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GABELLI GLOBAL UTILITY & INCOME TRUST

Regulatory Filings Aug 25, 2014

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N-PX 1 e387614_npx.htm N-PX

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-21529

The Gabelli Global Utility & Income Trust

Field: Rule-Page

Field: /Rule-Page

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

Field: Rule-Page

Field: /Rule-Page

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

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(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, 2013 – June 30, 2014

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 (§§ 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. § 3507.

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PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

Investment Company Report
SEVERN TRENT PLC, BIRMIMGHAM
Security G8056D159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 17-Jul-2013
ISIN GB00B1FH8J72 Agenda 704621019 - Management
Item Proposal Type Vote For/Against Management
1 Receive the Report and Accounts Management For For
2 Declare a final dividend Management For For
3 Approve the Directors remuneration report Management For For
4 Reappoint Tony Ballance Management For For
5 Reappoint Bernard Bulkin Management For For
6 Reappoint Richard Davey Management For For
7 Reappoint Andrew Duff Management For For
8 Reappoint Gordon Fryett Management For For
9 Reappoint Martin Kane Management For For
10 Reappoint Martin Lamb Management For For
11 Reappoint Michael McKeon Management For For
12 Reappoint Baroness Noakes Management For For
13 Reappoint Andy Smith Management For For
14 Reappoint Tony Wray Management For For
15 Reappoint auditors Management For For
16 Authorise directors to determine auditors remuneration Management For For
17 Authorise political donations Management For For
18 Authorise allotment of shares Management For For
19 Disapply pre-emption rights Management Against Against
20 Authorise purchase of own shares Management For For
21 Reduce notice period for general meetings Management For For
BT GROUP PLC
Security 05577E101 Meeting Type Annual
Ticker Symbol BT Meeting Date 17-Jul-2013
ISIN US05577E1010 Agenda 933845072 - Management
Item Proposal Type Vote For/Against Management
1 REPORT AND ACCOUNTS Management For For
2 REMUNERATION REPORT Management For For
3 FINAL DIVIDEND Management For For
4 RE-ELECT SIR MICHAEL RAKE Management For For
5 RE-ELECT IAN LIVINGSTON Management For For
6 RE-ELECT TONY CHANMUGAM Management For For
7 RE-ELECT GAVIN PATTERSON Management For For
8 RE-ELECT TONY BALL Management For For
9 RE-ELECT THE RT HON PATRICIA HEWITT Management For For
10 RE-ELECT PHIL HODKINSON Management For For
11 RE-ELECT KAREN RICHARDSON Management For For
12 RE-ELECT NICK ROSE Management For For
13 RE-ELECT JASMINE WHITBREAD Management For For
14 AUDITORS' RE-APPOINTMENT Management For For
15 AUDITORS' REMUNERATION Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
S17 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S18 AUTHORITY TO PURCHASE OWN SHARES Management For For
S19 14 DAYS' NOTICE OF MEETINGS Management For For
20 POLITICAL DONATIONS Management For For
VODAFONE GROUP PLC
Security 92857W209 Meeting Type Annual
Ticker Symbol VOD Meeting Date 23-Jul-2013
ISIN US92857W2098 Agenda 933848179 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2013 Management For For
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
4. TO RE-ELECT ANDY HALFORD AS A DIRECTOR Management For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
6. TO RE-ELECT RENEE JAMES AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
7. TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) Management For For
8. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE REMUNERATION COMMITTEE) Management For For
9. TO ELECT OMID KORDESTANI AS A DIRECTOR Management For For
10. TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) Management For For
11. TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE) Management For For
12. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) Management For For
13. TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE AUDIT AND RISK COMMITTEE AND MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE) Management For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE AND MEMBER OF THE REMUNERATION COMMITTEE) Management For For
15. TO APPROVE A FINAL DIVIDEND OF 6.92 PENCE PER ORDINARY SHARE Management For For
16. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2013 Management For For
17. TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For
18. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
19. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S20 TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS Management Against Against
S21 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION 701, COMPANIES ACT 2006) Management For For
22. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management For For
INVENSYS PLC, LONDON
Security G49133203 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jul-2013
ISIN GB00B979H674 Agenda 704617589 - Management
Item Proposal Type Vote For/Against Management
1 To receive the report and accounts for the year ended 31 March 2013 Management For For
2 To approve the Remuneration Report Management For For
3 To re-elect Mr Wayne Edmunds as a director Management For For
4 To re-elect Mr Bay Green as a director Management For For
5 To re-elect Ms Victoria Hull as a director Management For For
6 To re-elect Mr Paul Lester as a director Management For For
7 To re-elect Ms Deena Mattar as a director Management For For
8 To re-elect Mr Michael Parker as a director Management For For
9 To re-elect Dr Martin Read as a director Management For For
10 To re-elect Sir Nigel Rudd as a director Management For For
11 To re-elect Mr David Thomas as a director Management For For
12 To re-appoint Ernst and Young LLP as auditor Management For For
13 To authorise the directors to determine the auditors remuneration Management For For
14 To approve the proposed final dividend Management For For
15 To authorise allotment of relevant securities Management For For
16 To authorise disapplication of pre-emption rights Management Against Against
17 To amend notice period for general meetings Management For For
18 To approve political donations Management For For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jul-2013
ISIN GB00B5KKT968 Agenda 704624407 - Management
Item Proposal Type Vote For/Against Management
1 To receive the Report and Accounts Management For For
2 To approve the Remuneration Report Management For For
3 To re-elect Sir Richard Lapthorne CBE Management For For
4 To re-elect Simon Ball Management For For
5 To re-elect Nick Cooper Management For For
6 To re-elect Mark Hamlin Management For For
7 To re-elect Tim Pennington Management For For
8 To re-elect Alison Platt Management For For
9 To re-elect Tony Rice Management For For
10 To re-elect Ian Tyler Management For For
11 To appoint the Auditor Management For For
12 To authorise the Directors to set the remuneration of the Auditor Management For For
13 To declare a final dividend Management For For
14 To give authority to allot shares Management For For
15 To disapply pre-emption rights Management Against Against
16 To authorise the purchase of its own shares by the Company Management For For
17 To authorise the Company to call a general meeting of shareholders on not less than 14 clear days notice Management For For
UNITED UTILITIES GROUP PLC, WARRINGTON
Security G92755100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jul-2013
ISIN GB00B39J2M42 Agenda 704624522 - Management
Item Proposal Type Vote For/Against Management
1 To receive the financial statements and the reports of the directors and auditor for the year ended 31 March 2013 Management For For
2 To declare a final dividend of 22.88p per ordinary share Management For For
3 To approve the directors' remuneration report for the year ended 31 March 2013 Management For For
4 To reappoint Dr John McAdam as a director Management For For
5 To reappoint Steve Mogford as a director Management For For
6 To reappoint Russ Houlden as a director Management For For
7 To reappoint Dr Catherine Bell as a director Management For For
8 To elect Brian May as a director Management For For
9 To reappoint Nick Salmon as a director Management For For
10 To reappoint Sara Weller as a director Management For For
11 To appoint KPMG LLP as the auditor Management For For
12 To authorise the directors to set the auditor's remuneration Management For For
13 To authorise the directors to allot shares Management For For
14 To disapply statutory pre-emption rights Management Against Against
15 To authorise the company to make market purchases of its own shares Management For For
16 To approve the rules of the United Utilities Group PLC long term plan 2013 Management For For
17 To authorise the directors to call general meetings on not less than 14 clear days' notice Management For For
18 To authorise political donations and political expenditure Management For For
NATIONAL GRID PLC
Security 636274300 Meeting Type Annual
Ticker Symbol NGG Meeting Date 29-Jul-2013
ISIN US6362743006 Agenda 933849981 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3 TO RE-ELECT SIR PETER GERSHON Management For For
4 TO RE-ELECT STEVE HOLLIDAY Management For For
5 TO RE-ELECT ANDREW BONFIELD Management For For
6 TO RE-ELECT TOM KING Management For For
7 TO RE-ELECT NICK WINSER Management For For
8 TO RE-ELECT PHILIP AIKEN Management For For
9 TO RE-ELECT NORA MEAD BROWNELL Management For For
10 TO ELECT JONATHAN DAWSON Management For For
11 TO RE-ELECT PAUL GOLBY Management For For
12 TO RE-ELECT RUTH KELLY Management For For
13 TO RE-ELECT MARIA RICHTER Management For For
14 TO ELECT MARK WILLIAMSON Management For For
15 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP Management For For
16 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION Management For For
17 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Management For For
18 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Management For For
S19 TO DISAPPLY PRE-EMPTION RIGHTS Management Against Against
S20 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For For
S21 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE Management For For
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security Y20020106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Aug-2013
ISIN CNE1000002Z3 Agenda 704641073 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0708/LTN20130708630.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0708/LTN20130708615.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "1.1 AND 1.2". THANK YOU. Non-Voting
1.1 To consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain Subsidiaries in which Datang International Holds Controlling Equity Interests": to provide a guarantee to Baochang Gas Power Management For For
1.2 To consider and approve the "Resolution on the Provision of Guarantees for the Financing of Certain Subsidiaries in which Datang International Holds Controlling Equity Interests": to provide a guarantee to HTPG Management For For
NIKO RESOURCES LTD.
Security 653905109 Meeting Type Annual and Special Meeting
Ticker Symbol NKRSF Meeting Date 12-Sep-2013
ISIN CA6539051095 Agenda 933868296 - Management
Item Proposal Type Vote For/Against Management
01 AMENDMENT TO THE ARTICLES - TO EXPAND THE RANGE OF THE NUMBER OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
02 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. Management For For
03 DIRECTOR Management
1 EDWARD S. SAMPSON For For
2 WILLIAM T. HORNADAY For For
3 C.J. (JIM) CUMMINGS For For
4 CONRAD P. KATHOL For For
5 WENDELL W. ROBINSON For For
6 NORMAN M.K. LOUIE For For
7 MURRAY E. HESJE For For
8 CHARLES S. LEYKUM For For
04 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. Management For For
05 TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
NIKO RESOURCES LTD.
Security 653905109 Meeting Type Annual and Special Meeting
Ticker Symbol NKRSF Meeting Date 12-Sep-2013
ISIN CA6539051095 Agenda 933868688 - Management
Item Proposal Type Vote For/Against Management
01 AMENDMENT TO THE ARTICLES - TO EXPAND THE RANGE OF THE NUMBER OF DIRECTORS AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
02 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT EIGHT. Management For For
03 DIRECTOR Management
1 EDWARD S. SAMPSON For For
2 WILLIAM T. HORNADAY For For
3 C.J. (JIM) CUMMINGS For For
4 CONRAD P. KATHOL For For
5 WENDELL W. ROBINSON For For
6 NORMAN M.K. LOUIE For For
7 MURRAY E. HESJE For For
8 CHARLES S. LEYKUM For For
04 TO APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED BY THE DIRECTORS. Management For For
05 TO APPROVE ALL UNALLOCATED STOCK OPTIONS UNDER THE CORPORATION'S STOCK OPTION PLAN, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
VIMPELCOM LTD.
Security 92719A106 Meeting Type Special
Ticker Symbol VIP Meeting Date 25-Sep-2013
ISIN US92719A1060 Agenda 933870669 - Management
Item Proposal Type Vote For/Against Management
1. TO ADOPT AMENDED AND RESTATED BYE- LAWS OF THE COMPANY. Management Against Against
NV ENERGY, INC.
Security 67073Y106 Meeting Type Special
Ticker Symbol NVE Meeting Date 25-Sep-2013
ISIN US67073Y1064 Agenda 933870936 - Management
Item Proposal Type Vote For/Against Management
1. APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
2. THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. Management Abstain Against
3. THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING. Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 30-Sep-2013
ISIN US71654V4086 Agenda 933879869 - Management
Item Proposal Type Vote For/Against Management
1 APPROVE THE DISPOSITION OF ONE HUNDRED PERCENT (100%) OF THE ISSUE SHARES OF INNOVA S.A., HELD BY PETROBRAS, TO VIDEOLAR S.A. AND ITS MAJORITY SHAREHOLDER, FOR THE AMOUNT OF R$870 MILLION (EIGHT HUNDRED SEVENTY MILLION REAIS) Management For For
2 MERGER OF COMPERJ PARTICIPACOES S.A. ("COMPERJPAR") INTO PETROBRAS Management For For
3 MERGER OF COMPERJ ESTIRENICOS S.A. ("EST") INTO PETROBRAS TO Management For For
4 MERGER OF COMPERJ MEG S.A. ("MEG") IN PETROBRAS TO Management For For
5 MERGER OF COMPERJ POLIOLEFINAS S.A. ("POL") IN PETROBRAS TO Management For For
6 MERGER OF SFE - SOCIEDADE FLUMINENSE DE ENERGIA LTDA. ("SFE") IN PETROBRAS TO Management For For
7 APPROVE OF THE WAIVER BY PETROBRAS OF THE PREEMPTIVE RIGHT TO THE SUBSCRIPTION OF CONVERTIBLE BONDS TO BE ISSUED BY SETE BRASIL PARTICIPACOES S.A. Management For For
KONINKLIJKE KPN NV, DEN HAAG
Security N4297B146 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 02-Oct-2013
ISIN NL0000009082 Agenda 704700841 - Management
Item Proposal Type Vote For/Against Management
1 Opening and announcements Non-Voting
2 Sale of E-Plus Management For For
3.a Adjustment factor relating to LTI plans Management For For
3.b Retention bonus for Mr Dirks Management For For
4 Any other business and closure of the meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. 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. Non-Voting
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
Security D6424C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Oct-2013
ISIN DE000KD88880 Agenda 704709368 - Management
Item Proposal Type Vote For/Against Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Non-Voting
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code Non-Voting
2. Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 Management No Action
3. Ratification of the acts of the Board of MDs Management No Action
4. Ratification of the acts of the Supervisory Board Management No Action
5. Appointment of auditors for the 2013/2014 financial year: Ernst + Young GmbH, Munich Management No Action
6.a Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register Management No Action
6.b Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register Management No Action
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
Security D6424C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Oct-2013
ISIN DE000KD88880 Agenda 704709368 - Management
Item Proposal Type Vote For/Against Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Non-Voting
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code Non-Voting
2. Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 Management No Action
3. Ratification of the acts of the Board of MDs Management No Action
4. Ratification of the acts of the Supervisory Board Management No Action
5. Appointment of auditors for the 2013/2014 financial year: Ernst + Young GmbH, Munich Management No Action
6.a Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register Management No Action
6.b Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register Management No Action
KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
Security D6424C112 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Oct-2013
ISIN DE000KD88872 Agenda 704709370 - Management
Item Proposal Type Vote For/Against Management
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Non-Voting
PLEASE NOTE THAT THE TRUE RECORD DATE FOR THIS MEETING IS 19 SEP 2013, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU. Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 25 SEP 2013. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. Presentation of the financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code Non-Voting
2. Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013 Management No Action
3. Ratification of the acts of the Board of MDs Management No Action
4. Ratification of the acts of the Supervisory Board Management No Action
5. Appointment of auditors for the 2013/2014 financial year: Ernst & Young GmbH, Munich Management No Action
6.a Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register Management No Action
6.b Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register Management No Action
INVENSYS PLC, LONDON
Security G49133203 Meeting Type Court Meeting
Ticker Symbol Meeting Date 10-Oct-2013
ISIN GB00B979H674 Agenda 704731846 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT. Non-Voting
1 To approve the Scheme of Arrangement dated 10 September 2013 Management For For
INVENSYS PLC, LONDON
Security G49133203 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 10-Oct-2013
ISIN GB00B979H674 Agenda 704731858 - Management
Item Proposal Type Vote For/Against Management
1 To give effect to the Scheme, as set out in the Notice of General Meeting, including the subdivision and reclassification of Scheme Shares, amendments to the Articles of Association, the reduction of capital, the capitalisation of reserves and authority to allot and the amendment to the rules of share schemes Management For For
TWIN DISC, INCORPORATED
Security 901476101 Meeting Type Annual
Ticker Symbol TWIN Meeting Date 18-Oct-2013
ISIN US9014761012 Agenda 933879352 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JOHN H. BATTEN For For
2 HAROLD M. STRATTON II For For
3 MICHAEL C. SMILEY For For
2. ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2014. Management For For
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security Y20020106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 29-Oct-2013
ISIN CNE1000002Z3 Agenda 704782641 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 237446 DUE TO ADDITION OF-RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2013/0912/L-TN20130912658.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2013/1015/L-TN20131015035.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2013/101-5/LTN20131015039.pdf Non-Voting
1 To consider and approve the "Resolution on the Provision of Guarantee for the Financing of Ningxia Datang International Qingtongxia Photovoltaic Power Generation Limited" Management For For
2 To consider and approve the "Resolution on Changing the Auditor of the Company in 2013" Management For For
3 To consider and approve the "Resolution on the Allowance Criteria for the Directors of the Eighth Session of the Board and the Supervisors of the Eighth Session of the Supervisory Committee" Management For For
4.1 To consider and approve "the Resolution on the Proposal of Changing Shareholders' Representative Supervisor of the Company to be considered at the General Meeting": To approve the appointment of Mr. Li Baoqing as Shareholders' Representative Supervisor Management For For
4.2 To consider and approve "the Resolution on the Proposal of Changing Shareholders' Representative Supervisor of the Company to be considered at the General Meeting": To approve the cessation of appointment of Mr. Zhou Xinnong as Shareholders' Representative Supervisor Management For For
CMMT 17 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT-OF RESOLUTIONS 4.1 AND 4.2. Non-Voting
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 29-Oct-2013
ISIN US5006311063 Agenda 933888262 - Management
Item Proposal Type Vote For/Against Management
1. AMENDMENTS TO THE ARTICLES OF INCORPORATION OF KEPCO Management For For
2. DISMISSAL OF A STANDING DIRECTOR: RHEE, CHONG-CHAN Management For For
3A. ELECTION OF A STANDING DIRECTOR: PARK, JUNG-KEUN (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) Management For For
3B. ELECTION OF A STANDING DIRECTOR: LEE, HEE-YONG (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) Management For For
3C. ELECTION OF A STANDING DIRECTOR: HUR, KYONG-GOO (PLEASE MARK A 'FOR' VOTING BOX FOR ONLY ONE OF THE THREE CANDIDATES) Management For For
LEAP WIRELESS INTERNATIONAL, INC.
Security 521863308 Meeting Type Special
Ticker Symbol LEAP Meeting Date 30-Oct-2013
ISIN US5218633080 Agenda 933880470 - Management
Item Proposal Type Vote For/Against Management
01 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2013 (AS AMENDED FROM TIME TO TIME), BY AND AMONG LEAP WIRELESS INTERNATIONAL, INC. ("LEAP"), AT&T INC., MARINER ACQUISITION SUB INC., A WHOLLY-OWNED SUBSIDIARY OF AT&T INC., AND LASER, INC., THE STOCKHOLDERS REPRESENTATIVE. Management For For
02 TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEAPS NAMED EXECUTIVE OFFICERS BY LEAP THAT IS BASED ON OR THAT OTHERWISE RELATES TO THE MERGER. Management For For
03 TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
PERNOD-RICARD, PARIS
Security F72027109 Meeting Type MIX
Ticker Symbol Meeting Date 06-Nov-2013
ISIN FR0000120693 Agenda 704752220 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO NON- RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Non-Voting
CMMT 16 OCT 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/1002/201310021305066- .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: ht- tps://balo.journal- officiel.gouv.fr/pdf/2013/1016/201310161305162. pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
O.1 Approval of the corporate financial statements for the financial year ended June 30, 2013 Management For For
O.2 Approval of the consolidated financial statements for the financial year ended June 30, 2013 Management For For
O.3 Allocation of income for the financial year ended June 30, 2013 and setting the dividend Management For For
O.4 Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code Management For For
O.5 Renewal of term of Mrs. Daniele Ricard as Director Management For For
O.6 Renewal of term of Mr. Laurent Burelle as Director Management For For
O.7 Renewal of term of Mr. Michel Chambaud as Director Management For For
O.8 Renewal of term of Societe Paul Ricard as Director Management For For
O.9 Renewal of term of Mr. Anders Narvinger as Director Management For For
O.10 Setting the amount of attendance allowances to be allocated to the Board of Directors Management For For
O.11 Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors Management For For
O.12 Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice- Chairman of the Board of Directors and Chief Executive Officer Management For For
O.13 Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director Management For For
O.14 Authorization to be granted to the Board of Directors to trade in Company's shares Management For For
E.15 Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital Management For For
E.16 Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights Management For For
E.17 Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer Management Against Against
E.18 Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions Management Against Against
E.19 Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company, in consideration for in-kind contributions granted to the Company up to 10% of share capital Management For For
E.20 Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company Management Against Against
E.21 Delegation of authority to be granted to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion Management For For
E.22 Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise Management For For
E.23 Delegation of authority to be granted to the Board of Directors to decide to increase share capital up to 2% of share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter Management For For
E.24 Amendment to Article 16 of the bylaws to establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security Management For For
E.25 Powers to carry out all required legal formalities Management For For
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
Security G15632105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Nov-2013
ISIN GB0001411924 Agenda 704781409 - Management
Item Proposal Type Vote For/Against Management
1 To receive the financial statements for the year ended 30 June 2013, together with the report of the Directors and Auditors Management For For
2 To declare a final dividend for the year ended 30 June 2013 Management For For
3 To reappoint Chase Carey as a Director Management For For
4 To reappoint Tracy Clarke as a Director Management For For
5 To reappoint Jeremy Darroch as a Director Management For For
6 To reappoint David F. DeVoe as a Director Management For For
7 To reappoint Nick Ferguson as a Director Management For For
8 To reappoint Martin Gilbert as a Director Management For For
9 To reappoint Adine Grate as a Director Management For For
10 To reappoint Andrew Griffith as a Director Management For For
11 To reappoint Andy Higginson as a Director Management For For
12 To reappoint Dave Lewis as a Director Management For For
13 To reappoint James Murdoch as a Director Management For For
14 To reappoint Matthieu Pigasse as a Director Management For For
15 To reappoint Danny Rimer as a Director Management For For
16 To reappoint Arthur Siskind as a Director Management For For
17 To reappoint Andy Sukawaty as a Director Management For For
18 To reappoint Deloitte LLP as Auditors of the Company and to authorise the Directors to agree their remuneration Management For For
19 To approve the report on Directors remuneration for the year ended 30 June 2013 Management For For
20 To authorise the Company and its subsidiaries to make political donations and incur political expenditure Management For For
21 To authorise the Directors to allot shares under Section 551 of the Companies Act 2006 Management For For
22 To disapply statutory pre-emption rights Management Against Against
23 To allow the Company to hold general meetings (other than annual general meetings) on 14 days' notice Management For For
24 To authorise the Directors to make on-market purchases Management For For
25 To authorise the Directors to make off-market purchases Management For For
26 To approve the Twenty-First Century Fox Agreement as a related party transaction under the Listing Rules Management For For
27 To approve the British Sky Broadcasting Group plc 2013 Sharesave Scheme Rules Management For For
DONALDSON COMPANY, INC.
Security 257651109 Meeting Type Annual
Ticker Symbol DCI Meeting Date 22-Nov-2013
ISIN US2576511099 Agenda 933885420 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MICHAEL J. HOFFMAN For For
2 WILLARD D. OBERTON For For
3 JOHN P. WIEHOFF For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2014. Management For For
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security Y20020106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 06-Dec-2013
ISIN CNE1000002Z3 Agenda 704838195 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 251413 DUE TO ADDITION OF-RESOLUTIONS 3 AND 4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREG-ARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1021/LTN-20131021491.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1106/LTN-20131106851.pdf, http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1106/LT-N20131106847.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/1107-/LTN20131107520.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU. Non-Voting
1 To consider and approve the "Resolution on the entering into of the Financial Services Agreement with China Datang Finance Co., Ltd." Management For For
2 To consider and approve the "Resolution on the Provision of Entrusted Loan (including the Entrusted Loan Framework Agreement) to Datang Inner Mongolia Duolun Coal Chemical Company Limited" Management For For
3 To consider and approve the "Resolution on the Issuance of RMB 20 billion of Super Short-term Debentures" Management For For
4 To consider and approve the "Resolution of Non- public Issuance of RMB10 billion of Debt Financing Instruments" Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 16-Dec-2013
ISIN US71654V4086 Agenda 933904888 - Management
Item Proposal Type Vote For/Against Management
I MERGER OF REFINARIA ABREU E LIMA S.A ("RNEST") INTO PETROBRAS Management For For
II MERGER OF COMPANHIA DE RECUPERACAO SECUNDARIA ("CRSEC") INTO PETROBRAS Management For For
III PARTIAL SPIN-OFF OF PETROBRAS INTERNATIONAL FINANCE COMPANY S.A. ("PIFCO") FOLLOWED BY THE TRANSFER OF THE SPIN-OFF PORTION TO PETROBRAS Management For For
TELECOM ITALIA SPA, MILANO
Security T92778108 Meeting Type MIX
Ticker Symbol Meeting Date 20-Dec-2013
ISIN IT0003497168 Agenda 704884281 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 263800 DUE TO CHANGE IN AG-ENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU W-ILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
O.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Proposal of the shareholder Findim Group S.A. to remove from office the Directors Aldo Minucci, Marco Patuano, Cesar Alierta Izuel, Tarak Ben Ammar, Lucia Calvosa, Massimo Egidi, Jean Paul Fitoussi, Gabriele Galateri, Julio Linares Lopez, Gaetano Micciche, Renato Pagliaro, Mauro Sentinelli, Angelo Provasoli Shareholder Against For
O.2 In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Number of Members Management For For
O.3 In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Length of Term In Office Management For For
O.4 In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - Remuneration Management For For
O.5 In the case of approval of the proposal for removal specified in item 1 - Appo-intment of the Board of Directors Non-Voting
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. Non-Voting
O.5.1 In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Telco SpA representing 22.39% of company stock capital: 1. Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio Linares Lopez and 3. Mr. Stefania Bariatti Shareholder Against For
O.5.2 In the case of approval of the proposal for removal specified in item 1 - Appointment of the Board of Directors - related and consequent resolutions: List presented by Assogestioni representing 1.554% of company stock capital: 1. Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr. Davide Giacomo Federico Benello, 4. Ms. Francesca Cornelli, 5. Mr. Giuseppe Donagemma, 6. Ms. Maria Elena Cappello and 7. Mr. Francesco Serafini Shareholder No Action
O.6 In the case of non-approval of the proposal for removal specified in item 1 - Appointment of Mr. Angelo Provasoli as Director to replace Mr Elio Cosimo Catania Management For For
