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GABELLI UTILITY TRUST

Regulatory Filings Aug 26, 2014

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N-PX 1 v387695_n-px.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 811-09243

The Gabelli Utility Trust (Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422 (Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422 (Name and address of agent for service)

Registrant's telephone number, including area code: 1-800-422-3554

Date of fiscal year end: December 31

Date of reporting period: July 1, 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
ALSTOM SA, PARIS
Security F0259M475 Meeting Type MIX
Ticker Symbol Meeting Date 02-Jul-2013
ISIN FR0010220475 Agenda 704503778 - 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 PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2013/- 0513/201305131302162.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URLS: https://balo.journal- officiel.gouv.fr/pdf/2013/0520/2013052- 01302559.pdf AND https://balo.journal- officiel.gouv.fr/pdf/2013/0612/201306121- 303256.pdf. 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
O.1 Approval of the corporate financial statements and transactions for the financial year ended March 31, 2013 Management For For
O.2 Approval of the consolidated financial statements and transactions for the financial year ended March 31, 2013 Management For For
O.3 Allocation of income Management For For
O.4 Special report of the Statutory Auditors on the regulated agreements and commitments Management For For
O.5 Appointment of Mrs. Amparo Moraleda as Director Management For For
O.6 Setting attendance allowances amount Management For For
O.7 Authorization to be granted to the Board of Directors to trade in Company's shares Management For For
E.8 Authorization to be granted to the Board of Directors to reduce capital by cancellation of shares Management For For
E.9 Authorization to be granted to the Board of Directors to carry out free allocations of shares existing or to be issued within the limit of 1% of capital by deducting the total number of shares from the one set under the tenth resolution, including a maximum of 0.02% of capital to employees and eligible corporate officers of the Company and affiliated companies Management For For
E.10 Authorization to be granted to the Board of Directors to grant share subscription or purchase options within the limit of 2.5% of capital minus any amount allocated under the ninth resolution, including a maximum of 0.10% of share capital to employees and corporate officers of the Company and affiliated companies Management For For
E.11 Powers to implement all decisions and carry out all legal formalities Management For For
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
CAPSTONE TURBINE CORPORATION
Security 14067D102 Meeting Type Annual
Ticker Symbol CPST Meeting Date 29-Aug-2013
ISIN US14067D1028 Agenda 933858740 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 JOHN V. JAGGERS For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
9 DARRELL J. WILK For For
2. RE-APPROVE THE PERFORMANCE CRITERIA UNDER THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN Management For For
3. ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT Management Abstain Against
4. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014 Management For For
ORMAT INDUSTRIES LTD, YAVNE
Security M7571Y105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 03-Sep-2013
ISIN IL0002600182 Agenda 704679363 - Management
Item Proposal Type Vote For/Against Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY.-SHOULD EITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-SO THAT WE MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A- CONTROLLING OR PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL Non-Voting
1 Approval of the appointment of Mr. Yaki Jershlmi as an external director of the company for an additional 3 year period Management For For
2 Approval of the company's policy for remuneration of senior executives Management For For
ORMAT INDUSTRIES LTD, YAVNE
Security M7571Y105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 03-Sep-2013
ISIN IL0002600182 Agenda 704697525 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 225988 DUE TO RECEIPT OF P-AST RECORD DATE. 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 AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A CONTROLLING OR PERSONAL INTEREST IN THIS COMPANY. SHOULD E-ITHER BE THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR INSTRUCTIONS ACCORDINGLY. IF YOU DO NOT HAVE A CONTROLLING OR-PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL Non-Voting
1 Discussion of the financial statements and directors' report for the year 2012 Management For For
2 Re-appointment of accountant auditors 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
MOBILE TELESYSTEMS OJSC, MOSCOW
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 30-Sep-2013
ISIN RU0007775219 Agenda 704676987 - Management
Item Proposal Type Vote For/Against Management
1 Approval of the order of the extraordinary shareholders meeting Management For For
2 Approval dividend payments as for six months of FY 2013 at RUB 5.22 per ordinary share Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE TEXT OF RESOLUT-ION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY-FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
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
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
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD
Security G8219Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 01-Nov-2013
ISIN BMG8219Z1059 Agenda 704747837 - 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/ 2013/0927/LTN20130927319.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/ 2013/0927/LTN20130927291.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 adopt the audited financial statements and the reports of the Directors and auditor for the year ended 30 June 2013 Management For For
2 To approve the payment of final dividend of HKD 0.22 per share, with a scrip dividend alternative, in respect of the year ended 30 June 2013 Management For For
3.i.a To re-elect Mr. Kwok Ping-luen, Raymond as Director Management For For
3.i.b To re-elect Mr. Chan Kai-lung, Patrick as Director Management For For
3.i.c To re-elect Mr. John Anthony Miller as Director Management For For
3.i.d To re-elect Dr. Li Ka-cheung, Eric as Director Management For For
3.i.e To re-elect Mrs. Ip Yeung See-ming, Christine as Director Management For For
3.ii To authorise the Board of Directors to fix the fees of Directors Management For For
4 To re-appoint PricewaterhouseCoopers as auditor of the Company and to authorise the Board of Directors to fix their remuneration Management For For
5 To give a general mandate to the Board of Directors to issue and dispose of additional shares in the Company not exceeding 10% of the nominal amount of the issued share capital Management For For
6 To give a general mandate to the Board of Directors to repurchase shares of the Company not exceeding 10% of the nominal amount of the issued share capital Management For For
7 To extend the general mandate granted to the Board of Directors to issue shares in the capital of the Company by the number of shares repurchased Management For For
8 To adopt the new bye-laws in replacement of the existing bye-laws of the Company Management For For
CORNING NATURAL GAS CORPORATION
Security 219381100 Meeting Type Special
Ticker Symbol CNIG Meeting Date 06-Nov-2013
ISIN US2193811005 Agenda 933885773 - Management
Item Proposal Type Vote For/Against Management
1. TO ADOPT AN AGREEMENT AND PLAN OF SHARE EXCHANGE TO ESTABLISH A HOLDING COMPANY STRUCTURE FOR CORNING GAS IN WHICH CORNING GAS WILL BECOME A SUBSIDIARY OF A HOLDING COMPANY, CORNING NATURAL GAS HOLDING CORPORATION (THE "HOLDING COMPANY"), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Management For For
CADIZ INC.
