8 ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Mgmt For For
I9 ELECTION OF DIRECTOR: RICHARD L. THOMPSON Mgmt For For
I10 ELECTION OF DIRECTOR: CAROLYN Y. WOO Mgmt For For
II TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS.
III TO CONSIDER AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
IV TO CONSIDER AN ADVISORY VOTE ON THE FREQUENCY Mgmt 1 Year For
OF THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.
V TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING Shr Against For
STOCKHOLDER ACTION BY WRITTEN CONSENT.
--------------------------------------------------------------------------------------------------------------------------
OHL MEXICO SAB DE CV Agenda Number: 702960673
--------------------------------------------------------------------------------------------------------------------------
Security: P7356Z100
Meeting Type: AGM
Meeting Date: 29-Apr-2011
Ticker:
ISIN: MX01OH010006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Presentation of the reports and opinions from Mgmt For For
the board of directors that are referred to
in article 28, Part IV, Line A, B, C, D and
E of the Securities Market Law, with relation
to the fiscal year that ended on December 31,
2010, with the inclusion of the opinion from
the commissioner and of the fiscal report
II Presentation of the report from the general Mgmt For For
director and opinion of the outside auditor
III Discussion, approval and, if deemed appropriate, Mgmt Against Against
modification of the reports that are referred
to in items I and II above. Resolutions in
this regard
IV Allocation of results and increase of reserves, Mgmt For For
approval of the fund for the repurchase of
shares of the company and, if deemed appropriate,
declaration of dividends. Resolutions in
this regard
V Designation or ratification, if deemed appropriate, Mgmt For For
of members of the board of directors, alternate
members of the board of directors and chairpersons
of special committees. Resolutions in this
regard
VI Designation of special delegates Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 702626079
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 29-Oct-2010
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 4, 5, AND 6 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM
THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN")
ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON PROPOSAL (X AND Y), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING
OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Re-election of Gordon M Cairns as a Director Mgmt For For
3 Adoption of remuneration report Mgmt For For
4 Increase in aggregate cap of Non-executive Directors' Mgmt For For
remuneration
5 Grant of long term incentives to Mr. Grant A Mgmt For For
King - Managing Director
6 Grant of long term incentives to Ms. Karen A Mgmt For For
Moses Executive Director
7 Adoption of new constitution Mgmt For For
8 Renewal of proportional takeover provisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PENNON GROUP PLC, EXETER Agenda Number: 702538426
--------------------------------------------------------------------------------------------------------------------------
Security: G8295T213
Meeting Type: AGM
Meeting Date: 29-Jul-2010
Ticker:
ISIN: GB00B18V8630
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive and adopt the Directors' Report and Mgmt For For
the financial statements for the YE 31 MAR
2010, together with the report of the Auditors
2 Declare a final dividend of 15.60 pence per Mgmt For For
ordinary share recommended by the Directors
for the YE 31 MAR 2010 for payment on 08 OCT
2010
3 Approve the Directors' remuneration report for Mgmt For For
the FY 2009/10, as contained in the Company's
annual report 2010
4 Re-elect Mr. K G Harvey as a Director, who retires Mgmt For For
in accordance with corporate governance
best practice
5 Re-elect Mr. G D Connell as a Director, who Mgmt For For
retires in accordance with the Articles
of Association
6 Re-elect Mr. C Loughlin as a Director, who retires Mgmt For For
in accordance with the Articles of Association
7 Appoint PricewaterhouseCoopers LLP as the Auditors Mgmt For For
of the Company to hold office until the
conclusion of the next AGM at which accounts
are laid before the Company
8 Authorize the Directors to fix the remuneration Mgmt For For
of the auditors.
9 Authorize the Company, in accordance with Section Mgmt For For
366 of the Companies Act 2006, and all companies
that are subsidiaries of the Company at any
time during the period for which the resolution
has effect to: a make political donations
to political parties and/or independent election
candidates not exceeding GBP 75,000 in
total; b make political donations to political
organizations other than political parties
not exceeding GBP 75,000 in total: and c
incur political expenditure not exceeding GBP
75,000 in total, Authority expires at
the date of the next AGM of the Company in
2011 ; provided that the aggregate amount
of any such donations and expenditure
shall not exceed GBP 75,000 and that for the
purpose of this resolution CONTD
CONTD CONTD the terms 'political donations', 'political Non-Voting No vote
parties', 'independent election candidates',
'political organisations' and 'political expenditure'
have the meanings set out in Sections 363
to 365 of the Companies Act 2006, it continues
to be the policy of the Company and its subsidiaries
not to make political donations, but as explained
in more detail under the 'Political Donations'
section of the Explanatory Notes on page 6
of this Notice, it is considered to be necessary
to obtain such authorization to avoid any possible
technical breach of the Companies Act 2006
due to the uncertainty created by the wide
definitions in the Act of what can be regarded
as a political donation or political
expenditure
10 Authorize the Directors, in accordance with Mgmt For For
Section 551 of the Companies Act 2006, to
exercise all powers of the Company, to allot
shares in the Company or grant rights to
subscribe for, or convert any security into,
shares in the Company: i up to a maximum
nominal amount of GBP 47,958,483 such amount
to be reduced by the nominal amount of any
equity securities as specified in Section
560 of the Companies Act 2006 allotted under
Paragraph ii below in excess of GBP 47,958,483;
and ii comprising equity securities as defined
in Section 560 of the Companies Act 2006
up to a maximum nominal amount of GBP 95,916,966
such amount to be reduced by any shares allotted
or rights granted under Paragraph i above
in connection CONTD
CONTD CONTD with an offer by way of a rights issue: Non-Voting No vote
A to holders of ordinary shares in proportion
as nearly as may be practicable to their
existing holdings; and B to holders
of other equity securities if this is required
by the rights of those securities or, if
the Directors consider it necessary, as permitted
by the rights of those securities; and so that
the Directors may make such exclusions or other
arrangements as they consider expedient in
relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory
or the requirements of any relevant regulatory
body or stock exchange or any other matter;
CONTD
CONTD CONTD Authority expires at the earlier of Non-Voting No vote
the conclusion of the next AGM of the Company
after the passing of this resolution or at
the close of business on 1 OCT 2011 ; c
the Company may, before this authority expires,
make an offer or enter into an agreement
which would or might require shares to be
allotted or rights to be granted after it
expires and the Directors may allot shares
or grant rights in pursuance of such offer
or agreement as if this authority had not
expired; CONTD
CONTD CONTD and d all previous unutilized authorities Non-Voting No vote
under Section 80 of the Companies Act 1985
and Section 551 of the Companies Act 2006 shall
cease to have effect save to the extent
that the same are exercisable pursuant to
Section 551 7 of the Companies Act 2006
by reason of any offer or agreement made prior
to the date of this resolution which would
or might require shares to
S.11 Authorize the Directors, subject to the passing Mgmt For For
of Resolution 10 above, to allot equity
securities as specified in Section 560 of
the Companies Act 2006 for cash pursuant
to the authority conferred on them by that
resolution under Section 551 of that Act; and
ii to allot equity securities as defined
in Section 560 3 of that Act sale of treasury
shares for cash, in either case as if Section
561 of that Act did not apply to the allotment,
but this power shall be limited: A to the
allotment of equity securities in
connection with an offer or issue of equity
securities but in the case of the authority
granted under Resolution 10 a ii , by way
of a rights issue only to or in favour of:
I holders of ordinary shares in proportion
as nearly as may be practicable CONTD
CONTD CONTD to their existing holdings; and II holders Non-Voting No vote
of other equity securities if this is required
by the rights of those securities or, if the
Directors consider it necessary, as permitted
by the rights of those securities; and so that
the Directors may make such exclusions or other
arrangements as they consider expedient
in relation to treasury shares, fractional
entitlements, record dates, shares represented
