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GABELLI UTILITY TRUST

Regulatory Filings Aug 24, 2015

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N-PX 1 e418423_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, 2014 – June 30, 2015

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, 2014 TO JUNE 30, 2015

Investment Company Report
ALSTOM SA, PARIS
Security F0259M475 Meeting Type MIX
Ticker Symbol Meeting Date 01-Jul-2014
ISIN FR0010220475 Agenda 705286171 - Management
Item Proposal Proposed by 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 13 JUN 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/2014/0512/2014051214018- 49.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0613/201406131403034 .pdf. MODIFI-CATION TO TEXT OF RESOLUTION E.22. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLE-ASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. T- HANK YOU Non-Voting
O.1 APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 Management For For
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 Management For For
O.3 ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON MARCH 31ST, 2014 Management For For
O.4 SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS Management For For
O.5 RENEWAL OF TERM OF THE COMPANY BOUYGUES AS DIRECTOR Management For For
O.6 RENEWAL OF TERM OF MR. OLIVIER BOUYGUES AS DIRECTOR Management For For
O.7 RENEWAL OF TERM OF MRS. KATRINA LANDIS AS DIRECTOR Management For For
O.8 RENEWAL OF TERM OF MR. LALITA GUPTE AS DIRECTOR Management For For
O.9 APPOINTMENT OF MRS. BI YONG CHUNGUNCO AS DIRECTOR Management For For
O.10 ADVISORY REVIEW OF SHAREHOLDERS ON THE COMPENSATION OWED OR PAID TO MR. PATRICK KRON, FOR THE 2013/14 FINANCIAL YEAR Management For For
O.11 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS Management For For
O.12 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES Management For For
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR BY INCORPORATING PROFITS, RESERVES, PREMIUMS OR OTHERWISE, FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 1,080 MILLION, OR APPROXIMATELY 50% OF CAPITAL ON MARCH 31ST, 2014, WITH DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH TO NINETEENTH RESOLUTIONS OF THIS MEETING FROM THIS TOTAL CEILING Management For For
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FIFTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT Management Against Against
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY AND/OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411- 2, II OF THE MONETARY AND FINANCIAL Management Against Against
CODE FOR A MAXIMUM NOMINAL AMOUNT OF CAPITAL INCREASE OF EUR 215 MILLION, OR APPROXIMATELY 10% OF CAPITAL ON MARCH 31ST, 2014 (TOTAL CEILING FOR ISSUANCES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS), WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTION OF THIS MEETING AND DEDUCTION OF THE AMOUNTS WHICH MAY BE ISSUED UNDER THE FOURTEENTH, SIXTEENTH AND SEVENTEENTH RESOLUTIONS OF THIS MEETING FROM THIS AMOUNT
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, UP TO 15% OF THE INITIAL ISSUANCE AND THE CAPITAL INCREASE CEILINGS APPLICABLE TO THE INITIAL ISSUANCE Management Against Against
E.17 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL UP TO 10%, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE TOTAL CEILING SET UNDER THE THIRTEENTH RESOLUTIONS OF THIS MEETING AND FROM THE AMOUNTS THAT MAY BE ISSUED UNDER THE FOURTEENTH AND FIFTEENTH RESOLUTIONS OF THIS MEETING Management For For
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN, UP TO 2% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THE AMOUNT SET UNDER THE THIRTEENTH RESOLUTION Management Against Against
E.19 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF BENEFICIARIES, ALLOWING EMPLOYEES OF FOREIGN SUBSIDIARIES OF THE GROUP TO BENEFIT FROM AN EMPLOYEE SAVINGS PLAN SIMILAR TO THE ONE REFERRED TO IN THE PREVIOUS RESOLUTION UP TO 0.5% OF CAPITAL WITH DEDUCTION OF THIS AMOUNT FROM THOSE SET UNDER THE EIGHTEENTH AND THIRTEENTH RESOLUTIONS Management Against Against
E.20 AMENDMENT TO ARTICLE 15.3 OF THE BYLAWS TO INTRODUCE A PROVISION TO PRESERVE SINGLE VOTING RIGHTS Management For For
E.21 ADDING A NEW ARTICLE 18 "GENERAL MEETINGS OF BONDHOLDERS" AND RENUMBERING ACCORDINGLY ARTICLES 18 TO 23 OF THE BYLAW CURRENTLY IN EFFECT Management For For
E.22 POWERS TO IMPLEMENT THE DECISION OF THIS MEETING AND ALL LEGAL FORMALITIES Management For For
AZZ INCORPORATED
Security 002474104 Meeting Type Annual
Ticker Symbol AZZ Meeting Date 08-Jul-2014
ISIN US0024741045 Agenda 934029833 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 THOMAS E. FERGUSON For For
2 DANA L. PERRY For For
3 DANIEL E. BERCE For For
4 MARTIN C. BOWEN For For
5 SAM ROSEN For For
6 KEVERN R. JOYCE For For
7 DR. H. KIRK DOWNEY For For
8 DANIEL R. FEEHAN For For
9 PETER A. HEGEDUS For For
2. APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN. Management For For
3. APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION. Management Abstain Against
4. APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015. Management For For
SEVERN TRENT PLC, BIRMIMGHAM
Security G8056D159 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Jul-2014
ISIN GB00B1FH8J72 Agenda 705412411 - Management
Item Proposal Proposed by Vote For/Against Management
1 RECEIVE THE REPORT AND ACCOUNTS Management For For
2 APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY Management For For
3 APPROVE THE DIRECTORS REMUNERATION POLICY Management For For
4 ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014 Management Abstain Against
5 DECLARE A FINAL DIVIDEND Management For For
6 RE-APPOINT TONY BALLANCE Management For For
7 APPOINT JOHN COGHLAN Management For For
8 RE-APPOINT RICHARD DAVEY Management For For
9 RE-APPOINT ANDREW DUFF Management For For
10 RE-APPOINT GORDON FRYETT Management For For
11 APPOINT LIV GARFIELD Management For For
12 RE-APPOINT MARTIN KANE Management For For
13 RE-APPOINT MARTIN LAMB Management For For
14 RE-APPOINT MICHAEL MCKEON Management For For
15 APPOINT PHILIP REMNANT Management For For
16 RE-APPOINT ANDY SMITH Management For For
17 APPOINT DR ANGELA STRANK Management For For
18 RE-APPOINT AUDITORS Management For For
19 AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION Management For For
20 AUTHORISE POLITICAL DONATIONS Management For For
21 AUTHORISE ALLOTMENT OF SHARES Management For For
22 DISAPPLY PRE-EMPTION RIGHTS Management Against Against
23 AUTHORISE PURCHASE OF OWN SHARES Management For For
24 REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Management For For
BT GROUP PLC
Security 05577E101 Meeting Type Annual
Ticker Symbol BT Meeting Date 16-Jul-2014
ISIN US05577E1010 Agenda 934038274 - Management
Item Proposal Proposed by Vote For/Against Management
1 REPORT AND ACCOUNTS Management For For
2 ANNUAL REMUNERATION REPORT Management For For
3 REMUNERATION POLICY Management For For
4 FINAL DIVIDEND Management For For
5 RE-ELECT SIR MICHAEL RAKE Management For For
6 RE-ELECT GAVIN PATTERSON Management For For
7 RE-ELECT TONY CHANMUGAM Management For For
8 RE-ELECT TONY BALL Management For For
9 RE-ELECT PHIL HODKINSON Management For For
10 RE-ELECT KAREN RICHARDSON Management For For
11 RE-ELECT NICK ROSE Management For For
12 RE-ELECT JASMINE WHITBREAD Management For For
13 ELECT LAIN CONN Management For For
14 ELECT WARREN EAST Management For For
15 AUDITORS' RE-APPOINTMENT Management For For
16 AUDITORS' REMUNERATION Management For For
17 AUTHORITY TO ALLOT SHARES Management For For
S18 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S19 AUTHORITY TO PURCHASE OWN SHARES Management For For
S20 14 DAYS' NOTICE OF MEETINGS Management For For
21 POLITICAL DONATIONS Management For For
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security 37953P202 Meeting Type MIX
Ticker Symbol Meeting Date 21-Jul-2014
ISIN US37953P2020 Agenda 705459166 - Management
Item Proposal Proposed by Vote For/Against Management
O.1 RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 Management For For
O.2 RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 Management For For
O.3 RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 Management For For
O.4 APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 Management For For
O.5 RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE Management For For
O.6 RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013 Management For For
O.7 DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 Management For For
O.8 AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014 Management For For
O.9 APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES Management For For
O.10 AUTHORIZING THE AMENDMENT OF THE SHAREHOLDERS' LOAN WITH VIMPELCOM AMSTERDAM B.V. TO EXTEND THE PERIOD, PUT IN PLACE A NEW INTEREST RATE AND TO AMEND THE SECURITY Management For For
E.1 CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY'S LOSSES EXCEEDED 50% OF ITS CAPITAL Management For For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jul-2014
ISIN GB00B5KKT968 Agenda 705408626 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON Management For For
2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS Management For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM Management For For
