ThZeal - The Zeal

N-PX 1 p15695nvpx.txt N-PX 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 811-21529 The Gabelli Global Utility & Income Trust (Exact name of registrant as specified in charter) One Corporate Center Rye, New York 10580-1422 (Address of principal executive offices) (Zip code) Bruce N. Alpert Gabelli Funds, LLC One Corporate Center Rye, New York 10580-1422 (Name and address of agent for service) Registrant's telephone number, including area code: 800-422-3554 Date of fiscal year end: December 31 Date of reporting period: July 1, 2008 - June 30, 2009 Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507. PROXY VOTING RECORD FOR PERIOD JULY 1, 2008 TO JUNE 30, 2009 ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 1 The Gabelli Global Utility Income Trust INVESTMENT COMPANY REPORT UNITED UTILS PLC SECURITY G92806101 MEETING TYPE Ordinary General Meeting TICKER SYMBOL UU.L MEETING DATE 01-Jul-2008 ISIN GB0006462336 AGENDA 701632300 - Management

UNITED UTILS PLC SECURITY G92806101 MEETING TYPE Court Meeting TICKER SYMBOL UU.L MEETING DATE 01-Jul-2008 ISIN GB0006462336 AGENDA 701636322 - Management

MILLICOM INTERNATIONAL CELLULAR S.A. SECURITY L6388F110 MEETING TYPE Annual TICKER SYMBOL MICC MEETING DATE 07-Jul-2008 ISIN LU0038705702 AGENDA 932907073 - Management

SUEZ, PARIS SECURITY F90131115 MEETING TYPE MIX TICKER SYMBOL LYO.F MEETING DATE 16-Jul-2008 ISIN FR0000120529 AGENDA 701640561 - Management

ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 2 The Gabelli Global Utility Income Trust E.2 Approve the spin-off of Suez environment Management For For O.3 Approve the distribution of 65% of Suez environment to Management For For Suez's shareholders O.4 Approve the Special Auditors' report regarding Management For For related-party transactions E.5 Approve the Merger by absorption of Suez by GDF Management For For O.6 Grant authority for the filing of the required Management For For documents/other formalities

BT GROUP PLC SECURITY 05577E101 MEETING TYPE Annual TICKER SYMBOL BT MEETING DATE 16-Jul-2008 ISIN US05577E1010 AGENDA 932927253 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 REPORTS AND ACCOUNTS Management For For 02 REMUNERATION REPORT Management For For 03 FINAL DIVIDEND Management For For 04 RE-ELECT HANIF LALANI Management For For 05 RE-ELECT CARL SYMON Management For For 06 ELECT SIR MICHAEL RAKE Management For For 07 ELECT GAVIN PATTERSON Management For For 08 ELECT J ERIC DANIELS Management For For 09 ELECT RT HON PATRICIA HEWITT MP Management For For 10 REAPPOINTMENT OF AUDITORS Management For For 11 REMUNERATION OF AUDITORS Management For For 12 AUTHORITY TO ALLOT SHARES Management For For S13 AUTHORITY TO ALLOT SHARES FOR CASH Management For For S14 AUTHORITY TO PURCHASE OWN SHARES Management For For 15 AUTHORITY FOR POLITICAL DONATIONS Management For For
SUEZ SECURITY 864686100 MEETING TYPE Special TICKER SYMBOL SZEZY MEETING DATE 16-Jul-2008 ISIN US8646861000 AGENDA 932930084 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 REVIEW AND APPROVAL OF THE SIMPLIFIED MERGER OF Management For Against RIVOLAM INTO SUEZ AND THE SUBSEQUENT DISSOLUTION OF RIVOLAM WITHOUT LIQUIDATION, SUBJECT TO FULFILLMENT OF THE RELATED CONDITIONS PRECEDENT 02 REVIEW AND APPROVAL OF THE TRANSFER OF SUEZ Management For Against ENVIRONNEMENT SHARES BY SUEZ TO SUEZ ENVIRONNEMENT COMPANY, GOVERNED BY THE FRENCH LEGAL REGIME APPLICABLE TO DEMERGERS AND SUBJECT TO FULFILLMENT OF THE RELATED CONDITIONS PRECEDENT 03 ALLOCATION OF SUEZ SHAREHOLDERS OF 65% OF THE SHARES Management For Against IN SUEZ ENVIRONNEMENT COMPANY BY WAY OF A DISTRIBUTION TO BE DEDUCTED FROM "ADDITIONAL PAID-IN CAPITAL", SUBJECT TO FULFILLMENT OF THE RELATED CONDITIONS PRECEDENT 04 APPROVAL OF REGULATED AGREEMENTS Management For Against 05 REVIEW AND APPROVAL OF THE MERGER OF SUEZ INTO GAZ DE Management For Against FRANCE AND THE SUBSEQUENT DISSOLUTION OF SUEZ WITHOUT LIQUIDATION, SUBJECT TO FULFILLMENT OF THE RELATED CONDITIONS PRECEDENT 06 POWERS TO CARRY OUT FORMALITIES Management For Against
SEVERN TRENT PLC, BIRMIMGHAM SECURITY G8056D159 MEETING TYPE Annual General Meeting TICKER SYMBOL SVT.L MEETING DATE 22-Jul-2008 ISIN GB00B1FH8J72 AGENDA 701647109 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Receive the accounts and the reports of the Directors Management For For and the Auditors for the YE 31 MAR 2008 2. Declare a final dividend in respect of the YE 31 MAR Management For For 2008 of 41.29 pence for each ordinary share of 97 17/19 pence 3. Re-appoint Mr. Tony Ballance as a Director Management For For 4. Re-appoint Mr. Martin Kane as a Director Management For For 5. Re-appoint Mr. Martin Lamb as a Director Management For For 6. Re-appoint Mr. Baroness Noakes as a Director Management For For 7. Re-appoint Mr. Andy Smith as a Director Management For For 8. Re-appoint Mr. Bernard Bulkin as a Director Management For For 9. Re-appoint Mr. Richard Davey as a Director Management For For 10. Re-appoint Mr. Michael Mckeon as a Director Management For For 11. Re-appoint Deloitte & Touche LLP as the Auditors of Management For For the Company, until the conclusion of the next general meeting at which accounts are laid before the Company and approve to determine their remuneration by the Directors 12. Approve the Director's remuneration report for the YE Management For For 31 MAR 2008
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 3 The Gabelli Global Utility Income Trust 13. Authorize the Directors, in accordance with Section 80 Management For For of the Companies Act 1985 [the Act], to allot relevant securities [Section 80(2) of the Act] up to an aggregate nominal amount of GBP 76,842,719; [Authority expires the earlier of the conclusion of the AGM in 2009]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.14 Authorize the Directors, pursuant to Section 95 of the Management For For Act, to allot equity securities [Section 94 of the Act] for cash pursuant to the authority conferred by Resolution 13 above or by way of a sale of treasury shares, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: i) in connection with a rights issue, open offer or other offers in favor of ordinary shareholders; and ii) up to an aggregate nominal amount of GBP 11,526,407; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009]; and the Directors to allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.15 Authorize the Company, to make market purchases Management For For [Section 163(3) of the Act] of up to 23,548,575 ordinary shares of 97 17/19 pence each in the capital of the Company, the Company may not pay less than 97 17/19 pence for each ordinary share and more than 5% over the average of the middle market price of an ordinary share based on the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the AGM of the Company in 2009]; the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.16 Approve and adopt the Articles of Association as Management For For specified, for the purpose of identification, as the new Articles of Association of the Company in substitution for, and to the exclusion of, the existing Articles of Association, with effect from the conclusion of the 2008 AGM

UNITED UTILS PLC SECURITY G92806101 MEETING TYPE Annual General Meeting TICKER SYMBOL UU.L MEETING DATE 25-Jul-2008 ISIN GB0006462336 AGENDA 701652732 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Receive the report and accounts Management For For 2. Declare a final dividend of 31.47 pence per ordinary Management For For share 3. Approve the Director's remuneration report Management For For 4. Re-appoint Dr. John McAdam as a Director Management For For 5. Re-appoint Mr. Nick Salmon as a Director Management For For 6. Re-appoint Mr. David Jones as a Director Management For For 7. Re-appoint Deloitte Touche LLP as the Auditors of the Management For For Company 8. Authorize the Board to fix the remuneration of the Management For For Auditors 9. Authorize the Directors to issue equity or Management For For equity-linked 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 Management 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 Management For For Company ordinary shares 12. Adopt the new Articles of Association Management For For 13. Authorize the Company and its subsidiaries to make EU Management For For 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
NATIONAL GRID PLC SECURITY 636274300 MEETING TYPE Annual TICKER SYMBOL NGG MEETING DATE 28-Jul-2008 ISIN US6362743006 AGENDA 932931632 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For 02 TO DECLARE A FINAL DIVIDEND Management For 03 TO RE-ELECT BOB CATELL Management For 04 TO RE-ELECT TOM KING Management For 05 TO RE-ELECT PHILIP AIKEN Management For 06 TO RE-ELECT JOHN ALLAN Management For 07 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP Management For 08 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S Management For REMUNERATION 09 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For 10 TO AUTHORISE THE DIRECTORS TO ISSUE ORDINARY SHARES Management For S11 TO DISAPPLY PREEMPTION RIGHTS Management For S12 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY Management For SHARES S13 TO ADOPT NEW ARTICLES OF ASSOCIATION Management For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 4 The Gabelli Global Utility Income Trust VODAFONE GROUP PLC SECURITY 92857W209 MEETING TYPE Annual TICKER SYMBOL VOD MEETING DATE 29-Jul-2008 ISIN US92857W2098 AGENDA 932928990 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE Management For For DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 MARCH 2008. 02 TO RE-ELECT SIR JOHN BOND AS A DIRECTOR (MEMBER OF THE Management For For NOMINATIONS AND GOVERNANCE COMMITTEE) 03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE Management For For AUDIT COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) 04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For 05 TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For 06 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE Management For For AUDIT COMMITTEE) 07 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE Management For For AUDIT COMMITTEE) 08 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF Management For For THE AUDIT COMMITTEE) 09 TO RE-ELECT SIMON MURRAY AS A DIRECTOR (MEMBER OF THE Management For For REMUNERATION COMMITTEE) 10 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF Management For For THE NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE REMUNERATION COMMITTEE) 11 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF Management For For THE REMUNERATION COMMITTEE) 12 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE Management For For REMUNERATION COMMITTEE) 13 TO APPROVE A FINAL DIVIDEND OF 5.02P PER ORDINARY SHARE Management For For 14 TO APPROVE THE REMUNERATION REPORT Management For For 15 TO RE-APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Management For For 16 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE Management For For REMUNERATION OF THE AUDITORS 17 TO RENEW THE AUTHORITY TO ALLOT SHARES UNDER ARTICLE Management For For 16.2 OF THE COMPANY'S ARTICLES OF ASSOCIATION 18 TO RENEW THE AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS Management For For UNDER ARTICLE 16.3 OF THE COMPANY'S ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION) 19 TO AUTHORISE THE COMPANY'S PURCHASE OF ITS OWN SHARES Management For For (SECTION 166, COMPANIES ACT 1985) (SPECIAL RESOLUTION) 20 TO AUTHORISE THE COMPANY TO MAKE DONATIONS TO Management For For POLITICAL PARTIES, AND/OR INDEPENDENT ELECTION CANDIDATES; TO POLITICAL ORGANIZATIONS OTHER THAN POLITICAL PARTIES; AND TO INCUR POLITICAL EXPENDITURE (PART 14, COMPANIES ACT 2006) 21 TO ADOPT NEW ARTICLES OF ASSOCIATION (SPECIAL Management For For RESOLUTION) 22 TO APPROVE THE RULES OF THE VODAFONE GROUP 2008 Management For For SHARESAVE PLAN
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SECURITY T8578L107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL SRG.MI MEETING DATE 31-Jul-2008 ISIN IT0003153415 AGENDA 701652580 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Amend, pursuant to Resolutions no. 11/07 and no. Management No 253/07 of the Italian Electricity and Gas Authority, Action Articles 2 and 19, as well as, pursuant to Legislative Decree 195/07, Article 10 of the By-laws of Snam Rete Gas S.p.A PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 01 AUG 2008 (AND A THIRD CALL ON 02 AUG 2008]. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT YOUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting ARTICLE NUMBER IN RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROX-Y FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ELECTRONIC DATA SYSTEMS CORPORATION SECURITY 285661104 MEETING TYPE Special TICKER SYMBOL EDS MEETING DATE 31-Jul-2008 ISIN US2856611049 AGENDA 932932521 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF MAY 13, 2008, AMONG ELECTRONIC DATA SYSTEMS CORPORATION, HEWLETT-PACKARD COMPANY AND HAWK MERGER CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. 02 PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF Management For For THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT OR POSTPONEMENT TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 5 The Gabelli Global Utility Income Trust ENERGYSOUTH, INC. SECURITY 292970100 MEETING TYPE Special TICKER SYMBOL ENSI MEETING DATE 30-Sep-2008 ISIN US2929701009 AGENDA 932950389 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For JULY 25, 2008, BY AND AMONG ENERGYSOUTH, INC., SEMPRA ENERGY AND EMS HOLDING CORP., AND APPROVE THE MERGER CONTEMPLATED THEREIN. 02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF Management For For NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ADOPT THE AGREEMENT AND APPROVE THE MERGER.
COMPANIA DE MINAS BUENAVENTURA S.A.A. SECURITY 204448104 MEETING TYPE Special TICKER SYMBOL BVN MEETING DATE 06-Oct-2008 ISIN US2044481040 AGENDA 932958056 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO APPROVE THE ISSUANCE OF UNSECURED NOTES, AND Management For DELEGATE THE POWER TO THE THE BOARD OF DIRECTORS TO FIX THE FINAL CONDITIONS FOR THE ISSUANCE, SUCH AS AMOUNT, TERM, PRICE AND OTHERS.
FIRST CALGARY PETROLEUMS LTD. SECURITY 319384301 MEETING TYPE Special TICKER SYMBOL FCGCF MEETING DATE 29-Oct-2008 ISIN CA3193843016 AGENDA 932959818 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 APPROVING ARRANGEMENT. THE SPECIAL RESOLUTION Management For For APPROVING THE PLAN OF ARRANGEMENT AS MORE PARTICULARLY SET OUT IN EXHIBIT A OF THE INFORMATION CIRCULAR OF FIRST CALGARY PETROLEUMS LTD. DATED SEPTEMBER 22ND, 2008. IT IS RECOMMENDED THAT SHAREHOLDERS VOTE FOR ITEM 1.
CAPTARIS, INC. SECURITY 14071N104 MEETING TYPE Special TICKER SYMBOL CAPA MEETING DATE 31-Oct-2008 ISIN US14071N1046 AGENDA 932961813 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS Management For For OF SEPTEMBER 3, 2008, BY AND AMONG CAPTARIS, INC., OPEN TEXT CORPORATION, OPEN TEXT, INC., AND OASIS MERGER CORP. 02 TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL Management For For MEETING, IF DETERMINED NECESSARY BY CAPTARIS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT OR IF OTHERWISE DEEMED NECESSARY OR APPROPRIATE.
DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL 0991.HK MEETING DATE 11-Nov-2008 ISIN CNE1000002Z3 AGENDA 701715647 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Approve the provision of guarantee by the Company for Management For For the financing of Jiangxi Datang International Xinyu Power Generation Company Limited 2. Approve the provision of guarantee by the Company for Management Against Against the financing of Shanxi Datang International Yuncheng Power Generation Company Limited 3. Approve the Company's contribution to construct two Management For For 300 MW coal-fired heat supply and power generation units at Fengrun Thermal Power Project Phase 1 4. Approve the Company's entering in to the Financial Management Against Against Services Agreement with China Datang Finance Co., Limited S.1 Approve the change in the registered capital of the Management For For Company S.2 Amend Articles 18, 21 and 22 of the Articles of Management For For Association of the Company
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 6 The Gabelli Global Utility Income Trust PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Special TICKER SYMBOL PBR MEETING DATE 24-Nov-2008 ISIN US71654V4086 AGENDA 932971547 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 APPROVAL OF THE PROTOCOL AND THE JUSTIFICATION OF Management For For INCORPORATION, DATED OCTOBER 2 2008, SIGNED BY PETROBRAS, AS THE SURVIVING COMPANY, AND BY '17 DE MAIO PARTICIPACOES S.A'., AS THE ACQUIRED COMPANY, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS, AND THE APPROVAL OF '17 DE MAIO PARTICIPACOES S.A.' INCORPORATION OPERATION. 02 APPROVAL OF THE APPOINTMENT OF A SPECIALIZED COMPANY Management For For TO EVALUATE THE ASSETS AND THE APPROVAL OF THE RESPECTIVE EVALUATION REPORT, UNDER THE TERMS OF 1 AND 3 OF ART. 227, LAW NO. 6.404/76.
KOREA ELECTRIC POWER CORPORATION SECURITY 500631106 MEETING TYPE Special TICKER SYMBOL KEP MEETING DATE 08-Dec-2008 ISIN US5006311063 AGENDA 932981409 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 SELECTION OF A FULL-TIME DIRECTOR (SANGIM-ISA IN Management For For KOREAN) KANG, SEONG-CHUL 02 SELECTION OF AN AUDIT COMMITTEE MEMBER WHO IS A Management For For FULL-TIME DIRECTOR (SANGIM-ISA IN KOREAN) KANG, SEONG-CHUL 3A SELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Management For NON-FULL-TIME DIRECTORS (BISANGIM-ISA IN KOREAN) KIM, SUN-JIN 3B SELECTION OF AUDIT COMMITTEE MEMBERS WHO ARE Management For NON-FULL-TIME DIRECTORS (BISANGIM-ISA IN KOREAN) KIM, JUNG-KOOK 04 APPROVAL OF THE LIMIT ON THE COMPENSATION OF DIRECTORS Management For For 05 APPROVAL OF THE LIMIT ON THE COMPENSATION OF AUDIT Management For For COMMITTEE MEMBERS
COGECO INC. SECURITY 19238T100 MEETING TYPE Annual TICKER SYMBOL CGECF MEETING DATE 17-Dec-2008 ISIN CA19238T1003 AGENDA 932977587 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO ELECT AS DIRECTORS THE PERSONS NAMED IN THE Management For For MANAGEMENT PROXY CIRCULAR ACCOMPANYING THIS VOTING INSTRUCTION FORM. 02 THE APPOINTMENT OF SAMSON BELAIR / DELOITTE & TOUCHE Management For For S.E.N.C.R.L. AS AUDITORS AND THE AUTHORIZATION TO THE DIRECTORS TO FIX THEIR REMUNERATION.
GDF SUEZ SECURITY 36160B105 MEETING TYPE Special TICKER SYMBOL GDFZY MEETING DATE 17-Dec-2008 ISIN US36160B1052 AGENDA 932980851 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS BY GDF Management For For SUEZ TO GDF INVESTISSEMENTS 31 CONSISTING OF ALL ASSETS, RIGHTS AND OBLIGATIONS RELATING TO THE LNG TERMINAL BUSINESS OPERATED IN FRANCE BY GDF SUEZ. 02 APPROVAL OF THE PARTIAL CONTRIBUTION OF ASSETS BY GDF Management For For SUEZ TO GDF INVESTISSEMENTS 37 CONSISTING OF ALL ASSETS, RIGHTS AND OBLIGATIONS RELATING TO THE UNDERGROUND NATURAL GAS STORAGE BUSINESS OPERATED IN FRANCE BY GDF SUEZ. 03 APPROVAL OF THE AMENDMENT OF ARTICLE 16 OF THE BY-LAWS Management For For REGARDING THE ELECTION OF A CHAIRMAN OR VICE CHAIRMEN OF THE BOARD OF DIRECTORS. 04 APPROVAL OF THE AMENDMENT OF ARTICLES 13.1 AND 13.3 Management For For (1) AND (2) OF THE BY-LAWS REGARDING THE METHOD FOR APPOINTING THE DIRECTOR REPRESENTING SHAREHOLDER-EMPLOYEES AND THE VOTING SYSTEM FOR THE ELECTION OF DIRECTORS REPRESENTING EMPLOYEES ON THE BOARD OF DIRECTORS. 05 APPROVAL OF POWERS FOR CARRYING OUT THE REQUIRED LEGAL Management For For FORMALITIES.
HUANENG POWER INTERNATIONAL, INC. SECURITY 443304100 MEETING TYPE Special TICKER SYMBOL HNP MEETING DATE 23-Dec-2008 ISIN US4433041005 AGENDA 932976814 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- S1 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For ISSUANCE OF MID-TERM FINANCIAL INSTRUMENTS BY THE COMPANY O2 TO CONSIDER AND APPROVE THE FRAMEWORK AGREEMENT ON THE Management For For CONTINUING CONNECTED TRANSACTIONS (FOR 2009) BETWEEN HUANENG POWER INTERNATIONAL INC. AND CHINA HUANENG GROUP, THE CONTINUING CONNECTED TRANSACTIONS AS CONTEMPLATED THEREBY AND THE TRANSACTION CAPS THEREOF
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 7 The Gabelli Global Utility Income Trust O3 TO CONSIDER AND APPROVE THE FRAMEWORK AGREEMENT ON THE Management For For CONTINUING CONNECTED TRANSACTIONS (FOR YEARS 2009 TO 2011) BETWEEN HUANENG POWER INTERNATIONAL INC. AND CHINA HUANENG FINANCE CORPORATION LIMITED, THE CONTINUING CONNECTED TRANSACTIONS AS CONTEMPLATED THEREBY AND THE TRANSACTION CAPS THEREOF