by depositary receipts, legal or practical
problems under the laws in any territory
or the requirements of any relevant regulatory
body or stock exchange or any other matter;
and B to the allotment of equity
securities pursuant to the authority granted
under Resolution 10 a i and/or by
virtue of Section 560 3 of the Companies Act
2006 CONTD
CONTD CONTD in each case otherwise than under paragraph Non-Voting No vote
A above up to a maximum nominal amount of
GBP 7,297,339; Authority expires at the earlier
of the conclusion of the next AGM of the
Company after the passing of this
resolution or at the close of business on
1 OCT 2011 ; c all previous unutilized
authorities under Section 95 of the Companies
Act 1985 and Sections 570 and 573 of
the Companies Act 2006 shall cease to have
effect; and d the Company may, before
this power expires, make an offer or enter
into an agreement which would or might require
equity securities to be allotted after
it expires and the Directors may allot equity
securities in pursuance of such offer or
agreement as if this power had not expired
S.12 Authorize the Company, in accordance with the Mgmt For For
Companies Act 2006, to make market purchases
within the meaning of Section 693 of the Companies
Act 2006 of ordinary shares of 40.7p each
in the capital of the Company on such terms
and in such manner as the Directors of the
Company may from time to time determine,
provided that: a the maximum number of ordinary
shares that may be purchased under this authority
is 35,350,233 being no more than 10% of
the issued share capital exclusive of treasury
shares of the Company as at 20 JUN 2010 ;
b the minimum price which may be paid for
each ordinary share is 40.7p exclusive of
expenses payable by the Company in connection
with the purchase ; c the maximum price
which may be paid for each ordinary share
purchased CONTD
CONTD CONTD under this authority shall not be more Non-Voting No vote
than the higher of i an amount equal to 105%
of the average of the middle market quotations
for such ordinary shares as derived
from the London Stock Exchange Daily Official
List for the 5 business days immediately preceding
the day on which that ordinary share is purchased;
and ii the amount stipulated by Article 5
i of the Buyback and Stabilisation Regulation
2003 in each case exclusive of expenses payable
by the Company in connection with the purchase
; Authority expires at the earlier of the
conclusion of the next Annual General Meeting
of the Company or on 1 OCT 2011 ; CONTD
CONTD CONTD but the Company may make a contract or Non-Voting No vote
contracts to purchase ordinary shares under
this authority before its expiry which will
or may be executed wholly or partly after
the expiry of this authority and may make purchases
of ordinary shares pursuant to any such contract;
and e all existing authorities
for the Company to make market purchases of
ordinary shares are revoked, except in relation
to the purchase of shares under a contract
or contracts concluded before the date
of this resolution and which has or have not
yet been executed
S.13 Amend, with effect from the conclusion of the Mgmt For For
AGM: a the Articles of Association
of the Company by deleting all the provisions
of the Company's Memorandum of Association
which, by virtue of Section 28 of the Companies
Act 2006, are to be treated as provisions of
the Company's Articles of Association;
and b the Articles of Association produced
to the meeting and initialled by the Chairman
of the meeting for the purpose of identification
be adopted as the Articles of Association
of the Company in substitution for, and to
the exclusion of, the existing Articles of
Association of the Company
S.14 Amend, with effect from midnight on the day Mgmt For For
of this AGM, Article 68 Power to borrow money
of the Articles of Association of the Company
in force as at that time as follows: i
by deleting the words "two and a half 2
times" from the eighth line of Article 68
b and replacing them with the words
"three 3 times"; and ii by adding the following
as a new sub-paragraph D to Article 68 b
: " D excluding therefrom the impact of market
price movements on the accounting treatment
of financial derivatives to which any member
of the Group is a party arising under the requirements
in relation to hedging instruments of International
Accounting Standard 39 Financial Instruments:
Recognition and Measurement
S.15 Approve that a general meeting, other than an Mgmt For For
AGM, may be called on not less than 14 clear
days' notice
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933396601
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For
1B ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1C ELECTION OF DIRECTOR: C. LEE COX Mgmt For For
1D ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For
1E ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt Against Against
02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON FREQUENCY OF ADVISORY VOTE Mgmt 1 Year For
ON EXECUTIVE COMPENSATION
05 INDEPENDENT BOARD CHAIRMAN Shr Against For
06 NEUTRAL PG&E PERSONNEL POLICIES Shr Against For
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HLDGS LTD Agenda Number: 702901299
--------------------------------------------------------------------------------------------------------------------------
Security: Y33549117
Meeting Type: AGM
Meeting Date: 18-May-2011
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110404/LTN20110404643.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
1 To receive the audited Financial Statements Mgmt For For
and the Reports of the Directors and Auditor
for the year ended 31st December 2010
2 To declare a final dividend Mgmt For For
3.(a) To elect Mr. Fok Kin Ning, Canning as a Director Mgmt For For
3.(b) To elect Mr. Tso Kai Sum as a Director Mgmt For For
3.(c) To elect Mr. Ronald Joseph Arculli as a Director Mgmt For For
3.(d) To elect Mrs. Chow Woo Mo Fong, Susan as a Director Mgmt For For
3.(e) To elect Mr. Andrew John Hunter as a Director Mgmt For For
3.(f) To elect Mr. Kam Hing Lam as a Director Mgmt For For
3.(g) To elect Mr. Holger Kluge as a Director Mgmt For For
3.(h) To elect Mr. Li Tzar Kuoi, Victor as a Director Mgmt For For
3.(i) To elect Mr. George Colin Magnus as a Director Mgmt For For
3.(j) To elect Mr. Yuen Sui See as a Director Mgmt Against Against
4 To re-appoint KPMG as Auditor of the Company Mgmt For For
and to authorise the Directors to fix the
Auditor's remuneration
5 To pass Resolution 5 of the Notice of Annual Mgmt For For
General Meeting ("AGM Notice") - to give a
general mandate to the Directors to issue and
dispose of additional shares not exceeding
20% of the issued share capital of the Company
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors
to repurchase shares not exceeding 10% of the
issued share capital of the Company
7 To pass Resolution 7 of the AGM Notice - to Mgmt For For
add the number of shares repurchased
to the general mandate given to the Directors
to issue additional shares
--------------------------------------------------------------------------------------------------------------------------
PPL CORPORATION Agenda Number: 933416756
--------------------------------------------------------------------------------------------------------------------------
Security: 69351T106
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: PPL
ISIN: US69351T1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FREDERICK M. BERNTHAL Mgmt For For
JOHN W. CONWAY Mgmt Withheld Against
STEVEN G. ELLIOTT Mgmt For For
LOUISE K. GOESER Mgmt For For
STUART E. GRAHAM Mgmt Withheld Against
STUART HEYDT Mgmt For For
JAMES H. MILLER Mgmt For For
CRAIG A. ROGERSON Mgmt For For
NATICA VON ALTHANN Mgmt For For
KEITH W. WILLIAMSON Mgmt For For
02 APPROVAL OF THE SHORT-TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
04 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
05 ADVISORY VOTE ON THE FREQUENCY OF FUTURE EXECUTIVE Mgmt 1 Year For
COMPENSATION VOTES
06 SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY Shr For Against
VOTE STANDARD PROPOSAL
07 SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shr For Against
--------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC. Agenda Number: 933401983
--------------------------------------------------------------------------------------------------------------------------
Security: 743263105
Meeting Type: Annual
Meeting Date: 11-May-2011
Ticker: PGN
ISIN: US7432631056
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC JR. Mgmt For For
1C ELECTION OF DIRECTOR: HARRIS E. DELOACH JR. Mgmt For For
1D ELECTION OF DIRECTOR: JAMES B. HYLER JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For
1H ELECTION OF DIRECTOR: MELQUIADES R. MARTINEZ Mgmt For For
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN III Mgmt For For
1K ELECTION OF DIRECTOR: CHARLES W. PRYOR JR. Mgmt For For
1L ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For
1M ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For
1N ELECTION OF DIRECTOR: ALFRED C. TOLLISON JR. Mgmt For For
2 AN ADVISORY (NONBINDING) VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
3 TO RECOMMEND, BY AN ADVISORY (NONBINDING) VOTE, Mgmt 1 Year For
THE FREQUENCY OF SHAREHOLDER VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS PROGRESS ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2011.