4 TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A DIRECTOR Management For For
5 TO RE-ELECT SIMON BALL AS A DIRECTOR Management For For
6 TO ELECT PHIL BENTLEY AS A DIRECTOR Management For For
7 TO ELECT PERLEY MCBRIDE AS A DIRECTOR Management For For
8 TO RE-ELECT NICK COOPER AS A DIRECTOR Management For For
9 TO RE-ELECT MARK HAMLIN AS A DIRECTOR Management For For
10 TO RE-ELECT ALISON PLATT AS A DIRECTOR Management For For
11 TO RE-ELECT IAN TYLER AS A DIRECTOR Management For For
12 TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID Management For For
13 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION Management For For
14 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014 Management For For
15 THAT THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 Management For For
SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D)
16 THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D) Management For For
17 THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD Management For For
CONT CONTD OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE- STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILISATION REGULATION (EC- NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE- COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER,- PROVIDED THAT IF THE COMPANY HAS Non-Voting
AGREED BEFORE THIS DATE TO PURCHASE ORDINARY-SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY-TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES
18 THAT THE COMPANY BE AUTHORISED TO CALL A GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE Management For For
19 THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD Management For For
CONT CONTD COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE-PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING-AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES- ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR-THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE-RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING-TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14-OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF- THIS RESOLUTION Non-Voting
VIMPELCOM LTD.
Security 92719A106 Meeting Type Annual
Ticker Symbol VIP Meeting Date 28-Jul-2014
ISIN US92719A1060 Agenda 934057375 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO APPOINT DR. HANS PETER KOHLHAMMER AS A DIRECTOR. Management For
2 TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR. Management For
3 TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management For
4 TO APPOINT KJELL MORTEN JOHNSEN AS A DIRECTOR. Management For
5 TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management For
6 TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. Management For
7 TO APPOINT OLE BJORN SJULSTAD AS A DIRECTOR. Management For
8 TO APPOINT JAN FREDRIK BAKSAAS AS A DIRECTOR. Management For
9 TO APPOINT HAMID AKHAVAN AS A DIRECTOR. Management For
10 TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. Management For
11 TO APPOINT TROND WESTLIE AS A DIRECTOR. Management For
12 TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. Management For For
VODAFONE GROUP PLC
Security 92857W308 Meeting Type Annual
Ticker Symbol VOD Meeting Date 29-Jul-2014
ISIN US92857W3088 Agenda 934046740 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014 Management For For
2. TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR Management For For
3. TO RE-ELECT VITTORIO COLAO AS A DIRECTOR Management For For
4. TO ELECT NICK READ AS A DIRECTOR Management For For
5. TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR Management For For
6. TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR Management For For
7. TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014 Management For For
8. TO ELECT VALERIE GOODING AS A DIRECTOR Management For For
9. TO RE-ELECT RENEE JAMES AS A DIRECTOR Management For For
10. TO RE-ELECT SAMUEL JONAH AS A DIRECTOR Management For For
11. TO RE-ELECT OMID KORDESTANI AS A DIRECTOR Management For For
12. TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
13. TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR Management For For
14. TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
15. TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014 Management For For
16. TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014 Management For For
17. TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014 Management For For
18. TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES Management For For
19. TO CONFIRM PWC'S APPOINTMENT AS AUDITOR Management For For
20. TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR Management For For
21. TO AUTHORISE THE DIRECTORS TO ALLOT SHARES Management For For
S22 TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS Management Against Against
S23 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For For
24. TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE Management For For
S25 TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE Management For For
TELEKOM AUSTRIA AG, WIEN
Security A8502A102 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 14-Aug-2014
ISIN AT0000720008 Agenda 705484195 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364147 DUE TO RECEIPT OF D-IRECTORS NAMES AND SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIO-US MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING- NOTICE. THANK YOU. Non-Voting
CMMT PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO 1.-10, 2 AND 3.THANK YOU Non-Voting
1.1 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RUDOLF KEMLER TO THE SUPERVISORY BOARD Management No Action
1.2 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS GARCIA TO THE SUPERVISORY BOARD Management No Action
1.3 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ALEJYNDRO CANTU TO THE SUPERVISORY BOARD Management No Action
1.4 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT STEFAN PINTER TO THE SUPERVISORY BOARD Management No Action
1.5 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS JARQUE TO THE SUPERVISORY BOARD Management No Action
1.6 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT REINHARD KRAXNER TO THE SUPERVISORY BOARD Management No Action
1.7 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT OSCAR VON HAUSKE TO THE SUPERVISORY BOARD Management No Action
1.8 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RONNY PECIK TO THE SUPERVISORY BOARD Management No Action
1.9 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ESILABETTA CASTIGLIONITO THE SUPERVISORY BOARD Management No Action
1.10 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT GUENTER LEONHARTSBERGER TO THE SUPERVISORY BOARD Management No Action
2 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: APPROVE EUR 483.1 MILLION POOL OF AUTHORIZED CAPITAL Management No Action
3 SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND ARTICLES RE DECISION MAKING OF THE MANAGEMENT BOARD CHAIR OF THE SUPERVISORY BOARD; CHANGES IN THE ARTICLES OF ASSOCIATION IN PAR 5, 8, 9, 11, 12, 17 AND 18 Management No Action
4.1 APPROVE SETTLEMENT WITH RUDOLF FISCHER Management No Action
4.2 APPROVE SETTLEMENT WITH STEFANO COLOMBO Management No Action
GLOBAL TELECOM HOLDING S.A.E., CAIRO
Security 37953P202 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 26-Aug-2014
ISIN US37953P2020 Agenda 705504353 - Management
Item Proposal Proposed by Vote For/Against Management
1 CONSIDERING APPROVING THE SALE OF 51% OF THE SHARES IN ORASCOM TELECOM ALGERIE TO FONDS NATIONAL D'INVESTISSEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED IN CONNECTION WITH SUCH SALE Management No Action
2 CONSIDERING THE APPOINTMENT AND DELEGATION OF ONE OR MORE AUTHORIZED PERSONS TO UNDERTAKE ALL ACTIONS AND SIGN ALL AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY OR ADVISABLE IN RELATION TO THE IMPLEMENTATION OF ANY OF THE RESOLUTIONS TAKEN BY VIRTUE OF THIS EXTRAORDINARY GENERAL ASSEMBLY Management No Action
3 CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THE SALE Management No Action
CMMT 18 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF BLOCKING. 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
CAPSTONE TURBINE CORPORATION
Security 14067D102 Meeting Type Annual
Ticker Symbol CPST Meeting Date 28-Aug-2014
ISIN US14067D1028 Agenda 934056842 - Management
Item Proposal Proposed by 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 APPROVAL OF THE RIGHTS AGREEMENT AS OF JULY 7, 2005, WITH COMPUTERSHARE, INC., AS AMENDED; Management Against Against
3 APPROVAL OF THE AMENDMENT TO THE COMPANY'S EXECUTIVE PERFORMANCE INCENTIVE PLAN; Management For For
4 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT; Management Abstain Against
5 RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2015; AND Management For For
PORTUGAL TELECOM SGPS SA, LISBONNE
Security X6769Q104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 08-Sep-2014
ISIN PTPTC0AM0009 Agenda 705499968 - Management
Item Proposal Proposed by 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, UNDER THE PROPOSAL OF THE BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES Management For For
NIKO RESOURCES LTD.