Security 127537207 Meeting Type Annual
Ticker Symbol CDZI Meeting Date 14-Nov-2013
ISIN US1275372076 Agenda 933886713 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 KEITH BRACKPOOL For For
2 STEPHEN E. COURTER For For
3 GEOFFREY GRANT For For
4 WINSTON HICKOX For For
5 MURRAY H. HUTCHISON For For
6 RAYMOND J. PACINI For For
7 BRYANT R. RILEY For For
8 TIMOTHY J. SHAHEEN For For
9 SCOTT S. SLATER For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
3. APPROVAL OF THE 2013 EQUITY INCENTIVE PLAN. Management Against Against
4. APPROVAL OF THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK UPON CONVERSION OF OUTSTANDING CONVERTIBLE NOTES IN EXCESS OF THE 19.99% OF THE TOTAL NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK OUTSTANDING AS OF THE DATE THE CONVERTIBLE NOTES WERE ISSUED. Management For For
5. ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. Management Abstain Against
DELTA NATURAL GAS COMPANY, INC.
Security 247748106 Meeting Type Annual
Ticker Symbol DGAS Meeting Date 21-Nov-2013
ISIN US2477481061 Agenda 933887094 - Management
Item Proposal Type Vote For/Against Management
1. RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014. Management For For
2. DIRECTOR Management
1 SANDRA C. GRAY For For
2 EDWARD J. HOLMES For For
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2013. Management Abstain Against
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
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
COGECO CABLE INC.
Security 19238V105 Meeting Type Annual
Ticker Symbol CGEAF Meeting Date 14-Jan-2014
ISIN CA19238V1058 Agenda 933908646 - Management
Item Proposal Type Vote For/Against Management
01 DIRECTOR Management
1 LOUIS AUDET For For
2 PATRICIA CURADEAU-GROU For For
3 L.G. SERGE GADBOIS For For
4 CLAUDE A. GARCIA For For
5 HARRY A. KING For For
6 DAVID MCAUSLAND For For
7 JAN PEETERS For For
8 CAROLE J. SALOMON For For
02 APPOINT DELOITTE LLP, 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
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
RGC RESOURCES, INC.
Security 74955L103 Meeting Type Annual
Ticker Symbol RGCO Meeting Date 03-Feb-2014
ISIN US74955L1035 Agenda 933909763 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 NANCY HOWELL AGEE For For
2 J. ALLEN LAYMAN For For
3 RAYMOND D. SMOOT, JR. For For
2. TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT ACCOUNTANTS. Management For For
3. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain 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
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 04-Mar-2014
ISIN US7475251036 Agenda 933916150 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: BARBARA T. ALEXANDER Management For For
1B. ELECTION OF DIRECTOR: DONALD G. CRUICKSHANK Management For For
1C. ELECTION OF DIRECTOR: RAYMOND V. DITTAMORE Management For For
1D. ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
1E. ELECTION OF DIRECTOR: THOMAS W. HORTON Management For For
1F. ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G. ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
1I. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1J. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1K. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1L. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1M. ELECTION OF DIRECTOR: BRENT SCOWCROFT Management For For
1N. ELECTION OF DIRECTOR: MARC I. STERN Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 28, 2014. Management For For
3. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management Abstain Against
4. ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. Management Abstain Against
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 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 For
3-1 ELECTION OF AN EXECUTIVE DIRECTOR (CANDIDATE: HA, SUNG-MIN) Management For For
3-2 ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: CHUNG, JAY-YOUNG) Management For For
3-3 ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: LEE, JAE-HOON) Management For For
3-4 ELECTION OF AN INDEPENDENT NON- EXECUTIVE DIRECTOR (CANDIDATE: AHN, JAE-HYEON) Management For 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 For
5. APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS 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 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 For
3. TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2014. Management For For
4. RATIFICATION OF THE DIVIDEND POLICY AMENDMENT, WHICH HAS BEEN APPROVED BY THE BOARD OF DIRECTORS. Management For 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 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 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
M1 LTD, SINGAPORE
Security Y6132C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-Apr-2014
ISIN SG1U89935555 Agenda 705046527 - Management
Item Proposal Type Vote For/Against Management
1 To receive and adopt the Directors' Report and Audited Accounts for the year ended 31 December 2013 Management For For
2 To declare a final tax exempt (one-tier) dividend of 7.1 cents and a special tax exempt (one-tier) dividend of 7.1 cents per share for the year ended 31 December 2013 Management For For
3 To re-elect the following Director who retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 92: Dato' Sri Jamaludin Ibrahim Management For For
4 To re-elect the following Director who retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 92: Mr Kannan Ramesh Management For For
5 To re-elect the following Director who retire in accordance with Article 91 of the Company's Articles of Association and who, being eligible, offer themselves for re-election pursuant to Article 92: Mr Alan Ow Soon Sian Management For For