O.7 In the case of non-approval of the proposal for removal specified in item 1 - Appointment of a Director to replace Mr Franco Bernabe Management For For
E.8 Elimination of the nominal value of the ordinary shares and savings shares. Amendment to the Company's Bylaws - related and consequent resolutions Management For For
E.9 Increase in share capital and disapplication of preferential subscription rights through the issue of ordinary shares servicing conversion of bonds issued by the subsidiary Telecom Italia Finance S.A. for an overall amount of EUR 1.3 billion - related and consequent resolutions Management Against Against
KONINKLIJKE KPN NV, DEN HAAG
Security N4297B146 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 10-Jan-2014
ISIN NL0000009082 Agenda 704874040 - Management
Item Proposal Type Vote For/Against Management
1 Open Meeting Non-Voting
2 Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04 Management For For
3 Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B Management For For
4 Close Meeting Non-Voting
CMMT 06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE F-ROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. Non-Voting
COGECO INC.
Security 19238T100 Meeting Type Annual
Ticker Symbol CGECF Meeting Date 14-Jan-2014
ISIN CA19238T1003 Agenda 933908634 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 PIERRE L. COMTOIS For For
4 PAULE DORÉ For For
5 CLAUDE A. GARCIA For For
6 NORMAND LEGAULT For For
7 DAVID MCAUSLAND For For
8 JAN PEETERS For For
02 APPOINT DELOITTE S.E.N.C.R.L., CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. Management For For
03 THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
04 SHAREHOLDER PROPOSAL A-1. Shareholder Against For
05 SHAREHOLDER PROPOSAL A-2. Shareholder Against For
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security Y20020106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 24-Jan-2014
ISIN CNE1000002Z3 Agenda 704918993 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 265934 DUE TO ADDITION OF-RESOLUTIONS 4.1 AND 4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DI-SREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0107/LTN-20140107804.pdf, http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0107/LTN-20140107802.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2013/1209-/LTN20131209713.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
1 To consider and approve the "Resolution on the Financial Guarantee for 2014" Management For For
2.1 To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Beijing Datang Fuel Company and Hong Kong Company to the power generation enterprises of CDC Management For For
2.2 To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Beijing Datang Fuel Company and its subsidiary, Inner Mongolia Fuel Company, to enterprises managed by the Company Management For For
2.3 To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Hong Kong Company to Beijing Datang Fuel Company Management For For
2.4 To consider and approve the "Resolution on Certain Continuing Connected Transactions of the Company for 2014": Supply of coal by Hong Kong Company to certain subsidiaries of the Company along the coast Management For For
3 To consider and approve the "Resolution on the Supply of coal by Inner Mongolia Datang International Xilinhaote Mining Company Limited to certain power generation enterprises of the Company in 2014" Management For For
4.1 To consider and approve the "Resolution on the Adjustments of Directors of the Company": Mr. Wu Jing to hold the office as an executive director of the eighth session of the Board Management For For
4.2 To consider and approve the "Resolution on the Adjustments of Directors of the Company": Mr. Cao Jingshan to cease to hold the office as a director of the eighth session of the Board Management For For
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Special
Ticker Symbol VZ Meeting Date 28-Jan-2014
ISIN US92343V1044 Agenda 933908735 - Management
Item Proposal Type Vote For/Against Management
1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS Management For For
2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK Management For For
3. APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS Management For For
VODAFONE GROUP PLC
Security 92857W209 Meeting Type Special
Ticker Symbol VOD Meeting Date 28-Jan-2014
ISIN US92857W2098 Agenda 933909701 - Management
Item Proposal Type Vote For/Against Management
C1 FOR THE COURT MEETING SCHEME. Management For For
G1 TO APPROVE THE VERIZON WIRELESS TRANSACTION AND THE VODAFONE ITALY TRANSACTION. Management For For
G2 TO APPROVE THE NEW ARTICLES OF ASSOCIATION, THE CAPITAL REDUCTIONS, THE RETURN OF VALUE AND THE SHARE CONSOLIDATION AND CERTAIN RELATED MATTERS PURSUANT TO THE SCHEME. Management For For
G3 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES. Management For For
G4 TO AUTHORISE THE DIRECTORS TO TAKE ALL NECESSARY AND APPROPRIATE ACTIONS IN RELATION TO RESOLUTIONS 1- 3. Management For For
THE LACLEDE GROUP, INC.
Security 505597104 Meeting Type Annual
Ticker Symbol LG Meeting Date 30-Jan-2014
ISIN US5055971049 Agenda 933908266 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 EDWARD L. GLOTZBACH For For
2 W. STEPHEN MARITZ For For
3 JOHN P. STUPP, JR. For For
2. ADVISORY APPROVAL OF RESOLUTION TO APPROVE COMPENSATION OF NAMED EXECUTIVES. Management Abstain Against
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2014 FISCAL YEAR. Management For For
LIBERTY GLOBAL PLC.
Security G5480U104 Meeting Type Special
Ticker Symbol LBTYA Meeting Date 30-Jan-2014
ISIN GB00B8W67662 Agenda 933910499 - Management
Item Proposal Type Vote For/Against Management
1. ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN. Management Against Against
2. ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN. Management Against Against
ATMOS ENERGY CORPORATION
Security 049560105 Meeting Type Annual
Ticker Symbol ATO Meeting Date 05-Feb-2014
ISIN US0495601058 Agenda 933911009 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Management For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1C. ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Management For For
1D. ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1E. ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
1F. ELECTION OF DIRECTOR: ROBERT C. GRABLE Management For For
1G. ELECTION OF DIRECTOR: THOMAS C. MEREDITH Management For For
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1I. ELECTION OF DIRECTOR: RICHARD A. SAMPSON Management For For
1J. ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Management For For
1K. ELECTION OF DIRECTOR: RICHARD WARE II Management For For
2. PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
3. PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2013 ("SAY ON PAY") Management Abstain Against
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
Security D8T9CK101 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 11-Feb-2014
ISIN DE000A1J5RX9 Agenda 704910404 - Management
Item Proposal Type Vote For/Against Management
Please note that by judgement of OLG Cologne rendered on June 6, 2013, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. Non-Voting
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. Non-Voting
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. Non-Voting
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27 JAN 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. Approve EUR 3.7 billion share capital increase via issuance of new shares with preemptive rights Management No Action
2. Approve creation of EUR 475 million pool of capital without preemptive rights Management No Action
3. Approve issuance of warrants/bonds with warrants attached/convertible bonds without preemptive rights up to aggregate nominal amount of EUR 3 billion approve creation of EUR 558.5 million pool of capital to guarantee conversion rights Management No Action
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 11-Feb-2014
ISIN US4433041005 Agenda 933916934 - Management
Item Proposal Type Vote For/Against Management
1. TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2014 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF. Management For For
PIEDMONT NATURAL GAS COMPANY, INC.
Security 720186105 Meeting Type Annual
Ticker Symbol PNY Meeting Date 06-Mar-2014
ISIN US7201861058 Agenda 933915273 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MR. M.E. EVERETT III For For
2 MR. FRANK B. HOLDING JR For For
3 MS. MINOR M. SHAW For For
4 MR. MICHAEL C. TARWATER For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4. APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE SUPERMAJORITY VOTING THRESHOLDS. Management For For
5. APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS. Management For For
6. APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED ARTICLES OF INCORPORATION ELIMINATING THE CLASSIFIED STRUCTURE OF THE BOARD OF DIRECTORS. Management For For
NATIONAL FUEL GAS COMPANY
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 13-Mar-2014
ISIN US6361801011 Agenda 933918104 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 RONALD W. JIBSON For For
2 JEFFREY W. SHAW For For
3 RONALD J. TANSKI For For
2. VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
4. STOCKHOLDER PROPOSAL Shareholder Against For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 14-Mar-2014
ISIN US5006311063 Agenda 933930085 - Management
Item Proposal Type Vote For/Against Management
1. ELECTION OF A STANDING DIRECTOR: MR. KOO, BON-WOO Management For For
2A. ELECTION OF NON-STANDING DIRECTOR AS MEMBER OF THE AUDIT COMMITTEE: MR. CHO, JEON-HYEOK Management For For
2B. ELECTION OF NON-STANDING DIRECTOR AS MEMBER OF THE AUDIT COMMITTEE: MR. CHOI, GYO-II Management For For
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 21-Mar-2014
ISIN US78440P1084 Agenda 933928713 - Management
Item Proposal Type Vote For/Against Management
1. APPROVAL OF FINANCIAL STATEMENTS FOR THE 30TH FISCAL YEAR (FROM JANUARY 1, 2013 TO DECEMBER 31, 2013) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
2. APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
3-1 ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: HA, SUNG-MIN) Management For
3-2 ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: CHUNG, JAY-YOUNG) Management For
3-3 ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: LEE, JAE-HOON) Management For
3-4 ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: AHN, JAE-HYEON) Management For
4. APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: AHN, JAE-HYEON) Management For
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS Management For
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security Y20020106 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 25-Mar-2014
ISIN CNE1000002Z3 Agenda 704969724 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0207/LTN201402071127.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0207/LTN201402071117.pdf Non-Voting
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTION "1", ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. Non-Voting
1 To consider and approve the "Resolution on the Issuance of Debt Financing Instruments" Management For For
ENAGAS SA, MADRID
Security E41759106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 25-Mar-2014
ISIN ES0130960018 Agenda 704980160 - Management
Item Proposal Type Vote For/Against Management
1 To examine, and if appropriate, approve the 2013 financial statements (balance sheet, income statement, statement of changes in equity, cash flow statement and notes to the financial statements) and management report of Enagas S.A. and its Consolidated Group Management For For
2 To approve, if applicable, the proposed distribution of Enagas, S.A.'s profit for 2013 Management For For
3 To approve, if appropriate, the performance of the Board of Directors of Enagas, S.A. in 2013 Management For For
4 To reappoint Deloitte S.L. as Auditor of Enagas, S.A. and its Consolidated Group for 2014 Management For For
5.1 To re-elect Antonio Llarden Carratala as Director for the statutory four-year period. Mr. Llarden shall serve as an Executive Director Management For For
5.2 To re-elect Marcelino Oreja Arburua as Director for the statutory four-year period. Mr. Oreja shall serve as an Executive Director Management For For
5.3 To appoint Ms. Ana Palacio Vallelersundi as Director for the statutory four-year period. Ms. Palacio shall serve as an Independent Director Management For For
5.4 To appoint Ms. Isabel Tocino Biscarolasaga as Director for the statutory four-year period. Ms. Tocino shall serve as an Independent Director Management For For
5.5 To appoint Mr. Antonio Hernandez Mancha as Director for the statutory four-year period. Mr. Hernandez shall serve as an Independent Director Management For For
5.6 To appoint Mr. Gonzalo Solana Gonzalez as Director for the statutory four-year period. Mr. Solana shall serve as an Independent Director Management For For
5.7 To appoint Mr. Luis Valero Artola as Director for the statutory four-year period. Mr. Valero shall serve as an Independent Director Management For For
6 To approve Board remuneration for 2014 Management For For
7 To submit the annual report on Directors' remuneration referred to in article 61 ter of the Securities Market Act (Ley de Mercado de Valores) to advisory Voting Management For For
8 To delegate authorisation to supplement, implement, carry out, rectify and formalise the resolutions adopted at the General Meeting Management For For
BEAM INC.
Security 073730103 Meeting Type Special
Ticker Symbol BEAM Meeting Date 25-Mar-2014
ISIN US0737301038 Agenda 933926050 - Management
Item Proposal Type Vote For/Against Management
1 THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM") Management For For
2 THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT Management Abstain Against
3 THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT Management For For
UNS ENERGY CORPORATION
Security 903119105 Meeting Type Special
Ticker Symbol UNS Meeting Date 26-Mar-2014
ISIN US9031191052 Agenda 933926416 - Management
Item Proposal Type Vote For/Against Management
1. TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2. TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER. Management Abstain Against
3. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT. Management For For
PORTUGAL TELECOM SGPS SA, LISBONNE
Security X6769Q104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-Mar-2014
ISIN PTPTC0AM0009 Agenda 704993143 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. Non-Voting
CMMT PLEASE NOTE THAT FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE. THANKS YOU Non-Voting
1 To deliberate on the participation in the Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT Management No Action
COMPANIA DE MINAS BUENAVENTURA S.A.
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 27-Mar-2014
ISIN US2044481040 Agenda 933940377 - Management
Item Proposal Type Vote For/Against Management
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2013. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. Management For
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2013, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/. Management For
3. TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2014. Management For
4. RATIFICATION OF THE DIVIDEND POLICY AMENDMENT, WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS. Management For
5. TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF 1.1 CENTS (US$) PER SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY. Management For
6. ELECTION OF THE MEMBERS OF THE BOARD FOR THE PERIOD 2014-2016: MR. ROQUE BENAVIDES, MR CARLOS-DEL- SOLAR, MR. IGOR GONZALES, MR. JOSE MIGUEL MORALES, MR. FELIPE ORTIZ-DE- ZEVALLOS, MR. TIMOTHY SNIDER, MR. GERMAN SUAREZ Management For
IBERDROLA SA, BILBAO
Security E6165F166 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-Mar-2014
ISIN ES0144580Y14 Agenda 704985968 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 29 MAR 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
CMMT SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 23RD OR 24TH (DEPENDING UPON THE CELEBRATION OF THE MEETING IN-1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CEN-TRAL DEPOSITARY. Non-Voting
1 Approval of the individual annual accounts of the Company and of the annual accounts consolidated with those of its subsidiaries for financial year 2013 Management For For
2 Approval of the individual management report of the Company and of the consolidated management report of the Company and its subsidiaries for financial year 2013 Management For For
3 Approval of the management and activities of the Board of Directors during financial year 2013 Management For For
4 Re-election of Ernst & Young, S.L. as auditor of the Company and of its consolidated group for financial year 2014 Management For For
5 Approval of the proposal for the allocation of profits/losses and for the distribution of dividends for financial year 2013 Management For For
6.A Approval of an increase in share capital by means of a scrip issue at a maximum reference market value of 782 million euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of- charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws Management For For
6.B Approval of an increase in share capital by means of a scrip issue at a maximum reference market value of 897 million euros for the free-of- charge allocation of new shares to the shareholders of the Company. Offer to the shareholders of the acquisition of their free-of- charge allocation rights at a guaranteed fixed price. Express provision for the possibility of an incomplete allocation. Application for admission of the shares issued to listing on the Bilbao, Madrid, Barcelona, and Valencia Stock Exchanges, through the Automated Quotation System (Sistema de Interconexion Bursatil). Delegation of powers to the Board of Directors, with express power of substitution, including, among others, the power to amend article 5 of the By-Laws Management For For
7 Approval of a Strategic Bonus intended for executive directors, senior officers, and other management personnel, tied to the Company's performance with respect to certain targets established for the 2014-2016 period and to be paid by means of the delivery of shares of the Company. Delegation to the Board of Directors of the power to formalise, implement, develop, execute, and pay the Strategic Bonus Management For For
8 Ratification of the interim appointment and re- election of Ms Georgina Yamilet Kessel Martinez as director of the Company, with the status of external independent director Management For For
9 Authorisation to the Board of Directors, with express power of substitution, for the derivative acquisition of the Company's own shares by the Company itself and/or by its subsidiaries, as provided by applicable law, for which purpose the authorisation granted to such end by the shareholders at the General Shareholders' Meeting of 26 March 2010 is hereby deprived of effect to the extent of the unused amount Management For For
10.A Amendment of article 34.5 of the By-Laws to make technical improvements to the text thereof Management For For
10.B Amendment of article 44.3 of the By-Laws to set at four years the maximum term for the position of chair of the Audit and Risk Supervision Committee Management For For
11 Approval of a reduction in share capital by means of the retirement of 91,305,304 treasury shares of Iberdrola, representing 1.433% of the share capital, and acquisition of a maximum of 42,161,696 shares of the Company, representing 0.662% of the share capital through a buy-back programme for the retirement thereof. Delegation of powers to the Board of Directors, with the express power of substitution, including, among others, the powers to amend article 5 of the By- Laws and to apply for the delisting of the retired shares and for the removal thereof from the book-entry registers Management For For
12 Delegation of powers to formalise and implement all resolutions adopted by the shareholders at the General Shareholders' Meeting, for conversion thereof into a public instrument, and for the interpretation, correction, supplementation thereof, further elaboration thereon, and registration thereof Management For For
13 Consultative vote regarding the Annual Director Remuneration Report for financial year 2013 Management For For
IBERDROLA SA
Security 450737101 Meeting Type Annual
Ticker Symbol IBDRY Meeting Date 28-Mar-2014
ISIN US4507371015 Agenda 933929335 - Management
Item Proposal Type Vote For/Against Management
1 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
2 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
3 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
4 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
5 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
6A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
6B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
7 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
8 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
9 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
10A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
10B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
11 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
12 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
13 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING Management For
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
Security 68555D206 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Mar-2014
ISIN US68555D2062 Agenda 705046983 - Management
Item Proposal Type Vote For/Against Management
1 Approve board report on company operations Management For For
2 Approve auditors' report on company financial statements Management For For
3 Accept standalone and consolidated financial statements and statutory reports Management For For
4 Approve discharge of chairman and directors Management For For
5 Approve changes in the board of directors Management For For
6 Approve addition of signature powers to the executive chairman Management For For
7 Approve remuneration of directors Management For For
8 Ratify auditors and fix their remuneration Management For For
9 Ratify resolutions of the board of directors during FY2013 Management For For
10 Approve related party transactions Management For For
11 Approve related party transactions Management For For
12 Approve charitable donations Management For For
PETROLEO BRASILEIRO S.A. - PETROBRAS
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 02-Apr-2014
ISIN US71654V4086 Agenda 933947117 - Management
Item Proposal Type Vote For/Against Management
A1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED BY THE OPINION OF THE AUDIT COMMITTEE, CONCERNING THE FISCAL YEAR CLOSED ON DECEMBER 31ST, 2013. Management For For
A2 CAPITAL BUDGET CONCERNING THE PERIOD OF 2014. Management For For
A3 ALLOCATION OF THE RESULT OF THE PERIOD OF 2013. Management For For
A4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS. Management For
A4B ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: MAURO GENTILE RODRIGUES DA CUNHA. Management For
A5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS. Management For For
A6A ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDERS. Management For For
A6B ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (ALTERNATE). Management For For
S1 FIXING OF THE MANAGERS' AND THE AUDITORS' COMPENSATION. Management For For
S2 INCREASE OF THE CAPITAL STOCK UPON INCORPORATION OF THE FISCAL INCENTIVES RESERVE FORMED IN 2013, IN THE AMOUNT OF R$ 21 MILLION, PURSUANT TO ARTICLE 35, PARAGRAPH 1, OF ORDINANCE NO. 2.091/07 OF THE STATE MINISTRY OF NATIONAL INTEGRATION, INCREASING THE CAPITAL STOCK FROM R$ 205,411 MILLION TO R$ 205,432 MILLION, NOT RESULTING IN MODIFICATION OF THE NUMBER OF COMMON AND PREFERRED SHARES, PURSUANT TO ARTICLE 40, ITEM III, OF THE ARTICLES OF INCORPORATION, AND THE RESULTING AMENDMENT OF ARTICLE 4 OF THE REFERRED ARTICLE OF INCORPORATION. Management For For
S3 MERGER OF TERMOACU S.A. ("TERMOACU") INTO PETROBRAS Management For For
S4 MERGER OF TERMOCEARA LTDA. ("TERMOCEARA") INTO PETROBRAS Management For For
S5 MERGER OF COMPANHIA LOCADORA DE EQUIPAMENTOS PETROLIFEROS - CLEP ("CLEP") INTO PETROBRAS Management For For
SWISSCOM AG, ITTIGEN
Security H8398N104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Apr-2014
ISIN CH0008742519 Agenda 705042202 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 291331 DUE TO ADDITION OF-RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Non-Voting
1.1 Approval of the annual report, financial statement of Swisscom LTD and consolidated financial statement for financial year 2013 Management No Action
1.2 Consultative vote on the remuneration report 2013 Management No Action
2 Appropriation of retained earnings 2013 and declaration of dividend: Approve Allocation of Income and Dividends of CHF 22 per Share Management No Action
3 Discharge of the members of the board of directors and the group executive board Management No Action
4.1 Modification of the articles of incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): General modifications to the articles of incorporation Management No Action
4.2 Modification of the articles of incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Provisions of the articles of incorporation on remuneration and approval procedures Management No Action
4.3 Modification of the articles of incorporation, especially to the ordinance against excessive remuneration in listed companies (OAER): Further articles of incorporation provisions according to Article 12 OAER Management No Action
5.1 Re-election of Barbara Frei as member to the board of directors Management No Action
5.2 Re-election of Hugo Gerber as member to the board of directors Management No Action
5.3 Re-election of Michel Gobet as member to the board of directors Management No Action
5.4 Re-election of Torsten G. Kreindl as member to the board of directors Management No Action
5.5 Re-election of Catherine Muehlemann as member to the board of directors Management No Action
5.6 Re-election of Theophil Schlatter as member to the board of directors Management No Action
5.7 Election of Frank Esser as member to the board of directors Management No Action
5.8 Re-election of Hansueli Loosli as member to the board of directors Management No Action
5.9 Re-election of Hansueli Loosli as chairman as member to the board of directors Management No Action
6.1 Election of Barbara Frei as remuneration committee member Management No Action
6.2 Election of Torsten G. Kreindl as remuneration committee member Management No Action
6.3 Election of Hansueli Loosli as remuneration committee member Management No Action
6.4 Election of Theophil Schlatter as remuneration committee member Management No Action
6.5 Election of Hans Werder as remuneration committee member Management No Action
7 Election of the independent proxy: Reber Rechtsanwaelte Management No Action
8 Re-election of the statutory auditors: KPMG AG Management No Action
9 Additional and/or counter-proposals Management No Action
SWISSCOM LTD.
Security 871013108 Meeting Type Annual
Ticker Symbol SCMWY Meeting Date 07-Apr-2014
ISIN US8710131082 Agenda 933931556 - Management
Item Proposal Type Vote For/Against Management
1.1 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENT FOR FINANCIAL YEAR 2013 Management For For
1.2 CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2013 Management For For
2. APPROPRIATION OF RETAINED EARNINGS 2013 AND DECLARATION OF DIVIDEND Management For For
3. DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD Management For For
4.1 MODIFICATION OF THE ARTICLES OF INCORPORATION, ESPECIALLY TO THE "ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES" (OAER): GENERAL MODIFICATIONS TO THE ARTICLES OF INCORPORATION Management For For
4.2 MODIFICATION OF THE ARTICLES OF INCORPORATION, ESPECIALLY TO THE "ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES" (OAER): PROVISIONS OF THE ARTICLES OF INCORPORATION ON REMUNERATION AND THE APPROVAL PROCEDURES Management For For
4.3 MODIFICATION OF THE ARTICLES OF INCORPORATION, ESPECIALLY TO THE "ORDINANCE AGAINST EXCESSIVE REMUNERATION IN LISTED COMPANIES" (OAER): FURTHER ARTICLES OF INCORPORATION PROVISIONS ACCORDING TO ART. 12 OAER Management For For
5.1 RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTOR Management For For
5.2 RE-ELECTION OF HUGO GERBER TO THE BOARD OF DIRECTOR Management For For
5.3 RE-ELECTION OF MICHEL GOBET TO THE BOARD OF DIRECTOR Management For For
5.4 RE-ELECTION OF TORSTEN G. KREINDL TO THE BOARD OF DIRECTOR Management For For
5.5 RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTOR Management For For
5.6 RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTOR Management For For
5.7 ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTOR Management For For
5.8 RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTOR Management For For
5.9 RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN Management For For
6.1 ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE Management For For
6.2 ELECTION OF TORSTEN G. KREINDL TO THE REMUNERATION COMMITTEE Management For For
6.3 ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE Management For For
6.4 ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE Management For For
6.5 ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE Management For For
7. ELECTION OF THE INDEPENDENT PROXY Management For For
8. RE-ELECTION OF THE STATUTORY AUDITORS Management For For
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
Security G50764102 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 08-Apr-2014
ISIN BMG507641022 Agenda 705011485 - Management
Item Proposal Type Vote For/Against Management
1 Special resolution, that the proposed transfer of the company's equity share listing on the official list of the United Kingdom listing authority and on the main market of the London Stock Exchange PLC from the premium listing segment to the standard listing shares segment be and is hereby approved and the directors of the company be and are hereby authorised to cause such transfer of listing to be effected and to do and or procure to be done all such acts or things as they may consider necessary or desirable in connection therewith Management For For
CMMT 13 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 02 APR 2014 TO 04 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU. Non-Voting
MANDARIN ORIENTAL INTERNATIONAL LTD
Security G57848106 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 08-Apr-2014
ISIN BMG578481068 Agenda 705023101 - Management
Item Proposal Type Vote For/Against Management
1 Proposed transfer of the company's listing segment from premium to standard on the London stock exchange Management For For
JARDINE MATHESON HOLDINGS LTD, HAMILTON
Security G50736100 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 08-Apr-2014
ISIN BMG507361001 Agenda 705040537 - Management
Item Proposal Type Vote For/Against Management
1 To approve the proposed transfer of the Company's listing segment from Premium to Standard on the London Stock Exchange as described in the Circular to shareholders dated 6th March 2014 Management For For
KONINKLIJKE KPN NV, DEN HAAG
Security N4297B146 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-Apr-2014
ISIN NL0000009082 Agenda 704985401 - Management
Item Proposal Type Vote For/Against Management
1 Opening and announcements Non-Voting
2 Report by the Board of Management for the financial year 2013 Non-Voting
3 Remuneration in the financial year 2013 Non-Voting
4 Proposal to adopt the financial statements for the financial year 2013 Management For For
5 Explanation of the financial and dividend policy Non-Voting