Security 653905109 Meeting Type Annual and Special Meeting
Ticker Symbol NKRSF Meeting Date 11-Sep-2014
ISIN CA6539051095 Agenda 934067883 - Management
Item Proposal Proposed by Vote For/Against Management
01 TO APPROVE A RESOLUTION RATIFYING AND CONFIRMING THE ADOPTION OF AMENDED AND RESTATED BY-LAW NO. 1, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
02 TO APPROVE A RESOLUTION CONFIRMING THE ADOPTION OF THE ADVANCE NOTICE BY-LAW, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management For For
03 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT NINE (9). Management For For
04 DIRECTOR Management
1 WILLIAM T. HORNADAY For For
2 C.J. (JIM) CUMMINGS For For
3 CONRAD P. KATHOL For For
4 STEWART GOSSEN For For
5 VIVEK RAJ For For
6 KEVIN J. CLARKE For For
7 E. ALAN KNOWLES For For
8 STEVEN K. GENDAL For For
9 JOSHUA A. SIGMON For For
05 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
06 TO APPROVE THE EXTENSION OF THE TERM OF THE SHAREHOLDER RIGHTS AGREEMENT, AS DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR. Management Against Against
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 18-Sep-2014
ISIN US4433041005 Agenda 934068392 - Management
Item Proposal Proposed by Vote For/Against Management
1A. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1B. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1C. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1D. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI SHIQI AS THE NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1E. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HUANG JIAN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1F. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1G. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1H. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. GUO HONGBO AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1I. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. XU ZUJIAN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1J. TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1K. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1L. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1M. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1N. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI FUXING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1O. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
1P. TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS. Management For For
2A. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
2B. TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
2C. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
2D. TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT. Management For For
2E. TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS. Management For For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Special
Ticker Symbol BVN Meeting Date 22-Sep-2014
ISIN US2044481040 Agenda 934074484 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE MERGER OF CANTERAS DEL HALLAZGO S.A.C (A WHOLLY OWNED SUBSIDIARY AND OWNER OF THE CHUCAPACA PROJECT) WITH AND INTO COMPANIA DE MINAS BUENAVENTURA S.A.A., WITH COMPANIA DE MINAS BUENAVENTURA S.A.A. AS THE SURVIVING ENTITY OF THE MERGER. Management For
PEPCO HOLDINGS, INC.
Security 713291102 Meeting Type Special
Ticker Symbol POM Meeting Date 23-Sep-2014
ISIN US7132911022 Agenda 934069368 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER"). Management For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER. Management Abstain Against
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT. Management For For
WEATHERFORD INTERNATIONAL PLC
Security G48833100 Meeting Type Annual
Ticker Symbol WFT Meeting Date 24-Sep-2014
ISIN IE00BLNN3691 Agenda 934069077 - Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
1B ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Management For For
1C ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1D ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For
1E ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
1F ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
1G ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
1H ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Management For For
1I ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION. Management For For
3. TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW. Management For For
DIRECTV
Security 25490A309 Meeting Type Special
Ticker Symbol DTV Meeting Date 25-Sep-2014
ISIN US25490A3095 Agenda 934069192 - Management
Item Proposal Proposed by Vote For/Against Management
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT"). Management For For
2. APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT. Management Abstain Against
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. Management For For
MOBILE TELESYSTEMS OJSC, MOSCOW
Security X5430T109 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 30-Sep-2014
ISIN RU0007775219 Agenda 705489979 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF THE EGM PROCEDURES Management For For
2 APPROVAL OF THE JSC MTS DIVIDENDS OF THE FIRST HALF OF 2014 YEAR: RUB 6.2 PER SHARE Management For For
CMMT 04 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF DIVIDEND AM-OUNT. 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
MOBILE TELESYSTEMS OJSC
Security 607409109 Meeting Type Special
Ticker Symbol MBT Meeting Date 30-Sep-2014
ISIN US6074091090 Agenda 934068380 - Management
Item Proposal Proposed by Vote For/Against Management
1 PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. Management For For
2 ON MTS OJSC DISTRIBUTION OF PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2014 RESULTS. 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
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH
Security G15632105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 06-Oct-2014
ISIN GB0001411924 Agenda 705571532 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG Management For For
TIME WARNER CABLE INC
Security 88732J207 Meeting Type Special
Ticker Symbol TWC Meeting Date 09-Oct-2014
ISIN US88732J2078 Agenda 934075169 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2014, AS MAY BE AMENDED, AMONG TIME WARNER CABLE INC. ("TWC"), COMCAST CORPORATION AND TANGO ACQUISITION SUB, INC. Management For For
2. TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION PAYMENTS THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER. Management Abstain Against
ENDESA SA, MADRID
Security E41222113 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 21-Oct-2014
ISIN ES0130670112 Agenda 705599720 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380086 DUE TO ADDITION OF-RESOLUTION 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
1 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE SALE TO ENEL ENERGY EUROPE, SINGLE-MEMBER LIMITED LIABILITY COMPANY (SOCIEDAD LIMITADA UNIPERSONAL) OF (I) 20.3% OF THE SHARES OF ENERSIS, S.A. WHICH ARE HELD DIRECTLY BY ENDESA AND (II) 100% OF THE SHARES OF ENDESA LATINOAMERICA, S.A. (HOLDING 40.32% OF THE CAPITAL STOCK OF ENERSIS, S.A.) CURRENTLY HELD BY ENDESA, FOR A TOTAL AMOUNT OF 8,252.9 MILLION EUROS Management For For
2 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DIVISION AND TRANSFER OF SHARE PREMIUMS AND MERGER RESERVES, AND OF THE PARTIAL TRANSFER OF LEGAL AND REVALUATION RESERVES (ROYAL DECREE-LAW 7/1996), TO VOLUNTARY RESERVES Management For For
3 REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E. A TOTAL OF 8,252,972,752.02 EUROS) CHARGED TO UNRESTRICTED RESERVES Management For For
4.1 RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. FRANCESCO STARACE AND OF REAPPOINTMENT AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY Management For For
4.2 APPOINTMENT OF MR. LIVIO GALLO AS SHAREHOLDER-APPOINTED DIRECTOR Management For For
4.3 APPOINTMENT OF MR. ENRICO VIALE AS SHAREHOLDER-APPOINTED DIRECTOR Management For For
4.4 RATIFICATION OF APPOINTMENT BY CO- OPTATION OF JOSE DAMIAN BOGAS Management For For
5 DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC DEED AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS Management For For
ECHOSTAR CORPORATION
Security 278768106 Meeting Type Annual
Ticker Symbol SATS Meeting Date 29-Oct-2014
ISIN US2787681061 Agenda 934077252 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. Management For For
4. TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS. Management Abstain Against
DISH NETWORK CORPORATION
Security 25470M109 Meeting Type Annual
Ticker Symbol DISH Meeting Date 30-Oct-2014
ISIN US25470M1099 Agenda 934077353 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GEORGE R. BROKAW For For
2 JOSEPH P. CLAYTON For For
3 JAMES DEFRANCO For For
4 CANTEY M. ERGEN For For
5 CHARLES W. ERGEN For For
6 STEVEN R. GOODBARN For For
7 CHARLES M. LILLIS For For
8 AFSHIN MOHEBBI For For
9 DAVID K. MOSKOWITZ For For
10 TOM A. ORTOLF For For
11 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014. Management For For
3. THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
4. TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN. Management For For
5. THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS. Shareholder Against For
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON
Security G8219Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-Nov-2014
ISIN BMG8219Z1059 Agenda 705584351 - Management
Item Proposal Proposed by 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/2014/0929/LTN20140929529.pdf- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0929/LTN20140929541.pdf Non-Voting
1 TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 30 JUNE 2014 Management For For
2 TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.13 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2014 Management For For
3.i.a TO RE-ELECT MR. DOUGLAS LI AS DIRECTOR Management For For
3.i.b TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS DIRECTOR Management For For
3.i.c TO RE-ELECT MR. SIU HON-WAH, THOMAS AS DIRECTOR Management For For
3.i.d TO RE-ELECT MR. TSIM WING-KIT, ALFRED AS DIRECTOR Management For For
3.i.e TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR Management For For
3.i.f TO RE-ELECT MR. YANG XIANG-DONG 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
UNITED STATES CELLULAR CORPORATION
Security 911684108 Meeting Type Special
Ticker Symbol USM Meeting Date 10-Nov-2014
ISIN US9116841084 Agenda 934087570 - Management
Item Proposal Proposed by Vote For/Against Management
1. DECLASSIFICATION AMENDMENT Management For For
2. SECTION 203 AMENDMENT Management For For
3. ANCILLARY AMENDMENT Management For For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 14-Nov-2014
ISIN US5006311063 Agenda 934092432 - Management
Item Proposal Proposed by Vote For/Against Management
A AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO. Management For For
DELTA NATURAL GAS COMPANY, INC.