6 To approve Directors' fees of SGD 483,301 for the year ended 31 December 2013 (FY2012: SGD 450,835) Management For For
7 To re-appoint Messrs Ernst & Young LLP as Auditor and authorise the Directors to fix the Auditor's remuneration Management For For
8 Issue of shares pursuant to the exercise of options under the M1 Share Option Scheme Management For For
9 Issue of shares pursuant to the exercise of options under the M1 Share Option Scheme 2013 Management For For
10 The Proposed Renewal of Share Issue Mandate Management For For
11 The Proposed Renewal of Share Purchase Mandate Management For For
12 The Proposed Renewal of the Shareholders' Mandate for Interested Person Transactions 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
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
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
CORNING NATURAL GAS HOLDING CORPORATION
Security 219387107 Meeting Type Annual
Ticker Symbol CNIG Meeting Date 15-Apr-2014
ISIN US2193871074 Agenda 933938853 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 HENRY B. COOK, JR. For For
2 MICHAEL I. GERMAN For For
3 TED W. GIBSON For For
4 JOSEPH P. MIRABITO For For
5 WILLIAM MIRABITO For For
6 GEORGE J. WELCH For For
7 JOHN B. WILLIAMSON III For For
2. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 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
CHINA UNICOM LIMITED
Security 16945R104 Meeting Type Annual
Ticker Symbol CHU Meeting Date 16-Apr-2014
ISIN US16945R1041 Agenda 933943501 - Management
Item Proposal Type Vote For/Against Management
1. TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013. Management For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013. Management For For
3A1 RE-ELECTION OF DIRECTOR: MR. LU YIMIN Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. CHEUNG WING LAM LINUS Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. WONG WAI MING Management For For
3A4 RE-ELECTION OF DIRECTOR: MR. JOHN LAWSON THORNTON Management For For
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2014. Management For For
4. TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014. Management For For
5. TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE. Management For For
6. MANDATE TO DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES, ALL AS MORE FULLY DESCRIBED IN THE MEETING MATERIAL. Management For For
7. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK. Management For For
8. TO APPROVE THE ADOPTION OF THE NEW SHARE OPTION SCHEME OF THE COMPANY. Management For For
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
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
UNITIL CORPORATION
Security 913259107 Meeting Type Annual
Ticker Symbol UTL Meeting Date 22-Apr-2014
ISIN US9132591077 Agenda 933938310 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ROBERT V. ANTONUCCI For For
2 DAVID P. BROWNELL For For
3 ALBERT H. ELFNER, III For For
4 MICHAEL B. GREEN For For
5 M. BRIAN O'SHAUGHNESSY For For
2. TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2014. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. 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
GENERAL ELECTRIC COMPANY
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 23-Apr-2014
ISIN US3696041033 Agenda 933932534 - Management
Item Proposal Type Vote For/Against Management
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A4 ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Management For For
A5 ELECTION OF DIRECTOR: MARIJN E. DEKKERS Management For For
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD Management For For
A8 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A12 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A13 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
A14 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management For For
A15 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION Management Abstain Against
B2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR FOR 2014 Management For For
C1 CUMULATIVE VOTING Shareholder Against For
C2 SENIOR EXECUTIVES HOLD OPTION SHARES FOR LIFE Shareholder Against For
C3 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 CESSATION OF ALL STOCK OPTIONS AND BONUSES Shareholder Against For
C6 SELL THE COMPANY Shareholder Against 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
EDISON INTERNATIONAL
Security 281020107 Meeting Type Annual
Ticker Symbol EIX Meeting Date 24-Apr-2014
ISIN US2810201077 Agenda 933932370 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Management For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Management For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Management For For
1E. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Management For For
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1G. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1H. ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
1I. ELECTION OF DIRECTOR: THOMAS C. SUTTON Management For For
1J. ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Management For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE 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. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN Shareholder Against For
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
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
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 For
2. APPOINTMENT OF DELEGATES TO EXECUTE AND, IF APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management For For