6 Proposal to discharge the members of the Board of Management from liability Management For For
7 Proposal to discharge the members of the Supervisory Board from liability Management For For
8 Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014 Management For For
9 Ratify Ernst Young as Auditors for Fiscal Year 2015 Management For For
10 Opportunity to make recommendations for the appointment of a member of the-Supervisory Board Non-Voting
11 Proposal to appoint Mrs C. Zuiderwijk as member of the Supervisory Board Management For For
12 Proposal to appoint Mr D.W. Sickinghe as member of the Supervisory Board Management For For
13 Announcement concerning vacancies in the Supervisory Board in 2015 Non-Voting
14 Announcement of the intended reappointment of Mr E. Blok as member (Chairman)-of the Board of Management Non-Voting
15 Proposal to approve amendments to the LTI plan and amend the remuneration policy Management For For
16 Proposal to authorise the Board of Management to resolve that the company may acquire its own shares Management For For
17 Proposal to reduce the capital through cancellation of own shares Management For For
18 Proposal to designate the Board of Management as the competent body to issue ordinary shares Management For For
19 Proposal to designate the Board of Management as the competent body to restrict or exclude pre- emptive rights upon issuing ordinary shares Management Against Against
20 Any other business and closure of the meeting Non-Voting
CMMT 28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU. Non-Voting
VERBUND AG, WIEN
Security A91460104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 09-Apr-2014
ISIN AT0000746409 Agenda 705061721 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293186 DUE TO ADDITION OF-RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 28 MAR 2014-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 30 MAR 2014. THANK YOU Non-Voting
1 Presentation of the approved financial statements 2013 including status report-and corporate governance report, consolidated financial statements including-Consolidated status report and report of the supervisory boards for the fiscal-year 2013 Non-Voting
2 Resolution on the allocation of the net income of the fiscal year 2013 Management For For
3 Formal approval of the actions of the Management board for the fiscal year 2013 Management For For
4 Formal approval of the actions of the supervisory board for the fiscal year 2013 Management For For
5 Election of the annual and the group auditor for the fiscal year 2014 Management For For
6 Elections to the supervisory board: Martin Krajcsir Management For For
CMMT 27 MAR 2014: PLEASE NOTE THAT THE BOARD MAKES NO VOTE RECOMMENDATIONS FOR RESO-LUTION NO. 6 Non-Voting
CMMT 27 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME IN RES-OLUTION NO. 6, RECEIPT OF ADDITIONAL COMMENT AND REMOVED STANDING INSTRUCTIONS-. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 299495, PLEASE DO NOT REVOTE-ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRUCTIONS. Non-Voting
SKY DEUTSCHLAND AG, MUENCHEN
Security D6997G102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Apr-2014
ISIN DE000SKYD000 Agenda 704997153 - Management
Item Proposal Type Vote For/Against Management
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. Non-Voting
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. Non-Voting
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. Non-Voting
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 MAR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. Receive financial statements and statutory reports for fiscal 2013 Non-Voting
2. Approve discharge of management board for fiscal 2013 Management No Action
3. Approve discharge of supervisory board for fiscal 2013 Management No Action
4. Ratify KPMG AG as auditors for fiscal 2014 Management No Action
5.1 Elect Stefan Jentzsch to the supervisory board Management No Action
5.2 Elect Mark Kaner to the supervisory board Management No Action
5.3 Elect James Murdoch to the supervisory board Management No Action
5.4 Elect Harald Roesch to the supervisory board Management No Action
5.5 Elect Markus Tellenbach to the supervisory board Management No Action
6. Change fiscal year end to June 30 Management No Action
NESTLE SA, CHAM UND VEVEY
Security H57312649 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 10-Apr-2014
ISIN CH0038863350 Agenda 705020763 - Management
Item Proposal Type Vote For/Against Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE Non-Voting
1.1 Approval of the Annual Report, the financial statements of Nestle S.A. and the consolidated financial statements of the Nestle Group for 2013 Management No Action
1.2 Acceptance of the Compensation Report 2013 (advisory vote) Management No Action
2 Release of the members of the Board of Directors and of the Management Management No Action
3 Appropriation of profits resulting from the balance sheet of Nestle S.A. (proposed dividend) for the financial year 2013 Management No Action
4 Revision of the Articles of Association. Adaptation to new Swiss Company Law Management No Action
5.1.1 Re-election to the Board of Directors: Mr Peter Brabeck-Letmathe Management No Action
5.1.2 Re-election to the Board of Directors: Mr Paul Bulcke Management No Action
5.1.3 Re-election to the Board of Directors: Mr Andreas Koopmann Management No Action
5.1.4 Re-election to the Board of Directors: Mr Rolf Hanggi Management No Action
5.1.5 Re-election to the Board of Directors: Mr Beat Hess Management No Action
5.1.6 Re-election to the Board of Directors: Mr Daniel Borel Management No Action
5.1.7 Re-election to the Board of Directors: Mr Steven G. Hoch Management No Action
5.1.8 Re-election to the Board of Directors: Ms Naina Lal Kidwai Management No Action
5.1.9 Re-election to the Board of Directors: Ms Titia de Lange Management No Action
5.110 Re-election to the Board of Directors: Mr Jean- Pierre Roth Management No Action
5.111 Re-election to the Board of Directors: Ms Ann M. Veneman Management No Action
5.112 Re-election to the Board of Directors: Mr Henri de Castries Management No Action
5.113 Re-election to the Board of Directors: Ms Eva Cheng Management No Action
5.2 Election of the Chairman of the Board of Directors: Mr Peter Brabeck-Letmathe Management No Action
5.3.1 Election of the member of the Compensation Committee: Mr Beat Hess Management No Action
5.3.2 Election of the member of the Compensation Committee: Mr Daniel Borel Management No Action
5.3.3 Election of the member of the Compensation Committee: Mr Andreas Koopmann Management No Action
5.3.4 Election of the member of the Compensation Committee: Mr Jean-Pierre Roth Management No Action
5.4 Re-election of the statutory auditors KPMG SA, Geneva branch Management No Action
5.5 Election of the Independent Representative Hartmann Dreyer, Attorneys-at-Law Management No Action
CMMT In the event of a new or modified proposal by a shareholder during the General-Meeting, I instruct the independent representative to vote according to the f-ollowing instruction: INSTRUCT "FOR" ON ONE RESOLUTION AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH VOTING OPTION YOU CHOOSE IN THE EVENT OF NEW OR MODIFIED PROPOSA-LS. INSTRUCT "CLEAR" ON THE REMAINING TWO RESOLUTIONS Non-Voting
6.1 Vote in accordance with the proposal of the Board of Directors Management No Action
6.2 Vote against the proposal of the Board of Directors Shareholder No Action
6.3 Abstain Shareholder No Action
BP P.L.C.
Security 055622104 Meeting Type Annual
Ticker Symbol BP Meeting Date 10-Apr-2014
ISIN US0556221044 Agenda 933938978 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Management For For
2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
3 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY. Management For For
4 TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. Management For For
5 TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
6 TO RE-ELECT DR. B GILVARY AS A DIRECTOR. Management For For
7 TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. Management For For
8 TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Management For For
9 TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. Management For For
10 TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. Management For For
11 TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
12 TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. Management For For
13 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Management For For
14 TO RE-ELECT MR. B R NELSON AS A DIRECTOR. Management For For
15 TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. Management For For
16 TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. Management For For
17 TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. Management For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
19 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN. Management For For
20 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS. Management For For
21 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. Management For For
S22 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. Management Against Against
S23 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. Management For For
S24 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. Management For For
BP P.L.C.
Security 055622104 Meeting Type Annual
Ticker Symbol BP Meeting Date 10-Apr-2014
ISIN US0556221044 Agenda 933965773 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS. Management For For
2 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT. Management For For
3 TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION POLICY. Management For For
4 TO RE-ELECT MR. R W DUDLEY AS A DIRECTOR. Management For For
5 TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
6 TO RE-ELECT DR. B GILVARY AS A DIRECTOR. Management For For
7 TO RE-ELECT MR. P M ANDERSON AS A DIRECTOR. Management For For
8 TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR. Management For For
9 TO RE-ELECT MR. A BURGMANS AS A DIRECTOR. Management For For
10 TO RE-ELECT MRS. C B CARROLL AS A DIRECTOR. Management For For
11 TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
12 TO RE-ELECT MR. I E L DAVIS AS A DIRECTOR. Management For For
13 TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR. Management For For
14 TO RE-ELECT MR. B R NELSON AS A DIRECTOR. Management For For
15 TO RE-ELECT MR. F P NHLEKO AS A DIRECTOR. Management For For
16 TO RE-ELECT MR. A B SHILSTON AS A DIRECTOR. Management For For
17 TO RE-ELECT MR. C-H SVANBERG AS A DIRECTOR. Management For For
18 TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. Management For For
19 TO APPROVE THE RENEWAL OF THE EXECUTIVE DIRECTORS' INCENTIVE PLAN. Management For For
20 TO DETERMINE THE LIMIT FOR THE AGGREGATE REMUNERATION OF THE NON- EXECUTIVE DIRECTORS. Management For For
21 TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT. Management For For
S22 SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS. Management Against Against
S23 SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY. Management For For
S24 SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS. Management For For
OTTER TAIL CORPORATION
Security 689648103 Meeting Type Annual
Ticker Symbol OTTR Meeting Date 14-Apr-2014
ISIN US6896481032 Agenda 933926240 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JOHN D. ERICKSON For For
2 NATHAN I. PARTAIN For For
3 JAMES B. STAKE For For
2. TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PROVIDED TO THE NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. Management Abstain Against
3. TO ADOPT THE 2014 STOCK INCENTIVE PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2014. Management For For
SNAM S.P.A., SAN DONATO MILANESE
Security T8578L107 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 15-Apr-2014
ISIN IT0003153415 Agenda 705034510 - Management
Item Proposal Type Vote For/Against Management
1 Balance Sheet as of 31 December 2013. Consolidated Balance Sheet as of 31 December 2013. Board of Directors' report, Internal and External Auditors' reports. Resolutions related thereto Management For For
2 Profit allocation and dividend payment Management For For
3 Rewarding policy as per art. 123-ter of the Legislative Decree no. 58 of 24 February 1998 Management For For
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_196825.PDF Non-Voting
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL COMMENT-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
SPECTRA ENERGY CORP
Security 847560109 Meeting Type Annual
Ticker Symbol SE Meeting Date 15-Apr-2014
ISIN US8475601097 Agenda 933927634 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1B. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1C. ELECTION OF DIRECTOR: JOSEPH ALVARADO Management For For
1D. ELECTION OF DIRECTOR: PAMELA L. CARTER Management For For
1E. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Management For For
1F. ELECTION OF DIRECTOR: F. ANTHONY COMPER Management For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Management For For
1H. ELECTION OF DIRECTOR: MICHAEL MCSHANE Management For For
1I. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1J. ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management For For
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against For
5. SHAREHOLDER PROPOSAL CONCERNING METHANE EMISSIONS TARGET. Shareholder Against For
M&T BANK CORPORATION
Security 55261F104 Meeting Type Annual
Ticker Symbol MTB Meeting Date 15-Apr-2014
ISIN US55261F1049 Agenda 933931479 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 BRENT D. BAIRD For For
2 C. ANGELA BONTEMPO For For
3 ROBERT T. BRADY For For
4 T.J. CUNNINGHAM III For For
5 MARK J. CZARNECKI For For
6 GARY N. GEISEL For For
7 JOHN D. HAWKE, JR. For For
8 PATRICK W.E. HODGSON For For
9 RICHARD G. KING For For
10 JORGE G. PEREIRA For For
11 MELINDA R. RICH For For
12 ROBERT E. SADLER, JR. For For
13 HERBERT L. WASHINGTON For For
14 ROBERT G. WILMERS For For
2. TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security 744573106 Meeting Type Annual
Ticker Symbol PEG Meeting Date 15-Apr-2014
ISIN US7445731067 Agenda 933933740 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2015 Management For For
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2015 Management For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
3A. APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS FOR CERTAIN BUSINESS COMBINATIONS Management For For
3B. APPROVAL OF AMENDMENTS TO CERTIFICATE OF INCORPORATION & BY- LAWS TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS TO REMOVE A DIRECTOR WITHOUT CAUSE Management For For
3C. APPROVAL OF AMENDMENT TO CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENT TO MAKE CERTAIN AMENDMENTS TO BY-LAWS Management For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2014 Management For For
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
Security B10414116 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 16-Apr-2014
ISIN BE0003810273 Agenda 705034306 - Management
Item Proposal Type Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE 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 Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
1 Renew Authorization to Increase Share Capital within the Framework of Authorized Capital and Amend Articles Accordingly : Article 5 Management No Action
2.a Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Amend Articles Accordingly : Article 5 Management No Action
2.b Amend Article 5 Re: References to FSMA Management No Action
3 Amend Article10 Re: Dematerialization of Bearer Shares Management No Action
4 Amend Article 11 Re: References to FSMA Management No Action
5 Authorize Repurchase of Up to 20 Percent of Issued Share Capital Management No Action
6 Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm Management No Action
7 Amend Article 14 Re: Dematerialization of Bearer Shares Management No Action
8 Amend Article 34 Re: Dematerialization of Bearer Shares Management No Action
9.a Authorize Coordination of Articles of Association Management No Action
9.b Authorize Filing of Required Documents/Other Formalities Management No Action
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-TO EGM AND MODIFICATION TO THE TEXT OF RESOLUTIONS 1 AND 2A. IF YOU HAVE ALRE-ADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE-TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
Security B10414116 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Apr-2014
ISIN BE0003810273 Agenda 705044725 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 295339 DUE TO COMBINING TH-E RESOLUTIONS 11.1 AND 11.2 AND CHANGE IN THE VOTING STATUS OF RESOLUTIONS 3,-4 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER 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 Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE Non-Voting
1 Examination of the annual reports of the Board of Directors of Belgacom SA und-er public law with regard to the annual accounts and the consolidated annual a-ccounts at 31 December 2013 Non-Voting
2 Examination of the reports of the Board of Auditors of Belgacom SA under publi-c law with regard to the annual accounts and of the Independent Auditors with-regard to the consolidated annual accounts at 31 December 2013 Non-Voting
3 Examination of the information provided by the Joint Committee Non-Voting
4 Examination of the consolidated annual accounts at 31 December 2013 Non-Voting
5 Approval of the annual accounts with regard to the financial year closed on 31 December 2013, including as specified allocation of the results: For 2013, the gross dividend amounts to EUR 2.18 per share, entitling shareholders to a dividend net of withholding tax of EUR 1.635 per share, of which an interim dividend of EUR 0.50 Management No Action
(EUR 0.375 per share net of withholding tax) was already paid out on 6 December 2013; this means that a gross dividend of EUR 1.68 per share (EUR 1.26 per share net of withholding tax) will be paid on 25 April 2014. The ex-dividend date is fixed on 22 April 2014, the record date is 24 April 2014
6 Approval of the remuneration report Management No Action
7 Granting of a discharge to the members of the Board of Directors for the exercise of their mandate during the financial year closed on 31 December 2013 Management No Action
8 Granting of a special discharge to Mr. M. Moll, Mrs. M. Lamote and Mrs. M. Sioen for the exercise of their mandate which ended on 27 September 2013 and to Mr. D. Bellens for the exercise of his mandate which ended on 15 November 2013 Management No Action
9 Granting of a discharge to the members of the Board of Auditors for the exercise of their mandate during the financial year closed on 31 December 2013 Management No Action
10 Granting of a discharge to the Independent Auditors Deloitte Statutory Auditors SC sfd SCRL, represented by Mr. G. Verstraeten and Mr. N. Houthaeve, for the exercise of their mandate during the financial year closed on 31 December 2013 Management No Action
11 To appoint Mrs. Agnes Touraine and Mrs. Catherine Vandenborre on nomination by the Board of Directors after recommendation of the Nomination and Remuneration Committee, as Board Members for a period which will expire at the annual general meeting of 2018 Management No Action
12 Miscellaneous Non-Voting
TELECOM ITALIA SPA, MILANO
Security T92778108 Meeting Type MIX
Ticker Symbol Meeting Date 16-Apr-2014
ISIN IT0003497168 Agenda 705093057 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 301008 DUE TO ADDITION OF-RESOLUTION O.4.5. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_196356.P-DF Non-Voting
CMMT PLEASE DO NOT USE THE OPTION 'VOTE ALL ITEMS WITH MANAGEMENT AS THERE ARE VOTI-NG ITEMS WITH A MANAGEMENT RECOMMENDATION OF NONE. THANK YOU. Non-Voting
O.1 FINANCIAL STATEMENTS AS AT 31 DECEMBER 2013-APPROVAL OF THE FINANCIAL STATEMENTS DOCUMENTATION- RELATED AND CONSEQUENT RESOLUTIONS Management For For
O.2 DISTRIBUTION OF A PRIVILEGED DIVIDEND TO SAVINGS SHARES THROUGH UTILIZATION OF RESERVES-RELATED AND CONSEQUENT RESOLUTIONS Management For For
O.3 REPORT ON REMUNERATION-RESOLUTIONS ON THE FIRST SECTION Management For For
O.4 APPOINTMENT OF THE BOARD OF DIRECTORS-RELATED AND CONSEQUENT RESOLUTIONS Non-Voting
O.4.1 ESTABLISHING THE NUMBER OF BOARD MEMBERS Non-Voting
O.411 PROPOSAL OF THE SHAREHOLDER TELCO TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 13 Management Against Against
O.412 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL SPECIFIED IN ITEM 4.1- PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO ESTABLISH THE NUMBER OF BOARD MEMBERS AT 11 Management For For
O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Management For For
O.4.3 DETERMINING THE BOARD OF DIRECTORS COMPENSATION Management For For
O.4.4 APPOINTING NEW DIRECTORS: Non-Voting
O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A., OWNING A TOTAL AMOUNT OF AROUND 22.39% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. GIUSEPPE RECCHI, 2. MARCO EMILIO ANGELO PATUANO, 3. BARONESS DENISE KINGSMILL CBE, 4. FLAVIO CATTANEO, 5. GIORGINA GALLO, 6. TARAK BEN AMMAR, 7. LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN PAUL FITOUSSI, 10. LUCA MARZOTTO, 11. ELENA VASCO, 12. PAOLO FUMAGALLI AND 13. MAURIZIO DATTILO Shareholder
O.442 SLATE PROPOSED BY FINDIM: FINDIM GROUP S.A., OWNING A TOTAL AMOUNT OF AROUND 5.004% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. VITO ALFONSO GAMBERALE, 2. GIROLAMO DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA ELENA CAPPELLO AND 5. DANIELA MAININI Shareholder
O.443 SLATE PROPOSED BY A GROUP OF INSTITUTIONAL INVESTORS OWNING A TOTAL AMOUNT OF AROUND 1.82% OF TELECOM ITALIA ORDINARY SHARE CAPITAL, PRESENTED THE FOLLOWING SLATE OF CANDIDATES: 1. LUCIA CALVOSA, 2. DAVIDE BENELLO AND 3. FRANCESCA CORNELLI Shareholder For Against
O.4.5 DELIBERATIONS PURSUANT TO ARTICLE 2390 OF CIVIL CODE RE: DECISIONS INHERENT TO AUTHORIZATION OF BOARD MEMBERS TO ASSUME POSITIONS IN COMPETING COMPANIES Management Against Against
O.5 APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS BY THE SHAREHOLDERS' MEE-TING Non-Voting
O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO TO APPOINT GIUSEPPE RECCHI Management For For
O.5.2 IN THE CASE OF NON-APPROVAL OF THE PROPOSAL SPECIFIED IN ITEM 5.1- PROPOSAL OF THE SHAREHOLDER FINDIM GROUP TO APPOINT VITO ALFONSO GAMBERALE Management For For
O.6 SUPPLEMENTARY REMUNERATION FOR THE BOARD OF STATUTORY AUDITORS-RELATED AND CONSEQUENT RESOLUTIONS Management For For
O.7 STOCK OPTIONS PLAN-RELATED AND CONSEQUENT RESOLUTIONS Management For For
E.1 MANDATE TO INCREASE THE SHARE CAPITAL TO SERVICE THE STOCK OPTIONS PLAN-AMENDMENT TO ART. 5 OF THE COMPANY'S BY-LAWS-RELATED AND CONSEQUENT RESOLUTIONS Management For For
E.2 DEFINITIVE REDUCTION OF THE REVALUATION RESERVE PURSUANT TO LAW N. 413/1991 Management For For
CMMT 09-APR-2014: PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIR-ECTORS UNDER PROPOSAL O.441, O.442 AND O.443, ONLY 1 SLATE IS AVAILABLE TO BE-FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISA-BLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK YOU. Non-Voting
THE AES CORPORATION
Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 17-Apr-2014
ISIN US00130H1059 Agenda 933928890 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For
1B. ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For
1C. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Management For For
1D. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1E. ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1F. ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G. ELECTION OF DIRECTOR: JAMES H. MILLER Management For For
1H. ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1I. ELECTION OF DIRECTOR: JOHN B. MORSE, JR. Management For For
1J. ELECTION OF DIRECTOR: MOISES NAIM Management For For
1K. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
1L. ELECTION OF DIRECTOR: SVEN SANDSTROM Management For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR YEAR 2014. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
GENTING SINGAPORE PLC
Security G3825Q102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Apr-2014
ISIN GB0043620292 Agenda 705086343 - Management
Item Proposal Type Vote For/Against Management
1 To approve the payment of Directors' fees of SGD 835,500 (2012: SGD 594,000) for the financial year ended 31 December 2013 Management For For
2 To re-elect the following person as Directors of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Tan Sri Lim Kok Thay Management For For
3 To re-elect the following person as Directors of the Company pursuant to Article 16.6 of the Articles of Association of the Company: Mr Koh Seow Chuan Management For For
4 To re-appoint PricewaterhouseCoopers LLP, Singapore as Auditor of the Company and to authorise the Directors to fix their Remuneration Management For For
5 To declare a final tax exempt (one-tier) dividend of SGD 0.01 per ordinary share for the financial year ended 31 December 2013 Management For For
6 Proposed Share Issue Mandate Management For For
7 Proposed Renewal of the General Mandate for Interested Person Transactions Management For For
8 Proposed Renewal of Share Buy-Back Mandate Management For For
9 Proposed Amendment to the Company's Articles of Association Management For For
AMERICAN ELECTRIC POWER COMPANY, INC.
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 22-Apr-2014
ISIN US0255371017 Agenda 933929537 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Management For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR. Management For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1G. ELECTION OF DIRECTOR: SANDRA BEACH LIN Management For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J. ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN Management For For
1K. ELECTION OF DIRECTOR: OLIVER G. RICHARD III Management For For
1L. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
HERA SPA, BOLOGNA
Security T5250M106 Meeting Type MIX
Ticker Symbol Meeting Date 23-Apr-2014
ISIN IT0001250932 Agenda 705108911 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 287860 DUE TO RECEIPT OF S-LATES FOR DIRECTORS' AND AUDITORS' NAMES UNDER RESOLUTIONS O.4 AND O.6 AND APP-LYING SPIN CONTROL. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGA-RDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_194161.P-DF Non-Voting
E.1 AMENDMENT OF ARTICLE 16.1 OF THE ARTICLES OF ASSOCIATION AS AMENDED BY THE TRANSITORY CLAUSE OF SAID ARTICLES OF ASSOCIATION Management For For
E.2 AMENDMENT OF ARTICLE 17.2 OF THE ARTICLES OF ASSOCIATION AS AMENDED BY THE TRANSITORY CLAUSE OF SAID ARTICLES OF ASSOCIATION Management For For
E.3 APPROVAL OF THE MERGER BY INCORPORATION OF AMGA AZIENDA MULTISERVIZI S.P.A. INTO HERA S.P.A. PURSUANT TO ARTICLE 2501 ET. SEQ. OF THE ITALIAN CIVIL CODE AND THE CONSEQUENT AMENDMENT OF PARAGRAPH 5.1 OF THE ARTICLES OF ASSOCIATION Management For For
O.1 FINANCIAL STATEMENTS AS OF 31 DECEMBER 2013, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE THE PROFIT, AND REPORT OF THE BOARD OF STATUTORY AUDITORS Management For For
O.2 PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND REMUNERATION POLICY RESOLUTIONS Management For For
O.3 RENEWAL OF THE AUTHORISATION TO PURCHASE TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. Non-Voting
O.4.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: MAJORITY LIST: TOMASO TOMMASI DI VIGNANO, STEFANO VENIER, GIOVANNI BASILE, GIORGIA GAGLIARRII, STEFANO MANARA, DANILO MANFREDI, FORTE CLO, TIZIANA PRIMORI, LUCA MANDRIOLI, CESARE PILLON, RICCARDO ILLY AND ENEA SERMASI Shareholder For Against
O.4.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: MINORITY LIST: MARA BERNARDINI, MASSIMO GIUSTI AND BRUNO TANI Shareholder No Action
O.5 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF DIRECTORS Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. Non-Voting
O.6.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRMAN: MAJORITY LIST: MARIANNA GIROLOMINI - CANDIDATE STANDING AUDITOR, ANTONIO GAIANI - CANDIDATE STANDING AUDITOR AND VALERIA BORTOLOTTI - CANDIDATE ALTERNATE AUDITOR Shareholder Against For
O.6.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS AND OF THE CHAIRMAN: MINORITY LIST: SERGIO SANTI - CANDIDATE STANDING AUDITOR; VIOLETTA FRASNEDI - CANDIDATE ALTERNATE AUDITOR Shareholder Abstain Against
O.7 DETERMINATION OF FEES FOR MEMBERS OF THE BOARD OF STATUTORY AUDITORS Management For For
O.8 APPOINTMENT OF INDEPENDENT AUDITORS FOR THE STATUTORY AUDIT FOR THE YEARS 2015 2023 Management For For
ENERGEN CORPORATION
Security 29265N108 Meeting Type Annual
Ticker Symbol EGN Meeting Date 23-Apr-2014
ISIN US29265N1081 Agenda 933954059 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 KENNETH W. DEWEY For For
2 M. JAMES GORRIE For For
3 JAMES T. MCMANUS, II For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION Management Abstain Against
4. SHAREHOLDER PROPOSAL Shareholder Against For
ENERSIS S.A.
Security 29274F104 Meeting Type Annual
Ticker Symbol ENI Meeting Date 23-Apr-2014
ISIN US29274F1049 Agenda 933957310 - Management
Item Proposal Type Vote For/Against Management
1. APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS, REPORT OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2013. Management For
2. APPROVAL OF PROFITS AND DIVIDENDS DISTRIBUTION. Management For
3. SETTING THE COMPENSATION FOR THE BOARD OF DIRECTORS. Management For
4. SETTING THE COMPENSATION FOR THE DIRECTORS' COMMITTEE AND APPROVAL OF THEIR 2014 BUDGET. Management For
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045. Management For
7. ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION. Management For
8. APPOINTMENT OF RISK RATING AGENCIES. Management For
9. APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Management For
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING. Management For
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED AGREEMENTS. Management For
BOUYGUES, PARIS
Security F11487125 Meeting Type MIX
Ticker Symbol Meeting Date 24-Apr-2014
ISIN FR0000120503 Agenda 705003806 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. Non-Voting
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0305/2014030514005- 18.pdf.PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0409/201404091401041 .pdf AND CHA-NGE IN RECORD DATE FROM 17 APR 14 TO 16 APR 14. IF YOU HAVE ALREADY SENT IN YO-UR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR- ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
O.1 Approval of the annual corporate financial statements and transactions for the financial year ended on December 31, 2013 Management For For
O.2 Approval of the consolidated financial statements and transactions for the financial year ended on December 31, 2013 Management For For
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of the regulated agreements and commitments Management For For
O.5 Renewal of term of Mr. Herve Le Bouc as Board member Management For For
O.6 Renewal of term of Mr. Helman le Pas de Secheval as Board member Management For For
O.7 Renewal of term of Mr. Nonce Paolini as Board member Management For For
O.8 Review and approval of the components of the compensation owed or paid to Mr. Martin Bouygues for the 2013 financial year Management For For
O.9 Review and approval of the components of the compensation owed or paid to Mr. Olivier Bouygues for the 2013 financial year Management For For
O.10 Authorization granted to the Board of Directors to allow the Company to trade in its own shares Management For For
E.11 Authorization granted to the Board of Directors to reduce share capital by cancellation of treasury shares of the Company Management For For
E.12 Authorization granted to the Board of Directors to grant share subscription or purchase options Management For For
