N-PX 1 brd6j1_0001275617.txt UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY INVESTMENT COMPANY ACT FILE NUMBER: 811-21485 NAME OF REGISTRANT: Cohen & Steers Select Utility Fund, Inc. ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 PARK AVENUE 10TH FLOOR New York, NY 10017 NAME AND ADDRESS OF AGENT FOR SERVICE: Francis C. Poli 280 PARK AVENUE 10TH FLOOR New York, NY 10017 REGISTRANT'S TELEPHONE NUMBER: 212-832-3232 DATE OF FISCAL YEAR END: 12/31 DATE OF REPORTING PERIOD: 07/01/2008 - 06/30/2009 Cohen & Steers Select Utility Fund -------------------------------------------------------------------------------------------------------------------------- AGL RESOURCES INC. Agenda Number: 933010972 -------------------------------------------------------------------------------------------------------------------------- Security: 001204106 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: AGL ISIN: US0012041069 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES R. CRISP Mgmt For For WYCK A. KNOX, JR. Mgmt For For DENNIS M. LOVE Mgmt For For CHARLES H "PETE" MCTIER Mgmt For For HENRY C. WOLF Mgmt For For 02 TO AMEND OUR ARTICLES OF INCORPORATION TO ELIMINATE Mgmt For For CLASSIFICATION OF THE BOARD OF DIRECTORS. 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Agenda Number: 933026331 -------------------------------------------------------------------------------------------------------------------------- Security: 017361106 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: AYE ISIN: US0173611064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Mgmt For For 1B ELECTION OF DIRECTOR: ELEANOR BAUM Mgmt For For 1C ELECTION OF DIRECTOR: PAUL J. EVANSON Mgmt For For 1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Mgmt For For 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Mgmt For For 1F ELECTION OF DIRECTOR: TED J. KLEISNER Mgmt For For 1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Mgmt For For 1H ELECTION OF DIRECTOR: STEVEN H. RICE Mgmt For For 1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Mgmt For For 1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Mgmt For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. Mgmt For For ANNUAL INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL STOCKHOLDER Shr Against For MEETINGS. -------------------------------------------------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Agenda Number: 933012635 -------------------------------------------------------------------------------------------------------------------------- Security: 025537101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: AEP ISIN: US0255371017 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR E.R. BROOKS Mgmt For For DONALD M. CARLTON Mgmt Withheld Against RALPH D. CROSBY, JR. Mgmt Withheld Against LINDA A. GOODSPEED Mgmt For For THOMAS E. HOAGLIN Mgmt Withheld Against LESTER A. HUDSON, JR. Mgmt Withheld Against MICHAEL G. MORRIS Mgmt For For LIONEL L. NOWELL III Mgmt For For RICHARD L. SANDOR Mgmt For For KATHRYN D. SULLIVAN Mgmt For For SARA MARTINEZ TUCKER Mgmt For For JOHN F. TURNER Mgmt For For 02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Mgmt For For ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR ELECTIONS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- ANHUI EXPRESSWAY CO LTD Agenda Number: 701837316 -------------------------------------------------------------------------------------------------------------------------- Security: Y01374100 Meeting Type: AGM Meeting Date: 24-Apr-2009 Ticker: ISIN: CNE1000001X0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Approve the working report of the Board of Directors Mgmt For For of the Company [the 'Board of Directors'] for the year 2008 2. Approve the working report of the Supervisory Mgmt For For Committee of the Company [the 'Supervisory Committee'] for the year 2008 3. Approve the audited financial report for the Mgmt For For year 2008 4. Approve the profit appropriation proposal for Mgmt For For the year 2008 5. Appoint the Auditors for the year 2009 and authorize Mgmt For For the Board of Directors in determining their remuneration 6. Approve to determine the remuneration of the Mgmt For For Members of the Board of Directors and the Supervisory Committee, authorize the Board of Directors to decide on the terms of the service contracts of the Directors and Supervisors 7. Grant a general mandate to the Board of Directors Mgmt For For of the Company to select between the issuance of the Corporate bonds or the issuance of the bonds with warrant as the way of re-financing S.1 Amend the Articles of Association Mgmt For For S.2 Authorize the Board of Directors of the Company, Mgmt Against Against Subject to this resolution, and in accordance with the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and the Company Law of the People's Republic of China [as amended from time to time], to allot or issue new shares, either separately or concurrently during the relevant period, and the exercise of the powers by the Board of Directors to determine the terms and conditions for the allotment or issue of new shares including the following terms are hereby generally and unconditionally: a) class and amount of the new shares to be issued; b) the issue price of new shares; c) The starting and closing dates for the issue; d) class and amount of the new shares to be issued to existing shareholders; and e) to make or grant offers, agreements and options, which might require the exercise of such powers; to make or grant offers, agreements and options which would or might be exercised after the end of the relevant period; the aggregate nominal amount of overseas listed foreign shares allotted or agreed conditionally or unconditionally to be allotted [whether pursuant to an option or otherwise] by the Board of Directors pursuant to this resolution; otherwise than pursuant to issue of shares by conversion of the statutory common reserve into capital in accordance with the Company Law of the People's Republic of China and the Articles of the Company, shall not exceed 20% of the existing issued overseas listed foreign shares of the Company on the date when this resolution is approved; the Board of Directors shall comply with the Company Law of the People's Republic of China and the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited [as amended from time to time] and to obtain the approval of the China Securities Regulatory Committee and other relevant authority of the People's Republic of China upon exercising the powers pursuant to this resolution; for the purpose of this resolution;[authority expires at earlier of the conclusion of the next AGM of the Company and the revocation or variation of the authority given under this resolution by a special resolution of the shareholders in general meeting]; subject to the approval of the relevant authority and in accordance with the Company Law of the People's Republic of China, to increase the registered share capital of the Company to the respective amount upon the exercising of the powers pursuant to this resolution, but the registered share capital shall not exceed RMB 1,990,332,000; subject to the approval of the listing of and permission to deal with the H Shares in the share capital of the Company, which are intended to be issued by the Company, by the Listing Committee of the Stock Exchange of Hong Kong Limited, and subject to the approval of China Securities Regulatory Committee to issue the said shares, to make appropriate and necessary amendments to the Article 23, Article 24 and Article 27 of the Articles of the Company as to reflect the alteration of the share capital of the Company s.3.1 Approve the size of issuance to issue of corporate Mgmt For For bonds of the Company S.3.2 Approve the term of the corporate bonds to issue Mgmt For For of corporate bonds of the Company S.3.3 Approve the interest rate of the corporate bonds Mgmt For For to issue of corporate bonds of the Company S.3.4 Approve the placing of the corporate bonds to Mgmt For For the Shareholders to issue of corporate bonds of the Company S.3.5 Approve the use of the proceeds to issue of Mgmt For For corporate bonds of the Company S.3.6 Approve the validity of this resolution to issue Mgmt For For of corporate bonds of the Company S.3.7 Approve the mandate relating to the issue of Mgmt For For the corporate bonds to issue of corporate bonds of the Company S.3.8 Approve the measures against failure to repay Mgmt For For the principal and interests of the corporate bonds to issue of corporate bonds of the Company -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933016051 -------------------------------------------------------------------------------------------------------------------------- Security: 060505559 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BMLPRQ ISIN: US0605055591 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against 1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against 1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2009 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For 08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For LENDING PRACTICES 10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM 11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For -------------------------------------------------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Agenda Number: 933016051 -------------------------------------------------------------------------------------------------------------------------- Security: 060505583 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: BMLPRL ISIN: US0605055831 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For 1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against 1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For 1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For 1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For 1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For 1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For 1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against 1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against 1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For 1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For 1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For 