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
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
AZ ELECTRONIC MATERIALS SA, LUXEMBOURG
Security L0523J103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 30-Apr-2014
ISIN LU0552383324 Agenda 705042074 - Management
Item Proposal Type Vote For/Against Management
1 To receive and approve the Directors' Report for the year ended 31 December 2013 Management No Action
2 To receive and approve the Consolidated Financial Statements and Annual Accounts of the Company for the year ended 31 December 2013 and Auditors' Reports thereon Management No Action
3 To approve the Annual Statement and the Annual Report on Remuneration for the year ended 31 December 2013 Management No Action
4 To approve the Directors' Remuneration Policy Management No Action
5 To approve the results of the Company for the year ended 31 December 2013 Management No Action
6 To discharge the Directors for the year ended 31 December 2013 Management No Action
7 To re-elect and confirm the term of office of David Price as a Director Management No Action
8 To re-elect and confirm the term of office of Adrian Auer as a Director Management No Action
9 To re-elect and confirm the term of office of John Whybrow as a Director Management No Action
10 To re-elect and confirm the term of office of Geoff Wild as a Director Management No Action
11 To re-elect and confirm the term of office of Andrew Allner as a Director Management No Action
12 To re-elect and confirm the term of office of Gerald Ermentrout as a Director Management No Action
13 To re-elect and confirm the term of office of Mike Powell as a Director Management No Action
14 To re-elect and confirm the term of office of Philana Poon as a Director Management No Action
15 To determine the Directors' fees for the year ending 31 December 2014 Management No Action
16 To confirm the appointment of Deloitte Audit S.a r.l. as the Company's Auditor until the conclusion of the 2015 Annual General Meeting Management No Action
17 To authorise the Directors to agree the fees of the Auditor Management No Action
18 To authorise the Directors to make market purchases of the Company's Ordinary shares Management No Action
19 To acknowledge that the Directors have full power to issue shares on a non-pre-emptive basis pursuant to the ABI/NAPF Pre-Emption Guidelines 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
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
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
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
DTE ENERGY COMPANY
Security 233331107 Meeting Type Annual
Ticker Symbol DTE Meeting Date 01-May-2014
ISIN US2333311072 Agenda 933940846 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 LILLIAN BAUDER For For
3 DAVID A. BRANDON For For
4 W. FRANK FOUNTAIN, JR. For For
5 CHARLES G. MCCLURE, JR. For For
6 GAIL J. MCGOVERN For For
7 MARK A. MURRAY For For
8 JAMES B. NICHOLSON For For
9 CHARLES W. PRYOR, JR. For For
10 JOSUE ROBLES, JR. For For
11 RUTH G. SHAW For For
12 DAVID A. THOMAS For For
13 JAMES H. VANDENBERGHE For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. MANAGEMENT PROPOSAL TO AMEND AND RESTATE THE LONG TERM INCENTIVE PLAN Management For For
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS Shareholder Against For
MUELLER INDUSTRIES, INC.
Security 624756102 Meeting Type Annual
Ticker Symbol MLI Meeting Date 01-May-2014
ISIN US6247561029 Agenda 933946090 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 GREGORY L. CHRISTOPHER For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 TERRY HERMANSON For For
2 APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY. Management For For
3 TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
4 TO APPROVE ADOPTION OF THE COMPANY'S 2014 INCENTIVE PLAN. 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
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
ENTERGY CORPORATION
Security 29364G103 Meeting Type Annual
Ticker Symbol ETR Meeting Date 02-May-2014
ISIN US29364G1031 Agenda 933938358 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B. ELECTION OF DIRECTOR: L.P. DENAULT Management For For
1C. ELECTION OF DIRECTOR: K.H. DONALD Management For For
1D. ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1E. ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1F. ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1G. ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1H. ELECTION OF DIRECTOR: B.L. LINCOLN Management For For
1I. ELECTION OF DIRECTOR: S.C. MYERS Management For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL REGARDING DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS. Shareholder Against For
5. SHAREHOLDER PROPOSAL REGARDING REPORTING ON NUCLEAR SAFETY. Shareholder Against 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
THE YORK WATER COMPANY
Security 987184108 Meeting Type Annual
Ticker Symbol YORW Meeting Date 05-May-2014
ISIN US9871841089 Agenda 933936342 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ROBERT P. NEWCOMER For For
2 ERNEST J. WATERS For For
2. APPOINT PARENTEBEARD LLC AS AUDITORS: TO RATIFY THE APPOINTMENT OF PARENTEBEARD LLC AS AUDITORS. Management For For
3. SAY ON PAY: TO APPROVE, BY NON- BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Abstain Against
4. EMPLOYEES' STOCK PURCHASE PLAN: TO APPROVE THE YORK WATER COMPANY EMPLOYEES' STOCK PURCHASE PLAN, AS AMENDED OCTOBER 1, 2013. Management For 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
EXELON CORPORATION
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 06-May-2014