E.13 Delegation of authority granted to the Board of Directors to issue share subscription warrants during public offering period involving shares of the Company Management For For
E.14 Authorization granted to the Board of Directors to use the delegations and authorizations to increase share capital during public offering period involving shares of the Company Management For For
E.15 Amendment to Article 13 of the bylaws to authorizing the appointment of Board members representing employees Management For For
E.16 Powers to carry out all legal formalities Management For For
HEINEKEN NV, AMSTERDAM
Security N39427211 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Apr-2014
ISIN NL0000009165 Agenda 705038075 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293642 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION 1b. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL-BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK Y-OU. Non-Voting
1.a Report for the financial year 2013 Non-Voting
1.b Implementation of the remuneration policy for the Executive Board Non-Voting
1.c Adoption of the financial statements for the financial year 2013 Management For For
1.d Decision on the appropriation of the balance of the income statement in accordance with Article 12 paragraph 7 of the Company's Articles of Association: It is proposed that a dividend over the fiscal year 2013 will be declared at EUR 0.89 gross per share of which EUR 0.36 was paid as interim dividend on 3 September 2013. the final dividend of EUR 0.53 per share will be made payable on 8 may 2014 Management For For
1.e Discharge of the members of the Executive Board Management For For
1.f Discharge of the members of the Supervisory Board Management For For
2.a Authorisation of the Executive Board to acquire own shares Management For For
2.b Authorisation of the Executive Board to issue (rights to) shares Management For For
2.c Authorisation of the Executive Board to restrict or exclude shareholders' pre-emptive rights Management Against Against
3 Long-term variable award plan: replacement of the Organic Gross Profit beia Growth performance measure by Organic Revenue Growth performance measure going forward Management For For
4 Appointment External Auditor: it is proposed that the general meeting assigns Deloitte Accountants B V as the auditors responsible for auditing the financial accounts for the three year period, starting with the financial year 2015. KPMG Accountants N.V. has agreed that the current appointment with Heineken N V will not extend beyond the financial year 2014 Management For For
5.a Re-appointment of Mrs. A.M. Fentener van Vlissingen as member of the Supervisory Board Management For For
5.b Re-appointment of Mr. J.A. Fernandez Carbajal as member of the Supervisory Board Management For For
5.c Re-appointment of Mr. J.G. Astaburuaga Sanjines as member of the Supervisory Board Management For For
5.d Appointment of Mr. J.M. Huet as member of the Supervisory Board Management For For
VEOLIA ENVIRONNEMENT, PARIS
Security F9686M107 Meeting Type MIX
Ticker Symbol Meeting Date 24-Apr-2014
ISIN FR0000124141 Agenda 705130285 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 310332 DUE TO ADDITION OF-RESOLUTION O.11. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDE-D AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/- 0407/201404071400993.pdf Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. Non-Voting
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
O.1 APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR Management For For
O.3 APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE Management For For
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND Management For For
O.5 OPTION FOR PAYMENT OF THE DIVIDEND IN SHARES Management For For
O.6 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (OUTSIDE OF THE AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.) Management For For
O.7 APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (AMENDMENT TO AGREEMENTS AND COMMITMENTS REGARDING THE EXECUTIVE CORPORATE OFFICER.) Management For For
O.8 APPROVAL OF THE COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE BENEFITING MR. ANTOINE FREROT, EXECUTIVE CORPORATE OFFICER Management For For
O.9 RENEWAL OF TERM OF MR. ANTOINE FREROT AS BOARD MEMBER Management For For
O.10 RENEWAL OF TERM OF MR. DANIEL BOUTON AS BOARD MEMBER Management For For
O.11 RENEWAL OF TERM OF GROUPE INDUSTRIEL MARCEL DASSAULT REPRESENTED BY MR. OLIVIER COSTA DE BEAUREGARD AS BOARD MEMBER Management For For
O.12 RENEWAL OF TERM OF QATARI DIAR REAL ESTATE INVESTMENT COMPANY REPRESENTED BY MR. KHALED AL SAYED AS BOARD MEMBER Management For For
O.13 REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ANTOINE FREROT, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR AND THE 2014 COMPENSATION POLICY Management For For
O.14 SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For For
O.15 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES Management For For
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING Management Against Against
E.18 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL AND/OR SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL CODE Management Against Against
E.19 OPTION TO ISSUE SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL Management Against Against
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS Management Against Against
E.21 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE Management For For
E.22 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER Management Against Against
E.23 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES RESERVED FOR CATEGORIES OF BENEFICIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER Management Against Against
E.24 DELEGATION TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
E.25 AMENDMENT TO ARTICLE 11 OF THE BYLAWS FOR THE PURPOSE OF SPECIFYING THE TERMS FOR APPOINTING DIRECTORS REPRESENTING EMPLOYEES PURSUANT TO THE PROVISIONS OF THE JUNE 14, 2013 ACT ON EMPLOYMENT SECURITY Management For For
OE.26 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
NORTHWESTERN CORPORATION
Security 668074305 Meeting Type Annual
Ticker Symbol NWE Meeting Date 24-Apr-2014
ISIN US6680743050 Agenda 933931431 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER JR. For For
4 DANA J. DYKHOUSE For For
5 JULIA L. JOHNSON For For
6 PHILIP L. MASLOWE For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management For For
3. APPROVAL OF EQUITY COMPENSATION PLAN. Management For For
4. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
AMEREN CORPORATION
Security 023608102 Meeting Type Annual
Ticker Symbol AEE Meeting Date 24-Apr-2014
ISIN US0236081024 Agenda 933933485 - Management
Item Proposal Type Vote For/Against Management
1 DIRECTOR Management
1 WARNER L. BAXTER For For
2 CATHERINE S. BRUNE For For
3 ELLEN M. FITZSIMMONS For For
4 WALTER J. GALVIN For For
5 RICHARD J. HARSHMAN For For
6 GAYLE P.W. JACKSON For For
7 JAMES C. JOHNSON For For
8 STEVEN H. LIPSTEIN For For
9 PATRICK T. STOKES For For
10 THOMAS R. VOSS For For
11 STEPHEN R. WILSON For For
12 JACK D. WOODARD For For
2 NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT. Management Abstain Against
3 APPROVAL OF THE 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
4 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
5 SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
6 SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. Shareholder Against For
7 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS. Shareholder Against For
JOHNSON & JOHNSON
Security 478160104 Meeting Type Annual
Ticker Symbol JNJ Meeting Date 24-Apr-2014
ISIN US4781601046 Agenda 933933548 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARY SUE COLEMAN Management For For
1B. ELECTION OF DIRECTOR: JAMES G. CULLEN Management For For
1C. ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For For
1D. ELECTION OF DIRECTOR: ALEX GORSKY Management For For
1E. ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Management For For
1F. ELECTION OF DIRECTOR: MARK B. MCCLELLAN Management For For
1G. ELECTION OF DIRECTOR: ANNE M. MULCAHY Management For For
1H. ELECTION OF DIRECTOR: LEO F. MULLIN Management For For
1I. ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For For
1J. ELECTION OF DIRECTOR: CHARLES PRINCE Management For For
1K. ELECTION OF DIRECTOR: A. EUGENE WASHINGTON Management For For
1L. ELECTION OF DIRECTOR: RONALD A. WILLIAMS Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
3. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
4. SHAREHOLDER PROPOSAL - EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shareholder Against For
DIEBOLD, INCORPORATED
Security 253651103 Meeting Type Annual
Ticker Symbol DBD Meeting Date 24-Apr-2014
ISIN US2536511031 Agenda 933934653 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 PATRICK W. ALLENDER For For
2 ROBERTO ARTAVIA For For
3 BRUCE L. BYRNES For For
4 PHILLIP R. COX For For
5 RICHARD L. CRANDALL For For
6 GALE S. FITZGERALD For For
7 GARY G. GREENFIELD For For
8 ANDREAS W. MATTES For For
9 ROBERT S. PRATHER, JR. For For
10 RAJESH K. SOIN For For
11 HENRY D.G. WALLACE For For
12 ALAN J. WEBER For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
3 TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4 TO APPROVE THE DIEBOLD, INCORPORATED 2014 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN. Management For For
5 TO APPROVE THE DIEBOLD, INCORPORATED AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN. Management Abstain Against
SCANA CORPORATION
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 24-Apr-2014
ISIN US80589M1027 Agenda 933951419 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JOHN F.A.V. CECIL For For
2 D. MAYBANK HAGOOD For For
3 ALFREDO TRUJILLO For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS Management For For
4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 25-Apr-2014
ISIN US00206R1023 Agenda 933930807 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1E. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1F. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1G. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: BETH E. MOONEY Management For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVE SEVERANCE POLICY. Management For For
5. POLITICAL REPORT. Shareholder Against For
6. LOBBYING REPORT. Shareholder Against For
7. WRITTEN CONSENT. Shareholder Against For
CLECO CORPORATION
Security 12561W105 Meeting Type Annual
Ticker Symbol CNL Meeting Date 25-Apr-2014
ISIN US12561W1053 Agenda 933934615 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 WILLIAM L. MARKS For For
2 PETER M. SCOTT III For For
3 WILLIAM H. WALKER, JR. For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE FIRM OF DELOITTE & TOUCHE LLP AS CLECO CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION'S NAMED EXECUTIVE OFFICERS. Management Abstain Against
4. MANAGEMENT PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CLECO CORPORATION 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
GATX CORPORATION
Security 361448103 Meeting Type Annual
Ticker Symbol GMT Meeting Date 25-Apr-2014
ISIN US3614481030 Agenda 933937510 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.5 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.6 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.7 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.8 ELECTION OF DIRECTOR: PAUL G. YOVOVICH Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
GDF SUEZ SA, PARIS
Security F42768105 Meeting Type MIX
Ticker Symbol Meeting Date 28-Apr-2014
ISIN FR0010208488 Agenda 705130261 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 290889 DUE TO ADDITION OF-RESOLUTION 'A'. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/0307/201403071400511.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE-TO RECEIPT OF ADDITIONAL URL: http://www.journal-officiel.gouv.fr//pdf/2014/0- 409/201404091400972.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 3111-91 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR INSTRU-CTIONS Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE. Non-Voting
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 Management For For
O.3 ALLOCATION OF INCOME AND SETTING THE DIVIDEND FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2013 Management For For
O.4 APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE Management For For
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES Management For For
O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES AS PRINCIPAL STATUTORY AUDITOR Management For For
O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR Management For For
O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY STATUTORY AUDITOR Management For For
O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY AUDITOR Management For For
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES Management For For
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO ISSUE COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) TO ISSUE SECURITIES ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES Management Against Against
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES OR VARIOUS SECURITIES WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN OFFER PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE Management Against Against
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF ISSUANCE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS REFERRED TO IN THE 10TH, 11TH AND 12TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE Management Against Against
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR VARIOUS SECURITIES, IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES GRANTED TO THE COMPANY UP TO 10% OF THE SHARE CAPITAL Management For For
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS Management Against Against
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN Management Against Against
E.17 OVERALL LIMITATION ON FUTURE AND/OR IMMEDIATE CAPITAL INCREASE DELEGATIONS Management For For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE Management For For
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES Management For For
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN Management For For
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY Management For For
E.22 DIVIDEND INCREASE IN FAVOR OF ANY SHAREHOLDER WHO, AT THE END OF THE FINANCIAL YEAR, HAS HELD REGISTERED SHARES FOR AT LEAST TWO YEARS AND STILL HOLDS THEM AT THE PAYMENT DATE OF THE DIVIDEND FOR THIS FINANCIAL YEAR Management For For
E.23 POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES Management For For
O.24 REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN AND CEO FOR THE 2013 FINANCIAL YEAR Management For For
O.25 REVIEW OF THE COMPONENTS OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND MANAGING DIRECTOR FOR THE 2013 FINANCIAL YEAR Management For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY THE SUPERVISORY BOARD OF FCPE LINK FRANCE: (RESOLUTION NOT APPROVED BY THE BOARD OF DIRECTORS) AMENDMENT TO THE THIRD RESOLUTION REGARDING THE DIVIDEND. SETTING THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT EUROS 0.83 PER SHARE, INCLUDING THE INTERIM PAYMENT OF EUROS 0.8 PER SHARE PAID ON NOVEMBER 20TH, 2013 Shareholder Against For
GDF SUEZ
Security 36160B105 Meeting Type Annual
Ticker Symbol GDFZY Meeting Date 28-Apr-2014
ISIN US36160B1052 Agenda 933976803 - Management
Item Proposal Type Vote For/Against Management
O1 APPROVAL OF THE TRANSACTIONS AND PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. Management For For
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. Management For For
O3 APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDENDS FOR FISCAL YEAR 2013. Management For For
O4 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. Management For For
O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES. Management For For
O6 REAPPOINTMENT OF ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
O7 REAPPOINTMENT OF DELOITTE & ASSOCIES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
O8 REAPPOINTMENT OF AUDITEX AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
O9 REAPPOINTMENT OF BEAS AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
E10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. Management For For
E11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED. Management Against Against
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE. Management Against Against
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 10TH, 11TH AND 12TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE. Management Against Against
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES, AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL. Management For For
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS MEMBERS. Management Against Against
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENTITIES CREATED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN. Management Against Against
E17 LIMITATION OF THE OVERALL CEILING ON AUTHORIZATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASES. Management For For
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS. Management For For
E19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES. Management For For
E20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) AND TO EMPLOYEES PARTICIPATING IN GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANS. Management For For
E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY). Management For For
E22 LOYALTY DIVIDEND FOR ANY SHAREHOLDER WHO CAN DEMONSTRATE, AT THE CLOSE OF A FISCAL YEAR, REGISTERED OWNERSHIP FOR AT LEAST TWO CONTINUOUS YEARS AS OF THE EX- DIVIDEND DATE FOR THE GIVEN YEAR. Management For For
E23 POWER TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES. Management For For
O24 CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO GERARD MESTRALLET, CHAIRMAN AND CEO, FOR FISCAL YEAR 2013. Management For For
O25 CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND PRESIDENT, FOR FISCAL YEAR 2013. Management For For
A AMENDMENT TO THE RESOLUTION NO. 3 SUBMITTED BY THE BOARD OF DIRECTORS TO THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2014 (AMENDMENT FILED BY THE "LINK FRANCE FCPE" FRENCH EMPLOYEE MUTUAL FUND, NOT APPROVED BY THE BOARD OF DIRECTORS OF GDF SUEZ). Management Against For
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 28-Apr-2014
ISIN US02364W1053 Agenda 933981777 - Management
Item Proposal Type Vote For/Against Management
1. APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON. Management For
2. APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For
GDF SUEZ
Security 36160B105 Meeting Type Annual
Ticker Symbol GDFZY Meeting Date 28-Apr-2014
ISIN US36160B1052 Agenda 933990726 - Management
Item Proposal Type Vote For/Against Management
O1 APPROVAL OF THE TRANSACTIONS AND PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. Management For For
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2013. Management For For
O3 APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDENDS FOR FISCAL YEAR 2013. Management For For
O4 APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE FRENCH COMMERCIAL CODE. Management For For
O5 AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES. Management For For
O6 REAPPOINTMENT OF ERNST & YOUNG ET AUTRES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
O7 REAPPOINTMENT OF DELOITTE & ASSOCIES AS A STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
O8 REAPPOINTMENT OF AUDITEX AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
O9 REAPPOINTMENT OF BEAS AS AN ALTERNATE STATUTORY AUDITOR FOR A SIX-YEAR TERM. Management For For
E10 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED. Management For For
E11 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED. Management Against Against
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE. Management Against Against
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 10TH, 11TH AND 12TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE. Management Against Against
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES, AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL. Management For For
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS MEMBERS. Management Against Against
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENTITIES CREATED AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN. Management Against Against
E17 LIMITATION OF THE OVERALL CEILING ON AUTHORIZATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASES. Management For For
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS. Management For For
E19 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES. Management For For
E20 AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY) AND TO EMPLOYEES PARTICIPATING IN GDF SUEZ GROUP INTERNATIONAL EMPLOYEE SHAREHOLDING PLANS. Management For For
E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (EXCEPT FOR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY). Management For For
E22 LOYALTY DIVIDEND FOR ANY SHAREHOLDER WHO CAN DEMONSTRATE, AT THE CLOSE OF A FISCAL YEAR, REGISTERED OWNERSHIP FOR AT LEAST TWO CONTINUOUS YEARS AS OF THE EX- DIVIDEND DATE FOR THE GIVEN YEAR. Management For For
E23 POWER TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES. Management For For
O24 CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO GERARD MESTRALLET, CHAIRMAN AND CEO, FOR FISCAL YEAR 2013. Management For For
O25 CONSULTATION ON THE ELEMENTS OF COMPENSATION DUE OR AWARDED TO JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND PRESIDENT, FOR FISCAL YEAR 2013. Management For For
A AMENDMENT TO THE RESOLUTION NO. 3 SUBMITTED BY THE BOARD OF DIRECTORS TO THE ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2014 (AMENDMENT FILED BY THE "LINK FRANCE FCPE" FRENCH EMPLOYEE MUTUAL FUND, NOT APPROVED BY THE BOARD OF DIRECTORS OF GDF SUEZ). Management Against Against
DIRECTV
Security 25490A309 Meeting Type Annual
Ticker Symbol DTV Meeting Date 29-Apr-2014
ISIN US25490A3095 Agenda 933933550 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
1K. ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA Management For For
1L. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL. Shareholder Against For
5. SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE. Shareholder Against For
AMPCO-PITTSBURGH CORPORATION
Security 032037103 Meeting Type Annual
Ticker Symbol AP Meeting Date 29-Apr-2014
ISIN US0320371034 Agenda 933936277 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JAMES J. ABEL For For
2 WILLIAM K. LIEBERMAN For For
3 STEPHEN E. PAUL For For
4 CARL H. PFORZHEIMER III For For
5 MICHAEL I. GERMAN For For
2. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
AGL RESOURCES INC.
Security 001204106 Meeting Type Annual
Ticker Symbol GAS Meeting Date 29-Apr-2014
ISIN US0012041069 Agenda 933938500 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 SANDRA N. BANE For For
2 THOMAS D. BELL, JR. For For
3 NORMAN R. BOBINS For For
4 CHARLES R. CRISP For For
5 BRENDA J. GAINES For For
6 ARTHUR E. JOHNSON For For
7 WYCK A. KNOX, JR. For For
8 DENNIS M. LOVE For For
9 DEAN R. O'HARE For For
10 ARMANDO J. OLIVERA For For
11 JOHN E. RAU For For
12 JAMES A. RUBRIGHT For For
13 JOHN W. SOMERHALDER II For For
14 BETTINA M. WHYTE For For
15 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
4. THE ADOPTION OF AN AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
5. SHAREHOLDER PROPOSAL REGARDING GENDER IDENTITY. Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTE STANDARD FOR DIRECTOR ELECTIONS. Shareholder Against For
BLACK HILLS CORPORATION
Security 092113109 Meeting Type Annual
Ticker Symbol BKH Meeting Date 29-Apr-2014
ISIN US0921131092 Agenda 933946038 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 DAVID R. EMERY For For
2 REBECCA B. ROBERTS For For
3 WARREN L. ROBINSON For For
4 JOHN B. VERING For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
GRUPO TELEVISA, S.A.B.
Security 40049J206 Meeting Type Annual
Ticker Symbol TV Meeting Date 29-Apr-2014
ISIN US40049J2069 Agenda 934002041 - Management
Item Proposal Type Vote For/Against Management
L1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. Management For
L2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. Management For
D1 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS. Management No Action
D2 APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. Management No Action
AB1 PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2013 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY. Management No Action
AB2 PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION. Management No Action
AB3 RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2013. Management No Action
AB4 RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY. Management No Action
AB5 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY. Management No Action
AB6 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE. Management No Action
AB7 APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE. Management No Action
AB8 COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY. Management No Action
AB9 APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING. Management No Action
E.ON SE, DUESSELDORF
Security D24914133 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Apr-2014
ISIN DE000ENAG999 Agenda 705046995 - Management
Item Proposal Type Vote For/Against Management
Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR. Non-Voting
The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information. Non-Voting
The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative. Non-Voting
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU. Non-Voting
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. Presentation of the adopted Annual Financial Statements and the approved Conso-lidated Financial Statements for the 2013 financial year, along with the Combi-ned Management Report for E.ON SE and the E.ON Group and the Report of the Sup-ervisory Board as well as the Explanatory Report of the Board of Management re-garding the statements pursuant to Sections 289 para. 4, 315 para. 4 and Secti-on 289 para. 5 German Commercial Code (Handelsgesetzbuch- HGB) Non-Voting
2. Appropriation of balance sheet profits from the 2013 financial year Management No Action
3. Discharge of the Board of Management for the 2013 financial year Management No Action
4. Discharge of the Supervisory Board for the 2013 financial year Management No Action
5.1 PricewaterhouseCoopers AG, Duesseldorf, was appointed as auditors and group auditors for Fiscal Year 2014 Management No Action
5.2 PricewaterhouseCoopers AG, Duesseldorf is also appointed as auditors for the review of the condensed financial statements and the interim management report of purchases for the first six months of fiscal year 2014 Management No Action
6. Approval of the amendment of the control and profit and loss transfer agreement between E.ON SE and E.ON US Holding GmbH Management No Action
PORTUGAL TELECOM SGPS SA, LISBONNE
Security X6769Q104 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Apr-2014
ISIN PTPTC0AM0009 Agenda 705080985 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS. Non-Voting
1 To resolve on the management report, balance sheet and accounts for the year 2013 Management No Action
2 To resolve on the consolidated management report, balance sheet and accounts for the year 2013 Management No Action
3 To resolve on the proposal for application of profits Management No Action
4 To resolve on a general appraisal of the Company's management and supervision Management No Action
5 To resolve on the acquisition and disposal of own shares Management No Action
6 To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association Management No Action
7 To resolve on the acquisition and disposal of own bonds and other own securities Management No Action
8 To resolve on the statement of the Compensation Committee on the remuneration policy for the members of the management and supervisory bodies of the Company Management No Action
CMMT 31 MAR 2014: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 16 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
CMMT 09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS-MEETING IF THEY HOLD VOTING RIGHTS OF AN EACH 500 SHARES WHICH CORRESPOND TO-ONE VOTING RIGHT. THANK YOU. Non-Voting
CMMT 09 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL-DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCT-IONS. THANK YOU. Non-Voting
TELENET GROUP HOLDING NV, MECHELEN
Security B89957110 Meeting Type MIX
Ticker Symbol Meeting Date 30-Apr-2014
ISIN BE0003826436 Agenda 705086773 - Management
Item Proposal Type Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE 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 Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU. Non-Voting
A.0 Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2012 Non-Voting
A.1 Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2013 Non-Voting
A.2 Approval of the statutory financial statements for the fiscal year ended on December 31, 2013, including the allocation of the result as proposed by the board of directors Management No Action
A.3 Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the consolidated-financial statements for the fiscal year ended on December 31, 2013 Non-Voting
A.4 Approval of the remuneration report for the fiscal year ended on December 31, 2013 Management No Action
A.5 Communication of and discussion on the consolidated financial statements for-the fiscal year ended on December 31, 2013 Non-Voting
A.6.a To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Frank Donck Management No Action
A.6.b To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Duco Sickinghe Management No Action
A.6.c To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: John Porter Management No Action
A.6.d To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Alex Brabers Management No Action
A.6.e To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: De Wilde J. Management BVBA (Julien De Wilde) Management No Action
A.6.f To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Friso van Oranje-Nassau Management No Action
A.6.g To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Cytindus NV (Michel Delloye) Management No Action
A.6.h To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Charles Bracken Management No Action
A.6.i To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Jim Ryan Management No Action
A.6.j To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Ruth Pirie Management No Action
A.6.k To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Diederik Karsten Management No Action
A.6.l To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Manuel Kohnstamm Management No Action
A.6.m To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Balan Nair Management No Action
A.6.n To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Angela McMullen Management No Action
A.7 To grant discharge from liability to the statutory auditor for the exercise of his mandate during the fiscal year ended on December 31, 2013 Management No Action
A.8.a Confirmation appointment, upon nomination in accordance with Article 18.1(ii) of the articles of association, of Mr. Jim Ryan, for a term of 4 years, with immediate effect and until the closing of the general shareholders' meeting of 2018 Management No Action
A.8.b Appointment, upon nomination as provided in the articles of association of the company, of IDw Consult BVBA, represented by its permanent representative Mr. Bert De Graeve, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2017. It appears from the data available to the company as well as from the information provided by Mr. Bert De Graeve, that he meets the applicable independence requirements Management No Action
