UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09243
The Gabelli Utility 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: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2009 - June 30, 2010
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, 2009 TO JUNE 30, 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 1
The Gabelli Utility Trust
Investment Company Report
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TELE2 AB, STOCKHOLM
SECURITY W95878117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Aug-2009
ISIN SE0000314312 AGENDA 702056842 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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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-.
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 PROVI-DE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE
LODGED.
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID VO-TE OPTION. THANK YOU
1. Election of Chairman of the EGM Non-Voting
2. Preparation and approval of the voting list Non-Voting
3. Approval of the agenda Non-Voting
4. Election of 1 or 2 persons to check and verify the minutes Non-Voting
5. Determination of whether the meeting has been duly convened Non-Voting
6. Approve to entitle the holders of Class A shares to Management For For
reclassify their Class A shares into Class B shares, upon
which time 1 Class A share shall be eligible for
reclassification into 1 Class B share; an application for
reclassification shall be made during the period 26 AUG
2009 through 31 DEC 2009; the reclassification request may
include some or all of the shareholder's Class A shares
and should either state the number of Class A shares that
shall be reclassified, or the fraction [stated in
percentage with no more than 2 decimals] of the total
number of votes in the Company that the Class A
shareholder wants to hold after the reclassification; an
application for reclassification shall be made in writing
to the Board of Directors which will thereafter handle the
issue of reclassification
7. Closing of the meeting Non-Voting
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ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Sep-2009
ISIN IL0002600182 AGENDA 702069344 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve to update the terms of employment by Ormat Management For For
Technologies, a US subsidiary traded on NASDAQ, of Y.
Brunitski, a Member of the controlling family, in the
office of president and COO of Ormat Technologies, in such
manner that his annual bonus will be 0.75% of the net
profit in excess of USD 2 million
2. Approve the amendment of a 2005 agreement with a Company Management For For
that is 40% owned by Y. Brunitski, another Member of the
controlling family, for the grant of services of support
and maintenance of ERP Software, by updating the
consideration to NIS 220 an hour up to NIS 120,000 a year
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ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 15-Sep-2009
ISIN IL0002600182 AGENDA 702070462 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR- PERSONAL
INTEREST, SUBMIT YOUR VOTE AS NORMAL
1. Approve the financial statements and the Directors' report Management For For
for the year 2008
2. Re-appoint the Accountant Auditors Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 2
The Gabelli Utility Trust
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HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 15-Sep-2009
ISIN KYG467141043 AGENDA 702079307 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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PLEASE NOTE THAT THE SHAREHOLDERS ARE ALLOWED TO VOTE "IN Non-Voting
FAVOR" OR "AGAINST"-FOR RESOLUTION "1". THANK YOU.
1. Approve and ratify the agreement dated 12 AUG 2009 [the Management For For
"Agreement"] entered into between Advent Investments Pte
Ltd, the Company's indirect wholly-owned subsidiary, and
Scailex Corporation Ltd, in relation to the sale of the
sale shares [as defined in the circular to Shareholders
dated 27 AUG 2009, of which this Notice forms part]; and
authorize the Directors of the Company, acting together,
individually or by Committee to execute all such documents
and/or to do all such acts on behalf of the Company as
they may consider necessary, desirable or expedient for
the purpose of, or in connection with, the implementation
and completion of the Agreement and all the transactions
contemplated therein
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 01-Oct-2009
ISIN US48122U2042 AGENDA 702095705 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1. Approve the related party transactions of sale of ordinary Management For For
shares of OAO Comstar UTC and ZAO United Telesystems
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HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 21-Oct-2009
ISIN IT0001250932 AGENDA 702095010 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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PLEASE NOTE THAT THIS COMMENT HAS BEEN DELETED. THANK YOU. Non-Voting
E.1 Approve the merger through Incorporation of PRI.GE.A.S. Management No Action
S.R.L. into Hera S.P.A
E.2 Approve the split of Hera Bologna S.R.L., Hera Ferrara Management No Action
S.R.L., Hera Forli-Cesena S.R.L.,Hera Imola-Faenza S.R.L.
Hera Modena S.R.L., Hera Ravenna S.R.L. and Hera Rimini
S.R.L. on behalf of Hera S.P.A. and Hera Comm S.R.L
E.3 Approve the share capital increase with exclusion of the Management No Action
option right Ex Article 2441 Civil Code Paragraph 4 and
related amendment to Article 5 of the Company's By-laws
E.4 Amend Article 8 of Association Management No Action
O.1 Appoint 2 new Board of Directors Members post retirement Management No Action
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ARTICLE NUMBER IN RESOLU-TION E.3 AND CHANGE IN MEETING
DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL I- NSTRUCTIONS. THANK YOU.
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ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 22-Oct-2009
ISIN US68554W2052 AGENDA 702119000 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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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. Approve the reduction of the Company's capital [by writing Management No Action
off the shares purchased by the Company], and amend the
Articles 6 and 7 of the Company's Statutes which will be
entitled by such reduction, pursuant to Article 150 of the
Executive Regulations of Law 159/1981
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 3
The Gabelli Utility Trust
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SMARTONE TELECOMMUNICATIONS HLDGS LTD
SECURITY G8219Z105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Nov-2009
ISIN BMG8219Z1059 AGENDA 702109415 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN Non-Voting
FAVOR" OR "AGAINST" ONL-Y FOR ALL RESOLUTIONS. THANK YOU.
1. Receive and approve the audited financial statements and Management For For
the reports of Directors and Auditors for the YE 30 JUN
2009
2. Approve the final dividend of HKD 0.08 per share in Management For For
respect of the YE 30 JUN 2009
3.i.a Re-elect Mr. Douglas Li as a Director Management For For
3.i.b Re-elect Mr. Patrick Kai-lung Chan as a Director Management For For
3.i.c Re-elect Mr. Wing-chung Yung as a Director Management For For
3.i.d Re-elect Mr. Leung-sing Ng, JP as a Director Management For For
3.i.e Re-elect Mr. Eric Fock-kin Gan as a Director Management For For
3.ii Authorize the Board of Directors to fix the fees of the Management For For
Directors
4. Re-appoint Messrs. PricewaterhouseCoopers as the Auditors Management For For
of the Company and authorize the Board of Directors to fix
their remuneration
5. Authorize the Directors of the Company, to allot and issue Management For For
additional shares in the share capital of the Company and
to make or grant offers, agreements and options during and
after the relevant period, not exceeding 10% of the
aggregate nominal amount of the issued share capital of
the Company, otherwise than pursuant to: i) a rights issue
[as specified]; or ii) the exercise of rights of
subscription or conversion under the terms of any warrants
issued by the Company or any securities which are
convertible into shares of the Company; or iii) any scrip
dividend or similar arrangement providing for the
allotment of shares in lieu of the whole or part of a
dividend on shares of the Company in accordance with the
Bye-laws of the Company; or iv) the Share Option Scheme of
the Company; and [Authority expires the earlier of the
conclusion of the next AGM of the Company or the
expiration of the period within which the next AGM of the
Company is required by applicable Law of Bermuda and the
Company's Bye-laws to be held]
6. Authorize the Directors of the Company, to repurchase Management For For
issued shares in the capital of the Company, subject to
and in accordance with all applicable Laws, during the
relevant period, on The Stock Exchange of Hong Kong
Limited or on any other stock exchange recognized for this
purpose by the Securities and Futures Commission of Hong
Kong and The Stock Exchange of Hong Kong Limited under the
Hong Kong Code on Share Repurchases pursuant to this
Resolution, not exceeding 10% of the aggregate nominal
amount of the issued share capital of the Company; and
[Authority expires the earlier of the conclusion of the
next AGM of the Company or the expiration of the period
within which the next AGM of the Company is required by
applicable Law of Bermuda and the Company's Bye-laws to be
held]
7. Approve, conditional upon the passing of Resolutions 5 and Management For For
6, to extend the general mandate granted to the Directors
to allot, issue and deal with shares pursuant to
Resolution 5, by the addition to the aggregate nominal
amount of the share capital repurchased pursuant to
Resolution 6, provided that such amount does not exceed
10% of the aggregate nominal amount of the issued share
capital of the Company at the date of passing this
Resolution
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 16-Nov-2009
ISIN US48122U2042 AGENDA 702147782 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1. Approve the deal to sell ordinary registered shares of the Management For For
specified business entities: ordinary registered shares of
OJSC Ufimsky Refinery [hereinafter OJSC UNPZ]
[stateregistration number 1-01- 30672-D] in the amount of
337,432,273 shares, nominal value 1 ruble each, preference
registered shares of OJSC UNPZ [of which: 149,823 shares -
specified state registration number, 6,619,875 shares -
state registration number 01-1-1164 ] in the amount of
6,769,695 shares, nominal value 1 ruble each, which in
total makes up 55.58% of the charter capital of OJSC UNPZ;
ordinary registered shares of Open Joint-Stock Company
Novo- Ufimsky Refinery [hereinafter OJSC NOVOIL]
[stateregistration number 1-01-30715-D] in the amount of
533,605,860 shares, nominal value 1 ruble each, preference
registered shares of OJSC NOVOIL [of which: 75,813 shares
- specified state registration number, 4,093,443 shares -
state registration number 01-1-1076] in the amount of
4,169,256 shares, nominal value 1 ruble each, which in
total makes up 61.57 % of the charter capital of OJSC
NOVOIL; ordinary registered shares of Open Joint-Stock
Company Ufaneftekhim [hereinafter OJSC Ufaneftekhim]
[state registration number 1-01-30684-D] in the amount of
154,596,496 shares, nominal value 1 ruble each, preference
registered shares of OJSC Ufaneftekhim [of which: 234,089
shares - specified state registration number, 5,384,047
shares - state registration number 01-1-1075] in the
amount of 5,618,136 shares, nominal value 1 ruble each,
which in total makes up 47.18% of the charter capital of
OJSC Ufaneftekhim; ordinary registered shares of Open
Joint- Stock Company Ufaorgsintez [hereinafter OJSC
Ufaorgsintez] [state registration number 1-01-30365-D] in
the amount of 58,151,982 shares, nominal value 1 ruble
each, preference registered shares of OJSC Ufaorgsintez
[state registration number 2-01-30365-D] in the amount of
1800 shares, nominal value 1 ruble each, which in total
makes up 51.49% of the charter capital of OJSC
Ufaorgsintez; ordinary registered shares of Open Joint-
Stock Company Bashkirnefteprodukt [hereinafter OJSC
Bashkirnefteprodukt] [state registration number
1-01-31194-D] in the amount of 8,225,978 shares, nominal
value 1 ruble each, which in total makes up 56.11 % of the
charter capital of OJSC Bashkirnefteprodukt, executed as
one shares purchase agreement [hereinafter - Share
Purchase Agreement], in the performance of which there is
an interest of the Member of the Board of Directors
A.Goncharuk and the Members of the Management Board A.