1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For 1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For 1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For 1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against 1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against 1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against 02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM FOR 2009 03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against COMPENSATION 04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For EMPLOYMENT 05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against COMP 06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against 07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr Against For 08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against 09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr Against For LENDING PRACTICES 10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For FOR HEALTH CARE REFORM 11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr Against For -------------------------------------------------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Agenda Number: 933009450 -------------------------------------------------------------------------------------------------------------------------- Security: 15189T107 Meeting Type: Annual Meeting Date: 23-Apr-2009 Ticker: CNP ISIN: US15189T1079 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: DERRILL CODY Mgmt For For 1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For 1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN Mgmt For For 1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL Mgmt For For 1E ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For 1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2009. 03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG Mgmt For For TERM INCENTIVE PLAN. -------------------------------------------------------------------------------------------------------------------------- CIA DE CONCESSOES RODOVIARIAS Agenda Number: 701872120 -------------------------------------------------------------------------------------------------------------------------- Security: P1413U105 Meeting Type: AGM Meeting Date: 15-Apr-2009 Ticker: ISIN: BRCCROACNOR2 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. 1. Approve to take knowledge of the Director's Mgmt For For accounts, to examine, discuss and approve the Board of Directors' report, the Companys consolidated financial statements and explanatory notes accompanied by the Independent Auditors' report and the Finance Committee for the FYE 31 DEC 2008 2. Approve the revision of the capital budget Mgmt For For 3. Approve the distribution of profits from the Mgmt For For FYE 31 DEC 2008 4. Approve the number of seats on the Companys Mgmt Against Against Board of Directors for the next term of office 5. Elect Members of the Companys Board of Directors Mgmt Against Against 6. Approve the Administrators remuneration Mgmt For For 7. Approve the setting up of the Finance Committee Mgmt Against Against -------------------------------------------------------------------------------------------------------------------------- CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 701872233 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: AGM Meeting Date: 15-Apr-2009 Ticker: ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES IN FAVOR 'AND' AGAINST Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/OR ABSTAIN ARE ALLOWED. THANK YOU. SHAREHOLDERS SUBMITTING A VOTE TO ELECT A MEMBER Non-Voting No vote MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN VOTE ON ITEMS 4 AND 5 ONLY. THANK YOU. 1. To examine, discuss and vote upon the Board Non-Voting No vote of Directors annual report, the financial statements and Independent Auditors and Finance Committee report relating to FY ending 31 DEC 2008 2. To decide on the allocation of the result of Non-Voting No vote the FY and on the distribution of dividends 3. To consider the proposal for the capital budget Non-Voting No vote for 2009 through 2011 4. Elect the Principal and Substitute Members of Mgmt For For the Finance Committee 5. Elect the Members of the Board of Directors Mgmt For For 6. To set the total annual payment for the Members Non-Voting No vote of the Board of Directors and Finance Committee -------------------------------------------------------------------------------------------------------------------------- CIA DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA, SAO PAULO Agenda Number: 701880963 -------------------------------------------------------------------------------------------------------------------------- Security: P30576113 Meeting Type: EGM Meeting Date: 15-Apr-2009 Ticker: ISIN: BRTRPLACNPR1 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THESE SHARES HAVE NO VOTING Non-Voting No vote RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU 1. To amendment of the Articles 4 and 22 of the Non-Voting No vote Corporate Bylaws and removal of item VI from the Article 26, in accordance with the proposal from the Board of Directors -------------------------------------------------------------------------------------------------------------------------- CLECO CORPORATION Agenda Number: 933011051 -------------------------------------------------------------------------------------------------------------------------- Security: 12561W105 Meeting Type: Annual Meeting Date: 24-Apr-2009 Ticker: CNL ISIN: US12561W1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J. PATRICK GARRETT Mgmt For For ELTON R. KING Mgmt For For LOGAN W. KRUGER Mgmt For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For OF THE FIRM OF PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE CLECO CORPORATION 2010 LONG-TERM Mgmt For For INCENTIVE COMPENSATION PLAN. -------------------------------------------------------------------------------------------------------------------------- CMS ENERGY CORPORATION Agenda Number: 933050801 -------------------------------------------------------------------------------------------------------------------------- Security: 125896100 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: CMS ISIN: US1258961002 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR MERRIBEL S. AYRES Mgmt For For JON E. BARFIELD Mgmt For For RICHARD M. GABRYS Mgmt For For DAVID W. JOOS Mgmt For For PHILIP R. LOCHNER, JR., Mgmt For For MICHAEL T. MONAHAN Mgmt For For JOSEPH F. PAQUETTE JR., Mgmt For For PERCY A. PIERRE Mgmt For For KENNETH L. WAY Mgmt For For KENNETH WHIPPLE Mgmt For For JOHN B. YASINSKY Mgmt For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK Mgmt For For PLAN. 04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For BONUS PLAN. 05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- CONSOLIDATED EDISON, INC. Agenda Number: 933045634 -------------------------------------------------------------------------------------------------------------------------- Security: 209115104 Meeting Type: Annual Meeting Date: 18-May-2009 Ticker: ED ISIN: US2091151041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For 1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For 03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against -------------------------------------------------------------------------------------------------------------------------- CONSTELLATION ENERGY GROUP, INC. Agenda Number: 932898921 -------------------------------------------------------------------------------------------------------------------------- Security: 210371100 Meeting Type: Annual Meeting Date: 18-Jul-2008 Ticker: CEG ISIN: US2103711006 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A THE ELECTION OF YVES C. DE BALMANN AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1B THE ELECTION OF DOUGLAS L. BECKER AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1C THE ELECTION OF ANN C. BERZIN AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1D THE ELECTION OF JAMES T. BRADY AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1E THE ELECTION OF EDWARD A. CROOKE AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1F THE ELECTION OF JAMES R. CURTISS AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1G THE ELECTION OF FREEMAN A. HRABOWSKI, III AS Mgmt For For A DIRECTOR FOR A TERM TO EXPIRE IN 2009 1H THE ELECTION OF NANCY LAMPTON AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1I THE ELECTION OF ROBERT J. LAWLESS AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1J THE ELECTION OF LYNN M. MARTIN AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1K THE ELECTION OF MAYO A. SHATTUCK III AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1L THE ELECTION OF JOHN L. SKOLDS AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 1M THE ELECTION OF MICHAEL D. SULLIVAN AS A DIRECTOR Mgmt For For FOR A TERM TO EXPIRE IN 2009 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. 03 APPROVAL OF A CHARTER AMENDMENT TO INCREASE Mgmt For For THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. -------------------------------------------------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Agenda Number: 933024539 -------------------------------------------------------------------------------------------------------------------------- Security: 25746U109 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: D ISIN: US25746U1097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For 1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For 1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For 1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For 1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For 1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For 1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For 1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For FOR 2009. 