A.8.c Appointment, upon nomination as provided in the articles of association of the company, of SDS Invest NV, represented by its permanent representative Mr. Stefan Descheemaeker, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2018. It appears from the data available to the company as well as from the information provided by Mr. Stefan Descheemaeker, that he meets the applicable independence requirements Management No Action
A.8.d The mandates of the directors appointed in accordance with item 8(a) up to (c) of the agenda, are remunerated in accordance with the resolutions of the general shareholders' meeting of April 28, 2010 and April 24, 2013 Management No Action
A.9 The board of directors of the company recommends, upon advice of the Audit Committee, to re-appoint Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA, abbreviated as KPMG Bedrijfsrevisoren CVBA, a civil company that has the form of a cooperative company with limited liability under Belgian law, represented by Mr. Gotwin Jackers, as statutory auditor of the company charged with the audit of the statutory and consolidated annual accounts, for a term of three years which will end immediately after the closing of the annual shareholders' meeting which will have deliberated and voted on the (statutory and consolidated) financial statements for the fiscal year ended on December 31, 2016. The remuneration for the exercise of the mandate of statutory auditor for the Telenet group is determined at EUR 571,900 per annum CONTD Management No Action
CONT CONTD (excluding VAT) Non-Voting
E.1 In order to reflect recent changes in the structure of the Telenet Group and to simplify the articles of association of the company, to proceed to the following amendments of the articles of association: (a) The following definitions as included in Article 1 of the articles of association of the company are removed: Basisdeeds; Consortium Agreement; Consortium Members; Syndicate Agreement and Syndicate Shareholders. (b) To delete ", and (y) any Transfer in accordance with Section 7.6 of the Syndicate Agreement)" in point (a) of article 23.2, "(other than any Transfer in a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (b) and "(other than as part of a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (c) of the articles of association. (c) To delete ", CONTD Management No Action
CONT CONTD a Strategic Committee" in the first sentence of article 25 of the-articles of association. (d) To add at the end of the first paragraph of-article 27 of the articles of association regarding the minutes of meetings-of the board of directors: "Transcripts and excerpts of the minutes can be-signed by any 2 directors, acting jointly or by the Chairman and the- secretary of the board of directors, acting jointly". (e) To change the last-paragraph of article 43 of the articles of association regarding the minutes- of shareholders meetings by the following text: "Transcripts and excerpts of-the minutes can be signed by any 2 directors, acting jointly, or by the- Chairman and the secretary of the board of directors, acting jointly Non-Voting
E.2 Authorization to acquire own securities Management No Action
E.3 Authorization to dispose of own securities Management No Action
E.4 Authorization to cancel shares Management No Action
E.5 Approval in accordance with Article 556 of the Belgian Company Code Management No Action
CMMT 08 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI-S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
DAVIDE CAMPARI - MILANO SPA, MILANO
Security T24091117 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Apr-2014
ISIN IT0003849244 Agenda 705091685 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_199413.PDF Non-Voting
1 BALANCE SHEET AS OF 31 DECEMBER 2013 AND RESOLUTIONS RELATED THERE TO Management For For
2 TO APPROVE THE REWARDING REPORT AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE NO 58/98 Management For For
3 TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE NO 58/98 Management For For
4 TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES Management For For
TECO ENERGY, INC.
Security 872375100 Meeting Type Annual
Ticker Symbol TE Meeting Date 30-Apr-2014
ISIN US8723751009 Agenda 933927331 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: JAMES L. FERMAN, JR. Management For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For For
1.3 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1.4 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For
1.5 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Management For For
1.6 ELECTION OF DIRECTOR: PAUL L. WHITING Management For For
2 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2014. Management For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4 APPROVAL OF THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED ANNUAL INCENTIVE COMPENSATION UNDER THE COMPANY'S ANNUAL INCENTIVE PLAN. Management For For
5 APPROVAL OF PERFORMANCE CRITERIA UNDER THE COMPANY'S 2010 EQUITY INCENTIVE PLAN, AS AMENDED. Management For For
6 APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
SJW CORP.
Security 784305104 Meeting Type Annual
Ticker Symbol SJW Meeting Date 30-Apr-2014
ISIN US7843051043 Agenda 933939538 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. APPROVE THE ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT. Management Abstain Against
3. APPROVE THE 2014 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014. Management For For
E.ON SE
Security 268780103 Meeting Type Annual
Ticker Symbol EONGY Meeting Date 30-Apr-2014
ISIN US2687801033 Agenda 933967210 - Management
Item Proposal Type Vote For/Against Management
2. APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2013 FINANCIAL YEAR Management For For
3. DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR Management For For
4. DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR Management For For
5A. APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR Management For For
5B. APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2014 FINANCIAL YEAR Management For For
6. APPROVAL OF THE AMENDMENT OF THE CONTROL AND PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN E.ON SE AND E.ON US HOLDING GMBH Management For For
ABB LTD
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 30-Apr-2014
ISIN US0003752047 Agenda 933974099 - Management
Item Proposal Type Vote For/Against Management
2.1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2013 Management For For
2.2 CONSULTATIVE VOTE ON THE 2013 REMUNERATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT Management For For
4. APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE Management For For
5. CREATION OF ADDITIONAL CONTINGENT SHARE CAPITAL IN CONNECTION WITH EMPLOYEE PARTICIPATION Management For For
6. REVISION OF THE ARTICLES OF INCORPORATION Management For For
7.1 ELECT ROGER AGNELLI AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.2 ELECT MATTI ALAHUHTA AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.3 ELECT LOUIS R. HUGHES AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.4 ELECT MICHEL DE ROSEN AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.5 ELECT MICHAEL TRESCHOW AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.6 ELECT JACOB WALLENBERG AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.7 ELECT YING YEH AS MEMBER TO THE BOARD OF DIRECTOR Management For For
7.8 ELECT HUBERTUS VON GRUNBERG AS MEMBER AND CHAIRMAN OF THE BOARD Management For For
8.1 ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN Management For For
8.2 ELECTIONS TO THE COMPENSATION COMMITTEE: MICHEL TRESCHOW Management For For
8.3 ELECTIONS TO THE COMPENSATION COMMITTEE: YING YEH Management For For
9. ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER Management For For
10. RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG Management For For
ROLLS-ROYCE HOLDINGS PLC, LONDON
Security G76225104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-May-2014
ISIN GB00B63H8491 Agenda 705053104 - Management
Item Proposal Type Vote For/Against Management
1 To receive the strategic report, the directors' report and the audited financial statements for the year ended 31 December 2013 Management For For
2 To approve the directors' remuneration policy (effective from the conclusion of the meeting) Management For For
3 To approve the directors' remuneration report for the year ended 31 December 2013 Management For For
4 To elect Lee Hsien Yang as a director of the Company Management For For
5 To elect Warren East CBE as a director of the Company Management For For
6 To re-elect Ian Davis as a director of the Company Management For For
7 To re-elect John Rishton as a director of the Company Management For For
8 To re-elect Dame Helen Alexander as a director of the Company Management For For
9 To re-elect Lewis Booth CBE as a director of the Company Management For For
10 To re-elect Sir Frank Chapman as a director of the Company Management For For
11 To re-elect James Guyette as a director of the Company Management For For
12 To re-elect John McAdam as a director of the Company Management For For
13 To re-elect Mark Morris as a director of the Company Management For For
14 To re-elect John Neill CBE as a director of the Company Management For For
15 To re-elect Colin Smith CBE as a director of the Company Management For For
16 To re-elect Jasmin Staiblin as a director of the Company Management For For
17 To appoint KPMG LLP as the Company's auditor Management For For
18 To authorise the directors to determine the auditor's remuneration Management For For
19 To authorise payment to shareholders Management For For
20 To authorise political donations and political expenditure Management For For
21 To approve the Rolls-Royce plc Performance Share Plan (PSP) Management For For
22 To approve the Rolls-Royce plc Deferred Share Bonus Plan Management For For
23 To approve the maximum aggregate remuneration payable to non-executive directors Management For For
24 To authorise the directors to allot shares (s.551) Management For For
25 To disapply pre-emption rights (s.561) Management Against Against
26 To authorise the Company to purchase its own ordinary shares Management For For
THE EMPIRE DISTRICT ELECTRIC COMPANY
Security 291641108 Meeting Type Annual
Ticker Symbol EDE Meeting Date 01-May-2014
ISIN US2916411083 Agenda 933932659 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 KENNETH R. ALLEN For For
2 BRADLEY P. BEECHER For For
3 WILLIAM L. GIPSON For For
4 THOMAS M. OHLMACHER For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management Abstain Against
4. TO APPROVE AN AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
5. TO APPROVE THE 2015 STOCK INCENTIVE PLAN. Management For For
6. TO APPROVE AN AMENDED AND RESTATED STOCK UNIT PLAN FOR DIRECTORS. Management For For
DUKE ENERGY CORPORATION
Security 26441C204 Meeting Type Annual
Ticker Symbol DUK Meeting Date 01-May-2014
ISIN US26441C2044 Agenda 933932926 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 G. ALEX BERNHARDT, SR. For For
2 MICHAEL G. BROWNING For For
3 HARRIS E. DELOACH, JR. For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 LYNN J. GOOD For For
7 ANN M. GRAY For For
8 JAMES H. HANCE, JR. For For
9 JOHN T. HERRON For For
10 JAMES B. HYLER, JR. For For
11 WILLIAM E. KENNARD For For
12 E. MARIE MCKEE For For
13 E. JAMES REINSCH For For
14 JAMES T. RHODES For For
15 CARLOS A. SALADRIGAS For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014 Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY CORPORATION'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT Management For For
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE Shareholder Against For
OWENS & MINOR, INC.
Security 690732102 Meeting Type Annual
Ticker Symbol OMI Meeting Date 01-May-2014
ISIN US6907321029 Agenda 933935263 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 STUART M. ESSIG For For
2 JOHN W. GERDELMAN For For
3 LEMUEL E. LEWIS For For
4 MARTHA H. MARSH For For
5 EDDIE N. MOORE, JR. For For
6 JAMES E. ROGERS For For
7 DAVID S. SIMMONS For For
8 ROBERT C. SLEDD For For
9 CRAIG R. SMITH For For
10 ANNE MARIE WHITTEMORE For For
2. VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 01-May-2014
ISIN US92343V1044 Agenda 933936607 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Management For For
1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Management For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. PROPOSAL TO IMPLEMENT PROXY ACCESS Management For For
5. NETWORK NEUTRALITY Shareholder Against For
6. LOBBYING ACTIVITIES Shareholder Against For
7. SEVERANCE APPROVAL POLICY Shareholder Against For
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
10. PROXY VOTING AUTHORITY Shareholder Against For
NORTHEAST UTILITIES
Security 664397106 Meeting Type Annual
Ticker Symbol NU Meeting Date 01-May-2014
ISIN US6643971061 Agenda 933936695 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 WILLIAM C. VAN FAASEN For For
12 FREDERICA M. WILLIAMS For For
13 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY (NON-BINDING) PROPOSAL: "RESOLVED, THAT THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, THE COMPENSATION TABLES AND ANY RELATED MATERIAL DISCLOSED IN THIS PROXY STATEMENT, IS HEREBY APPROVED." Management Abstain Against
3. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
BELL ALIANT INC.
Security 07786R105 Meeting Type Annual
Ticker Symbol Meeting Date 01-May-2014
ISIN US07786R1059 Agenda 933952699 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 GEORGE COPE For For
2 ROBERT DEXTER For For
3 EDWARD REEVEY For For
4 KAREN SHERIFF For For
5 LOUIS TANGUAY For For
6 MARTINE TURCOTTE For For
7 SIIM VANASELJA For For
8 JOHN WATSON For For
9 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE LLP AS BELL ALIANT'S AUDITORS. Management For For
03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING WILL COVER - 4. NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION"). Management For For
BELL ALIANT INC.
Security 07786R204 Meeting Type Annual
Ticker Symbol BLIAF Meeting Date 01-May-2014
ISIN CA07786R2046 Agenda 933952699 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 GEORGE COPE For For
2 ROBERT DEXTER For For
3 EDWARD REEVEY For For
4 KAREN SHERIFF For For
5 LOUIS TANGUAY For For
6 MARTINE TURCOTTE For For
7 SIIM VANASELJA For For
8 JOHN WATSON For For
9 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE LLP AS BELL ALIANT'S AUDITORS. Management For For
03 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING WILL COVER - 4. NON- BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION"). Management For For
WISCONSIN ENERGY CORPORATION
Security 976657106 Meeting Type Annual
Ticker Symbol WEC Meeting Date 02-May-2014
ISIN US9766571064 Agenda 933938435 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: JOHN F. BERGSTROM Management For For
1.2 ELECTION OF DIRECTOR: BARBARA L. BOWLES Management For For
1.3 ELECTION OF DIRECTOR: PATRICIA W. CHADWICK Management For For
1.4 ELECTION OF DIRECTOR: CURT S. CULVER Management For For
1.5 ELECTION OF DIRECTOR: THOMAS J. FISCHER Management For For
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Management For For
1.7 ELECTION OF DIRECTOR: HENRY W. KNUEPPEL Management For For
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN STANEK Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2014. Management For For
3. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Abstain Against
UNS ENERGY CORPORATION
Security 903119105 Meeting Type Annual
Ticker Symbol UNS Meeting Date 02-May-2014
ISIN US9031191052 Agenda 933939855 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 ROBERT A. ELLIOTT For For
6 DANIEL W.L. FESSLER For For
7 LOUISE L. FRANCESCONI For For
8 DAVID G. HUTCHENS For For
9 RAMIRO G. PERU For For
10 GREGORY A. PIVIROTTO For For
11 JOAQUIN RUIZ For For
2. RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2014. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
XYLEM INC.
Security 98419M100 Meeting Type Annual
Ticker Symbol XYL Meeting Date 06-May-2014
ISIN US98419M1009 Agenda 933943981 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: STEN E. JAKOBSSON Management For For
1B. ELECTION OF DIRECTOR: STEVEN R. LORANGER Management For For
1C. ELECTION OF DIRECTOR: EDWARD J. LUDWIG Management For For
1D. ELECTION OF DIRECTOR: JEROME A. PERIBERE Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
4. THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE 2011 OMNIBUS INCENTIVE PLAN. Management For For
5. THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS. Management For For
6. PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING. Management For For
7. TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK". Shareholder Against For
GREAT PLAINS ENERGY INCORPORATED
Security 391164100 Meeting Type Annual
Ticker Symbol GXP Meeting Date 06-May-2014
ISIN US3911641005 Agenda 933944337 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 RANDALL C. FERGUSON, JR For For
4 GARY D. FORSEE For For
5 THOMAS D. HYDE For For
6 JAMES A. MITCHELL For For
7 ANN D. MURTLOW For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. Management For For
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. Management For For
CHARTER COMMUNICATIONS, INC.
Security 16117M305 Meeting Type Annual
Ticker Symbol CHTR Meeting Date 06-May-2014
ISIN US16117M3051 Agenda 933946165 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 W. LANCE CONN For For
2 MICHAEL P. HUSEBY For For
3 CRAIG A. JACOBSON For For
4 GREGORY B. MAFFEI For For
5 JOHN C. MALONE For For
6 JOHN D. MARKLEY, JR. For For
7 DAVID C. MERRITT For For
8 BALAN NAIR For For
9 THOMAS M. RUTLEDGE For For
10 ERIC L. ZINTERHOFER For For
2. APPROVAL, ON AN ADVISORY BASIS, OF EXECUTIVE COMPENSATION. Management Abstain Against
3. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2014. Management For For
CINCINNATI BELL INC.
Security 171871106 Meeting Type Annual
Ticker Symbol CBB Meeting Date 06-May-2014
ISIN US1718711062 Agenda 933946507 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1C. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1D. ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For For
1E. ELECTION OF DIRECTOR: THEODORE H. SCHELL Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. Management For For
CINCINNATI BELL INC.
Security 171871403 Meeting Type Annual
Ticker Symbol CBBPRB Meeting Date 06-May-2014
ISIN US1718714033 Agenda 933946507 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1C. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1D. ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For For
1E. ELECTION OF DIRECTOR: THEODORE H. SCHELL Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. TORBECK Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014. Management For For
COTT CORPORATION
Security 22163N106 Meeting Type Annual
Ticker Symbol COT Meeting Date 06-May-2014
ISIN CA22163N1069 Agenda 933946862 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MARK BENADIBA For For
2 GEORGE A. BURNETT For For
3 JERRY FOWDEN For For
4 DAVID T. GIBBONS For For
5 STEPHEN H. HALPERIN For For
6 BETTY JANE HESS For For
7 GREGORY MONAHAN For For
8 MARIO PILOZZI For For
9 ANDREW PROZES For For
10 ERIC ROSENFELD For For
11 GRAHAM SAVAGE For For
2. APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM. Management For For
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS. Management Abstain Against
4. APPROVAL OF THE AMENDMENT TO COTT CORPORATION'S SECOND AMENDED AND RESTATED BY-LAWS. Management Against Against
BCE INC.
Security 05534B760 Meeting Type Annual
Ticker Symbol BCE Meeting Date 06-May-2014
ISIN CA05534B7604 Agenda 933948361 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BÉRARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 D.F. DENISON For For
8 I. GREENBERG For For
9 T.C. O'NEILL For For
10 J. PRENTICE For For
11 R.C. SIMMONDS For For
12 C. TAYLOR For For
13 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE LLP AS AUDITORS. Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE. Management For For
4A PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE. Shareholder Against For
4B PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY CAP AT $5,000,000. Shareholder Against For
CHESAPEAKE UTILITIES CORPORATION
Security 165303108 Meeting Type Annual
Ticker Symbol CPK Meeting Date 06-May-2014
ISIN US1653031088 Agenda 933963779 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 THOMAS J. BRESNAN For For
2 JOSEPH E. MOORE For For
3 DIANNA F. MORGAN For For
4 JOHN R. SCHIMKAITIS For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
BBA AVIATION PLC, LONDON
Security G08932165 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2014
ISIN GB00B1FP8915 Agenda 705060161 - Management
Item Proposal Type Vote For/Against Management
1 To receive and adopt the 2013 Report and Accounts Management For For
2 To declare a final dividend Management For For
3 To elect Sir Nigel Rudd as a director Management For For
4 To elect Wayne Edmunds as a director Management For For
5 To re-elect Mark Hoad as a director Management For For
6 To re-elect Susan Kilsby as a director Management For For
7 To re-elect Nick Land as a director Management For For
8 To re-elect Simon Pryce as a director Management For For
9 To re-elect Peter Ratcliffe as a director Management For For
10 To re-appoint Deloitte LLP as auditors Management For For
11 To authorise the directors to fix the auditors' Remuneration Management For For
12 To approve the Directors' Remuneration Report Management For For
13 To approve the Directors' remuneration policy Management For For
14 To approve the 2014 Savings Related Share Option Scheme Management For For
15 To grant the directors authority to allot relevant securities Management For For
16 To approve the disapplication of pre-emption rights Management Against Against
17 To authorise the Company to make market purchases of ordinary shares Management For For
18 To approve notice period for certain general meetings Management For For
MANDARIN ORIENTAL INTERNATIONAL LTD
Security G57848106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2014
ISIN BMG578481068 Agenda 705164628 - Management
Item Proposal Type Vote For/Against Management
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2013, AND TO DECLARE A FINAL DIVIDEND Management For For
2 TO RE-ELECT MARK GREENBERG AS A DIRECTOR Management For For
3 TO RE-ELECT JULIAN HUI AS A DIRECTOR Management For For
4 TO RE-ELECT SIMON KESWICK AS A DIRECTOR Management For For
5 TO RE-ELECT DR RICHARD LEE AS A DIRECTOR Management For For
6 TO RE-ELECT JAMES WATKINS AS A DIRECTOR Management For For
7 TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION Management For For
8 THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD16.7 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY CONTD Management For For
CONT CONTD APPROVED; AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL-ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR-CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT-TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE-(FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES-OR Non-Voting
OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER-ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR-OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING THERETO-(SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM-NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL CONTD
CONT CONTD ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE-REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY-TERRITORY)), OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S EMPLOYEE SHARE- PURCHASE TRUST, SHALL NOT EXCEED USD2.5 MILLION, AND THE SAID APPROVAL SHALL-BE LIMITED ACCORDINGLY Non-Voting
9 THAT: (A) THE EXERCISE BY THE DIRECTORS OF ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SHARES, SUBJECT TO AND IN ACCORDANCE WITH ALL APPLICABLE LAWS AND REGULATIONS, DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES OF THE COMPANY WHICH THE COMPANY MAY PURCHASE CONTD Management For For
CONT CONTD PURSUANT TO THE APPROVAL IN PARAGRAPH (A) OF THIS RESOLUTION SHALL BE-LESS THAN 15% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE-CAPITAL OF THE COMPANY AT THE DATE OF THIS MEETING, AND SUCH APPROVAL SHALL-BE LIMITED ACCORDINGLY; AND (C) THE APPROVAL IN PARAGRAPH (A) OF THIS-RESOLUTION SHALL, WHERE PERMITTED BY APPLICABLE LAWS AND REGULATIONS AND-SUBJECT TO THE LIMITATION IN PARAGRAPH (B) OF THIS RESOLUTION, EXTEND TO-PERMIT THE PURCHASE OF SHARES OF THE COMPANY (I) BY SUBSIDIARIES OF THE-COMPANY AND (II) PURSUANT TO THE TERMS OF PUT Non-Voting
WARRANTS OR FINANCIAL-INSTRUMENTS HAVING SIMILAR EFFECT ('PUT WARRANTS') WHEREBY THE COMPANY CAN BE- REQUIRED TO PURCHASE ITS OWN SHARES, PROVIDED THAT WHERE PUT WARRANTS ARE-ISSUED OR OFFERED PURSUANT TO A RIGHTS CONTD
CONT CONTD ISSUE (AS DEFINED IN RESOLUTION 8 ABOVE) THE PRICE WHICH THE COMPANY- MAY PAY FOR SHARES PURCHASED ON EXERCISE OF PUT WARRANTS SHALL NOT EXCEED 15%-MORE THAN THE AVERAGE OF THE MARKET QUOTATIONS FOR THE SHARES FOR A PERIOD OF-NOT MORE THAN 30 NOR LESS THAN THE FIVE DEALING DAYS FALLING ONE DAY PRIOR TO-THE DATE OF ANY PUBLIC ANNOUNCEMENT BY THE COMPANY OF THE PROPOSED ISSUE OF- PUT WARRANTS Non-Voting
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security 419870100 Meeting Type Annual
Ticker Symbol HE Meeting Date 07-May-2014
ISIN US4198701009 Agenda 933934716 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 PEGGY Y. FOWLER For For
2 KEITH P. RUSSELL For For
3 BARRY K. TANIGUCHI For For
2. ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION Management For For
3. APPROVE THE 2010 EQUITY AND INCENTIVE PLAN AS AMENDED AND RESTATED (EIP) Management For For
4. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
AQUA AMERICA, INC.
Security 03836W103 Meeting Type Annual
Ticker Symbol WTR Meeting Date 07-May-2014
ISIN US03836W1036 Agenda 933945947 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 NICHOLAS DEBENEDICTIS For For
2 MICHAEL L. BROWNE For For
3 RICHARD H. GLANTON For For
4 LON R. GREENBERG For For
5 WILLIAM P. HANKOWSKY For For
6 WENDELL F. HOLLAND For For
7 ELLEN T. RUFF For For
8 ANDREW J. SORDONI III For For
2. TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR. Management For For
3. TO CONSIDER AND TAKE AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY STATEMENT. Management Abstain Against
4. TO CONSIDER AND TAKE ACTION ON THE APPROVAL OF THE AMENDED AQUA AMERICA, INC. 2009 OMNIBUS COMPENSATION PLAN. Management For For
5. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
6. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD'S CHAIRMAN IS AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
TALISMAN ENERGY INC.
Security 87425E103 Meeting Type Annual
Ticker Symbol TLM Meeting Date 07-May-2014
ISIN CA87425E1034 Agenda 933946456 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 CHRISTIANE BERGEVIN For For
2 DONALD J. CARTY For For
3 JONATHAN CHRISTODORO For For
4 THOMAS W. EBBERN For For
5 HAROLD N. KVISLE For For
6 BRIAN M. LEVITT For For
7 SAMUEL J. MERKSAMER For For
8 LISA A. STEWART For For
9 HENRY W. SYKES For For
10 PETER W. TOMSETT For For
11 MICHAEL T. WAITES For For
12 CHARLES R. WILLIAMSON For For
13 CHARLES M. WINOGRAD For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE COMPANY FOR THE ENSUING YEAR. Management For For
03 A RESOLUTION CONFIRMING BY-LAW 2 OF THE COMPANY. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management Against Against
04 A RESOLUTION RECONFIRMING THE COMPANY'S SHAREHOLDER RIGHTS PLAN. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management Against Against
05 A RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION. PLEASE READ THE RESOLUTION IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Management For For
06 THE SHAREHOLDER PROPOSAL. PLEASE READ THE PROPOSAL IN FULL IN THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. Shareholder Against For
EMERA INCORPORATED
Security 290876101 Meeting Type Annual
Ticker Symbol EMRAF Meeting Date 07-May-2014
ISIN CA2908761018 Agenda 933950695 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 SYLVIA D. CHROMINSKA For For
2 ALLAN L. EDGEWORTH For For
3 JAMES D. EISENHAUER For For
4 CHRISTOPHER G.HUSKILSON For For
5 B. LYNN LOEWEN For For
6 JOHN T. MCLENNAN For For
7 DONALD A. PETHER For For
8 ANDREA S. ROSEN For For
9 RICHARD P. SERGEL For For
10 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
03 DIRECTORS TO ESTABLISH AUDITORS' FEE Management For For
04 SENIOR MANAGEMENT STOCK OPTION PLAN AMENDMENTS. Management For For
DOMINION RESOURCES, INC.
Security 25746U109 Meeting Type Annual
Ticker Symbol D Meeting Date 07-May-2014
ISIN US25746U1097 Agenda 933952055 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Management For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Management For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Management For For
1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2014 Management For For
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) Management Abstain Against
4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION PLAN Management Abstain Against
5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shareholder Against For
6. REPORT ON FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE Shareholder Against For
7. REPORT ON METHANE EMISSIONS Shareholder Against For
8. REPORT ON LOBBYING Shareholder Against For
9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE IMPACTS OF BIOMASS Shareholder Against For
10. ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS Shareholder Against For
CONSOL ENERGY INC.
Security 20854P109 Meeting Type Annual
Ticker Symbol CNX Meeting Date 07-May-2014
ISIN US20854P1093 Agenda 933958526 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 J. BRETT HARVEY For For
2 NICHOLAS J. DEIULIIS For For
3 PHILIP W. BAXTER For For
4 JAMES E. ALTMEYER, SR. For For
5 ALVIN R. CARPENTER For For
6 WILLIAM E. DAVIS For For
7 RAJ K. GUPTA For For
8 DAVID C. HARDESTY, JR. For For
9 MAUREEN E. LALLY-GREEN For For
10 JOHN T. MILLS For For
11 WILLIAM P. POWELL For For
12 JOSEPH T. WILLIAMS For For
2 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3 APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. Management For For
4 A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shareholder Against For
5 A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. Shareholder Against For
6 A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
BROOKFIELD ASSET MANAGEMENT INC.
Security 112585104 Meeting Type Annual
Ticker Symbol BAM Meeting Date 07-May-2014
ISIN CA1125851040 Agenda 933966559 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 FRANK J. MCKENNA For For
5 YOUSSEF A. NASR For For
6 JAMES A. PATTISON For For
7 SEEK NGEE HUAT For For
8 DIANA L. TAYLOR For For
02 APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION. Management For For
03 SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 25, 2014. Management For For
JARDINE MATHESON HOLDINGS LTD, HAMILTON
Security G50736100 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
ISIN BMG507361001 Agenda 705118203 - Management
Item Proposal Type Vote For/Against Management
1 ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS AND APPROVE FINAL DIVIDEND Management For For
2 RE-ELECT ADAM KESWICK AS DIRECTOR Management For For
3 RE-ELECT MARK GREENBERG AS DIRECTOR Management For For
4 RE-ELECT SIMON KESWICK AS DIRECTOR Management For For
5 RE-ELECT RICHARD LEE AS DIRECTOR Management For For
6 APPROVE PRICEWATERHOUSECOOPERS LLP AS AUDITORS AND AUTHORISE BOARD TO FIX THEIR REMUNERATION Management For For
7 APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS Management Against Against
8 AUTHORISE SHARE REPURCHASE PROGRAM Management For For
CMMT 15 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