--------------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION Agenda Number: 933393883
--------------------------------------------------------------------------------------------------------------------------
Security: 748356102
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: STR
ISIN: US7483561020
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: TERESA BECK Mgmt For For
1B ELECTION OF DIRECTOR: R.D. CASH Mgmt For For
1C ELECTION OF DIRECTOR: LAURENCE M. DOWNES Mgmt For For
1D ELECTION OF DIRECTOR: RONALD W. JIBSON Mgmt For For
1E ELECTION OF DIRECTOR: GARY G. MICHAEL Mgmt For For
1F ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
03 PROPOSAL FOR ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 TO RECOMMEND, BY NON-BINDING VOTE, THE FREQUENCY Mgmt 1 Year For
OF EXECUTIVE COMPENSATION VOTES.
--------------------------------------------------------------------------------------------------------------------------
RWE AG, ESSEN Agenda Number: 702829017
--------------------------------------------------------------------------------------------------------------------------
Security: D6629K109
Meeting Type: AGM
Meeting Date: 20-Apr-2011
Ticker:
ISIN: DE0007037129
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC Non-Voting No vote
CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC
ITEMS OF THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING
RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE
EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT
COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN
SECURITIES TRADING ACT (WHPG). SHOULD YOU HAVE
ANY QUESTIONS OR DOUBTS IN THIS REGARD, PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
SO THAT THIS ISSUE CAN BE CLARIFIED. IF YOU
DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT
OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote
MEETING IS 30 MAR 2011, WHEREAS THE MEETING
HAS BEEN SETUP USING THE ACTUAL RECORD DATE
-1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT
ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH
THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 Non-Voting No vote
APR 2011. FURTHER INFORMATION ON COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE
ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S
MEETING.
1. Presentation of the financial statements and Non-Voting No vote
the abbreviated annual report for the 2010
financial year with the report of the Supervisory
Board, the group financial statements and group
annual report as well as the report on the
control and risk management system, and the
proposals for the appropriation of the distributable
profit by the Board of MDs
2. Resolution on the appropriation of the distributable Mgmt For For
profit of EUR 1,867,493,811.19 as follows:
Payment of a dividend of EUR 3.50 per no-par
share EUR 38,966.69 shall be carried forward
Ex-dividend and payable date: April 21, 2011
3. Ratification of the acts of the Board of MDs Mgmt For For
4. Ratification of the acts of the Supervisory Mgmt For For
Board
5. Appointment of auditors for the 2011 financial Mgmt For For
year: PricewaterhouseCoopers AG, Essen
6. Appointment of auditors for the review of the Mgmt For For
financial report for the first half of the
2011 financial year: PricewaterhouseCoopers
AG, Essen
7.a. Election to the Supervisory Board: Paul Achleitner Mgmt For For
7.b. Election to the Supervisory Board: Carl-Ludwig Mgmt Against Against
von Boehm-Benzing
7.c. Election to the Supervisory Board: Roger Graef Mgmt For For
7.d. Election to the Supervisory Board: Frithjof Mgmt Against Against
Kuehn
7.e. Election to the Supervisory Board: Dagmar Muehlenfeld Mgmt Against Against
7.f. Election to the Supervisory Board: Manfred Schneider Mgmt Against Against
7.g. Election to the Supervisory Board: Ekkehard Mgmt For For
D. Schulz
7.h. Election to the Supervisory Board: Wolfgang Mgmt For For
Schuessel
7.i. Election to the Supervisory Board: Ullrich Sierau Mgmt Against Against
7.j. Election to the Supervisory Board: Dieter Zetsche Mgmt For For
8. Acquisition of own shares The company shall Mgmt For For
be authorized to acquire own shares of up to
10 percent of its share capital, at a price
not deviating more than 10 percent from the
market price of the shares, on or before October
19, 2012. The Board of MDs shall be authorized
to retire the shares, to use the shares for
mergers and acquisitions, to dispose of the
shares in a manner other than through the stock
exchange or by way of a public offer to all
shareholders at a price not materially below
the market price of the shares, to use the
shares for satisfying option and/or conversion
rights, and to offer the shares to holders
of conversion and/or option rights within the
scope of a public offer to all shareholders
9. Amendment to Section 18 of the articles of association Mgmt For For
in respect of the shareholders' meeting being
authorized to the distribution of profit in
cash instead of a distribution in kind
--------------------------------------------------------------------------------------------------------------------------
SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 702517307
--------------------------------------------------------------------------------------------------------------------------
Security: G7885V109
Meeting Type: AGM
Meeting Date: 22-Jul-2010
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the report and accounts Mgmt For For
2. Approve the remuneration report Mgmt For For
3. Declare a final dividend Mgmt For For
4. Re-appoint Nick Baldwin Mgmt For For
5. Re-appoint Richard Gillingwater Mgmt For For
6. Re-appoint Alistair Phillips-Davies Mgmt For For
7. Re-appoint KPMG Audit Plc as the Auditors Mgmt For For
8. Authorize the Directors to determine the Auditors' Mgmt For For
remuneration
9. Grant authority for the allotment of shares Mgmt For For
S.10 Approve to disapply pre-emption rights Mgmt For For
S.11 Authorize the Company to purchase its own Ordinary Mgmt For For
Shares
S.12 Approve the 14 days' notice of general meetings Mgmt For For
S.13 Adopt the new Articles of Association Mgmt For For
14. Authorize the Directors to offer a Scrip Dividend Mgmt For For
Scheme
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933398566
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 13-May-2011
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For
1C ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For
1D ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For
1H ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For
1L ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF ADVISORY VOTES Mgmt 1 Year For
ON EXECUTIVE COMPENSATION.
05 SHAREHOLDER PROPOSAL TO ALLOW SHAREHOLDER ACTION Shr Against For
BY WRITTEN CONSENT.
06 SHAREHOLDER PROPOSAL REGARDING RETIREMENT BENEFITS. Shr For Against
07 SHAREHOLDER PROPOSAL REGARDING SUSTAINABILITY. Shr Against For
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 702880116
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 07-Apr-2011
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
cmmt PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote
ID 805154 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT
ON THIS MEETING NOTICE. THANK YOU.
CMMT IN ADDITION TO YOUR INSTRUCTION, A VOTING CERTIFICATE Non-Voting No vote
MUST BE FILLED OUT BY THE BENEFICIAL OWNER
AND BE SENT TO: BANQUE ET CAISSE D'EPARGNE
DE L'ETAT, LUXEMBOURG SECURITIES DEPARTMENT
V MESSRS. PAULO RIBEIRO AND PASCAL KOPP URG
L-2954 LUXEMBOURG ALBERT II FAX +352 400 093
MAIL : CORPORATEACTIONS.SEC(AT)BCEE.LU
1 Attendance list, quorum and adoption of the Mgmt Abstain Against
agenda
2 Nomination of a secretary and of two scrutineers Mgmt Abstain Against
3 Presentation by the Chairman of the Board of Mgmt Abstain Against
Directors of the 2010 activities report of
the Board
4 Presentation on the main developments during Mgmt Abstain Against
2010 and perspectives
5 Presentation of the 2010 financial results Mgmt Abstain Against
6 Presentation of the audit report Mgmt Abstain Against
7 Approval of the balance sheet and of the profit Mgmt For For
and loss accounts as of December 31, 2010
8 Decision on allocation of 2010 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Directors Mgmt For For
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year 2011 Mgmt For For
and determination of its remuneration
13 Resolution on company acquiring own FDRs and/or Mgmt For For
own A- or B-shares
14.a Renewal of the Board of Directors: Determination Mgmt Against Against
of the number of Board members
14.b Renewal of the Board of Directors: Determination Mgmt For For
of the duration of the mandate of Board members
14c.1 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Marc Beuls
14c.2 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Marcus Bicknell
14c.3 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mrs.