Abugov, S. Drozdov and R. Almakayev, on the specified
terms: parties of the transactions: Sistema JSFC
[hereinafter the Seller], OJSC ANK Bashneft [hereinafter
the buyer] [hereinafter individually referred to as a
Party and jointly as Parties]; subject of the
transactions: the seller undertakes to simultaneously
transfer to the buyer title to the securities and the
buyer undertakes to assume title to the same securities
and to pay the price for the shares stipulated in the
Share Purchase Agreement: ordinary registered shares of
OJSC Ufimsky Refinery [hereinafter OJSC UNPZ] [state
registration number 1-01-30672-
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 4
The Gabelli Utility Trust
D] in the amount of 337,432,273 shares, nominal value 1
ruble each, preference registered shares of OJSC UNPZ [of
which: 149,823 shares - specified state registration
number, 6,619,875 shares - state registration number
01-1-1164] in the amount of 6,769,695 shares, nominal
value 1 ruble each, which in total makes up 55.58 % of the
charter capital of OJSC UNPZ; ordinary registered shares
of Open Joint-Stock Company Novo-Ufimsky Refinery
[hereinafter OJSC NOVOIL] [state registration number 1-
01-30715-D] in the amount of 533,605,860 shares, nominal
value 1 ruble each, preference registered shares of OJSC
NOVOIL [of which: 75,813 shares - specified state
registration number, 4,093,443 shares - state registration
number 01-1-1076] in the amount of 4,169,256 shares,
nominal value 1 ruble each, which in total makes up 61.57
% of the charter capital of OJSC NOVOIL; ordinary
registered shares of Open Joint-Stock Company Ufaneftekhim
[hereinafter OJSC Ufaneftekhim] [state registration number
1-01-30684-D] in the amount of 154,596,496 shares, nominal
value 1 ruble each, preference registered shares of OJSC
Ufaneftekhim [of which: 234,089 shares - specified state
registration number, 5,384,047 shares - state registration
number 01-1-1075] in the amount of 5,618,136 shares,
nominal value 1 ruble each, which in total makes up 47.18
% of the charter capital of OJSC Ufaneftekhim; ordinary
registered shares of Open Joint- Stock Company
Ufaorgsintez [hereinafter OJSC Ufaorgsintez] [state
registration number 1-01-30365-D] in the amount of
58,151,982 shares, nominal value 1 ruble each, preference
registered shares of OJSC Ufaorgsintez [state registration
number 2-01-30365-D] in the amount of 1800 shares, nominal
value 1 ruble each, which in total makes up 51.49% of the
charter capital of OJSC Ufaorgzintez; ordinary registered
shares of Open Joint- Stock Company Bashkirnefteprodukt
[hereinafter OJSC Bashkirnefteprodukt] [state registration
number 1-01-31194-D] in the amount of 8,225,978 shares,
nominal value 1 ruble each, which in total makes up 56.11
% of the charter capital of OJSC Bashkirnefteprodukt,
price of the transactions: the total price of the
transactions is RUB 41,133,737,000 which includes:
ordinary registered shares of OJSC UNPZ in the amount of
337,432,273 shares, nominal value 1 ruble each, the total
value being RUB 9,948,000,000.00; preference registered
shares of OJSC UNPZ in the amount of 6,769,695 shares,
nominal value 1 ruble each, the total value being RUB
44,790,000.00; ordinary registered shares of OJSC NOVOIL
in the amount of 533,605,860 shares, nominal value 1 ruble
each, the total value being RUB 10,780,000,000.00;
preference registered shares of OJSC NOVOIL in the amount
of 4,169,256 shares, nominal value 1 ruble each, the total
value being RUB 38,570,000.00; ordinary registered shares
of OJSC Ufaneftekhim in the amount of 154,596,496 shares,
nominal value 1 ruble each, the total value being RUB
10,115,000,000.00; preference registered shares of OJSC
Ufaneftekhim in the amount of 5,618,136 shares, nominal
value 1 ruble each, the total value being RUB
123,300,000.00; ordinary registered shares of OJSC
Ufaorgsintez in the amount of 58,151,982 shares, nominal
value 1 ruble each, the total value being RUB
7,364,000,000.00; preference registered shares of OJSC
Ufaorgsintez in the amount of 1800 shares, nominal value 1
ruble each, the total value being RUB 77,000; ordinary
registered shares of OJSC Bashkirnefteprodukt in the
amount of 8,225,978 shares, nominal value 1 ruble each,
the total value being RUB 2,720,000,000.00; payment
procedure: all settlements between the Buyer and Sistema
JSFC shall be carried out in Russian Rubles;
representations and warranties: representations and
warranties shall be standard for such transactions,
associated with the
character and/or legal nature of the transactions,
specifics of the applicable Law, specifics of the business
of the parties to the transaction; conditions precedent:
conditions precedent being standard for such transactions,
associated with the character and/or legal nature of the
transactions, specifics of applicable Law, the necessity
of obtaining corporate approvals and confirmation of the
Parties' status, any encumbrances and/or other rights of
the third parties with respect CONTD...
CONTD... to the subjects of the transactions, requirements Non-Voting
and limitations of-applicable Law upon receipt of
preliminary positive opinions from the proper g-overnment
bodies and/or agencies, specifics of the business of the
parties to-the transaction; applicable Law: the
legislation of the Russian Federation
--------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 04-Dec-2009
ISIN US47972P2083 AGENDA 702161097 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve to perform the functions of the Chairman of the Management For For
general meeting of JSC COMSTAR-UTS shareholders, by the
Chairman of the Board of Directors of the Company; and to
perform the functions of the Secretary of the general
meeting of JSC COMSTAR-UTS shareholders, by the Corporate
Secretary of the Company
2. Approve to terminate before the time the powers of JSC Management For For
COMSTAR-UTS Board Members
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
NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON-TACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
3.1 Elect Backmayer Ulf as a Member of the Board of Directors Management For For
of JSC COMSTAR United TeleSystems
3.2 Elect Winkler Thomas as a Member of the Board of Directors Management For For
of JSC COMSTAR United TeleSystems
3.3 Elect Gerchuk Mikhail Yuryevich as a Member of the Board Management For For
of Directors of JSC COMSTAR United TeleSystems
3.4 Elect Markov Konstantin Viktorovich as a Member of the Management For For
Board of Directors of JSC COMSTAR United TeleSystems
3.5 Elect Pridantsev Sergey Vladimirovich as a Member of the Management For For
Board of Directors of JSC COMSTAR United TeleSystems
3.6 Elect Redling Yngve as a Member of the Board of Directors Management For For
of JSC COMSTAR United TeleSystems
3.7 Elect Holtrop Thomas as a Member of the Board of Directors Management For For
of JSC COMSTAR United TeleSystems
3.8 Elect Hecker Michael as a Member of the Board of Directors Management For For
of JSC COMSTAR United TeleSystems
3.9 Elect Shamolin Mikhail Valeryevich as a Member of the Management For For
Board of Directors of JSC COMSTAR United TeleSystems
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 5
The Gabelli Utility Trust
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ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Dec-2009
ISIN ES0130670112 AGENDA 702150690 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve to modify the Article 7 of the Company's Bylaws Management For For
2. Approve to modify the Article 9 of the Company's Bylaws Management For For
3. Approve to modify the Article 15 of the Company's Bylaws Management For For
4. Approve to modify the Article 22 of the Company's Bylaws Management For For
5. Approve to modify the Article 27 of the Company's Bylaws Management For For
6. Approve to modify the Article 28 of the Company's Bylaws Management For For
7. Approve to modify the Article 37 of the Company's Bylaws Management For For
8. Approve to modify the Article 43 of the Company's Bylaws Management For For
9. Approve to modify the Article 45 of the Company's Bylaws Management For For
10. Approve to modify the Article 51 of the Company's Bylaws Management For For
11. Approve to modify the Article 52 of the Company's Bylaws Management For For
12. Approve to modify the Article 53 of the Company's Bylaws Management For For
13. Approve to modify the Article 54 of the Company's Bylaws Management For For
14. Approve to modify the premise of the general meeting Bylaws Management For For
15. Approve to modify the Article 6 of the general meeting Management For For
Bylaws
16. Approve to modify the Article 8 of the general meeting Management For For
Bylaws
17. Approve to modify the Article 10 of the general meeting Management For For
Bylaws
18. Approve to modify the Article 11 of the general meeting Management For For
Bylaws
19. Approve to modify the Article 20 of the general meeting Management For For
Bylaws
20. Approve to modify the Article 20 BIS of the general Management For For
meeting Bylaws
21. Approve the placement to the tax regime Management For For
22. Ratify and appoint Mr. Gianluca Comin as a Board Member Management For For
23. Approve the delegation of powers Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
RECORD DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DE-CIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
QUORUM COMMENT HAS BEEN DELETED. THANK YOU Non-Voting
--------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Dec-2009
ISIN US47972P2083 AGENDA 702169295 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve that, the functions of the Chairman of the general Management For For
meeting of the Company's shareholders shall be performed
by the Chairman of the Company's Board of Directors and
functions of the Secretary of the general meeting of
shareholders shall be performed by the corporate secretary
of the Company
2. Approve to terminate before the time the powers of the Management For For
Members of the Company's Auditing Commission
3.1 Elect Vladimir Sergeevich Barinov as a Member of the JSC Management For For
COMSTAR, United TeleSystems Auditing Commission
3.2 Elect Anton Alekseevich Shvydchenko as a Member of the JSC Management For For
COMSTAR, United TeleSystems Auditing Commission
3.3 Elect Ekaterina Sergeevna Lobova as a Member of the JSC Management For For
COMSTAR, United TeleSystems Auditing Commission
4. Approve to make changes and additions to the Company's Management For For
Charter
5. Approve to determine the quantitative composition of the Management For For
Company's Auditing Commission at 5 Members
6. Approve to establish the numerical strength of the Management For For
Company's Board of Directors to be 11 persons
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 27-Dec-2009
ISIN US68554W2052 AGENDA 702182786 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve discussing the increase of the companys capital by Management No Action
way of rights issue by respecting pre-emption rights
afforded to existing shareholders, and the amendment of
articles 6 and 7 of the companys statutes which will be
entailed by such increase, pursuant to article 150 of the
executive regulations of law 159/1981. The size of the
rights issue shall be maximum EGP 5 billion and
subscription shall be at par 1 EGP.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 6
The Gabelli Utility Trust
--------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 04-Jan-2010
ISIN BE0003810273 AGENDA 702183827 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
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 PROVI-DE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 640428 Non-Voting
DUE TO CHANGE IN VO-TING STATUS ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
A.1.1 Acknowledgement and discussion of the following documents: Non-Voting
the proposal for a-partial demerger by acquisition
approved in accordance with Article 677 in con-junction
with 728 of the Belgian Companies Code, by the Boards of
Directors of-Belgacom SA under Public Law [hereinafter
Belgacom SA] and Telindus Group NV,-with its registered
office at 3001 Heverlee, Geldenaaksebaan, 355 and with
Co-mpany number 0422 674 035 on 22 and 26 OCT 2009, and
filled with the Clerk of-the Commercial Courts of Brussels
and Leuven on 19 NOV 2009, the report of the-Board of
Directors of 30 NOV 2009 in accordance with [i] Article
677 in conju-nction with Article 730 and (ii) 602 of the
Belgian Companies Code, the Audito-r's report of 30 NOV
2009 on partial demerger in accordance with Article
602,-Paragraph 3 in conjunction with Article 731 of the
Belgian Companies Code
A.1.2 Pursuant to Article 677 in conjunction with 732 of the Non-Voting
Belgian Companies Code,-notification by the Board of
Directors of any important change in the assets-or
liabilities of the Companies involved that has occurred
since the date of t-he proposal for a partial demerger
A.2.1 Approve the partial demerger of Telilndus with the Management No Action
transfer of part of its corporate assets to Belgacom SA,
without dissolution and without ceasing to exist; the
transfer of the demerged corporate assets will take place
in accordance with Article 740, Section 2 of the Belgian
Companies Code, i.e., without the issue of shares by
Belgacom SA and without the exchange of Belgacom SA shares
for shares of the Telindus Group NV, as from 01 JAN 2010,
from the point of view of direct taxes and accounting, all
operations made by the Telindus Group will be carried out
for the account of
Belgacom; as detailed in the proposal for a partial
demerger, as a consequence of the proposed partial
demerger, Telindus Group shall transfer to Belgacom the
Belgian participations of Telindus Group as well as any
supporting activities that are exclusively or mainly at
the service of these Belgian companies, the international
participations and the activities specifically aimed at
supporting these international companies shall remain with
Telindus Group
A.2.2 Approve, in application of Article 740, Section 2 of the Management No Action
Belgian Companies Code, that Belgacom shall not issue any
new shares and/or acquire its own shares in exchange for
the shares which it holds in Telindus Group, at the level
of Belgacom, the book value of the participation in the
Telindus Group [which is part of the financial fixed
assets] as a result of this partial demerger will be
partially replaced by (i) the property components
transferred by Telindus Group and (ii) goodwill
B.1.1 Acknowledgment and discussion of the following documents Non-Voting
the proposal for a pa-rtial demerger by acquisition
approved, in accordance with Article 677 in conj-unction
with Article 728 of the Belgian Companies Code, by the
Boards of Direc-tors of Belgacom SA and of Belgacom Skynet
SA, with its registered office at 1-030 Brussels,
Boulevard du Roi Albert II, 27, and with Company number
0460.102-.672 on 22 and 23 OCT 2009 and filed with the
Clerk of the Brussels Commercial-Court on 19 NOV 2009; the
report of the Board of Directors of 30 NOV 2009 in-
accordance with (i) Article 677 in conjunction with
Article 730 and (ii) Artic-le 602 of the Belgian Companies
Code; the Auditor's report of 30 NOV 2009 on t-he partial
demerger in accordance with Article 602, Paragraph 3 in
conjunction-with Article 731 of the Belgian Companies Code
B.1.2 Pursuant to Article 677 in conjunction with Article 732 of Non-Voting
the Belgian Compani-es Code, notification by the Board of
Directors of any important change in the-assets or
liabilities of the companies involved that has occurred
since the d-ate of the proposal for a partial demerger
B.2.1 Approve the partial demerger of Belgacom Skynet, which Management No Action
involves the transfer of part of its corporate assets to
Belgacom SA, without dissolution and without ceasing to
exist; the transfer of the demerged corporate assets shall
take place in accordance with Article 740, Section 2 of
the Belgian Companies Code, i.e., without the issue of
shares by Belgacom SA and without the exchange of Belgacom
SA shares for shares of Belgacom Skynet; as from 01 JAN
2010, from the point of view of direct taxes and
accounting, all operations made by Belgacom Skynet will be
carried out for the account of Belgacom; as detailed in
the proposal for a partial demerger, as a result of the
partial demerger, Belgacom Skynet shall transfer all its
operational activities and related assets and liabilities
to Belgacom SA with the exception of (i) the financial
participation in Skynet iMotion Activities SA, with its
registered office at rue Carli 2, 1140 Evere and with
company number 0875.092.626 and (ii) the investments
placed with Belgacom Group International Services NV, with
its registered office at Geldenaaksebaan 335, 3001
Hevertee and with company number 0466.917.220
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 7
The Gabelli Utility Trust
B.2.2 Approve, in application of Article 740, Section 2 of the Management No Action
Belgian Companies Code, that Belgacom shall not issue any
new shares and/or acquire shares in itself in exchange for
the shares which it holds in Belgacom Skynet, at the level
of Belgacom, the book value of the participation in
Belgacom Skynet [which is part of the financial fixed
assets] as a result of this partial demerger will be
partially replaced by (i) the property components
transferred by Belgacom Skynet and (ii) goodwill
C.1 Acknowledgment, discussion and approval of the joint Non-Voting
merger proposal equivalen-t to a merger by acquisition, by
the Board of Directors of Belgacom SA on the-one hand and
by the Boards of Directors of the following companies on
the othe-r hand, drawn up in accordance with Article 719
of the Belgian Companies Code- [the "Merger proposal"]:
Belgacom Mobile SA, with its registered office at 103-0
Brussels, Boulevard du Roi Albert II, 27, and with company
number 0453.918.4-28; Telindus NV, with its registered
office at 3001 Heverlee, Geldenaaksebaan,-355, and company
number 0442.257.642; Telindus Sourcing SA, with its
register-ed office at 7000 Mons, Avenue Thomas Edison,1,
and company number 0457.839.80-2; this merger proposal was
drawn up on 22, 23 and 28 OCT 2009 and was filed o-n
behalf of Belgacom SA and Belgacom Mobile SA with the
Clerk of the Brussels- Commercial Court on 19 NOV 2009; it
was filed on behalf of Telindus SA with th-e Clerk of the
Leuven Commercial Court on 19 November 2009, and filed on
behal-f of Telindus Sourcing SA with the Clerk of the Mons
Commercial Court on 20 NO-V 2009
C.2 Approve the acquisition by the company Belgacom SA of the Management No Action
Companies Belgacom Mobile SA, Telindus NV and Telindus
Sourcing SA, in the form of a transaction equivalent to a
merger in the sense of Article 676, section 1of the
Belgian Companies Code; as from 01 JAN 2010, from the
point of view of direct taxes and accounting, all the
operations performed by each of the 3 afore- mentioned
Companies will be deemed to have been carried out for the
account of Belgacom SA
D.1 Authorize the Board of Directors, with power of Management No Action
substitution, for the implementation of the decisions taken
D.2 Approve to grant special authority for the procedures or Management No Action
the VAT authorities and the Crossroads Bank for
Enterprises and publication in the appendixes of the
Belgian Official Gazette
--------------------------------------------------------------------------------
PT INDOSAT TBK
SECURITY Y7130D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 28-Jan-2010
ISIN ID1000097405 AGENDA 702193397 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve the restructuring of the Company's Board of Management For For
Commissioners and/or Directors
2 Amend the Company's Articles of Association Management For For
--------------------------------------------------------------------------------
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jan-2010
ISIN PTZON0AM0006 AGENDA 702185249 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve to resolve on the disposal of own shares Management No Action
PLEASE NOTE THAT THE CONDITION FOR THE MEETING IS: MINIMUM Non-Voting
SHARES/VOTING RIGHT-: 400/1.
PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AN Non-Voting
ADDITIONAL COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UN-LESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Feb-2010
ISIN US48122U2042 AGENDA 702193878 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve the related party transactions in part of Management For For
fulfillment by Sistema JSFC of its obligations in
accordance to the Investment Agreement and in accordance
with terms of Accession Agreement to the Investment
Agreement and Amendment to the Investment Agreement dated
19 DEC 2009 [further-Amendment] on the specified terms
--------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 03-Mar-2010
ISIN US47972P2083 AGENDA 702237024 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve to perform the functions of the Chairman of the Management For For
general meeting of JSC COMSTAR-UTS shareholders, by the
Chairman of the Board of Directors of the Company; and to
perform the functions of the Secretary of the general
meeting of JSC COMSTAR-UTS shareholders, by the Corporate
Secretary of the Company
2. Approve to terminate before the time the powers of JSC Management For For
COMSTAR-UTS Board Members
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
NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON-TACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
3.1 Elect Backmayer Ulf as a Member of the Board of Directors Management For For
of JSC COMSTAR - United TeleSystems
3.2 Elect Ibragimov Ruslan Sultanovich as a Member of the Management For For
Board of Directors of JSC COMSTAR - United TeleSystems
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 8
The Gabelli Utility Trust
3.3 Elect Gerchuk Mikhail Yuryevich as a Member of the Board Management For For
of Directors of JSC COMSTAR - United TeleSystems
3.4 Elect Markov Konstantin Viktorovich as a Member of the Management For For
Board of Directors of JSC COMSTAR - United TeleSystems
3.5 Elect Olkhovskiy Evgeny Ivanovich as a Member of the Board Management For For
of Directors of JSC COMSTAR - United TeleSystems
3.6 Elect Pridantsev Sergey Vladimirovich as a Member of the Management For For
Board of Directors of JSC COMSTAR - United TeleSystems
3.7 Elect Redling Sten Erik Yngve as a Member of the Board of Management For For
Directors of JSC COMSTAR - United TeleSystems
3.8 Elect Stankevich Victor Valerianovich as a Member of the Management For For
Board of Directors of JSC COMSTAR - United TeleSystems
3.9 Elect Hecker Michael as a Member of the Board of Directors Management For For
of JSC COMSTAR - United TeleSystems
3.10 Elect Holtrop Thomas as a Member of the Board of Directors Management For For
of JSC COMSTAR -United TeleSystems
3.11 Elect Shamolin Mikhail Valeryevich as a Member of the Management For For
Board of Directors of JSC COMSTAR -United TeleSystems
4. Approve to terminate before the time the powers of the Management For For
Members of the Company's Auditing Commission
5.1 Elect Barinov Vladimir Sergeevich as a Member of the JSC Management For For
COMSTAR -United TeleSystems Auditing Commission
5.2 Elect Kulikov Grigory Vladimirovich as a Member of the JSC Management For For
COMSTAR -United TeleSystems Auditing Commission
5.3 Elect Lobova Ekaterina Sergeevna as a Member of the JSC Management For For
COMSTAR- United TeleSystems Auditing Commission
5.4 Elect Reikh Pavel Aleksandrovich as a Member of the JSC Management For For
COMSTAR- United TeleSystems Auditing Commission
5.5 Elect Shvydchenko Anton Alekseevich as a Member of the JSC Management For For
COMSTAR- United TeleSystems Auditing Commission
--------------------------------------------------------------------------------
MOBILEONE LTD
SECURITY Y8838Q148 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 08-Apr-2010
ISIN SG1U89935555 AGENDA 702295088 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Receive and adopt the Directors' Report and Audited Management For For
Accounts for the YE 31 DEC 2009
2 Approve to declare a final tax exempt (one-tier) dividend Management For For
of 7.2 cents per share for the YE 31 DEC 2009
3 Re-appointment of Mr. Patrick Yeoh Khwai Hoh as a Director Management For For
of the Company pursuant to section 153(6) of the Companies
Act (Chapter 50), to hold such office until the next AGM
of the Company
4 Re-appointment of Dr. Thio Su Mien as a Director of the Management For For
Company pursuant to section 153(6) of the Companies Act
(Chapter 50), to hold such office until the next AGM of
the Company
5 Re-election of Mr. Low Huan Ping as a Director pursuant to Management For For
Article 92, who retires in accordance with Article 91 of
the Company's Articles of Association
6 Re-election of Mr. Reggie Thein as a Director pursuant to Management For For
Article 92, who retires in accordance with Article 91 of
the Company's Articles of Association
7 Re-election of Mr. Teo Soon Hoe as a Director who retire Management For For
in accordance with Article 91 of the Company's Articles of
Association
8 Re-election of Ms. Karen Kooi Lee Wai, who retires in Management For For
accordance with Article 97 of the Company's Articles of
Association
9 Approve Directors' fees of SGD 399,589 for the YE 31 DEC Management For For
2009
10 Re-appointment the Auditors and authorize the Directors to Management For For
fix their remuneration
11 Authorize the Company to consider and if thought fit, Management For For
approve the name of the Company "MobileOne Ltd" be changed
to "M1 Limited" and that the name "M1 Limited" be
substituted for "MobileOne Ltd" wherever the latter name
appears in the Company's Memorandum and Articles of
Association; and the Directors of the Company and/or any
of them be and are hereby authorized to complete and do
all such acts and things (including executing or amending
all such documents as may be required) as they and/or he
may consider expedient or necessary or in the interests of
the Company
12 Authorize the Directors, to offer and grant options in Management For For
accordance with the provisions of the MobileOne Share
Option Scheme the Scheme and to allot and issue such
shares as may be issued pursuant to the exercise of the
options under the Scheme, provided always that the
aggregated number of shares to be issued pursuant to the
Scheme shall not exceed 10% of the total number of issued
ordinary shares excluding treasury shares in the capital
of the Company from time to time
13 Authorize the Directors of the Company to: a) i) issue Management For For
shares in the capital of the Company shares whether by way
of rights, bonus or otherwise; and/or ii) make or grant
offers, agreements or options collectively, Instruments
that might or would require shares to be issued, including
but not limited to the creation and issue of as well as
adjustments to warrants, debentures or other instruments
convertible into shares; at any time and upon such terms
and conditions and for such purposes and to such persons
as the Directors may in their absolute discretion deem
fit; and b) notwithstanding the authority conferred by
this Resolution may have ceased to be in force issue
shares in pursuance of any Instrument made or granted by
the Directors while this resolution was in force, provided
that: 1) the CONTD..
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 9
The Gabelli Utility Trust
- CONTD.. aggregate number of shares to be issued pursuant Non-Voting
to this Resolution-including shares to be issued in
pursuance of Instruments made or granted-pursuant to this
Resolution does not exceed 50% of the total number
of-issued shares excluding treasury shares in the capital
of the Company, of-which the aggregate number of shares to
be issued other than on a pro rata- basis to shareholders
of the Company including shares to be issued in-pursuance
of Instruments made or granted pursuant to this Resolution
does-not exceed 20% of the total number of issued shares
excluding treasury-shares in the capital of the Company;
2) subject to such manner of-calculation as may be
prescribed by the Singapore Exchange Securities
Trading-Limited (SGX-ST) for the purpose of determining
the CONTD..
- CONTD.. aggregate number of shares that may be issued, the Non-Voting
percentage of-issued share capital shall be based on the
total number of issued shares-excluding treasury shares in
the capital of the Company at the time this-Resolution is
passed, after adjusting for: i) new shares arising from
the-conversion or exercise of any convertible securities
or share options or-vesting of share awards which are
outstanding or subsisting at the time this-Resolution is
passed; and ii) any subsequent consolidation or
subdivision of-shares; 3) in exercising the authority
conferred by this Resolution, the-Company shall comply
with the provisions of the Listing Manual of the
SGX-ST-for the time being in force unless such compliance
has been waived by the-SGX-ST and the Articles of
Association for the time being of the CONTD..
- CONTD.. Company; Authority expires at the earlier of the Non-Voting
conclusion of the-next AGM of the Company or the date by
which the next AGM of the Company is-required by Law
14 Authorize the Directors of the Company, for the purposes Management For For
of Sections 76C and 76E of the Companies Act, Chapter 50
of Singapore the 'Companies Act' , to purchase or
otherwise acquire issued ordinary shares in the capital of
the Company Shares , not exceeding in aggregate the
Maximum Limit as hereafter defined , at such price or
prices as may be determined from time to time up to the
Maximum Price whether as specified , whether by way of: i)
market purchase(s) on the Singapore Exchange Securities
Trading Limited SGX-ST ; and/or ii) off-market purchase(s)
if effected otherwise than on the SGX-ST in accordance
with any equal access schemes(s) as may be determined or
formulated by the Directors as they consider fit, which
schemes(s) shall satisfy all the conditions prescribed by
the Companies Act, and otherwise in accordance with all
other laws and regulations and rules of the CONTD..
- CONTD..SGX-ST as may for the time being be applicable, be Non-Voting
and is hereby-authorized and approved generally and
unconditionally the 'Share Purchase-Mandate' ; Authority
expires the earlier of the date of the next AGM is
held-and the date by which next AGM is required by the Law
; and do all such acts-and things including executing such
documents as may be required as they-and/or he may
consider expedient or necessary to give effect to the-
transactions contemplated and/or authorized by this
resolution
15 Authorize the Company, its subsidiaries and associated Management For For
Companies that are entities at risk as that term is used
in Chapter 9 of the Listing Manual , or any of them, for
the purposes of Chapter 9 of the Listing manual of the
Singapore Exchange Securities Trading Limited the Listing
Manual , to enter into any of the transactions falling
within the types of interested person transaction
described in the circular to shareholders dated 16 MAR
2010 the 'Circular' with any party who is of the class of
interested persons described in the Circular, provided
that such transactions are made on normal Commercial terms
and in accordance with the review procedures for such
interested person transactions, shall, unless revoked or
varied by the Company in a general meeting, continue in
force until the conclusion CONTD..