CONSOLIDATED WATER COMPANY LIMITED SECURITY G23773107 MEETING TYPE Special TICKER SYMBOL CWCO MEETING DATE 08-Jan-2009 ISIN KYG237731073 AGENDA 932979149 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED Management Against Against AND RESTATED ARTICLES OF ASSOCIATION TO AUTHORIZE THE COMPANY'S BOARD OF DIRECTORS TO APPROVE THE MANNER AND TERMS OF ANY REPURCHASE BY THE COMPANY OF ITS SHARES OF STOCK WITHOUT SHAREHOLDER APPROVAL.
WOODWARD GOVERNOR COMPANY SECURITY 980745103 MEETING TYPE Annual TICKER SYMBOL WGOV MEETING DATE 22-Jan-2009 ISIN US9807451037 AGENDA 932983629 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 PAUL DONOVAN For For 2 THOMAS A. GENDRON For For 3 JOHN A. HALBROOK For For 4 DR. RONALD M. SEGA For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009
THE LACLEDE GROUP, INC. SECURITY 505597104 MEETING TYPE Annual TICKER SYMBOL LG MEETING DATE 29-Jan-2009 ISIN US5055971049 AGENDA 932985596 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ARNOLD W. DONALD For For 2 ANTHONY V. LENESS For For 3 WILLIAM E. NASSER For For 02 TO APPROVE AN AMENDMENT TO THE RESTRICTED STOCK PLAN Management For For FOR NON-EMPLOYEE DIRECTORS TO INCREASE THE SHARE RESERVE. 03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR FISCAL YEAR 2009.
ATMOS ENERGY CORPORATION SECURITY 049560105 MEETING TYPE Annual TICKER SYMBOL ATO MEETING DATE 04-Feb-2009 ISIN US0495601058 AGENDA 932986308 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 RUBEN E. ESQUIVEL** For For 2 RICHARD W. CARDIN* For For 3 THOMAS C. MEREDITH* For For 4 NANCY K. QUINN* For For 5 STEPHEN R. SPRINGER* For For 6 RICHARD WARE II* For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Management For For LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2009. 03 SHAREHOLDER PROPOSAL REGARDING DECLASSIFICATION OF Shareholder Against For BOARD OF DIRECTORS.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 8 The Gabelli Global Utility Income Trust JSFC SISTEMA SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL JSFCF.PK MEETING DATE 16-Feb-2009 ISIN US48122U2042 AGENDA 701800345 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS A POSTAL MEETING Non-Voting ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIO-NS BY THE INDICATED CUTOFF DATE. THANK YOU. 1. Amend the Regulation on the Board of Directors of Management For For Sistema JSFC to include further commitments by Sistema JSFC to indemnify the Members of the Board of Directors of Sistema JSFC for their potential legal and other expenses or losses 2. Amend the Regulation on compensation and reimbursement Management For For of the Members of the Board of Directors of Sistema JSFC to include further commitments by Sistema JSFC to indemnify the Members of the Board of Directors of Sistema JSFC for their potential legal and other expenses or losses 3. Amend the Regulation on the Executive Board of Sistema Management For For JSFC to include further commitments by Sistema JSFC to indemnify the Members of the Executive Board of Sistema JSFC for their potential legal and other expenses or losses 4. Approve the transactions, in the conclusion of which Management For For there is an interest on the part of a Member of the Management Board of Sistema, JSFC, Mr. Muratov, D. G.: a contract of guarantee with respect to the obligations of Sitronics OAO, to be made with Vnesheconombank with the amount of the principal at USD 230,000,000.00 and a pledge of 5,728,252,000 ordinary shares of Sitronics, OAO 5. Amend Clause 1.7 of the Charter of the Company in Management For For connection with a change in the location of the permanent management organ of Sistema, JSFC
MILLICOM INTERNATIONAL CELLULAR S.A. SECURITY L6388F110 MEETING TYPE Special TICKER SYMBOL MICC MEETING DATE 16-Feb-2009 ISIN LU0038705702 AGENDA 932996121 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO RENEW THE AUTHORIZATION GRANTED TO THE BOARD TO Management For For ISSUE NEW SHARES 02 IN RELATION TO ITEM 1, TO RECEIVE THE SPECIAL REPORT Management For For OF THE BOARD 03 IN RELATION TO ITEM 1, TO AMEND THE 4TH PARAGRAPH OF Management For For ARTICLE 5 04 IN RELATION TO ITEM 1, TO AMEND THE 5TH PARAGRAPH OF Management For For ARTICLE 5 05 TO APPROVE AND RATIFY ISSUANCES OF NEW SHARES RESOLVED Management For For UPON IN THE PAST 06 TO APPROVE AND RATIFY AMENDMENTS TO THE ARTICLES Management For For RESOLVED UPON ON 29/05/07 07 TO AMEND THE DATE OF THE AGM EFFECTIVE FROM 2010 AND Management For For TO AMEND ARTICLE 19 08 TO AMEND ARTICLE 3 - PURPOSES Management For For 9A TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 6TH PARAGRAPH OF ARTICLE 6 - SHARES 9B TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO Management For For FURTHER AMEND ARTICLE 6 - SHARES 9C TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For ARTICLE 7 - BOARD OF DIRECTORS 9D TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 1ST PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD OF DIRECTORS 9E TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 5TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD OF DIRECTORS 9F TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 7TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD OF DIRECTORS 9G TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 10TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD OF DIRECTORS 9H TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 11TH PARAGRAPH OF ARTICLE 8 - MEETINGS OF THE BOARD OF DIRECTORS 9I TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For ARTICLE 11 - DELEGATION OF POWERS 9J TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 3RD PARAGRAPH OF ARTICLE 21 - PROCEDURE, VOTE 9K TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For ARTICLE 21 - PROCEDURE, VOTE BY INSERTING A NEW PARAGRAPH 9L TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For THE 6TH PARAGRAPH OF ARTICLE 21 - PROCEDURE, VOTE 9M TO AMEND MILLICOM'S ARTICLES OF ASSOCIATION: TO AMEND Management For For ARTICLE 21 - PROCEDURE, VOTE BY DELETING TWO PARAGRAPHS
BCE INC. SECURITY 05534B760 MEETING TYPE Annual TICKER SYMBOL BCE MEETING DATE 17-Feb-2009 ISIN CA05534B7604 AGENDA 932992274 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 A. BERARD For For 2 R.A. BRENNEMAN For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 9 The Gabelli Global Utility Income Trust 3 G.A. COPE For For 4 A.S. FELL For For 5 D. SOBLE KAUFMAN For For 6 B.M. LEVITT For For 7 E.C. LUMLEY For For 8 T.C. O'NEILL For For 9 J.A. PATTISON For For 10 P.M. TELLIER For For 11 V.L. YOUNG For For 02 DELOITTE & TOUCHE LLP AS AUDITORS Management For For 03 SHAREHOLDER PROPOSAL NO. 1 Shareholder Against For 04 SHAREHOLDER PROPOSAL NO. 2 Shareholder Against For 05 SHAREHOLDER PROPOSAL NO. 3 Shareholder Against For 06 SHAREHOLDER PROPOSAL NO. 4 Shareholder Against For 07 SHAREHOLDER PROPOSAL NO. 5 Shareholder Against For 08 SHAREHOLDER PROPOSAL NO. 6 Shareholder Against For 09 SHAREHOLDER PROPOSAL NO. 7 Shareholder Against For 10 SHAREHOLDER PROPOSAL NO. 8 Shareholder Against For 11 SHAREHOLDER PROPOSAL NO. 9 Shareholder Against For

PIEDMONT NATURAL GAS COMPANY, INC. SECURITY 720186105 MEETING TYPE Annual TICKER SYMBOL PNY MEETING DATE 06-Mar-2009 ISIN US7201861058 AGENDA 932992438 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- A DIRECTOR Management 1 E. JAMES BURTON For For 2 JOHN W. HARRIS For For 3 AUBREY B. HARWELL, JR. For For 4 DAVID E. SHI For For B RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009 C APPROVAL OF AMENDMENT TO THE COMPANY'S ARTICLES OF Management For For INCORPORATION TO ELIMINATE CLASSIFICATION OF THE COMPANY'S BOARD OF DIRECTORS
NATIONAL FUEL GAS COMPANY SECURITY 636180101 MEETING TYPE Annual TICKER SYMBOL NFG MEETING DATE 12-Mar-2009 ISIN US6361801011 AGENDA 932996347 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 R. DON CASH For For 2 STEPHEN E. EWING For For 3 GEORGE L. MAZANEC For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 VOTE TO APPROVE THE 2009 NON-EMPLOYEE DIRECTOR EQUITY Management For For COMPENSATION PLAN
SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SECURITY T8578L107 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL SRG.MI MEETING DATE 17-Mar-2009 ISIN IT0003153415 AGENDA 701816386 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 18 MAR 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. 1. Authorize the Board of Directors, pursuant to Article Management No 2443 of the Italian Civil Code, to increase the Action Company's share capital through contribution in cash, by way of a divisible increase, for a maximum amount of EUR 3,500,000,000.00
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 10 The Gabelli Global Utility Income Trust IBERDROLA S.A. SECURITY E6165F166 MEETING TYPE Ordinary General Meeting TICKER SYMBOL IBDSF.PK MEETING DATE 20-Mar-2009 ISIN ES0144580Y14 AGENDA 701819382 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT SHAREHOLDERS WHO PARTICIPATE IN ANY Non-Voting FORM AT THE OGM, WHETHER DIRECTLY, BY PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIUM [0.005 EUROS GROSS PER SHARE]. THANK YOU. 1. Examination and approval, if applicable, of the Management For For individual Annual Financial Statements of IBERDROLA, S.A. (Balance Sheet, Profit and Loss Statement, Statement of Changes in Shareholders Equity, Statement of Cash Flows, and Notes), and of the consolidated financial statements of IBERDROLA, S.A. and its subsidiaries (Balance Sheet, Profit and Loss Statement, Statement of Changes in Shareholders Equity, Statement of Cash Flows, and Notes) for the fiscal year ended on 31 DEC 2008. 2. Examination and approval, if applicable, of the Management For For proposal for the allocation of profits/losses and the distribution of dividends for the fiscal year ended on 31 DEC 2008 3. Examination and approval, if applicable, of the Management For For individual management report of IBERDROLA, S.A. and of the consolidated management report of IBERDROLA, S.A. and its subsidiaries for the fiscal year ended on 31 DEC 2008 4. Examination and approval, if applicable, of the Management For For management and actions of the Board of Directors during the fiscal year ended on 31 DEC 2008 5. Re-election of the Auditor of the Company and of its Management For For Consolidated Group for fiscal year 2009 6. Ratification of the interim appointment as Director of Management For For Ms. Samantha Barber to fill a vacancy, made after the holding of the last General Shareholders Meeting, with the status of external independent Director 7. Authorization to the Board of Directors, with the Management For For express power of delegation, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, up to a maximum of 5% percent of the share capital, pursuant to applicable law, for which purpose the authorization granted by the shareholders at the General Shareholders Meeting of 17 APR 2008 is hereby deprived of effect to the extent of the unused amount 8. Delegation to the Board of Directors, with the express Management For For power of substitution, for a term of 5 years, of the power to issue: a) bonds or simple debentures and other fixed-income securities of a like nature (other than notes), as well as preferred stock, up to a maximum amount of 20 billion euros, and b) notes up to a maximum amount, independently of the foregoing, of 6 billion euros; and authorization for the Company to guarantee, within the limits set forth above, new issuances of securities by subsidiaries, for which purpose the delegation approved by the shareholders at the General Shareholders Meeting held on 17 APR 2008 is hereby deprived of effect to the extent of the unused amount 9. Delegation to the Board of Directors, with the express Management For For power of substitution, for a term of 5 years, of the power to issue debentures or bonds that are exchangeable for and/or convertible into shares of the Company or of other companies within or outside of its Group, and warrants on newly-issued shares or outstanding shares of the Company or of other Companies within or outside of its Group, up to a maximum limit of 5 billion euros. Establishment of the standards for determining the basis for and terms and conditions applicable to the conversion, exchange or exercise. Delegation to the Board of Directors, with the express power of substitution, of the powers required to establish the basis for the terms and conditions applicable to the conversion, exchange or exercise, as well as, in the case of convertible debentures and bonds and warrants on newly-issued shares, of the power to increase share capital to the extent required to accommodate requests for the conversion of debentures or for the exercise of warrants, for which purpose the delegation of powers approved under item six of the agenda for the General Shareholders' Meeting of 03 APR 2004 is deprived of effect 10. Authorization to the Board of Directors, with the Management For For express power of delegation, to apply for the listing on and delisting from Spanish or foreign, official or unofficial, organized or other secondary markets of the shares, debentures, bonds, notes, preferred stock or any other securities issued or to be issued, and to adopt such resolutions as may be necessary to ensure the continued listing of the shares, debentures or other securities of the Company that may then be outstanding, for which purpose the authorization granted by the shareholders at the General Shareholders Meeting of 17 APR 2008 is hereby deprived of effect 11. Authorization to the Board of Directors, with the Management For For express power of delegation, to create and fund Associations and Foundations, pursuant to applicable legal provisions, for which purpose the authorization granted by the shareholders at the General Shareholders' Meeting of 17 APR 2008 is hereby deprived of effect to the extent of the unused amount 12. Amendment of the By-Laws: 12.1. Amendment of Articles Management For For 23, 28, 34, 36, 37, 38, 45, 46, 47 and 49 of Title II of the By-Laws. 12.2. Amendment of Articles 57 and 58 of Title IV of the By-Laws 13. Amendment of the Regulations of the General Management For For Shareholders Meeting and approval, if applicable, of a newly-restated text of the Regulations of the General Shareholders' Meeting 14. Delegation of powers to formalize and execute all Management For For resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction and supplementation thereof or further elaboration thereon until the required registrations are made
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 11 The Gabelli Global Utility Income Trust IBERDROLA SA SECURITY 450737101 MEETING TYPE Annual TICKER SYMBOL IBDRY MEETING DATE 20-Mar-2009 ISIN US4507371015 AGENDA 933003559 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF IBERDROLA, S.A. (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, AND NOTES) AND OF THE CONSOLIDATED FINANCIAL STATEMENTS OF IBERDROLA, S.A. AND ITS SUBSIDIARIES (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF CHANGES IN SHAREHOLDERS' EQUITY, STATEMENT OF CASH FLOWS, AND NOTES) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2008. 02 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For PROPOSAL FOR THE ALLOCATION OF PROFITS/LOSSES AND THE DISTRIBUTION OF DIVIDENDS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2008. 03 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For INDIVIDUAL MANAGEMENT REPORT OF IBERDROLA, S.A. AND OF THE CONSOLIDATED MANAGEMENT REPORT OF IBERDROLA, S.A. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2008. 04 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For MANAGEMENT AND ACTIONS OF THE BOARD OF DIRECTORS DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2008. 05 RE-ELECTION OF THE AUDITOR OF THE COMPANY AND OF ITS Management For For CONSOLIDATED GROUP FOR FISCAL YEAR 2009. 06 RATIFICATION OF THE INTERIM APPOINTMENT AS DIRECTOR OF Management For For MS. SAMANTHA BARBER TO FILL A VACANCY, AS AN EXTERNAL INDEPENDENT DIRECTOR, MADE AFTER THE HOLDING OF THE LAST GENERAL SHAREHOLDERS' MEETING. 07 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE Management For For EXPRESS POWER OF DELEGATION, FOR THE DERIVATIVE ACQUISITION OF THE COMPANY'S OWN SHARES BY THE COMPANY ITSELF AND/OR BY ITS SUBSIDIARIES, UP TO A MAXIMUM OF FIVE (5%) PERCENT OF THE SHARE CAPITAL, PURSUANT TO APPLICABLE LAW, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING OF APRIL 17, 2008 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT. 08 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For POWER OF SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS, OF THE POWER TO ISSUE: A) BONDS OR SIMPLE DEBENTURES AND OTHER FIXED-INCOME SECURITIES OF A LIKE NATURE (OTHER THAN NOTES), AS WELL AS PREFERRED STOCK, UP TO A MAXIMUM AMOUNT OF TWENTY (20) BILLION EUROS, AND B) NOTES UP TO A MAXIMUM AMOUNT, INDEPENDENTLY OF THE FOREGOING, OF SIX (6) BILLION EUROS; AND AUTHORIZATION FOR THE COMPANY TO GUARANTEE, WITHIN THE LIMITS SET FORTH ABOVE, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 09 DELEGATION TO THE BOARD OF DIRECTORS, WITH THE EXPRESS Management For For POWER OF SUBSTITUTION, FOR A TERM OF FIVE (5) YEARS, OF THE POWER TO ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY OR OF OTHER COMPANIES WITHIN OR OUTSIDE OF ITS GROUP, AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES WITHIN OR OUTSIDE OF ITS GROUP, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 10 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE Management For For EXPRESS POWER OF DELEGATION, TO APPLY FOR THE LISTING ON AND DELISTING FROM SPANISH OR FOREIGN, OFFICIAL OR UNOFFICIAL, ORGANIZED OR OTHER SECONDARY MARKETS OF THE SHARES, DEBENTURES, BONDS, NOTES, PREFERRED STOCK OR ANY OTHER SECURITIES ISSUED OR TO BE ISSUED, AND TO ADOPT SUCH RESOLUTIONS AS MAY BE NECESSARY TO ENSURE THE CONTINUED LISTING OF THE SHARES, DEBENTURES OR OTHER SECURITIES OF THE COMPANY THAT MAY THEN BE OUTSTANDING, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. 11 AUTHORIZATION TO THE BOARD OF DIRECTORS, WITH THE Management For For EXPRESS POWER OF DELEGATION, TO CREATE AND FUND ASSOCIATIONS AND FOUNDATIONS, PURSUANT TO APPLICABLE LEGAL PROVISIONS, FOR WHICH PURPOSE THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING OF APRIL 17, 2008 IS HEREBY DEPRIVED OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT. 12A AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES 23, Management For For 28, 34, 36, 37, 38, 45, 46, 47, AND 49 OF TITLE II OF THE BY-LAWS. 12B AMENDMENT OF THE BY-LAWS: AMENDMENT OF ARTICLES 57 AND Management For For 58 OF TITLE IV OF THE BY-LAWS. 13 AMENDMENT OF THE REGULATIONS FOR THE GENERAL Management For For SHAREHOLDERS' MEETING AND APPROVAL, IF APPLICABLE, OF A NEW RESTATED TEXT OF SUCH REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING. 14 DELEGATION OF POWERS TO FORMALIZE AND EXECUTE ALL Management For For RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION AND SUPPLEMENTATION THEREOF OR FURTHER ELABORATION THEREON UNTIL THE REQUIRED REGISTRATIONS ARE MADE.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 12 The Gabelli Global Utility Income Trust OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VER SECURITY A5528H103 MEETING TYPE Annual General Meeting TICKER SYMBOL OEZVF.PK MEETING DATE 25-Mar-2009 ISIN AT0000746409 AGENDA 701845678 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Approve the presentation of the financial statements Management No and the consolidated financial statements 2007 Action including the group annual report and the management report as well as the report of the Supervisory Board 2. Approve the appropriation of the balance sheet profits Management No Action 3. Grant discharge to the Members of the Managing Board Management No and the Supervisory Board for fiscal 2008 Action 4. Appoint the Auditor of annual accounts for fiscal 2009 Management No Action 5. Authorize the Managing Board pursuant to Section 65 Management No subs. 1 No. 8 of the Austrian Stock Corporation Act Action (AktG) for the duration of 30 months, effective from the day of the adoption of the resolution, to acquire own shares representing up to a maximum of 10% of the capital stock
ENAGAS SA SECURITY E41759106 MEETING TYPE Ordinary General Meeting TICKER SYMBOL ENGGF.PK MEETING DATE 27-Mar-2009 ISIN ES0130960018 AGENDA 701820347 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 27 MAR 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts and Management report 2008 Management For For 2. Approve the allocation of results for 2008 Management For For 3. Approve the Management of the Board of Directors for Management For For 2008 4. Re-elect Deloitte S. L. as the Account Auditor Management For For 5.1 Re-elect Mr. Salvador Gabarro Serra as a Sunday Board Management For For Member 5.2 Re-elect Mr. Ramon Perez Simarro as a Board Member Management For For 5.3 Re-elect Mr. Marti Parellada Sabata as a Board Member Management For For 5.4 Ratify and appoint the Board Members chosen by the Management For For Board to cover vacancies 5.5 Approve the fixation of number of the Board Members Management For For 6. Approve the Board Members salaries for 2009 Management For For 7. Authorize the Board to issue convertible/exchangeable Management For For fixed income securities 8. Approve the report on elements contained in Article Management For For 116 BIS of the Stock Market Law 9. Approve the delegation to the Board to add, to Management For For develop, execute, rectify and formalize the agreements adopted in the general meeting
PORTUGAL TELECOM SGPS SA, LISBOA SECURITY X6769Q104 MEETING TYPE Annual General Meeting TICKER SYMBOL PT MEETING DATE 27-Mar-2009 ISIN PTPTC0AM0009 AGENDA 701848559 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 540350 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Receive the Management report, balance sheet and Management No accounts for the year 2008 Action 2. Receive the consolidated Management report, balance Management No sheet and accounts for the year 2008 Action 3. Approve the application of profits and distribution of Management No reserves Action 4. Approve the general appraisal of the Company's Management No Management and Supervision Action 5. PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No amend the number 1 of Article 18 of the Company's Action Articles of Association 6. Elect the Members of the corporate bodies and of the Management No compensation committee for the 2009-2011 term of office Action 7. Elect the Chartered Accountant, effective and Management No alternate, for the 2009-2011 term of office Action 8. Amend the number 4 of Article 13 of the Company's Management No Article of Association Action 9. Approve the acquisition and disposal of own shares Management No Action 10. Approve, pursuant to number 4 of Article 8 of the Management No Article of Association, on the parameters applicable Action in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors 11. Approve the suppression of the pre-emptive right of Management No shareholders in the subscription of any issuance of Action convertible bonds as referred to under Item 9 hereof as may be resolved upon by the Board of Directors 12. Approve to resolve the issuance of bonds and other Management No securities, of whatever nature, by the Board of Action Directors, and notably on the fixing of the value of such securities in accordance with number 3 of Article 8 and Paragraph e) of number 1 of Article 15 of the Articles of Association 13. Approve to resolve on the acquisition and disposal of Management No own bonds and other own securities Action
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 13 The Gabelli Global Utility Income Trust COMPANIA DE MINAS BUENAVENTURA S.A.A. SECURITY 204448104 MEETING TYPE Annual TICKER SYMBOL BVN MEETING DATE 27-Mar-2009 ISIN US2044481040 AGENDA 933008876 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2008. Management For A PRELIMINARY VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 02 TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, Management For 31, 2008, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. 03 TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Management For Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2009. 04 TO APPROVE THE PAYMENT OF A CASH DIVIDEND ACCORDING TO Management For THE COMPANY'S DIVIDEND POLICY*.
DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL 0091.HK MEETING DATE 30-Mar-2009 ISIN CNE1000002Z3 AGENDA 701815156 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN Non-Voting FAVOR" OR "AGAINST" ONLY FOR RESOLUTIONS 1 TO 5. THANK YOU. 1. Approve the provision of guarantee by the Company for Management For For the financing of Fujian Datang International Ningde Power Generation Company Limited 2. Approve the provision of guarantee by the Company for Management For For the financing of Zhejiang Datang Wushashan Power Generation Company Limited 3. Approve the provision of guarantee by the Company for Management For For the financing of Shanxi Datang International Yungang Thermal Power Company Limited 4. Approve the provision of guarantee by the Company for Management For For the financing of Hebei Datang International Wangtan Power Generation Company Limited 5. Approve the provision of guarantee by the Company for Management For For the financing of Datang International [Hong Kong] Limited
TELECOM ITALIA SPA, MILANO SECURITY T92778108 MEETING TYPE MIX TICKER SYMBOL TIT.MI MEETING DATE 06-Apr-2009 ISIN IT0003497168 AGENDA 701860288 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 07 APR 2009 AT 12.00 PM (AND A THIRD CALL ON 08 APR 2009 AT 11.00-AM). CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UN- LESS 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 statements at 31 DEC 2008, any Management No adjournment thereof. Action O.2 Appoint the Director Management No Action PLEASE NOTE THAT ALTHOUGH THERE ARE THREE CANDIDATES Non-Voting TO BE ELECTED AS AUDITORS, THERE IS ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY ONE OF THE THREE AUDITORS. THANK YOU. O.3.1 Slate of candidates for the appointment as Auditors Management No and Alternates presented by Telco S.p.A. To view the Action complete list please visit the below URL: http://www.telecomitalia.it/TIPortale/docs/investor/TELCO_1_1803 09.pdf O.3.2 Slate of candidates for the appointment as Auditors Shareholder No and Alternates presented by Findim Group S.A. To view Action the complete list please visit the below URL: http://www.telecomitalia.it/TIPortale/docs/investor/FINDIM_GROU P_180309.pdf O.3.3 Slate of candidates for the appointment as Auditors Shareholder No and Alternates jointly presented by Aletti Gestielle Action S.G.R. S.p.A., Arca S.G.R. S.p.A., Bipiemme Gestioni S.G.R. S.p.A., BNP Paribas Asset Management S.G.R. S.p.A., Fideuram Gestions S.A., Fideuram Investimenti S.G.R. S.p.A., Interfund Sicav, Monte Paschi Asset Management S.G.R. S.p.A., Pioneer Asset Management S.A., Pioneer Investment Management S.G.R.p.A., Stichting Pensioenfonds ABP, UBI Pramerica S.G.R. S.p.A. To view the complete list please visit the below URL: http://www.telecomitalia.it/TIPortale/docs/investor/DEPOSITO_LIS TA_230309.pdf E.1 Approve the share capital and to issue convertible Management No bonds, amendment of Article No. 5 of corporate by Action Laws, any adjournment thereof.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 14 The Gabelli Global Utility Income Trust KONINKLIJKE KPN N.V. SECURITY 780641205 MEETING TYPE Annual TICKER SYMBOL KKPNY MEETING DATE 07-Apr-2009 ISIN US7806412059 AGENDA 933010605 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 03 PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE Management For For FINANCIAL YEAR 2008 05 PROPOSAL TO ADOPT A DIVIDEND OVER THE FINANCIAL YEAR Management For For 2008 06 PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF Management For For MANAGEMENT FROM LIABILITY 07 PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY Management For For BOARD FROM LIABILITY 08 PROPOSAL TO APPOINT THE AUDITOR Management For For 10 PROPOSAL TO APPOINT MR. A.H.J. RISSEEUW AS MEMBER OF Management For For THE SUPERVISORY BOARD 11 PROPOSAL TO APPOINT MRS. M.E. VAN LIER LELS AS MEMBER Management For For OF THE SUPERVISORY BOARD 12 PROPOSAL TO APPOINT MR. R.J. ROUTS AS MEMBER OF THE Management For For SUPERVISORY BOARD 13 PROPOSAL TO APPOINT MR. D.J. HAANK AS MEMBER OF THE Management For For SUPERVISORY BOARD 15 PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO Management For For RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES 16 PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF Management For For OWN SHARES
BELGACOM SA DE DROIT PUBLIC, BRUXELLES SECURITY B10414116 MEETING TYPE Annual General Meeting TICKER SYMBOL BGAOF.PK MEETING DATE 08-Apr-2009 ISIN BE0003810273 AGENDA 701852356 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 1. Receive the report of the Board of Directors regarding Non-Voting the annual accounts 2. Receive the Auditors reports regarding annual and Non-Voting consolidated accounts 3. Receive the examination of the information provided by Non-Voting the Joint Committee 4. Receive the examination of consolidated annual accounts Non-Voting
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 15 The Gabelli Global Utility Income Trust 5. Approve the financial statements and allocation of Management No income and dividend of EUR 2.18 Action 6. Grant discharge to the Directors Management No Action 7. Grant special discharge of Mr. Maurice Lippens from Management No Directorship, resigned on 03 OCT 2009 Action 8. Grant discharge to the Board of Auditors Management No Action 9. Elect Mr. Jozef Cornu as a Director and approve the Management No remuneration Action 10. Appoint Ernst & Young as the Auditor and authorize the Management No Board to fix their remuneration Action 11. Appoint Mr. Romain Lesage as a Member of the College Management No of the Auditors Action 12. Miscellaneous Non-Voting