ISIN US30161N1019 Agenda 933956344 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Management For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Management For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Management For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Management For For
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Management For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Management For For
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management For For
1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Management For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Management For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR 2014. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
5. A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL TOTAL COMPENSATION FOR EACH OF THE NAMED EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL MEDIAN COMPENSATION PAID TO ALL EMPLOYEES. 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
MOBISTAR SA, BRUXELLES
Security B60667100 Meeting Type MIX
Ticker Symbol Meeting Date 07-May-2014
ISIN BE0003735496 Agenda 705130160 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 305859 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION O.G. 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
O.A READING AND DISCUSSION ABOUT THE ANNUAL REPORT OF THE BOD Non-Voting
O.B READING AND DISCUSSION ABOUT THE AUDITOR'S REPORT Non-Voting
O.C APPROVAL OF THE REMUNERATION REPORT Management For For
O.D APPROVAL OF THE ANNUAL ACCOUNTS AND THE ALLOCATION OF THE RESULT Management For For
O.E TO GRANT DISCHARGE TO THE DIRECTORS Management For For
O.F TO GRANT DISCHARGE TO THE AUDITOR Management For For
O.G PRESENTATION OF THE DIRECTORS AT THE END OF TERM Non-Voting
O.H.1 RENEWAL OF THE TERM OF MRS GENEVIEVE ANDRE-BERLIAT AS DIRECTOR FOR THREE YEARS Management For For
O.H.2 RENEWAL OF THE TERM OF MR JOHAN DESCHUYFFELEER AS DIRECTOR FOR THREE YEARS Management For For
O.H.3 RENEWAL OF THE TERM OF MR BERTRAND DU BOUCHER AS DIRECTOR FOR THREE YEARS Management For For
O.H.4 RENEWAL OF THE TERM OF MR JEAN MARC HARION AS DIRECTOR FOR THREE YEARS Management For For
O.H.5 RENEWAL OF THE TERM OF MR GERARDRIES AS DIRECTOR FOR THREE YEARS Management For For
O.H.6 RENEWAL OF THE TERM OF MR BENOIT SCHEEN AS DIRECTOR FOR THREE YEARS Management For For
O.H.7 RENEWAL OF THE TERM OF MR JAN STEYAERT AS DIRECTOR FOR THREE YEARS Management For For
O.H.8 RENEWAL OF THE TERM OF SPRL SOCIETE DE CONSEILEN GESTIONET STRATEGIE D'ENTREPRISE (SOGESTRA) REPRESENTED BY MRS NADINE ROZENCWEIG-LEMAITRE AS DIRECTOR FOR THREE YEARS Management For For
O.H.9 APPOINTMENT OF MRS MARTINE DE ROUCK AS DIRECTOR FOR THREE YEARS Management For For
O.H10 APPOINTMENT OF SPRL LEADERSHIP AND MANAGEMENT ADVISORY SERVICES (LMAS) REPRESENTED BY MR GREGOIRE DALLEMAGNE AS DIRECTOR FOR THREE YEARS Management For For
O.H11 APPOINTMENT OF MR PATRICE LAMBERT DE DIESBACH DE BELLEROCHE AS DIRECTOR FOR THREE YEARS Management For For
O.H12 APPOINTMENT OF MR BRUNO METTLING AS DIRECTOR FOR THREE YEARS Management For For
O.I APPROVAL OF THE REMUNERATION OF THE DIRECTORS AND THE CHAIRMAN OF THE BOARD Management For For
O.J RENEWAL OF THE TERM OF DELOITTE BEDRIJFSREVISOREN REVISEURS D'ENTREPRISE SC SCRL, REPRESENTED BY MR RIK NECKEBROECK AND MR BERNARD DE MEULEMEESTER, AS AUDITOR FOR THREE YEARS Management For For
E.K REMOVAL OF THE TRANSITIONAL ARRANGEMENTS OF THE ARTICLES 8 AND 32 Management For For
E.L REPLACEMENT THE ARTICLE 37 IN THE STATUS Management For For
E.M REPLACEMENT OF THE ARTICLE 38 IN THE STATUS Management For For
E.N REPLACEMENT OF THE ARTICLE 48 IN THE STATUS Management For For
E.O TO GIVE THE POWER TO MR JOHAN VAN DEN CRUIJCE TO COORDINATE THE TEXT IN THE STATUS, TO SIGN IT AND TO DEPOSIT AT THE REGISTRY OF THE AUTHORISED COMMERCIAL COURT Management For For
S.P RATIFICATION OF THE ARTICLE 5.3 OF REVOLVING CREDIT FACILITY AGREEMENTCLOSED BETWEEN THE COMPANY AN ATLAS SERVICES BELGIUM SA Management For For
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
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
HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 07-May-2014
ISIN US42809H1077 Agenda 933952788 - Management
Item Proposal Type Vote For/Against Management
1.1 ELECTION OF DIRECTOR: T.J. CHECKI Management For For
1.2 ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1.3 ELECTION OF DIRECTOR: J.H. MULLIN Management For For
1.4 ELECTION OF DIRECTOR: J.H. QUIGLEY Management For For
1.5 ELECTION OF DIRECTOR: R.N. WILSON Management For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
4A. ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS. Management For For
4B. ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION. Management For For
5. ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK. Management For For
6. STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK. 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
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
CONNECTICUT WATER SERVICE, INC.
Security 207797101 Meeting Type Annual
Ticker Symbol CTWS Meeting Date 08-May-2014
ISIN US2077971016 Agenda 933947559 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MARY ANN HANLEY For For
2 RICHARD FORDE For For
2. THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. TO APPROVE THE CONNECTICUT WATER SERVICE, INC. 2014 PERFORMANCE STOCK PROGRAM. Management For For
4. THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF PARENTEBEARD LLC, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 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
AMERICAN WATER WORKS COMPANY, INC.