Bridget Cosgrave
14c.4 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Hadelin de Liedekerke Beaufort
14c.5 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Jacques Espinasse
14c.6 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Robert W. Ross
14c.7 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Karim Sabbagh
14c.8 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Christian Schaack
14c.9 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Terry Seddon
14c10 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Marc Speeckaert
14c11 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category A Mr.
Gerd Tenzer
14c12 Appointment of the Board members: Candidates Mgmt Against Against
representing shareholders of category A Mr.
Francois Tesch
14c13 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Serge Allegrezza
14c14 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Jean-Claude Finck
14c15 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Gaston Reinesch
14c16 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Victor Rod
14c17 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Rene Steichen
14c18 Appointment of the Board members: Candidates Mgmt For For
representing shareholders of category B Mr.
Jean-Paul Zens
14d.1 Determination of the duration of the mandate Mgmt For For
of each appointed Board member: 1 year term:
Mr. Hadelin de Liedekerke Beaufort, Mr. Christian
Schaack, Mr. Marc Speeckaert, Mr. Gerd Tenzer,
Mr. Serge Allegrezza, Mr. Victor Rod
14d.2 Determination of the duration of the mandate Mgmt For For
of each appointed Board member: 2 year term:
Mr. Jacques Espinasse, Mr. Robert W. Ross,
Mr. Terry Seddon, Mr. Francois Tesch, Mr. Jean-Claude
Finck, Mr. Gaston Reinesch
14d.3 Determination of the duration of the mandate Mgmt For For
of each appointed Board member: 3 year term:
Mr. Marc Beuls, Mr. Marcus Bicknell, Mrs. Bridget
Cosgrave, Mr. Karim Sabbagh, Mr. Rene Steichen,
Mr. Jean-Paul Zens
14.e Determination of the remuneration of Board members Mgmt For For
15 Miscellaneous Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
SEVERN TRENT PLC Agenda Number: 702527132
--------------------------------------------------------------------------------------------------------------------------
Security: G8056D159
Meeting Type: AGM
Meeting Date: 20-Jul-2010
Ticker:
ISIN: GB00B1FH8J72
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the reports and accounts Mgmt For For
2 Declare a final dividend Mgmt For For
3 Approve the Directors remuneration report Mgmt For For
4 Re-appointment of Andrew Duff as a Director Mgmt For For
5 Re-appointment of Martin Kane as a Director Mgmt For For
6 Re-appointment of Martin Lamb as a Director Mgmt For For
7 Re-appointment of Baroness Noakes as a Director Mgmt For For
8 Re-appointment of Andy Smith as a Director Mgmt For For
9 Re-appoint the Auditors Mgmt For For
10 Authorize the Directors to determine Auditors Mgmt For For
remuneration
11 Authorize the political donations Mgmt For For
12 Ratify the infringements of duty to restrict Mgmt For For
borrowings
13 Authorize the allotment of shares Mgmt For For
S.14 Approve to disapply pre emption rights Mgmt For For
S.15 Authorize the purchase of own shares Mgmt For For
S.16 Approve to reduce notice period for general Mgmt For For
meetings
S.17 Adopt new Articles of Association Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SHENZHEN EXPWY CO Agenda Number: 703023414
--------------------------------------------------------------------------------------------------------------------------
Security: Y7741B107
Meeting Type: AGM
Meeting Date: 17-May-2011
Ticker:
ISIN: CNE100000478
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110330/LTN20110330629.pdf
1 To consider and approve the report of the directors Mgmt For For
for the year 2010
2 To consider and approve the report of the supervisory Mgmt For For
committee for the year 2010
3 To consider and approve the audited accounts Mgmt For For
for the year 2010
4 To consider and approve the proposed distribution Mgmt For For
scheme of profits for the year 2010 (including
declaration of final dividend)
5 To consider and approve the budget report for Mgmt For For
the year 2011
6 To consider and approve that PricewaterhouseCoopers Mgmt For For
Zhong Tian CPAs Company Limited be appointed
as the auditors of the Company for 2011 and
undertake the role of the international
auditors in compliance with the Rules Governing
the Listing of Securities on The Stock Exchange
of Hong Kong Limited at the annual audit
fees of RMB 2,980,000, and that Messrs. PricewaterhouseCoopers
(Certified Public Accountants, Hong Kong)
be no more appointed as the international
auditors
7 To consider and approve the resolution in relation Mgmt For For
to the grant of a general mandate to the board
of directors of the Company to issue debentures
denominated in Renminbi
--------------------------------------------------------------------------------------------------------------------------
SICHUAN EXPRESSWAY CO LTD Agenda Number: 702623491
--------------------------------------------------------------------------------------------------------------------------
Security: Y79325109
Meeting Type: EGM
Meeting Date: 16-Nov-2010
Ticker:
ISIN: CNE100000494
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20100929/LTN20100929208.pdf
1 To approve the proposed issue of Debt Financing Mgmt For For
Instruments and to grant authority to
the Board or any two Directors to deal with
the matters relating to the issue of the Debt
Financing Instruments
--------------------------------------------------------------------------------------------------------------------------
SNAM RETE GAS SPA Agenda Number: 702838244
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 13-Apr-2011
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL
ON 14 APR 2011. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS
WILL REMAIN VALID FOR ALL CALLS UNLESS
THE AGENDA IS AMENDED. THANK YOU.
1 Balance sheet as 31 December 2010. Consolidated Mgmt For For
balance sheet as of 31 December 2010.
Directors, board of auditors and auditing company's
reportings. Related resolutions
2 Profits allocation and dividend distribution Mgmt For For
3 Amendment to the Snam Rete Gas Spa shareholder's Mgmt For For
meeting regulations
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 702712375
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: SCH
Meeting Date: 09-Dec-2010
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE HOLDINGS NO 1 LIMITED. THANK
YOU.
1 Approval of the spark holdings 1 member scheme Mgmt For For
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE HOLDINGS NO 2 LIMITED. THANK
YOU.
1 Approval of the spark holdings 2 member scheme Mgmt For For
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE RE LIMITED. THANK YOU.