03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For 2005 INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR Shr Against For 80% FOSSIL-FUEL-FREE GENERATION BY 2020) 05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shr For Against COMPENSATION) 06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shr For Against RETIREMENT BENEFITS) -------------------------------------------------------------------------------------------------------------------------- DPL INC. Agenda Number: 933011099 -------------------------------------------------------------------------------------------------------------------------- Security: 233293109 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: DPL ISIN: US2332931094 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL R. BISHOP Mgmt For For FRANK F. GALLAHER Mgmt For For GEN. L.L. LYLES (RET.) Mgmt For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Mgmt For For ACCOUNTANT. -------------------------------------------------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Agenda Number: 933019728 -------------------------------------------------------------------------------------------------------------------------- Security: 26441C105 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: DUK ISIN: US26441C1053 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WILLIAM BARNET, III Mgmt For For G. ALEX BERNHARDT, SR. Mgmt For For MICHAEL G. BROWNING Mgmt For For DANIEL R. DIMICCO Mgmt For For ANN MAYNARD GRAY Mgmt For For JAMES H. HANCE, JR. Mgmt For For JAMES T. RHODES Mgmt For For JAMES E. ROGERS Mgmt For For PHILIP R. SHARP Mgmt For For DUDLEY S. TAFT Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE Mgmt For For ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009 -------------------------------------------------------------------------------------------------------------------------- E.ON AG Agenda Number: 933028462 -------------------------------------------------------------------------------------------------------------------------- Security: 268780103 Meeting Type: Annual Meeting Date: 06-May-2009 Ticker: EONGY ISIN: US2687801033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 02 APPROPRIATION OF BALANCE SHEET PROFITS FROM Mgmt For For THE 2008 FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE Mgmt For For 2008 FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Mgmt For For FINANCIAL YEAR 05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF Mgmt For For THE SUPERVISORY BOARD 6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2009 FINANCIAL YEAR 6B ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Mgmt For For AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2009 FINANCIAL YEAR 07 AUTHORIZATION FOR THE ACQUISITION AND USE OF Mgmt For For TREASURY SHARES 08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Mgmt For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Mgmt For For BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL I 9B AUTHORIZATION II FOR THE ISSUE OF OPTION OR Mgmt For For CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS OR PARTICIPATING BONDS AND THE EXCLUSION OF THE SHAREHOLDERS' SUBSCRIPTION RIGHT; CREATION OF A CONDITIONAL CAPITAL II 10 ALTERATION OF THE CORPORATE PURPOSE (AMENDMENT Mgmt For For TO THE ARTICLES OF ASSOCIATION) 11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Mgmt For For ARTICLES OF ASSOCIATION (AUTHORIZATION TO PERMIT THE BROADCASTING OF VIDEO AND AUDIO MATERIAL) 11B AMENDMENT OF SECTION 20 PARA. 1 OF THE ARTICLES Mgmt For For OF ASSOCIATION (EXERCISING OF THE VOTING RIGHT THROUGH PROXIES) 11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES Mgmt For For OF ASSOCIATION (DATE OF THE REGISTRATION FOR PARTICIPATION IN GENERAL MEETINGS) 12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMPANY AND E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH 13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS Mgmt For For TRANSFER AGREEMENT BETWEEN THE COMPANY AND E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH -------------------------------------------------------------------------------------------------------------------------- ELECTRICITE DE FRANCE EDF Agenda Number: 701929741 -------------------------------------------------------------------------------------------------------------------------- Security: F2940H113 Meeting Type: MIX Meeting Date: 20-May-2009 Ticker: ISIN: FR0010242511 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management "French Resident Shareowners must complete, Non-Voting No vote sign and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative." PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 541515 DUE TO ADDITION OF RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Report of the Board of Directors Non-Voting No vote Report of the Statutory Auditors Non-Voting No vote O.1 Approve the annual accounts for the FYE 31 DEC Mgmt For For 2008 O.2 Approve the consolidated accounts for the FYE Mgmt For For 31 DEC 2008 O.3 Approve the distribution of profits for the Mgmt For For FYE 31 DEC 2008 O.A Approve the distribution of profits for the Mgmt Against Against FYE 31 DEC 2008 and the distribution of dividend; this resolution was considered by the Board of Directors of EDF at its meeting of 01 APR 2009, which was not approved [proposed by the Supervisory Board of FCPE Actions EDF] O.4 Approve the agreements referred to in Article Mgmt For For L.225-38 of the Commercial Code O.5 Approve the attendance allowances allocated Mgmt For For to the Board of Directors for the 2008 FY O.B Approve the payment of additional attendance Mgmt Against Against allowances allocated for the Board of Directors for the 2008 FY, this draft resolution was considered by the Board of Directors of EDF at its meeting of 01 APR 2009, which was not approved [proposed by the Supervisory Board of FCPE Actions EDF] O.6 Approve the attendance allowances allocated Mgmt For For to the Board of Directors O.7 Authorize the Board of Directors to operate Mgmt For For on the Company's shares E.8 Authorize the Board of Directors in order to Mgmt For For increase the share capital, with maintenance of preferential subscription rights of shareholders E.9 Authorize the Board of Directors to increase Mgmt For For the share capital, with cancellation of preferential subscription rights of shareholders E.10 Authorize the Board of Directors to increase Mgmt For For the number of securities to be issued in case of a capital increase with or without preferential subscription rights E.11 Authorize the Board of Directors to increase Mgmt For For the share capital by incorporation of reserves, profits, premiums or any other amount whose capitalization will be accepted E.12 Authorize the Board of Directors to increase Mgmt For For the share capital to remunerate an exchange public offer initiated by the Company E.13 Authorize the Board of Directors to increase Mgmt For For the share capital in order to remunerate contributions in kind granted to the Company E.14 Authorize the Board of Directors to increase Mgmt For For the share capital for the benefit of the Members of an EDF savings plan E.15 Authorize the Board of Director to reduce the Mgmt For For share capital E.16 Grant powers for formalities Mgmt For For -------------------------------------------------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA - ELETRICIDADE DE SAU PAULO S A Agenda Number: 701900424 -------------------------------------------------------------------------------------------------------------------------- Security: P36476151 Meeting Type: AGM Meeting Date: 27-Apr-2009 Ticker: ISIN: BRELPLACNPB0 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting No vote OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST" Non-Voting No vote IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU PLEASE NOTE THAT THE PREFERRED SHAREHOLDERS Non-Voting No vote CAN VOTE ON ITEM III AND IV ONLY. THANK YOU. PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A VOTE Non-Voting No vote TO ELECT A MEMBER MUST INCLUDE THE NAME OF THE CANDIDATE TO BE ELECTED. IF INSTRUCTIONS TO VOTE ON THIS ITEM IS RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR VOTE WILL BE PROCESSED IN FAVOR OR AGAINST OF THE DEFAULT COMPANY'S CANDIDATE. THANK YOU. I. To receive the administrators accounts, the Non-Voting No vote administrations report, the financial statements and the accounting statements regarding the FYE on 31 DEC 2008 II. Destination of the YE results of 2008 Non-Voting No vote III. Elect the 5 Members of the Board of Directors, Mgmt For For 2 Principal and 3 Substitutes IV. Elect the Members of the Finance Committee Mgmt Against Against V. To set the global remuneration of the Company Non-Voting No vote Directors and the Finance Committee -------------------------------------------------------------------------------------------------------------------------- ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, ROMA Agenda Number: 701867876 -------------------------------------------------------------------------------------------------------------------------- Security: T3679P115 Meeting Type: MIX Meeting Date: 27-Apr-2009 Ticker: ISIN: IT0003128367 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE IN THE EVENT THE MEETING DOES NOT Non-Voting No vote REACH QUORUM, THERE WILL BE A SECOND CALL ON 28 APR 2009 AND THIRD CALL 29 APR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. O.1 Approve the financial statement at 31 DEC 2008 Mgmt For For Board of Directors, the Auditors and Audit Firm report; any adjournment thereof; consolidated financial statement at 31 DEC 2008 O.2 Approve the allocation of profits and of available Mgmt For For reserves E.3 Authorize the Board of Directors, under the Mgmt For For provisions of Article 2443 civil code, to resolve, on 1 or more occasions, to increase in share capital up to maximum amount of EUR 8 bilions; any adjournment thereof; and amend the Article 5 of Corporate By Laws PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF THIRD CALL. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. -------------------------------------------------------------------------------------------------------------------------- ENERGY TRANSFER PARTNERS, L.P. Agenda Number: 932979668 -------------------------------------------------------------------------------------------------------------------------- Security: 29273R109 Meeting Type: Special Meeting Date: 16-Dec-2008 Ticker: ETP ISIN: US29273R1095 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF THE TERMS OF THE ENERGY TRANSFER Mgmt For For PARTNERS, L.P. 2008 LONG-TERM INCENTIVE PLAN, WHICH PROVIDES FOR AWARDS OF OPTIONS TO PURCHASE THE PARTNERSHIP'S COMMON UNITS, AWARDS OF THE PARTNERSHIP'S RESTRICTED UNITS, AWARDS OF THE PARTNERSHIP'S PHANTOM UNITS, AWARDS OF THE PARTNERSHIP'S COMMON UNITS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. -------------------------------------------------------------------------------------------------------------------------- ENTERGY CORPORATION Agenda Number: 933037687 -------------------------------------------------------------------------------------------------------------------------- Security: 29364G103 Meeting Type: Annual Meeting Date: 08-May-2009 Ticker: ETR ISIN: US29364G1031 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: M.S. BATEMAN Mgmt For For 1B ELECTION OF DIRECTOR: W.F. BLOUNT Mgmt For For 1C ELECTION OF DIRECTOR: G.W. EDWARDS Mgmt For For 1D ELECTION OF DIRECTOR: A.M. HERMAN Mgmt For For 1E ELECTION OF DIRECTOR: D.C. HINTZ Mgmt For For 1F ELECTION OF DIRECTOR: J.W. LEONARD Mgmt For For 1G ELECTION OF DIRECTOR: S.L. LEVENICK Mgmt For For 1H ELECTION OF DIRECTOR: J.R. NICHOLS Mgmt For For 1I ELECTION OF DIRECTOR: W.A. PERCY, II Mgmt For For 1J ELECTION OF DIRECTOR: W.J. TAUZIN Mgmt For For 1K ELECTION OF DIRECTOR: S.V. WILKINSON Mgmt For For 02 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- EQT CORPORATION Agenda Number: 933004525 -------------------------------------------------------------------------------------------------------------------------- Security: 26884L109 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: EQT ISIN: US26884L1098 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR PHILIP G. BEHRMAN Mgmt For For A. BRAY CARY, JR. Mgmt For For BARBARA S. JEREMIAH Mgmt For For LEE T. TODD, JR. Mgmt For For 2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTANTS 3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt For For PLAN 4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For PURCHASE PLAN -------------------------------------------------------------------------------------------------------------------------- EXELON CORPORATION Agenda Number: 933010984 -------------------------------------------------------------------------------------------------------------------------- Security: 30161N101 Meeting Type: Annual Meeting Date: 28-Apr-2009 Ticker: EXC ISIN: US30161N1019 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For 1B ELECTION OF DIRECTOR: M. WALTER D'ALESSIO Mgmt For For 1C ELECTION OF DIRECTOR: BRUCE DEMARS Mgmt For For 1D ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For 1E ELECTION OF DIRECTOR: ROSEMARIE B. GRECO Mgmt For For 1F ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For 1G ELECTION OF DIRECTOR: JOHN M. PALMS Mgmt For For 1H ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For 1I ELECTION OF DIRECTOR: JOHN W. ROWE Mgmt For For 1J ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For 02 THE RENEWAL OF THE EXELON CORPORATION ANNUAL Mgmt For For INCENTIVE PLAN FOR SENIOR EXECUTIVES EFFECTIVE JANUARY 1, 2009. 03 THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2009. 04 A SHAREHOLDER RECOMMENDATION TO PREPARE A REPORT Shr Against For SHOWING THAT EXELON'S ACTIONS TO REDUCE GLOBAL WARMING HAVE REDUCED MEAN GLOBAL TEMPERATURE OR AVOIDED DISASTERS. -------------------------------------------------------------------------------------------------------------------------- FIRSTENERGY CORP. Agenda Number: 933040723 -------------------------------------------------------------------------------------------------------------------------- Security: 337932107 Meeting Type: Annual Meeting Date: 19-May-2009 Ticker: FE ISIN: US3379321074 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR PAUL T. ADDISON Mgmt Withheld Against ANTHONY J. ALEXANDER Mgmt Withheld Against MICHAEL J. ANDERSON Mgmt Withheld Against DR. CAROL A. CARTWRIGHT Mgmt Withheld Against WILLIAM T. COTTLE Mgmt Withheld Against ROBERT B. HEISLER, JR. Mgmt Withheld Against ERNEST J. NOVAK, JR. Mgmt Withheld Against CATHERINE A. REIN Mgmt Withheld Against GEORGE M. SMART Mgmt Withheld Against WES M. TAYLOR Mgmt Withheld Against JESSE T. WILLIAMS, SR. Mgmt Withheld Against 02 RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY Shr For Against VOTE 04 SHAREHOLDER PROPOSAL: REDUCE THE PERCENTAGE Shr For Against OF SHARES REQUIRED TO CALL SPECIAL SHAREHOLDER MEETING 05 SHAREHOLDER PROPOSAL: ESTABLISH SHAREHOLDER Shr For Against PROPONENT ENGAGEMENT PROCESS 06 SHAREHOLDER PROPOSAL: ADOPT A MAJORITY VOTE Shr For Against STANDARD FOR THE ELECTION OF DIRECTORS -------------------------------------------------------------------------------------------------------------------------- FORTUM CORPORATION, ESPOO Agenda Number: 701848573 -------------------------------------------------------------------------------------------------------------------------- Security: X2978Z118 Meeting Type: OGM Meeting Date: 07-Apr-2009 Ticker: ISIN: FI0009007132 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL Non-Voting No vote OWNER INFORMATION FOR ALL VOTED ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR YOUR VOTE TO BE LODGED PLEASE NOTE THAT THIS IS AN AGM. THANK YOU. Non-Voting No vote 1. Opening of the meeting Non-Voting No vote 2. Calling the meeting Non-Voting No vote 3. Election of persons to scrutinize the minutes Non-Voting No vote and to supervise the counting of votes 4. Legality of the meeting Non-Voting No vote 5. Recording the attendance at the meeting and Non-Voting No vote list of votes 6. Presentation of the financial statements, consolidated Non-Voting No vote financial statements, operating and financial review, the audit report and the statement of the Supervisory Board for the YE 2008 7. Adopt the accounts Mgmt For For 8. Approve the actions on profit or loss and to Mgmt For For pay a dividend of EUR 1.00 per share 9. Grant discharge from liability Mgmt For For 10. Approve the remuneration of the Supervisory Mgmt For For Board 11. Approve the number of Supervisory Board Members Mgmt For For 12. Elect the Supervisory Board Mgmt For For 13. Approve the remuneration of the Board Members Mgmt For For 14. Approve the number of Board Members Mgmt For For 15. Elect Messrs. P.F. Agernas, M. Lehti, E. Aho, Mgmt For For I. Ervasti-Vaintola, B. Johansson-Hedberg, C. Rammschmidt and S. Baldauf as the Board Members 16. Approve the remuneration of the Auditor(s) Mgmt For For 17. Elect Deloitte and Touche Ltd as the Auditor Mgmt For For 18. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PORPOSAL: Shr Against For appoint the Nomination Committee -------------------------------------------------------------------------------------------------------------------------- FPL GROUP, INC. Agenda Number: 933040569 -------------------------------------------------------------------------------------------------------------------------- Security: 302571104 Meeting Type: Annual Meeting Date: 22-May-2009 Ticker: FPL ISIN: US3025711041 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SHERRY S. BARRAT Mgmt Withheld Against ROBERT M. BEALL, II Mgmt Withheld Against J. HYATT BROWN Mgmt Withheld Against JAMES L. CAMAREN Mgmt Withheld Against J. BRIAN FERGUSON Mgmt Withheld Against LEWIS HAY, III Mgmt For For TONI JENNINGS Mgmt Withheld Against OLIVER D. KINGSLEY, JR. Mgmt For For RUDY E. SCHUPP Mgmt For For MICHAEL H. THAMAN Mgmt For For HANSEL E. TOOKES, II Mgmt Withheld Against PAUL R. TREGURTHA Mgmt Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL Mgmt For For GROUP, INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M). -------------------------------------------------------------------------------------------------------------------------- FRONTIER COMMUNICATIONS CORP Agenda Number: 933048363 -------------------------------------------------------------------------------------------------------------------------- Security: 35906A108 Meeting Type: Annual Meeting Date: 14-May-2009 Ticker: FTR ISIN: US35906A1088 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR KATHLEEN Q. ABERNATHY Mgmt For For LEROY T. BARNES, JR. Mgmt For For PETER C.B. BYNOE Mgmt For For MICHAEL T. DUGAN Mgmt For For JERI B. FINARD Mgmt For For LAWTON WEHLE FITT Mgmt For For WILLIAM M. KRAUS Mgmt For For HOWARD L. SCHROTT Mgmt For For LARRAINE D. SEGIL Mgmt For For DAVID H. WARD Mgmt For For MYRON A. WICK, III Mgmt For For MARY AGNES WILDEROTTER Mgmt For For 02 TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For 03 TO CONSIDER AND VOTE UPON A STOCKHOLDER PROPOSAL, Shr For Against IF PRESENTED AT THE MEETING. 04 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- GDF SUEZ, PARIS Agenda Number: 701917140 -------------------------------------------------------------------------------------------------------------------------- Security: F42768105 Meeting Type: MIX Meeting Date: 04-May-2009 Ticker: ISIN: FR0010208488 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING Non-Voting No vote ID 540586 DUE TO RECEIPT OF ADDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. O.1 Approve the report of the Board of Directors Mgmt For For and the report of the Auditors, the Company's financial statements FYE 31 DEC 2008, as presented showing earnings for the FY of EUR 2,766,786,164.00; and expenses and charges that were not tax deductible of EUR 699,616.81 with a corresponding tax of EUR 240,901.39 O.2 Approve the reports of the Board of Directors Mgmt For For and the Auditors, the consolidated financial statements for the said FY, in the form presented to the meeting showing net consolidated earnings [group share] of EUR 4,857,119,000.00 O.3 Approve the recommendations of the Board of Mgmt For For Directors and resolves that the income for the FY be appropriated as follows: earnings for the FY: EUR 2,766,786,164. 00 allocation to the legal reserve: EUR 211,114.00 balance: EUR 2,766,575,050.00 retained earnings: EUR 18,739,865,064.00 balance available for distribution: EUR 21,506,440,114.00 dividends: EUR 4,795,008,520. 