Security 247748106 Meeting Type Annual
Ticker Symbol DGAS Meeting Date 20-Nov-2014
ISIN US2477481061 Agenda 934086883 - Management
Item Proposal Proposed by 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, 2015. Management For For
2. DIRECTOR Management
1 GLENN R. JENNINGS* For For
2 FRED N. PARKER* For For
3 ARTHUR E. WALKER, JR.* For For
4 JACOB P. CLINE, III# For For
3. NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2014. Management Abstain Against
KINDER MORGAN, INC.
Security 49456B101 Meeting Type Special
Ticker Symbol KMI Meeting Date 20-Nov-2014
ISIN US49456B1017 Agenda 934091721 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000. Management For For
2. TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS. Management For For
3. TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING. Management For For
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH
Security G15632105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 21-Nov-2014
ISIN GB0001411924 Agenda 705656568 - Management
Item Proposal Proposed by Vote For/Against Management
1 TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014 Management For For
3 TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT Management For For
4 TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY) Management For For
5 TO REAPPOINT NICK FERGUSON AS A DIRECTOR Management For For
6 TO REAPPOINT JEREMY DARROCH AS A DIRECTOR Management For For
7 TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR Management For For
8 TO REAPPOINT TRACY CLARKE AS A DIRECTOR Management For For
9 TO REAPPOINT MARTIN GILBERT AS A DIRECTOR Management For For
10 TO REAPPOINT ADINE GRATE AS A DIRECTOR Management For For
11 TO REAPPOINT DAVE LEWIS AS A DIRECTOR Management For For
12 TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR Management For For
13 TO REAPPOINT DANNY RIMER AS A DIRECTOR Management For For
14 TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR Management For For
15 TO REAPPOINT CHASE CAREY AS A DIRECTOR Management For For
16 TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR Management For For
17 TO REAPPOINT JAMES MURDOCH AS A DIRECTOR Management For For
18 TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR Management For For
19 TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION 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 APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC Management For For
24 TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE Management For For
INTEGRYS ENERGY GROUP, INC.
Security 45822P105 Meeting Type Special
Ticker Symbol TEG Meeting Date 21-Nov-2014
ISIN US45822P1057 Agenda 934089411 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL"). Management For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC. Management Abstain Against
3. TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL. Management For For
WISCONSIN ENERGY CORPORATION
Security 976657106 Meeting Type Special
Ticker Symbol WEC Meeting Date 21-Nov-2014
ISIN US9766571064 Agenda 934089891 - Management
Item Proposal Proposed by Vote For/Against Management
1. PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME. Management For For
2. PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC." Management For For
3. PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1. Management For For
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 28-Nov-2014
ISIN US4433041005 Agenda 934094056 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND APPROVE THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERESTS, THE RUIJIN POWER INTERESTS, THE ANYUAN POWER INTERESTS, THE JINGMEN THERMAL POWER INTERESTS AND THE YINGCHENG THERMAL POWER INTERESTS. Management For For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Court Meeting
Ticker Symbol Meeting Date 05-Dec-2014
ISIN GB00B5KKT968 Agenda 705711035 - Management
Item Proposal Proposed by 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 19 NOVEMBER 2014 Management For For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
Security G1839G102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 05-Dec-2014
ISIN GB00B5KKT968 Agenda 705711047 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVING THE ACQUISITION Management For For
2 APPROVING THE ALLOTMENT OF CONSIDERATION SHARES Management For For
3 APPROVING THE ENTRY INTO THE PUT OPTION DEEDS Management For For
4 APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS Management For For
5 APPROVING THE DEFERRED BONUS PLAN Management For For
6 APPROVING THE RULE 9 WAIVER Management For For
7 APPROVING THE SCHEME AND RELATED MATTERS Management For For
8 APPROVING THE NEW SHARE PLANS Management For For
ALSTOM SA, PARIS
Security F0259M475 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 19-Dec-2014
ISIN FR0010220475 Agenda 705697083 - Management
Item Proposal Proposed by 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 01 DEC 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r//pdf/2014/1110/201411101405110.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADD- ITIONAL URL: http://www.journal- officiel.gouv.fr//pdf/2014/1201/20141201140530- 3.pdf. 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
1 APPROVAL OF THE TRANSFER OF ENERGIE BUSINESSES (POWER (ELECTRICITY GENERATION) AND GRID (NETWORK)) AND CENTRAL AND SHARED SERVICES FROM ALSTOM TO GENERAL ELECTRIC Management For For
2 POWERS TO CARRY OUT THE DECISIONS OF THE GENERAL MEETING AND THE COMPLETION OF ALL LEGAL FORMALITIES Management For For
ORMAT INDUSTRIES LTD, YAVNE
Security M7571Y105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Dec-2014
ISIN IL0002600182 Agenda 705714409 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A-FOREIGN CONTROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR-OFFICER OF THIS COMPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT-INVESTMENT FUND MANAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE- PLATFORM YOU ARE CONFIRMING THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER-FOR D TO BE YES. SHOULD THIS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT-SERVICE REPRESENTATIVE SO THAT WE MAY LODGE YOUR VOTE INSTRUCTIONS-ACCORDINGLY Non-Voting
1 APPROVAL OF A TRANSACTION REGARDING THE ALLOCATION OF NEW SHARES OF THE SUBSIDIARY ORMAT TECHNOLOGIES INC.,A PUBLIC COMPANY ON THE NYSE, TO COMPANY SHAREHOLDERS, IN EXCHANGE FOR RECEIPT OF COMPANY SHARES HELD BY COMPANY SHAREHOLDERS AND THE COMPANY BECOMING A SUBSIDIARY UNDER THE FULL OWNERSHIP OF ORMAT SYSTEMS LTD Management No Action
CMMT 17 DEC 2014: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 30 DEC 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU. Non-Voting
CMMT 17 DEC 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
ORMAT INDUSTRIES LTD, YAVNE
Security M7571Y105 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 31-Dec-2014
ISIN IL0002600182 Agenda 705740884 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS REQUIRE THAT YOU DISCLOSE-WHETHER YOU HAVE A) A PERSONAL INTEREST IN THIS COMPANY B) ARE A FOREIGN CONT-ROLLING SHAREHOLDER IN THIS COMPANY C) ARE A FOREIGN SENIOR OFFICER OF THIS CO- MPANY D) THAT YOU ARE A FOREIGN INSTITUTIONAL CLIENT, JOINT INVESTMENT FUND MA-NAGER OR TRUST FUND BY VOTING THROUGH THE PROXY EDGE PLATFORM YOU ARE CONFIRMI-NG THE ANSWER FOR A,B AND C TO BE NO AND THE ANSWER FOR D TO BE YES. SHOULD TH-IS NOT BE THE CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE SO THAT W-E MAY LODGE YOUR VOTE INSTRUCTIONS ACCORDINGLY Non-Voting
1 DISCUSSION OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE YEAR 2013 Management No Action
2 RE-APPOINTMENT OF THE ACCOUNTANT- AUDITOR Management No Action
3.A RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER TERM: YEHUDIT BRONICKI Management No Action
3.B RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER TERM: YEHUDA BRONICKI Management No Action
3.C RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER TERM: YUVAL BRONICKI Management No Action
3.D RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER TERM: AVI ZIGELMAN Management No Action
3.E RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER TERM: GILON BECK Management No Action
3.F RE-APPOINTMENT OF THE DIRECTOR FOR ANOTHER TERM: ISHAY DAVIDY Management No Action
4.A RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR FOR AN ADDITIONAL TERM: SHAHAM AVNER Management No Action
4.B RE-APPOINTMENT OF THE UNAFFILIATED DIRECTOR FOR AN ADDITIONAL TERM: YITZHAK SCHREM Management No Action
5 APPROVAL TO GRANT INDEMNITY UNDERTAKING TO THE COMPANY CEO, MR. ISAAC ANGEL. THE WORDING OF THE LETTER OF INDEMNITY IS ACCORDING TO THE COMPANY PROTOCOLS Management No Action
HUANENG POWER INTERNATIONAL, INC.