1 Approval of the note scheme Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 702716866
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: EGM
Meeting Date: 09-Dec-2010
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE TRUST ("SPARK TRUST") - EXTRAORDINARY
GENERAL MEETING
1 Amendments to the Spark Trust Constitution, Mgmt For For
including the Stapling Provisions
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE RE LIMITED - EXTRAORDINARY GENERAL
MEETING. THANK YOU
1 Amendments to the Loan Note Trust Deed, including Mgmt For For
the Stapling Provisions
2 Direction to the Note Trustee to execute any Mgmt For For
supplemental deeds to give effect to proposed
Loan Note Trust Deed amendments and to do all
things necessary or desirable to give effect
to or incidental to the Restructure, including
resolution 1
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE HOLDINGS INTERNATIONAL LIMITED
("SPARK INTERNATIONAL") - EXTRAORDINARY GENERAL
MEETING. THANK YOU
1 Amendments to the Spark International Memorandum Mgmt For For
and Articles of Association, including the
Stapling Provisions
2 Approve redemption of ordinary shares in Spark Mgmt For For
International
3 Direction to CHESS Depositary Nominees Pty Ltd Mgmt For For
to do all things necessary or desirable to
give effect to or incidental to the Restructure,
including resolutions 1 and 2
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE HOLDINGS NO.1 LIMITED - EXTRAORDINARY
GENERAL MEETING. THANK YOU
1 Amendments to the Spark Holdings 1 Constitution, Mgmt For For
including the Stapling Provisions
CMMT PLEASE NOTE BELOW RESOLUTION IS FOR THE SPARK Non-Voting No vote
INFRASTRUCTURE HOLDINGS NO.2 LIMITED - EXTRAORDINARY
GENERAL MEETING. THANK YOU
1 Amendments to the Spark Holdings 2 Constitution, Mgmt For For
including the Stapling Provisions
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 702980663
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: AGM
Meeting Date: 20-May-2011
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS
(1 TO 3), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
1 Remuneration report Mgmt For For
2 Election of Director: Cheryl Bart AO Mgmt For For
3 Election of Director: Brian Scullin Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SPARK INFRASTRUCTURE GROUP Agenda Number: 703040662
--------------------------------------------------------------------------------------------------------------------------
Security: Q8604W120
Meeting Type: EGM
Meeting Date: 20-May-2011
Ticker:
ISIN: AU000000SKI7
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Approve the internalisation of the management Mgmt For For
function as described in the Explanatory
Memorandum and Notice of Meeting
2 Elect Mr Andrew Fay as a Director of Spark Infrastructure Mgmt For For
RE Limited, Spark Infrastructure Holdings
No. 1 Limited (to be renamed Spark Infrastructure
Holdings No. 1 Pty Limited), Spark Infrastructure
Holdings No. 2 Limited (to be renamed Spark
Infrastructure Holdings No. 2 Pty Limited),
Spark Infrastructure Holdings International
Limited (to be renamed Spark Infrastructure
Holdings No. 3 Pty Limited) and CKI RREEF JV
Holdings Pty Limited
3 Elect Ms Laura Reed as Managing Director of Mgmt For For
Spark Infrastructure RE Limited, Spark Infrastructure
Holdings No. 1 Limited (to be renamed Spark
Infrastructure Holdings No. 1
Pty Limited), Spark Infrastructure Holdings
No. 2 Limited (to be renamed Spark Infrastructure
Holdings No. 2 Pty Limited), Spark Infrastructure
Holdings International Limited (to be renamed
Spark Infrastructure Holdings No. 3 Pty
Limited) and CKI RREEF JV Holdings Pty
Limited
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting No vote
PROPOSALS 1 TO 3 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S WILL BE DISREGARDED BY THE
COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT
OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD
NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE
THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS
(1 TO 3), YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT
BY THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 702961966
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 19-May-2011
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON
THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/0413/201104131101270.pdf
O.1 Approval of the corporate financial statements Mgmt For For
for the financial year ended December 31,
2010
O.2 Approval of the consolidated financial statements Mgmt For For
for the financial year ended December
31, 2010
O.3 Allocation of income for the financial year Mgmt For For
ended December 31, 2010
O.4 Option to pay dividend in shares Mgmt For For
O.5 Approval of the regulated Agreements and Commitments Mgmt For For
pursuant to Articles L. 225-38 et seq. and
L.225-42-1 of the Commercial Code
O.6 Ratification of the registered office transfer Mgmt For For
O.7 Ratification of the cooptation of Mrs. Penelope Mgmt Against Against
Chalmers-Small as Board member
O.8 Appointment of Mrs. Valerie Bernis as Board Mgmt Against Against
member
O.9 Appointment of Mr. Nicolas Bazire as Board member Mgmt For For
O.10 Appointment of Mr. Jean-Francois Cirelli as Mgmt Against Against
Board member
O.11 Appointment of Mr. Lorenz d'este as Board member Mgmt For For
O.12 Appointment of Mr. Gerard Lamarche as Board Mgmt Against Against
member
O.13 Appointment of Mr. Olivier Pirotte as Board Mgmt Against Against
member
O.14 Authorization to allow the Company to trade Mgmt For For
its own shares
E.15 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.16 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out a share capital
increase, with cancellation of preferential
subscription rights, in favor of a given
category (ies) of designated beneficiaries
as part of the implementation of international
employee share ownership and savings plans
of the Suez Environnement Group
E.17 Powers to accomplish all formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
T.E.R.N.A.- RETE ELETTRICA NAZIONALE SPA, ROMA Agenda Number: 703017574
--------------------------------------------------------------------------------------------------------------------------
Security: T9471R100
Meeting Type: MIX
Meeting Date: 12-May-2011
Ticker:
ISIN: IT0003242622
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote
REACH QUORUM, THERE WILL BE A SECOND CALL ON
13 MAY 2011 AT 14.30 (AND A THIRD CALL FOR
EGM ON 14 MAY 2011 AT 11.00). CONSEQUENTLY,
YOUR VOTING INSTRUCTIONS WILL REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://materials.proxyvote.com/Approved/99999Z/19840101/NPS_88029.PDF
O.1 Financial Statement as of December 31, 2010. Mgmt For For
Reports by the Board of Directors, the Board
of Statutory Auditors and the Independent Auditors.
Related resolutions. Presentation of the Consolidated
Financial Statement as of December 31, 2010
O.2 Allocation of the net income of the fiscal year Mgmt For For
O.3 Determination of the number of members of the Mgmt For For
Board of Directors and their term of office
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES Non-Voting No vote
TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 3 SLATES.
THANK YOU.
O.4.1 Appointment of the members of the Board of Directors: Shr No vote
list presented by Cassa Depositi e Prestiti
- CDP shareholder of Terna with 599,999,999
ordinary shares, equal to 29.86% of the share
capital: Luigi Piergiuseppe Ferdinando Roth,
Flavio Cattaneo, Andrea Camporese, Paolo Dal
Pino, Matteo Del Fante and Michele Polo
O.4.2 Appointment of the members of the Board of Directors: Shr No vote
candidate presented by ENEL S.p.A owner of
more than 1% of Terna's share capital: Simone
Mori
O.4.3 Appointment of the members of the Board of Directors: Shr For Against
list presented by Romano Minozzi, Iris Ceramica
S.p.A, Castellarano Fiandre S.p.A, Fortifer
S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A.,
Finanziaria Cer. Castellarano S.p.A and Fincea
S.p.A together holders of 4.858% of Terna:
Romano Minozzi, Fabio Buscarini and Salvatore
Machi
O.5 Appointment of the Chairman of the Board of Mgmt For For
Directors
O.6 Determination of the remuneration of the members Mgmt Against Against
of the Board of Directors
0000 PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES Non-Voting No vote
TO BE ELECTED AS AUDITORS, THERE IS ONLY 1
VACANCY AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING INSTRUCTIONS FOR THIS MEETING
WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.