00 [i.e. a net dividend of EUR 2.20 per share], eligible for the 40% allowance provided by the French Tax Code interim dividend already paid on 27 NOV, 2008: EUR 1,723,907,172.00 [i.e. a net dividend of EUR 0.80 per share] remaining dividend to be paid: EUR 3,071,101,348.00 [i.e. a balance of the net dividend of EUR 1.40]. this dividend will be paid on 04 JUN 2009; in the event that the Company holds some of its own shares on such date, the amount of the unpaid dividend on such shares shall be allocated to the other reserves account the dividend payment may be carried out in cash or in shares for the dividend fraction of EUR 0.80 the shareholder will need to request it to his or her financial intermediary from 06 MAY 2009 after, the shareholders will receive the dividend payment only in cash for the shareholders who have chosen the payment in cash, the dividend will be paid on 04 JUN 2009 the dividend fraction of EUR 0.60 will be paid only in cash on 11 MAY 2009 as required by law O.4 Approve the special report of the Auditors on Mgmt For For agreements governed by Article L.225-38 of the French Commercial Code, and the agreements entered into or implemented during the last year O.5 Authorize the Board of Directors to buy back Mgmt For For the Company's shares on the open market, subject to the conditions described below: maximum purchase price: EUR 55.00, maximum number of shares to be acquired: 10% of the share capital, maximum funds invested in the share buybacks: EUR 12,000,000,000.00 [Authority expires at the end of 18-month period] O.6 Elect Mr. Patrick Arnaud as a Director for a Mgmt Against Against period of 4 years O.7 Elect Mr. Eric Charles Bourgeois as a Director Mgmt Against Against for a period of 4 years O.8 Elect Mr. Emmanuel Bridoux as a Director for Mgmt Against Against a period of 4 years O.9 Elect Mrs. Gabrielle Prunet as a Director for Mgmt Against Against a period of 4 years O.10 Elect Mr. Jean-Luc Rigo as a Director for a Mgmt Against Against period of 4 years O.11 Elect Mr. Philippe Taurines as a Director for Mgmt Against Against a period of 4 years O.12 Elect Mr. Robin Vander Putten as a Director Mgmt Against Against for a period of 4 years E.13 Authorize the Board of Directors the necessary Mgmt For For powers to increase the capital by a maximum nominal amount of EUR 20,000,000.00, by issuance, with preferred subscription rights maintained, of 20,000,000 new shares of a par value of EUR 1.00 each; [Authority expires at the end of 18-month period] ; it supersedes the one granted by the shareholders' meeting of 16 JUL 2008 in its Resolution 18 and to cancel the shareholders' Preferential subscription rights in favour of any entities, of which aim is to subscribe, detain or sell GDF Suez shares or other financial instruments within the frame of the implementation of one of the various options of the group GDF Suez International Employee Shareholding Plan and to take all necessary measures and accomplish all necessary formalities E.14 Authorize the Board of Directors all powers Mgmt For For to grant, in one or more transactions, in favour of employees and Corporate Officers of the Company and, or related Companies, options giving the right either to subscribe for new shares in the Company to be issued through a share capital increase, or to purchase existing shares purchased by the Company, it being provided that the options shall not give rights to a total number of shares, which shall exceed 0.5% ; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 22 and to cancel the shareholders' preferential subscription rights in favour of the beneficiaries mentioned above and to take all necessary measures and accomplish all necessary formalities E.15 Authorize the Board of Directors to grant for Mgmt Against Against free, on 1 or more occasions, existing or future shares, in favour of the employees or the Corporate Officers of the Company and related companies; they may not represent 0.5% of issued share capital; [Authority expires at the end of 18-month period]; this delegation of powers supersedes the one granted by the shareholders meeting of 16 JUL 2008 in its Resolution 21 and to take all necessary measures and accomplish all necessary formalities E.16 Grants full powers to the bearer of an original, Mgmt For For a copy or extract of the minutes of the meeting to carry out all filings, publications and other formalities prescribed by Law A. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal has been filed by FCPE Action Gaz 2005, one of the employees shareholders vehicle, it amends the earlier Resolution 14 on options for 0.50% of share capital and tends to enlarge the beneficiaries to all employees but equally, even if a greater accessibility of employees to share-based payments seems positive, we do not support this proposal as we consider that egalitarian grants of options must not be encouraged and that stock-options grants must remain a remuneration tool in the hand of the Board of Directors, we recommend opposition B. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve the external proposal from the Suez Action Gaz 2005 ESOP amends the earlier authorization for restricted shares up to 0.7% of the capital but here for all employees and equally, we do not support as we consider that theses devices must be used as element of the individual pay and because the Board of Directors has already implemented all-employees plans and asks shareholders authorization to continue within the limit of 0.20% of share capital [See Resolution 15], we recommend opposition C. PLEASE NOTE THAT THIS IS A SHAREHOLDER PROPOSAL: Shr Against For Approve to cut total dividend to EUR 0.80 instead of EUR 2.2, this external proposal from the Suez Action Gaz 2005 ESOP is not based on the strong increase of the 2008 dividend, last year employees shareholders already suggested to freeze the dividend, the motive is to increase the investments and salaries instead of the dividends; the resulting dividend would be a reduction to only 57% of the ordinary dividend paid last year and 36% of the total dividend for this year, a final distribution much too low in view of the legitimate expectations of the shareholders, we cannot support such resolution which primarily opposes the interests of employees and shareholders -------------------------------------------------------------------------------------------------------------------------- GREAT PLAINS ENERGY INCORPORATED Agenda Number: 933016998 -------------------------------------------------------------------------------------------------------------------------- Security: 391164100 Meeting Type: Annual Meeting Date: 05-May-2009 Ticker: GXP ISIN: US3911641005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR D.L. BODDE Mgmt For For M.J. CHESSER Mgmt For For W.H. DOWNEY Mgmt For For R.C. FERGUSON, JR. Mgmt For For G.D. FORSEE Mgmt For For J.A. MITCHELL Mgmt For For W.C. NELSON Mgmt For For L.H. TALBOTT Mgmt For For R.H. WEST Mgmt For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS INDEPENDENT AUDITORS FOR 2009. 03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S Mgmt For For ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 150,000,000 TO 250,000,000. -------------------------------------------------------------------------------------------------------------------------- H.J. HEINZ FINANCE COMPANY Agenda Number: 932953400 -------------------------------------------------------------------------------------------------------------------------- Security: 42307T306 Meeting Type: Annual Meeting Date: 26-Sep-2008 Ticker: HZHFL ISIN: US42307T3068 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR LEONARD A. CULLO, JR. Mgmt For For EDWARD J. MCMENAMIN Mgmt For For ARTHUR B. WINKLEBLACK Mgmt For For 02 ELECTION OF INDEPENDENT DIRECTOR: ANDREW L. Mgmt For For STIDD -------------------------------------------------------------------------------------------------------------------------- ITC HOLDINGS CORP. Agenda Number: 933048971 -------------------------------------------------------------------------------------------------------------------------- Security: 465685105 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: ITC ISIN: US4656851056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD G. JEPSEN Mgmt For For RICHARD D. MCLELLAN Mgmt For For WILLIAM J. MUSELER Mgmt For For HAZEL R. O'LEARY Mgmt For For G. BENNETT STEWART, III Mgmt For For LEE C. STEWART Mgmt For For JOSEPH L. WELCH Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- MAGELLAN MIDSTREAM PARTNERS L.P. Agenda Number: 933007583 -------------------------------------------------------------------------------------------------------------------------- Security: 559080106 Meeting Type: Annual Meeting Date: 22-Apr-2009 Ticker: MMP ISIN: US5590801065 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR GEORGE A. O'BRIEN, JR. Mgmt For For -------------------------------------------------------------------------------------------------------------------------- MARKWEST ENERGY PARTNERS, L.P. Agenda Number: 933071348 -------------------------------------------------------------------------------------------------------------------------- Security: 570759100 Meeting Type: Annual Meeting Date: 02-Jun-2009 Ticker: MWE ISIN: US5707591005 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR FRANK M. SEMPLE Mgmt For For JOHN M. FOX Mgmt For For KEITH E. BAILEY Mgmt For For MICHAEL L. BEATTY Mgmt For For CHARLES K. DEMPSTER Mgmt For For DONALD C. HEPPERMANN Mgmt For For WILLIAM A. KELLSTROM Mgmt For For ANNE E. FOX MOUNSEY Mgmt For For WILLIAM P. NICOLETTI Mgmt For For DONALD D. WOLF Mgmt For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For PARTNERSHIP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- NORTHEAST UTILITIES Agenda Number: 933026127 -------------------------------------------------------------------------------------------------------------------------- Security: 664397106 Meeting Type: Annual Meeting Date: 12-May-2009 Ticker: NU ISIN: US6643971061 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR RICHARD H. BOOTH Mgmt For For JOHN S. CLARKESON Mgmt For For COTTON M. CLEVELAND Mgmt For For SANFORD CLOUD, JR. Mgmt For For JAMES F. CORDES Mgmt For For E. GAIL DE PLANQUE Mgmt For For JOHN G. GRAHAM Mgmt For For ELIZABETH T. KENNAN Mgmt For For KENNETH R. LEIBLER Mgmt For For ROBERT E. PATRICELLI Mgmt For For CHARLES W. SHIVERY Mgmt For For JOHN F. SWOPE Mgmt For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. 