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 06-Jan-2015
ISIN US4433041005 Agenda 934109376 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF. Management For For
AREVA - SOCIETE DES PARTICIPATIONS DU CO
Security F0379H125 Meeting Type MIX
Ticker Symbol Meeting Date 08-Jan-2015
ISIN FR0011027143 Agenda 705738411 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT 17 DEC 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/2014/1203/2014120- 31405327.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https:- //balo.journal- officiel.gouv.fr/pdf/2014/1217/201412171405430. pdf. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
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
O.1 RATIFICATION OF THE COOPTATION OF MR. PHILIPPE VARIN AS MEMBER OF THE SUPERVISORY BOARD Management For For
E.2 CHANGING THE MODE OF ADMINISTRATION AND MANAGEMENT OF THE COMPANY BY ADOPTING CORPORATE GOVERNANCE WITH A BOARD OF DIRECTORS Management For For
E.3 AMENDMENT TO THE BYLAWS: APPROVAL OF THE NEW TEXTS OF THE BYLAWS OF THE COMPANY Management Abstain Against
O.4 APPOINTMENT OF MR. BERNARD BIGOT AS DIRECTOR Management For For
O.5 APPOINTMENT OF MRS. SOPHIE BOISSARD AS DIRECTOR Management For For
O.6 APPOINTMENT OF MR. CLAUDE IMAUVEN AS DIRECTOR Management For For
O.7 APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR Management For For
O.8 APPOINTMENT OF MR. CHRISTIAN MASSET AS DIRECTOR Management For For
O.9 APPOINTMENT OF MR. DENIS MORIN AS DIRECTOR Management For For
O.10 APPOINTMENT OF MRS. PASCALE SOURISSE AS DIRECTOR Management For For
O.11 APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR Management For For
O.12 SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS AND THE BOARD OF DIRECTORS FOR THE 2015 FINANCIAL YEAR AND THE NEXT Management For For
O.13 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES Management For For
E.14 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
E.15 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING Management Against Against
E.16 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY AN OFFER PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE Management Against Against
E.17 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS Management Against Against
E.18 DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL Management Against Against
E.19 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS Management For For
E.20 DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS 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.21 OVERALL LIMITATION OF ISSUANCE AUTHORIZATIONS Management For For
E.22 POWERS TO CARRY OUT ALL LEGAL FORMALITIES Management For For
CMMT 05 DEC 2014: PLEASE NOTE THAT THE RESOLUTIONS 4 TO 22 ARE BEING SUBMITTED SUBJ-ECT TO THE CONDITION PRECEDENT OF THE ADOPTION OF RESOLUTIONS 2 AND 3 Non-Voting
COGECO INC.
Security 19238T100 Meeting Type Annual
Ticker Symbol CGECF Meeting Date 14-Jan-2015
ISIN CA19238T1003 Agenda 934112272 - Management
Item Proposal Proposed by 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 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
04 SHAREHOLDER PROPOSAL A-1. THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING AGAINST SHAREHOLDER PROPOSAL A-1. Shareholder Against For
05 SHAREHOLDER PROPOSAL A-2. THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING AGAINST SHAREHOLDER PROPOSAL A-2. Shareholder Against For
COGECO CABLE INC.
Security 19238V105 Meeting Type Annual and Special Meeting
Ticker Symbol CGEAF Meeting Date 14-Jan-2015
ISIN CA19238V1058 Agenda 934112866 - Management
Item Proposal Proposed by 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 LIB GIBSON 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
04 THE RESOLUTION APPROVING THE AMENDMENTS TO THE STOCK OPTION PLAN OF THE CORPORATION. Management For For
PORTUGAL TELECOM SGPS SA, LISBONNE
Security X6769Q104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 22-Jan-2015
ISIN PTPTC0AM0009 Agenda 705748486 - Management
Item Proposal Proposed by 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 ANALYZE, UNDER THE PROPOSAL OF OI, S.A., THE SALE OF THE WHOLE SHARE CAPITAL OF PT PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO DELIBERATE ON ITS APPROVAL Management No Action
CMMT 14 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 12 JAN 15 TO 22 JAN 15 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU. Non-Voting
CMMT 15 DEC 2014: PLEASE NOTE THAT EACH FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE.-THANK YOU. Non-Voting
CMMT 14 JAN 2015: DELETION OF COMMENT Non-Voting
PT INDOSAT TBK, JAKARTA
Security Y7127S120 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 28-Jan-2015
ISIN ID1000097405 Agenda 705780167 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL ON CHANGING IN THE COMPOSITION OF COMPANY'S BOARD OF COMMISSIONERS AND THE INDEPENDENT DIRECTOR Management Abstain Against
THE LACLEDE GROUP, INC.
Security 505597104 Meeting Type Annual
Ticker Symbol LG Meeting Date 29-Jan-2015
ISIN US5055971049 Agenda 934111206 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MARK A. BORER For For
2 MARIA V. FOGARTY For For
3 ANTHONY V. LENESS For For
2. APPROVE THE LACLEDE GROUP 2015 EQUITY INCENTIVE PLAN. Management For For
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR. Management For For
RGC RESOURCES, INC.
Security 74955L103 Meeting Type Annual
Ticker Symbol RGCO Meeting Date 02-Feb-2015
ISIN US74955L1035 Agenda 934113147 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN S. D'ORAZIO For For
2 MARYELLEN F. GOODLATTE For For
3 GEORGE W. LOGAN For For
2. TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management For For
ATMOS ENERGY CORPORATION
Security 049560105 Meeting Type Annual
Ticker Symbol ATO Meeting Date 04-Feb-2015
ISIN US0495601058 Agenda 934111939 - Management
Item Proposal Proposed by 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 COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY"). Management For For
JSFC SISTEMA JSC, MOSCOW
Security 48122U204 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 17-Feb-2015
ISIN US48122U2042 Agenda 705799748 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE GENERAL MEETING OF THE SHAREHOLDERS OF OPEN JOINT-STOCK COMPANY SISTEMA JSFC Management No Action
2 APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF OPEN JOINT-STOCK COMPANY SISTEMA JSFC Management No Action
LIBERTY GLOBAL PLC.