Security G50764102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 08-May-2014
ISIN BMG507641022 Agenda 705152560 - Management
Item Proposal Type Vote For/Against Management
1 APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS AND DECLARE FINAL DIVIDEND Management For For
2 RE-ELECT DAVID HSU AS DIRECTOR Management For For
3 RE-ELECT SIMON KESWICK AS DIRECTOR Management For For
4 RE-ELECT GEORGE KOO AS DIRECTOR Management For For
5 APPROVE AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION Management For For
6 TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES Management Against Against
7 AUTHORIZE SHARE REPURCHASE PROGRAM Management For For
8 AUTHORISE PURCHASE OF SHARES IN PARENT COMPANY, JARDINE MATHESON HOLDINGS LTD Management For For
CMMT 25 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESO-LUTION 6 AND CHANGE IN MEETING TIME FROM 09:00 TO 11:00. IF YOU HAVE ALREADY S-ENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR OR-IGINAL INSTRUCTIONS. THANK YOU. Non-Voting
ENI SPA, ROMA
Security T3643A145 Meeting Type MIX
Ticker Symbol Meeting Date 08-May-2014
ISIN IT0003132476 Agenda 705186573 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 303662 DUE TO RECEIPT OF S-LATES FOR DIRECTOR AND AUDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETI-NG WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.- THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_199411.P-DF Non-Voting
CMMT PLEASE NOTE THAT THE BOARD OF DIRECTORS DOES NOT MAKE ANY RECOMMENDATIONS OF R-ESOLUTION 4. THANK YOU Non-Voting
O.1 FINANCIAL STATEMENTS AT 31/12/2013. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT Management For For
O.2 TO ALLOCATE THE NET PROFIT FOR THE PERIOD OF 4,409,777,928.34 EURO, OF WHICH 2,417,239,554.69 EURO REMAINS FOLLOWING THE DISTRIBUTION OF THE 2013 INTERIM DIVIDEND OF 0.55 EURO PER SHARE, RESOLVED BY THE BOARD OF DIRECTORS ON SEPTEMBER 19, 2013, AS SPECIFIED Management For For
O.3 AUTHORIZATION TO BUY AND SELL OWN SHARES. ANY ADJOURNMENT THEREOF Management For For
E.4 AMENDMENT OF ART. 17 OF THE STATUTE AND INSERTION OF NEW ART. 17-BIS Management For For
E.5 AMENDMENT OF ART. 16 OF THE STATUTE Management For For
O.6 DETERMINATION OF DIRECTORS NUMBER Management For For
O.7 DETERMINATION OF DIRECTORS DURATION Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE-IS ONLY ONE SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUC-TIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED T-O VOTE FOR ONLY 1 OF THE 2 SLATES. THANK YOU. Non-Voting
O.8.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: TO APPOINT DIRECTORS: 1. EMMA MARCEGAGLIA (PRESIDENT), 2. CLAUDIO DESCALZI, 3.ANDREA GEMMA, 4.LUIGI ZINGALES, 5.DIVA MORIANI, 6. FABRIZIO PAGANI Shareholder
O.8.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: 1. LORENZI ALESSANDRO, 2. LITVACK KARINA, 3.GUINDANI PIETRO Shareholder For Against
O.9 APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN Management For For
O.10 DETERMINATION OF THE BOARD OF DIRECTORS AND CHAIRMAN EMOLUMENTS Management For For
O.11 RESOLUTIONS IN CONFORMITY WITH LAW 9 AUGUST 2013 N.98 Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. Non-Voting
O12.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE: COLLEGIO SINDACALE: EFFECTIVE AUDITORS: 1. MARCO SERACINI, 2. ALBERTO FALINI, 3. PAOLA CAMAGNI. ALTERNATE AUDITORS: 1.STEFANIA BETTONI 2. MASSIMILIANO GALLI Shareholder Abstain Against
O12.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: LISTS FILED BY THE ITALIAN AND FOREIGN INSTITUTIONAL INVESTORS: EFFECTIVE AUDITORS:1. CARATOZZOLO MATTEO, 2. LACCHINI MARCO. ALTERNATE AUDITORS: 1.LONARDO MAURO, 2. VITALI PIERA Shareholder For Against
O.13 APPOINTMENT OF THE BOARD OF AUDITORS CHAIRMAN Management For For
O.14 DETERMINATION OF THE BOARD OF AUDITORS CHAIRMAN AND REGULAR AUDITORS EMOLUMENTS Management For For
O.15 DETERMINATION OF THE MEDAL OF PRESENCE OF THE JUDGE OF THE NATIONAL AUDIT OFFICE CONTROLLING THE FINANCIAL MANAGEMENT Management For For
O.16 LONG-TERM 2014-2016 CASH INCENTIVE PLAN Management For For
O.17 REPORT CONCERNING REMUNERATION POLICIES Management For For
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION O12.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 320874 PLE-ASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T-HANK YOU. Non-Voting
SOUTHWEST GAS CORPORATION
Security 844895102 Meeting Type Annual
Ticker Symbol SWX Meeting Date 08-May-2014
ISIN US8448951025 Agenda 933946230 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
3. TO REAPPROVE AND AMEND THE MANAGEMENT INCENTIVE PLAN. Management For For
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2014. Management For For
ORMAT TECHNOLOGIES, INC.
Security 686688102 Meeting Type Annual
Ticker Symbol ORA Meeting Date 08-May-2014
ISIN US6866881021 Agenda 933946658 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: YORAM BRONICKI Management For For
1.2 ELECTION OF DIRECTOR: DAVID GRANOT Management For For
1.3 ELECTION OF DIRECTOR: ROBERT E. JOYAL Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. TO APPROVE THE AMENDMENT TO THE COMPANY'S 2012 INCENTIVE COMPENSATION PLAN TO INCREASE THE TOTAL NUMBER OF SHARES UNDERLYING OPTIONS, SARS OR OTHER AWARDS THAT MAY BE GRANTED TO NEWLY-HIRED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
AVISTA CORP.
Security 05379B107 Meeting Type Annual
Ticker Symbol AVA Meeting Date 08-May-2014
ISIN US05379B1070 Agenda 933947612 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Management For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1E. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1F. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1G. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1H. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1I. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE COMPANY'S LONG-TERM INCENTIVE PLAN. Management For For
4. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS. Management For For
5. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
PEABODY ENERGY CORPORATION
Security 704549104 Meeting Type Annual
Ticker Symbol BTU Meeting Date 08-May-2014
ISIN US7045491047 Agenda 933949363 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 HENRY E. LENTZ For For
6 ROBERT A. MALONE For For
7 WILLIAM C. RUSNACK For For
8 MICHAEL W. SUTHERLIN For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
12 HEATHER A. WILSON For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
NRG ENERGY, INC.
Security 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 08-May-2014
ISIN US6293775085 Agenda 933950241 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For For
1.2 ELECTION OF DIRECTOR: LAWRENCE S. COBEN Management For For
1.3 ELECTION OF DIRECTOR: DAVID CRANE Management For For
1.4 ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1.5 ELECTION OF DIRECTOR: PAUL W. HOBBY Management For For
1.6 ELECTION OF DIRECTOR: EDWARD R. MULLER Management For For
1.7 ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1.8 ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
1.9 ELECTION OF DIRECTOR: WALTER R. YOUNG Management For For
2. TO APPROVE NRG'S EXECUTIVE COMPENSATION (SAY ON PAY PROPOSAL). Management Abstain Against
3. TO ADOPT THE NRG ENERGY, INC. AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014. Management For For
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
Security E42807102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 09-May-2014
ISIN ES0173093115 Agenda 705119572 - Management
Item Proposal Type Vote For/Against Management
CMMT 08 APR 2014: DELETION OF COMMENT Non-Voting
1 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED DECEMBER 31, 2013 Management For For
2 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED DECEMBER 31, 2013 Management For For
3 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED DECEMBER 31, 2013 Management For For
4 EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2013 Management For For
5.1 RATIFICATION AND APPOINTMENT OF MR. JOSE ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR Management For For
5.2 APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA AS INDEPENDENT DIRECTOR Management For For
5.3 APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS INDEPENDENT DIRECTOR Management For For
6.1 AUTHORIZATION FOR THE DERIVATIVE ACQUISITION OF TREASURY STOCK BY THE COMPANY OR BY COMPANIES OF THE RED ELECTRICA GROUP, AND FOR THE DIRECT AWARD OF TREASURY STOCK TO EMPLOYEES AND EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP, AS COMPENSATION Management For For
6.2 APPROVAL OF A COMPENSATION PLAN FOR MEMBERS OF MANAGEMENT AND THE EXECUTIVE DIRECTORS OF THE COMPANY AND OF THE COMPANIES OF THE RED ELECTRICA GROUP Management For For
6.3 REVOCATION OF PREVIOUS AUTHORIZATIONS Management For For
7.1 APPROVAL OF THE ANNUAL REPORT ON COMPENSATION AND COMPENSATION POLICY FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A Management For For
7.2 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2013 Management For For
7.3 APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., FOR 2014 Management For For
8 DELEGATION OF AUTHORITY TO FULLY IMPLEMENT THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS' MEETING Management For For
9 INFORMATION TO THE GENERAL SHAREHOLDERS' MEETING ON THE 2013 ANNUAL CORPORATE-GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A Non-Voting
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO THE TE-XT OF RESOLUTION 5.1 AND CHANGE IN RECORD DATE FROM 30 APRIL TO 02 MAY 2014. 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. Non-Voting
INVESTMENT AB KINNEVIK, STOCKHOLM
Security W4832D128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-May-2014
ISIN SE0000164600 Agenda 705194330 - Management
Item Proposal Type Vote For/Against Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION. Non-Voting
1 OPENING OF THE ANNUAL GENERAL MEETING Non-Voting
2 ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING Non-Voting
3 PREPARATION AND APPROVAL OF THE VOTING LIST Non-Voting
4 APPROVAL OF THE AGENDA Non-Voting
5 ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES Non-Voting
6 DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED Non-Voting
7 REMARKS BY THE CHAIRMAN OF THE BOARD Non-Voting
8 PRESENTATION BY THE CHIEF EXECUTIVE OFFICER Non-Voting
9 PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND OF THE GROUP-ANNUAL REPORT AND THE GROUP AUDITORS REPORT Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET Management No Action
11 RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND OF SEK 7.00 PER SHARE Management No Action
12 RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR Management No Action
15 ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: RE-ELECT TOM BOARDMAN, VIGO CARLUND, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER AND CRISTINA STENBECK AS MEMBERS OF THE BOARD AND ELECT JOHN SHAKESHAFT AS NEW MEMBER OF THE BOARD. LORENZO GRABAU AND ALLEN SANGINES-KRAUSE HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT CRISTINA STENBECK AS CHAIRMAN OF THE BOARD Management No Action
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE Management No Action
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Management No Action
18.a RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A CALL OPTION PLAN FOR ALL EMPLOYEES IN KINNEVIK Management No Action
18.b RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A SYNTHETIC CALL OPTION PLAN FOR CERTAIN PERSONS IN THE EXECUTIVE MANAGEMENT AND KEY PERSONS IN KINNEVIK WORKING WITH KINNEVIKS INVESTMENTS IN UNLISTED COMPANIES Management No Action
19 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
20.a SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING Management No Action
20.b SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 Management No Action
ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE
20.c SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION Management No Action
20.d SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDANT THEREUPON Management No Action
21 CLOSING OF THE ANNUAL GENERAL MEETING Non-Voting
CMMT 24 APR 2014: PLEASE NOTE THAT MANAGEMENT DOES NOT GIVE A RECOMMENDATIONS OR CO-MMENT ON SHAREHOLDER PROPOSALS 20.A TO 20.D. THANK YOU. Non-Voting
CMMT 24 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 18 A AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU Non-Voting
PG&E CORPORATION
Security 69331C108 Meeting Type Annual
Ticker Symbol PCG Meeting Date 12-May-2014
ISIN US69331C1080 Agenda 933953805 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Management For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR. Management For For
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Management For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Management For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Management For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
4. APPROVAL OF THE PG&E CORPORATION 2014 LONG-TERM INCENTIVE PLAN Management For For
EDP-ENERGIAS DE PORTUGAL, S.A.
Security 268353109 Meeting Type Annual
Ticker Symbol EDPFY Meeting Date 12-May-2014
ISIN US2683531097 Agenda 933988733 - Management
Item Proposal Type Vote For/Against Management
1. RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2013, INCLUDING THE GLOBAL MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS. Management For
2. RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2013 FINANCIAL YEAR. Management For
3.1 VOTE OF CONFIDENCE TO THE EXECUTIVE BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE. Management For
3.2 VOTE OF CONFIDENCE TO THE GENERAL AND SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE. Management For
3.3 VOTE OF CONFIDENCE TO THE STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE. Management For
4. RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP. Management For
5. RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP. Management For
6. RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS. Management For
7. RESOLVE ON THE REMUNERATION POLICY OF THE OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS' MEETING. Management For
CONOCOPHILLIPS
Security 20825C104 Meeting Type Annual
Ticker Symbol COP Meeting Date 13-May-2014
ISIN US20825C1045 Agenda 933946305 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: CHARLES E. BUNCH Management For For
1D. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1E. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1F. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For
1G. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1H. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
2. RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL OF 2014 OMNIBUS STOCK AND PERFORMANCE INCENTIVE PLAN OF CONOCOPHILLIPS. Management For For
5. REPORT ON LOBBYING EXPENDITURES. Shareholder Against For
6. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
ALLETE, INC.
Security 018522300 Meeting Type Annual
Ticker Symbol ALE Meeting Date 13-May-2014
ISIN US0185223007 Agenda 933949577 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1B. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Management For For
1C. ELECTION OF DIRECTOR: GEORGE G. GOLDFARB Management For For
1D. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Management For For
1E. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1F. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Management For For
1G. ELECTION OF DIRECTOR: HEIDI E. JIMMERSON Management For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Management For For
2. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
ANADARKO PETROLEUM CORPORATION
Security 032511107 Meeting Type Annual
Ticker Symbol APC Meeting Date 13-May-2014
ISIN US0325111070 Agenda 933952651 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANTHONY R. CHASE Management For For
1B. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1H. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1I. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
5. STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK. Shareholder Against For
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Security 459506101 Meeting Type Annual
Ticker Symbol IFF Meeting Date 13-May-2014
ISIN US4595061015 Agenda 933956572 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI Management For For
1B. ELECTION OF DIRECTOR: DR. LINDA BUCK Management For For
1C. ELECTION OF DIRECTOR: J. MICHAEL COOK Management For For
1D. ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR. Management For For
1E. ELECTION OF DIRECTOR: ANDREAS FIBIG Management For For
1F. ELECTION OF DIRECTOR: CHRISTINA GOLD Management For For
1G. ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Management For For
1H. ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Management For For
1I. ELECTION OF DIRECTOR: KATHERINE M. HUDSON Management For For
1J. ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Management For For
1K. ELECTION OF DIRECTOR: DALE F. MORRISON Management For For
1L. ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013. Management Abstain Against
NISOURCE INC.
Security 65473P105 Meeting Type Annual
Ticker Symbol NI Meeting Date 13-May-2014
ISIN US65473P1057 Agenda 933961458 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B. ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Management For For
1C. ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Management For For
1D. ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
1E. ELECTION OF DIRECTOR: MARTY R. KITTRELL Management For For
1F. ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1G. ELECTION OF DIRECTOR: DEBORAH S. PARKER Management For For
1H. ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1I. ELECTION OF DIRECTOR: TERESA A. TAYLOR Management For For
1J. ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1K. ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
2. TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
4. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. Shareholder Against For
MANITOBA TELECOM SERVICES INC.
Security 563486109 Meeting Type Annual
Ticker Symbol MOBAF Meeting Date 13-May-2014
ISIN CA5634861093 Agenda 933976194 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. CÔTÉ-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 JUDI HAND For For
6 GREGORY J. HANSON For For
7 KISHORE KAPOOR For For
8 DAVID G. LEITH For For
9 H. SANFORD RILEY For For
10 D. SAMUEL SCHELLENBERG For For
11 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS. Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY´S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. Management For For
MANITOBA TELECOM SERVICES INC.
Security 563486109 Meeting Type Annual
Ticker Symbol MOBAF Meeting Date 13-May-2014
ISIN CA5634861093 Agenda 933978643 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. CÔTÉ-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 JUDI HAND For For
6 GREGORY J. HANSON For For
7 KISHORE KAPOOR For For
8 DAVID G. LEITH For For
9 H. SANFORD RILEY For For
10 D. SAMUEL SCHELLENBERG For For
11 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS. Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY´S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2014 ANNUAL MEETING OF SHAREHOLDERS. Management For For
FORTIS INC.
Security 349553107 Meeting Type Annual
Ticker Symbol FRTSF Meeting Date 14-May-2014
ISIN CA3495531079 Agenda 933973174 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 TRACEY C. BALL For For
2 PETER E. CASE For For
3 FRANK J. CROTHERS For For
4 IDA J. GOODREAU For For
5 DOUGLAS J. HAUGHEY For For
6 H. STANLEY MARSHALL For For
7 HARRY MCWATTERS For For
8 RONALD D. MUNKLEY For For
9 DAVID G. NORRIS For For
10 MICHAEL A. PAVEY For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. Management For For
03 APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. Management For For
FORTIS INC.
Security 349553107 Meeting Type Annual
Ticker Symbol FRTSF Meeting Date 14-May-2014
ISIN CA3495531079 Agenda 933973186 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 TRACEY C. BALL For For
2 PETER E. CASE For For
3 FRANK J. CROTHERS For For
4 IDA J. GOODREAU For For
5 DOUGLAS J. HAUGHEY For For
6 H. STANLEY MARSHALL For For
7 HARRY MCWATTERS For For
8 RONALD D. MUNKLEY For For
9 DAVID G. NORRIS For For
10 MICHAEL A. PAVEY For For
02 APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. Management For For
03 APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR. Management For For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 15-May-2014
ISIN GB00B5KKT968 Agenda 705232419 - Management
Item Proposal Type Vote For/Against Management
1 THAT: THE DISPOSAL BY THE COMPANY OF ITS 100% SHAREHOLDING IN CMC (THE "DISPOSAL"), AS DESCRIBED IN THE CIRCULAR TO SHAREHOLDERS DATED 25 APRIL 2014 OF WHICH THIS NOTICE FORMS PART (THE "CIRCULAR") AS A CLASS 1 TRANSACTION ON THE TERMS AND SUBJECT TO THE CONDITIONS OF A DISPOSAL AGREEMENT DATED 25 APRIL 2014 BETWEEN SABLE HOLDING LIMITED AND GP HOLDING SAS IS HEREBY APPROVED FOR THE PURPOSES OF CHAPTER 10 OF THE LISTING RULES OF THE FINANCIAL CONDUCT AUTHORITY AND THAT EACH AND ANY OF THE DIRECTORS OF THE COMPANY BE AND ARE HEREBY AUTHORISED TO CONCLUDE AND IMPLEMENT THE DISPOSAL IN ACCORDANCE WITH SUCH TERMS AND CONDITIONS AND CONTD Management For For
CONT CONTD TO MAKE SUCH NON-MATERIAL MODIFICATIONS, VARIATIONS, WAIVERS AND-EXTENSIONS OF ANY OF THE TERMS OF THE DISPOSAL AND OF ANY DOCUMENTS AND-ARRANGEMENTS CONNECTED WITH THE DISPOSAL AS HE OR SHE THINKS NECESSARY OR-DESIRABLE Non-Voting
INTEGRYS ENERGY GROUP, INC.
Security 45822P105 Meeting Type Annual
Ticker Symbol TEG Meeting Date 15-May-2014
ISIN US45822P1057 Agenda 933937421 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 WILLIAM J. BRODSKY For For
2 ALBERT J. BUDNEY, JR. For For
3 ELLEN CARNAHAN For For
4 MICHELLE L. COLLINS For For
5 K.M. HASSELBLAD-PASCALE For For
6 JOHN W. HIGGINS For For
7 PAUL W. JONES For For
8 HOLLY KELLER KOEPPEL For For
9 MICHAEL E. LAVIN For For
10 WILLIAM F. PROTZ, JR. For For
11 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. THE APPROVAL OF THE INTEGRYS ENERGY GROUP 2014 OMNIBUS INCENTIVE COMPENSATION PLAN. Management For For
4. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2014. Management For For
WESTAR ENERGY, INC.
Security 95709T100 Meeting Type Annual
Ticker Symbol WR Meeting Date 15-May-2014
ISIN US95709T1007 Agenda 933944933 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MOLLIE H. CARTER For For
2 JERRY B. FARLEY For For
3 MARK A. RUELLE For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
3. RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
OGE ENERGY CORP.
Security 670837103 Meeting Type Annual
Ticker Symbol OGE Meeting Date 15-May-2014
ISIN US6708371033 Agenda 933954403 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JAMES H. BRANDI For For
2 WAYNE H. BRUNETTI For For
3 LUKE R. CORBETT For For
4 PETER B. DELANEY For For
5 JOHN D. GROENDYKE For For
6 KIRK HUMPHREYS For For
7 ROBERT KELLEY For For
8 ROBERT O. LORENZ For For
9 JUDY R. MCREYNOLDS For For
10 SHEILA G. TALTON For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2014. Management For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4 SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 15-May-2014
ISIN US0374111054 Agenda 933967486 - Management
Item Proposal Type Vote For/Against Management
1. ELECTION OF DIRECTOR: G. STEVEN FARRIS Management For For
2. ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For For
3. ELECTION OF DIRECTOR: AMY H. NELSON Management For For
4. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS Management For For
5. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS Management Abstain Against
6. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS Management For For
DEUTSCHE TELEKOM AG
Security 251566105 Meeting Type Annual
Ticker Symbol DTEGY Meeting Date 15-May-2014
ISIN US2515661054 Agenda 933992833 - Management
Item Proposal Type Vote For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR. Management For
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR. Management For
5. RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2014 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2014 FINANCIAL YEAR. Management For
6. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
7. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
8. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
10. AUTHORIZATION TO ISSUE BONDS WITH WARRANTS, CONVERTIBLE BONDS, PROFIT PARTICIPATION RIGHTS, AND/OR PARTICIPATING BONDS, CANCELATION OF THE CONTINGENT CAPITAL CREATION OF NEW CONTINGENT CAPITAL (CONTINGENT CAPITAL 2014). Management Against
PEPCO HOLDINGS, INC.
Security 713291102 Meeting Type Annual
Ticker Symbol POM Meeting Date 16-May-2014
ISIN US7132911022 Agenda 933947636 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: PAUL M. BARBAS Management For For
1B. ELECTION OF DIRECTOR: JACK B. DUNN, IV Management For For
1C. ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR. Management For For
1D. ELECTION OF DIRECTOR: TERENCE C. GOLDEN Management For For
1E. ELECTION OF DIRECTOR: PATRICK T. HARKER Management For For
1F. ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK Management For For
1G. ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF Management For For
1H. ELECTION OF DIRECTOR: PATRICIA A. OELRICH Management For For
1I. ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management For For
1J. ELECTION OF DIRECTOR: LESTER P. SILVERMAN Management For For
2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION. Management Abstain Against
3. A PROPOSAL TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2014. Management For For
CMS ENERGY CORPORATION
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 16-May-2014
ISIN US1258961002 Agenda 933969923 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: KURT L. DARROW Management For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Management For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Management For For
1F. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). Management For For
4. PROPOSAL TO APPROVE PERFORMANCE INCENTIVE STOCK PLAN. Management For For
5. PROPOSAL TO APPROVE PERFORMANCE MEASURES IN INCENTIVE COMPENSATION PLAN. Management For For
ENDESA SA, MADRID
Security E41222113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-May-2014
ISIN ES0130670112 Agenda 705166418 - Management
Item Proposal Type Vote For/Against Management
1 ANNUAL ACCOUNTS APPROVAL Management For For
2 MANAGEMENT REPORT APPROVAL Management For For
3 SOCIAL MANAGEMENT APPROVAL Management For For
4 APPLICATION OF RESULTS 2013 Management For For
5 REELECTION OF ERNST AND YOUNG AS AUDITOR Management For For
6 ANNUAL REPORT ON REMUNERATION FOR DIRECTORS Management For For
7 DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS Management For For
CMMT 22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU. Non-Voting
CONSOLIDATED EDISON, INC.
Security 209115104 Meeting Type Annual
Ticker Symbol ED Meeting Date 19-May-2014
ISIN US2091151041 Agenda 933963969 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Management For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Management For For
1D. ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE Management For For
1E. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1F. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Management For For
1G. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1H. ELECTION OF DIRECTOR: JOHN MCAVOY Management For For
1I. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Management For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Management For For
1L. ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS Management For For
3. APPROVAL OF THE COMPANY'S STOCK PURCHASE PLAN Management For For
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
KINDER MORGAN, INC.
Security 49456B101 Meeting Type Annual
Ticker Symbol KMI Meeting Date 19-May-2014
ISIN US49456B1017 Agenda 933968793 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 STEVEN J. KEAN For For
3 ANTHONY W. HALL, JR. For For
4 DEBORAH A. MACDONALD For For
5 MICHAEL J. MILLER For For
6 MICHAEL C. MORGAN For For
7 FAYEZ SAROFIM For For
8 C. PARK SHAPER For For
9 JOEL V. STAFF For For
10 JOHN M. STOKES For For
11 ROBERT F. VAGT For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. Shareholder Against For
4. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS AND PIPELINE MAINTENANCE. Shareholder Against For
5. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against For
AREVA - SOCIETE DES PARTICIPATIONS DU CO
Security F0379H125 Meeting Type MIX
Ticker Symbol Meeting Date 20-May-2014
ISIN FR0011027143 Agenda 705089426 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. Non-Voting
CMMT 30 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0331/2014033114008- 35.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0430/201404301401396 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU Non-Voting
O.1 Approval of the corporate financial statements for the financial year ended on December 31st, 2013 Management For For
O.2 Approval of the consolidated financial statements for the financial year ended on December 31st, 2013 Management For For
O.3 Allocation of income for the 2013 financial year Management For For
O.4 Agreements and commitments pursuant to Articles L.225-86 et seq. and L.225-90-1 of the Commercial Code Management For For
O.5 Setting the amount of attendance allowances allocated to the Supervisory Board for the 2014 financial year Management For For
O.6 Ratification of the appointment of Mr. Pierre Blayau as Supervisory Board member Management For For
O.7 Advisory review of the compensation owed or paid to Mr. Luc Oursel, Chairman and Executive Board member for the 2013 financial year Management For For
O.8 Advisory review of the compensation owed or paid to Mr. Philippe Knoche as Executive Board member and Managing Director, Mr. Olivier Wantz as Executive Board member and Deputy Managing Director and Mr. Pierre Aubouin as Executive Board member and Deputy Managing Director for the 2013 financial year Management For For
O.9 Authorization to be granted to the Executive Board to trade in Company's shares Management For For
E.10 Delegation of authority to be granted to the Executive Board to decide to issue common shares and/or securities giving access to capital of the Company while maintaining preferential subscription rights Management For For
E.11 Delegation of authority to be granted to the Executive Board to decide to issue common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights via public offering Management Against Against
E.12 Delegation of authority to be granted to the Executive Board to decide to issue common shares and/or securities giving access to capital of the Company with cancellation of preferential subscription rights via an offer pursuant to Article L.411-2, II of the Monetary and Financial Code Management Against Against
E.13 Delegation of authority to the Executive Board to increase the number of securities to be issued, in case of issuance carried out with or without shareholders' preferential subscription rights Management Against Against
E.14 Delegation of powers to be granted to the Executive Board to increase capital by issuing common shares and/or securities giving access to capital, in consideration for in-kind contributions granted to the Company and comprised of equity securities or securities giving access to capital Management For For
E.15 Delegation of authority to be granted the Executive Board to increase share capital by incorporation of reserves, profits or premiums Management For For
E.16 Delegation of authority to the Executive Board to increase share capital by issuing common shares, reserved for members of a corporate savings plan of the Company or its Group Management For For
E.17 Overall limitation on issuance authorizations Management For For