03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE Mgmt Against Against THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF. -------------------------------------------------------------------------------------------------------------------------- NSTAR Agenda Number: 933012863 -------------------------------------------------------------------------------------------------------------------------- Security: 67019E107 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: NST ISIN: US67019E1073 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR THOMAS G. DIGNAN, JR. Mgmt For For MATINA S. HORNER Mgmt For For GERALD L. WILSON Mgmt For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION Mgmt For For OF TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS. -------------------------------------------------------------------------------------------------------------------------- NV ENERGY, INC. Agenda Number: 933015427 -------------------------------------------------------------------------------------------------------------------------- Security: 67073Y106 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: NVE ISIN: US67073Y1064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR SUSAN F. CLARK Mgmt For For THEODORE J. DAY Mgmt Withheld Against STEPHEN E. FRANK Mgmt For For MAUREEN T. MULLARKEY Mgmt For For DONALD D. SNYDER Mgmt For For 02 TO AMEND NV ENERGY, INC.'S ARTICLES OF INCORPORATION Mgmt For For TO PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM. -------------------------------------------------------------------------------------------------------------------------- OGE ENERGY CORP. Agenda Number: 933031558 -------------------------------------------------------------------------------------------------------------------------- Security: 670837103 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: OGE ISIN: US6708371033 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR WAYNE BRUNETTI Mgmt For For JOHN GROENDYKE Mgmt For For ROBERT KELLEY Mgmt For For ROBERT LORENZ Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2009. 03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION Shr For Against OF THE TERMS OF THE DIRECTORS. -------------------------------------------------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Agenda Number: 933029010 -------------------------------------------------------------------------------------------------------------------------- Security: 713291102 Meeting Type: Annual Meeting Date: 15-May-2009 Ticker: POM ISIN: US7132911022 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JACK B. DUNN, IV Mgmt Withheld Against TERENCE C. GOLDEN Mgmt For For PATRICK T. HARKER Mgmt For For FRANK O. HEINTZ Mgmt Withheld Against BARBARA J. KRUMSIEK Mgmt For For GEORGE F. MACCORMACK Mgmt For For LAWRENCE C. NUSSDORF Mgmt For For JOSEPH M. RIGBY Mgmt For For FRANK K. ROSS Mgmt Withheld Against PAULINE A. SCHNEIDER Mgmt Withheld Against LESTER P. SILVERMAN Mgmt For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009 -------------------------------------------------------------------------------------------------------------------------- PG&E CORPORATION Agenda Number: 933024313 -------------------------------------------------------------------------------------------------------------------------- Security: 69331C108 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PCG ISIN: US69331C1080 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Mgmt For For 02 ELECTION OF DIRECTOR: C. LEE COX Mgmt For For 03 ELECTION OF DIRECTOR: PETER A. DARBEE Mgmt For For 04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Mgmt For For 05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For 06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For 07 ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For 08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For 09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For 10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For PUBLIC ACCOUNTING FIRM 11 SHAREHOLDER SAY ON EXECUTIVE PAY Shr For Against 12 REINCORPORATION IN NORTH DAKOTA Shr Against For -------------------------------------------------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Agenda Number: 933038083 -------------------------------------------------------------------------------------------------------------------------- Security: 723484101 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: PNW ISIN: US7234841010 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR EDWARD N. BASHA, JR. Mgmt For For DONALD E. BRANDT Mgmt For For SUSAN CLARK-JOHNSON Mgmt For For MICHAEL L. GALLAGHER Mgmt For For PAMELA GRANT Mgmt For For ROY A. HERBERGER, JR. Mgmt For For WILLIAM S. JAMIESON Mgmt For For HUMBERTO S. LOPEZ Mgmt For For KATHRYN L. MUNRO Mgmt For For BRUCE J. NORDSTROM Mgmt For For W. DOUGLAS PARKER Mgmt For For WILLIAM J. POST Mgmt For For WILLIAM L. STEWART Mgmt For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND Shr Against For THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS. -------------------------------------------------------------------------------------------------------------------------- PPL CORPORATION Agenda Number: 933052968 -------------------------------------------------------------------------------------------------------------------------- Security: 69351T106 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: PPL ISIN: US69351T1060 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN W. CONWAY Mgmt For For E. ALLEN DEAVER Mgmt For For JAMES H. MILLER Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY Shr For Against -------------------------------------------------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Agenda Number: 933026266 -------------------------------------------------------------------------------------------------------------------------- Security: 743263105 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: PGN ISIN: US7432631056 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Mgmt For For 02 ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Mgmt For For 03 ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Mgmt For For 04 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Mgmt For For 05 ELECTION OF DIRECTOR: ROBERT W. JONES Mgmt Against Against 06 ELECTION OF DIRECTOR: W. STEVEN JONES Mgmt For For 07 ELECTION OF DIRECTOR: E. MARIE MCKEE Mgmt For For 08 ELECTION OF DIRECTOR: JOHN H. MULLIN, III Mgmt For For 09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Mgmt For For 10 ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Mgmt For For 11 ELECTION OF DIRECTOR: THERESA M. STONE Mgmt For For 12 ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR. Mgmt For For 13 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For AS THE INDEPENDENT REGISTERED PUBLC ACCOUNTING FIRM FOR THE COMPANY. 14 TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE Mgmt For For INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE. -------------------------------------------------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INC. Agenda Number: 933012433 -------------------------------------------------------------------------------------------------------------------------- Security: 744573106 Meeting Type: Annual Meeting Date: 21-Apr-2009 Ticker: PEG ISIN: US7445731067 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR ALBERT R. GAMPER, JR. Mgmt For For CONRAD K. HARPER Mgmt For For SHIRLEY ANN JACKSON Mgmt For For DAVID LILLEY Mgmt For For THOMAS A. RENYI Mgmt For For HAK CHEOL SHIN Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009. -------------------------------------------------------------------------------------------------------------------------- RWE AG, ESSEN Agenda Number: 701843446 -------------------------------------------------------------------------------------------------------------------------- Security: D6629K109 Meeting Type: AGM Meeting Date: 22-Apr-2009 Ticker: ISIN: DE0007037129 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS Non-Voting No vote MEETING IS 01 APR 2008, WHEREAS THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE - 1 BUSINESS DAY. THIS IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERMAN LAW. THANK YOU AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting No vote REQUIRE THAT YOU DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL. THANK YOU 1. Presentation of the approved financial statements Non-Voting No vote of RWE Aktiengesellschaft and the Group for the financial year ended 31 DEC 2008 with the combined Review of Operations of RWE Aktiengesellschaft and the Group including the statement by the Executive Board on takeover-related issues, the proposal of the Executive Board for the appropriation of distributable profit, and the Supervisory Board report for fiscal 2008 2. Resolution on the appropriation of the distributable Mgmt For For profit of EUR 2,408,107,789.25 as follows: Payment of a dividend of EUR 4.50 per no-par share EUR 20,000,417.75 shall be carried forward Ex-dividend and payable date: 23 APR 2009 3. Approval of the acts of the executive Board Mgmt For For for fiscal 2008 4. Approval of the acts of the Supervisory Board Mgmt For For for fiscal 2008 5. Appointment of the Auditors for the 2009 FY: Mgmt For For PricewaterhouseCoopers AG, Frankfurt 6. Appointment of the Auditors for the abbreviation Mgmt For For 2009 FY: PricewaterhouseCoopers AG, Frankfurt 7. Authorization to acquire own shares the Company Mgmt For For shall be authorized to acquire own shares of up to 10% of its share capital through the s tock exchange, at a price not deviating more than 10% from the market price of the shares, or by way of a public repurchase offer to all shareholders, at a price not deviating more than 20% from the market price of the shares, on or before October 21, 2010.The existing authorization to acquire own shares shall be revoked when the above authorization comes into effect. The Board of Managing Directors shall be authorized to dispose of the shares in a manner other than through the stock exchange or by way of a public offer to all shareholders against payment in cash at a price not materially below the market price of the shares, to retire the shares and to exclude shareholders. subscription rights in connection with mergers and acquisitions, and for the satisfaction of conversion and/or option rights 8. Authorization for the use of derivative financial Mgmt For For instruments within the scope of share buybacks 9. Authorization I to grant convertible bonds and Mgmt For For warrants, the creation of a contingent capital I, and the correspondence amendment to the Article of Association the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 10. Authorization II to grant convertible bonds Mgmt For For and warrants, the creation of a contingent capital II, and the correspondence amendment to the Article of Association, the