Security G5480U104 Meeting Type Special
Ticker Symbol LBTYA Meeting Date 25-Feb-2015
ISIN GB00B8W67662 Agenda 934116268 - Management
Item Proposal Proposed by Vote For/Against Management
G1. TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL). Management For For
G2. TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP. Management For For
G3. TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY. Management For For
G4. TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES. Management Against Against
G5. TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES. Management For For
G6. TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS. Management For For
G7. TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES. Management For For
1A. TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). Management For For
2A. TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). Management Against Against
LIBERTY GLOBAL PLC.
Security G5480U120 Meeting Type Special
Ticker Symbol LBTYK Meeting Date 25-Feb-2015
ISIN GB00B8W67B19 Agenda 934116662 - Management
Item Proposal Proposed by Vote For/Against Management
1C. TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION). Management For For
2C. TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT). Management Against Against
CLECO CORPORATION
Security 12561W105 Meeting Type Special
Ticker Symbol CNL Meeting Date 26-Feb-2015
ISIN US12561W1053 Agenda 934119264 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL) Management For For
2. TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER. Management For For
3. TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT. Management For For
PIEDMONT NATURAL GAS COMPANY, INC.
Security 720186105 Meeting Type Annual
Ticker Symbol PNY Meeting Date 05-Mar-2015
ISIN US7201861058 Agenda 934117145 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DR. E. JAMES BURTON For For
2 MS. JO ANNE SANFORD For For
3 DR. DAVID E. SHI For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
QUALCOMM INCORPORATED
Security 747525103 Meeting Type Annual
Ticker Symbol QCOM Meeting Date 09-Mar-2015
ISIN US7475251036 Agenda 934118616 - Management
Item Proposal Proposed by 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: HARISH MANWANI Management For For
1I. ELECTION OF DIRECTOR: STEVEN M. MOLLENKOPF Management For For
1J. ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1K. ELECTION OF DIRECTOR: CLARK T. RANDT, JR. Management For For
1L. ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1M. ELECTION OF DIRECTOR: JONATHAN J. RUBINSTEIN Management For For
1N. ELECTION OF DIRECTOR: BRENT SCOWCROFT Management For For
1O. 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 27, 2015. Management For For
3. TO APPROVE AN AMENDMENT TO THE 2001 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE SHARE RESERVE BY 25,000,000 SHARES. Management For For
4. ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION. Management For For
NATIONAL FUEL GAS COMPANY
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 12-Mar-2015
ISIN US6361801011 Agenda 934120279 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 PHILIP C. ACKERMAN For For
2 STEPHEN E. EWING For For
2. RATIFICATION OF BY-LAW Management Against Against
3. ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN Management For For
5. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015 Management For For
6. A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY Shareholder For Against
7. A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY Shareholder Against For
CHARTER COMMUNICATIONS, INC.
Security 16117M305 Meeting Type Special
Ticker Symbol CHTR Meeting Date 17-Mar-2015
ISIN US16117M3051 Agenda 934128162 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL) Management For For
2. TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE. Management For For
SK TELECOM CO., LTD.
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 20-Mar-2015
ISIN US78440P1084 Agenda 934133808 - Management
Item Proposal Proposed by Vote For/Against Management
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO DECEMBER 31, 2014) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management For
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH. Management Abstain
3 APPROVAL OF THE ELECTION OF AN INSIDE DIRECTOR AS SET FORTH IN ITEM 3 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: JANG, DONG-HYUN). Management For
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: LEE, JAE-HOON). Management For
5 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS (PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION). Management For
TURKCELL ILETISIM HIZMETLERI A.S.
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 26-Mar-2015
ISIN US9001112047 Agenda 934139521 - Management
Item Proposal Proposed by Vote For/Against Management
2. AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING. Management For For
6. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010. Management For For
7. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
8. RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. Management For For
9. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010. Management For For
13. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011. Management For For
14. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
15. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. Management For For
16. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011. Management For For
19. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012. Management For For
21. READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012. Management For For
22. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
23. IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012. Management For For
24. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. Management For For
25. RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012. Management For For
28. READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013. Management For For
29. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
30. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013. Management For For
32. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014. Management For For
34. READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014. Management For For
35. DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE. Management For For
36. RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014. Management For For
37. INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015. Management For For
38. SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. Management For For
39. ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE. Management For For
40. DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS. Management For For
41. DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015. Management For For
42. DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS. Management For For
43. DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE. Management For For
44. DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES. Management For For
COMPANIA DE MINAS BUENAVENTURA S.A.A
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 27-Mar-2015
ISIN US2044481040 Agenda 934144635 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2014. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2014, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/ Management For
3. TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2015. Management For
4. TO APPROVE THE COMPANY'S FINANCING OPERATIONS, INCLUDING BUT NOT LIMITED TO THE PLACEMENT AND ISSUANCE OF OBLIGATIONS AND/OR OBTAINMENT OF LOANS, AS WELL AS THE DELEGATION OF POWER TO THE BOARD FOR THE APPROVAL OF ALL OF THE AGREEMENTS DEEMED NECESSARY OR CONVENIENT TO DETERMINE OR APPROVE EACH AND EVERY ONE OF THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL) Management For
KOREA ELECTRIC POWER CORPORATION
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 31-Mar-2015
ISIN US5006311063 Agenda 934149483 - Management
Item Proposal Proposed by Vote For/Against Management
4.1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 54TH FISCAL YEAR Management For For
4.2 APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2015 Management For For
4.3 ELECTION OF A STANDING DIRECTOR: MR. CHANG, JAE-WON Management For For
4.4 APPOINTMENT OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE: MR. SUNG, TAE-HYUN Management For For
CORNING NATURAL GAS HOLDING CORPORATION
Security 219387107 Meeting Type Annual
Ticker Symbol CNIG Meeting Date 07-Apr-2015
ISIN US2193871074 Agenda 934139432 - Management
Item Proposal Proposed by 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 ROBERT B. JOHNSTON For For
5 JOSEPH P. MIRABITO For For
6 WILLIAM MIRABITO For For
7 GEORGE J. WELCH For For
8 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, 2015. Management For For
OTTER TAIL CORPORATION
Security 689648103 Meeting Type Annual
Ticker Symbol OTTR Meeting Date 13-Apr-2015
ISIN US6896481032 Agenda 934128833 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 KAREN M. BOHN For For
2 CHARLES S. MACFARLANE For For
3 JOYCE NELSON SCHUETTE For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015. Management For For
AMERICAN ELECTRIC POWER COMPANY, INC.
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 21-Apr-2015
ISIN US0255371017 Agenda 934133101 - Management
Item Proposal Proposed by 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, 2015. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN. Management For For
5. AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7. Management For For
6. AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS. Management For For
7. SHAREHOLDER PROPOSAL FOR PROXY ACCESS. Shareholder Against For
PUBLIC SERVICE ENTERPRISE GROUP INC.