Security 030420103 Meeting Type Annual
Ticker Symbol AWK Meeting Date 09-May-2014
ISIN US0304201033 Agenda 933945909 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1B. ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1C. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Management For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Management For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Management For For
1H. ELECTION OF DIRECTOR: SUSAN N. STORY Management For For
2. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2014. Management For For
3. AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
TELE2 AB, STOCKHOLM
Security W95878166 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-May-2014
ISIN SE0005190238 Agenda 705140375 - 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, THE AUDITOR'S REPORT AND THE CONSOLIDATED-FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL-STATEMENTS Non-Voting
10 RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED 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 A DIVIDEND OF SEK 4.40 PER SHARE AND THAT THE RECORD DATE FOR THE DIVIDEND SHALL BE ON THURSDAY 15 MAY 2014. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON TUESDAY 20 MAY 2014 Management No Action
12 RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER Management No Action
13 DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: EIGHT MEMBERS Management No Action
14 DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR Management No Action
15 ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT LARS BERG, MIA BRUNELL LIVFORS, ERIK MITTEREGGER, MIKE PARTON, CARLA SMITS-NUSTELING AND MARIO ZANOTTI AS MEMBERS OF THE BOARD AND ELECT LORENZO GRABAU AND IRINA HEMMERS AS NEW MEMBERS OF THE BOARD. JOHN HEPBURN AND JOHN SHAKESHAFT 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 MIKE PARTON AS CHAIRMAN OF THE BOARD Management No Action
16 APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE: THE NOMINATION COMMITTEE PROPOSES THAT THE WORK OF PREPARING PROPOSALS TO THE 2015 ANNUAL GENERAL MEETING REGARDING THE BOARD AND AUDITOR, IN THE CASE THAT AN AUDITOR SHOULD BE ELECTED, AND THEIR REMUNERATION, CHAIRMAN OF THE ANNUAL GENERAL MEETING AND THE PROCEDURE FOR THE NOMINATION COMMITTEE SHALL BE PERFORMED BY A NOMINATION COMMITTEE. THE NOMINATION COMMITTEE WILL BE FORMED DURING OCTOBER 2014 IN CONSULTATION WITH THE LARGEST SHAREHOLDERS OF THE COMPANY AS PER 30 SEPTEMBER 2014. THE NOMINATION COMMITTEE WILL CONSIST OF AT LEAST THREE MEMBERS APPOINTED BY THE LARGEST SHAREHOLDERS OF THE Management No Action
COMPANY. CRISTINA STENBECK WILL BE A MEMBER OF THE COMMITTEE AND WILL ALSO ACT AS ITS CONVENOR. THE MEMBERS OF THE COMMITTEE WILL APPOINT THE COMMITTEE CHAIRMAN AT THEIR FIRST MEETING. THE NOMINATION COMMITTEE IS APPOINTED FOR A CONTD
CONT CONTD TERM OF OFFICE COMMENCING AT THE TIME OF THE ANNOUNCEMENT OF THE- INTERIM REPORT FOR THE PERIOD JANUARY - SEPTEMBER 2014 AND ENDING WHEN A NEW-NOMINATION COMMITTEE IS FORMED. IF A MEMBER RESIGNS DURING THE COMMITTEE-TERM, THE NOMINATION COMMITTEE CAN CHOOSE TO APPOINT A NEW MEMBER. THE-SHAREHOLDER THAT APPOINTED THE RESIGNING MEMBER SHALL BE ASKED TO APPOINT A-NEW MEMBER, PROVIDED THAT THE SHAREHOLDER STILL IS ONE OF THE LARGEST-SHAREHOLDERS IN THE COMPANY. IF THAT SHAREHOLDER DECLINES PARTICIPATION ON-THE NOMINATION COMMITTEE, THE COMMITTEE CAN CHOOSE TO ASK THE NEXT LARGEST- QUALIFIED SHAREHOLDER TO PARTICIPATE. IF A LARGE QUALIFIED SHAREHOLDER- REDUCES ITS OWNERSHIP, THE COMMITTEE CAN CHOOSE TO APPOINT THE NEXT LARGEST-SHAREHOLDER TO JOIN. IN ALL CASES, THE NOMINATION COMMITTEE RESERVES THE-RIGHT TO REDUCE ITS CONTD Non-Voting
CONT CONTD MEMBERSHIP AS LONG AS THE NUMBER OF MEMBERS REMAINS AT LEAST THREE. THE-NOMINATION COMMITTEE SHALL HAVE THE RIGHT TO UPON REQUEST RECEIVE PERSONNEL-RESOURCES SUCH AS SECRETARIAL SERVICES FROM THE COMPANY, AND TO CHARGE THE-COMPANY WITH COSTS FOR RECRUITMENT CONSULTANTS AND RELATED TRAVEL IF DEEMED-NECESSARY Non-Voting
17 RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES Management No Action
18.A RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME Management No Action
18.B RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES Management No Action
18.C RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES Management No Action
18.D RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES Management No Action
19 RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES Management No Action
20 CLOSING OF THE ANNUAL GENERAL MEETING 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
INVESTMENT AB KINNEVIK, STOCKHOLM
Security W4832D110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 12-May-2014
ISIN SE0000164626 Agenda 705216009 - Management
Item Proposal Type Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 282778 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 20.A TO 20.D. ALL VOTES RECEIVED ON THE PREVIOUS ME-ETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTI-CE. THANK YOU. 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
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 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 PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATION ON SHAREHOLDER PROPOSALS:-20.A TO 20.D. THANK YOU. 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 AUDITOR'S REPORT AND OF THE GROUP AN-NUAL REPORT AND THE GROUP AUDITOR'S 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 AND THAT THE RECORD DATE SHALL BE ON THURSDAY 15 MAY 2014 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: 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: THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, 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 KINNEVIK'S 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 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 Management No Action
20.C SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: 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 ON SPECIAL EXAMINATION REGARDING: 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
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
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
Security G4672G106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 13-May-2014
ISIN KYG4672G1064 Agenda 705118140 - 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/2014/0403/LTN201404031460.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0403/LTN201404031454.pdf Non-Voting
1 TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2013 Management For For
2 TO DECLARE A FINAL DIVIDEND Management For For
3.a TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR Management For For
3.b TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR Management For For
3.c TO RE-ELECT MR CHEONG YING CHEW, HENRY AS A DIRECTOR Management For For
3.d TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION Management For For
4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION Management For For
5 ORDINARY RESOLUTION ON ITEM 5 OF THE NOTICE OF THE MEETING (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) Management For For
6 ORDINARY RESOLUTION ON ITEM 6 OF THE NOTICE OF THE MEETING (TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY) Management For For
7 ORDINARY RESOLUTION ON ITEM 7 OF THE NOTICE OF THE MEETING (TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY) Management For For
8 SPECIAL RESOLUTION: TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY Management For For
UIL HOLDINGS CORPORATION
Security 902748102 Meeting Type Annual
Ticker Symbol UIL Meeting Date 13-May-2014
ISIN US9027481020 Agenda 933942701 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 ARNOLD L. CHASE For For
3 BETSY HENLEY-COHN For For
4 SUEDEEN G. KELLY For For
5 JOHN L. LAHEY For For
6 DANIEL J. MIGLIO For For
7 WILLIAM F. MURDY For For
8 WILLIAM B. PLUMMER For For
9 DONALD R. SHASSIAN For For
10 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. Management For For
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management Abstain Against
4. PROPOSAL TO AMEND THE CERTIFICATE OF INCORPORATION OF UIL HOLDINGS CORPORATION. Management For 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
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
ALLIANT ENERGY CORPORATION
Security 018802108 Meeting Type Annual
Ticker Symbol LNT Meeting Date 13-May-2014
ISIN US0188021085 Agenda 933970611 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 PATRICK E. ALLEN For For
2 PATRICIA L. KAMPLING For For
3 SINGLETON B. MCALLISTER For For
4 SUSAN D. WHITING For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014. 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
PNM RESOURCES, INC.