Board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds of up to EUR 6,000,000,000, conferring convertible rights for bearer shares of the Company, on or before 21 APR 2014, shareholders shall be granted subscription rights except for residual amounts and for the satisfaction of convertible and/or option rights, the Company's share capital shall be increased accordingly by up to EUR 143,975,680 through the issue of up to 56,240,500 bearer no-par shares, insofar as convertible and/or option rights are exercised 11. Amendment to the Article of Association Section Mgmt For For 15[3], in respect of the Board of Managing Directors being authorized to allow the electronic transmission of the shareholders meeting Section 17[2] shall be deleted, The above amendments shall only be entered into the commercial register if and when the ARUG comes into effect 12. Amendment to Article 16, Paragraph [3] of the Mgmt For For Articles of Incorporation [Adoption of a resolution] -------------------------------------------------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC, PERTH Agenda Number: 701645167 -------------------------------------------------------------------------------------------------------------------------- Security: G7885V109 Meeting Type: AGM Meeting Date: 24-Jul-2008 Ticker: ISIN: GB0007908733 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Approve the remuneration report Mgmt For For 3. Declare a final dividend Mgmt For For 4. Re-elect Mr. Colin Hood Mgmt For For 5. Re-elect Mr. Ian Marchant Mgmt For For 6. Re-elect Mr. Rene Medori Mgmt For For 7. Re-elect Sir. Robert Smith Mgmt For For 8. Re-appoint KPMG Audit Plc as the Auditor Mgmt For For 9. Authorize the Directors to determine the Auditors Mgmt For For remuneration 10. Grant authority to allotment of shares Mgmt For For S.11 Approve to dissaply pre-emption rights Mgmt For For S.12 Authorize the Company to purchase its own ordinary Mgmt For For shares S.13 Adopt new Articles of Association Mgmt For For -------------------------------------------------------------------------------------------------------------------------- SEMPRA ENERGY Agenda Number: 933013637 -------------------------------------------------------------------------------------------------------------------------- Security: 816851109 Meeting Type: Annual Meeting Date: 30-Apr-2009 Ticker: SRE ISIN: US8168511090 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 ELECTION OF DIRECTOR: JAMES G. BROCKSMITH JR. Mgmt For For 02 ELECTION OF DIRECTOR: RICHARD A. COLLATO Mgmt For For 03 ELECTION OF DIRECTOR: DONALD E. FELSINGER Mgmt For For 04 ELECTION OF DIRECTOR: WILFORD D. GODBOLD JR. Mgmt For For 05 ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For 06 ELECTION OF DIRECTOR: RICHARD G. NEWMAN Mgmt For For 07 ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For 08 ELECTION OF DIRECTOR: CARLOS RUIZ Mgmt For For 09 ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For 10 ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For 11 ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For 12 ELECTION OF DIRECTOR: NEAL E. SCHMALE Mgmt For For 13 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For ACCOUNTING FIRM 14 SHAREHOLDER PROPOSAL FOR AN ADVISORY VOTE ON Shr For Against EXECUTIVE COMPENSATION 15 SHAREHOLDER PROPOSAL FOR NORTH DAKOTA REINCORPORATION Shr Against For -------------------------------------------------------------------------------------------------------------------------- SHENZHEN EXPRESSWAY CO LTD Agenda Number: 701893554 -------------------------------------------------------------------------------------------------------------------------- Security: Y7741B107 Meeting Type: AGM Meeting Date: 26-May-2009 Ticker: ISIN: CNE100000478 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL THE RESOLUTIONS. THANK YOU. 1. Receive and approve the report of the Directors Mgmt For For for the year 2008 2. Receive and approve the report of the Supervisory Mgmt For For Committee for the year 2008 3. Approve the audited accounts for the year 2008 Mgmt For For 4. Approve the distribution scheme of profits for Mgmt For For the year 2008 [including declaration of final dividend] 5. Approve the budget report for the year 2009 Mgmt For For 6. Re-appoint Messrs. PricewaterhouseCoopers [Certified Mgmt For For Public Accountants, Hong Kong] as the International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Company Ltd. as the Statutory Auditors of the Company for 2009 at the annual audit fees of RMB 3,350,000 in total 7. Approve the formulation of the Management measures Mgmt For For for the special fees of 3 meetings S.8.1 Amend the Articles of Association and authorize Mgmt For For the any one of Directors of the Company to file with and/or obtain approvals from the relevant PRC Government authorities and to complete relevant procedures S.8.2 Amend the rules of procedures for the shareholders' Mgmt For For general meetings and authorize the any one of Directors of the Company to file with and/or obtain approvals from the relevant PRC Government authorities and to complete relevant procedures S.8.3 Amend the rules of procedures of the Board of Mgmt For For Directors and authorize the any one of Directors of the Company to file with and/or obtain approvals from the relevant PRC Government authorities and to complete relevant procedures S.8.4 Amend the rules of procedures for the Supervisory Mgmt For For Committee and authorize the any one of Directors of the Company to file with and/or obtain approvals from the relevant PRC Government authorities and to complete relevant procedures -------------------------------------------------------------------------------------------------------------------------- SPECTRA ENERGY CORP Agenda Number: 933017065 -------------------------------------------------------------------------------------------------------------------------- Security: 847560109 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: SE ISIN: US8475601097 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Mgmt For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS. 02 DIRECTOR GREGORY L. EBEL Mgmt For For PETER B. HAMILTON Mgmt For For MICHAEL E.J. PHELPS Mgmt For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Mgmt For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009. -------------------------------------------------------------------------------------------------------------------------- TECO ENERGY, INC. Agenda Number: 933014918 -------------------------------------------------------------------------------------------------------------------------- Security: 872375100 Meeting Type: Annual Meeting Date: 29-Apr-2009 Ticker: TE ISIN: US8723751009 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: SHERRILL W. HUDSON Mgmt For For 1B ELECTION OF DIRECTOR: JOSEPH P. LACHER Mgmt For For 1C ELECTION OF DIRECTOR: LORETTA A. PENN Mgmt For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS Mgmt For For OUR INDEPENDENT AUDITOR FOR 2009. 03 RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE Mgmt For For COMPANY'S 2004 EQUITY INCENTIVE PLAN. 04 DECLASSIFICATION OF BOARD. Shr For Against -------------------------------------------------------------------------------------------------------------------------- THE SOUTHERN COMPANY Agenda Number: 933055534 -------------------------------------------------------------------------------------------------------------------------- Security: 842587107 Meeting Type: Annual Meeting Date: 27-May-2009 Ticker: SO ISIN: US8425871071 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR J.P. BARANCO Mgmt For For F.S. BLAKE Mgmt For For J.A. BOSCIA Mgmt For For T.F. CHAPMAN Mgmt For For H.W. HABERMEYER, JR. Mgmt For For V.M. HAGEN Mgmt For For W.A. HOOD, JR. Mgmt For For D.M. JAMES Mgmt For For J.N. PURCELL Mgmt For For D.M. RATCLIFFE Mgmt For For W.G. SMITH, JR. Mgmt For For G.J. ST PE Mgmt For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Mgmt For For VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For REGARDING CUMULATIVE VOTING 05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shr Against For 06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shr Against For -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701632300 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: OGM Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management S.1 Approve the Scheme of Arrangement [with or without Mgmt For For modification], the amendments to the Articles of Association and other related matters 2. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of the United Utilities Group 2008 Savings-Related Share Option Scheme and the United Utilities Group 2008 Share Incentive Plan 3. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC United Utilities Group PLC of the United Utilities Group 2008 Performance Share Plan, the United Utilities Group 2008 International Plan and the United Utilities Group 2008 Matching Share Award Plan 4. Approve, subject of passing of Resolution 1, Mgmt For For the establishment by United Utilities Group PLC of additional share scheme to those mentioned in Resolution 2 and 3 for the benefit of overseas employees of United Utilities Group PLC and its subsidiaries -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701636322 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: CRT Meeting Date: 01-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE Non-Voting No vote OPTION FOR THIS MEETING TYPE. PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. HOULD YOU CHOOSE TO VOTE ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR ISSUERS AGENT. 