BELGACOM SA DE DROIT PUBLIC, BRUXELLES SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting TICKER SYMBOL BGAOF.PK MEETING DATE 08-Apr-2009 ISIN BE0003810273 AGENDA 701852368 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting 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 MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting 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 1. Approve the Board of Directors to increase the share Management No capital Action 2. Approve the capital increase by means of contribution Management No in kind Action 3. Authorize the Board of Directors to acquire the Management No Company's own shares Action 4. Approve the appointment and dismissal of the Members Management No of the Management Committee Action 5. Approve to delete Article 50 of the Articles of Management No Association regarding the distribution to Employees of Action profits for the 2003 financial year 6. Approve to delete Article 52 of the Articles of Management No Association regarding the transitional mandatory Action nomination rights 7. Grant powers Management No Action
PETROLEO BRASILEIRO S.A. - PETROBRAS SECURITY 71654V408 MEETING TYPE Annual TICKER SYMBOL PBR MEETING DATE 08-Apr-2009 ISIN US71654V4086 AGENDA 933032497 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- I MANAGEMENT REPORT, FINANCIAL STATEMENTS AND AUDIT Management For For COMMITTEE'S OPINION FOR THE FISCAL YEAR 2008 II CAPITAL EXPENDITURE BUDGET FOR THE FISCAL YEAR 2009 Management For For III DISTRIBUTION OF RESULTS FOR THE FISCAL YEAR 2008 Management For For IV ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS Management For For V ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS Management For For VI ELECTION OF MEMBERS OF THE AUDIT BOARD AND THEIR Management For For RESPECTIVE SUBSTITUTES VII ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND Management For For EFFECTIVE MEMBERS OF THE AUDIT COMMITTEE, AS WELL AS THEIR PARTICIPATION IN THE PROFITS PURSUANT TO ARTICLES 41 AND 56 OF THE COMPANY'S BYLAWS
ENERSIS S.A. SECURITY 29274F104 MEETING TYPE Annual TICKER SYMBOL ENI MEETING DATE 15-Apr-2009 ISIN US29274F1049 AGENDA 933022042 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 APPROVAL OF ANNUAL REPORT, BALANCE SHEET, FINANCIAL Management For For STATEMENTS AND REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE YEAR ENDED ON DECEMBER 31, 2008.* 02 PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND Management For For PAYMENTS. 03 SETTING THE COMPENSATION OF THE BOARD OF DIRECTORS. Management For For 04 SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE Management For For AND AUDIT COMMITTEE AND BUDGET DETERMINATIONS FOR 2009. 06 APPOINTMENT OF INDEPENDENT EXTERNAL AUDITORS. Management For For 07 APPOINTMENT OF TWO ACCOUNT INSPECTORS, INCLUDING TWO Management For For DEPUTIES, AND SETTING OF THEIR COMPENSATION. 08 APPOINTMENT OF RISK RATING AGENCIES. Management For For 09 APPROVAL OF THE INVESTMENTS AND FINANCING POLICY. Management For For 13 OTHER MATTERS OF INTEREST AND COMPETENCE OF THE Management For For GENERAL ORDINARY SHAREHOLDERS' MEETING. 14 OTHER NECESSARY RESOLUTIONS FOR THE PROPER Management For For IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS.
EDP-ENERGIAS DE PORTUGAL, S.A. SECURITY 268353109 MEETING TYPE Annual TICKER SYMBOL EDPFY MEETING DATE 15-Apr-2009 ISIN US2683531097 AGENDA 933024060 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 RATIFICATION OF THE RESOLUTIONS APPROVED IN THE Management For MEETING OF THE GENERAL AND SUPERVISORY BOARD HELD ON MARCH 5TH, 2009. 02 RESOLVE ON THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS Management For REPORTING DOCUMENTS, INCLUDING THE SOLE MANAGEMENT REPORT, THE INDIVIDUAL ACCOUNTS AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF INDIVIDUAL AND CONSOLIDATED ACCOUNTS. 03 RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF PROFITS Management For IN RELATION TO THE 2008 FINANCIAL YEAR. 04 RESOLVE ON GENERAL APPRAISAL OF MANAGEMENT AND Management For SUPERVISION, IN ACCORDANCE WITH ARTICLE 455 OF PORTUGUESE COMPANIES CODE. 05 RESOLVE ON THE ELECTION OF THE MEMBERS OF THE Management For CORPORATE BODIES FOR THE YEAR PERIOD 2009-2011. 06 GRANTING OF AUTHORIZATION TO EXECUTIVE BOARD OF Management For DIRECTORS FOR ACQUISITION AND SALE OF TREASURY STOCK AND SUBSIDIARIES OF EDP. 07 GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF Management For DIRECTORS FOR THE ACQUISITION AND SALE OF TREASURY BONDS BY EDP AND SUBSIDIARIES OF EDP. 08 RESOLVE ON THE APPRAISAL, WITH ADVISORY NATURE, OF Management For REMUNERATION POLICY OF THE MEMBERS OF THE CORPORATE BODIES.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 16 The Gabelli Global Utility Income Trust OTTER TAIL CORPORATION SECURITY 689648103 MEETING TYPE Annual TICKER SYMBOL OTTR MEETING DATE 20-Apr-2009 ISIN US6896481032 AGENDA 933005705 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 KAREN M. BOHN For For 2 EDWARD J. MCINTYRE For For 3 JOYCE NELSON SCHUETTE For For 2 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
AMERICA MOVIL, S.A.B. DE C.V. SECURITY 02364W105 MEETING TYPE Annual TICKER SYMBOL AMX MEETING DATE 20-Apr-2009 ISIN US02364W1053 AGENDA 933052730 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE Management For MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTION THEREON. II APPOINTMENT OF DELEGATES TO EXECUTE AND, IF Management For APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.
SWISSCOM AG, ITTIGEN SECURITY H8398N104 MEETING TYPE Annual General Meeting TICKER SYMBOL SWZCF.PK MEETING DATE 21-Apr-2009 ISIN CH0008742519 AGENDA 701862547 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- THE PRACTICE OF SHARE BLOCKING VARIES WIDELY IN THIS Non-Voting MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING Non-Voting NOTICE SENT UNDER MEETING 524854, INCLUDING THE AGENDA. TO BE ELIGIBLE TO VOTE AT THE UPCOMING MEETING, YOUR SHARES MUST BE RE-REGISTERED FOR THIS MEETING. IN ADDITION, YOUR NAME MAY BE PROVIDED TO THE COMPANY REGISTRAR AS BENEFICIAL OWNER. PLEASE CONTACT YOUR GLOBAL CUSTODIAN OR YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS OR TO FIND OUT WHETHER YOUR SHARES HAVE BEEN RE-REGISTERED FOR THIS MEETING. THANK YOU. 1. Approve the annual report, annual financial statements Management No of Swisscom Ltd and consolidated financial statements Action for FY 2008, reports of the Statutory Auditors 2. Approve the appropriation of retained earnings and Management No declaration of dividend Action 3. Grant discharge to the Members of the Board of Management No Directors and the Group Executive Board Action 4. Approve the reduction of the share capital Management No Action 5.1 Re-elect Mr. Michel Gobet Management No Action 5.2 Re-elect Dr. Torsten G. Kreindl Management No Action 5.3 Re-elect Mr. Richard Roy Management No Action 5.4 Re-elect Mr. Othmar Vock Management No Action 5.5 Re-elect Mr. Hansueli Loosli Management No Action 6. Re-elect the Statutory Auditors Management No Action
PUBLIC SERVICE ENTERPRISE GROUP INC. SECURITY 744573106 MEETING TYPE Annual TICKER SYMBOL PEG MEETING DATE 21-Apr-2009 ISIN US7445731067 AGENDA 933012433 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ALBERT R. GAMPER, JR. For For 2 CONRAD K. HARPER For For 3 SHIRLEY ANN JACKSON For For 4 DAVID LILLEY For For 5 THOMAS A. RENYI For For 6 HAK CHEOL SHIN For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2009.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 17 The Gabelli Global Utility Income Trust NORTHWESTERN CORPORATION SECURITY 668074305 MEETING TYPE Annual TICKER SYMBOL NWE MEETING DATE 22-Apr-2009 ISIN US6680743050 AGENDA 933006442 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 STEPHEN P. ADIK For For 2 E. LINN DRAPER, JR. For For 3 DANA J. DYKHOUSE For For 4 JULIA L. JOHNSON For For 5 PHILIP L. MASLOWE For For 6 D. LOUIS PEOPLES For For 7 ROBERT C. ROWE For For 02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2009. 03 APPROVAL OF NORTHWESTERN ENERGY EMPLOYEE STOCK Management For For PURCHASE PLAN. 04 ELECTION OF DOROTHY M. BRADLEY TO THE BOARD OF Management For For DIRECTORS.
ENERGEN CORPORATION SECURITY 29265N108 MEETING TYPE Annual TICKER SYMBOL EGN MEETING DATE 22-Apr-2009 ISIN US29265N1081 AGENDA 933022927 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JUDY M. MERRITT For For 2 STEPHEN A. SNIDER For For 3 GARY C. YOUNGBLOOD For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
BOUYGUES, PARIS SECURITY F11487125 MEETING TYPE Annual General Meeting TICKER SYMBOL EN.PA MEETING DATE 23-Apr-2009 ISIN FR0000120503 AGENDA 701838457 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS A MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly 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 VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the financial statements and statutory reports Management For For O.2 Approve the accept consolidated financial statements Management For For and statutory reports O.3 Approve the allocation of income and dividends of EUR Management For For 1.60 per share O.4 Receive the Auditors special report regarding related Management For For party transactions O.5 Re-elect Mr. Martin Bouygues as a Director Management For For O.6 Re-elect Mr. Francis Bouygues as a Director Management For For O.7 Re-elect Mr. Pierre Barberis as a Director Management For For O.8 Re-elect Mr. Francois Bertiere as a Director Management For For O.9 Re-elect Mr. Georges Chodron De Courcel as a Director Management For For O.10 Re-appoint Ernst and Young audit as the Auditor Management For For O.11 Appoint Auditex as the Alternate Autditor Management For For O.12 Grant authority for the repurchase of up to 10% of Management For For issued share capital E.13 Approve the reduction in share capital via Management For For cancellation of repurchased shares E.14 Grant authority for the issuance of equity or equity Management For For linked securities with preemptive rights up to aggregate nominal amount of EUR 150 million E.15 Grant authority for the capitalization of reserves of Management For For up to EUR 4 billion for bond issue or increase in par value E.16 Grant authority for the issuance of equity or Management For For equity-linked securities without preemptive rights up to aggregate nominal amount of EUR 150 million E.17 Authorize the Board to increase capital in the event Management For For of additional demand related to delegation submitted to shareholders vote under items 14 and 16 E.18 Authorize the Board to set issue price for 10% of Management For For issued capital per year pursuant to issue authority without preemptive rights E.19 Grant authority for the capital increase up to 10% of Management For For issued capital for future acquisitions E.20 Grant authority for the capital increase up to Management For For aggregate nominal amount of EUR 150 million for future exchange offers E.21 Approve the employee Stock Purchase Plan Management For For E.22 Grant authority for the issuance of equity upon Management For For conversion of a subsidiary equity-linked securities up to EUR 150 million
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 18 The Gabelli Global Utility Income Trust E.23 Approve the issuance of securities convertible into Management For For debt up to an aggregate amount of EUR 5 billion E.24 Authorize the Board to issue free warrants with Management For For preemptive rights during a public tender offer E.25 Approve to allow the Board to use all outstanding Management For For capital authorizations in the event of a public tender E.26 Grant authority for filing of required documents/other Management For For formalities

THE EMPIRE DISTRICT ELECTRIC COMPANY SECURITY 291641108 MEETING TYPE Annual TICKER SYMBOL EDE MEETING DATE 23-Apr-2009 ISIN US2916411083 AGENDA 933003434 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 D. RANDY LANEY For For 2 BONNIE C. LIND For For 3 B. THOMAS MUELLER For For 4 PAUL R. PORTNEY For For 2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
NICOR INC. SECURITY 654086107 MEETING TYPE Annual TICKER SYMBOL GAS MEETING DATE 23-Apr-2009 ISIN US6540861076 AGENDA 933006428 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 R.M. BEAVERS, JR. For For 2 B.P. BICKNER For For 3 J.H. BIRDSALL, III For For 4 N.R BOBINS For For 5 B.J. GAINES For For 6 R.A. JEAN For For 7 D.J. KELLER For For 8 R.E. MARTIN For For 9 G.R. NELSON For For 10 A.J. OLIVERA For For 11 J. RAU For For 12 J.C. STALEY For For 13 R.M. STROBEL For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS NICOR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
SCANA CORPORATION SECURITY 80589M102 MEETING TYPE Annual TICKER SYMBOL SCG MEETING DATE 23-Apr-2009 ISIN US80589M1027 AGENDA 933014831 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JAMES A. BENNETT For For 2 LYNNE M. MILLER For For 3 JAMES W. ROQUEMORE For For 4 MACEO K. SLOAN For For 02 APPROVAL OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM
THE AES CORPORATION SECURITY 00130H105 MEETING TYPE Annual TICKER SYMBOL AES MEETING DATE 23-Apr-2009 ISIN US00130H1059 AGENDA 933024452 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 SAMUEL W. BODMAN, III For For 2 PAUL HANRAHAN For For 3 KRISTINA M. JOHNSON For For 4 TARUN KHANNA For For 5 JOHN A. KOSKINEN For For 6 PHILIP LADER For For 7 SANDRA O. MOOSE For For 8 JOHN B. MORSE, JR. For For 9 PHILIP A. ODEEN For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 19 The Gabelli Global Utility Income Trust 10 CHARLES O. ROSSOTTI For For 11 SVEN SANDSTROM For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS Management For For

SNAM RETE GAS SPA, SAN DONATO MILANESE (MI) SECURITY T8578L107 MEETING TYPE Ordinary General Meeting TICKER SYMBOL SRG.MI MEETING DATE 24-Apr-2009 ISIN IT0003153415 AGENDA 701861393 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 25 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. 1. Approve, the financial statement and consolidated Management No financial statement at 31 DEC 2008; and the Board of Action Directors, Auditors and Audit firm report 2. Approve to allocate the profits and Dividend Management No distribution Action
AT&T INC. SECURITY 00206R102 MEETING TYPE Annual TICKER SYMBOL T MEETING DATE 24-Apr-2009 ISIN US00206R1023 AGENDA 933004195 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For 1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Management For For 1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For 1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For 1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For 1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Management For For 1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For 1H ELECTION OF DIRECTOR: JAMES P. KELLY Management For For 1I ELECTION OF DIRECTOR: JON C. MADONNA Management For For 1J ELECTION OF DIRECTOR: LYNN M. MARTIN Management For For 1K ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For 1L ELECTION OF DIRECTOR: MARY S. METZ Management For For 1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For 1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For 1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For 03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Management For For 04 REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For 05 SPECIAL STOCKHOLDER MEETINGS. Shareholder Against For 06 CUMULATIVE VOTING. Shareholder Against For 07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shareholder Against For 08 ADVISORY VOTE ON COMPENSATION. Shareholder Against For 09 PENSION CREDIT POLICY. Shareholder Against For
GATX CORPORATION SECURITY 361448103 MEETING TYPE Annual TICKER SYMBOL GMT MEETING DATE 24-Apr-2009 ISIN US3614481030 AGENDA 933010263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ANNE L. ARVIA For For 2 RICHARD FAIRBANKS For For 3 DEBORAH M. FRETZ For For 4 ERNST A. HABERLI For For 5 BRIAN A. KENNEY For For 6 MARK G. MCGRATH For For 7 JAMES B. REAM For For 8 DAVID S. SUTHERLAND For For 9 CASEY J. SYLLA For For 02 TO APPROVE THE "PERFORMANCE-BASED" COMPENSATION Management For For PROVISIONS OF THE GATX CORPORATION 2004 EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 20 The Gabelli Global Utility Income Trust GATX CORPORATION SECURITY 361448202 MEETING TYPE Annual TICKER SYMBOL GMTPR MEETING DATE 24-Apr-2009 ISIN US3614482020 AGENDA 933010263 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ANNE L. ARVIA For For 2 RICHARD FAIRBANKS For For 3 DEBORAH M. FRETZ For For 4 ERNST A. HABERLI For For 5 BRIAN A. KENNEY For For 6 MARK G. MCGRATH For For 7 JAMES B. REAM For For 8 DAVID S. SUTHERLAND For For 9 CASEY J. SYLLA For For 02 TO APPROVE THE "PERFORMANCE-BASED" COMPENSATION Management For For PROVISIONS OF THE GATX CORPORATION 2004 EQUITY INCENTIVE COMPENSATION PLAN TO COMPLY WITH THE REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. 03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR GATX CORPORATION IN 2009.
CLECO CORPORATION SECURITY 12561W105 MEETING TYPE Annual TICKER SYMBOL CNL MEETING DATE 24-Apr-2009 ISIN US12561W1053 AGENDA 933011051 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 J. PATRICK GARRETT For For 2 ELTON R. KING For For 3 LOGAN W. KRUGER For For 02 TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE Management For For 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 Management For For INCENTIVE COMPENSATION PLAN.
HERA SPA, BOLOGNA SECURITY T5250M106 MEETING TYPE MIX TICKER SYMBOL HRASF.PK MEETING DATE 27-Apr-2009 ISIN IT0001250932 AGENDA 701859146 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SECOND CALL ON 28 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. A.1 Approve the balance sheet as of 31 DEC 2008, report on Management No management, proposal of profits allocation and Board Action of Auditors report, related and consequential resolutions A.2 Approve the renewal of the authorization to purchase Management No own shares and terms of disposal of them, Action consequential resolutions E.1 Approve the merger project by incorporation of Management No Gastecnica Galliera Srl into Hera Spa Action E.2 Approve the merger project by incorporation of Hera Management No Rete Moderna SRL into Hera SPA Action E.3 Amend Article 7 and 17 of the Corporate bylaws Management No Action E.4 Amend the Article 4, 16, 18 and 26 of the Corporate Management No bylaws Action
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R SECURITY T3679P115 MEETING TYPE MIX TICKER SYMBOL ENEL.MI MEETING DATE 27-Apr-2009 ISIN IT0003128367 AGENDA 701867876 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SE-COND 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 Board Management No of Directors, the Auditors and Audit Firm report; any Action adjournment thereof; consolidated financial statement at 31 DEC 2008 O.2 Approve the allocation of profits and of available Management No reserves Action
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 21 The Gabelli Global Utility Income Trust E.3 Authorize the Board of Directors, under the provisions Management No of Article 2443 civil code, to resolve, on 1 or more Action 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 OF Non-Voting 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.

ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU SECURITY X9819B101 MEETING TYPE Annual General Meeting TICKER SYMBOL ZON.LS MEETING DATE 28-Apr-2009 ISIN PTZON0AM0006 AGENDA 701867802 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS AN OGM. THANK YOU. Non-Voting 1. Approve the Management report, balance sheet and Management No accounts, individual and consolidated, and Corporate Action Governance report, for the year 2008 2. Approve the application and distribution of profits Management No and reserves Action 3. Approve the general appraisal of the Company's Management No Management and the Supervision Action 4. Appoint the Member of the Board of Directors Management No Action 5. Approve the acquisition and disposal of own shares Management No Action 6. Approve to appreciate the Compensation Committee Management No statement on the remuneration policy of the Members of Action the Board of Directors and the Audit Committee
AMEREN CORPORATION SECURITY 023608102 MEETING TYPE Annual TICKER SYMBOL AEE MEETING DATE 28-Apr-2009 ISIN US0236081024 AGENDA 933008701 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 STEPHEN F. BRAUER For For 2 SUSAN S. ELLIOTT For For 3 ELLEN M. FITZSIMMONS For For 4 WALTER J. GALVIN For For 5 GAYLE P.W. JACKSON For For 6 JAMES C. JOHNSON For For 7 CHARLES W. MUELLER For For 8 DOUGLAS R. OBERHELMAN For For 9 GARY L. RAINWATER For For 10 HARVEY SALIGMAN For For 11 PATRICK T. STOKES For For 12 THOMAS R. VOSS For For 13 JACK D. WOODARD For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 SHAREHOLDER PROPOSAL RELATING TO RELEASES FROM THE Shareholder Against For CALLAWAY PLANT.
AMERICAN ELECTRIC POWER COMPANY, INC. SECURITY 025537101 MEETING TYPE Annual TICKER SYMBOL AEP MEETING DATE 28-Apr-2009 ISIN US0255371017 AGENDA 933012635 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 E.R. BROOKS For For 2 DONALD M. CARLTON For For 3 RALPH D. CROSBY, JR. For For 4 LINDA A. GOODSPEED For For 5 THOMAS E. HOAGLIN For For 6 LESTER A. HUDSON, JR. For For 7 MICHAEL G. MORRIS For For 8 LIONEL L. NOWELL III For For 9 RICHARD L. SANDOR For For 10 KATHRYN D. SULLIVAN For For 11 SARA MARTINEZ TUCKER For For 12 JOHN F. TURNER For For 02 APPROVE AMENDMENT TO THE CERTIFICATE OF INCORPORATION Management Against Against ELIMINATING CUMULATIVE VOTING AND SUPPORTING THE BOARD OF DIRECTORS' ADOPTION OF MAJORITY VOTING IN DIRECTOR ELECTIONS. 03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 22 The Gabelli Global Utility Income Trust CH ENERGY GROUP, INC. SECURITY 12541M102 MEETING TYPE Annual TICKER SYMBOL CHG MEETING DATE 28-Apr-2009 ISIN US12541M1027 AGENDA 933022559 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 MANUEL J. IRAOLA For For 2 E. MICHEL KRUSE For For 3 ERNEST R. VEREBELYI For For 02 AMENDMENT TO RESTATED CERTIFICATE OF INCORPORATION TO Management For For PROVIDE FOR THE ANNUAL ELECTION OF DIRECTORS. 03 RATIFICATION OF APPOINTMENT OF THE CORPORATION'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
DPL INC. SECURITY 233293109 MEETING TYPE Annual TICKER SYMBOL DPL MEETING DATE 29-Apr-2009 ISIN US2332931094 AGENDA 933011099 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 PAUL R. BISHOP For For 2 FRANK F. GALLAHER For For 3 GEN. L.L. LYLES (RET.) For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Management For For ACCOUNTANT.
TECO ENERGY, INC. SECURITY 872375100 MEETING TYPE Annual TICKER SYMBOL TE MEETING DATE 29-Apr-2009 ISIN US8723751009 AGENDA 933014918 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: SHERRILL W. HUDSON Management For For 1B ELECTION OF DIRECTOR: JOSEPH P. LACHER Management For For 1C ELECTION OF DIRECTOR: LORETTA A. PENN Management For For 02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR Management For For INDEPENDENT AUDITOR FOR 2009. 03 RE-APPROVAL OF PERFORMANCE CRITERIA UNDER THE Management For For COMPANY'S 2004 EQUITY INCENTIVE PLAN. 04 DECLASSIFICATION OF BOARD. Shareholder Against For
VIVENDI SECURITY F97982106 MEETING TYPE Annual General Meeting TICKER SYMBOL VIV.PA MEETING DATE 30-Apr-2009 ISIN FR0000127771 AGENDA 701836667 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS AN MIX MEETING. THANK YOU. Non-Voting French Resident Shareowners must complete, sign and Non-Voting 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 VALID Non-Voting VOTE OPTIONS ARE "FOR" AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the financial statements and statutory reports Management For For O.2 Approve the consolidated financial statements and Management For For statutory reports O.3 Approve the treatment of losses and allocation of Management For For dividends of EUR 1.40 per share O.4 Grant Authority for the payment of dividends by shares Management For For O.5 Approve the Auditors' special report regarding Management For For related-party transactions O.6 Approve the transaction with Jean-Bernard Levy related Management For For to severance payments O.7 Elect Mr. Maureen Chiquet as a Supervisory Board Member Management For For O.8 Elect Mr. Christophe De Margerie as a Supervisory Management For For Board Member O.9 Grant authority for the repurchase of up to 10% of Management For For issued share capital E.10 Approve the reduction in share capital via Management For For cancellation of repurchased shares E.11 Grant authority for the issuance of equity or Management For For equity-linked securities with preemptive rights up to aggregate nominal amount of EUR 1.5 Billion E.12 Grant authority for the issuance of equity or Management For For equity-linked securities without preemptive rights up to amount of EUR 800 million
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 23 The Gabelli Global Utility Income Trust E.13 Authorize the Board to increase capital in the event Management For For of additional demand related to delegation submitted to shareholder vote under items 11 and 12 E.14 Grant authority to the capital increase of up to 10% Management For For of issued capital for future acquisitions E.15 Approve the Employees Stock Option Plan Management For For E.16 Approve the Stock Purchase Plan reserved for Employees Management For For of International Subsidiaries E.17 Grant authority for the capitalization of reserves of Management For For up to EUR 800 million for bonus issue or increase in par value E.18 Grant authority for the filing of required Management For For documents/other formalities