E.18 Powers to carry out all legal formalities Management For For
TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
Security D8T9CK101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-May-2014
ISIN DE000A1J5RX9 Agenda 705141478 - Management
Item Proposal Type Vote For/Against Management
PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR. Non-Voting
THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION. Non-Voting
THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE. Non-Voting
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU Non-Voting
HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 05 MAY 2014. FURTHER INFORMATION ON C-OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE. Non-Voting
1. SUBMISSION OF THE ADOPTED FINANCIAL STATEMENTS OF TELEFONICA DEUTSCHLAND HOLDI-NG AG INCLUDING THE MANAGEMENT REPORT, AND THE APPROVED CONSOLIDATED FINANCIAL- STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF DECEMBER 31, 2013, THE-DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SEC. 176 PARA. 1 S. 1 O-F THE GERMAN CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPERVISORY BOARD-FOR FINANCIAL YEAR 2013 Non-Voting
2. RESOLUTION ON THE DISTRIBUTION OF NET PROFIT Management No Action
3. RESOLUTION OF THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD Management No Action
4. RESOLUTION OF THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD Management No Action
5. RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, Management No Action
6. RESOLUTION TO AMEND THE ARTICLES OF ASSOCIATION IN RELATION TO THE SIZE OF THE SUPERVISORY BOARD Management No Action
7.1 ELECTION OF FURTHER MEMBER OF THE SUPERVISORY BOARD: MS SALLY ANNE ASHFORD Management No Action
7.2 ELECTION OF FURTHER MEMBER OF THE SUPERVISORY BOARD: MR ANTONIO MANUEL LEDESMA SANTIAGO Management No Action
8. RESOLUTION ON INCREASING THE SHARE CAPITAL AGAINST CASH CONTRIBUTION WITH SHAREHOLDERS' SUBSCRIPTION RIGHTS BY UP TO EUR 3,700,000,000.00 AND RELATED AMENDMENT OF THE ARTICLES OF ASSOCIATION Management No Action
FIRSTENERGY CORP.
Security 337932107 Meeting Type Annual
Ticker Symbol FE Meeting Date 20-May-2014
ISIN US3379321074 Agenda 933954376 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 WILLIAM T. COTTLE For For
5 ROBERT B. HEISLER, JR. For For
6 JULIA L. JOHNSON For For
7 TED J. KLEISNER For For
8 DONALD T. MISHEFF For For
9 ERNEST J. NOVAK, JR. For For
10 CHRISTOPHER D. PAPPAS For For
11 CATHERINE A. REIN For For
12 LUIS A. REYES For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. THE RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. SHAREHOLDER PROPOSAL: ADOPTION OF A SPECIFIC PERFORMANCE POLICY Shareholder Against For
5. SHAREHOLDER PROPOSAL: RETIREMENT BENEFITS Shareholder Against For
6. SHAREHOLDER PROPOSAL: VESTING OF EQUITY AWARD POLICY Shareholder Against For
7. SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
MGE ENERGY, INC.
Security 55277P104 Meeting Type Annual
Ticker Symbol MGEE Meeting Date 20-May-2014
ISIN US55277P1049 Agenda 933958362 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 REGINA M. MILLNER For For
2 LONDA J. DEWEY For For
3 THOMAS R. STOLPER For For
2 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2014. Management For For
3 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4 APPROVAL OF AMENDMENT TO MGE ENERGY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK. Management For For
UNITED STATES CELLULAR CORPORATION
Security 911684108 Meeting Type Annual
Ticker Symbol USM Meeting Date 20-May-2014
ISIN US9116841084 Agenda 933960634 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 J. SAMUEL CROWLEY For For
2. RATIFY ACCOUNTANTS FOR 2014. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
MIDDLESEX WATER COMPANY
Security 596680108 Meeting Type Annual
Ticker Symbol MSEX Meeting Date 20-May-2014
ISIN US5966801087 Agenda 933962931 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JAMES F. COSGROVE, JR. For For
2 JOHN R. MIDDLETON, M.D. For For
3 JEFFRIES SHEIN For For
2. TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
CALIFORNIA WATER SERVICE GROUP
Security 130788102 Meeting Type Annual
Ticker Symbol CWT Meeting Date 20-May-2014
ISIN US1307881029 Agenda 933970368 - Management
Item Proposal Type Vote For/Against Management
1A ELECTION OF DIRECTOR: TERRY P. BAYER Management For For
1B ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1C ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1D ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI Management For For
1E ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Management For For
1F ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Management For For
1G ELECTION OF DIRECTOR: LINDA R. MEIER Management For For
1H ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1I ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1J ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2 ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
4 APPROVAL OF THE GROUP'S AMENDED AND RESTATED EQUITY INCENTIVE PLAN Management For For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 20-May-2014
ISIN US7802592060 Agenda 933990699 - Management
Item Proposal Type Vote For/Against Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF DIRECTORS' REMUNERATION POLICY Management For For
3. APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For
4. APPOINTMENT OF EULEEN GOH AS A DIRECTOR OF THE COMPANY Management For For
5. APPOINTMENT OF PATRICIA A. WOERTZ AS A DIRECTOR OF THE COMPANY Management For For
6. RE-APPOINTMENT OF DIRECTOR: BEN VAN BEURDEN Management For For
7. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Management For For
8. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Management For For
9. RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Management For For
10. RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Management For For
11. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Management For For
12. RE-APPOINTMENT OF DIRECTOR: SIR NIGEL SHEINWALD Management For For
13. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Management For For
14. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Management For For
15. RE-APPOINTMENT OF DIRECTOR: GERRIT ZALM Management For For
16. RE-APPOINTMENT OF AUDITORS Management For For
17. REMUNERATION OF AUDITORS Management For For
18. AUTHORITY TO ALLOT SHARES Management For For
19. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
20. AUTHORITY TO PURCHASE OWN SHARES Management For For
21. APPROVAL OF LONG-TERM INCENTIVE PLAN Management Abstain Against
22. APPROVAL OF DEFERRED BONUS PLAN Management For For
23. APPROVAL OF RESTRICTED SHARE PLAN Management Abstain Against
24. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
PINNACLE WEST CAPITAL CORPORATION
Security 723484101 Meeting Type Annual
Ticker Symbol PNW Meeting Date 21-May-2014
ISIN US7234841010 Agenda 933944060 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 DONALD E. BRANDT For For
2 SUSAN CLARK-JOHNSON For For
3 DENIS A. CORTESE, M.D. For For
4 RICHARD P. FOX For For
5 MICHAEL L. GALLAGHER For For
6 R.A. HERBERGER, JR, PHD For For
7 DALE E. KLEIN, PH.D. For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
11 DAVID P. WAGENER For For
2. VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2014 PROXY STATEMENT. Management Abstain Against
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
XCEL ENERGY INC.
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 21-May-2014
ISIN US98389B1008 Agenda 933960305 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX Management For For
1B. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1C. ELECTION OF DIRECTOR: BEN FOWKE Management For For
1D. ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For
1E. ELECTION OF DIRECTOR: RICHARD T. O'BRIEN Management For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Management For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
3. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE COMPENSATION Management Abstain Against
4. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Shareholder Against For
ONEOK, INC.
Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 21-May-2014
ISIN US6826801036 Agenda 933966078 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K. ELECTION OF DIRECTOR: TERRY K. SPENCER Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. Management For For
3. AN ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4. A SHAREHOLDER PROPOSAL REGARDING PUBLICATION OF A REPORT ON METHANE EMISSIONS. Shareholder Against For
THE HARTFORD FINANCIAL SVCS GROUP, INC.
Security 416515104 Meeting Type Annual
Ticker Symbol HIG Meeting Date 21-May-2014
ISIN US4165151048 Agenda 933968200 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III Management For For
1B. ELECTION OF DIRECTOR: TREVOR FETTER Management For For
1C. ELECTION OF DIRECTOR: LIAM E. MCGEE Management For For
1D. ELECTION OF DIRECTOR: KATHRYN A. MIKELLS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1G. ELECTION OF DIRECTOR: JULIE G. RICHARDSON Management For For
1H. ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ Management For For
1I. ELECTION OF DIRECTOR: CHARLES B. STRAUSS Management For For
1J. ELECTION OF DIRECTOR: H. PATRICK SWYGERT Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT. Management Abstain Against
4. MANAGEMENT PROPOSAL TO APPROVE THE COMPANY'S 2014 INCENTIVE STOCK PLAN. Management For For
5. MANAGEMENT PROPOSAL TO APPROVE THE MATERIAL TERMS OF THE ANNUAL EXECUTIVE BONUS PROGRAM. Management For For
PPL CORPORATION
Security 69351T106 Meeting Type Annual
Ticker Symbol PPL Meeting Date 21-May-2014
ISIN US69351T1060 Agenda 933969682 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL Management For For
1B. ELECTION OF DIRECTOR: JOHN W. CONWAY Management For For
1C. ELECTION OF DIRECTOR: PHILIP G. COX Management For For
1D. ELECTION OF DIRECTOR: STEVEN G. ELLIOTT Management For For
1E. ELECTION OF DIRECTOR: LOUISE K. GOESER Management For For
1F. ELECTION OF DIRECTOR: STUART E. GRAHAM Management For For
1G. ELECTION OF DIRECTOR: STUART HEYDT Management For For
1H. ELECTION OF DIRECTOR: RAJA RAJAMANNAR Management For For
1I. ELECTION OF DIRECTOR: CRAIG A. ROGERSON Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SPENCE Management For For
1K. ELECTION OF DIRECTOR: NATICA VON ALTHANN Management For For
1L. ELECTION OF DIRECTOR: KEITH H. WILLIAMSON Management For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4. SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT Shareholder Against For
5. SHAREOWNER PROPOSAL - SPECIAL SHAREOWNER MEETINGS Shareholder Against For
HALLIBURTON COMPANY
Security 406216101 Meeting Type Annual
Ticker Symbol HAL Meeting Date 21-May-2014
ISIN US4062161017 Agenda 933970786 - Management
Item Proposal Type Vote For/Against Management
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4 PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
SUEZ ENVIRONNEMENT COMPANY, PARIS
Security F4984P118 Meeting Type MIX
Ticker Symbol Meeting Date 22-May-2014
ISIN FR0010613471 Agenda 705086432 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. Non-Voting
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0328/201403281400853. pdf Non-Voting
O.1 Approval of the corporate financial statements for the financial year ended on December 31st, 2013 Management For For
O.2 Approval of the consolidated financial statements for the financial year ended on December 31st, 2013 Management For For
O.3 Allocation of income for the financial year ended on December 31st, 2013 Management For For
O.4 Appointment of Mrs. Ines Kolmsee as Board member Management For For
O.5 Renewal of term of Mr. Gilles Benoist as Board member Management For For
O.6 Renewal of term of Mr. Alain Chaigneau as Board member Management For For
O.7 Renewal of term of Mrs. Penelope Chalmers Small as Board member Management For For
O.8 Renewal of term of Mr. Guillaume Pepy as Board member Management For For
O.9 Renewal of term of Mr. Jerome Tolot as Board member Management For For
O.10 Setting the amount of attendance allowances to be allocated to the Board of Directors Management For For
O.11 Renewal of term of the Firm Mazars as principal Statutory Auditor Management For For
O.12 Renewal of term of the Firm CBA as deputy Statutory Auditor Management For For
O.13 Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code Management For For
O.14 Review of the compensation owed or paid to Mr. Gerard Mestrallet, Chairman of the Board of Directors during the 2013 financial year Management For For
O.15 Review of the compensation owed or paid to Mr. Jean-Louis Chaussade, CEO during the 2013 financial year Management For For
O.16 Authorization to allow the Company to trade in its own shares Management For For
E.17 Amendment to Articles 11 (Chairman of the Board of Directors) and 17 (Management) of the bylaws of the Company to change the age limit to serve as Chairman of the Board of Directors and CEO Management For For
E.18 Amendment to Articles 10 of the bylaws of the Company to determine the terms for appointing directors representing employees pursuant to the provisions of Article L.225-27-1 of the Commercial Code Management For For
E.19 Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares of the Company Management For For
E.20 Delegation of authority to be granted to the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company while maintaining shareholders' preferential subscription rights Management For For
E.21 Delegation of authority to be granted to the Board of Directors to increase share capital of the Company by issuing equity securities and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights via public offering Management Against Against
E.22 Delegation of authority to be granted to the Board of Directors to issue shares and/or any securities giving immediate or future access to capital of the Company with cancellation of shareholders' preferential subscription rights as part of an offer pursuant to Article L.411-2, II of the Monetary and Financial Code Management Against Against
E.23 Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued, in case of capital increase with or without preferential subscription rights up to 15% of the initial issuance Management For For
E.24 Delegation of authority to be granted to the Board of Directors to increase share capital of the Company, in consideration for in-kind comprised of equity securities or securities giving access to capital with cancellation of shareholders' preferential subscription rights Management Against Against
E.25 Delegation of authority to be granted to the Board of Directors to increase share capital, in consideration for contributions of securities tendered in a public exchange offer initiated by the Company with cancellation of shareholders' preferential subscription rights Management Against Against
E.26 Delegation of authority to be granted to the Board of Directors to issue hybrid securities representing debts Management For For
E.27 Delegation of authority granted to the Board of Directors to increase share capital by issuing shares or securities giving access to capital reserved for members of savings plans with cancellation of shareholders' preferential subscription rights in favor of the latter Management Against Against
E.28 Delegation of authority granted to the Board of Directors to increase share capital with cancellation of shareholders' preferential subscription rights in favor of a category or categories of designated beneficiaries as part of the implementation of international share ownership and savings plans of SUEZ ENVIRONNEMENT Group Management Against Against
E.29 Setting the overall limitation on authorizations Management For For
E.30 Powers to carry out all legal formalities Management For For
ENEL S.P.A., ROMA
Security T3679P115 Meeting Type MIX
Ticker Symbol Meeting Date 22-May-2014
ISIN IT0003128367 Agenda 705238031 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316476 DUE TO RECEIPT OF S-LATES FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE D- ISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_203825.P-DF Non-Voting
O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORTS. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2013 Management For For
O.2 DESTINATION OF PROFIT Management For For
E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A CLAUSE CONCERNING HONOURABILITY REQUIREMENTS, INELIGIBILITY CAUSES AND EXPIRATION OF TERM OF THE BOARD OF DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS AND AMENDMENT OF ART. 14.3 OF THE STATUTE Management For For
E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Management For For
O.3 DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS NUMBER Management For For
O.4 DETERMINATION OF THE BOARD OF DIRECTORS DURATION Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU. Non-Voting
O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY THE ITALIAN MINISTRY OF ECONOMY AND FINANCE, REPRESENTING 31.2PCT OF COMPANY STOCK CAPITAL: 1. MARIA PATRIZIA GRIECO 2. FRANCESCO STARACE 3. SALVATORE MANCUSO 4. PAOLA GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO PERA Shareholder No Action
O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: APPOINTMENT OF THE BOARD OF DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR SPA, ERSEL ASSET MANAGEMENT SGR SPA, EURIZON CAPITAL SA, EURIZON CAPITAL SGR SPA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR SPA, GENERALI INVESTMENTS SICAV, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGR SPA AND UBI PRAMERICA SGR SPA, REPRESENTING 1.255PCT OF COMPANY STOCK CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA CHIARA SVELTO 3. ALESSANDRO BANCHI Shareholder For Against
O.6 APPOINTMENT OF THE BOARD OF DIRECTORS CHAIRMAN Management For For
O.7 DETERMINATION OF THE BOARD OF DIRECTORS MEMBERS EMOLUMENTS Management For For
O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Management For For
O.9 REPORT CONCERNING REMUNERATION POLICIES Management For For
VECTREN CORPORATION
Security 92240G101 Meeting Type Annual
Ticker Symbol VVC Meeting Date 22-May-2014
ISIN US92240G1013 Agenda 933943068 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 J. TIMOTHY MCGINLEY For For
9 R. DANIEL SADLIER For For
10 MICHAEL L. SMITH For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR 2014. Management For For
NEXTERA ENERGY, INC.
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 22-May-2014
ISIN US65339F1012 Agenda 933956611 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Management For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Management For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT. Management Abstain Against
4. SHAREHOLDER PROPOSAL - ELIMINATE SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES OF INCORPORATION AND BYLAWS. Shareholder Against For
LEVEL 3 COMMUNICATIONS, INC.
Security 52729N308 Meeting Type Annual
Ticker Symbol LVLT Meeting Date 22-May-2014
ISIN US52729N3089 Agenda 933970166 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JEFF K. STOREY For For
2 GENERAL K.P. CHILTON For For
3 ADMIRAL A.R. CLEMINS For For
4 STEVEN T. CLONTZ For For
5 ADMIRAL J.O. ELLIS, JR. For For
6 T. MICHAEL GLENN For For
7 RICHARD R. JAROS For For
8 MICHAEL J. MAHONEY For For
9 PETER SEAH LIM HUAT For For
10 PETER VAN OPPEN For For
11 DR. ALBERT C. YATES For For
2. TO APPROVE THE NAMED EXECUTIVE OFFICER COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS. Management Abstain Against
CABLEVISION SYSTEMS CORPORATION
Security 12686C109 Meeting Type Annual
Ticker Symbol CVC Meeting Date 22-May-2014
ISIN US12686C1099 Agenda 933976334 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 JOSEPH J. LHOTA For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED AND RESTATED 2006 EMPLOYEE STOCK PLAN. Management For For
4. NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
5. STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. STOCKHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN. Shareholder For Against
PETROCHINA COMPANY LIMITED
Security 71646E100 Meeting Type Annual
Ticker Symbol PTR Meeting Date 22-May-2014
ISIN US71646E1001 Agenda 934004134 - Management
Item Proposal Type Vote For/Against Management
1. TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2013. Management For For
2. TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2013. Management For For
3. TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2013. Management For For
4. TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2013 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS. Management For For
5. TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2014. Management For For
6. TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2014 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION. Management For For
7A. TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHOU JIPING AS THE DIRECTOR OF THE COMPANY. Management For For
7B. TO CONSIDER AND APPROVE THE ELECTION OF MR. LIAO YONGYUAN AS THE DIRECTOR OF THE COMPANY. Management For For
7C. TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG DONGJIN AS THE DIRECTOR OF THE COMPANY. Management For For
7D. TO CONSIDER AND APPROVE THE ELECTION OF MR. YU BAOCAI AS THE DIRECTOR OF THE COMPANY. Management For For
7E. TO CONSIDER AND APPROVE THE ELECTION OF MR. SHEN DIANCHENG AS THE DIRECTOR OF THE COMPANY. Management For For
7F. TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU YUEZHEN AS THE DIRECTOR OF THE COMPANY. Management For For
7G. TO CONSIDER AND APPROVE THE ELECTION OF MR. LIU HONGBIN AS THE DIRECTOR OF THE COMPANY. Management For For
7H. TO CONSIDER AND APPROVE THE ELECTION OF MR. CHEN ZHIWU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
7I. TO CONSIDER AND APPROVE THE ELECTION OF MR. RICHARD H. MATZKE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
8A. TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG LIXIN AS SUPERVISOR OF THE COMPANY. Management For For
8B. TO CONSIDER AND APPROVE THE ELECTION OF MR. GUO JINPING AS SUPERVISOR OF THE COMPANY. Management For For
8C. TO CONSIDER AND APPROVE THE ELECTION OF MR. LI QINGYI AS SUPERVISOR OF THE COMPANY. Management For For
8D. TO CONSIDER AND APPROVE THE ELECTION OF MR. JIA YIMIN AS SUPERVISOR OF THE COMPANY. Management For For
8E. TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHANG FENGSHAN AS SUPERVISOR OF THE COMPANY. Management For For
S9. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE. Management For For
O10 TO CONSIDER AND APPROVE THE ELECTION OF MR. LIN BOQIANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL
Security N0280E105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
ISIN NL0000235190 Agenda 705156998 - Management
Item Proposal Type Vote For/Against Management
1 OPENING AND GENERAL INTRODUCTORY STATEMENTS Non-Voting
2 PRESENTATION BY THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER, INCLUDING- REPORT BY THE BOARD OF DIRECTORS IN RESPECT OF THE: 1. CORPORATE GOVERNANCE-STATEMENT, 2. REPORT ON THE BUSINESS AND FINANCIAL RESULTS OF 2013, 3.-APPLICATION OF THE REMUNERATION POLICY IN 2013, 4. POLICY ON DIVIDEND Non-Voting
3 DISCUSSION OF ALL AGENDA ITEMS Non-Voting
4.1 ADOPTION OF THE AUDITED ACCOUNTS FOR THE FINANCIAL YEAR OF 2013 Management For For
4.2 APPROVAL OF THE RESULT ALLOCATION AND DISTRIBUTION Management For For
4.3 RELEASE FROM LIABILITY OF THE NON- EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS Management For For
4.4 RELEASE FROM LIABILITY OF THE EXECUTIVE MEMBER OF THE BOARD OF DIRECTORS Management For For
4.5 APPOINTMENT OF KPMG ACCOUNTANTS N.V. AS AUDITOR FOR THE FINANCIAL YEAR 2014 Management For For
4.6 ADOPTION OF THE AMENDMENTS TO THE COMPENSATION AND REMUNERATION POLICY OF THE BOARD OF DIRECTORS Management For For
4.7 AMENDMENT OF ARTICLE 2 PARAGRAPH 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION Management Abstain Against
4.8 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF EMPLOYEE SHARE OWNERSHIP PLANS AND SHARE-RELATED LONG-TERM INCENTIVE PLANS Management Against Against
4.9 DELEGATION TO THE BOARD OF DIRECTORS OF POWERS TO ISSUE SHARES, TO GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS OF EXISTING SHAREHOLDERS FOR THE PURPOSE OF FUNDING THE COMPANY AND ITS GROUP COMPANIES Management Against Against
4.10 RENEWAL OF THE AUTHORISATION FOR THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY Management For For
5 CLOSING OF THE MEETING Non-Voting
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-May-2014
ISIN SE0001174970 Agenda 705265735 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330905 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTION "1". ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. TH- ANK YOU. Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER 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 Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 Non-Voting
1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU Management For For
2 TO RECEIVE THE BOARD OF DIRECTORS' REPORTS (RAPPORT DE GESTION) AND THE REPORT-S OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINAN-CIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE F- INANCIAL YEAR ENDED DECEMBER 31, 2013 Non-Voting
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013 Management For For
4 ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF USD 2.64 PER SHARE IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS Management For For
5 DISCHARGE OF ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 Management For For
6 SETTING THE NUMBER OF DIRECTORS AT NINE (9) Management For For
7 RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM") Management For For
8 RE-ELECTION OF MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
9 RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
10 RE-ELECTION OF MR. LORENZO GRABAU AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
11 RE-ELECTION OF MR. ARIEL ECKSTEIN AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
12 ELECTION OF Ms. CRISTINA STENBECK AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM Management For For
13 ELECTION OF DAME AMELIA FAWCETT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
14 ELECTION OF MR. DOMINIQUE LAFONT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
15 ELECTION OF MR. TOMAS ELIASSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
16 ELECTION OF Ms. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
17 APPROVAL OF THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM Management For For
18 RE-ELECTION OF ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM Management For For
19 APPROVAL OF THE EXTERNAL AUDITOR'S COMPENSATION Management For For
20 APPROVAL OF A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE Management For For
21 SHARE REPURCHASE PLAN A) AUTHORISATION OF THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 AGM, PROVIDED THE REQUIRED LEVELS OF DISTRIBUTABLE RESERVES ARE MET BY MILLICOM AT THAT TIME, EITHER DIRECTLY OR THROUGH A SUBSIDIARY OR A THIRD PARTY, TO ENGAGE IN A SHARE REPURCHASE PLAN OF MILLICOM SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE 1915 LAW AND IN ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 IN NOMINAL VALUE) OR (II) THE THEN AVAILABLE AMOUNT OF MILLICOM'S DISTRIBUTABLE RESERVES ON A PARENT COMPANY BASIS, IN THE OPEN MARKET ON OTC US, NASDAQ OMX STOCKHOLM OR ANY OTHER RECOGNISED ALTERNATIVE TRADING PLATFORM, AT AN ACQUISITION PRICE WHICH MAY NOT BE LESS THAN SEK 50 PER SHARE NOR EXCEED THE HIGHER OF (X) THE PUBLISHED BID THAT IS THE HIGHEST CURRENT INDEPENDENT PUBLISHED BID ON A GIVEN DATE OR (Y) THE LAST INDEPENDENT TRANSACTION PRICE QUOTED OR REPORTED IN THE CONSOLIDATED SYSTEM ON THE SAME DATE, REGARDLESS OF THE MARKET OR EXCHANGE INVOLVED, PROVIDED, HOWEVER, THAT WHEN SHARES ARE REPURCHASED ON THE NASDAQ OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS Management For For
OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO (I) TRANSFER ALL OR PART OF THE PURCHASED MILLICOM SHARES TO EMPLOYEES OF THE MILLICOM GROUP IN CONNECTION WITH ANY EXISTING OR FUTURE MILLICOM LONG-TERM INCENTIVE PLAN, AND/OR (II) USE THE PURCHASED SHARES AS CONSIDERATION FOR MERGER AND ACQUISITION PURPOSES, INCLUDING JOINT VENTURES AND THE BUY-OUT OF MINORITY INTERESTS IN MILLICOM SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION
22 APPROVAL OF THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 27-May-2014
ISIN SE0001174970 Agenda 705265747 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330903 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU. Non-Voting
CMMT AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION Non-Voting
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER 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 Non-Voting
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL 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 Non-Voting
1 ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU Management For For
2 RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION Management For For
3 TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN-ACCORDANCE WITH ARTICLE 32- 3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INT-ER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER T-HE LIMITS SET OUT Non-Voting
HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION-RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL- AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED A-S SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF-THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE-OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING-NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW S-HARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD I-N TREASURY BY THE COMPANY ITSELF)
4 TO CHANGE THE DATE AT WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY Management For For
ORANGE
Security 684060106 Meeting Type Annual
Ticker Symbol ORAN Meeting Date 27-May-2014
ISIN US6840601065 Agenda 934009348 - Management
Item Proposal Type Vote For/Against Management
O1 APPROVAL OF THE NON-CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 Management For For
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 Management For For
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS Management For For
O4 AGREEMENT REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE - COMPENSATION OF MR. BERNARD DUFAU Management For For
O5 RENEWAL OF THE TERM OF OFFICE OF MR. STEPHANE RICHARD Management For For
O6 ELECTION OF MR. PATRICE BRUNET AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS Management For For
O7 ELECTION OF MR. JEAN-LUC BURGAIN AS DIRECTOR REPRESENTING THE EMPLOYEE SHAREHOLDERS Management For For
O8 ATTENDANCE FEES PAID TO THE BOARD OF DIRECTORS Management For For
O9 ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 TO STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER Management For For
O10 ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2013 TO GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE Management For For
O11 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY Management For For
E12 AMENDMENT TO POINT 1 OF ARTICLE 15 OF THE BYLAWS, BOARD MEETINGS Management For For
E13 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
E14 POWERS FOR FORMALITIES Management For For
TELEKOM AUSTRIA AG, WIEN
Security A8502A102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 28-May-2014
ISIN AT0000720008 Agenda 705235275 - Management
Item Proposal Type Vote For/Against Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Management No Action
3 DISCHARGE OF BOD Management No Action
4 DISCHARGE OF SUPERVISORY BOARD Management No Action
5 REMUNERATION FOR SUPERVISORY BOARD Management No Action
6 ELECTION OF EXTERNAL AUDITOR Management No Action
7 REPORT OF BOD ON OWN SHS Non-Voting
8 AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action