- CONTD.. of the next AGM of the Company, and authorize the Non-Voting
Directors of the-Company to complete and do all such acts
and things including executing all-such documents as may
be required as they or he may consider expedient
or-necessary or in the interests of the Company to give
effect to the-Shareholders Mandate and/or this Resolution
- Transact any other business Non-Voting
--------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2010
ISIN BE0003810273 AGENDA 702303215 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
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 PROVI-DE 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
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 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA of-Public Law with regard to the
annual accounts and consolidated annual accounts-at 31 DEC
2009
2 Examination of the reports of the Board of Auditors of Non-Voting
Belgacom SA of Public L-aw with regard to the annual
accounts and of the Auditor with regard to the
co-nsolidated annual accounts at 31 DEC 2009
3 Examination of the information provided by the Joint Non-Voting
Committee
4 Examination of the consolidated annual accounts at 31 DEC Non-Voting
2009
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 10
The Gabelli Utility Trust
5 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom Mobile-SA, Telindus NV and Telindus
Sorucing SA with regard to the annual accounts a-t 31 DEC
2009
6 Examination of the reports of the Auditors of Belgacom Non-Voting
Mobile SA, Telindus NV-and Telindus Sourcing SA with
regard to the annual accounts at 31 DEC 2009
7 Approve the annual accounts of Belgacom SA of Public Law Management No Action
at 31 DEC 2009 and the annual accounts with regard to the
FY closed on 31 DEC 2009, as specified
8 Grant discharge to the Members of the Board of Directors Management No Action
to the Members of the Board of Directors for the exercise
of their mandate during the FY closed on 31 DEC 2009
9 Grant a special discharge to Mr. Robert Tollet for the Management No Action
exercise of his mandate until 30 SEP 2009
10 Grant discharge to the Members of the Board of Auditors to Management No Action
the Auditors for the exercise of their mandate during the
FY closed on 31 DEC 2009
11 Grant discharge to the Ernst & Young Management No Action
Bedrijfsrevisoren/Reviseurs D'Enterprises BCV/SCC,
represented by Mr. Marnix Van Dooren, for the exercise of
his mandate during the FYE on 31 DEC 2009
12 Appointment of Mrs. Lutgart Van Den Berghe as the Board Management No Action
Member, in accordance with the recommendation of the
Nomination an Remuneration Committee, for a period which
will expire at the AGM of 2016
13 Appointment of Mr. Pierre-Alain De Smedt as the Board Management No Action
Member, in accordance with the recommendation of the
Nomination and Remuneration Committee, for a period which
expire at the AGM of 2016
14 Approve the remuneration of Mrs. L. Van Den Berghe and Mr. Management No Action
P- A. De Smedt as follows: fixed annual remuneration of
EUR 25,000, attendance fee of EUR 5000 per Board meeting
attended, attendance fee of EUR 2,500 per Board advisory
Committee meeting attended, EUR 2,000 per year to cover
communication costs
15 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
D'Enterprises SC Sfd Scrl, represented by Mr. Geert
Verstraeten and Luc Callaert Sc Sfd Sprlu, represented by
Luc Callaert for the statutory audit of Belgacom SA of
Public Law for a period of 6 years for an annual audit fee
of EUR 240,000 [to be indexed annually]
16 Approve the Auditor in charge of certifying the Management No Action
consolidated accounts for the Belgacom Group, granted to
Ernst & Young Bedrijfsrevisoren/Reviseurs D'Enterprises
BCV/SCC, represented by Mr. Marnix Van Dooren
17 Appointment of Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
D'Enterprises SC Sfd Scrl, represented by Mr. Geert
Verstraeten and Mr. Luc Van Coppenolle, for a period of 3
years for an annual audit fee of EUR 280,000 [ to be
indexed annually]
18 Acknowledgement appointment of a Member of the Board of Management No Action
Auditors of Belgacom SA Public Law, the AGM takes note of
the decision of the Cour des comptes taken as 10 FEB 2010,
regarding the nomination of Mr. Pierre Rion for a new term
of 6 years
19 Approve the annual accounts at 31 DEC 2009 of Belgacom Management No Action
Mobile SA with regard to the FY closed on 31 DEC 2009
20 Grant discharge to the Members of the Board of Directors Management No Action
of Belgacom Mobile SA for the exercise of their mandate
during the FY closed on 31 DEC 2009
21 Grant discharge to the Auditor of Belgacom Mobile SA for Management No Action
the exercise of his mandate during the FY closed on 31 DEC
2009
22 Approve the annual accounts of Telindus NV with regard to Management No Action
the FY closed on 31 DEC 2009
23 Grant discharge of the Members of the Board of Directors Management No Action
of Telindus NV for the exercise of their mandate during
the FY closed on 31 DEC 2009
24 Grant discharge to the Auditor of Telindus NV for the Management No Action
exercise of his mandate during the FY closed on 31 DEC 2009
25 Approve the annual accounts of Telindus Sourcing SA with Management No Action
regard to the FY closed on 31 DEC 2009
26 Grant discharge to the Members of the Board of Directors Management No Action
of Telindus Sourcing SA for the exercise of their mandate
during the FY closed on 31 DEC 2009
27 Grant discharge to the Auditor of Telindus Sourcing SA for Management No Action
the exercise of his mandate during the FY closed on 31 DEC
2009
28 Miscellaneous Non-Voting
--------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Apr-2010
ISIN BE0003810273 AGENDA 702305586 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
- 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
- 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
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 11
The Gabelli Utility Trust
1 Authorize the Board of Directors to acquire the maximum Management No Action
number of shares permitted by law in case this acquisition
is necessary for preventing any imminent and serious
prejudice to the Company, this mandate is granted for a
new period of 3 years starting on the day of disclosure of
this amendment to the Articles of Association by the
General Meeting of 14 APR 2010, the price paid for such
shares may not be more than 5% above the highest closing
price in the 30 day trading period preceding the
transaction, and no.CONTD
- CONTD.more than 10% below the lowest closing price in that Non-Voting
same 30 day-trading period; pursuant to this decision,
approve to modify Article 13,-Section 4 of the Articles of
Association as: replace 11 APR 2007 by 14 APR-2010 in
Article 13, Section 4 of the Articles of Association
2 Authorize the Board of Directors, for a new period of 3 Management No Action
years starting from the day of this amendment to the
Articles of Association by the general meeting of 14 APR
2010, to increase capital, in any and all forms, including
a capital increase where the pre-emptive rights of
shareholders are restricted or withdrawn, even after
receipt by the Company of a notification from the Belgian
Banking, Finance and Insurance Commission of a takeover
bid for the Company's shares, where this is the case,
however, the.CONTD
- CONTD.capital increase must comply with the additional Non-Voting
terms and conditions-laid down in Article 607 of the
Commercial Companies Code, pursuant to this-decision,
approve to modify Article 5, Section 3, Sub-section 2 of
the-Articles of Association as: replace 11 APR 2007 by 14
APR 2010 in Article 5,-Section 3, Sub-section 2 of the
Articles of Association
3 Authorize the Secretary General, including that of Management No Action
replacement, for the purpose of coordinating the Articles
of Association to reflect the resolutions
--------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 16-Apr-2010
ISIN PTPTC0AM0009 AGENDA 702296232 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Receive the management report, balance sheet and accounts Management No Action
for the year 2009
2 Receive the consolidated management report, balance sheet Management No Action
and accounts for the year 2009
3 Approve the proposal for application of profits Management No Action
4 Approve the general appraisal of the Company's management Management No Action
and supervision
5 Approve the acquisition and disposal of own shares Management No Action
6 Approve, pursuant to Number 4 of Article 8 of the Articles Management No Action
of Association, on the parameters applicable in the event
of any issuance of bonds convertible into shares that may
be resolved upon by the Board of Directors
7 Approve the suppression of the pre-emptive right of Management No Action
shareholders in the subscription of any issuance of
convertible bonds as referred to under Item 6 hereof as
may be resolved upon by the Board of Directors
8 Approve the issuance of bonds and other securities, of Management No Action
whatever nature, by the Board of 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
9 Approve the acquisition and disposal of own bonds and Management No Action
other own securities
10 Approve the creation of an ADHOC committee to decide on Management No Action
the remuneration of the members of the compensation
Committee
11 Approve the declaration in respect of the remuneration Management No Action
policy of the members of the management and supervisory
bodies of the Company
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 03 MAY 2010 AT
16:00 HRS. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL
REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.
PLEASE BE ALSO A- DVISED 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
SECOND CALL DATE. IF YO-U HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
ORASCOM TELECOM S A E
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 26-Apr-2010
ISIN US68554W2052 AGENDA 702366356 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Ratify and approve the Board of Directors report on the Management No Action
Company's activity during the FYE 31 DEC 2009
2. Approve the financial statements of the FYE 31 DEC 2008 Management No Action
and ratification of the general balance sheet and the
profits and loss accounts of the FYE 31 DEC 2009
3. Ratify the Auditor's report of the FYE 31 DEC 2008 Management No Action
4. Approve the distribution of profits of the FYE 31 DEC 2009 Management No Action
5. Grant discharge to the Chairman and the Board Members Management No Action
regarding the FYE 31 DEC 2009
6. Approve and specification of the BM's compensation and Management No Action
allowances regarding the FYE 31 DEC 2010
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 12
The Gabelli Utility Trust
7. Appointment of the Company's Auditor during the YE 31 DEC Management No Action
2010 and approve to determine his annual professional fees
8. Approve the delegation of the Board of Directors to Management No Action
conclude related parties agreements with subsidiaries and
affiliates
9. Approve the delegation of the Board of Directors to Management No Action
conclude loans and mortgages and to issue securities for
lenders regarding the Company and its subsidiaries and
affiliates
10. Approve and recognition of the donations made during the Management No Action
FY 2008 and authorize the Board of Directors to make
donations during the FY 2010
11. Approve the amendments introduced to the Board of Management No Action
Director's Constitution
PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A SE-COND CALL ON 03 MAY 2010.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC, LONDON
SECURITY G7630U109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-Apr-2010
ISIN GB0032836487 AGENDA 702315525 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve the Directors's report and financial statements Management For For
for the YE 31 DEC 2009
2 Approve the Director's remuneration report for the YE DEC Management For For
31 2009
3 Re-elect Peter Byrom as a Director of the Company Management For For
4 Re-elect Professor Peter Gregson as a Director of the Management For For
Company
5 Re-elect Helen Alexander as a Director of the Company Management For For
6 Re-elect Dr. John McAdam as a Director of the Company Management For For
7 Re-elect Andrew Shilston as a Director of the Company Management For For
8 Re-appoint the Auditors and to authorize the Directors to Management For For
agree their remuneration
9 Authorize the allotment and issue of Company Shares Management For For
10 Authorize political donations and political expenditure Management For For
S.11 Approve to accept new Articles of Association Management For For
S.12 Authorize the Directors to call general meetings on not Management For For
less than 14 clear day's notice
S.13 Authorize the Directors to allot shares Management For For
S.14 Approve to display pre-emption rights Management For For
S.15 Authorize the Company to purchase its own Ordinary Shares Management For For
--------------------------------------------------------------------------------
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000127771 AGENDA 702283350 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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 VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE
- PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION Non-Voting
IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0305/201003051000547.pdf
1 Approve the annual reports and accounts for FY 2009 Management For For
2 Approve the consolidated reports and accounts for FY 2009 Management For For
3 Approve the allocation of the result for FY 2009, setting Management For For
of the dividend and its date for payment
4 Approve the special report by the Statutory Auditors Management For For
concerning regulated agreements and commitments
5 Appointment of Mme Dominique Heriard Dubreuil as a Member Management For For
of the Supervisory
6 Appointment of Mme Aliza Jabes as a Member of the Management For For
Supervisory Board
7 Appointment of Mme Jacqueline Tammenoms Baker as a Member Management For For
of the Supervisory
8 Appointment of M. Daniel Camus as a Member of the Management For For
Supervisory Board
9 Authorize the Board of Directors in order that the Company Management For For
might buy its own shares
10 Grant the powers for accomplishment of the formalities Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 13
The Gabelli Utility Trust
--------------------------------------------------------------------------------
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0000120503 AGENDA 702283603 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
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 representati-ve
o.1 Approve the annual accounts for the year 2009 Management For For
o.2 Approve the consolidated accounts and operations for the Management For For
year 2009
o.3 Approve to allocate the result and setting of the dividend Management For For
o.4 Approve regulated agreements and commitments Management For For
o.5 Approve the renewal of the Director's mandate held by Management For For
Monsieur Lucien Douroux
o.6 Approve the renewal of the Director's mandate held by Management For For
Monsieur Yves Gabriel
o.7 Approve the renewal of the Director's mandate held by Management For For
Monsieur Patrick Kron
o.8 Approve the renewal of the Director's mandate held by Management For For
Monsieur Jean Peyrelevade
o.9 Approve the renewal of the Director's mandate held by Management For For
Monsieur Francois-Henri Pinault
o.10 Approve the renewal of the Director's mandate held by SCDM Management For For
o.11 Appointment of Madame Colette Lewiner as a Director Management For For
o.12 Election of a Director who is a Member of the Supervisory Management For For
Board of one of the Communal Placement funds representing
shareholders who are employees
o.13 Election of a Director who is a Member of the Supervisory Management For For
Board of one of the Communal Placement Funds representing
shareholders who are employees
o.14 Approve the renewal of the Censor's mandate of Monsieur Management For For
Alain Pouyat
o.15 Approve the renewal of auditors' Mazars mandate Management For For
o.16 Appointment of an Additional Auditor, Monsieur Philippe Management For For
Castagnac
o.17 Authorize the Board of Directors to allow the Company to Management For For
operate using its equity
e.18 Authorize the Board of Directors to reduce capital stock Management For For
by canceling shares
e.19 Authorize the Board of Directors to go ahead, in favor of Management For For
salaried employees, and social agents of the Company or
Companies within its group, or certain categories of them,
with free allocations of existing shares or ones to be
issued
e.20 Authorize the Board of Directors to issue share Management For For
subscription vouchers during a public offer concerning
Company securities
e.21 Authorize the Board of Directors to increase capital stock Management For For
during a public offer
e.22 Amend the Articles of Association Management For For
e.23 Powers for formalities Management For For
- Please note that important additional meeting information Non-Voting
is available by-clicking on the material URL link -
https://balo.journal-
-officiel.gouv.fr/pdf/2010/0308/201003081000603.pdf
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING TYPE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN IT0001250932 AGENDA 702306766 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
- PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 30 APR 2010.