ROLLS-ROYCE GROUP PLC SECURITY G7630U109 MEETING TYPE Annual General Meeting TICKER SYMBOL RR.L MEETING DATE 30-Apr-2009 ISIN GB0032836487 AGENDA 701859730 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Receive the financial statements and statutory reports Management For For 2. Approve the remuneration report Management For For 3. Elect Mr. John Neill as a Director Management For For 4. Re-elect Mr. Peter Byrom as a Director Management For For 5. Re-elect Mr. Iain Conn as a Director Management For For 6. Re-elect Mr. James Guyette as a Director Management For For 7. Re-elect Mr. John Rishton as a Director Management For For 8. Re-elect Mr. Simon Robertson as a Director Management For For 9. Re-appoint KPMG Audit Plc as the Auditors and Management For For authorize the Board to determine their remuneration 10. Authorize the Directors to capitalize GBP 350,000,000 Management For For standing to the credit of the Company's merger reserve, capital redemption reserve and/or such other reserves issue equity with pre-emptive rights up to aggregate nominal amount of GBP 350,000,000 [C shares] 11. Authorize the Company and its subsidiaries to make EU Management For For political donations to political parties and/or independent election candidates, to political organizations other than political parties and incur EU political expenditure up to GBP 50,000 12. Grant authority to issue the equity or equity-linked Management For For securities with pre-emptive rights up to aggregate nominal amount of GBP 124,899,130 13. Grant authority to issue the equity or equity-linked Management For For securities without pre-emptive rights up to aggregate nominal amount of GBP 18,734,869 14. Grant authority to 185,137,887 ordinary shares for Management For For market purchase
AREVA SA SECURITY F84742109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL A9R.MU MEETING DATE 30-Apr-2009 ISIN FR0004275832 AGENDA 701904218 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 547131 DUE TO CHANGE IN VOTING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, Non-Voting SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU Presentation of the Board of Directors' report for the Non-Voting FYE on 31 DEC 2008 [including information on the social and environmental consequences of the Company's activity, referred to in Article L. 225-102-1 of the Commercial Code] Presentation (i) of the observations of the Non-Voting Supervisory Board on the Board of Directors' report as the annual accounts and the consolidated accounts for the 2008 FY, (ii) the report of the Supervisory Board's Chairman on the preparation and organization of the Board of Directors' works and the internal control procedures and (iii) Statutory Auditors' observations, referred to in Articles-L. 225-68 and L. 225-235 of the Commercial Code Reading of the Statutory Auditors' report on the Non-Voting annual accounts and the consolidated accounts for the 2008 FY Reading of the Statutory Auditors' special report on Non-Voting the regulated conventions-and agreements referred to in Articles L.225-86 and L.225-90-1 of the Commerc-ial Code 1. Approval of the reports of the Board of Directors, the Non-Voting reports of the Supervis-ory Board and report of the Supervisory Board's Chairman, the balance sheet, the income statement, and the appendix for the FYE 31 DEC 2008 2. Approval of the conventions and agreements referred to Non-Voting in Articles L.225-86 an-d L.225-90-1 of the Commercial Code Discharge to the Board of Directors' member, Non-Voting Supervisory Member and to the Sta-tutory Auditors 3. Distribution of profits Non-Voting 4. Fixation of the attendance allowances allocated to the Non-Voting Supervisory Board for t-he 2009 FY [EUR 500,000] 5. Appointment of Mr. Bernard Bigot as Supervisory Member Non-Voting
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 24 The Gabelli Global Utility Income Trust 6. Approval of the compliance with the Law Tepa on the Non-Voting agreements by AREVA concerning the indemnities of the AREVA's managers, for implementation of the Article L.225-90-1 of the Commercial Code 7. Full powers to the bearer of an original or extract of Non-Voting this report in order to-accomplish legal formalities

NSTAR SECURITY 67019E107 MEETING TYPE Annual TICKER SYMBOL NST MEETING DATE 30-Apr-2009 ISIN US67019E1073 AGENDA 933012863 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 THOMAS G. DIGNAN, JR. For For 2 MATINA S. HORNER For For 3 GERALD L. WILSON For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009. 03 TO AMEND SECTION 52 OF THE COMPANY'S DECLARATION OF Management For For TRUST TO REQUIRE A MAJORITY VOTE STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED ELECTIONS.
DEUTSCHE TELEKOM AG SECURITY 251566105 MEETING TYPE Annual TICKER SYMBOL DT MEETING DATE 30-Apr-2009 ISIN US2515661054 AGENDA 933022066 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 02 RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For 03 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2008 FINANCIAL YEAR. 04 POSTPONEMENT OF THE RESOLUTION ON THE APPROVAL OF THE Management For ACTIONS OF DR. KLAUS ZUMWINKEL, WHO RESIGNED FROM THE SUPERVISORY BOARD. 05 RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE Management For MEMBERS OF THE SUPERVISORY BOARD FOR THE 2008 FINANCIAL YEAR. 06 RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT Management For AUDITOR AND THE GROUP AUDITOR FOR THE 2009 FINANCIAL YEAR. 07 AUTHORIZATION TO ACQUIRE TREASURY SHARES & USE THEM Management For WITH EXCLUSION OF SUBSCRIPTION RIGHTS. 08 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For 09 ELECTION OF A SUPERVISORY BOARD MEMBER. Management For 10 RESOLUTION ON THE APPROVAL OF THE CONTROL AND PROFIT Management For AND LOSS TRANSFER AGREEMENT WITH INTERACTIVE MEDIA CCSP GMBH. 11 CANCELLATION OF AUTHORIZED CAPITAL 2004 AND CREATION Management For OF AUTHORIZED CAPITAL 2009/I AGAINST NON- CASH CONTRIBUTIONS. 12 CANCELLATION OF AUTHORIZED CAPITAL 2006 & CREATION Management For OFAUTHORIZED CAPITAL 2009/II AGAINST CASH AND/OR NON-CASH CONTRIBUTIONS. 13 RESOLUTION ON THE AMENDMENT TO 15 (2) OF THE ARTICLES Management For OF INCORPORATION. 14 RESOLUTION ON THE AMENDMENT TO 16 (1) AND (2) OF THE Management For ARTICLES OF INCORPORATION.
CINCINNATI BELL INC. SECURITY 171871403 MEETING TYPE Annual TICKER SYMBOL CBBPRB MEETING DATE 01-May-2009 ISIN US1718714033 AGENDA 933014780 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 BRUCE L. BYRNES For For 2 JAKKI L. HAUSSLER For For 3 MARK LAZARUS For For 4 CRAIG F. MAIER For For 5 ALEX SHUMATE For For 02 THE APPROVAL OF A PROPOSAL TO AMEND THE CINCINNATI Management Against Against BELL INC. 2007 LONG TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE UNDER THE 2007 LONG TERM INCENTIVE PLAN BY 10,000,000 COMMON SHARES AND TO MODIFY THE LIMITS OF CERTAIN AWARD TYPES, INCLUDING FULL VALUE SHARE AWARDS, THAT MAY BE GRANTED UNDER THE 2007 LONG TERM INCENTIVE PLAN. 03 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2009.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 25 The Gabelli Global Utility Income Trust GDF SUEZ, PARIS SECURITY F42768105 MEETING TYPE MIX TICKER SYMBOL GSZ.MI MEETING DATE 04-May-2009 ISIN FR0010208488 AGENDA 701917140 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- French Resident Shareowners must complete, sign and Non-Voting 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 VALID Non-Voting 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 ID Non-Voting 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 and the Management For For 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 and the Management For For 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 Directors Management For For 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 Management 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 the Management For For 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 period of Management For For 4 years O.7 Elect Mr. Eric Charles Bourgeois as a Director for a Management For For period of 4 years O.8 Elect Mr. Emmanuel Bridoux as a Director for a period Management For For of 4 years O.9 Elect Mrs. Gabrielle Prunet as a Director for a period Management For For of 4 years O.10 Elect Mr. Jean-Luc Rigo as a Director for a period of Management For For 4 years O.11 Elect Mr. Philippe Taurines as a Director for a period Management For For of 4 years O.12 Elect Mr. Robin Vander Putten as a Director for a Management For For period of 4 years E.13 Authorize the Board of Directors the necessary powers Management For For 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 to grant, Management For For 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
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 26 The Gabelli Global Utility Income Trust E.15 Authorize the Board of Directors to grant for free, on Management For For 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, a Management For For 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: Shareholder 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: Shareholder 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: Shareholder 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

GDF SUEZ SECURITY 36160B105 MEETING TYPE Annual TICKER SYMBOL GDFZY MEETING DATE 04-May-2009 ISIN US36160B1052 AGENDA 933065321 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- O1 APPROVAL OF TRANSACTIONS AND THE STATUTORY FINANCIAL Management For STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008. O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For THE YEAR ENDED DECEMBER 31, 2008. O3 APPROPRIATION OF NET INCOME AND DECLARATION OF Management For DIVIDEND FOR FISCAL YEAR 2008. O4 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE Management For L.225-38 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE). O5 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For TRADE IN THE COMPANY'S SHARES. O6 APPOINTMENT OF PATRICK ARNAUD AS DIRECTOR REPRESENTING Management For THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. O7 APPOINTMENT OF ERIC CHARLES BOURGEOIS AS DIRECTOR Management For REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. O8 APPOINTMENT OF EMMANUEL BRIDOUX AS DIRECTOR Management For REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. O9 APPOINTMENT OF GABRIELLE PRUNET AS DIRECTOR Management For REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. O10 APPOINTMENT OF JEAN-LUC RIGO AS DIRECTOR REPRESENTING Management For THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. O11 APPOINTMENT OF PHILIPPE TAURINES AS DIRECTOR Management For REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. O12 APPOINTMENT OF ROBIN VANDER PUTTEN AS DIRECTOR Management For REPRESENTING THE EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE 13.32) OF THE BYLAWS. E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN FAVOR OF ANY ENTITIES WHOSE SOLE PURPOSE IS TO SUBSCRIBE, HOLD AND DISPOSE OF GDF SUEZ SHARES OR OTHER FINANCIAL INSTRUMENTS WITHIN THE SCOPE OF THE IMPLEMENTATION OF ONE OF THE MULTIPLE FORMULAS OF THE GDF SUEZ GROUP'S INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN. E14 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For GRANT OPTIONS FOR THE SUBSCRIPTION OR PURCHASE OF SHARES OF THE COMPANY TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES. E15 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For AWARD FREE SHARES TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 27 The Gabelli Global Utility Income Trust E16 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE Management For SHAREHOLDERS' MEETING AND PERFORM THE RELATED FORMALITIES. A1 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For GRANT OPTIONS OF THE SUBSCRIPTION OR PURCHASE OF SHARES OF THE COMPANY TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES. A2 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO Management For AWARD FREE SHARES TO EMPLOYEES AND/OR OFFICERS OF THE COMPANY AND/OR GROUP COMPANIES. A3 IN LIGHT OF THE CURRENT ECONOMIC SITUATION, IN ORDER Management For TO ENSURE THE GROUP'S FINANCIAL FUTURE AND INCREASE ITS INVESTMENT CAPACITY, THE SHAREHOLDERS' MEETING RESOLVES TO CHANGE THE DIVIDEND PROPOSED UNDER THE THIRD RESOLUTION BY LIMITING THE DIVIDEND PAYOUT FOR 2008 TO THE INTERIM DIVIDEND OF 0.80 EURO PER SHARE.

GREAT PLAINS ENERGY INCORPORATED SECURITY 391164100 MEETING TYPE Annual TICKER SYMBOL GXP MEETING DATE 05-May-2009 ISIN US3911641005 AGENDA 933016998 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 D.L. BODDE For For 2 M.J. CHESSER For For 3 W.H. DOWNEY For For 4 R.C. FERGUSON, JR. For For 5 G.D. FORSEE For For 6 J.A. MITCHELL For For 7 W.C. NELSON For For 8 L.H. TALBOTT For For 9 R.H. WEST For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT AUDITORS FOR 2009. 03 THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S ARTICLES Management For For OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, WITHOUT PAR VALUE, FROM 150,000,000 TO 250,000,000.
HAWAIIAN ELECTRIC INDUSTRIES, INC. SECURITY 419870100 MEETING TYPE Annual TICKER SYMBOL HE MEETING DATE 05-May-2009 ISIN US4198701009 AGENDA 933017560 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 SHIRLEY J. DANIEL For For 2 CONSTANCE H. LAU For For 3 A. MAURICE MYERS For For 4 JAMES K. SCOTT For For 02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM. 03 TO AMEND AND RESTATE THE HEI RESTATED ARTICLES OF Management For For INCORPORATION.
DOMINION RESOURCES, INC. SECURITY 25746U109 MEETING TYPE Annual TICKER SYMBOL D MEETING DATE 05-May-2009 ISIN US25746U1097 AGENDA 933024539 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: PETER W. BROWN Management For For 1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Management For For 1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Management For For 1D ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For 1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For 1F ELECTION OF DIRECTOR: MARK J. KINGTON Management For For 1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Management For For 1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Management For For 1I ELECTION OF DIRECTOR: FRANK S. ROYAL Management For For 1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For 02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS FOR Management For For 2009. 03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED 2005 Management For For INCENTIVE COMPENSATION PLAN. 04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR 80% Shareholder Against For FOSSIL-FUEL-FREE GENERATION BY 2020) 05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shareholder Against For COMPENSATION) 06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shareholder Against For RETIREMENT BENEFITS)
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 28 The Gabelli Global Utility Income Trust BROOKFIELD ASSET MANAGEMENT INC. SECURITY 112585104 MEETING TYPE Annual and Special Meeting TICKER SYMBOL BAM MEETING DATE 05-May-2009 ISIN CA1125851040 AGENDA 933032625 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 MARCEL R. COUTU For For 2 MAUREEN KEMPSTON DARKES For For 3 LANCE LIEBMAN For For 4 G. WALLACE F. MCCAIN For For 5 FRANK J. MCKENNA For For 6 JACK M. MINTZ For For 7 PATRICIA M. NEWSON For For 8 JAMES A. PATTISON For For 02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND Management For For AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION; 03 THE 2009 PLAN RESOLUTION. Management For For
ABB LTD SECURITY 000375204 MEETING TYPE Annual TICKER SYMBOL ABB MEETING DATE 05-May-2009 ISIN US0003752047 AGENDA 933058059 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 2A APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED Management For For FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2008. 2B CONSULATIVE VOTE ON THE 2008 REMUNERATION REPORT. Management For For 03 DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS Management For For ENTRUSTED WITH MANAGEMENT. 04 APPROPRIATION OF AVAILABLE EARNINGS AND RELEASE OF Management For For LEGAL RESERVES. 05 RENEWAL OF AUTHORIZED SHARE CAPITAL. Management For For 06 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT. Management For For 07 AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO Management For For THE CAPITAL REDUCTION. 8A ELECTIONS TO THE BOARD OF DIRECTOR: HUBERTUS VON Management For For GRUNBERG, GERMAN, RE-ELECT AS DIRECTOR. 8B ELECTIONS TO THE BOARD OF DIRECTOR: ROGER AGNELLI, Management For For BRAZILIAN, RE-ELECT AS DIRECTOR. 8C ELECTIONS TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES, Management For For AMERICAN, RE-ELECT AS DIRECTOR. 8D ELECTIONS TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI, Management For For SWISS, RE-ELECT AS DIRECTOR. 8E ELECTIONS TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN, Management For For FRENCH, RE-ELECT AS DIRECTOR. 8F ELECTIONS TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW, Management For For SWEDISH, RE-ELECT AS DIRECTOR. 8G ELECTIONS TO THE BOARD OF DIRECTOR: BERND W. VOSS, Management For For GERMAN, RE-ELECT AS DIRECTOR. 8H ELECTIONS TO THE BOARD OF DIRECTOR: JACOB WALLENBERG, Management For For SWEDISH, RE-ELECT AS DIRECTOR. 09 ELECTION OF THE AUDITORS. Management For For
E.ON AKTIENGESELLSCHAFT EON, DUESSELDORF SECURITY D24914133 MEETING TYPE Annual General Meeting TICKER SYMBOL EOA.MU MEETING DATE 06-May-2009 ISIN DE000ENAG999 AGENDA 701852914 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- AS A CONDITION OF VOTING, GERMAN MARKET REGULATIONS Non-Voting 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 PLEASE NOTE THAT THESE SHARES MAY BE BLOCKED DEPENDING Non-Voting ON SOME SUBCUSTODIANS -PROCESSING IN THE MARKET. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE TO OBTAIN BLOCKING INFORMATION FOR YOUR ACCOUNTS. 1. Presentation of the financial statements and annual Non-Voting report for the 2008 FY with the report of the Supervisory Board, the group financial statements and group annual report, and the report pursuant to sect ions 289[4] and 315[4] of the German Commercial Code 2. Resolution on the appropriation of the distribute Management For For profit of EUR 2,856,795,549 as follows: payment of a dividend of EUR 1.50 per no-par share ex-dividend and payable date: 05 MAY 2009 3. Ratification of the Acts of the Board of Managing Management For For Directors 4. Ratification of the Acts of the Supervisory Board Management For For 5. Election of Mr. Jens P. Heyerdahl D.Y. to the Management For For Supervisory Board
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 29 The Gabelli Global Utility Income Trust 6.A Election of the auditor for the 2009 financial year as Management For For well as for the inspection of financial statements: PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed as the auditor for the annual as well as the consolidated financial statements for the 2009 financial year. 6.B Election of the auditor for the 2009 financial year as Management For For well as for the inspection of financial statements: in addition, PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf, is appointed 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. 7. Renewal of the authorization to acquire own shares Management For For 8. Resolution on the creation of authorized capital and Management For For the corresponding amendment to the Articles of Association 9.A Resolution on the authorization to issue convertible Management For For and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association a) authorization I: the Board of Managing Directors shall be authorized, with the con sent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the Company, on or before 05 MAY 2014 shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10% of the share capital if such bonds are issued at a price not materially below their theoretical market value shareholders' subscription rights shall also be excluded for the issue o f profit-sharing rights and/or participating bonds without convertible or option rights with debenture like features, the Company's share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 I] 9.B Resolution on the authorization to issue convertible Management For For and/or warrant bonds , profit-sharing rights and/or participating bonds, the creation of contingent capital, and the corresponding amendment to the Articles of Association b) authorization ii: the board of Managing Directors shall be authorized, with the consent of the Supervisory Board, to issue bonds or profit-sharing rights of up to EUR 5,000,000,000, conferring convertible and/or option rights for shares of the company, on or before 05 May 2014, shareholders shall be granted subscription except, for residual amounts, for the granting of such rights to other bondholders, and for the issue of bonds conferring convertible and/or option rights for shares of the company of up to 10 pct. of the share capital if such bonds are issued at a price not materially below their theoretical market value, shareholders' subscription rights shall also be excluded for the issue o f profit-sharing rights and/or participating bonds without convertible or option rights with debenture-like features, the Company's share capital shall be increased accordingly by up to EUR 175,000,000 through the issue of up to 175,000,000 new registered shares, insofar as convertible and/or option rights are exercised [contingent capital 2009 II] 10. Adjustment of the object of the Company and the Management For For corresponding amendment to the Articles of Association 11.A Amendments to the Articles of Association in Management For For accordance with the implementation of the shareholders' rights act [ARUG] a) amendment to section 19[2]2 of the Articles of Association in respect of the Board of Directors being authorized to allow the audiovisual transmission of the shareholders' meeting 11.B Amendments to the Articles of Association in Management For For accordance with the implementation of the shareholders' rights act [ARUG] b) amendment to section 20[1] of the Articles of Association in respect of proxy-voting instructions being issued in written or electronically in a manner defined by the Company 11.C Amendments to the Articles of Association in Management For For accordance with the implementation of the shareholders' rights act [ARUG] c) amendment to section 18[2] of the Articles of Association in respect of shareholders being entitled to participate and vote at the shareholders' meeting if they register with the Company by the sixth day prior to the meeting 12. Approval of the control and profit transfer agreement Management For For with the Company's wholly-owned subsidiary, E.ON Einundzwanzigste Verwaltungs GMBH, effective until at least 31 DEC 2013 13. Approval of the control and profit transfer agreement Management For For with the Company's wholly-owned subsidiary, E.On Zweiundzwanzigste Verwaltungs Gmbh, effective until at least 31 DEC 2013 COUNTER PROPOSALS HAVE BEEN RECEIVED FOR THIS MEETING. Non-Voting A LINK TO THE COUNTER P-ROPOSAL INFORMATION IS AVAILABLE IN THE MATERIAL URL SECTION OF THE APPLICATIO-N. IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEN-D AND VOTE YOUR SHARES AT THE COMPANYS MEETING.