1. Approve the scheme of arrangement to be made Mgmt For For between the Company and the scheme shareholders -------------------------------------------------------------------------------------------------------------------------- UNITED UTILS PLC Agenda Number: 701652732 -------------------------------------------------------------------------------------------------------------------------- Security: G92806101 Meeting Type: AGM Meeting Date: 25-Jul-2008 Ticker: ISIN: GB0006462336 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1. Receive the report and accounts Mgmt For For 2. Declare a final dividend of 31.47 pence per Mgmt For For ordinary share 3. Approve the Director's remuneration report Mgmt For For 4. Re-appoint Dr. John McAdam as a Director Mgmt For For 5. Re-appoint Mr. Nick Salmon as a Director Mgmt For For 6. Re-appoint Mr. David Jones as a Director Mgmt For For 7. Re-appoint Deloitte Touche LLP as the Auditors Mgmt For For of the Company 8. Authorize the Board to fix the remuneration Mgmt For For of the Auditors 9. Authorize the Directors to issue equity or equity-linked Mgmt For For securities with pre-emptive rights up to an aggregate nominal amount of GBP 293,902,939 10. Grant authority to issue equity or equity-linked Mgmt For For securities without pre-emptive rights up to an aggregate nominal amount of GBP 44,085,440 11. Grant authority to make market purchase of 88,170,881 Mgmt For For Company ordinary shares 12. Adopt the new Articles of Association Mgmt For For 13. Authorize the Company and its subsidiaries to Mgmt For For make EU Political donations to political parties up to GBP 50,000, to political organisations other than political parties up to GBP 50,000 and incur EU political expenditure up to GBP 50,000 -------------------------------------------------------------------------------------------------------------------------- VECTREN CORPORATION Agenda Number: 933012712 -------------------------------------------------------------------------------------------------------------------------- Security: 92240G101 Meeting Type: Annual Meeting Date: 13-May-2009 Ticker: VVC ISIN: US92240G1013 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1 DIRECTOR CARL L. CHAPMAN Mgmt For For JOHN M. DUNN Mgmt For For NIEL C. ELLERBROOK Mgmt For For JOHN D. ENGELBRECHT Mgmt For For ANTON H. GEORGE Mgmt For For MARTIN C. JISCHKE Mgmt For For ROBERT L. KOCH II Mgmt For For WILLIAM G. MAYS Mgmt For For J. TIMOTHY MCGINLEY Mgmt For For RICHARD P. RECHTER Mgmt For For R. DANIEL SADLIER Mgmt For For MICHAEL L. SMITH Mgmt For For JEAN L. WOJTOWICZ Mgmt For For 2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDARIES FOR 2009. -------------------------------------------------------------------------------------------------------------------------- VINCI SA, RUEIL MALMAISON Agenda Number: 701894900 -------------------------------------------------------------------------------------------------------------------------- Security: F5879X108 Meeting Type: MIX Meeting Date: 14-May-2009 Ticker: ISIN: FR0000125486 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management French Resident Shareowners must complete, sign Non-Voting No vote and forward the Proxy Card directly to the sub custodian. Please contact your Client Service Representative to obtain the necessary card, account details and directions. The following applies to Non-Resident Shareowners: Proxy Cards: Voting instructions will be forwarded to the Global Custodians that have become Registered Intermediaries, on the Vote Deadline Date. In capacity as Registered Intermediary, the Global Custodian will sign the Proxy Card and forward to the local custodian. If you are unsure whether your Global Custodian acts as Registered Intermediary, please contact your representative. PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY Non-Voting No vote VALID VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve to accept the consolidated financial Mgmt For For statements and statutory reports O.2 Approve the financial statements and statutory Mgmt For For reports O.3 Approve the allocation of income and dividends Mgmt For For of EUR 1.62 per share O.4 Grant authority for the payment of dividends Mgmt For For by shares O.5 Ratify the appointment of Mr. Jean Pierre Lamoure Mgmt Against Against as a Director O.6 Re-elect Mr. Francois David as a Director Mgmt For For O.7 Re-elect Mr. Patrick Faure as a Director Mgmt Against Against O.8 Elect Mr. Michael Pragnell as a Director Mgmt For For O.9 Grant authority to repurchase of up to 10% of Mgmt For For issued share capital O.10 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Financing of Prado Sud Railway Concession O.11 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Financing of Stade du Mans Concession O.12 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Financing Obtained by Arcour, Contractor of A19 Highway O.13 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Sale by Vinci to Vinci Concession of its participation to Aegean Motorway SA O.14 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Sale by Vinci to Vinci Concession of its Participation to Olympia Odoss O.15 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Sale by Vinci to Vinci Concession of its Participation to Olympia Odoss Operation O.16 Approve the transaction between Vinci et Vinci Mgmt For For Concessions regarding Sale by Vinci to Vinci Concession of its Participation to Vinci Airports Holding E.17 Approve the reduction in Share Capital via cancellation Mgmt For For of repurchased shares E.18 Grant authority for the capitalization of reserves Mgmt For For for bonus issue or increase in par value E.19 Grant authority for the issuance of equity or Mgmt For For equity linked securities with preemptive rights up to aggregate nominal amount of EUR 300 million E.20 Grant authority for the issuance of specific Mgmt For For convertible bonds without preemptive rights named OCEANE E.21 Approve the issuance of convertible bonds without Mgmt For For preemptive rights other than OCEANE E.22 Authorize the Board to increase capital in the Mgmt For For event of additional demand related to delegation submitted to shareholder vote above E.23 Grant authority for the capital increase of Mgmt Against Against up to 10% of issued capital for future acquisitions E.24 Approve the Employee Stock Purchase Plan Mgmt For For E.25 Approve the Stock Purchase Plan reserved for Mgmt For For International Employees E.26 Grant authority up to 1.5% of issued capital Mgmt For For for use in Stock Option Plan E.27 Grant authority for the filing of required documents/otherMgmt For For formalities -------------------------------------------------------------------------------------------------------------------------- WESTAR ENERGY, INC. Agenda Number: 933035924 -------------------------------------------------------------------------------------------------------------------------- Security: 95709T100 Meeting Type: Annual Meeting Date: 21-May-2009 Ticker: WR ISIN: US95709T1007 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR CHARLES Q. CHANDLER IV Mgmt For For R.A. EDWARDS Mgmt For For SANDRA A.J. LAWRENCE Mgmt For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & Mgmt For For TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT Mgmt For For TO THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE AWARD PLAN. -------------------------------------------------------------------------------------------------------------------------- WISCONSIN ENERGY CORPORATION Agenda Number: 933019386 -------------------------------------------------------------------------------------------------------------------------- Security: 976657106 Meeting Type: Annual Meeting Date: 07-May-2009 Ticker: WEC ISIN: US9766571064 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 01 DIRECTOR JOHN F. BERGSTROM Mgmt Withheld Against BARBARA L. BOWLES Mgmt For For PATRICIA W. CHADWICK Mgmt For For ROBERT A. CORNOG Mgmt For For CURT S. CULVER Mgmt For For THOMAS J. FISCHER Mgmt For For GALE E. KLAPPA Mgmt For For ULICE PAYNE, JR. Mgmt Withheld Against FREDERICK P STRATTON JR Mgmt Withheld Against 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For AUDITORS FOR 2009. -------------------------------------------------------------------------------------------------------------------------- XCEL ENERGY INC Agenda Number: 933040026 -------------------------------------------------------------------------------------------------------------------------- Security: 98389B100 Meeting Type: Annual Meeting Date: 20-May-2009 Ticker: XEL ISIN: US98389B1008 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management 1A ELECTION OF DIRECTOR: C. CONEY BURGESS Mgmt For For 1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Mgmt For For 1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Mgmt For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Mgmt For For 1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Mgmt For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Mgmt For For 1H ELECTION OF DIRECTOR: RICHARD H. TRULY Mgmt For For 1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Mgmt For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Mgmt For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. -------------------------------------------------------------------------------------------------------------------------- ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 701850415 -------------------------------------------------------------------------------------------------------------------------- Security: Y9891F102 Meeting Type: AGM Meeting Date: 04-May-2009 Ticker: ISIN: CNE1000004S4 -------------------------------------------------------------------------------------------------------------------------- Prop.# Proposal Proposal Proposal Vote For/Against Type Management PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO Non-Voting No vote VOTE 'IN FAVOR' OR "AGAINST" ONLY FOR RESOLUTIONS 1 TO 7. THANK YOU. 1. Approve the report of the Directors for the Mgmt For For year 2008 2. Approve the report of the Supervisory Committee Mgmt For For for the year 2008 3. Approve the Audited financial statements for Mgmt For For the year 2008 4. Approve the final dividend of RMB 24 cents per Mgmt For For share in respect of the YE 31 DEC 2008 5. Approve the final accounts for the year 2008 Mgmt For For and the financial budget for the year 2009 6. Re-appoint Deloitte Touche Tohmatsu Certified Mgmt For For Public Accountants Hong Kong as the Hong Kong Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration 7. Re-appoint Zhejiang Pan China Certified Public Mgmt For For Accountants as the PRC Auditors of the Company and authorize the Board of Directors of the Company to fix their remuneration PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT Non-Voting No vote OF CONSERVATIVE RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. * Management position unknown
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) Cohen & Steers Select Utility Fund, Inc. By (Signature) /s/ Adam M. Derechin Name Adam M. Derechin Title President Date 08/21/2009