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 2009 and report, Management No Action
proposal of distribution of profit and report of the Board
of Auditors, any adjournment thereof
O.2 Approve the renewal of authorization to share buyback and Management No Action
disposal, any adjournment thereof
E.1 Approve the Plan of merger through incorporation of Agea Management No Action
Reti S.R.L. in Hera S.P.A.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 14
The Gabelli Utility Trust
--------------------------------------------------------------------------------
AREVA - SOCIETE DES PARTICIPATIONS DU CO
SECURITY F84742109 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN FR0004275832 AGENDA 702334791 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 672773 Non-Voting
DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION Non-Voting
IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2010/-0322/201003221000743.pdf
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
O.1 The General Meeting, having heard the presentation of the Non-Voting
Executive Board's ma-nagement report, the Supervisory
Board's comments on this report, the Chairman-of the
Supervisory Board's report on the conditions of
preparation and organi-zation of the Board's work and the
internal control procedures that have been,- the Statutory
Auditors' reports and the additional comments given
verbally, a-s well as the balance sheet, income statement
and the Schedule of the financia-l statements and
consolidated financial statements for the FYE on 31 DEC
2009,-as they have been presented, consequently, the
management of the Executive Bo- ard, whose report has been
presented, gives discharge of their duties to the
E-xecutive Board and Supervisory Board Members, as well as
the Statutory Auditor-s for the past FY
O.2 The General Meeting, having heard the presentation of Non-Voting
Statutory Auditors' spec-ial report on the regulated
Agreements and Undertakings pursuant to Article L.-225-86
and L. 225-90-1 of the Commercial Code, concluded and
implemented duri-ng the FY 2009
O.3 The General Meeting, reflecting a loss for the FY of EUR Non-Voting
138,671,841.40 to all-ocate the distributable income, in
compliance with the legal provisions, as: l-oss for the FY
EUR 138,671,841.40, legal reserve (provided in full)
retained e-arnings EUR 1,435,809,609.50, distributable
income (Article L.232-11 of the Co-mmercial Code) EUR
1,297,137,768.10, dividend to the shareholders and
bearers-of investments certificates EUR 249,730,068.86;
following this allocation, ret-ained earnings amounts to
EUR 1,047,407,699,24 the net dividend per share and-per
investment certificate is set to EUR 7.06 being specified
that the distrib-uted incomes are eligible to the
allowance of 40% provided the beneficiary is-an
individual; it will be paid 30 JUN 2010; and acknowledge
that the amount of-the dividends having been distributed
for the last 3 years was as specified
O.4 The General Meeting sets the amount of EUR 500,000 as the Non-Voting
overall annual atten-dance allowances allocated to the
Supervisory Board, this decision, applicable-to the
current FY, will continue until otherwise decided
O.5 The General Meeting, on the Supervisory Board s proposal, Non-Voting
ratifies the co-opta-tion of Mr. Jean-Cyril Spinetta as a
Supervisory Board Member, conducted on 30-APR 2009 by the
Supervisory Board, in substitution of Mr. Frederic
Lemoine, w-ho was resigning, for the remaining term of his
predecessor, that is in 2011,-when the general meeting is
called to approve the financial statements for the-FYE on
31 DEC 2010
O.6 The General Meeting, having acknowledged the Executive Non-Voting
Board, with power of de-legation according to conditions
provided by law, to acquire Company's shares,-pursuant to
Articles L. 225-209 et seq. of the Commercial Code and in
the con-ditions: the number of shares the Company may
acquire as part of this authoriz-ation may not exceed
150,581 shares for a maximum amount of EURO 75,000,000
be-ing understood that the Company may not, at any time,
own more than 10% of its-own capital; these redemptions
may be carried out to ensure liquidity of shar-es owned by
FCPE Framepargne, pursuant to the provisions in Article L.
3332-17-2 of the Code of Labor; to decide on the
implementation of this authorization-and to establish the
terms, particularly to adjust the maximum number of
shar-es as specified above, in the event of transactions
on the Company's capital,-including by incorporation of
reserves, free allocation of shares, division
or-consolidation of shares, to reflect the impact of these
transactions on the s-hare value; the acquired shares as
part of the liquidity may be retained and/o-r allocated in
full or in part to: any utilization permitted by current
regula-tion at the date of such transactions; the
allocation or transfer of these sha-res to employees and
officers of the Company and associated Companies
accordin-g to Articles L.3332-1 et seq. of the Code of
Labor, the acquisition of these- shares may be
accomplished by any means, in one or more times, these
transacti-ons may be accomplished at any time in
compliance with the current regulation,-at the date of
such transactions, this authorization cancels the
authorizatio-n of the OGM held on 18 DEC 2008 concerning
its unused part, it is granted for-a period of 18 months
from this meeting, this authorization is given until th-e
next OGM, being called to approve the financial statements
for the FYE on 31-DEC 2010 and at the latest on 29 OCT
2011, it cancels, for the unused part an-d the remaining
time, and substitutes the authorization given under the
1st re-solution's terms of the general meeting held on 18
DEC 2008, and to delegate t-o conclude all Agreements, to
prepare all documents, accomplish all formalitie-s,
including allocating and reallocating acquired shares for
different planned-purposes, and all statements to any
authorities, in a general manner, do all-what is necessary
to implement this resolution
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 15
The Gabelli Utility Trust
E.7 The General meeting, having acknowledged the Executive Non-Voting
Board's report, Supervi-sory Board's report and statutory
Auditors' special report and being called to-approve
according to the provisions in Articles L. 225-129-6
Paragraph 2 and-L. 225-138-1 of the Commercial Code and L.
3332-18 to L.3332-24 new of the Cod-e of Labor, to
increase the share capital, in 1 or more times, of a
maximum no-minal amount of 1,000,000 Euros by issuing new
shares issued for cash reserved-to employees and senior
employees members of a Company Saving Plan of the Com-pany
or of its Group according to Article L. 233-16 of the
Commercial Code; to-cancel in favor of the employees and
senior employees, the preferential subsc-ription rights of
the shareholders and bearers of investments certificates,
to-shares issued for cash to be issued as part of this
resolution; Authority exp-ires after 18 months from the
date of this meeting ; to implement this resolut-ion
within the legal conditions and regulation, and
particularly to: determine-
that the issuances may be directly carried out in favor of
the beneficiaries-or through collective organizations:
determine the terms for each issuance; se-t the
subscription price of shares issued for cash according to
Article L. 333-2-18 to L. 3332-24 new of the Code of
Labor; set the period for payment of sha-res, as well as,
if applicable, the seniority of the employees required to
par-ticipate to the transaction within legal limits;
acknowledges the amount of su-bscriptions and consequently
the corresponding increase of capital; modify the-Statutes
when necessary and in general do what is necessary
E.8 Grant full powers to a bearer of the original, an extract Non-Voting
or a copy of this mi-nute to accomplish all publication
formalities, filing and other that may be n-ecessary
--------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 29-Apr-2010
ISIN IT0003128367 AGENDA 702344437 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
- PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING DATE. IF YOU HAVE-ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU D-ECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approve the financial statements of ENEL for the YE 31 DEC Management No Action
2009; reports of the Board of Directors, the Board of
Statutory Auditors and the External Auditors; related
resolutions; presentation of the consolidated financial
statements for the YE 31 DEC 2009
O.2 Approve the allocation of net income for the year Management No Action
O.3 Election of the Board of Statutory Auditors Management No Action
O.4 Approve the determination of the compensation of the Management No Action
regular Members of the Board of Statutory Auditors
O.5 Approve the hormonization of shareholder's meeting Management No Action
regulations with the provisions of legislative decree N.
27 of 27 JAN 2010; amend the Articles 1.2, 2.1, 2.2, 2.3,
3.2, 3.4, 3.5, 4.2, 4.8, 6.4, and 6.6 and abrogation of
the Article 4.9 of the shareholders' meeting regulations
E.1 Approve the harmonization of the Bylaws with the Management No Action
provisions legislative decree N. 27 of 27 JAN 2010; amend
the Articles 9.2, 13.2 and 14.3 and introduction of the
Article 31.1 of the Bylaws
--------------------------------------------------------------------------------
GDF SUEZ, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 03-May-2010
ISIN FR0010208488 AGENDA 702370672 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 668601 Non-Voting
DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
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 followin-g applies to Non- Resident Shareowners: Proxy
Cards: Voting instructions will-be forwarded to the Global
Custodians that have become Registered Intermediar-ies, on
the Vote Deadline Date. In capacity as Registered
Intermediary, the Gl-obal 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 VOTE Non-Voting
OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION Non-Voting
IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2010/-0412/201004121001137.pdf
O.1 Approve the transactions and the annual financial Management No Action
statements for the FY 2009
O.2 Approve the consolidated financial statements for the FY Management No Action
2009
O.3 Approve the allocation of income for the FYE on 31 DEC Management No Action
2009 and setting of the dividend
O.4 Approve the regulated agreements pursuant to Article Management No Action
L.225-38 of the Commercial Code
O.5 Authorize the Board of Directors to operate on the Management No Action
Company's shares
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 16
The Gabelli Utility Trust
E.6 Authorize the Board of Directors to decide, with Management No Action
preferential subscription rights, i) to issue common
shares and/or any securities giving access to the
Company's capital and/or the Company's subsidiaries,
and/or ii) to issue securities entitling to allocation of
debt securities
E.7 Authorize the Board of Directors to decide, with Management No Action
cancellation of preferential subscription rights, i) to
issue common shares and/or any securities giving access to
the Company's capital and/or the Company's subsidiaries,
and/or ii) to issue securities entitling to allocation of
debt securities
E.8 Authorize the Board of Directors to decide to issue common Management No Action
shares or various securities with cancellation of
preferential subscription rights, as part of an offer
pursuant to Article L. 411-2 II of the Monetary and
Financial Code
E.9 Authorize the Board of Directors to increase the number of Management No Action
securities to be issued in the event of issuances of
securities with or without preferential subscription
rights carried out under the 6th, 7th and 8th resolutions
E.10 Authorize the Board of Directors to carry out the issuance Management No Action
of common shares and/or various securities as remuneration
for the contribution of securities granted to the Company
within the limit of 10% of the share capital
E.11 Authorize the Board of Directors to decide to increase the Management No Action
share capital by issuing shares, with cancellation of
preferential subscription rights in favor of the employees
who are Members of GDF SUEZ Group' Saving Plans
E.12 Authorize the Board of Directors to decide to increase the Management No Action
share capital, with cancellation of preferential
subscription rights, in favor of any entities whose
exclusive purpose is to subscribe, own and transfer GDF
SUEZ shares or other financial instruments as part of the
implementation of one of the multiple formulas of the
international Employee Savings Plan of GDF SUEZ Group
E.13 Approve the overall limitation of the delegations Management No Action
concerning the capital increase, immediate and/or at term
E.14 Authorize the Board of Directors to decide to increase the Management No Action
share capital by incorporation of premiums, reserves,
profits or others
E.15 Authorize the Board of Directors to reduce the capital by Management No Action
cancellation of treasury shares
E.16 Authorize the Board of Directors to subscribe or purchase Management No Action
the Company's shares in favor of the employees and/or
Company's officers and/or Group subsidiaries
E.17 Authorize the Board of Directors to carry out the free Management No Action
allocation of shares in favor of the employees and/or
Company's officers and/or Group subsidiaries
E.18 Powers to carry out the decisions of the General Meeting Management No Action
and for the formalities
A. PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Shareholder No Action
PROPOSAL: Approve in order to limit the use of debts while
increasing the investment capacity of the Group, including
research & development and infrastructure, the general
meeting decides concerning the dividend proposed in the
3rd resolution, that the amount of the dividends paid for
the FY 2009 is set at EUR 0.80 per share, including the
interim dividend of EUR 0.80 per share already paid on 18
DEC 2009
--------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES
SECURITY B60667100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-May-2010
ISIN BE0003735496 AGENDA 702321388 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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 Acknowledge the Management Report of the Board of Non-Voting
Directors on the annual-consolidated accounts
2 Receive the report of the Auditor on the annual accounts Non-Voting
3 Approve the annual accounts ended on 31 DEC 2009 and the Management No Action
affectation of the result
4 Grant discharge to the Directors Management No Action
5 Grant discharge to the Auditor Management No Action
6 Approve the nomination of Mrs. Nathalie Clere as a Director Management No Action
7 Approve the raising of the capital of EUR 22,540,974.83 Management No Action
8 Amend Article 2 of the Statutes Management No Action
9 Amend Article 5 of the Statutes Management No Action
10 Amend Article 13 of the Statutes Management No Action
11 Approve to modify Article 15 of the statuses Management No Action
12 Amend Article 22 of the Statutes Management No Action
13 Amend Article 24 of the Statutes Management No Action
14 Amend Article 26 of the Statutes Management No Action
15 Amend Article 27 of the Statutes Management No Action
16 Authorize Mr. Johan Van Den Cruijce, with the possibility Management No Action
to sub- delegate, to coordinate the text of the Statutes
17 Approve, if necessary, to confirm Article 16.2c of the Management No Action
Corporate Framework Services Agreement
18 Approve, if necessary, to confirm Article 11.3.3 of the Management No Action
Corporate Framework Agreement
19 Approve, and if necessary, to confirm Article 13.5 of the Management No Action
Full MVNO Agreement
20 Approve, and if necessary, to confirm Articles 11 and Management No Action
16.1(ii) of the Strategic Partnership Agreement
21 Corporate Governance Non-Voting
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 17
The Gabelli Utility Trust
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HLDGS LTD
SECURITY G4672G106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 11-May-2010
ISIN KYG4672G1064 AGENDA 702394595 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 687504 Non-Voting
DUE TO CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST' FOR-ALL RESOLUTION NUMERS. THANK YOU.
PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION Non-Voting
IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
http://www.hkexnews.hk/listedco/listconews/sehk-
/20100331/LTN20100331607.pdf
1. Receive the audited financial statements and the reports Management For For
of the Directors and Auditor for the YE 31 DEC 2009
2. Declare a final dividend Management For For
3.A Re-elect Mr. Fok Kin-ning, Canning as a Director Management For For
3.B Re-elect Mr. Lui Dennis Pok Man as a Director Management For For
3.C Re-elect Mr. Wong King Fai, Peter as a Director Management For For
3.D Re-elect Mrs. Chow Woo Mo fong, Susan as a Director Management For For
3.E Re-elect Mr. Frank John Sixt as a Director Management For For
3.F Re-elect Mr. Lai Kai Ming, Dominic as a Director Management For For
3.G Re-elect Mr. Cheong Ying Chew, Henry as a Director Management For For
3.H Re-elect Mr. Lan Hong Tsung, David as a Director Management For For
3.I Re-elect Dr. Wong Yick Ming, Rosanna as a Director Management For For
3.J Authorize the board of directors to fix the Directors' Management For For
remuneration
4. Appointment of PricewaterhouseCoopers as the Auditor and Management For For
authorize the Board of Directors to fix its remuneration
5.1 Authorize the Directors of the Company to issue additional Management For For
shares
5.2 Authorize the Directors of the Company to repurchase Management For For
shares of the Company
5.3 Approve to extend the general mandate to the Directors of Management For For
the Company to issue additional shares
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 12-May-2010
ISIN KYG467141043 AGENDA 702305283 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE "IN Non-Voting
FAVOR" OR "AGAINST" FOR-ALL RESOLUTIONS. THANK YOU.
S.1 Approve, for the purposes of giving effect to the scheme Management For For
of arrangement dated 15 MAR 2010 [the "Scheme of
Arrangement"] between the Company and the holders of the
Scheme Shares [as defined in the Scheme of Arrangement] in
the form of the print thereof, which has been produced to
this meeting and for the purposes of identification signed
by the chairman of this meeting, or in such other form and
on such terms and conditions as may be approved or imposed
by the Grand Court of the Cayman Islands, on the Effective
Date [as specified in the Scheme of Arrangement] the
issued share capital of the Company shall be reduced by
the cancellation and extinguishment of the Scheme Shares
[as defined in the Scheme of Arrangement]; and authorize
the Directors of the Company to do all acts and things
considered by them to be necessary or desirable in
connection with the implementation of the Scheme of
Arrangement and the consequent reduction of capital,
including [without limitation] giving consent to any
modification of, or addition to, the Scheme of Arrangement
or the reduction of capital which the Grand Court of the
Cayman Islands may see fit to impose
2. Approve, subject to and immediately following the Management For For
cancellation and extinguishment of the Scheme Shares
taking effect, the share capital of the Company shall be
restored to its former amount by allotting and issuing to
Hutchison Telecommunications Holdings Limited, credited as
fully paid at par, the same number of shares as the number
of Scheme Shares cancelled and extinguished; and the
credit arising in the books of account of the Company
consequent upon the reduction of its issued share capital
resulting from the cancellation and extinguishment of the
Scheme Shares shall be applied in paying up in full at par
the shares allotted and issued to Hutchison
Telecommunications Holdings Limited, pursuant to Paragraph
[i] above
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 18
The Gabelli Utility Trust
--------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS INTL LTD
SECURITY G46714104 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 12-May-2010
ISIN KYG467141043 AGENDA 702308986 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve with or with out modifications, a scheme of Management For For
arrangements [the scheme of arrangement] proposed to be
made between Hutchison Telecommunications International
Limited [the Company] and the Scheme shareholder
PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF Non-Voting
COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
TELE2 AB, STOCKHOLM
SECURITY W95878117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2010
ISIN SE0000314312 AGENDA 702374771 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
CMMT 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
CMMT 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
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Election of the lawyer, Wilhelm L ning, as the Chairman of Management For For
the AGM
2 Approve the voting list Management For For
3 Approve the agenda Management For For
4 Election of one or two persons to check and verify the Management For For
Minutes
5 Approve to determine whether the AGM has been duly convened Management For For
6 Presentation of annual report, the Auditors' report and Non-Voting
the consolidated-financial statements and the Auditors'
report on the consolidated financial-statements
7 Adoption of the income statement and balance sheet and of Management For For
the consolidated income statement and the consolidated
balance sheet
8 Approve an ordinary dividend of SEK 3.85 per share and an Management For For
extraordinary dividend of SEK 2 per share, in total SEK
5.85 per share; that the record date is to be Thursday 20
MAY 2010; and the dividend is estimated to be paid out by
Euroclear Sweden on 25 MAY 2010
9 Grant discharge, from liability, to the Board of Directors Management For For
and the Chief Executive Officer
10 Approve that the Board of Directors shall consist of eight Management For For
Directors without Deputy Directors
11 Approve that the fixed remuneration for each Director of Management For For
the Board for the period until the close of the next AGM
shall be unchanged; due to the elimination of the Vice
Chairman role on the Board, however, the total Board
remuneration shall be decreased from SEK 5,125,000 to SEK
4,975,000, for the period until the close of the next AGM,
of which SEK 1,200,000 shall be allocated to the Chairman
of the Board, SEK 450,000 to each of the Directors and
total SEK 625,000 for the work in the committees of the
Board of
Directors; for the work within the Audit Committee SEK
200,000 shall be allocated to the Chairman and SEK 100,000
to each of the other three Audit Members; for work within
the Remuneration Committee SEK 50,000 shall be allocated
to the Chairman and SEK 25,000 to each of the other three
Members; and that the remuneration to the Auditor shall be
paid in accordance with approved invoices
12 Re-elect Mia Brunell Livfors, John Hepburn, Mike Parton, Management For For
John Shakeshaft, Cristina Stenbeck and Jere Calmes and
election of Lars Berg and Erik Mitteregger as the Board
Members; and election of Mike Parton as the Chairman of
the Board of Directors
13 Approve the procedure of the nomination committee Management For For
14 Approve the guidelines for the remuneration to the Senior Management For For
Executives
15.a Adopt a performance based incentive programme (the "Plan") Management For For
15.b Approve that a maximum of 1,180,000 Class C shares held by Management For For
the Company after reclassification into Class B shares may
be transferred to participants in accordance with the
terms of the Plan
16 Authorize the Board of Directors, on one or more occasions Management For For
for the period up until the next AGM, to repurchase so
many Class A and/or Class B shares that the Company's
holding does not at any time exceed 10% of the total
number of shares in the Company; the repurchase of shares
shall take place on the NASDAQ OMX Stockholm and may only
occur at a price within the share price interval
registered at that time, where share price interval means
the difference between the highest buying price and lowest
selling price; CONTD
CONT CONTD and authorize the Board of Directors, on one or more Non-Voting
occasions for the-period up until the next AGM, to
transfer the Company's own Class A and/or-Class B shares
on the NASDAQ OMX Stockholm or in connection with
an-acquisition of companies or businesses; the transfer of
shares on the NASDAQ-OMX Stockholm may only occur at a
price within the share price interval-registered at that
time; the authorization includes the right to resolve
on-disapplication of the preferential rights of
shareholders and that payment-shall be able to be made in
other forms than cash
17 Closing of the meeting Non-Voting
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 19
The Gabelli Utility Trust
--------------------------------------------------------------------------------
INVESTMENTS AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-May-2010
ISIN SE0000164626 AGENDA 702402772 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST 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
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 PROVI-DE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE
POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-YOUR VOTE TO BE LODGED
PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID VO-TE OPTION. THANK YOU
PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646721 Non-Voting
DUE TO DELETION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 Election of Lawyer Wilhelm Luning as Chairman of the AGM Non-Voting
2 Preparation and approval of the voting list Non-Voting
3 Approval of the agenda Non-Voting
4 Election of 1 or 2 persons to check and verify the minutes Non-Voting
5 Determination of whether the AGM has been duly convened Non-Voting
6 Presentation of the annual report and Auditor's report and Non-Voting
of the Group annual-report and the Group Auditor's report
7 Adopt the profit and loss statement and the balance sheet Management For For
and of the Group profit and loss statement and the Group
balance sheet
8 Approve the proposed treatment of the Company's Management For For
unappropriated earnings or accumulated loss at stated in
the adopted balance sheet; the Board of Directors proposes
a dividend of SEK 3.00 per share; the record date is
proposed to be Thursday 20 MAY 2010; the dividend is
estimated to be paid out by Euroclear Swedan on 25 MAY 2010
9 Grant discharge of liability of the Directors of the Board Management For For
and the Managing Director
10 Approve to determine the number of Directors of the Board Management For For
be set at seven without Deputy Directors
11 Approve the fixed remuneration for each Director of the Management For For
Board for the period until the close of the next AGM be
unchanged; due to the proposed establishment of a new
committee, however, the total Board remuneration shall be
increased from SEK 3,800,000 to SEK 3,875,000, for the
period until the close of the next AGM of which SEK
900,000 shall be allocated to the Chairman of the Board,
SEK 400,000 to each of the directors of the Board and
total SEK 575,000 for the work in the committees of the
Board of Directors; the Nomination Committee proposes that
for work within the Audit Committee SEK 150,000 shall be
allocated to the Chairman and SEK 75,000 to each of the
other three members; for work within the Remuneration
Committee SEK 50,000 shall be allocated to the Chairman
and SEK 25,000 to each of the other two members; finally,
the Nomination Committee proposes that for work within the
New Ventures Committee SEK 25,000 shall be allocated to
each of the four members; furthermore, remuneration to the
Auditor shall be paid in accordance with approved invoices
12 Re-elect Vigo Carlund, John Hewko,Wilhelm Klingspor, Erik Management For For
Mitteregger, Stig Nordin, Allen Sangines-Krause and
Cristina Stenbeck as Directors of the Board; re-elect
Cristina Stenbeck as Chairman of the Board of Directors;
appointment of an Audit Committee, a Remuneration
Committee and a newly formed New Ventures Committee within
the Board of Directors
13 Approve the specified procedure of the Nomination Committee Management For For
14 Approve the specified guidelines for remuneration to the Management For For
Senior Executives
15 Approve the Incentive Programme comprising of the Management For For
following: a) adoption of an incentive programme; b)
authorize the Board, during the period until the next AGM,
to increase the Company's share capital by not more than
SEK 13,500 by the issue of not more than 135,000 Class C
shares, each with a ratio value of SEK 0.10; with
disapplication of the shareholders' preferential rights,
Nordea Bank AB [publ] shall be entitled to subscribe for
the new Class C shares at a subscription price
corresponding to the ratio value of the shares; c)
authorize the Board, during the period until the next AGM,
to repurchase its own Class C shares; the repurchase may
only be effected through a public offer directed to all
holders of Class C shares and shall comprise all
outstanding Class C shares; the purchase may be effected