EL PASO CORPORATION SECURITY 28336L109 MEETING TYPE Annual TICKER SYMBOL EP MEETING DATE 06-May-2009 ISIN US28336L1098 AGENDA 933017510 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: JUAN CARLOS BRANIFF Management For For 1B ELECTION OF DIRECTOR: JAMES L. DUNLAP Management For For 1C ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE Management For For 1D ELECTION OF DIRECTOR: ROBERT W. GOLDMAN Management For For 1E ELECTION OF DIRECTOR: ANTHONY W. HALL, JR. Management For For 1F ELECTION OF DIRECTOR: THOMAS R. HIX Management For For 1G ELECTION OF DIRECTOR: FERRELL P. MCCLEAN Management For For 1H ELECTION OF DIRECTOR: STEVEN J. SHAPIRO Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 30 The Gabelli Global Utility Income Trust 1I ELECTION OF DIRECTOR: J. MICHAEL TALBERT Management For For 1J ELECTION OF DIRECTOR: ROBERT F. VAGT Management For For 1K ELECTION OF DIRECTOR: JOHN L. WHITMIRE Management For For 02 APPROVAL OF THE EL PASO CORPORATION 2005 OMNIBUS Management For For INCENTIVE COMPENSATION PLAN. 03 APPROVAL OF THE EL PASO CORPORATION EMPLOYEE STOCK Management For For PURCHASE PLAN. 04 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

SJW CORP. SECURITY 784305104 MEETING TYPE Annual TICKER SYMBOL SJW MEETING DATE 06-May-2009 ISIN US7843051043 AGENDA 933017724 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 K. ARMSTRONG For For 2 M.L. CALI For For 3 J.P. DINAPOLI For For 4 D.R. KING For For 5 N.Y. MINETA For For 6 G.E. MOSS For For 7 W.R. ROTH For For 8 C.J. TOENISKOETTER For For 9 F.R. ULRICH, JR. For For 10 R.A. VAN VALER For For 02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
CHESAPEAKE UTILITIES CORPORATION SECURITY 165303108 MEETING TYPE Annual TICKER SYMBOL CPK MEETING DATE 06-May-2009 ISIN US1653031088 AGENDA 933027131 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 DIANNA F. MORGAN For For 2 CALVERT A. MORGAN, JR. For For 3 EUGENE H. BAYARD For For 4 THOMAS P. HILL, JR. For For 02 RATIFICATION OF THE SELECTION OF BEARD MILLER COMPANY Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
E.ON AG SECURITY 268780103 MEETING TYPE Annual TICKER SYMBOL EONGY MEETING DATE 06-May-2009 ISIN US2687801033 AGENDA 933028462 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 02 APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2008 Management For For FINANCIAL YEAR 03 DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2008 Management For For FINANCIAL YEAR 04 DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2008 Management For For FINANCIAL YEAR 05 ELECTION OF JENS P. HEYERDAHL AS A MEMBER OF THE Management For For SUPERVISORY BOARD 6A ELECTION OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT Management 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 Management 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 TREASURY Management For For SHARES 08 CREATION OF A NEW AUTHORIZED CAPITAL AND RELATED Management For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION 9A AUTHORIZATION I FOR THE ISSUE OF OPTION OR CONVERTIBLE Management 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 Management 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 TO THE Management For For ARTICLES OF ASSOCIATION)
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 31 The Gabelli Global Utility Income Trust 11A AMENDMENT OF SECTION 19 PARA. 2 SENT. 2 OF THE Management 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 OF Management For For ASSOCIATION (EXERCISING OF THE VOTING RIGHT THROUGH PROXIES) 11C AMENDMENT OF SECTION 18 PARA. 2 OF THE ARTICLES OF Management For For ASSOCIATION (DATE OF THE REGISTRATION FOR PARTICIPATION IN GENERAL MEETINGS) 12 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Management For For AGREEMENT BETWEEN THE COMPANY AND E.ON EINUNDZWANZIGSTE VERWALTUNGS GMBH 13 APPROVAL OF THE CONTROL AND PROFIT AND LOSS TRANSFER Management For For AGREEMENT BETWEEN THE COMPANY AND E.ON ZWEIUNDZWANZIGSTE VERWALTUNGS GMBH

MANITOBA TELECOM SERVICES INC. SECURITY 563486109 MEETING TYPE Annual TICKER SYMBOL MOBAF MEETING DATE 06-May-2009 ISIN CA5634861093 AGENDA 933032346 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 PIERRE J. BLOUIN For For 2 JOCELYNE M. COTE-O'HARA For For 3 N. ASHLEIGH EVERETT For For 4 THE HON. GARY A. FILMON For For 5 GREGORY J. HANSON For For 6 KISHORE KAPOOR For For 7 DAVID G. LEITH For For 8 DONALD H. PENNY For For 9 D. SAMUEL SCHELLENBERG For For 10 THOMAS E. STEFANSON For For 11 CAROL M. STEPHENSON For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS.
MANITOBA TELECOM SERVICES INC. SECURITY 563486109 MEETING TYPE Annual TICKER SYMBOL MOBAF MEETING DATE 06-May-2009 ISIN CA5634861093 AGENDA 933034225 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 PIERRE J. BLOUIN For For 2 JOCELYNE M. COTE-O'HARA For For 3 N. ASHLEIGH EVERETT For For 4 THE HON. GARY A. FILMON For For 5 GREGORY J. HANSON For For 6 KISHORE KAPOOR For For 7 DAVID G. LEITH For For 8 DONALD H. PENNY For For 9 D. SAMUEL SCHELLENBERG For For 10 THOMAS E. STEFANSON For For 11 CAROL M. STEPHENSON For For 02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP, CHARTERED Management For For ACCOUNTANTS, AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS.
VEOLIA ENVIRONNEMENT, PARIS SECURITY F9686M107 MEETING TYPE MIX TICKER SYMBOL VIE.PA MEETING DATE 07-May-2009 ISIN FR0000124141 AGENDA 701920565 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- "French Resident Shareowners must complete, sign and Non-Voting 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 VALID Non-Voting 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 ID Non-Voting 551498 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.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 32 The Gabelli Global Utility Income Trust O.1 Approve the reports and the unconsolidated accounts Management For For for the 2008 FY O.2 Approve the consolidated accounts for the 2008 FY Management For For O.3 Approve the charges and expenses referred to in Management For For Article 39-4 of the General Tax Code O.4 Approve the Distribution of profits and the dividend Management For For payment date O.5 Approve the option for the dividend payment in shares Management For For O.6 Approve the regulated agreements and commitments Management For For [excluding modification of a commitment concluded in favor of a corporate officer] O.7 Approve the regulated agreement and commitment Management For For [modification of a commitment concluded in favor of a Corporate officer] O.8 Approve the renewal of a Board Member's mandate Management For For O.9 Approve the renewal of a Board Member's mandate Management For For O.10 Approve the renewal of a Board Member's mandate Management For For O.11 Approve the renewal of a Board Member's mandate Management For For O.12 Approve the renewal of a Board Member's mandate Management For For O.13 Approve the renewal of a Board Member's mandate Management For For O.14 Approve the renewal of a Board Member's mandate Management For For O.15 Authorize the Board of Directors to operate on the Management For For Company's shares E.16 Authorize the Board of Directors in order to decide a Management For For share capital increase by issuance, without preferential subscription right of shares and/or securities giving access to the Company's capital and/or the issuance of securities giving right to the allocation of debt securities by an offer referred to in Article L. 411-2, II of the Monetary and Financial Code [as amended by the Ordinance No.2009-80 on 22 JAN 2009] E.17 Authorize the Board of Directors in order to decide a Management For For share capital increase by issuance of shares or securities giving access to the capital reserved for a Savings Plans' members with cancellation of preferential subscription rights, for their benefit E.18 Authorize the Board of Directors in order to decide, Management For For during a public offer period, the issuance of warrants to subscribe on preferential terms, to the Company's shares, including their free allocation for the Company's shareholders E.19 Approve the reduction of the Board Members' mandate Management For For duration and modification of the Statutes OE.20 Grant Powers for formalities Management For For O.21 Appoint the Board Member Management For For O.22 Approve the Attendances allowances for the Board Management For For Members

SPECTRA ENERGY CORP SECURITY 847560109 MEETING TYPE Annual TICKER SYMBOL SE MEETING DATE 07-May-2009 ISIN US8475601097 AGENDA 933017065 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 APPROVAL OF AN AMENDMENT TO SPECTRA ENERGY'S Management For For CERTIFICATE OF INCORPORATION TO ELIMINATE THE CLASSIFIED STRUCTURE OF ITS BOARD OF DIRECTORS. 02 DIRECTOR Management 1 GREGORY L. EBEL For For 2 PETER B. HAMILTON For For 3 MICHAEL E.J. PHELPS For For 03 RATIFICATION OF DELOITTE & TOUCHE LLP AS SPECTRA Management For For ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2009.
AVISTA CORP. SECURITY 05379B107 MEETING TYPE Annual TICKER SYMBOL AVA MEETING DATE 07-May-2009 ISIN US05379B1070 AGENDA 933017142 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: JOHN F. KELLY Management For For 1B ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For 1C ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For 1D ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS Management For For UNDER THE COMPANY'S LONG- TERM INCENTIVE PLAN. 04 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO ELIMINATE Shareholder For Against THE CLASSIFICATION OF THE BOARD OF DIRECTORS SO AS TO REQUIRE THAT ALL DIRECTORS BE ELECTED ANNUALLY. 05 CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For THAT AN INDEPENDENT DIRECTOR SERVE AS CHAIR OF THE BOARD WHO DOES NOT ALSO SERVE AS CEO OF THE COMPANY.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 33 The Gabelli Global Utility Income Trust VERIZON COMMUNICATIONS INC. SECURITY 92343V104 MEETING TYPE Annual TICKER SYMBOL VZ MEETING DATE 07-May-2009 ISIN US92343V1044 AGENDA 933018017 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For 1B ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For 1C ELECTION OF DIRECTOR: ROBERT W. LANE Management For For 1D ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For 1E ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For 1F ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For 1G ELECTION OF DIRECTOR: THOMAS H. O'BRIEN Management For For 1H ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For 1I ELECTION OF DIRECTOR: HUGH B. PRICE Management For For 1J ELECTION OF DIRECTOR: IVAN G. SEIDENBERG Management For For 1K ELECTION OF DIRECTOR: JOHN W. SNOW Management For For 1L ELECTION OF DIRECTOR: JOHN R. STAFFORD Management For For 02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 03 ADVISORY VOTE RELATED TO EXECUTIVE COMPENSATION Management For For 04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For 05 APPROVAL OF SHORT-TERM INCENTIVE PLAN Management For For 06 PROHIBIT GRANTING STOCK OPTIONS Shareholder Against For 07 SHAREHOLDER ABILITY TO CALL SPECIAL MEETING Shareholder Against For 08 SEPARATE OFFICES OF CHAIRMAN AND CEO Shareholder Against For 09 CUMULATIVE VOTING Shareholder Against For 10 SHAREHOLDER APPROVAL OF BENEFITS PAID AFTER DEATH Shareholder Against For
WISCONSIN ENERGY CORPORATION SECURITY 976657106 MEETING TYPE Annual TICKER SYMBOL WEC MEETING DATE 07-May-2009 ISIN US9766571064 AGENDA 933019386 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JOHN F. BERGSTROM For For 2 BARBARA L. BOWLES For For 3 PATRICIA W. CHADWICK For For 4 ROBERT A. CORNOG For For 5 CURT S. CULVER For For 6 THOMAS J. FISCHER For For 7 GALE E. KLAPPA For For 8 ULICE PAYNE, JR. For For 9 FREDERICK P STRATTON JR For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For AUDITORS FOR 2009.
DUKE ENERGY CORPORATION SECURITY 26441C105 MEETING TYPE Annual TICKER SYMBOL DUK MEETING DATE 07-May-2009 ISIN US26441C1053 AGENDA 933019728 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 WILLIAM BARNET, III For For 2 G. ALEX BERNHARDT, SR. For For 3 MICHAEL G. BROWNING For For 4 DANIEL R. DIMICCO For For 5 ANN MAYNARD GRAY For For 6 JAMES H. HANCE, JR. For For 7 JAMES T. RHODES For For 8 JAMES E. ROGERS For For 9 PHILIP R. SHARP For For 10 DUDLEY S. TAFT For For 02 RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Management For For CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2009
SOUTHWEST GAS CORPORATION SECURITY 844895102 MEETING TYPE Annual TICKER SYMBOL SWX MEETING DATE 07-May-2009 ISIN US8448951025 AGENDA 933019754 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 GEORGE C. BIEHL For For 2 ROBERT L. BOUGHNER For For 3 THOMAS E. CHESTNUT For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 34 The Gabelli Global Utility Income Trust 4 STEPHEN C. COMER For For 5 RICHARD M. GARDNER For For 6 LEROY C. HANNEMAN, JR. For For 7 JAMES J. KROPID For For 8 MICHAEL O. MAFFIE For For 9 ANNE L. MARIUCCI For For 10 MICHAEL J. MELARKEY For For 11 JEFFREY W. SHAW For For 12 THOMAS A. THOMAS For For 13 TERRENCE L. WRIGHT For For 2 TO APPROVE THE CONTINUATION OF THE AMENDED AND Management For For RESTATED MANAGEMENT INCENTIVE PLAN. 3 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2009.

EL PASO ELECTRIC COMPANY SECURITY 283677854 MEETING TYPE Annual TICKER SYMBOL EE MEETING DATE 07-May-2009 ISIN US2836778546 AGENDA 933022775 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JAMES W. HARRIS For For 2 DAVID W. STEVENS For For 3 STEPHEN N. WERTHEIMER For For 4 CHARLES A. YAMARONE For For 02 RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
BCE INC. SECURITY 05534B760 MEETING TYPE Annual TICKER SYMBOL BCE MEETING DATE 07-May-2009 ISIN CA05534B7604 AGENDA 933033615 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 B.K. ALLEN For For 2 A. BERARD For For 3 R.A. BRENNEMAN For For 4 R.E. BROWN For For 5 G.A. COPE For For 6 A.S. FELL For For 7 D. SOBLE KAUFMAN For For 8 B.M. LEVITT For For 9 E.C. LUMLEY For For 10 T.C. O'NEILL For For 11 P.M. TELLIER For For 12 P.R. WEISS For For 13 V.L. YOUNG For For 02 DELOITTE & TOUCHE LLP AS AUDITORS. Management For For 3A CEASE AND DESIST BUYING SHARES PURSUANT TO THE SHARE Shareholder Against For BUYBACK DATED DECEMBER 12, 2008. 3B DECLARING AS A SPECIAL DIVIDEND AN AMOUNT EQUAL TO THE Shareholder Against For DIVIDEND OF THE BCE COMMON SHARES THAT WOULD HAVE BEEN PAID IN JULY AND OCTOBER 2008. 3C MISSED DIVIDEND PAYMENTS TO SHAREHOLDERS FOR THE Shareholder Against For PERIOD OF JULY 15, 2008 AND OCTOBER 15, 2008. 3D CUT BOARD OF DIRECTORS, PRESIDENT AND CEO, AND TOP Shareholder Against For MANAGEMENT SALARIES, BONUSES, STOCK OPTION BENEFITS, OTHER BENEFITS AND PERKS BY 50% IN 2009 AND 2010, AND CAP THEM TO A MAXIMUM OF $ 500,000 PER PERSON, PER YEAR FOR 2009 AND 2010. 3E INDEPENDENCE OF COMPENSATION COMMITTEE MEMBERS AND Shareholder Against For EXTERNAL COMPENSATION ADVISORS. 3F SHAREHOLDER ADVISORY VOTE ON THE EXECUTIVE Shareholder For For COMPENSATION POLICY. 3G FEMALE REPRESENTATION ON BOARD OF DIRECTORS. Shareholder Against For 3H LIMIT ON THE NUMBER OF DIRECTORSHIPS. Shareholder Against For
ORMAT TECHNOLOGIES, INC. SECURITY 686688102 MEETING TYPE Annual TICKER SYMBOL ORA MEETING DATE 08-May-2009 ISIN US6866881021 AGENDA 933018714 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 YEHUDIT BRONICKI For For 2 JACOB J. WORENKLEIN For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 35 The Gabelli Global Utility Income Trust 3 ROBERT F. CLARKE For For 2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP Management For For AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009

UNISOURCE ENERGY CORPORATION SECURITY 909205106 MEETING TYPE Annual TICKER SYMBOL UNS MEETING DATE 08-May-2009 ISIN US9092051062 AGENDA 933022751 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 PAUL J. BONAVIA For For 2 LAWRENCE J. ALDRICH For For 3 BARBARA M. BAUMANN For For 4 LARRY W. BICKLE For For 5 ELIZABETH T. BILBY For For 6 HAROLD W. BURLINGAME For For 7 JOHN L. CARTER For For 8 ROBERT A. ELLIOTT For For 9 DANIEL W.L. FESSLER For For 10 LOUISE L. FRANCESCONI For For 11 WARREN Y. JOBE For For 12 RAMIRO G. PERU For For 13 GREGORY A. PIVIROTTO For For 14 JOAQUIN RUIZ For For 02 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Management For For PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2009.
AQUA AMERICA, INC. SECURITY 03836W103 MEETING TYPE Annual TICKER SYMBOL WTR MEETING DATE 08-May-2009 ISIN US03836W1036 AGENDA 933043197 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 NICHOLAS DEBENEDICTIS For For 2 RICHARD H. GLANTON For For 3 LON R. GREENBERG For For 02 TO APPROVE THE 2009 OMNIBUS EQUITY COMPENSATION PLAN. Management For For 03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009 FISCAL YEAR. 04 SHAREHOLDER PROPOSAL REGARDING THE PREPARATION AND Shareholder Against For PUBLICATION OF A SUSTAINABILITY REPORT.
DISH NETWORK CORPORATION SECURITY 25470M109 MEETING TYPE Annual TICKER SYMBOL DISH MEETING DATE 11-May-2009 ISIN US25470M1099 AGENDA 933028981 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JAMES DEFRANCO For For 2 CANTEY ERGEN For For 3 CHARLES W. ERGEN For For 4 STEVEN R. GOODBARN For For 5 GARY S. HOWARD For For 6 DAVID K. MOSKOWITZ For For 7 TOM A. ORTOLF For For 8 CARL E. VOGEL For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE OUR 2009 STOCK INCENTIVE PLAN. Management Against Against 04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS TO Management Against Against ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.
ECHOSTAR CORPORATION SECURITY 278768106 MEETING TYPE Annual TICKER SYMBOL SATS MEETING DATE 11-May-2009 ISIN US2787681061 AGENDA 933028993 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- ~~01 DIRECTOR Management~~
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 36 The Gabelli Global Utility Income Trust 1 JOSEPH P. CLAYTON For For 2 R. STANTON DODGE For For 3 MICHAEL T. DUGAN For For 4 CHARLES W. ERGEN For For 5 DAVID K. MOSKOWITZ For For 6 TOM A. ORTOLF For For 7 C. MICHAEL SCHROEDER For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 03 TO AMEND AND RESTATE OUR EMPLOYEE STOCK PURCHASE PLAN. Management For For 04 TO APPROVE AMENDMENTS TO EXISTING EQUITY PLANS TO Management Against Against ALLOW FOR STOCK AWARD EXCHANGE PROGRAMS.

ALLETE, INC. SECURITY 018522300 MEETING TYPE Annual TICKER SYMBOL ALE MEETING DATE 12-May-2009 ISIN US0185223007 AGENDA 933024224 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 KATHLEEN A. BREKKEN For For 2 HEIDI J. EDDINS For For 3 SIDNEY W. EMERY, JR. For For 4 JAMES J. HOOLIHAN For For 5 MADELEINE W. LUDLOW For For 6 GEORGE L. MAYER For For 7 DOUGLAS C. NEVE For For 8 JACK I. RAJALA For For 9 LEONARD C. RODMAN For For 10 DONALD J. SHIPPAR For For 11 BRUCE W. STENDER For For 2 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 3 AMEND ARTICLE III OF ALLETE'S AMENDED AND RESTATED Management For For ARTICLES OF INCORPORATION TO INCREASE THE AMOUNT OF AUTHORIZED CAPITAL STOCK AND COMMON STOCK OF THE COMPANY. 4 DELETE ARTICLE V OF ALLETE'S AMENDED AND RESTATED Management For For ARTICLES OF INCORPORATION TO REMOVE THE NAMES AND PLACES OF RESIDENCE OF THE BOARD OF DIRECTORS NAMED THEREIN.
NORTHEAST UTILITIES SECURITY 664397106 MEETING TYPE Annual TICKER SYMBOL NU MEETING DATE 12-May-2009 ISIN US6643971061 AGENDA 933026127 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTORS Management 1 RICHARD H. BOOTH For For 2 JOHN S. CLARKESON For For 3 COTTON M. CLEVELAND For For 4 SANFORD CLOUD, JR. For For 5 JAMES F. CORDES For For 6 E. GAIL DE PLANQUE For For 7 JOHN G. GRAHAM For For 8 ELIZABETH T. KENNAN For For 9 KENNETH R. LEIBLER For For 10 ROBERT E. PATRICELLI For For 11 CHARLES W. SHIVERY For For 12 JOHN F. SWOPE For For 02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For THE COMPANY'S INDEPENDENT AUDITORS FOR 2009. 03 OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE Management For For ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
SPRINT NEXTEL CORPORATION SECURITY 852061100 MEETING TYPE Annual TICKER SYMBOL S MEETING DATE 12-May-2009 ISIN US8520611000 AGENDA 933029224 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For 1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For 1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For 1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For 1E ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 37 The Gabelli Global Utility Income Trust 1F ELECTION OF DIRECTOR: V. JANET HILL Management For For 1G ELECTION OF DIRECTOR: FRANK IANNA Management For For 1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For 1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For 1J ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For 02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2009. 03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES STOCK Management For For PURCHASE PLAN. 04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING SPECIAL Shareholder Against For SHAREHOLDER MEETINGS. 05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For CONTRIBUTIONS.

NISOURCE INC. SECURITY 65473P105 MEETING TYPE Annual TICKER SYMBOL NI MEETING DATE 12-May-2009 ISIN US65473P1057 AGENDA 933033297 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For 1B ELECTION OF DIRECTOR: STEVEN C. BEERING Management For For 1C ELECTION OF DIRECTOR: DENNIS E. FOSTER Management For For 1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For 1E ELECTION OF DIRECTOR: MARTY K. KITTRELL Management For For 1F ELECTION OF DIRECTOR: W. LEE NUTTER Management For For 1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Management For For 1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For 1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For 1J ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For 1K ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For II RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTANTS. III SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shareholder Against For MEETINGS.
FLORIDA PUBLIC UTILITIES COMPANY SECURITY 341135101 MEETING TYPE Annual TICKER SYMBOL FPU MEETING DATE 12-May-2009 ISIN US3411351014 AGENDA 933034934 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ELLEN TERRY BENOIT For For 2 JOHN T. ENGLISH For For 02 TO APPROVE AN AMENDMENT TO THE COMPANY'S DIVIDEND Management For For REINVESTMENT PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE IN THIS PLAN BY 100,000 SHARES. 03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE Management For For COMPANY'S REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2009. 04 TO APPROVE A SHAREHOLDER PROPOSAL REGARDING CLASSIFIED Shareholder Against For BOARD.
MAINE & MARITIMES CORPORATION SECURITY 560377103 MEETING TYPE Annual TICKER SYMBOL MAM MEETING DATE 12-May-2009 ISIN US5603771032 AGENDA 933037409 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ROBERT E. ANDERSON For For 2 MICHAEL W. CARON For For 3 NATHAN L. GRASS For For 02 RATIFICATION OF THE SELECTION OF VITALE, CATURANO & Management For For COMPANY, P.C. AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
PETROCHINA COMPANY LIMITED SECURITY 71646E100 MEETING TYPE Annual TICKER SYMBOL PTR MEETING DATE 12-May-2009 ISIN US71646E1001 AGENDA 933050255 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF Management For For DIRECTORS OF THE COMPANY FOR THE YEAR 2008. 02 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY Management For For COMMITTEE OF THE COMPANY FOR THE YEAR 2008. 03 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For STATEMENTS OF THE COMPANY FOR THE YEAR 2008.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 38 The Gabelli Global Utility Income Trust 04 TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF Management For For THE FINAL DIVIDENDS FOR THE YEAR ENDED DECEMBER 31, 2008 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. 05 TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD Management For For OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS. 06 APPOINTMENT OF PRICEWATERHOUSECOOPERS AS INTERNATIONAL Management For For AUDITORS AND PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY, CERTIFIED PUBLIC ACCOUNTANTS AS DOMESTIC AUDITORS FOR 2009. 07 TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, Management For For A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES & COMPANY SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES. 08 CONSIDER AND APPROVE, TO GRANT A GENERAL MANDATE TO Management For For ISSUE DEBT FINANCING INSTRUMENTS IN AGGREGATE PRINCIPAL AMOUNT BY BOARD. 09 TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG Management For For DAOCHENG AS INDEPENDENT SUPERVISOR OF THE COMPANY.