Security 744573106 Meeting Type Annual
Ticker Symbol PEG Meeting Date 21-Apr-2015
ISIN US7445731067 Agenda 934139886 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1B. ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1C. ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1E. ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016 Management For For
1J. ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016 Management For For
2. ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015 Management For For
GENERAL ELECTRIC COMPANY
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 22-Apr-2015
ISIN US3696041033 Agenda 934135864 - Management
Item Proposal Proposed by 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: SUSAN J. HOCKFIELD Management For For
A7 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A8 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A9 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: JAMES E. ROHR Management For For
A13 ELECTION OF DIRECTOR: MARY L. SCHAPIRO Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION Management For For
B2 RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015 Management For For
C1 CUMULATIVE VOTING Shareholder Against For
C2 WRITTEN CONSENT Shareholder Against For
C3 ONE DIRECTOR FROM RANKS OF RETIREES Shareholder Against For
C4 HOLY LAND PRINCIPLES Shareholder Against For
C5 LIMIT EQUITY VESTING UPON CHANGE IN CONTROL Shareholder Against For
UNITIL CORPORATION
Security 913259107 Meeting Type Annual
Ticker Symbol UTL Meeting Date 22-Apr-2015
ISIN US9132591077 Agenda 934139874 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ROBERT G. SCHOENBERGER For For
2 SARAH P. VOLL For For
2. TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2015. Management For For
NORTHWESTERN CORPORATION
Security 668074305 Meeting Type Annual
Ticker Symbol NWE Meeting Date 23-Apr-2015
ISIN US6680743050 Agenda 934130042 - Management
Item Proposal Proposed by 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 JAN R. HORSFALL For For
6 JULIA L. JOHNSON For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE. Management For For
EDISON INTERNATIONAL
Security 281020107 Meeting Type Annual
Ticker Symbol EIX Meeting Date 23-Apr-2015
ISIN US2810201077 Agenda 934133024 - Management
Item Proposal Proposed by 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: THEODORE F. CRAVER, JR. Management For For
1D ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1E ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For For
1F ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN Management For For
1G ELECTION OF DIRECTOR: ELLEN O. TAUSCHER Management For For
1H ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1I 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 For For
4 SHAREHOLDER PROPOSAL REGARDING RECOVERY OF UNEARNED MANAGEMENT BONUSES Shareholder Against For
AMEREN CORPORATION
Security 023608102 Meeting Type Annual
Ticker Symbol AEE Meeting Date 23-Apr-2015
ISIN US0236081024 Agenda 934137844 - Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 WARNER L. BAXTER For For
2 CATHERINE S. BRUNE For For
3 J. EDWARD COLEMAN For For
4 ELLEN M. FITZSIMMONS For For
5 WALTER J. GALVIN For For
6 RICHARD J. HARSHMAN For For
7 GAYLE P.W. JACKSON For For
8 JAMES C. JOHNSON For For
9 STEVEN H. LIPSTEIN For For
10 STEPHEN R. WILSON For For
11 JACK D. WOODARD For For
2 NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT. Management For For
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
4 SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING. Shareholder Against For
6 SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION. Shareholder Against For
THE AES CORPORATION
Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 23-Apr-2015
ISIN US00130H1059 Agenda 934137868 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For
1B. ELECTION OF DIRECTOR: CHARLES L. HARRINGTON Management For For
1C. ELECTION OF DIRECTOR: KRISTINA M. JOHNSON Management For For
1D. ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1E. ELECTION OF DIRECTOR: HOLLY K. KOEPPEL 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: JOHN B. MORSE, JR. Management For For
1I. ELECTION OF DIRECTOR: MOISES NAIM Management For For
1J. ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Management For For
2. TO RE-APPROVE THE AES CORPORATION 2003 LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED. Management For For
3. TO RE-APPROVE THE AES CORPORATION PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED. Management For For
4. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015. Management For For
5. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
6. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS. Management For For
7. TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES. Management For For
8. IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS. Shareholder Against For
9. IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS. Shareholder Against For
AT&T INC.
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 24-Apr-2015
ISIN US00206R1023 Agenda 934134064 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1C. ELECTION OF DIRECTOR: GLENN H. HUTCHINS Management For For
1D. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For
1E. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1F. ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER Management For For
1G. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1H. ELECTION OF DIRECTOR: BETH E. MOONEY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Management For For
1L. 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 For For
4. POLITICAL SPENDING REPORT. Shareholder Against For
5. LOBBYING REPORT. Shareholder Against For
6. SPECIAL MEETINGS. Shareholder Against For
GATX CORPORATION
Security 361448103 Meeting Type Annual
Ticker Symbol GMT Meeting Date 24-Apr-2015
ISIN US3614481030 Agenda 934140106 - Management
Item Proposal Proposed by 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: STEPHEN R. WILSON Management For For
1.9 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, 2015 Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management For For
CHARTER COMMUNICATIONS, INC.
Security 16117M305 Meeting Type Annual
Ticker Symbol CHTR Meeting Date 28-Apr-2015
ISIN US16117M3051 Agenda 934138074 - Management
Item Proposal Proposed by 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. THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015. Management For For
AGL RESOURCES INC.
Security 001204106 Meeting Type Annual
Ticker Symbol GAS Meeting Date 28-Apr-2015
ISIN US0012041069 Agenda 934139280 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SANDRA N. BANE Management For For
1B. ELECTION OF DIRECTOR: THOMAS D. BELL, JR. Management For For
1C. ELECTION OF DIRECTOR: NORMAN R. BOBINS Management For For
1D. ELECTION OF DIRECTOR: CHARLES R. CRISP Management For For
1E. ELECTION OF DIRECTOR: BRENDA J. GAINES Management For For
1F. ELECTION OF DIRECTOR: ARTHUR E. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: WYCK A. KNOX, JR. Management For For
1H. ELECTION OF DIRECTOR: DENNIS M. LOVE Management For For
1I. ELECTION OF DIRECTOR: DEAN R. O'HARE Management For For
1J. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Management For For
1K. ELECTION OF DIRECTOR: JOHN E. RAU Management For For
1L. ELECTION OF DIRECTOR: JAMES A. RUBRIGHT Management For For
1M. ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II Management For For
1N. ELECTION OF DIRECTOR: BETTINA M. WHYTE Management For For
1O. ELECTION OF DIRECTOR: HENRY C. WOLF Management For For
2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS. Management For For
5. SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY. Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS. Shareholder Against For
SPECTRA ENERGY CORP
Security 847560109 Meeting Type Annual
Ticker Symbol SE Meeting Date 28-Apr-2015
ISIN US8475601097 Agenda 934141095 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1B. ELECTION OF DIRECTOR: F. ANTHONY COMPER Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH ALVARADO Management For For
1E. ELECTION OF DIRECTOR: PAMELA L. CARTER Management For For
1F. ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR Management For For
1G. ELECTION OF DIRECTOR: PETER B. HAMILTON Management For For
1H. ELECTION OF DIRECTOR: MIRANDA C. HUBBS Management For For
1I. ELECTION OF DIRECTOR: MICHAEL MCSHANE Management For For
1J. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1K. 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 2015. Management For For
3. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS. Shareholder Against For
5. SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES. Shareholder Against For
EXELON CORPORATION
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 28-Apr-2015
ISIN US30161N1019 Agenda 934142744 - Management
Item Proposal Proposed by 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: PAUL L. JOSKOW Management For For
1H. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Management For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1J. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Management For For
1K. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Management For For
1L. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Management For For
1M. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Management For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2015. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVE PERFORMANCE MEASURES IN THE 2011 LONG-TERM INCENTIVE PLAN. Management For For
5. MANAGEMENT PROPOSAL REGARDING PROXY ACCESS. Management For For
6. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against For
BLACK HILLS CORPORATION
Security 092113109 Meeting Type Annual
Ticker Symbol BKH Meeting Date 28-Apr-2015
ISIN US0921131092 Agenda 934148049 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MICHAEL H. MADISON For For
2 LINDA K. MASSMAN For For
3 STEVEN R. MILLS For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN. Management For For
TECO ENERGY, INC.