Security 69349H107 Meeting Type Annual
Ticker Symbol PNM Meeting Date 15-May-2014
ISIN US69349H1077 Agenda 933960571 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 ADELMO E. ARCHULETA For For
2 PATRICIA K. COLLAWN For For
3 E. RENAE CONLEY For For
4 ALAN J. FOHRER For For
5 MAUREEN T. MULLARKEY For For
6 ROBERT R. NORDHAUS For For
7 DONALD K. SCHWANZ For For
8 BRUCE W. WILKINSON For For
9 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2014. Management For For
3. APPROVE PNM RESOURCES, INC.'S 2014 PERFORMANCE EQUITY PLAN. Management Against Against
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. 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 For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2013 FINANCIAL YEAR. Management For For
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2013 FINANCIAL YEAR. Management For 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 For
6. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
7. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
8. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For 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 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
AMERICAN STATES WATER COMPANY
Security 029899101 Meeting Type Annual
Ticker Symbol AWR Meeting Date 20-May-2014
ISIN US0298991011 Agenda 933970887 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 MR. JOHN R. FIELDER For For
2 MR. JAMES F. MCNULTY For For
3 MS. JANICE F. WILKINS For For
2. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management Abstain Against
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 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
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
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
PT INDOSAT TBK
Security Y7127S120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-May-2014
ISIN ID1000097405 Agenda 705263628 - Management
Item Proposal Type Vote For/Against Management
1 APPROVAL ANNUAL REPORT AND RATIFICATION FINANCIAL REPORT FOR BOOK YEAR ENDED ON 31 DEC 2013 Management For For
2 APPROVAL TO DETERMINE THE BOARD COMMISSIONERS REMUNERATION FOR BOOK YEAR 2014 Management For For
3 APPOINT OF INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT COMPANY BOOKS FOR BOOK YEAR ENDED ON 31 DEC 2014 Management For For
4 APPROVAL TO CHANGE BOARD OF COMMISSIONERS AND BOARD OF DIRECTORS STRUCTURE 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
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
CHINA MOBILE (HONG KONG) LIMITED
Security 16941M109 Meeting Type Annual
Ticker Symbol CHL Meeting Date 22-May-2014
ISIN US16941M1099 Agenda 933993102 - Management
Item Proposal Type Vote For/Against Management
O1 TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2013. Management For For
O2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2013. Management For For
O3A TO RE-ELECT THE MR. XI GUOHUA AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
O3B TO RE-ELECT THE MR. SHA YUEJIA AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
O3C TO RE-ELECT THE MR. LIU AILI AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
O4A TO RE-ELECT THE DR. LO KA SHUI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
O4B TO RE-ELECT THE MR. PAUL CHOW MAN YIU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
O5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION. Management For For
O6 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. Management For For
O7 TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE EXISTING ISSUED SHARE CAPITAL IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. Management For For
O8 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 8 AS SET OUT IN THE AGM NOTICE. Management For For
S9 TO AMEND THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY IN THE MANNER SET OUT IN THE SECTION HEADED "PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION" IN THE CIRCULAR OF THE COMPANY DATED 8 APRIL 2014. Management For For
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
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
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
INTERNAP NETWORK SERVICES CORPORATION
Security 45885A300 Meeting Type Annual
Ticker Symbol INAP Meeting Date 30-May-2014
ISIN US45885A3005 Agenda 933987919 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 DANIEL C. STANZIONE For For
2 DEBORA J. WILSON For For
2. TO APPROVE THE INTERNAP NETWORK SERVICES CORPORATION 2014 STOCK INCENTIVE PLAN. Management Abstain Against
3. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
4. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For 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
TIME WARNER CABLE INC
Security 88732J207 Meeting Type Annual
Ticker Symbol TWC Meeting Date 05-Jun-2014
ISIN US88732J2078 Agenda 934011610 - Management
Item Proposal Type Vote For/Against Management
1A. ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C. ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F. ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H. ELECTION OF DIRECTOR: DON LOGAN Management For For
1I. ELECTION OF DIRECTOR: ROBERT D. MARCUS Management For For
1J. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1K. ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1L. ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1M. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES. Shareholder Against For
5. STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL. Shareholder Against For
CADIZ INC.