VECTREN CORPORATION SECURITY 92240G101 MEETING TYPE Annual TICKER SYMBOL VVC MEETING DATE 13-May-2009 ISIN US92240G1013 AGENDA 933012712 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 CARL L. CHAPMAN For For 2 JOHN M. DUNN For For 3 NIEL C. ELLERBROOK For For 4 JOHN D. ENGELBRECHT For For 5 ANTON H. GEORGE For For 6 MARTIN C. JISCHKE For For 7 ROBERT L. KOCH II For For 8 WILLIAM G. MAYS For For 9 J. TIMOTHY MCGINLEY For For 10 RICHARD P. RECHTER For For 11 R. DANIEL SADLIER For For 12 MICHAEL L. SMITH For For 13 JEAN L. WOJTOWICZ For For 2 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN AND ITS SUBSIDARIES FOR 2009.
PG&E CORPORATION SECURITY 69331C108 MEETING TYPE Annual TICKER SYMBOL PCG MEETING DATE 13-May-2009 ISIN US69331C1080 AGENDA 933024313 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For 02 ELECTION OF DIRECTOR: C. LEE COX Management For For 03 ELECTION OF DIRECTOR: PETER A. DARBEE Management For For 04 ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For 05 ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For 06 ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For 07 ELECTION OF DIRECTOR: FORREST E. MILLER Management For For 08 ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For 09 ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For 10 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For PUBLIC ACCOUNTING FIRM 11 SHAREHOLDER SAY ON EXECUTIVE PAY Shareholder Against For 12 REINCORPORATION IN NORTH DAKOTA Shareholder Against For
PROGRESS ENERGY, INC. SECURITY 743263105 MEETING TYPE Annual TICKER SYMBOL PGN MEETING DATE 13-May-2009 ISIN US7432631056 AGENDA 933026266 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 ELECTION OF DIRECTOR: JAMES E. BOSTIC, JR. Management For For 02 ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Management For For 03 ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Management For For 04 ELECTION OF DIRECTOR: WILLIAM D. JOHNSON Management For For 05 ELECTION OF DIRECTOR: ROBERT W. JONES Management For For 06 ELECTION OF DIRECTOR: W. STEVEN JONES Management For For 07 ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 39 The Gabelli Global Utility Income Trust 08 ELECTION OF DIRECTOR: JOHN H. MULLIN, III Management For For 09 ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. Management For For 10 ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Management For For 11 ELECTION OF DIRECTOR: THERESA M. STONE Management For For 12 ELECTION OF DIRECTOR: ALFRED C. TOLLISON, JR. Management For For 13 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For INDEPENDENT REGISTERED PUBLC ACCOUNTING FIRM FOR THE COMPANY. 14 TO APPROVE THE PROGRESS ENERGY, INC. 2009 EXECUTIVE Management For For INCENTIVE PLAN TO COMPLY WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE.

CONOCOPHILLIPS SECURITY 20825C104 MEETING TYPE Annual TICKER SYMBOL COP MEETING DATE 13-May-2009 ISIN US20825C1045 AGENDA 933026317 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For 1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For 1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For 1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For 1E ELECTION OF DIRECTOR: RUTH R. HARKIN Management For For 1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Management For For 1G ELECTION OF DIRECTOR: JAMES J. MULVA Management For For 1H ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For 1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For 1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Management For For 1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For 1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For 1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For 02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Management For For INCENTIVE PLAN. 04 UNIVERSAL HEALTH CARE PRINCIPLES. Shareholder Against For 05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shareholder Against For 06 POLITICAL CONTRIBUTIONS. Shareholder Against For 07 GREENHOUSE GAS REDUCTION. Shareholder Against For 08 OIL SANDS DRILLING. Shareholder Against For 09 DIRECTOR QUALIFICATIONS. Shareholder Against For
UIL HOLDINGS CORPORATION SECURITY 902748102 MEETING TYPE Annual TICKER SYMBOL UIL MEETING DATE 13-May-2009 ISIN US9027481020 AGENDA 933030998 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 THELMA R. ALBRIGHT For For 2 MARC C. BRESLAWSKY For For 3 ARNOLD L. CHASE For For 4 BETSY HENLEY-COHN For For 5 JOHN L. LAHEY For For 6 F. PATRICK MCFADDEN JR. For For 7 DANIEL J. MIGLIO For For 8 WILLIAM F. MURDY For For 9 DONALD R. SHASSIAN For For 10 JAMES A. THOMAS For For 11 JAMES P. TORGERSON For For 02 RATIFICATION OF THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
INTEGRYS ENERGY GROUP INC SECURITY 45822P105 MEETING TYPE Annual TICKER SYMBOL TEG MEETING DATE 13-May-2009 ISIN US45822P1057 AGENDA 933035405 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 KEITH E. BAILEY For For 2 K.M. HASSELBLAD-PASCALE For For 3 JOHN W. HIGGINS For For 4 JAMES L. KEMERLING For For 5 CHARLES A. SCHROCK For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 40 The Gabelli Global Utility Income Trust 02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2009.

FLOWSERVE CORPORATION SECURITY 34354P105 MEETING TYPE Annual TICKER SYMBOL FLS MEETING DATE 14-May-2009 ISIN US34354P1057 AGENDA 933047462 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ROGER L. FIX For For 2 LEWIS M. KLING For For 3 JAMES O. ROLLANS For For 02 APPROVE THE ADOPTION OF THE FLOWSERVE CORPORATION Management For For EQUITY AND INCENTIVE COMPENSATION PLAN. 03 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
PEPCO HOLDINGS, INC. SECURITY 713291102 MEETING TYPE Annual TICKER SYMBOL POM MEETING DATE 15-May-2009 ISIN US7132911022 AGENDA 933029010 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JACK B. DUNN, IV For For 2 TERENCE C. GOLDEN For For 3 PATRICK T. HARKER For For 4 FRANK O. HEINTZ For For 5 BARBARA J. KRUMSIEK For For 6 GEORGE F. MACCORMACK For For 7 LAWRENCE C. NUSSDORF For For 8 JOSEPH M. RIGBY For For 9 FRANK K. ROSS For For 10 PAULINE A. SCHNEIDER For For 11 LESTER P. SILVERMAN For For 02 A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009
CONSOLIDATED EDISON, INC. SECURITY 209115104 MEETING TYPE Annual TICKER SYMBOL ED MEETING DATE 18-May-2009 ISIN US2091151041 AGENDA 933045634 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: K. BURKE Management For For 1B ELECTION OF DIRECTOR: V.A. CALARCO Management For For 1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Management For For 1D ELECTION OF DIRECTOR: G.J. DAVIS Management For For 1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Management For For 1F ELECTION OF DIRECTOR: E.V. FUTTER Management For For 1G ELECTION OF DIRECTOR: J.F. HENNESSY III Management For For 1H ELECTION OF DIRECTOR: S. HERNANDEZ Management For For 1I ELECTION OF DIRECTOR: J.F. KILLIAN Management For For 1J ELECTION OF DIRECTOR: E.R. MCGRATH Management For For 1K ELECTION OF DIRECTOR: M.W. RANGER Management For For 1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Management For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For 03 ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
BLACK HILLS CORPORATION SECURITY 092113109 MEETING TYPE Annual TICKER SYMBOL BKH MEETING DATE 19-May-2009 ISIN US0921131092 AGENDA 933040999 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 DIRECTOR Management 1 DAVID C. EBERTZ For For 2 JOHN R. HOWARD For For 3 STEPHEN D. NEWLIN For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 41 The Gabelli Global Utility Income Trust 2 RATIFY THE APPOINTMENT OF OF DELOITTE & TOUCHE LLP TO Management For For SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.

MGE ENERGY, INC. SECURITY 55277P104 MEETING TYPE Annual TICKER SYMBOL MGEE MEETING DATE 19-May-2009 ISIN US55277P1049 AGENDA 933047208 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 H. LEE SWANSON For For 2 JOHN R. NEVIN For For 3 GARY J. WOLTER For For 02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP FOR 2009 Management For For
ROYAL DUTCH SHELL PLC SECURITY 780259206 MEETING TYPE Annual TICKER SYMBOL RDSA MEETING DATE 19-May-2009 ISIN US7802592060 AGENDA 933062882 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For 02 APPROVAL OF REMUNERATION REPORT Management For For 03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR Management For For 04 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS A DIRECTOR Management For For 05 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR Management For For 06 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR Management For For 07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR Management For For 08 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR Management For For 09 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR Management For For 10 RE-APPOINTMENT OF AUDITORS Management For For 11 REMUNERATION OF AUDITORS Management For For 12 AUTHORITY TO ALLOT SHARES Management For For 13 DISAPPLICATION OF PRE-EMPTION RIGHTS Management For For 14 AUTHORITY TO PURCHASE OWN SHARES Management For For 15 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For **VOTING CUT-OFF DATE: MAY 11, 2009 AT 5:00 P.M. EDT.**
MIDDLESEX WATER COMPANY SECURITY 596680108 MEETING TYPE Annual TICKER SYMBOL MSEX MEETING DATE 20-May-2009 ISIN US5966801087 AGENDA 933037233 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JOHN C. CUTTING For For 2 JOHN P. MULKERIN For For 3 DENNIS W. DOLL For For
PINNACLE WEST CAPITAL CORPORATION SECURITY 723484101 MEETING TYPE Annual TICKER SYMBOL PNW MEETING DATE 20-May-2009 ISIN US7234841010 AGENDA 933038083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 EDWARD N. BASHA, JR. For For 2 DONALD E. BRANDT For For 3 SUSAN CLARK-JOHNSON For For 4 MICHAEL L. GALLAGHER For For 5 PAMELA GRANT For For 6 ROY A. HERBERGER, JR. For For 7 WILLIAM S. JAMIESON For For 8 HUMBERTO S. LOPEZ For For 9 KATHRYN L. MUNRO For For 10 BRUCE J. NORDSTROM For For 11 W. DOUGLAS PARKER For For 12 WILLIAM J. POST For For 13 WILLIAM L. STEWART For For 02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 42 The Gabelli Global Utility Income Trust 03 SHAREHOLDER PROPOSAL ASKING THE COMPANY TO AMEND THE Shareholder Against For BYLAWS TO ALLOW SHAREHOLDERS OWNING 10% OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL SHAREHOLDER MEETINGS.

HALLIBURTON COMPANY SECURITY 406216101 MEETING TYPE Annual TICKER SYMBOL HAL MEETING DATE 20-May-2009 ISIN US4062161017 AGENDA 933038487 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For 1B ELECTION OF DIRECTOR: J.R. BOYD Management For For 1C ELECTION OF DIRECTOR: M. CARROLL Management For For 1D ELECTION OF DIRECTOR: S.M. GILLIS Management For For 1E ELECTION OF DIRECTOR: J.T. HACKETT Management For For 1F ELECTION OF DIRECTOR: D.J. LESAR Management For For 1G ELECTION OF DIRECTOR: R.A. MALONE Management For For 1H ELECTION OF DIRECTOR: J.L. MARTIN Management For For 1I ELECTION OF DIRECTOR: J.A. PRECOURT Management For For 1J ELECTION OF DIRECTOR: D.L. REED Management For For 02 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For 03 PROPOSAL TO AMEND AND RESTATE THE 1993 STOCK AND Management For For INCENTIVE PLAN. 04 PROPOSAL TO AMEND AND RESTATE THE 2002 EMPLOYEE STOCK Management For For PURCHASE PLAN. 05 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For 06 PROPOSAL ON POLITICAL CONTRIBUTIONS. Shareholder Against For 07 PROPOSAL ON LOW CARBON ENERGY REPORT. Shareholder Against For 08 PROPOSAL ON ADDITIONAL COMPENSATION DISCUSSION AND Shareholder Against For ANALYSIS DISCLOSURE. 09 PROPOSAL ON SPECIAL SHAREOWNER MEETINGS. Shareholder Against For 10 PROPOSAL ON IRAQ OPERATIONS. Shareholder Against For
XCEL ENERGY INC SECURITY 98389B100 MEETING TYPE Annual TICKER SYMBOL XEL MEETING DATE 20-May-2009 ISIN US98389B1008 AGENDA 933040026 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: C. CONEY BURGESS Management For For 1B ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Management For For 1C ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For 1D ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For 1E ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For 1F ELECTION OF DIRECTOR: DR. MARGARET R. PRESKA Management For For 1G ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For 1H ELECTION OF DIRECTOR: RICHARD H. TRULY Management For For 1I ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For 1J ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For 02 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Management For For & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
CONSOLIDATED WATER COMPANY LIMITED SECURITY G23773107 MEETING TYPE Annual TICKER SYMBOL CWCO MEETING DATE 20-May-2009 ISIN KYG237731073 AGENDA 933043921 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: WILMER F. PERGANDE Management For For 1B ELECTION OF DIRECTOR: DAVID W. SASNETT Management For For 1C ELECTION OF DIRECTOR: LEONARD J. SOKOLOW Management For For 1D ELECTION OF DIRECTOR: RAYMOND WHITTAKER Management For For S2 AMEND ARTICLES TO ELIMINATE REQUIREMENT THAT A POLL BE Management For For DEMANDED IN ORDER FOR A SHAREHOLDER OR PROXY HOLDER TO BE ENTITLED TO ONE VOTE FOR EACH SHARE HELD OR REPRESENTED BY PROXY. S3 APPROVE THE AMENDMENT OF THE AMENDED AND RESTATED Management For For ARTICLES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. S4 AMENDMENT OF THE ARTICLES OF ASSOCIATION TO CLARIFY Management For For THAT PROXIES MAY BE APPOINTED BY, AND NOTICES OF MEETINGS, REPORTS AND FINANCIAL STATEMENTS MAY BE DELIVERED BY, ELECTRONIC MEANS. S5 AMENDMENT OF ARTICLES RELATED TO: (A) CHARITABLE Management For For CONTRIBUTIONS; (B) DIRECTOR CONFLICTS; & (C) THE ISSUANCE OF SHARES. S6 AMENDMENT OF ARTICLES TO PERMIT THE BOARD TO APPROVE Management For For THE REPURCHASE AT FAIR MARKET VALUE.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 43 The Gabelli Global Utility Income Trust S7 ADOPTION OF AN AMENDED AND RESTATED ARTICLES Management For For INCORPORATING ANY AND ALL AMENDMENTS APPROVED IN PROPOSALS 2 - 6. 08 RATIFY THE SELECTION OF RACHLIN LLP AS THE INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM.

PPL CORPORATION SECURITY 69351T106 MEETING TYPE Annual TICKER SYMBOL PPL MEETING DATE 20-May-2009 ISIN US69351T1060 AGENDA 933052968 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JOHN W. CONWAY For For 2 E. ALLEN DEAVER For For 3 JAMES H. MILLER For For 02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM 03 SHAREOWNER PROPOSAL - ELECT EACH DIRECTOR ANNUALLY Shareholder Against For
INTERNATIONAL PWR PLC SECURITY G4890M109 MEETING TYPE Annual General Meeting TICKER SYMBOL IPR.L MEETING DATE 21-May-2009 ISIN GB0006320161 AGENDA 701909953 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Receive the accounts for the FYE 31 DEC 2008, the Management For For Directors' Report, the Directors' remuneration report and the report of the Auditors on the Accounts and on the auditable part of the Directors' remuneration report 2. Appoint Mr. Ranald Spiers as a Director Management For For 3. Re-appoint Mr. Anthony [Tony] Isaac as a Director Management For For 4. Re-appoint Mr. Mark Williamson as a Director Management For For 5. Re-appoint Mr. Steve Riley as a Director Management For For 6. Re-appoint Mr. John Roberts as a Director Management For For 7. Declare a final dividend of 8.59p per Ordinary Share Management For For in respect of the FYE 8. Re-appoint KPMG Audit Plc as the Auditors of the Management For For Company, to hold office from the conclusion of the AGM to the conclusion of the next general meeting at which accounts are laid before the Company and authorize the Directors to set their remuneration 9. Approve to increase the authorized share Capital of Management For For the Company from GBP 1,133,000,001.21 to GBP 1,500,000,001.21 by the creation of 734,000,000 Ordinary Shares of 50 pence each 10. Approve the Directors' remuneration report for the FYE Management For For 31 DEC 2008 11. Authorize the Directors, pursuant to and in accordance Management For For with Section 80 of the Companies Act 1985 [the Act], to allot relevant securities [as specified in Section 80(2) of the Act] up to an aggregate nominal amount of GBP 252,925,273; relevant securities comprising equity securities [as specified in the Act] up to an aggregate nominal amount of GBP 505,850,547 [such amount to be reduced by the aggregate nominal amount of relevant securities allotted under this resolution in connection with an offer by way of a rights issue: i) to ordinary shareholders in proportion [as nearly as may be practicable] to their existing holdings; and ii) to holders of other equity securities as required by the rights of those securities or, subject t to such rights as the Directors otherwise consider necessary and so that the directors may impose any limits or restrictions and make any arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal regulatory or practical problems in, or under the Laws of, any territory or any other matter; [Authority expires the earlier of the conclusion of the AGM of the Company to be held in 2010 or 30 JUN 2010]; and the Directors may allot relevant securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.12 Authorize the Directors, subject to the passing of Management For For Resolution Number 11 and pursuant to Section 95(1) of the Act , to allot equity securities [as specified in Section 94(2) of the Act] wholly for cash pursuant to the authority conferred by Resolution Number 11, disapplying the statutory pre-emption rights [Section 89(1) of the Act], provided that this power is limited to the allotment of equity securities: a) in connection with a rights issue in favor of ordinary shareholders; b) up to an aggregate nominal amount of GBP 37,976,767; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2010 or 30 JUN 2010]; and the Directors may allot equity securities after the expiry of this authority in pursuance of such an offer or agreement made prior to such expiry S.13 Authorize the Company, to make one or more market Management For For purchases [Section 163(3) of the Act] of up to 151,907,071 million ordinary shares of 10% of the issued share capital of the Company as at 10 MAR 2009, at a minimum price of 50p and up to 105% of the average middle market quotations for such shares derived from the London Stock Exchange Daily Official List, over the previous 5 business days; [Authority expires the earlier of the conclusion of the next AGM of the Company to be held in 2010 or 30 JUN 2010]; and the Company, before the expiry, may make a contract to purchase ordinary shares which will or may be executed wholly or partly after such expiry S.14 Approve that a general meetings other than an AGM may Management For For be called on not less than 14 days' notice
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 44 The Gabelli Global Utility Income Trust RED ELECTRICA CORPORACION, SA, ALCOBANDAS SECURITY E42807102 MEETING TYPE Annual General Meeting TICKER SYMBOL 827065.MU MEETING DATE 21-May-2009 ISIN ES0173093115 AGENDA 701919485 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Approval of the financial statements and the Management For For management report of Red Electrica Corporacion, S.A. for the fiscal year closed 31 December 2008. 2. Approval of the consolidated financial statements and Management For For the management report for the consolidated group of Red Electrica Corporacion, S.A. for the fiscal year closed 31 December 2008. 3. Approval of the proposed allocation of profits of Red Management For For Electrica Corporacion S.A. and distribution of the dividend for the fiscal year closed 31 December 2008. 4. Approval of the management performance of the Board of Management For For Directors of Red Electrica Corporacion, S.A. during the 2008 fiscal year. 5.1 Re-election of Mr. Luis M Atienza Serna as an inside Management For For director. 5.2 Re-election of Ms. M de los Angeles Amador Millan as Management For For an independent director. 5.3 Re-election of Mr. Rafael Sunol Trepat as a Management For For proprietary director. 6. Re-election of auditors for the parent company and Management For For consolidated group. 7. Delegation of authority to the Board of Directors to Management For For issue and exchange negotiable fixed income securities and preferred interests and, if applicable, apply for listing, continued listing and delisting thereof on organised secondary markets. 8.1 Authorisation for market acquisition of treasury Management For For shares on the legally contemplated terms and, if applicable, for their direct delivery to employees and inside directors of the company and those of the companies in its in its consolidated group, as compensation. 8.2 Authorisation of their delivery as compensation to Management For For members of management and inside directors of the company and those of the companies in its consolidated group. 8.3 Revocation of prior authorisations. Management For For 9. Report on the compensation policy for the Board of Management For For Directors of Red Electrica Corporacion, S.A. and ratification of the board resolutions fixing its compensation for the 2008 fiscal year. 10. Delegation for full implementation of resolutions Management For For adopted at the General Shareholders Meeting. 11. Report to the General Shareholders Meeting on the Non-Voting annual corporate governance-report of Red Electrica Corporacion S.A. for the 2008 fiscal year. 12. Report to the General Shareholders Meeting on items Non-Voting contained in the Managemen-t report related to article 116 bis of the Securities Market Act. PLEASE NOTE THAT IF YOU OWN MORE THAN 3% OF THE Non-Voting COMPANY'S SHARES, YOU NEE-D TO COMPLETE A DOCUMENT AND SUBMIT IT TO THE COMPANY. PLEASE CONTACT YOUR CLI-ENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. THANK YOU. PLEASE NOTE THAT THIS IS A REVISION DUE TO INCLUSION Non-Voting OF COMMENT. IF YOU HAVE A-LREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
ALLEGHENY ENERGY, INC. SECURITY 017361106 MEETING TYPE Annual TICKER SYMBOL AYE MEETING DATE 21-May-2009 ISIN US0173611064 AGENDA 933026331 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: H. FURLONG BALDWIN Management For For 1B ELECTION OF DIRECTOR: ELEANOR BAUM Management For For 1C ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For 1D ELECTION OF DIRECTOR: CYRUS F. FREIDHEIM, JR. Management For For 1E ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For 1F ELECTION OF DIRECTOR: TED J. KLEISNER Management For For 1G ELECTION OF DIRECTOR: CHRISTOPHER D. PAPPAS Management For For 1H ELECTION OF DIRECTOR: STEVEN H. RICE Management For For 1I ELECTION OF DIRECTOR: GUNNAR E. SARSTEN Management For For 1J ELECTION OF DIRECTOR: MICHAEL H. SUTTON Management For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009. 03 PROPOSAL TO APPROVE THE ALLEGHENY ENERGY, INC. ANNUAL Management For For INCENTIVE PLAN. 04 STOCKHOLDER PROPOSAL RELATING TO SPECIAL STOCKHOLDER Shareholder Against For MEETINGS.
OGE ENERGY CORP. SECURITY 670837103 MEETING TYPE Annual TICKER SYMBOL OGE MEETING DATE 21-May-2009 ISIN US6708371033 AGENDA 933031558 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- ~~01 DIRECTOR Management 1 WAYNE BRUNETTI For For~~
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 45 The Gabelli Global Utility Income Trust 2 JOHN GROENDYKE For For 3 ROBERT KELLEY For For 4 ROBERT LORENZ For For 02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP Management For For AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2009. 03 SHAREOWNER PROPOSAL TO ELIMINATE THE CLASSIFICATION OF Shareholder Against For THE TERMS OF THE DIRECTORS.