at a purchase price corresponding to not less than SEK
0.10 and not more than SEK 0.11; payment for the Class C
shares shall be made in cash; the purpose of the
repurchase is to ensure the delivery of Class B shares
under the Plan; d) approve to resolve that Class C shares
that the Company purchases by virtue of the authorization
to repurchase its own shares in accordance with Resolution
15.c above may, following reclassification into Class B
shares, be transferred to participants in accordance with
the terms of the Plan
16 Authorize the Board of Directors to pass a resolution on Management For For
one or more occasions for the period up until the next AGM
on repurchasing so many Class A and/or Class B shares that
the Company's holding does not at any time exceed 10% of
the total number of shares in the Company; the repurchase
of shares shall take place on the NASDAQ OMX Stockholm and
may only occur at a price within the share price interval
registered at that time, where share price interval means
the difference between the highest buying price and lowest
selling price
17 Closing of the Meeting Non-Voting
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 20
The Gabelli Utility Trust
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 20-May-2010
ISIN FR0010613471 AGENDA 702368122 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
CMMT 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 representati-ve
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION Non-Voting
IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2010/0414/201004141001203.pdf
O.1 Approve the Company's accounts for the YE 31 DEC 2009 Management For For
O.2 Approve the allocation of the consolidated accounts for Management For For
the YE 31 DEC 2009
O.3 Approve the allocation of the result for the YE 31 DEC 2009 Management For For
O.4 Approve the agreements regulated under Articles L.225-38 Management For For
et seq. and L.225-42-1 of the Code de Commerce
O.5 Approve to set the amount allocated for the Directors' Management For For
attendance fees for the year
O.6 Ratify the co-opting of Mr. Patrick Ouart as a Director Management For For
O.7 Appointment of Mr. Jerome Tolot as a Director Management For For
O.8 Appointment of Mr. Dirk Beeuwsaert as a Director Management For For
O.9 Appointment of Mr. Alain Chaigneau as a Director Management For For
O.10 Appointment of Mr. Guillaume Pepy as a Director Management For For
O.11 Appointment of Mr. Gilles Benoist as a Director Management For For
O.12 Appointment of Mr. Gerald Arbola as a Director Management For For
O.13 Authorize the Company to trade in its own shares Management For For
E.14 Authorize the Board of Directors to reduce the authorized Management For For
capital by canceling shares held by the Company itself
E.15 Authorize the Board of Directors to increase the Company's Management For For
authorized capital by issuing, with the preferential right
of subscription maintained, equity securities and/or any
transferable securities giving access immediately or at
some future date to the Company's shares
E.16 Authorize the Board of Directors to increase the Company's Management For For
authorized capital by issuing, with the preferential right
of subscription cancelled, equity securities and/or any
transferable securities giving access immediately or at
some future date to the Company's shares
E.17 Authorize the Board of Directors to issue, by means of an Management For For
offer pursuant to Article L.411-2 II of the Code monetaire
et financier, shares and transferable securities giving
access to the Company's authorized capital, with the
preferential right of subscription for the shareholders
cancelled
E.18 Authorize the Board of Directors to increase the value of Management For For
issues made, with the preferential right of subscription
for the shareholders maintained or cancelled, but capped
at 15% of the value of the initial issue
E.19 Authorize the Board of Directors in the event of an issue, Management For For
with the preferential right of subscription for the
shareholders cancelled, of equity securities and/or any
transferable securities giving access, immediately or at
some future date, to the Company's authorized capital, in
order to set the issue price, but capped at 10% of the
Company's authorized capital, according to the procedures
ordered by the general meeting
E.20 Authorize the Board of Directors to increase the Company's Management For For
authorized capital, as payment for contributions in kind
of equity securities or transferable securities giving
access to the authorized capital
E.21 Authorize the Board of Directors to increase the Management For For
authorized capital by incorporation of premia, reserves,
profits or any other sum whose capitalization is permitted
E.22 Authorize the Board of Directors to increase the Company's Management For For
authorized capital, as payment for contributions in kind
made pursuant to a Public Exchange Offer launched by the
Company
E.23 Authorize the Board of Directors to issue composite Management For For
transferable securities representing debts
E.24 Authorize the Board of Directors to increase the Management For For
authorized capital by issuing shares or transferable
securities giving access to the capital, reserved for
members of personal equity plans, with the preferential
right of subscription for shareholders cancelled in favor
of said members
E.25 Authorize the Board of Directors to increase the Management For For
authorized capital, with the preferential right of
subscription for shareholders cancelled, in favor of all
entities whose exclusive object is to subscribe to, hold
and sell the Company's shares or other equity capital
pursuant to the use of one of the multiple formulae of the
Suez Environnement Group's International Collective
Shareholder Plan
E.26 Authorize the Board of Directors to allocate free shares Management For For
E.27 Powers for the legal formalities Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 21
The Gabelli Utility Trust
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TELEKOM AUSTRIA AG
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-May-2010
ISIN AT0000720008 AGENDA 702404827 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF Non-Voting
COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1. Approve the presentation of the adopted financial Management For For
statements and the Management report as well as the
consolidated financial statements including the
consolidated Management report and the corporate
governance report, the proposal for utilization of the net
profit and the Supervisory Board report on the FY 2009
2. Approve the allocation of the net income for the FY 2009 Management For For
3. Grant discharge to the Members of the Management Board for Management For For
the FY 2009
4. Grant discharge to the Members of the Supervisory Board Management For For
the FY 2009
5. Approve the remuneration to the members of the supervisory Management For For
Board for the FY 2009
6. Election of the Auditors for the FY 2010 Management For For
7. Election of the member to the supervisory Board Management For For
8. Receive the Management report on share buy-back effected, Management For For
number of treasury shares held and use of treasury shares
9. Amend the Articles of Association in particular for Management For For
adaptation according to the Stock Corporation Amendment
Act 2009 [AktienrechtsAnderungsgesetz 2009]
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT Non-Voting
OF RESOLUTIONS. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 11-Jun-2010
ISIN US47972P2083 AGENDA 702444908 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve the Chairman of the Board of Directors of OJSC Management For For
Comstar-UTS is to chair this extraordinary meeting of
Shareholders; and the Corporate Secretary of OJSC Comstar-
UTS is to carry out the duties of Secretary of this
extraordinary meeting of Shareholders
2 Approve the restated Charter of OJSC Comstar-UTS in Management For For
accordance with Annexure No. 2
3 Approve the restated By-Law on the General meeting of Management For For
Shareholders of OJSC Comstar-UTS in accordance with
Annexure No. 3
4 Approve the restated By-Law on the Board of Directors of Management For For
OJSC Comstar-UTS in accordance with Annexure No. 4
5 Approve the restated By-Law on the Management Board of Management For For
OJSC Comstar-UTS in accordance with Annexure No5
6 Approve the restated By-Law on the President of OJSC Management For For
Comstar- UTS in accordance with Annexure No. 6
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BELL ALIANT REGIONAL COMM. INCOME FUND
SECURITY 07786J103 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL BLIAF MEETING DATE 16-Jun-2010
ISIN CA07786J1030 AGENDA 933281305 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
101 ELECTION OF THE FUND TRUSTEES: ROBERT DEXTER Management For For
102 EDWARD REEVEY Management For For
103 LOUIS TANGUAY Management For For
104 SIIM VANASELJA Management For For
205 APPROVAL OF THE APPOINTMENT OF THE BELL ALIANT REGIONAL Management For For
COMMUNICATIONS HOLDINGS INC. DIRECTORS THAT ARE TO BE
APPOINTED BY THE FUND: ROBERT DEXTER
206 EDWARD REEVEY Management For For
207 KAREN SHERIFF Management For For
208 LOUIS TANGUAY Management For For
3 REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE FUND'S Management For For
AUDITORS.
4 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION (THE FULL Management For For
TEXT OF WHICH IS SET OUT IN THE SECTION ENTITLED "WHAT THE
MEETING WILL COVER - 5. SAY ON PAY ADVISORY VOTE" OF THE
FUND'S INFORMATION CIRCULAR) ON EXECUTIVE COMPENSATION.
5 APPROVAL OF A SPECIAL RESOLUTION (THE FULL TEXT OF WHICH Management For For
IS SET OUT IN APPENDIX "A" TO THE FUND'S INFORMATION
CIRCULAR) APPROVING A PLAN OF ARRANGEMENT.
6 APPROVAL OF A RESOLUTION (THE FULL TEXT OF WHICH IS SET Management For For
OUT IN APPENDIX "B" TO THE FUND'S INFORMATION CIRCULAR)
APPROVING AMENDMENTS TO THE FUND'S DEFERRED UNIT PLAN.
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 22
The Gabelli Utility Trust
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NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2010
ISIN JP3165650007 AGENDA 702452133 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Amend Articles to: Change Official Company Name to NTT Management For For
DOCOMO, INC., Change Business Lines
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
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ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 21-Jun-2010
ISIN ES0130670112 AGENDA 702439820 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, THERE WILL BE A-SECOND CALL ON 22 JUN 2010.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID
FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
1 Approve the individual annual accounts of ENDESA, SA Management For For
balance sheet, profit and loss account, statement of
changes in equity, cash flow statement and notes , as well
as the consolidated financial statements of Endesa, SA and
subsidiaries Consolidated Balance Sheet, Profit and Loss
Account Consolidated, Consolidated Statement of
comprehensive income, Statement of Changes in Equity
Consolidated Cash Flow Statement and Notes to Consolidated
for the YE 31 DEC 2009
2 Approve, where appropriate, the individual management Management For For
report of Endesa, SA and Consolidated Management Report of
Endesa, SA and subsidiaries for the YE 31 DEC 2009
3 Approve the social management for the YE 31 DEC 2009 Management For For
4 Approve applying the results and the distribution of the Management For For
dividend for the YE 31 DEC 2009
5 Authorize the Board of Directors for a term of 5 years to Management For For
issue bonds, promissory notes and other fixed income
securities of similar nature, both in nature and simple as
exchangeable or convertible into shares of the Company as
well as warrants, with attribution, in the case of
convertible securities or qualifying for the subscription
of new shares, the power to exclude the preferential
subscription right of shareholders, as well as the power
to issue preference shares, to ensure emissions from Group
Companies and to seek admission to trading on secondary
markets of securities issued
6 Authorize the Company and its affiliates can acquire own Management For For
shares pursuant to the provisions of Article 75 and the
first additional provision of the Corporations Act
7 Amend the Regulations of the Board of Directors Management For For
8 Authorize the Board of Directors for the execution and Management For For
development of agreements adopted by the Board, so as to
substitute the powers received from the Board and approve
to grant authority for a public instrument and
registration of such agreements and for their relief, if
necessary
--------------------------------------------------------------------------------
ALSTOM
SECURITY F0259M475 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 22-Jun-2010
ISIN FR0010220475 AGENDA 702424881 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL
BE TREATED AS AN "AGAINST" VOTE.