THANK YOU
O.7.1 Appointment of the Board of Statutory Auditors: Shr Against For
list presented by Cassa Depositi e Prestiti
- CDP shareholder of Terna with 599,999,999
ordinary shares, equal to 29.86% of the share
capital: Standing Auditors: Alberto Luigi Gusmeroli
and Lorenzo Pozza and Alternate Auditor: Flavio
Pizzini
O.7.2 Appointment of the members of the Board of Directors: Shr For Against
list presented by Romano Minozzi, Iris Ceramica
S.p.A, Castellarano Fiandre S.p.A, Fortifer
S.A., A.T.S. Finanziaria s.r.l., Canalfin S.p.A.,
Finanziaria Cer. Castellarano S.p.A and Fincea
S.p.A together holders of 4.858% of Terna:
Statutory Auditor: Luca Aurelio Guarna and
Standing Auditor: Stefania Bettoni
O.8 Determination of the remuneration of the Statutory Mgmt For For
Auditors of the Board of Statutory Auditors
O.9 Mandate for the statutory auditing for the 2011 Mgmt For For
- 2019 period, and consequent resolutions
O.10 Adapting the Regulations of the meetings to Mgmt For For
the provisions of Legislative Decree No. 27
of January 27, 2010. Amendments to articles1.2,
2.1, 2.2, 3.2, 3.4, 3.5, 4.2, 4.8, 6.4 and
6.6
E.1 Amendments to Art 9.1 and Art 13 of the Corporate Mgmt For For
Bylaws, respectively, in compliance with the
provisions introduced by Art 1 of Legislative
Decree No. 27 of January 27, 2010 and for the
implementation of the Procedure for Related
Party Transactions under the "Regulations on
provisions relating to Transactions with Related
Parties" (adopted by Consob with Resolution
No. 17221 of March 12, 2010 and as subsequently
amended by Resolution No. 17389 of June 23,
2010) as well as the re-numbering of the individual
paragraphs that make up Art 13
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LIMITED Agenda Number: 703020139
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 03-Jun-2011
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE Non-Voting No vote
OF "ABSTAIN" WILL BE TREATED THE SAME AS A
"TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE Non-Voting No vote
BY CLICKING ON THE URL LINK: http://www.hkexnews.hk/listedco/listconews/sehk/20110421/LTN20110421590.pdf
1 To receive and consider the statement of accounts Mgmt For For
for the financial year ended 31st December
2010 and the reports of the Directors and Auditors
thereon
2 To declare a final dividend Mgmt For For
3.I To re-elect Dr. the Hon. Lee Shau Kee as Director Mgmt For For
3.II To re-elect Mr. Colin Lam Ko Yin as Director Mgmt Against Against
3.III To re-elect Dr. the Hon. David Li Kwok Po as Mgmt Against Against
Director
3.IV To re-elect Mr. Alfred Chan Wing Kin as Director Mgmt For For
4 To re-appoint PricewaterhouseCoopers as Auditors Mgmt For For
and to authorise the Directors to fix their
remuneration
5.I To approve the issue of Bonus Shares Mgmt For For
5.II To approve the renewal of the general mandate Mgmt For For
to the Directors for repurchase of Shares
5.III To approve the renewal of the general mandate Mgmt Against Against
to the Directors for the issue of additional
Shares
5.IV To authorise the Board of Directors to allot, Mgmt Against Against
issue or otherwise deal with additional Shares
equal to the number of Shares repurchased under
Resolution 5(II)
5.V To approve the amendments to the Company's Articles Mgmt For For
of Association
--------------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703150881
--------------------------------------------------------------------------------------------------------------------------
Security: J30169106
Meeting Type: AGM
Meeting Date: 29-Jun-2011
Ticker:
ISIN: JP3228600007
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1. Approve Appropriation of Retained Earnings Mgmt For For
2.1 Appoint a Director Mgmt For For
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt For For
2.7 Appoint a Director Mgmt For For
2.8 Appoint a Director Mgmt For For
2.9 Appoint a Director Mgmt For For
2.10 Appoint a Director Mgmt For For
2.11 Appoint a Director Mgmt For For
2.12 Appoint a Director Mgmt For For
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
2.15 Appoint a Director Mgmt For For
2.16 Appoint a Director Mgmt For For
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt For For
2.19 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
3.4 Appoint a Corporate Auditor Mgmt For For
3.5 Appoint a Corporate Auditor Mgmt For For
3.6 Appoint a Corporate Auditor Mgmt Against Against
3.7 Appoint a Corporate Auditor Mgmt For For
4. Approve Payment of Bonuses to Directors Mgmt For For
5. Shareholders' Proposal: Amend Articles of Incorporation- Shr Against For
Require Additional Article to Run the Company
Based on International Corporate Social Responsibility
(CSR) Standards
6. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Amendment of Article with Regard to
Official Minutes of Shareholders' Meeting for
Website Disclosure
7. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Reduce Total Number of Directors within
12
8. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Reduce Total Number of Corporate Auditors
within 6, and Ensure 3 of them Recommended
by Environmental NGOs
9. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Business
Operation Based on CSR For Global Environment
Conservation
10. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Business
Operation Based on CSR to Declare Change From
Nuclear Power Generation to Natural Energy
Generation
11. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Business
Operation Based on CSR to Abandon All-Electric
Policy
12. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Business
Operation Based on CSR to Improve Basic Human
Rights for Employees, Consumers and Local Residents,
and Always Prioritize Improvement of Work Environment
of Whole Group of the Company
13. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Business
Operation Based on CSR to Always Prioritize
Business Investment and Manpower Maintenance
For Enhancement Lifeline Utilities
14. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Business
Operation Based on CSR to Develop Power Network
Throughout Japan
15. Shareholders' Proposals: Approve Appropriation Shr Against For
of Retained Earnings
16. Shareholders' Proposals: Remove a Director Shr Against For
17. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Close of Nuclear Power Stations Without
Radiation Treatment System
18. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Suspension
of Compensation for Directors Until Abandonment
of Nuclear Power Generation
19. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Establishment
of Examination Committee for Seismic Adequacy
of Nuclear Power Stations
20. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Abandonment
of Nuclear Fuel Reprocessing
21. Shareholders' Proposals: Amend Articles of Incorporation- Shr Against For
Require Additional Article With Regard to Freeze
Plutonium-thermal Project
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933425402
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 25-May-2011
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.P. BARANCO Mgmt For For
J.A. BOSCIA Mgmt For For
H.A. CLARK III Mgmt For For
T.A. FANNING Mgmt For For
H.W. HABERMEYER, JR. Mgmt For For
V.M. HAGEN Mgmt For For
W.A. HOOD, JR. Mgmt For For
D.M. JAMES Mgmt For For
D.E. KLEIN Mgmt For For
J.N. PURCELL Mgmt For For
W.G. SMITH, JR. Mgmt For For
S.R. SPECKER Mgmt For For
L.D. THOMPSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2011
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF VOTE ON EXECUTIVE Mgmt 1 Year For
COMPENSATION
05 APPROVAL OF OMNIBUS INCENTIVE COMPENSATION PLAN Mgmt For For
06 STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS Shr Against For
ENVIRONMENTAL REPORT
--------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 703157087
--------------------------------------------------------------------------------------------------------------------------
Security: J86914108
Meeting Type: AGM
Meeting Date: 28-Jun-2011
Ticker:
ISIN: JP3585800000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting No vote
1.1 Election of a Director Mgmt For For
1.2 Election of a Director Mgmt For For
1.3 Election of a Director Mgmt For For
1.4 Election of a Director Mgmt For For
1.5 Election of a Director Mgmt For For
1.6 Election of a Director Mgmt For For
1.7 Election of a Director Mgmt For For
1.8 Election of a Director Mgmt For For
1.9 Election of a Director Mgmt For For
1.10 Election of a Director Mgmt For For
1.11 Election of a Director Mgmt For For
1.12 Election of a Director Mgmt For For
1.13 Election of a Director Mgmt For For
1.14 Election of a Director Mgmt For For
1.15 Election of a Director Mgmt For For
1.16 Election of a Director Mgmt For For
1.17 Election of a Director Mgmt For For
2.1 Election of an Auditor Mgmt For For
2.2 Election of an Auditor Mgmt For For
3. Shareholders' Proposals : Partial Amendments Shr Against For
to the Articles of Incorporation
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933416821
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 19-May-2011
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1D ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1E ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1F ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS AUDITORS Mgmt For For
FOR 2011.