ONEOK, INC. SECURITY 682680103 MEETING TYPE Annual TICKER SYMBOL OKE MEETING DATE 21-May-2009 ISIN US6826801036 AGENDA 933033172 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: JAMES C. DAY Management For For 1B ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For 1C ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For 1D ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For 1E ELECTION OF DIRECTOR: DAVID L. KYLE Management For For 1F ELECTION OF DIRECTOR: BERT H. MACKIE Management For For 1G ELECTION OF DIRECTOR: JIM W. MOGG Management For For 1H ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For 1I ELECTION OF DIRECTOR: GARY D. PARKER Management For For 1J ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For 1K ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For 02 A PROPOSAL TO RATIFY THE SELECTION OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2009.
WESTAR ENERGY, INC. SECURITY 95709T100 MEETING TYPE Annual TICKER SYMBOL WR MEETING DATE 21-May-2009 ISIN US95709T1007 AGENDA 933035924 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 CHARLES Q. CHANDLER IV For For 2 R.A. EDWARDS For For 3 SANDRA A.J. LAWRENCE For For 02 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Management For For AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 PROPOSAL TO APPROVE THE ADOPTION OF AN AMENDMENT TO Management For For THE WESTAR ENERGY, INC. LONG TERM INCENTIVE AND SHARE AWARD PLAN.
CABLEVISION SYSTEMS CORPORATION SECURITY 12686C109 MEETING TYPE Annual TICKER SYMBOL CVC MEETING DATE 21-May-2009 ISIN US12686C1099 AGENDA 933046321 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ZACHARY W. CARTER For For 2 CHARLES D. FERRIS For For 3 THOMAS V. REIFENHEISER For For 4 JOHN R. RYAN For For 5 VINCENT TESE For For 6 LEONARD TOW For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2009. 03 APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED Management Against Against 2006 EMPLOYEE STOCK PLAN.
TELEPHONE AND DATA SYSTEMS, INC. SECURITY 879433100 MEETING TYPE Annual TICKER SYMBOL TDS MEETING DATE 21-May-2009 ISIN US8794331004 AGENDA 933076831 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 C.A. DAVIS For For 2 C.D. O'LEARY For For 3 G.L. SUGARMAN For For 4 H.S. WANDER For For 02 NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. Management For For 03 RATIFY ACCOUNTANTS FOR 2009. Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 46 The Gabelli Global Utility Income Trust ~~04 SHAREHOLDER PROPOSAL TO RECAPITALIZE THE TDS CAPITAL Shareholder For Against STOCK.~~

FPL GROUP, INC. SECURITY 302571104 MEETING TYPE Annual TICKER SYMBOL FPL MEETING DATE 22-May-2009 ISIN US3025711041 AGENDA 933040569 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 SHERRY S. BARRAT For For 2 ROBERT M. BEALL, II For For 3 J. HYATT BROWN For For 4 JAMES L. CAMAREN For For 5 J. BRIAN FERGUSON For For 6 LEWIS HAY, III For For 7 TONI JENNINGS For For 8 OLIVER D. KINGSLEY, JR. For For 9 RUDY E. SCHUPP For For 10 MICHAEL H. THAMAN For For 11 HANSEL E. TOOKES, II For For 12 PAUL R. TREGURTHA For For 02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. 03 APPROVAL OF THE MATERIAL TERMS UNDER THE FPL GROUP, Management For For INC. AMENDED AND RESTATED LONG TERM INCENTIVE PLAN FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION AS REQUIRED BY INTERNAL REVENUE CODE SECTION 162(M).
CMS ENERGY CORPORATION SECURITY 125896100 MEETING TYPE Annual TICKER SYMBOL CMS MEETING DATE 22-May-2009 ISIN US1258961002 AGENDA 933050801 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 MERRIBEL S. AYRES For For 2 JON E. BARFIELD For For 3 RICHARD M. GABRYS For For 4 DAVID W. JOOS For For 5 PHILIP R. LOCHNER, JR., For For 6 MICHAEL T. MONAHAN For For 7 JOSEPH F. PAQUETTE JR., For For 8 PERCY A. PIERRE For For 9 KENNETH L. WAY For For 10 KENNETH WHIPPLE For For 11 JOHN B. YASINSKY For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). 03 PROPOSAL TO AMEND PERFORMANCE INCENTIVE STOCK PLAN. Management For For 04 PROPOSAL TO APPROVE PERFORMANCE MEASURES IN BONUS PLAN. Management For For 05 PROPOSAL TO AMEND ARTICLES OF INCORPORATION. Management For For
SUEZ ENVIRONNEMENT COMPANY, PARIS SECURITY F4984P118 MEETING TYPE MIX TICKER SYMBOL LYO.F MEETING DATE 26-May-2009 ISIN FR0010613471 AGENDA 701912722 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- French Resident Shareowners must complete, sign and Non-Voting forward the Proxy Card dir-ectly 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 b-e forwarded to the Global Custodians that have become Registered Intermediarie-s, on the Vote Deadline Date. In capacity as Registered Intermediary, the Glob-al Custodian will sign the Proxy Card and forward to the local custodian. If y-ou are unsure whether your Global Custodian acts as Registered Intermediary, p-lease contact your representative PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. O.1 Approve the unconsolidated accounts for the FYE on 31 Management For For DEC 2008 O.2 Approve the consolidated accounts for the FYE on 31 Management For For DEC 2008 O.3 Approve the distribution of profits for the FYE on 31 Management For For DEC 2008 O.4 Approve an agreement concluded with GDF-Suez and Management For For presented in the special report of the Statutory Auditors
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 47 The Gabelli Global Utility Income Trust O.5 Approve the addendum of the shareholders' agreement on Management For For 05 JUN 2008 presented in the special report of the Statutory Auditors, referred to in Article L.225-38 of the Commercial Code O.6 Approve the retirement liabilities, social security Management For For and coverage for the benefit of a Corporate Manager and presented in the special report of the Statutory Auditors, referred to in Articles L.225-38 of the Commercial Code O.7 Approve the agreement made for the benefit of a Management For For Corporate Manager, referred to in Article L.225-38 and L.225-42-1 of the Commercial Code O.8 Authorize the Board of Directors to operate on the Management For For Company's shares E.9 Authorize the Board of Directors to reduce the share Management For For capital through cancellation of shares E.10 Authorize the Board of Directors in order to grant Management For For options to subscribe or purchase shares E.11 Authorize the Board of Directors to allocate free Management For For shares E.12 Authorize the Board of Directors to carry out the Management For For capital increase by issuing shares reserved for employees of a Company Saving Plan, with cancellation of preferential subscription rights in favor of them E.13 Authorize the Board of Directors to carry out the Management For For share capital increase, the cancellation of preferential subscription rights, for all entities with the sole object of subscribe, hold and dispose the Company's shares or other financial instruments for the implementation of 1 of multiple forms of Employees Share Ownership plan of International Suez Environment Company and its subsidiaries E.14 Authorize the Board of Directors to use the Company's Management For For shares, permissions and financial delegations approved by the General Assembly on 15 JUL 2008 and 26 MAY 2009, during a public offer E.15 Authorize the Board of Directors under the 6th Management For For resolution of the Extraordinary and Ordinary General Assembly of 15 JUL 2008, to reflect the order of 22 JAN 2009 E.16 Grant full powers to the bearer of an original or Management For For extract of this report in order to accomplish all legal formalities

FRANCE TELECOM SECURITY 35177Q105 MEETING TYPE Annual TICKER SYMBOL FTE MEETING DATE 26-May-2009 ISIN US35177Q1058 AGENDA 933069317 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE Management For For FINANCIAL YEAR ENDED DECEMBER 31, 2008 02 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For THE FINANCIAL YEAR ENDED DECEMBER 31, 2008 03 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For DECEMBER 31, 2008, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS 04 APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLE L. Management For For 225-38 OF THE FRENCH COMMERCIAL CODE 05 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For 06 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For 07 RENEWAL OF TERM OF A PRINCIPAL STATUTORY AUDITOR Management For For 08 RENEWAL OF TERM OF A DEPUTY STATUTORY AUDITOR Management For For 09 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS Management For For TO PURCHASE OR TRANSFER FRANCE TELECOM SHARES 10 AMENDMENT OF ARTICLE 13 OF THE BY-LAWS Management For For 11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For ISSUE SHARES OF THE COMPANY AND SECURITIES GIVING ACCESS TO THE SHARES OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF THE SHAREHOLDERS 13 AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN THE Management For For EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS, TO INCREASE THE NUMBER OF ISSUABLE SECURITIES 14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY 15 AUTHORIZATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, IN CONSIDERATION FOR CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL 16 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For ISSUE SHARES RESERVED FOR PERSONS SIGNING A LIQUIDITY CONTRACT WITH THE COMPANY IN THEIR CAPACITY AS HOLDERS OF SHARES OR STOCK OPTIONS OF ORANGE S.A. 17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO Management For For PROCEED WITH THE FREE ISSUANCE OF OPTION- BASED LIQUIDITY INSTRUMENTS RESERVED FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY 18 OVERALL LIMITATION OF THE AUTHORIZATIONS Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 48 The Gabelli Global Utility Income Trust 19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For ISSUE SECURITIES GIVING RIGHT TO THE ALLOCATION OF DEBT SECURITIES 20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS 21 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO Management For For ALLOCATE FREE SHARES 22 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF THE FRANCE TELECOM GROUP SAVINGS PLAN 23 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES 24 POWERS FOR FORMALITIES Management For For

EXXON MOBIL CORPORATION SECURITY 30231G102 MEETING TYPE Annual TICKER SYMBOL XOM MEETING DATE 27-May-2009 ISIN US30231G1022 AGENDA 933046965 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 M.J. BOSKIN For For 2 L.R. FAULKNER For For 3 K.C. FRAZIER For For 4 W.W. GEORGE For For 5 R.C. KING For For 6 M.C. NELSON For For 7 S.J. PALMISANO For For 8 S.S REINEMUND For For 9 R.W. TILLERSON For For 10 E.E. WHITACRE, JR. For For 02 RATIFICATION OF INDEPENDENT AUDITORS (PAGE 50) Management For For 03 CUMULATIVE VOTING (PAGE 51) Shareholder Against For 04 SPECIAL SHAREHOLDER MEETINGS (PAGE 53) Shareholder Against For 05 INCORPORATE IN NORTH DAKOTA (PAGE 54) Shareholder Against For 06 BOARD CHAIRMAN AND CEO (PAGE 55) Shareholder Against For 07 SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Shareholder Against For (PAGE 57) 08 EXECUTIVE COMPENSATION REPORT (PAGE 59) Shareholder Against For 09 CORPORATE SPONSORSHIPS REPORT (PAGE 60) Shareholder Against For 10 AMENDMENT OF EEO POLICY (PAGE 62) Shareholder Against For 11 GREENHOUSE GAS EMISSIONS GOALS (PAGE 63) Shareholder Against For 12 CLIMATE CHANGE AND TECHNOLOGY REPORT (PAGE 65) Shareholder Against For 13 RENEWABLE ENERGY POLICY (PAGE 66) Shareholder Against For
CHEVRON CORPORATION SECURITY 166764100 MEETING TYPE Annual TICKER SYMBOL CVX MEETING DATE 27-May-2009 ISIN US1667641005 AGENDA 933051067 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1A ELECTION OF DIRECTOR: S.H. ARMACOST Management For For 1B ELECTION OF DIRECTOR: L.F. DEILY Management For For 1C ELECTION OF DIRECTOR: R.E. DENHAM Management For For 1D ELECTION OF DIRECTOR: R.J. EATON Management For For 1E ELECTION OF DIRECTOR: E. HERNANDEZ Management For For 1F ELECTION OF DIRECTOR: F.G. JENIFER Management For For 1G ELECTION OF DIRECTOR: S. NUNN Management For For 1H ELECTION OF DIRECTOR: D.J. O'REILLY Management For For 1I ELECTION OF DIRECTOR: D.B. RICE Management For For 1J ELECTION OF DIRECTOR: K.W. SHARER Management For For 1K ELECTION OF DIRECTOR: C.R. SHOEMATE Management For For 1L ELECTION OF DIRECTOR: R.D. SUGAR Management For For 1M ELECTION OF DIRECTOR: C. WARE Management For For 1N ELECTION OF DIRECTOR: J.S. WATSON Management For For 02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Management For For ACCOUNTING FIRM 03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR Management For For PERFORMANCE-BASED AWARDS UNDER THE CHEVRON INCENTIVE PLAN 04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS FOR Management For For PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM INCENTIVE PLAN OF CHEVRON CORPORATION 05 SPECIAL STOCKHOLDER MEETINGS Shareholder Against For 06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shareholder Against For 07 GREENHOUSE GAS EMISSIONS Shareholder Against For 08 COUNTRY SELECTION GUIDELINES Shareholder Against For 09 HUMAN RIGHTS POLICY Shareholder Against For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 49 The Gabelli Global Utility Income Trust ~~10 HOST COUNTRY LAWS Shareholder Against For~~

CALIFORNIA WATER SERVICE GROUP SECURITY 130788102 MEETING TYPE Annual TICKER SYMBOL CWT MEETING DATE 27-May-2009 ISIN US1307881029 AGENDA 933053023 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 DOUGLAS M. BROWN For For 2 ROBERT W. FOY For For 3 EDWIN A. GUILES For For 4 E.D. HARRIS, JR., M.D. For For 5 BONNIE G. HILL For For 6 RICHARD P. MAGNUSON For For 7 LINDA R. MEIER For For 8 PETER C. NELSON For For 9 GEORGE A. VERA For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE GROUP FOR 2009.
THE SOUTHERN COMPANY SECURITY 842587107 MEETING TYPE Annual TICKER SYMBOL SO MEETING DATE 27-May-2009 ISIN US8425871071 AGENDA 933055534 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 J.P. BARANCO For For 2 F.S. BLAKE For For 3 J.A. BOSCIA For For 4 T.F. CHAPMAN For For 5 H.W. HABERMEYER, JR. For For 6 V.M. HAGEN For For 7 W.A. HOOD, JR. For For 8 D.M. JAMES For For 9 J.N. PURCELL For For 10 D.M. RATCLIFFE For For 11 W.G. SMITH, JR. For For 12 G.J. ST PE For For 02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE Management For For LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 03 AMENDMENT OF COMPANY'S BY-LAWS REGARDING MAJORITY Management Against Against VOTING AND CUMULATIVE VOTING 04 AMENDMENT OF COMPANY'S CERTIFICATE OF INCORPORATION Management Against Against REGARDING CUMULATIVE VOTING 05 STOCKHOLDER PROPOSAL ON ENVIRONMENTAL REPORT Shareholder Against For 06 STOCKHOLDER PROPOSAL ON PENSION POLICY Shareholder Against For
SOUTHERN UNION COMPANY SECURITY 844030106 MEETING TYPE Annual TICKER SYMBOL SUG MEETING DATE 28-May-2009 ISIN US8440301062 AGENDA 933067337 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 GEORGE L. LINDEMANN For For 2 MICHAL BARZUZA For For 3 STEPHEN C. BEASLEY For For 4 DAVID BRODSKY For For 5 FRANK W. DENIUS For For 6 MICHAEL J. EGAN For For 7 KURT A. GITTER, M.D. For For 8 HERBERT H. JACOBI For For 9 THOMAS N. MCCARTER, III For For 10 GEORGE ROUNTREE, III For For 11 ALLAN D. SCHERER For For 02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For LLP AS SOUTHERN UNION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. 03 TO APPROVE THE ADOPTION OF SOUTHERN UNION'S THIRD Management For For AMENDED AND RESTATED 2003 STOCK AND INCENTIVE PLAN.
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 50 The Gabelli Global Utility Income Trust A2A SPA, MILANO SECURITY T0140L103 MEETING TYPE Ordinary General Meeting TICKER SYMBOL A2A.MI MEETING DATE 29-May-2009 ISIN IT0001233417 AGENDA 701960519 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 566031 DUE TO ADDITION OF-RESOLUTINS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SE-COND CALL ON 03 JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. PLEASE BE ALSO ADVISED THAT Y-OUR SHARES WILL BE BLOCKED UNTIL THE QUORUM IS MET OR THE MEETING IS CANCELLED-. THANK YOU. 1. Approve the allocation of income and dividend Management No distribution and remove Directors Messrs. Capra, Action Buizza, Capezzuto, Cuter, Rampinelli Rota, and Rizzardi; elect a new Supervisory Board and Approve the Director remuneration 2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No Approve the slate submitted by the Municipalities of Action Brescia and Milan 2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No Approve the slate submitted by Atel Italia Holding Srl Action 2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS PROPOSAL: Shareholder No Approve the slate submitted by Carlo Tassara SpA and Action Energia e Servizi Srl
THE DIRECTV GROUP, INC. SECURITY 25459L106 MEETING TYPE Annual TICKER SYMBOL DTV MEETING DATE 02-Jun-2009 ISIN US25459L1061 AGENDA 933062123 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 CHASE CAREY For For 2 MARK CARLETON For For 3 PETER LUND For For 4 HAIM SABAN For For 02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Management For For ACCOUNTANTS. 03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shareholder Against For 04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD OF Shareholder Against For DIRECTORS.
DATANG INTERNATIONAL POWER GENERATION CO LTD SECURITY Y20020106 MEETING TYPE Annual General Meeting TICKER SYMBOL 0091.HK MEETING DATE 03-Jun-2009 ISIN CNE1000002Z3 AGENDA 701908660 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU. 1. Approve the "Report of the Board of Directors of the Management For For Company [the Board] for the year 2008; [including independent Non- Executive Directors report on work] 2. Approve the "report of the Supervisory Committee of Management For For the Company for the year 2008" 3. Approve the "Proposal of final accounts for the year Management For For 2008" 4. Approve the "Profit distribution proposal for the year Management For For 2008" 5. Approve the proposal on the re-appointment of Management For For PricewaterhouseCoopers 6. Approve the proposal on the method of receiving the Management For For Company's correspondence by the shareholders S.7 Approve the amendments to the Articles of Association Management For For of the Company S.8 Approve the extension on the mandate for the issue of Management For For medium-to- short-term debentures by the Company, the Board agreed to propose to the general meeting that the effective period of the resolution in relation to the "Issue of medium-to-short-term debentures of not more than RMB10 billion" at the 2007 AGM be extended for 12 months from the date of the 2008 AGM S.9 Authorize the Board to agree to request the general Management For For meeting to grant the following mandates to the Board: (1) within 12 months from the date of approval of this resolution at the Company's general meeting, exercise all rights of the Company to authorize, allot or issue, either separately or concurrently, domestic shares [A Shares] and overseas-listed foreign shares [H Shares] and execute or grant any offers, agreements and arrangements which may require the exercise of such rights; (2) to allot or issue, either separately or concurrently, A Shares and H Shares with the respective numbers of A Shares and H Shares, allotted or issued, either separately or concurrently, not more than 20% of the respective number of the issued A Shares and H Shares of the Company; (3) the respective numbers of A Shares and H Shares allotted or issued, either separately or concurrently, and (4) the Company's actual condition of the allotment or issue of new A Shares and new H Shares, either separately or concurrently, the Board may increase the registered capital of the Company and make appropriate amendments to Articles 18 and 21 to the 'Articles of Association of Datang International Power Generation Co., Ltd"
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 51 The Gabelli Global Utility Income Trust S.10 Approve the resolution on the Company's fulfillments Management For For to the Conditions for Non-Public Issue of A Shares S11.A Type of shares to be issued and par value the type of Management For For shares to be issued this time is domestic listed RMB-denominated ordinary shares [A Share] with a par value of Rmb1.00 each S11.B Number of shares to be issued the number of a shares Management For For to be issued in this non-public offering shall not be more than 700 million shares [inclusive of 700 million shares] within the upper limit, the general meeting to negotiate with the sponsor [lead underwriter] and determine the actual number of shares to be issued with reference to the market situations during the issue; in the event of trading of shares on ex-right or ex-dividend basis from the date of this announcement on the resolutions of the Board to the issue date, the number of A Shares to be issued under the current non-public offering shall be adjusted accordingly; further announcement will be made by the Company in accordance with the requirements of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited [the Listing Rules] when the actual number of A Shares to be issued can be ascertained S11.C Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: method and time of issue all shares under the current issue shall be issued to specific targets by means of nonpublic issue; shares shall be issued to specific targets at any suitable time chosen by the Company within 6 months upon the approval of the China Securities Regulatory Commission S11.D Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: Target subscribers and subscription method, the target subscribers under the current non-public offering shall not be more than 10, including: securities investment and fund management Companies, securities Companies, trust and investment Companies, finance Companies, insurance institutional investors and other legal investors, etc; all target subscribers shall subscribe the shares under the current issue by way of cash S11.E Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: Place of listing the shares under the current issue shall be listed and traded on the Shanghai Stock Exchange after expiry of the lock-up period S11.F Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: Issue price and method of pricing the issue price of the current non-public issue of A shares shall not be lower than 90% of the average trading prices of the Company's A Shares [i.e: RMB6.33 per share] for the 20 trading days immediately preceding the date of this announcement; the final issue price shall be determined on a best available price basis with reference to the subscription quotation of the target subscribers after obtaining the approval documents for issue. in the event of trading of shares on ex-right or ex- dividend basis from the date of this announcement of the resolutions of the Board to the issue date, the minimum issue price of the current non-public offering of a shares shall be adjusted accordingly; the final issue price shall be determined by the Board and the sponsor [lead underwriter] through negotiation, and according to the authorization of the general meeting as well as the requirements of the relevant laws, regulations and other regulatory documents with reference to the market situation S11.G Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: Use of fundraising proceeds: the proposed net proceeds under the current non-public issue of A Shares shall not exceed RMB5 billion and are planned to be invested in the following projects as specified; for detailed projects involved in the use of the proceeds of the fundraising, please refer to the "Feasibility Analysis Report on the Use of Fundraising Proceeds from Non-Public Issue of A Shares of Datang International Power generation Co., Ltd."; in the event that the Company carried out the investment in certain relevant projects by using bank loans and internal resources prior to obtaining the proceeds, the proceeds from the fundraising shall be used for repaying relevant bank loans and replenishing the Company's working capital after obtaining the proceeds; in the event that the actual net proceeds from the fundraising under the current issue are not sufficient for the capital required for the projects, the insufficient portion will be satisfied by the Company's internally generated funds; in the event that the actual net proceeds under the current issue exceed the capitals required for the projects, the excess portion shall be used to replenish the Company's working capital; under the premises that there are no changes in the projects requiring the use of the current proceeds, the Board shall make appropriate adjustments to the sequence of applying the proceeds and the amount of proceeds for the above- mentioned projects according to the actual needs of funds by the projects S11.H Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: Arrangement for the accumulated profits prior to the current issue after completion of the current non-public offering, the new and existing shareholders of the Company are entitled to share the accumulated, undistributed profits of the Company prior to the completion of the current non-public offering in proportion to their shareholdings S11.I Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: Arrangement for the lock-up period upon the completion of the issue, the shares to be subscribed by the target subscribers under the current non- public offering shall not be transferred within 12 months commencing from the date of the completion of the issue S11.J Approve that the Board agreed to the non-public issue Management For For A shares of the Company according to the following proposal: The effective period for the resolution on the current non-public issue of shares the resolution on the current non-public issue of shares shall be effective for 12 months commencing on the day on which the resolutions are considered and approved by the general meeting

ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 52 The Gabelli Global Utility Income Trust S.12 Authorize the Board to agree to propose to the general Management For For meeting to conduct all matters in relation to the current non-public issue of A Shares at its discretion, including but not limited to: (1) the appointment of intermediary institutions including the sponsor [lead underwriter] to deal with the registration matters relating to the current non-public issue of shares; (2) to authorize the formulation and implementation of the detailed proposal of the current non-public issue of shares with reference to actual conditions, including but not limited to the selection of specific timing of issue, issue quantity, issue date, issue price as well as target subscribers; (3) to authorize the determination of the detailed arrangement for the use of proceeds in the above- mentioned directions of investment according to the status of approval, authorization, documentation or implementation, actual progress and actual amount of the proceeds with adjustments made with reference to the importance and urgency, actual investment amount, actual capital requirement and actual progress of the projects to be invested; under the premises of compliance with the then applicable laws of the PRC, if the state stipulates new regulations relating to the increase of share issue, or if the regulatory authorities set out new requirements and market condition changes, the Board shall make adjustments to the current non-public offering proposal and the Directions of investment pursuant to the regulations of the state and the requirements of the regulatory authorities [including the feedback on the approval for the application for the current non-public issue] except for matters involving laws and regulations and the articles of association which require re-voting at the general meeting; (4) to authorize the signing, amendment, supplement, submission, registration and execution of all documents and agreements in relation to the current non-public issue and listing; (5) to authorize the corresponding registration for change in shareholding according to the actual result of the current non-public issue of shares; (6) to authorize the handling of matters relating to the listing and trading of the non-public issued shares on the Shanghai Stock Exchange after the completion for the current non-public issue of shares; (7) to authorize the amendments to the relevant Articles of the Articles of Association, and the application for amendment to the investment for foreign-invested enterprise with the Ministry of Commerce and the application for amendment to the industry and the commerce registration after the completion for the current non-public issue of shares; (8) to authorize the conducting of other matters relating to the current non-public issue of shares; (9) to authorize the making of corresponding adjustments to the current detailed nonpublic offering proposal pursuant to the new requirements in the event that new requirements are issued in laws, regulations and other regulatory documents and the policies regarding issue of new shares adopted by the securities regulating authorities, except for such new requirements which require re-voting at the general meeting; (10) the above authorized matters shall be effective within 12 months commencing from the day on which the resolutions are considered and approved at the Company's general meeting S.13 Approve that, the Board to agree to the feasibility Management For For analysis report on the use of fundraising proceeds under the current non-public issue of A Shares and agreed to submit the report to the general meeting for consideration S.14 Approve that, the Board to agree to the plan relating Management For For to the current non-public issue of A Shares and agreed to submit the plan to the general meeting for consideration S.15 Approve that, the Board to agree to the report on the Management For For previous use of fundraising proceeds and agreed to submit the above- mentioned report to the general meeting for consideration