CMMT 06 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-TO 16 MAY 14. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 28-May-2014
ISIN US30231G1022 Agenda 933975154 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 W.W. GEORGE For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. MAJORITY VOTE FOR DIRECTORS Shareholder Against For
5. LIMIT DIRECTORSHIPS Shareholder Against For
6. AMENDMENT OF EEO POLICY Shareholder Against For
7. REPORT ON LOBBYING Shareholder Against For
8. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
CHEVRON CORPORATION
Security 166764100 Meeting Type Annual
Ticker Symbol CVX Meeting Date 28-May-2014
ISIN US1667641005 Agenda 933978011 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: A.P. GAST Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ, JR. Management For For
1E. ELECTION OF DIRECTOR: J.M. HUNTSMAN, JR. Management For For
1F. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1G. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1H. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1I. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1J. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1K. ELECTION OF DIRECTOR: C. WARE Management For For
1L. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. CHARITABLE CONTRIBUTIONS DISCLOSURE Shareholder Against For
5. LOBBYING DISCLOSURE Shareholder Against For
6. SHALE ENERGY OPERATIONS Shareholder Against For
7. INDEPENDENT CHAIRMAN Shareholder Against For
8. SPECIAL MEETINGS Shareholder Against For
9. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
10. COUNTRY SELECTION GUIDELINES Shareholder Against For
THE SOUTHERN COMPANY
Security 842587107 Meeting Type Annual
Ticker Symbol SO Meeting Date 28-May-2014
ISIN US8425871071 Agenda 933980737 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Management For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Management For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Management For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Management For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Management For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014 Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION Management Abstain Against
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT BOARD CHAIR Shareholder Against For
CENTURYLINK, INC.
Security 156700106 Meeting Type Annual
Ticker Symbol CTL Meeting Date 28-May-2014
ISIN US1567001060 Agenda 933986068 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 VIRGINIA BOULET For For
2 PETER C. BROWN For For
3 RICHARD A. GEPHARDT For For
4 W. BRUCE HANKS For For
5 GREGORY J. MCCRAY For For
6 C.G. MELVILLE, JR. For For
7 FRED R. NICHOLS For For
8 WILLIAM A. OWENS For For
9 HARVEY P. PERRY For For
10 GLEN F. POST, III For For
11 MICHAEL J. ROBERTS For For
12 LAURIE A. SIEGEL For For
13 JOSEPH R. ZIMMEL For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014. Management For For
3. RATIFY A PROXY ACCESS BYLAW AMENDMENT. Management For For
4. ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Management Abstain Against
5. SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. Shareholder Against For
CONSOLIDATED WATER COMPANY LIMITED
Security G23773107 Meeting Type Annual
Ticker Symbol CWCO Meeting Date 28-May-2014
ISIN KYG237731073 Agenda 933987488 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 CARSON K. EBANKS For For
2 RICHARD L. FINLAY For For
3 CLARENCE B. FLOWERS, JR For For
4 FREDERICK W. MCTAGGART For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. Management For For
EL PASO ELECTRIC COMPANY
Security 283677854 Meeting Type Annual
Ticker Symbol EE Meeting Date 29-May-2014
ISIN US2836778546 Agenda 933984874 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 CATHERINE A. ALLEN For For
2 EDWARD ESCUDERO For For
3 MICHAEL K. PARKS For For
4 ERIC B. SIEGEL For For
2. APPROVAL OF EL PASO ELECTRIC COMPANY'S AMENDED AND RESTATED 2007 LONG-TERM INCENTIVE PLAN. Management For For
3. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
TELEFONICA, S.A.
Security 879382208 Meeting Type Annual
Ticker Symbol TEF Meeting Date 29-May-2014
ISIN US8793822086 Agenda 934020087 - Management
Item Proposal Type Vote For/Against Management
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF INDIVIDUAL ANNUAL ACCOUNTS, CONSOLIDATED FINANCIAL STATEMENTS & MANAGEMENT REPORT OF TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. Management For
2. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2014. Management For
3. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITION OF THE RESOLUTION, ALL AS MORE FULLY DESCRIBED IN THE PROXY MATERIAL. Management For
4. DELEGATION TO DIRECTORS OF POWER TO ISSUE DEBENTURES, BONDS, NOTES & OTHER FIXED-INCOME SECURITIES AND HYBRID INSTRUMENTS, INCLUDING PREFERRED SHARES, BE THEY SIMPLE, EXCHANGEABLE AND/OR CONVERTIBLE, ALL AS MORE FULLY DESCRIBED IN THE MATERIAL Management For
5. AUTHORIZATION FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES DIRECTLY OR THROUGH COMPANIES OF THE GROUP. Management For
6. APPROVAL OF A LONG-TERM INCENTIVE PLAN CONSISTING OF THE DELIVERY OF SHARES OF TELEFONICA, S.A. FOR THE EXECUTIVES OF THE TELEFONICA GROUP. Management For
7. APPROVAL OF A GLOBAL INCENTIVE TELEFONICA, S.A. SHARES PURCHASE PLAN FOR THE EMPLOYEES OF THE TELEFONICA GROUP. Management For
8. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS. Management For
9. CONSULTATIVE VOTE ON THE ANNUAL REPORT ON THE REMUNERATION OF DIRECTORS. Management For
DEVON ENERGY CORPORATION
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 04-Jun-2014
ISIN US25179M1036 Agenda 933987375 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 BARBARA M. BAUMANN For For
2 JOHN E. BETHANCOURT For For
3 ROBERT H. HENRY For For
4 JOHN A. HILL For For
5 MICHAEL M. KANOVSKY For For
6 ROBERT A. MOSBACHER, JR For For
7 J. LARRY NICHOLS For For
8 DUANE C. RADTKE For For
9 MARY P. RICCIARDELLO For For
10 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2014. Management For For
4. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shareholder Against For
5. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shareholder Against For
6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against For
T-MOBILE US, INC.
Security 872590104 Meeting Type Annual
Ticker Symbol TMUS Meeting Date 05-Jun-2014
ISIN US8725901040 Agenda 933993431 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 W. MICHAEL BARNES For For
2 THOMAS DANNENFELDT For For
3 SRIKANT M. DATAR For For
4 LAWRENCE H. GUFFEY For For
5 TIMOTHEUS HOTTGES For For
6 BRUNO JACOBFEUERBORN For For
7 RAPHAEL KUBLER For For
8 THORSTEN LANGHEIM For For
9 JOHN J. LEGERE For For
10 TERESA A. TAYLOR For For
11 KELVIN R. WESTBROOK For For
2. RATIFICATION OF APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. Shareholder Against For
DATANG INTERNATIONAL POWER GENERATION CO LTD
Security Y20020106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-Jun-2014
ISIN CNE1000002Z3 Agenda 705225488 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING Non-Voting
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0425/LTN20140425820.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0425/LTN20140425851.pdf Non-Voting
1 TO CONSIDER AND APPROVE THE "REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2013" (INCLUDING INDEPENDENT DIRECTORS' REPORT ON WORK) Management For For
2 TO CONSIDER AND APPROVE THE "REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2013" Management For For
3 TO CONSIDER AND APPROVE THE "PROPOSAL OF FINAL ACCOUNTS FOR THE YEAR 2013" Management For For
4 TO CONSIDER AND APPROVE THE "PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2013" Management For For
5 TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF RUIHUA CHINA CPAS (SPECIAL ORDINARY PARTNERSHIP) AND RSM NELSON WHEELER" Management For For
6 TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE FOR THE FINANCING OF DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED" Management For For
7.1 TO CONSIDER AND APPROVE THE "RESOLUTION ON CERTAIN CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2014": THE SALE OF NATURAL GAS AND CHEMICAL PRODUCTS UNDER THE FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS AND THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI) ENTERED INTO BETWEEN KEQI COAL-BASED GAS COMPANY AND ENERGY AND CHEMICAL MARKETING COMPANY Management For For
7.2 TO CONSIDER AND APPROVE THE "RESOLUTION ON CERTAIN CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY FOR 2014": THE SALE OF CHEMICAL PRODUCTS UNDER THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN) ENTERED INTO BETWEEN DUOLUN COAL CHEMICAL CO., LTD AND ENERGY AND CHEMICAL MARKETING COMPANY Management For For
8 TO CONSIDER AND APPROVE THE "PROPOSAL ON PROPOSING TO THE GENERAL MEETING TO GRANT A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES" Management For For
CMMT 05 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY TO 13 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U. Non-Voting
A2A SPA, BRESCIA
Security T0140L103 Meeting Type MIX
Ticker Symbol Meeting Date 13-Jun-2014
ISIN IT0001233417 Agenda 705326103 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 331550 DUE TO RECEIPT OF S-LATES FOR DIRECTORS AND AUDITORS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU. Non-Voting
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 16 JUN 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
O.1 PROPOSAL REGARDING NET PROFIT ALLOCATION FOR FINANCIAL YEAR ENDED ON 31 DECEMBER 2013 AND DISTRIBUTION OF DIVIDEND Management No Action
O.2 REWARDING REPORT: RESOLUTION AS PER OF ART. 123-TER, ITEM 6, OF LAW DECREE NO. 58 OF 24 FEBRUARY 1998, AS MODIFIED AND INTEGRATED Management No Action
O.3 PURCHASE AND SALE OF OWN SHARES. RESOLUTIONS RELATED THERETO Management No Action
E.1 TO ADOPT A NEW BYLAWS AS PER RESOLUTION OF THE MUNICIPALITY NO. 42 OF 23 DECEMBER 2013 OF THE CITY OF MILAN AND NO. 198 OF 20 DECEMBER 2013 OF THE CITY OF BRESCIA TOGETHER WITH THE REPORT OF THE CITY COUNCIL NO. 8 OF 13 FEBRUARY 2014 Management No Action
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 OF THE 4 SLATES. THANK YOU. Non-Voting
O.1.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BRESCIA REPRESENTING 27.456PCT OF COMPANY STOCK CAPITAL E MUNICIPALITY OF MILANO REPRESENTING 27.668PCT OF COMPANY STOCK CAPITAL: GIOVANNI VALOTTI, Shareholder No Action
GIOVANNI COMBONI, LUCA CAMERANO, STEFANO CAO, ELISABETTA CERETTI, MICHAELA CASTELLI, FAUSTO DI MEZZA, STEFANO PAREGLIO, ANTONIO BONOMO, LUCIANA RAVICINI, MARIA ELENA COSTANZA BRUNA CAPPELLO, MARINA BROGI, ENRICO CORALI
O.1.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY CARLO TASSARA S. P.A. REPRESENTING 2.512PCT OF COMPANY STOCK CAPITAL: MARIO COCCHI, GIAMBATTISTA BRIVIO Shareholder No Action
O.1.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BERGAMO REPRESENTING 1.24PCT OF COMPANY STOCK CAPITAL AND MUNICIPALITY OF VARESE REPRESENTING 0.55PCT OF COMPANY STOCK CAPITAL: MARCO BAGA, RENZO TORCHIANI Shareholder No Action
O.1.4 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: BOARD OF DIRECTORS' APPOINTMENT, LIST PRESENTED BY A GROUP OF A2A MINORITY SHAREHOLDERS CONSISTING OF ASSET MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS REPRESENTING 1.178PCT OF COMPANY STOCK CAPITAL: LUIGI DE PAOLI, DINA RAVERA, VITTORIO MONGINO Shareholder No Action
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU. Non-Voting
O.2.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY MUNICIPALITY OF BRESCIA REPRESENTING 27.456PCT OF COMPANY STOCK CAPITAL E MUNICIPALITY OF MILANO REPRESENTING 27.668PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITORS: NORBERTO ROSINI, CRISTINA CASADIO; ALTERNATE AUDITOR: PAOLO PRANDI Shareholder No Action
O.2.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY CARLO TASSARA S. P.A. REPRESENTING 2.512PCT OF COMPANY STOCK CAPITAL: FRANCO CARLO PAPA, STEFANO SPINIELLO Shareholder No Action
O.2.3 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: INTERNAL AUDITORS' APPOINTMENT, LIST PRESENTED BY A GROUP OF A2A MINORITY SHAREHOLDERS CONSISTING OF ASSET MANAGEMENT COMPANIES AND INSTITUTIONAL INVESTORS REPRESENTING 1.178PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: GIACINTO SARUBBI; ALTERNATE AUDITOR: ONOFRIO CONTU Shareholder No Action
WEATHERFORD INTERNATIONAL LTD
Security H27013103 Meeting Type Special
Ticker Symbol WFT Meeting Date 16-Jun-2014
ISIN CH0038838394 Agenda 934000299 - Management
Item Proposal Type Vote For/Against Management
1. ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. Management For For
2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Management For For
-- IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. Management Abstain
WEATHERFORD INTERNATIONAL LTD
Security H27013103 Meeting Type Special
Ticker Symbol WFT Meeting Date 16-Jun-2014
ISIN CH0038838394 Agenda 934033363 - Management
Item Proposal Type Vote For/Against Management
1. ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A. Management For For
2. APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL. Management For For
-- IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING. Management Abstain
ALGONQUIN POWER & UTILITIES CORP.
Security 015857105 Meeting Type Annual
Ticker Symbol AQUNF Meeting Date 18-Jun-2014
ISIN CA0158571053 Agenda 934028881 - Management
Item Proposal Type Vote For/Against Management
01 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS; Management For For
02 DIRECTOR Management
1 CHRISTOPHER BALL For For
2 CHRISTOPHER HUSKILSON For For
3 CHRISTOPHER JARRATT For For
4 KENNETH MOORE For For
5 IAN ROBERTSON For For
6 MASHEED SAIDI For For
7 GEORGE STEEVES For For
03 THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR; Management For For
04 THE RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO APPROVE THE ADOPTION OF THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR. Management For For
ALGONQUIN POWER & UTILITIES CORP.
Security 015857105 Meeting Type Annual
Ticker Symbol AQUNF Meeting Date 18-Jun-2014
ISIN CA0158571053 Agenda 934030090 - Management
Item Proposal Type Vote For/Against Management
01 THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS; Management For For
02 DIRECTOR Management
1 CHRISTOPHER BALL For For
2 CHRISTOPHER HUSKILSON For For
3 CHRISTOPHER JARRATT For For
4 KENNETH MOORE For For
5 IAN ROBERTSON For For
6 MASHEED SAIDI For For
7 GEORGE STEEVES For For
03 THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR; Management For For
04 THE RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR TO APPROVE THE ADOPTION OF THE CORPORATION'S PERFORMANCE AND RESTRICTED SHARE UNIT PLAN, AS FURTHER DESCRIBED IN THE CIRCULAR. Management For For
SONY CORPORATION
Security 835699307 Meeting Type Annual
Ticker Symbol SNE Meeting Date 19-Jun-2014
ISIN US8356993076 Agenda 934037804 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 KAZUO HIRAI For For
2 KENICHIRO YOSHIDA For For
3 KANEMITSU ANRAKU For For
4 OSAMU NAGAYAMA For For
5 TAKAAKI NIMURA For For
6 EIKOH HARADA For For
7 JOICHI ITO For For
8 TIM SCHAAFF For For
9 KAZUO MATSUNAGA For For
10 KOICHI MIYATA For For
11 JOHN V. ROOS For For
12 ERIKO SAKURAI For For
2. TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS. Management For For
ACCIONA SA, MADRID
Security E0008Z109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 23-Jun-2014
ISIN ES0125220311 Agenda 705305349 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 24 JUNE 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
1 ANNUAL ACCOUNTS APPROVAL Management For For
2 CONSOLIDATED ANNUAL ACCOUNTS APPROVAL Management For For
3 APPLICATION OF RESULTS 2013 Management For For
4 REELECTION OF AUDITORS Management For For
5.1 APPOINTMENT OF DIRECTOR: JERONIMO MARCOS GERARD RIVERO Management For For
5.2 APPOINTMENT OF DIRECTOR: CARMEN BECERRIL MARTINEZ Management For For
6.1 DELIVERY PLAN SHARES: PURCHASE OPTION FOR DIRECTORS Management For For
6.2 DELIVERY PLAN SHARES UNTIL 2020 Management For For
7 DELEGATION TO DIRECTORS TO INCREASE CAPITAL Management For For
8 DELEGATION TO DIRECTORS TO ISSUE FIXED RATE SECURITIES Management For For
9 SUSTAINABILITY REPORTS Management For For
10 CONSULTATIVE VOTE ON REMUNERATION FOR DIRECTORS Management For For
11 RELEASE CONCERNING CONVERTIBLE BONDS INTO SHARES Management For For
12 DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS Management For For
VIVENDI SA, PARIS
Security F97982106 Meeting Type MIX
Ticker Symbol Meeting Date 24-Jun-2014
ISIN FR0000127771 Agenda 705255405 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE. Non-Voting
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE. Non-Voting
CMMT 30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVA-ILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0505/201405051401- 583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RE-SOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal- officiel.gouv.f- r//pdf/2014/0530/201405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR VOTES, P- LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU Non-Voting
O.1 APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR Management For For
O.2 APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR Management For For
O.3 APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS Management For For
O.4 ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE Management For For
O.5 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR Management For For
O.6 ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR Management For For
O.7 RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER Management For For
O.8 RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER Management For For
O.9 APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER Management For For
O.10 APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER Management For For
O.11 APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER Management For For
O.12 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
E.13 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES Management For For
E.14 AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES Management For For
E.15 DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.16 DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.17 ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES Management For For
E.18 POWERS TO CARRY OUT ALL FORMALITIES Management For For
MOBILE TELESYSTEMS OJSC
Security 607409109 Meeting Type Annual
Ticker Symbol MBT Meeting Date 24-Jun-2014
ISIN US6074091090 Agenda 934041815 - Management
Item Proposal Type Vote For/Against Management
1. PROCEDURE FOR CONDUCTING THE ANNUAL GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING Management For For
2. APPROVAL OF MTS OJSC ANNUAL REPORT; MTS OJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS OJSC PROFIT & LOSS STATEMENT; DISTRIBUTION OF PROFITS AND LOSSES OF MTS OJSC BASED ON 2013FY RESULTS (INCLUDING PAYMENT OF DIVIDENDS). Management For For
3. DIRECTOR Management
1 ANTON ABUGOV For For
2 ALEXANDER GORBUNOV For For
3 SERGEY DROZDOV For For
4 ANDREY DUBOVSKOV For For
5 RON SOMMER For For
6 MICHEL COMBES For For
7 STANLEY MILLER For For
8 VSEVOLOD ROZANOV For For
9 THOMAS HOLTROP For For
4A. ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: IRINA BORISENKOVA Management For For
4B. ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: NATALIA DEMESHKINA Management For For
4C. ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: MAXIM MAMONOV Management For For
4D. ELECTION OF MEMBER OF MTS OJSC AUDITING COMMISSION: ANDREY TVERDOHLEB Management For For
5. APPROVAL OF MTS OJSC AUDITOR Management For For
6. ON REORGANIZATION OF MTS OJSC IN THE FORM OF CONSOLIDATION THEREWITH OF ELF CJSC, PILOT CJSC, TVK AND K FIRM CJSC, ZHELGORTELECOM CJSC, INTERCOM CJSC, TRK TVT OJSC, CASCADE-TV CJSC, KUZNETSKTELEMOST CJSC, SISTEMA TELECOM CJSC, TZ CJSC. Management For For
7. ON INTRODUCTION OF ALTERATIONS AND AMENDMENTS TO THE CHARTER OF MTS OJSC. Management For For
ELECTRIC POWER DEVELOPMENT CO.,LTD.
Security J12915104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3551200003 Agenda 705343286 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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
3 Appoint a Corporate Auditor Management For For
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
Security J06510101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3526600006 Agenda 705347513 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Expand Business Lines 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 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J85108108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3605400005 Agenda 705347525 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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
3 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J07098106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3522200009 Agenda 705352350 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
HOKURIKU ELECTRIC POWER COMPANY
Security J22050108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3845400005 Agenda 705352362 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus 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 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
Security J72079106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3350800003 Agenda 705352374 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
4 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
Security J38468104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3246400000 Agenda 705352386 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors Management For For
2 Amend Articles to: Issue Preferred Shares Management Abstain Against
3 Approve Issuance of Class A Preferred Shares by Third Party Allotment Management Abstain Against
4.1 Appoint a Director Management For For
4.2 Appoint a Director Management For For
4.3 Appoint a Director Management For For
4.4 Appoint a Director Management For For
4.5 Appoint a Director Management For For
4.6 Appoint a Director Management For For
4.7 Appoint a Director Management For For
4.8 Appoint a Director Management For For
4.9 Appoint a Director Management For For
4.10 Appoint a Director Management For For
4.11 Appoint a Director Management For For
4.12 Appoint a Director Management For For
4.13 Appoint a Director Management For For
5 Appoint a Corporate Auditor Management For For
6 Appoint a Substitute Corporate Auditor Management For For
7 Shareholder Proposal: Amend Articles of Incorporation (Require Change of Articles for Business Lines from Heat Supply to Combined Heat and Power) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Withdrawing from the Business of Nuclear Fuel Cycle Business) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Keeping Nuclear Reactors Offline until Local Governments Develop Effective Evacuation Plan) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Reviewing Cost of Nuclear Power Generation in Total Cost) Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (Require Additional Article of Decommissioning the Sendai Nuclear Power Station) Shareholder Against For
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
Security J21378104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3850200001 Agenda 705352398 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Reduction of Capital Reserve and Retained Earnings Reserve and Appropriation of Surplus Management For For
2 Amend Articles to: Expand Business Lines Management For For
3 Amend Articles to: Issue Preferred Shares Management Abstain Against
4 Approve Issuance of Class A Preferred Shares by Third Party Allotment Management Abstain Against
5.1 Appoint a Director Management For For
5.2 Appoint a Director Management For For
5.3 Appoint a Director Management For For
5.4 Appoint a Director Management For For
5.5 Appoint a Director Management For For
5.6 Appoint a Director Management For For
5.7 Appoint a Director Management For For
5.8 Appoint a Director Management For For
5.9 Appoint a Director Management For For
5.10 Appoint a Director Management For For
5.11 Appoint a Director Management For For
5.12 Appoint a Director Management For For
6 Appoint a Corporate Auditor Management For For
7 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
11 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
12 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
Security J30169106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3228600007 Agenda 705357665 - Management
Item Proposal Type Vote For/Against Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors 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
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
5 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
6 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
7 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
8 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
9 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
10 Shareholder Proposal: Amend Articles of Incorporation (7) Shareholder Against For
11 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
12 Shareholder Proposal: Remove a Director Shareholder Against For
13 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
14 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
15 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
16 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
17 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
18 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
19 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
20 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
21 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
22 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
23 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
24 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
25 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
26 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
27 Shareholder Proposal: Appoint a Director Shareholder Against For
28 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
LIBERTY GLOBAL PLC.
Security G5480U104 Meeting Type Annual
Ticker Symbol LBTYA Meeting Date 26-Jun-2014
ISIN GB00B8W67662 Agenda 934017155 - Management
Item Proposal Type Vote For/Against Management
1. TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. Management For For
2. TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. Management For For
3. TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. Management For For
4. TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017. Management For For
5. TO APPROVE THE DIRECTORS' COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS. Management For For
6. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL'S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE. Management Abstain Against
7. THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION'S COMPENSATION DISCLOSURE RULES. Management Abstain Against
8. TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). Management For For
9. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014. Management For For
10. TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL). Management For For
11. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Annual
Ticker Symbol HNP Meeting Date 26-Jun-2014
ISIN US4433041005 Agenda 934044948 - Management
Item Proposal Type Vote For/Against Management
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2013 Management For For
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2013 Management For For
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2013 Management For For
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2013 Management For For
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2014 Management For For
O6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING CONTINUING CONNECTION TRANSACTIONS BETWEEN HUANENG FINANCE AND THE COMPANY FROM 2015 TO 2017 Management For For
S7 TO CONSIDER AND APPROVE THE PROPOSAL TO GRANT THE BOARD OF DIRECTORS OF THE COMPANY A GENERAL MANDATE TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES Management For For
JSFC SISTEMA JSC, MOSCOW
Security 48122U204 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2014
ISIN US48122U2042 Agenda 705405024 - Management
Item Proposal Type Vote For/Against Management
1 TO APPROVE THE MEETING PROCEDURES Management For For
2 TO APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS (FINANCIAL) ACCOUNTS OF THE COMPANY FOR 2013 Management For For
3 1. ALLOCATE RUB 19,879,000,000.00 (NINETEEN BILLION EIGHT HUNDRED SEVENTY NINE MILLION) AS DIVIDEND, AND NOT DISTRIBUTE THE PART OF RETAINED EARNINGS REMAINING AFTER THE DIVIDEND PAYOUT. 2. PAY DIVIDENDS IN THE AMOUNT OF RUB 2.06 (TWO AND SIX HUNDREDTHS) PER ORDINARY SHARE OF THE COMPANY IN A NON-CASH FORM BY MEANS OF REMITTING THE RESPECTIVE AMOUNT TO THE SETTLEMENT (BANK) ACCOUNTS SPECIFIED BY THE COMPANY'S SHAREHOLDERS. 3. DETERMINE THE DATE OF CLOSING THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS AS 17 JULY 2014. 4. SET THE DEADLINE FOR PAYING THE ANNOUNCED DIVIDENDS: NO LATER THAN 10 BUSINESS DAYS FROM THE DATE WHEN THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS IS CLOSED Management For For
4.1 ELECT THE REVISION COMMISSION WITH MEMBER AS FOLLOWS: ALEXEY GURYEV Management For For
4.2 ELECT THE REVISION COMMISSION WITH MEMBER AS FOLLOWS: NATALIA DEMESHKINA Management For For
4.3 ELECT THE REVISION COMMISSION WITH MEMBER AS FOLLOWS: YEKATERINA KUZNETSOVA Management For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTIO-N OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY V-OTE FOR 13DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTIN-G EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOTES CANNOT-BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. STANDING INSTRUCTIONS HAVE-BEEN REMOVED FOR THIS MEETING. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTAT-IVE WITH ANY QUESTIONS. Non-Voting
5.1 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: SERGEY BOEV Management For For
5.2 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: ALEXANDER GONCHARUK Management For For
5.3 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: BRIAN DICKIE Management For For
5.4 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: VLADIMIR EVTUSHENKOV Management For For
5.5 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: DMITRY ZUBOV Management For For
5.6 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: ROBERT KOCHARYAN Management For For
5.7 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: JEANNOT KRECKE Management For For
5.8 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: PETER MANDELSON Management For For
5.9 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: ROGER MUNNINGS Management For For
5.10 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: MARC HOLTZMAN Management For For
5.11 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: SERGE TCHURUK Management For For
5.12 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: MICHAEL SHAMOLIN Management For For
5.13 ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS OF SISTEMA JOINT STOCK FINANCIAL CORPORATION: DAVID IAKOBACHVILI Management For For
6.1 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2014 IN LINE WITH THE RUSSIAN ACCOUNTING STANDARDS Management For For
6.2 APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2014 IN LINE WITH THE US GAAP INTERNATIONAL STANDARDS Management For For

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SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

Registrant The Gabelli Global Utility & Income Trust

By (Signature and Title)* /s/ Bruce N. Alpert

Bruce N. Alpert, Principal Executive Officer

Date 8/13/14

*Print the name and title of each signing officer under his or her signature.

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