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
04 ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY Mgmt 1 Year For
VOTES ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933379706
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 29-Apr-2011
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
K.E. BENSON Mgmt For For
D.H. BURNEY Mgmt For For
W.K. DOBSON Mgmt For For
E.L. DRAPER Mgmt For For
P. GAUTHIER Mgmt For For
R.K. GIRLING Mgmt For For
S.B. JACKSON Mgmt For For
P.L. JOSKOW Mgmt For For
J.A. MACNAUGHTON Mgmt For For
D.P. O'BRIEN Mgmt For For
W.T. STEPHENS Mgmt For For
D.M.G. STEWART Mgmt For For
02 APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS Mgmt For For
AS AUDITORS AND AUTHORIZE THE DIRECTORS TO
FIX THEIR REMUNERATION.
03 RESOLUTION ACCEPTING TRANSCANADA CORPORATION'S Mgmt For For
APPROACH TO EXECUTIVE COMPENSATION, AS DESCRIBED
IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 702617587
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: OGM
Meeting Date: 26-Oct-2010
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IF THE CHAIRMAN OF THE MEETINGS IS YOUR PROXY Non-Voting No vote
AND YOU HAVE NOT DIRECTED HIM/HER HOW TO VOTE
ON ITEMS 5 & 6 BELOW, PLEASE MARK THE BOX IN
THIS SECTION. IF YOU DO NOT MARK THIS BOX AND
YOU HAVE NOT DIRECTED YOUR PROXY HOW TO VOTE,
THE CHAIRMAN OF THE MEETINGS WILL NOT CAST
YOUR VOTES ON ITEMS 5 & 6 AND YOUR VOTES WILL
NOT BE COUNTED IN COMPUTING THE REQUIRED MAJORITY
IF A POLL IS CALLED ON THESE ITEMS. THE CHAIRMAN
OF THE MEETINGS INTENDS TO VOTE UNDIRECTED
PROXIES IN FAVOUR OF ITEMS 5 & 6 OF BUSINESS.
2.a Elect Bob Officer as a Director of THL Mgmt For For
2.b Re-elect Geoff Cosgriff as a Director of THL Mgmt For For
2.c Re-elect Jeremy Davis as a Director of THL Mgmt For For
2.d Re-elect Jennifer Eve as a Director of TIL Mgmt For For
3 Adopt the remuneration report (THL only) Mgmt For For
4 Re-appoint PricewaterhouseCoopers as the Auditors Mgmt For For
of TIL (TIL only)
5 Approve the grant of Performance Awards to the Mgmt For For
CEO (THL, TIL & THT)
6 Approve the Non-Executive Director Remuneration Mgmt For For
(THL, TIL & THT)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE Non-Voting No vote
IN TEXT OF RESOLUTION NUMBER 2.D AND CHANGE
IN VOTING EXCLUSION COMMENT. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 702532640
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 23-Jul-2010
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. Receive the financial statements and the reports Mgmt For For
of the Directors and Auditors for the YE 31
MAR 2010
2. Declare a final dividend of 23.13 pence per Mgmt For For
ordinary share
3. Approve the Directors' remuneration report for Mgmt For For
the YE 31 MAR 2010
4. Re-appoint Charlie Cornish as a Director Mgmt For For
5. Re-appoint Dr. Catherine Bell as a Director Mgmt For For
6. Re-appoint Nick Salmon as a Director Mgmt For For
7. Re-appoint Deloitte LLP as the Auditors of the Mgmt For For
Company
8. Authorize the Directors to set the Auditors' Mgmt For For
remuneration
9. Authorize the Board to allot ordinary shares Mgmt For For
pursuant to Section 551 of the Companies Act
2006 ('the Act') in the Company and to grant
rights to subscribe for or convert any security
into ordinary shares in the Company: (A) up
to a nominal amount of GBP 11,358,933 (such
amount to be reduced by the nominal amount
allotted or granted under Paragraph (B) below
in excess of such sum); and (B) comprising
equity securities (as defined in Section 560(1)
of the Act) up to a nominal amount of GBP 22,717,867
(such amount to be reduced by any allotments
or grants made under Paragraph (A) above) in
connection with an offer by way of a rights
issue: (i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders of other
equity securities as required by the rights
of those securities or as the Board otherwise
considers necessary; and so that the board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 22 OCT 2011];
and the Directors may allot shares or grant
rights after the expiry of this authority in
pursuance of such an offer or agreement made
prior to such expiry
S.10 Authorize the Board, if Resolution 9 is passed Mgmt For For
to allot equity securities (as defined in the
Companies Act 2006 ('the Act')) for cash under
the authority given by that resolution and/or
to sell ordinary shares of five pence each
held by the Company as treasury shares for
cash as if Section 561 of the Act did not apply
to any such allotment or sale, such power to
be limited: (A) to the allotment of equity
securities and sale of treasury shares for
cash in connection with an offer of, or invitation
to apply for, equity securities (but in the
case of the authority granted under Paragraph
(B) of Resolution 9, by way of a rights issue
only): (i) to ordinary shareholders in proportion
(as nearly as may be practicable) to their
existing holdings; and (ii) to holders of other
equity securities, as required by the rights
of those securities or, as the Board otherwise
considers necessary, and so that the Board
may impose any limits or restrictions and make
any arrangements which it considers necessary
or appropriate to deal with treasury shares,
fractional entitlements, record dates, legal,
regulatory or practical problems in, or under
the laws of, any territory or any other matter;
and (B) in the case of the authority granted
under Paragraph (A) of Resolution 9 and/or
in the case of any sale of treasury shares
for cash, to the allotment (otherwise than
under Paragraph (A) above) of equity securities
or sale of treasury shares up to a nominal
amount of GBP 1,703,840; [Authority expires
the earlier of the conclusion of the next AGM
of the Company or 22 OCT 2011]; and the Company
may make offers, and enter into agreements
which would, or might, require equity securities
to be allotted (and treasury shares to be sold)
and the Directors may allot equity securities
(and sell treasury shares) under any such offer
or agreement as if the power had not ended
S.11 Authorize the Company, for the purposes of Section Mgmt For For
701 of the Companies Act 2006 ('the Act') to
make one or more market purchases (as defined
in Section 693(4) of the Act) of its ordinary
shares of 5 pence each, such power to be limited:
(A) to a maximum number of 68,153,603 ordinary
shares; (B) by the condition that the minimum
price which may be paid for an ordinary share
is the nominal amount of that share and the
maximum price which may be paid for an ordinary
share is the higher of: (i) an amount equal
to 5% above the average market value of an
ordinary share for the 5 business days immediately
preceding the day on which that ordinary share
is contracted to be purchased; and (ii) the
higher of the price of the last independent
trade and the highest current independent bid
on the trading venues where the purchase is
carried out, in each case, exclusive of expenses;
[Authority expires the earlier of the conclusion
of the next AGM of the Company or 22 OCT 2011];
the Company, before the expiry, may make a
contract to purchase ordinary shares which
will or may be executed wholly or partly after
such expiry
S.12 Approve a general meeting other than an AGM Mgmt For For
may be called on not less than 14 clear days'
notice
S.13 Amend the Articles of Association of the Company Mgmt For For
by deleting all the provisions of the Company's
Memorandum of Association which, by virtue
of Section 28 of the Companies Act 2006, are
to be treated as provisions of the Company's
Articles of Association and the Articles of
Association produced to the meeting and initialled
by the Chairman of the meeting for the purpose
of identification be adopted as the Articles
of Association of the Company in substitution
for, and to the exclusion of, the existing
Articles of Association
14. Authorize the Company, in accordance with Part Mgmt For For
14 of the Companies Act 2006 ('the Act'), the
Company and each Company which is or becomes
a subsidiary of the Company at any time during
the period for which this resolution has effect:
(A) to make political donations to political
parties and/or independent election candidates
to which Part 14 of the Act applies, not exceeding
GBP 50,000 in total; (B) to make political
donations to political organizations other
than political parties, not exceeding GBP 50,000
in total; and (C) to incur political expenditure,
not exceeding GBP 50,000 in total; in any event,
the aggregate amount of political donations
and political expenditure made or incurred
by the Company and its subsidiaries pursuant
to this resolution shall not exceed GBP 150,000;
[Authority expires at the conclusion of the
next AGM of the Company and 22 OCT 2011]
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 702860784
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 02-May-2011
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote
VALID VOTE OPTIONS ARE "FOR" AND "AGAINST"
A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST"
VOTE.