ACCIONA S A SECURITY E0008Z109 MEETING TYPE Ordinary General Meeting TICKER SYMBOL AJ3.MU MEETING DATE 03-Jun-2009 ISIN ES0125220311 AGENDA 701912013 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting QUORUM, THERE WILL BE A SE-COND CALL ON 04 JUN 2009. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. 1. Approve the annual accounts of the Company and the Management For For consolidated Group of 2008 2. Approve the Management report and the Board of Management For For Directors Management report 3. Approve the application of the result of the year 2008 Management For For 4. Re-elect the Auditors Management For For 5. Approve the renewal of the Board of Directors Management For For 6. Approve the Director's remuneration including the Management For For Board of Directors consisting of part of their variable salary in shares and in preferment subscription rights and the adjudication in 2008 7. Approve the acquisition of derivated own shares Management For For leaving without effect the previous authorization in the OGM of 2008 and destine part of the shares total or parcially to the retributions plan 8. Approve the delegation to the Board of Directors of Management For For the faculty of increase the social capital until an import of 31,775,000 euros with the faculty of exclude totally or parcially the preferent subscription right 9. Approve the delegation to the Board of Director to Management For For issue bonds promissory notes and other fixed income or warrants with a limit of 2,600,000,000 euros excluding the promissory notes that will have a limit of 1,000,000,000 euros 10. Approve the delegation of powers to the Board Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 53 The Gabelli Global Utility Income Trust DEVON ENERGY CORPORATION SECURITY 25179M103 MEETING TYPE Annual TICKER SYMBOL DVN MEETING DATE 03-Jun-2009 ISIN US25179M1036 AGENDA 933059417 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 ROBERT L. HOWARD For For 2 MICHAEL M. KANOVSKY For For 3 J. TODD MITCHELL For For 4 J. LARRY NICHOLS For For 02 RATIFY THE APPOINTMENT OF ROBERT A. MOSBACHER, JR. AS Management For For A DIRECTOR. 03 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT Management For For AUDITORS FOR 2009. 04 ADOPTION OF THE DEVON ENERGY CORPORATION 2009 Management For For LONG-TERM INCENTIVE PLAN. 05 ADOPT DIRECTOR ELECTION MAJORITY VOTE STANDARD. Shareholder Against For
ORASCOM TELECOM S A E SECURITY 68554W205 MEETING TYPE Ordinary General Meeting TICKER SYMBOL ORSTF.PK MEETING DATE 07-Jun-2009 ISIN US68554W2052 AGENDA 701978958 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S 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-. 1. Ratify and approve the Board of Director's report on Management For For the Company's activity during the FYE 31 DEC 2008 2. Approve the financial statements of the FYE 31 DEC Management For For 2008 and ratification of the general balance-sheet and the profits and loss accounts of the FYE 31 DEC 2008 3. Ratify the Auditor's report of the FYE 31 DEC 2008 Management For For 4. Approve the distribution of profits of the FYE 31 DEC Management For For 2008 5. Grant Discharge to the Chairman and the Board Members Management For For regarding the FYE 31 DEC 2008 6. Approve the specification of the BM's compensation and Management For For allowances regarding the FYE 31 DEC 2009 7. Appoint the Company's Auditor during the YE 31 DEC Management For For 2009, and determining his annual professional fees 8. Authorize the Board of Director to conclude related Management For For parties agreements with subsidiaries and affiliates 9. Authorize the Board of Director to conclude loans and Management For For mortgages and to issue securities for lenders regarding the Company and its subsidiaries and affiliates 10. Approve the recognition of the donations made during Management For For the FY 2008, and authorization of the Board of Director to make donations during the FY 2009 11. Approve the amendments introduced to the Board of Management For For Directors constitution
VIMPEL-COMMUNICATIONS SECURITY 68370R109 MEETING TYPE Annual TICKER SYMBOL VIP MEETING DATE 10-Jun-2009 ISIN US68370R1095 AGENDA 933089232 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 TO APPROVE THE 2008 VIMPELCOM ANNUAL REPORT PREPARED Management For For IN ACCORDANCE WITH RUSSIAN LAW. 02 TO APPROVE VIMPELCOM'S 2008 UNCONSOLIDATED ACCOUNTING Management For For STATEMENTS, INCLUDING PROFIT AND LOSS STATEMENT FOR 2008 (PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES) AUDITED BY ROSEXPERTIZA LLC. 03 NOT TO PAY ANNUAL DIVIDENDS TO HOLDERS OF COMMON Management For For REGISTERED SHARES BASED ON 2008 FINANCIAL YEAR RESULTS; AND TO PAY IN CASH ANNUAL DIVIDENDS TO HOLDERS OF PREFERRED REGISTERED SHARES OF TYPE "A" BASED ON 2008 RESULTS IN THE AMOUNT OF 0.1 KOPECK PER PREFERRED SHARE WITHIN 60 DAYS FROM THE DATE OF THE ADOPTION OF THIS DECISION; AND TO INVEST THE REMAINING PROFITS RESULTING FROM 2008 OPERATING RESULTS INTO THE BUSINESS. 05 TO ELECT THE FOLLOWING INDIVIDUALS TO THE AUDIT Management For For COMMISSION: ALEXANDER GERSH, HALVOR BRU AND NIGEL ROBINSON. 06 TO APPROVE THE FIRM ERNST & YOUNG (CIS) LTD. AS THE Management For For AUDITOR OF THE COMPANY'S U.S. GAAP ACCOUNTS AND THE FIRM ROSEXPERTIZA LLC AS THE AUDITOR OF THE COMPANY'S ACCOUNTS PREPARED IN ACCORDANCE WITH RUSSIAN STATUTORY ACCOUNTING PRINCIPLES FOR THE TERM UNTIL THE ANNUAL GENERAL MEETING OF SHAREHOLDERS BASED ON 2009 RESULTS. 07 TO APPROVE THE AMENDED BY-LAWS OF THE AUDIT COMMISSION Management For For OF VIMPELCOM. 08 TO APPROVE THE AMENDED CHARTER OF VIMPELCOM. Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 54 The Gabelli Global Utility Income Trust VIMPEL-COMMUNICATIONS SECURITY 68370R109 MEETING TYPE Annual TICKER SYMBOL VIP MEETING DATE 10-Jun-2009 ISIN US68370R1095 AGENDA 933095336 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 4A ELECTION OF DIRECTOR: MIKHAIL M. FRIDMAN Management For For 4B ELECTION OF DIRECTOR: KJELL MORTEN JOHNSEN Management For For 4C ELECTION OF DIRECTOR: HANS PETER KOHLHAMMER Management For For 4D ELECTION OF DIRECTOR: JO OLAV LUNDER Management For For 4E ELECTION OF DIRECTOR: OLEG A. MALIS Management For For 4F ELECTION OF DIRECTOR: LEONID R. NOVOSELSKY Management For For 4G ELECTION OF DIRECTOR: ALEXEY M. REZNIKOVICH Management For For 4H ELECTION OF DIRECTOR: OLE BJORN SJULSTAD Management For For 4I ELECTION OF DIRECTOR: JAN EDVARD THYGESEN Management For For
LIBERTY GLOBAL, INC. SECURITY 530555101 MEETING TYPE Annual TICKER SYMBOL LBTYA MEETING DATE 17-Jun-2009 ISIN US5305551013 AGENDA 933076893 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 DIRECTOR Management 1 JOHN P. COLE, JR. For For 2 RICHARD R. GREEN For For 3 DAVID E. RAPLEY For For 02 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. 03 STOCKHOLDER PROPOSAL ON BOARD DIVERSITY. Shareholder Against For
HUANENG POWER INTERNATIONAL, INC. SECURITY 443304100 MEETING TYPE Annual TICKER SYMBOL HNP MEETING DATE 18-Jun-2009 ISIN US4433041005 AGENDA 933094663 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE Management For For BOARD OF DIRECTORS OF THE COMPANY FOR YEAR 2008. O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE Management For For SUPERVISORY COMMITTEE OF THE COMPANY FOR YEAR 2008. O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL Management For For STATEMENTS OF THE COMPANY FOR YEAR 2008. O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN Management For For OF THE COMPANY FOR YEAR 2008. O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For APPOINTMENT OF THE COMPANY'S AUDITORS FOR YEAR 2009. O6 TO CONSIDER AND APPROVE PROPOSAL REGARDING TRANSFER OF Management For For INTEREST IN TIANJIN YANGLIUQING CO- GENERATION LIMITED LIABILITY COMPANY. O7 TO CONSIDER AND APPROVE PROPOSAL REGARDING TRANSFER OF Management For For INTEREST IN HUANENG BEIJING CO- GENERATION LIMITED LIABILITY COMPANY. S8 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING Management For For AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. S9 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For ISSUE OF SHORT-TERM DEBENTURES BY THE COMPANY.
TELEFONICA, S.A. SECURITY 879382208 MEETING TYPE Annual TICKER SYMBOL TEF MEETING DATE 22-Jun-2009 ISIN US8793822086 AGENDA 933106886 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 01 EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE Management For For INDIVIDUAL ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS WELL AS THE PROPOSED ALLOCATION OF PROFITS/LOSSES OF TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS, ALL WITH RESPECT TO FISCAL YEAR 2008. 02 COMPENSATION OF SHAREHOLDERS: DISTRIBUTION OF A Management For For DIVIDEND TO BE CHARGED TO UNRESTRICTED RESERVES. 03 APPROVAL OF AN INCENTIVE TELEFONICA, S.A.'S SHARE Management For For PURCHASE PLAN FOR EMPLOYEES OF THE TELEFONICA GROUP. 04 AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN Management For For SHARES, DIRECTLY OR THROUGH COMPANIES OF THE GROUP. 05 REDUCTION OF THE SHARE CAPITAL THROUGH THE Management For For CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING CREDITORS' RIGHT TO OBJECT, AND AMENDMENT OF THE ARTICLE OF THE BY-LAWS RELATING TO THE SHARE CAPITAL. 06 RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2009. Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 55 The Gabelli Global Utility Income Trust ~~07 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT Management For For AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING.~~

ELECTRIC POWER DEVELOPMENT CO.,LTD. SECURITY J12915104 MEETING TYPE Annual General Meeting TICKER SYMBOL EDRWY.PK MEETING DATE 25-Jun-2009 ISIN JP3551200003 AGENDA 701982325 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Allow Use of Electronic Systems for Management For For Public Notifications, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations, Increase Board Size to 14 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED SECURITY J86914108 MEETING TYPE Annual General Meeting TICKER SYMBOL TKECF.PK MEETING DATE 25-Jun-2009 ISIN JP3585800000 AGENDA 701988163 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- Please reference meeting materials. Non-Voting 1. Appropriation of Surplus Management For For 2. Partial Amendments to the Articles of Incorporation Management For For 3.1 Election of a Director Management For For 3.2 Election of a Director Management For For 3.3 Election of a Director Management For For 3.4 Election of a Director Management For For 3.5 Election of a Director Management For For 3.6 Election of a Director Management For For 3.7 Election of a Director Management For For 3.8 Election of a Director Management For For 3.9 Election of a Director Management For For 3.10 Election of a Director Management For For 3.11 Election of a Director Management For For 3.12 Election of a Director Management For For 3.13 Election of a Director Management For For 3.14 Election of a Director Management For For 3.15 Election of a Director Management For For 3.16 Election of a Director Management For For 3.17 Election of a Director Management For For 3.18 Election of a Director Management For For 3.19 Election of a Director Management For For 3.20 Election of a Director Management For For 4. Election of an Auditor Management For For 5. Shareholders' Proposals : Distribution of Surplus Shareholder Against For 6. Shareholders' Proposals : Partial Amendments to the Shareholder Against For Articles of Incorporation (1) 7. Shareholders' Proposals : Partial Amendments to the Shareholder Against For Articles of Incorporation (2) 8. Shareholders' Proposals : Partial Amendments to the Shareholder Against For Articles of Incorporation (3)
CHUBU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J06510101 MEETING TYPE Annual General Meeting TICKER SYMBOL CHUEY.PK MEETING DATE 25-Jun-2009 ISIN JP3526600006 AGENDA 701996944 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- ~~1 Approve Appropriation of Profits Management For For~~
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 56 The Gabelli Global Utility Income Trust 2 Amend Articles to: Approve Minor Revisions Related to Management For For Dematerialization of Shares and the other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 4 Appoint a Corporate Auditor Management For For 5 Shareholder's Proposal: Amend Articles to Disclose Shareholder Against For Each Director's Compensation and Bonus, Make Resolution to Appoint a CEO 6 Shareholder's Proposal: Amend Articles to Abolish Use Shareholder Against For of Nuclear Plants 7 Shareholder's Proposal: Amend Articles to Create Shareholder Against For Committee on Abolishment of Nuclear Power Facilities 8 Shareholder's Proposal: Amend Articles to Abolish Shareholder Against For Reprocessing of Spent Nuclear Fuel 9 Shareholder's Proposal: Amend Articles to Freeze Shareholder Against For Further Development of MOX for nuclear fuel

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J85108108 MEETING TYPE Annual General Meeting TICKER SYMBOL TEPCF.PK MEETING DATE 26-Jun-2009 ISIN JP3605400005 AGENDA 701988175 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Approve Minor Revisions Related to Management For For Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 3.17 Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For 5. Shareholders' Proposal : Amend Articles to Require Shareholder Against For Disclosure of Corporate Officer Compensation 6. Shareholders' Proposal : Amend Articles to Abandon Shareholder Against For Pluthermal Plan at the Onagawa Nuclear Power Station (Unit.3)
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED SECURITY J21378104 MEETING TYPE Annual General Meeting TICKER SYMBOL HKEPF.PK MEETING DATE 26-Jun-2009 ISIN JP3850200001 AGENDA 701988187 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to:Expand Business Lines, Approve Minor Management For For Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations, Allow Use of Treasury Shares for Odd-Lot Purchases 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 57 The Gabelli Global Utility Income Trust 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 4.1 Appoint a Corporate Auditor Management For For 4.2 Appoint a Corporate Auditor Management For For

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J38468104 MEETING TYPE Annual General Meeting TICKER SYMBOL KYSEF.PK MEETING DATE 26-Jun-2009 ISIN JP3246400000 AGENDA 701991083 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- Please reference meeting materials. Non-Voting 1. Approve Appropriation of Retained Earnings Management For For 2. Amend Articles to: Expand Business Lines, Allow Use of Management For For Electronic Systems for Public Notifications, Approve Minor Revisions Related to Dematerialization of Shares and the Other Updated Laws and Regulations 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 4. Appoint a Corporate Auditor Management For For 5. Appoint a Substitute Corporate Auditor Management For For 6. Shareholders' Proposals: Amend Articles to (1) Require Shareholder Against For establishment of a committee for aging nuclear power plants 7. Shareholders' Proposals: Amend Articles to (2) Require Shareholder Against For declaration of no additional nuclear power plants 8. Shareholders' Proposals: Amend Articles to (3) Require Shareholder Against For freezing plutonium thermal use plan 9. Shareholders' Proposals: Amend Articles to (4) Require Shareholder Against For establishment of a committee to revise nuclear fuel cycle
HOKURIKU ELECTRIC POWER COMPANY SECURITY J22050108 MEETING TYPE Annual General Meeting TICKER SYMBOL 9505 MEETING DATE 26-Jun-2009 ISIN JP3845400005 AGENDA 701993859 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions Related to Management For For Dematerialization of Shares and the other Updated Laws and Regulations, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 4 Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 58 The Gabelli Global Utility Income Trust SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J72079106 MEETING TYPE Annual General Meeting TICKER SYMBOL 9507 MEETING DATE 26-Jun-2009 ISIN JP3350800003 AGENDA 702000415 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions Related to Management For For Dematerialization of Shares and the other Updated Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3 Approve Purchase of Own Shares Management For For 4.1 Appoint a Director Management For For 4.2 Appoint a Director Management For For 4.3 Appoint a Director Management For For 4.4 Appoint a Director Management For For 4.5 Appoint a Director Management For For 4.6 Appoint a Director Management For For 4.7 Appoint a Director Management For For 4.8 Appoint a Director Management For For 4.9 Appoint a Director Management For For 4.10 Appoint a Director Management For For 4.11 Appoint a Director Management For For 4.12 Appoint a Director Management For For 4.13 Appoint a Director Management For For 4.14 Appoint a Director Management For For 4.15 Appoint a Director Management For For 5 Approve Provision of Retirement Allowance for Directors Management For For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED SECURITY J07098106 MEETING TYPE Annual General Meeting TICKER SYMBOL 9504 MEETING DATE 26-Jun-2009 ISIN JP3522200009 AGENDA 702004045 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions Related to Management For For Dematerialization of Shares and the other Updated Laws and Regulations, Allow Use of Electronic Systems for Public Notifications 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 4 Shareholder's Proposal: Amend Articles to Ban Newly Shareholder Against For Building Nuclear Power Facilities 5 Shareholder's Proposal: Amend Articles to Abolish Use Shareholder Against For of Nuclear Fuels 6 Shareholder's Proposal: Amend Articles to Add Shareholder Against For Provisions About Transition Into Sustainable Energy Generation 7 Shareholder's Proposals: Appoint a Director Shareholder Against For 8 Shareholder's Proposals: Appoint a Corporate Auditor Shareholder Against For 9 Shareholder's Proposals: Approve Appropriation of Shareholder Against For Profits
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED SECURITY J30169106 MEETING TYPE Annual General Meeting TICKER SYMBOL 9503 MEETING DATE 26-Jun-2009 ISIN JP3228600007 AGENDA 702008156 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1 Approve Appropriation of Profits Management For For 2 Amend Articles to: Approve Minor Revisions Related to Management For For Dematerialization of Shares and the other Updated Laws and Regulations, Allow Use of Electronic Systems for Public Notifications, Reduce Term of Office of Directors to One Year 3.1 Appoint a Director Management For For 3.2 Appoint a Director Management For For 3.3 Appoint a Director Management For For 3.4 Appoint a Director Management For For 3.5 Appoint a Director Management For For 3.6 Appoint a Director Management For For 3.7 Appoint a Director Management For For 3.8 Appoint a Director Management For For 3.9 Appoint a Director Management For For
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 59 The Gabelli Global Utility Income Trust 3.10 Appoint a Director Management For For 3.11 Appoint a Director Management For For 3.12 Appoint a Director Management For For 3.13 Appoint a Director Management For For 3.14 Appoint a Director Management For For 3.15 Appoint a Director Management For For 3.16 Appoint a Director Management For For 3.17 Appoint a Director Management For For 3.18 Appoint a Director Management For For 3.19 Appoint a Director Management For For 4 Shareholder's Proposal: Approve Appropriation of Shareholder Against For Profits 5 Shareholder's Proposal: Remove a Director Shareholder Against For 6 Shareholder's Proposal: Amend Articles to Reduce Shareholder Against For Maximum Board Size to 8, and Include One Director from the Nuclear Blast Victims Labor Movement 7 Shareholder's Proposal: Amend Articles to Prohibit Use Shareholder Against For of Nuclear Power 8 Shareholder's Proposal: Amend Articles to Require Shareholder Against For Establishment of a Remuneration Committee Comprised of a Majority of Outside Directors, and Require Disclosure of Individual Remunerations 9 Shareholder's Proposal: Amend Articles to Investigate Shareholder Against For Nuclear Fuel Reprocessing in Coordination with Outside Experts 10 Shareholder's Proposal: Amend Articles to Investigate Shareholder Against For Plutonium Management and Prohibit the Use of Plutonium 11 Shareholder's Proposal: Amend Articles to Provide a Shareholder Against For Report on Alternative Energy Sources Created in Coordination with Outside Experts 12 Shareholder's Proposal: Amend Articles to Base All Shareholder Against For Operations on Global CSR Standards 13 Shareholder's Proposal: Amend Articles to Require All Shareholder Against For Minutes from Shareholders Meetings to Correctly Reflect All Statements and Be Distributed Via the Internet 14 Shareholder's Proposal: Amend Articles to Reduce Shareholder Against For Maximum Board Size to 12 15 Shareholder's Proposal: Amend Articles to Reduce Shareholder Against For Maximum Auditors Board Size to 6, and Include 2 Members of an Environmental Protection NGO 16 Shareholder's Proposal: Amend Articles to Proactively Shareholder Against For Implement Environmental Policies Across the Group 17 Shareholder's Proposal: Amend Articles to Promote a Shareholder Against For Shift from Nuclear Power to Natural Energy 18 Shareholder's Proposal: Amend Articles to Prioritize Shareholder Against For Improvements to the Labor Environment for Employees and Consumers/Local Populus 19 Shareholder's Proposal: Amend Articles to Prioritize Shareholder Against For Capital Investment in Utility Infrastructures and Securing Labor

JSFC SISTEMA SECURITY 48122U204 MEETING TYPE Annual General Meeting TICKER SYMBOL JSFCF.PK MEETING DATE 27-Jun-2009 ISIN US48122U2042 AGENDA 702019387 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting 587056 DUE TO RECEIPT OF D-IRECTORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. 1. Approve the meeting procedure Management For For 2. Approve the annual report, annual accounts, including Management For For loss and Profit account of the Company for 2008 3. Approve the 2008 year resulted in a net loss of 106 Management For For 744 576 000 RUB; It is Proposed therefore not to pay dividend for the year 2008 4. Approve to determine the number of Members of the Management For For Board of Directors as 13 Members 5.1 Elect Zaytsev Sergey Yakovlevich as an Audit Commission Management For For 5.2 Elect Kuznetsova Nathalia Yurievna as an Audit Management For For Commission 5.3 Elect Frolov Dmitry Evgenievich as an Audit Commission Management For For PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING.-PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.T-HANK YOU. 6.1 Elect Goncharuk Alexander Yurievitch as a Board of Management For For Director 6.2 Elect Gorbatovskiy Alexander Ivanovitch as a Board of Management For For Director 6.3 Elect Evtushenkov Vladimir Petrovitch as a Board of Management For For Director 6.4 Elect Sommer Ron as a Board of Director Management For For 6.5 Elect Zubov Dmitriy Lvovitch as a Board of Director Management For For 6.6 Elect Kocharyan Robert Sedrakovich as a Board of Management For For Director 6.7 Elect Kopiev Vyacheslav Vsevolodovitch as a Board of Management For For Director 6.8 Elect Mehrotra Rajiv as a Board of Director Management For For 6.9 Elect Melamed Leonid Adolfovich as a Board of Director Management For For 6.10 Elect Novitski Evgeniy Grigorievitch as a Board of Management For For Director 6.11 Elect Newhouse Stephan as a Board of Director Management For For 6.12 Elect Skidelsky Robert as a Board of Director Management For For 6.13 Elect Cheremin Sergey Evgenievich as a Board of Management For For Director
ProxyEdge Report Date: 07/01/2009 Meeting Date Range: 07/01/2008 to 06/30/2009 60 The Gabelli Global Utility Income Trust 7.1 Approve the Audit consulting firm ZAO Gorislavtsev and Management For For K. Audit for the Audit in accordance with the Russian accounting standards in 2009 7.2 Approve the Company "Deloitte & Touche Regional Management For For Consulting Services Limited" for the auditing of financial results in compliance With the international [US GAAP] standards in 2009

ENDESA SA, MADRID SECURITY E41222113 MEETING TYPE Ordinary General Meeting TICKER SYMBOL ELEZF.PK MEETING DATE 30-Jun-2009 ISIN ES0130670112 AGENDA 701978756 - Management
FOR/AGAINST ITEM PROPOSAL TYPE VOTE MANAGEMENT ------ ------------------------------------------------------ ----------- ------- ----------- 1. Examination and approval, as the case may be, of the Management For For ENDESA, S.A. individual annual financial statements [balance sheet, income statement, statement of changes to net worth, cash flow statement and annual report] and the consolidated annual financial statements of ENDESA, S.A. and Dependent Companies [balance sheet, income statement, statement of recognized income and expenses, cash flow statement and annual report] for the FYE 31 DEC 2008. 2. Examination and approval, as the case may be, of the Management For For individual management report of ENDESA S.A. and the consolidated management report of ENDESA, S.A. and Dependent Companies for the FYE 31 DEC 2008. 3. Examination and approval, as the case may be, of the Management For For Corporate Management for the FY ending 31 DEC 2008. 4. Examination and approval, as the case may be, of the Management For For application of FY earnings and dividend distribution for the FY ending 31 DEC 2008. 5. Appointment of KPMG AUDITORES S.L. as the Auditors for Management For For the Company and its Consolidated Group. 6. Authorization for the Company and its subsidiaries to Management For For be able to acquire treasury stock in accordance with the provisions of Article 75 and additional provision one of the Spanish Corporations Law [Ley de Sociedades Anonimas]. 7. Establishment of the number of Members of the Board of Management For For Directors. Ratifications, appointments, renewals or re-election of Directors. 8. Authorization to the Board of Directors for the Management For For execution and implementation of the resolutions adopted by the General Meeting, as well as to substitute the authorities it receives from the General Meeting, and granting of authorities for processing the said resolutions as a public instrument, registration thereof and, as the case may be, correction thereof.
SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. Registrant The Gabelli Global Utility & Income Trust By (Signature and Title)* /s/ Bruce N. Alpert -------------------------------------------- Bruce N. Alpert, Principal Executive Officer Date August 24, 2009 * Print the name and title of each signing officer under his or her signature.