CMMT 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
CMMT Please note that important additional meeting information Non-Voting
is available by-clicking on the material URL link
--https://balo.journal-
officiel.gouv.fr/pdf/2010/0507/201005071001964.pdf
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 23
The Gabelli Utility Trust
O.1 Approve the financial statements and transactions for the Management For For
FYE on 31 MAR 2010
O.2 Approve the consolidated financial statements for the FYE Management For For
on 31 MAR 2009
O.3 Approve the allocation of income Management For For
O.4 Approve the special report of the Statutory Auditors on Management For For
the regulated Agreements and undertakings
O.5 Approve the renewal of Mr. Olivier Bouygues' term as Board Management For For
Member
O.6 Approve the renewal of term of the Company Bouygues as Management For For
Board Member
O.7 Approve the renewal of Mr. Georges Chodron de Courcel as Management For For
term as Board Member
O.8 Appointment of Mrs. Lalita D. Gupte as a Board Member Management For For
O.9 Appointment of Mrs. Katrina Landis as a Board Member Management For For
O.10 Approve to determine the amount for the attendance Management For For
allowances
O.11 Authorize the Board of Directors to proceed with Management For For
transactions on the Company's own shares
E.12 Authorize the Board of Directors to increase the share Management For For
capital by issuing shares and any securities giving access
to shares of the Company or of one of its subsidiaries
with preferential subscription rights and/or by
incorporation of premiums, reserves, profits or other
funding for a maximum nominal amount of capital increase
of EUR 600 million, that is about 29.2% of the capital,
with allocation on this amount of those set under the 13th
and 16th Resolutions
E.13 Authorize the Board of Directors to increase the share Management For For
capital by issuing shares and any securities giving access
to shares of the Company or of one of its subsidiaries
with cancellation of preferential subscription rights for
a maximum nominal amount of capital of EUR 300 million,
that is about 14.6% of the capital, with allocation of
this amount on the one set under the 12th Resolution and
allocation on this amount of the one set under the 14th
Resolution
E.14 Authorize the Board of Directors to increase the capital Management For For
within the limit of 10% in consideration for the
contributions in kind as equity securities or securities
giving access to the capital with allocation of this
amount on those set under the 12th and 13th Resolutions
E.15 Authorize the Board of Directors to increase the share Management For For
capital by issuing shares or securities giving access to
shares of the Company reserved for Members of a Company
savings plan within the limit of 2% of the capital with
allocation of this amount on the one set under the 12th
Resolution
E.16 Authorize the Board of Directors to increase the share Management For For
capital with cancellation of preferential subscription
rights of the shareholders in favor of a given category of
beneficiaries allowing the employees of foreign
subsidiaries of the Group to benefit from an employee
savings plan similar to the one offered under the previous
resolution within the limit of 0.5% of the capital with
allocation of this amount on those set in the 15th and
16th Resolutions
E.17 Authorize the Board of Directors to carry out free Management For For
allocations of shares existing or to be issued within the
limit of 1% of the capital with allocation of this amount
on the one set under the 18th Resolution, of which a
maximum of 0.02% may be allocated to the corporate
officers of the Company
E.18 Authorize the Board of Directors to grant options to Management For For
subscribe for or purchase shares of the Company within the
limit of 2.5% of the capital minus any amounts allocated
under the 17th resolution of which a maximum of 0.10 % may
be allocated to corporate officers
E.19 Amend the Article 7 of the Statutes Management For For
E.20 Powers to carry through the decisions of the General Management For For
Meeting and accomplish the formalities
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO., LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2010
ISIN JP3551200003 AGENDA 702461358 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 24
The Gabelli Utility Trust
--------------------------------------------------------------------------------
PT INDOSAT TBK
SECURITY Y7130D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2010
ISIN ID1000097405 AGENDA 702491375 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve the annual report and to ratify the financial Management For For
statement of the company for the FYE 31 DEC 2009 and
thereby releases and grant discharge the Board of
Commissioners from their Supervisory responsibilities and
the Board of Directors from their managerial
responsibilities for FYE 31 DEC 2009 to the extent that
their actions are reflected in the financial statements of
the Company for the FYE 31 DEC 2009 on the basis that such
actions do not conflict with or violate prevailing laws
and regulations
2 Approve the allocations of net profit for reserve funds, Management For For
dividends and other purposes and to determine the amount,
time and manner of payment of dividends for the FYE 31 DEC
2009
3 Approve to determine the remuneration for Board of Management For For
Commissioners for book year 2010
4 Appointment of independent public accountant for book YE Management For For
31 DEC 2010
5 Approve the Board of Director's structure for period Management For For
2010-2015
--------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 24-Jun-2010
ISIN JP3735400008 AGENDA 702463390 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3526600006 AGENDA 702466891 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
3. Approve Payment of Bonuses to Directors Management For For
4. Shareholders' Proposals: Approve Appropriation of Retained Shareholder Against For
Earnings
5. Shareholders' Proposals: Amend Articles to Remove Shareholder Against For
Pluthermal Nuclear Power Generation from Business Lines
6. Shareholders' Proposals: Amend Articles to Close Safely Shareholder Against For
the Hamaoka Nuclear Power Plants (Unit 3 to 5) Located at
the Epicenter of the Expected Tokai Earthquake
7. Shareholders' Proposals: Amend Articles to Develop Small Shareholder Against For
Scale Distributed Power Plant Utilizing Natural Energy
8. Shareholders' Proposals: Amend Articles to Freeze Shareholder Against For
Centralization of Large Scale Power Plant for Enhancement
of Stable Energy Supply
9. Shareholders' Proposals: Amend Articles to Enhance Shareholder Against For
Disclosure of Information
10. Shareholders' Proposals: Amend Articles to Withdraw from Shareholder Against For
Development Corporation of the Monju Fast Breeder Reactor
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 25
The Gabelli Utility Trust
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THE TOKYO ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2010
ISIN JP3585800000 AGENDA 702470167 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Appropriation of Surplus Management For For
2.1 Election of a Director Management For For
2.2 Election of a Director Management For For
2.3 Election of a Director Management For For
2.4 Election of a Director Management For For
2.5 Election of a Director Management For For
2.6 Election of a Director Management For For
2.7 Election of a Director Management For For
2.8 Election of a Director Management For For
2.9 Election of a Director Management For For
2.10 Election of a Director Management For For
2.11 Election of a Director Management For For
2.12 Election of a Director Management For For
2.13 Election of a Director Management For For
2.14 Election of a Director Management For For
2.15 Election of a Director Management For For
2.16 Election of a Director Management For For
2.17 Election of a Director Management For For
2.18 Election of a Director Management For For
2.19 Election of a Director Management For For
2.20 Election of a Director Management For For
3.1 Election of an Auditor Management For For
3.2 Election of an Auditor Management For For
4. Shareholders' Proposals : Appropriation of Surplus Shareholder Against For
5. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (1)
6. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (2)
7. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (3)
8. Shareholders' Proposals : Partial Amendments to the Shareholder Against For
Articles of Incorporation (4)
--------------------------------------------------------------------------------
JSFC SISTEMA
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2010
ISIN US48122U2042 AGENDA 702526407 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve the meeting procedures Management For For
2 Approve the annual report, annual accounts, including the Management For For
profit and loss report of the Company for 2009
3 Approve the amount, the procedure, the form and the Management For For
timeline for the payment of dividends on Company shares
4 Approve to determine the number of Members of the Board of Management For For
Directors
5 Election of Members of the Audit Commission Management For For
6 Election of the Members of the Board of Directors Management For For
7 Approve the Company Auditors Management For For
8 Approve the revised Company Charter Management For For
9 Approve the revised By-Law on the general meeting of the Management For For
shareholders
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO., LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3827200001 AGENDA 702469897 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4. Amend the Compensation to be received by Corporate Auditors Management For For
5. Approve Renewal of Countermeasures (Takeover Defense) Management Against Against
Against Large-Scale Purchases of the Company's Shares
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 26
The Gabelli Utility Trust
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TOHOKU ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3605400005 AGENDA 702470179 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3. Approve Payment of Bonuses to Directors Management For For
4. Amend Remuneration System for Directors Management For For
5. Shareholders' Proposals: Amend Articles to Establish Shareholder Against For
Position of Special Director in Focus on Resources and
Environment and Energy Industry
6. Shareholders' Proposals: Amend Articles to Require Shareholder Against For
Disclosure of Corporate Officer Compensation
7. Shareholders' Proposals: Amend Articles to Enhance Shareholder Against For
Disclosure of Information
8. Shareholders' Proposals: Amend Articles to Prohibit Hire Shareholder Against For
of Employees from Governmental Agencies Which Have Close
Relationship with the Company
9. Shareholders' Proposals: Amend Articles to Withdraw from Shareholder Against For
Development Corporation of the Monju Fast Breeder Reactor
10. Shareholders' Proposals: 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 MEETING DATE 29-Jun-2010
ISIN JP3850200001 AGENDA 702489774 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2. Approve Payment of Bonuses to Directors Management For For
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
4. Appoint a Corporate Auditor Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 27
The Gabelli Utility Trust
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KYUSHU ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3246400000 AGENDA 702490830 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
Please reference meeting materials. Non-Voting
1. Approve Appropriation of Retained Earnings Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3. Appoint a Corporate Auditor Management For For
4. Appoint a Substitute Corporate Auditor Management For For
5. Shareholders' Proposals: Amend Articles to Expand Business Shareholder Against For
Lines
6. Shareholders' Proposals: Amend Articles to Establish a Shareholder Against For
Committee for "Nuclear Power Plant and Health Problems"
7. Shareholders' Proposals: Amend Articles to Halt Operation Shareholder Against For
of The Sendai Nuclear Power Plant Unit 1&2 and Freeze
building Unit 3
8. Shareholders' Proposals: Amend Articles to Declare Not to Shareholder Against For
Build Interim Storage of Spent Nuclear Fuel
--------------------------------------------------------------------------------
JOINT STK CO COMSTAR- UTD TELESYSTEMS
SECURITY 47972P208 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN US47972P2083 AGENDA 702497238 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1. Approve the proposed agenda and procedure for the AGM Management For For
2. Approve the Group's annual report and Russian Accounting Management For For
Standards (RAS) annual financial statements for 2009
3. Approve the distribution of profits, including dividend Management For For
payment for 2009
4. Approve the remuneration of the members of the Board of Management For For
Directors
5. Election of Members of the Board of Directors Management For For
6. Election of Members of the Audit Commission Management For For
7. Approve the Comstar's Auditor for 2010 Management For For
8. Adopt a new edition of the Group's regulation on Management For For
remuneration and compensation paid to members of the Board
of Directors
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3350800003 AGENDA 702498672 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1 Approve Appropriation of Profits Management For For
2 Approve Purchase of Own Shares Management For For
3 Appoint a Corporate Auditor Management For For
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HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3845400005 AGENDA 702499016 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3 Approve Payment of Bonuses to Directors Management For For
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 28
The Gabelli Utility Trust
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THE CHUGOKU ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3522200009 AGENDA 702508435 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
3 Shareholder's Proposal: Approve Appropriation of Profits Shareholder Against For
4 Shareholder's Proposal: Amend Articles to abolish use of Shareholder Against For
nuclear power
5 Shareholder's Proposal: Amend Articles to abandon Shareholder Against For
cooperative work in nuclear fuel cycles
6 Shareholder's Proposal: Amend Articles to establish a Shareholder Against For
research committee for integrated energy
7 Shareholder's Proposal: Appoint a Director Shareholder Against For
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THE KANSAI ELECTRIC POWER COMPANY, INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2010
ISIN JP3228600007 AGENDA 702513688 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
------- ---------------------------------------------------------- ----------- --------- ----------------------
1 Approve Appropriation of Profits Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
2.19 Appoint a Director Management For For
2.20 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Directors Management For For
5 Shareholder's Proposal: Amend Articles to Base All Shareholder Against For
Operations on Global CSR Standards
6 Shareholder's Proposal: Amend Articles to Disclose Minutes Shareholder Against For
of Shareholders' Meeting over the Internet, Including
Criticism
7 Shareholder's Proposal: Amend Articles to Reduce Maximum Shareholder Against For
Board Size to 12
8 Shareholder's Proposal: Amend Articles to Reduce Maximum Shareholder Against For
Auditors Board Size to 6, and Include 3 Members of an
Environmental Protection NGO
9 Shareholder's Proposal : Amend Articles to Play an Active Shareholder Against For
Role in Promoting Global Environmental Conservation
10 Shareholder's Proposal: Amend Articles to Declare a Shift Shareholder Against For
from Nuclear Power Generation to Renewable Energy-based
Power Generation for Global Environmental Conservation and
Persuit of Sustainablity of Energy Source
11 Shareholder's Proposal: Amend Articles to Shift Towards Shareholder Against For
Policies to Reduce Energy Consumption
12 Shareholder's Proposal: Amend Articles to Prioritize Shareholder Against For
Workers' Rights and Those of Consumers and Local Residents
13 Shareholder's Proposal : Amend Articles to Prioritize Shareholder Against For
Investment in 'Lifeline' Facilities to Create Employment
14 Shareholder's Proposal: Approve Appropriation of Profits; Shareholder Against For
Dividends to Rise JPY10 from the Company's Proposal
15 Shareholder's Proposal: Remove a Director Shareholder Against For
16 Shareholder's Proposal: Amend Articles to: Promote a Shift Shareholder Against For
from Nuclear Power to Natural Energy
17 Shareholder's Proposal: Amend Articles to Disclose Each Shareholder Against For
Director's and Corporate Auditor's Compensation and Bonus
18 Shareholder's Proposal: Amend Articles to Abolish Use of Shareholder Against For
Reprocessed Spent Nuclear Fuel
19 Shareholder's Proposal: Amend Articles to Prohibit the Use Shareholder Against For
of Plutonium
20 Shareholder's Proposal: Amend Articles to Shut Down Shareholder Against For
Nuclear Facilities Where an Active Fault Exists Within 10km
ProxyEdge Report Date: 07/06/2010
Meeting Date Range: 07/01/2009 to 06/30/2010 29
The Gabelli Utility Trust
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PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Jun-2010
ISIN PTPTC0AM0009 AGENDA 702506695 - Management
ITEM PROPOSAL TYPE VOTE FOR/AGAINST MANAGEMENT
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1. Approve to resolve on the proposal received from Management For For
Telefonica on 01 JUN 2010 regarding the acquisition of the
shares held by Companies of the Portugal Telecom Group in
Brasilcel, N.V., under the terms and at the price of the
current offer or at a higher price presented
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Utility Trust
By (Signature and Title)* /s/ Bruce N. Alpert
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Bruce N. Alpert, Principal Executive Officer
Date August 27, 2010
* Print the name and title of each signing officer under his or her
signature.