CMMT French Resident Shareowners must complete, sign Non-Voting No vote
and forward the Proxy Card directly to the
sub custodian. Please contact your Client Service
Representative to obtain the necessary
card, account details and directions. The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting instructions will be
forwarded to the Global Custodians that have
become Registered Intermediaries, on the
Vote Deadline Date. In capacity as
Registered Intermediary, the Global Custodian
will sign the Proxy Card and forward to
the local custodian. If you are unsure whether
your Global Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING Non-Voting No vote
INFORMATION IS AVAILABLE BY CLICKING ON THE
MATERIAL URL LINKS: https://balo.journal-officiel.gouv.fr/pdf/2011/0325/201103251100853.pdf
AND https://balo.journal-officiel.gouv.fr/pdf/2011/0411/201104111101132.pdf
O.1 Approval of the consolidated financial statements Mgmt For For
for the financial year 2010
O.2 Approval of the corporate financial statements Mgmt For For
for the financial year 2010
O.3 Allocation of income for the financial year Mgmt For For
2010
O.4 Renewal of Mrs. Pascale Sourisse's term as Board Mgmt For For
member
O.5 Renewal of Mr. Robert Castaigne's term as Board Mgmt For For
member
O.6 Renewal of Mr. Jean-Bernard Levy's term as Board Mgmt For For
member
O.7 Appointment of Mrs. Elisabeth Boyer as Board Mgmt For For
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.8 Appointment of Mr. Gerard Duez as Board member Mgmt Against Against
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.9 Appointment of Mr. Gerard Francon as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.10 Appointment of Mr. Bernard Klemm as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.11 Appointment of Mr. Bernard Chabalier as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.12 Appointment of Mr. Jean-Luc Lebouil as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.13 Appointment of Mr. Denis Marchal as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.14 Appointment of Mr. Rolland Sabatier as Board Mgmt Against Against
member representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.15 Appointment of Mr. Pascal Taccoen as Board member Mgmt Against Against
representing employee shareholders pursuant
to the provisions of Article 11 of the Statutes
O.16 Appointment of Mr. Cosimo Lupo as Board member Mgmt Against Against
representing employee shareholders
pursuant to the provisions of Article 11 of
the Statutes
O.17 Renewing the delegation of powers to the Board Mgmt For For
of Directors to allow the Company to purchase
its own shares
O.18 Approval of the Agreements concluded by Vinci Mgmt For For
as part of the renegotiation of the financing
documents of Prado Sud
E.19 Renewing the authorization granted to the Board Mgmt For For
of Directors to reduce share capital by cancellation
of Vinci shares held by the Company
E.20 Delegation of authority granted to the Board Mgmt For For
of Directors to increase share capital by
incorporation of reserves, profits or issuance
premiums
E.21 Delegation of authority granted to the Board Mgmt For For
of Directors to issue - while maintaining
shareholders' preferential subscription rights
- any shares and securities providing access
to share capital of the Company or to its
subsidiaries'
E.22 Delegation of authority granted to the Board Mgmt For For
of Directors to issue bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) of the Company and/or of its
subsidiaries with cancellation of preferential
subscription rights
E.23 Delegation of authority granted to the Board Mgmt For For
of Directors to issue any securities
representing debt securities and providing
access to share capital of the Company and/or
of its subsidiaries, other than bonds convertible
into and/or exchangeable for new and/or existing
shares (Oceanes) with cancellation
of preferential subscription rights
E.24 Authorization to be granted to the Board of Mgmt For For
Directors to increase the number of issuable
securities in case of surplus demands
E.25 Delegation granted to the Board of Directors Mgmt For For
to issue any shares and securities
providing access to share capital, in consideration
for in-kind contributions of stocks or securities
granted to the Company
E.26 Delegation of authority to the Board of Directors Mgmt For For
to carry out capital increases reserved
for employees of the Company and Vinci Group
companies in the context of savings plans
E.27 Delegation of authority granted to the Board Mgmt For For
of Directors to carry out capital increases
reserved for a category of beneficiaries in
order to offer to employees of certain foreign
subsidiaries the same benefits than those
offered to employees participating directly
or indirectly by way of a corporate
mutual fund (FCPE) in a savings plan
E.28 Authorization to the Board of Directors to grant Mgmt Against Against
share subscription options to employees pursuant
to the provisions of Articles L.225-177 et
seq. of the Commercial Code
E.29 Powers for the formalities Mgmt For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote
OF ADDITIONAL URL. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
WACHOVIA PREFERRED FUNDING CORP. Agenda Number: 933422824
--------------------------------------------------------------------------------------------------------------------------
Security: 92977V206
Meeting Type: Annual
Meeting Date: 10-May-2011
Ticker: WNAPR
ISIN: US92977V2060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES E. ALWARD Mgmt For For
HOWARD T. HOOVER Mgmt For For
CHARLES F. JONES Mgmt For For
MARK C. OMAN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933402202
--------------------------------------------------------------------------------------------------------------------------
Security: 976657106
Meeting Type: Annual
Meeting Date: 05-May-2011
Ticker: WEC
ISIN: US9766571064
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F BERGSTROM Mgmt For For
BARBARA L BOWLES Mgmt For For
PATRICIA W CHADWICK Mgmt For For
ROBERT A CORNOG Mgmt For For
CURT S CULVER Mgmt For For
THOMAS J FISCHER Mgmt For For
GALE E KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
02 VOTE TO INITIATE THE PROCESS TO ELECT DIRECTORS Mgmt For For
BY MAJORITY VOTE IN UNCONTESTED ELECTIONS.
03 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2011.
04 APPROVAL OF AMENDMENTS TO THE WISCONSIN ENERGY Mgmt For For
CORPORATION 1993 OMNIBUS STOCK INCENTIVE PLAN,
AS AMENDED AND RESTATED.
05 ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE Mgmt For For
OFFICERS.
06 ADVISORY VOTE TO ESTABLISH THE FREQUENCY OF Mgmt 1 Year Against
THE ADVISORY VOTE ON THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC. Agenda Number: 933410259
--------------------------------------------------------------------------------------------------------------------------
Security: 98389B100
Meeting Type: Annual
Meeting Date: 18-May-2011
Ticker: XEL
ISIN: US98389B1008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For
1C ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Mgmt For For
1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For
1F ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Mgmt For For
1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For
1H ELECTION OF DIRECTOR: JAMES J. SHEPPARD Mgmt For For
1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For
1J ELECTION OF DIRECTOR: KIM WILLIAMS Mgmt For For
1K ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For
02 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt For For
INCREASE THE NUMBER OF SHARES UNDER THE XCEL
ENERGY INC. NON-EMPLOYEE DIRECTORS' STOCK EQUIVALENT
PLAN, AS AMENDED AND RESTATED
03 COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO Mgmt Against Against
OUR RESTATED ARTICLES OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS
04 COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS Mgmt For For
TO, AND THE RESTATEMENT OF, OUR RESTATED ARTICLES
OF INCORPORATION
05 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt 1 Year For
THE FREQUENCY OF THE ADVISORY VOTE ON EXECUTIVE
COMPENSATION
06 COMPANY PROPOSAL TO HOLD AN ADVISORY VOTE ON Mgmt For For
EXECUTIVE COMPENSATION
07 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2011
* Management position unknown
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
(Registrant) Cohen & Steers Infrastructure Fund, Inc
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/29/2011