Security 127537207 Meeting Type Annual
Ticker Symbol CDZI Meeting Date 10-Jun-2014
ISIN US1275372076 Agenda 934013955 - Management
Item Proposal Type Vote For/Against Management
1. DIRECTOR Management
1 KEITH BRACKPOOL For For
2 STEPHEN E. COURTER For For
3 GEOFFREY GRANT For For
4 WINSTON HICKOX For For
5 MURRAY H. HUTCHISON For For
6 RAYMOND J. PACINI For For
7 BRYANT R. RILEY For For
8 TIMOTHY J. SHAHEEN For For
9 SCOTT S. SLATER For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
3. APPROVAL OF THE 2014 EQUITY INCENTIVE PLAN. Management For For
4. ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. Management Abstain Against
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 Against
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 Against
NTT DOCOMO,INC.
Security J59399121 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Jun-2014
ISIN JP3165650007 Agenda 705328258 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor 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, MOSCOW
Security X5430T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-Jun-2014
ISIN RU0007775219 Agenda 705288226 - Management
Item Proposal Type Vote For/Against Management
CMMT 29 MAY 2014: PLEASE BE ADVISED THAT IF YOU VOTE AGAINST COMPANY'S REORGANIZATI-ON OR WILL NOT VOTE AT ALL AND THE AGM APPROVES THIS ITEM OF AGENDA YOU WILL H-AVE RIGHT TO USE A BUY-BACK OFFER AND SELL YOUR SHARES BACK TO THE ISSUER . TH-E REPURCHASE PRICE IS FIXED AT RUB 208 PER ORDINARY SHARE. THANK YOU. Non-Voting
1 APPROVE MEETING PROCEDURES Management For For
2 APPROVE ANNUAL REPORT, FINANCIAL STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING DIVIDENDS OF RUB 18.60 PER SHARE Management For For
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTIO-N OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY VO-TE FOR 9 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULATIVE VOTING- 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 REPRESENTATI-VE WITH ANY QUESTIONS. Non-Voting
3.1 ELECT ANTON ABUGOV AS DIRECTOR Management For For
3.2 ELECT ALEKSANDR GORBUNOV AS DIRECTOR Management For For
3.3 ELECT SERGEY DROZDOV AS DIRECTOR Management For For
3.4 ELECT ANDREY DUBOVSKOV AS DIRECTOR Management For For
3.5 ELECT RON SOMMER AS DIRECTOR Management For For
3.6 ELECT MICHEL COMBES AS DIRECTOR Management For For
3.7 ELECT STANLEY MILLER AS DIRECTOR Management For For
3.8 ELECT VSEVOLOD ROZANOV AS DIRECTOR Management For For
3.9 ELECT THOMAS HOLTROP AS DIRECTOR Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 4 CANDIDATES TO BE ELECTED AS MEMBER OF AU-DIT COMMISSION, THERE ARE ONLY 3 VACANCIES AVAILABLE TO BE FILLED AT THE MEETI-NG. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CH-OOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 3 OF THE 4 MEMBERS OF AUDIT COMMISSION-. THANK YOU. Non-Voting
4.1 ELECT IRINA BORISENKOVA AS MEMBER OF AUDIT COMMISSION Management For For
4.2 ELECT MAKSIM MAMONOV AS MEMBER OF AUDIT COMMISSION Management For For
4.3 ELECT NATALIA DEMESHKINA AS MEMBER OF AUDIT COMMISSION Management For For
4.4 ELECT ANDREI TVERDOKHLEB AS MEMBER OF AUDIT COMMISSION Management For For
5 RATIFY AUDITOR Management For For
6 APPROVE REORGANIZATION OF COMPANY VIA MERGER WITH ZAO ELF, ZAO EFKOM, ZAO PILOT, ZAO FIRMA TVK AND K, ZAO ZHELGORTELECOM, ZAO INTERCOM, ZAO TRK TVT, ZAO KASKAD TV, ZAO KUZNETSKTELEMOST, ZAO SYSTEMA TELECOM, ZAO TZ Management For For
7 AMEND CHARTER Management For For
CMMT 29 MAY 2014: IF THE FUNDS NEEDED FOR THE REPURCHASE OF THE TOTAL AMOUNT OF SHA-RES REPRESENTED BY SHAREHOLDERS REPURCHASE DEMANDS EXCEED 10 PER CENT OF THE C-OMPANYS NET ASSETS, THE DEMANDS WILL BE EXECUTED ON PRO RATA BASIS. 20 PER CEN-T TAX CAN BE WITHHELD FROM TENDER PROCEED OF NON-RESIDENT SHAREHOLDER IN CASE-THE IMMOVABLE PROPERTY VALUE OF THE ISSUER COMPANY IS MORE THAN 50 PER CENT OF- COMPANYS ASSETS VALUE Non-Voting
CMMT 29 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
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
FURUKAWA ELECTRIC CO.,LTD.
Security J16464117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jun-2014
ISIN JP3827200001 Agenda 705343604 - 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: Increase the Board of Corporate Auditors Size to 6 Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Amend the Compensation to be received by Corporate Auditors Management For For
6 Appoint a Substitute Corporate Auditor Management For For
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
Security J59396101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2014
ISIN JP3735400008 Agenda 705343274 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor 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 Utility 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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