Security 872375100 Meeting Type Annual
Ticker Symbol TE Meeting Date 29-Apr-2015
ISIN US8723751009 Agenda 934129354 - Management
Item Proposal Proposed by 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: SHERRILL W. HUDSON Management For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Management For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Management For For
1.6 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1.7 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For
1.8 ELECTION OF DIRECTOR: WILLIAM D. ROCKFORD Management For For
1.9 ELECTION OF DIRECTOR: PAUL L. WHITING Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITOR FOR 2015. Management For For
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
4. APPROVAL OF THE SHAREHOLDER PROPOSAL REQUESTING ISSUANCE OF A POLITICAL CONTRIBUTIONS REPORT AS DESCRIBED IN THE PROXY STATEMENT. Shareholder Against For
NE UTILITIES DBA AS EVERSOURCE ENERGY
Security 30040W108 Meeting Type Annual
Ticker Symbol ES Meeting Date 29-Apr-2015
ISIN US30040W1080 Agenda 934140461 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN S. CLARKESON For For
2 COTTON M. CLEVELAND For For
3 SANFORD CLOUD, JR. For For
4 JAMES S. DISTASIO For For
5 FRANCIS A. DOYLE For For
6 CHARLES K. GIFFORD For For
7 PAUL A. LA CAMERA For For
8 KENNETH R. LEIBLER For For
9 THOMAS J. MAY For For
10 WILLIAM C. VAN FAASEN For For
11 FREDERICA M. WILLIAMS For For
12 DENNIS R. WRAASE For For
2. TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY. Management For For
3. TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
SJW CORP.
Security 784305104 Meeting Type Annual
Ticker Symbol SJW Meeting Date 29-Apr-2015
ISIN US7843051043 Agenda 934153040 - Management
Item Proposal Proposed by 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 D.B. MORE For For
6 R.B. MOSKOVITZ For For
7 G.E. MOSS For For
8 W.R. ROTH For For
9 R.A. VAN VALER For For
2. APPROVE THE REINCORPORATION OF SJW CORP. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY. Management Against Against
3. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015. Management For For
THE EMPIRE DISTRICT ELECTRIC COMPANY
Security 291641108 Meeting Type Annual
Ticker Symbol EDE Meeting Date 30-Apr-2015
ISIN US2916411083 Agenda 934139088 - Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 D. RANDY LANEY For For
2 BONNIE C. LIND For For
3 B. THOMAS MUELLER For For
4 PAUL R. PORTNEY For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT. Management For For
CINCINNATI BELL INC.
Security 171871106 Meeting Type Annual
Ticker Symbol CBB Meeting Date 30-Apr-2015
ISIN US1718711062 Agenda 934141348 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: JOHN W. ECK Management For For
1C. ELECTION OF DIRECTOR: JAKKI L. HAUSSLER Management For For
1D. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1E. ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For For
1F. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1G. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1H. ELECTION OF DIRECTOR: THEODORE H. TORBECK Management For For
2. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
3. APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN. Management For For
4. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015. Management For For
ECHOSTAR CORPORATION
Security 278768106 Meeting Type Annual
Ticker Symbol SATS Meeting Date 30-Apr-2015
ISIN US2787681061 Agenda 934143847 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
SCANA CORPORATION
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 30-Apr-2015
ISIN US80589M1027 Agenda 934151351 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
2. APPROVAL OF A LONG-TERM EQUITY COMPENSATION PLAN Management For For
3. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
4. 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
ABB LTD
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 30-Apr-2015
ISIN US0003752047 Agenda 934175236 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014 Management For For
2. CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT Management For For
4.1 APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE Management For For
4.2 CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT Management For For
5. AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION Management Abstain Against
6. RENEWAL OF AUTHORIZED SHARE CAPITAL Management Abstain Against
7.1 BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING Management For For
7.2 BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016 Management For For
8.1 ELECTION OF DIRECTOR: ROGER AGNELLI Management For For
8.2 ELECTION OF DIRECTOR: MATTI ALAHUHTA Management For For
8.3 ELECTION OF DIRECTOR: DAVID CONSTABLE Management For For
8.4 ELECTION OF DIRECTOR: LOUIS R. HUGHES Management For For
8.5 ELECTION OF DIRECTOR: MICHEL DE ROSEN Management For For
8.6 ELECTION OF DIRECTOR: JACOB WALLENBERG Management For For
8.7 ELECTION OF DIRECTOR: YING YEH Management For For
8.8 ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER Management For For
9.1 ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE Management For For
9.2 ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN Management For For
9.3 ELECTION TO THE COMPENSATION COMMITTEE: YING YEH Management For For
10. RE-ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER Management For For
11. RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG Management For For
BT GROUP PLC
Security 05577E101 Meeting Type Annual
Ticker Symbol BT Meeting Date 30-Apr-2015
ISIN US05577E1010 Agenda 934181847 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES Management Abstain Against
2. APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND/OR ORANGE Management Abstain Against
AMERICA MOVIL, S.A.B. DE C.V.
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 30-Apr-2015
ISIN US02364W1053 Agenda 934208059 - Management
Item Proposal Proposed by 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 Take No Action
2. APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON. Management Take No Action
CMS ENERGY CORPORATION
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 01-May-2015
ISIN US1258961002 Agenda 934157442 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: DEBORAH H. BUTLER Management For For
1C. ELECTION OF DIRECTOR: KURT L. DARROW Management For For
1D. ELECTION OF DIRECTOR: STEPHEN E. EWING Management For For
1E. ELECTION OF DIRECTOR: RICHARD M. GABRYS Management For For
1F. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Management For For
1G. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1H. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1I. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1J. ELECTION OF DIRECTOR: MYRNA M. SOTO Management For For
1K. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION. Management For For
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP). Management For For
THE YORK WATER COMPANY
Security 987184108 Meeting Type Annual
Ticker Symbol YORW Meeting Date 04-May-2015
ISIN US9871841089 Agenda 934135799 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MICHAEL W. GANG, ESQ. For For
2 JEFFREY R. HINES, P.E. For For
3 GEORGE W. HODGES For For
4 GEORGE HAY KAIN III For For
2. TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS. Management For For
PG&E CORPORATION
Security 69331C108 Meeting Type Annual
Ticker Symbol PCG Meeting Date 04-May-2015
ISIN US69331C1080 Agenda 934146627 - Management
Item Proposal Proposed by 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: ANNE SHEN SMITH Management For For
1L. 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 For For
4. INDEPENDENT BOARD CHAIR Shareholder Against For
PEABODY ENERGY CORPORATION
Security 704549104 Meeting Type Annual
Ticker Symbol BTU Meeting Date 04-May-2015
ISIN US7045491047 Agenda 934151414 - Management
Item Proposal Proposed by 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 GLENN L. KELLOW For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 MICHAEL W. SUTHERLIN For For
10 JOHN F. TURNER For For
11 SANDRA A. VAN TREASE For For
12 HEATHER A. WILSON For For
2. RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
3. APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION. Management For For
4. APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN. Management For For
5. SHAREHOLDER PROPOSAL ON PROXY ACCESS. Shareholder Against For
GREAT PLAINS ENERGY INCORPORATED
Security 391164100 Meeting Type Annual
Ticker Symbol GXP Meeting Date 05-May-2015
ISIN US3911641005 Agenda 934149560 - Management
Item Proposal Proposed by 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 SCOTT D. GRIMES For For
6 THOMAS D. HYDE For For
7 JAMES A. MITCHELL For For
8 ANN D. MURTLOW For For
9 JOHN J. SHERMAN For For
10 LINDA H. TALBOTT For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. Management For For
4. SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS. Shareholder Against For
ORMAT TECHNOLOGIES INC, RENO, NV
Security 686688102 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 06-May-2015
ISIN US6866881021 Agenda 705919100 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF DIRECTOR: YEHUDIT BRONICKI Management For For
1.2 ELECTION OF DIRECTOR: ROBERT F. CLARKE Management For For
1.3 ELECTION OF DIRECTOR: AMI BOEHM Management For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015 Management For For
3 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING Management Abstain For
ORMAT TECHNOLOGIES, INC.
Security 686688102 Meeting Type Annual
Ticker Symbol ORA Meeting Date 06-May-2015
ISIN US6866881021 Agenda 934147376 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: YEHUDIT BRONICKI Management For For
1B. ELECTION OF DIRECTOR: ROBERT F. CLARKE Management For For
1C. ELECTION OF DIRECTOR: AMI BOEHM Management For For
2. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
DOMINION RESOURCES, INC.
Security 25746U109 Meeting Type Annual
Ticker Symbol D Meeting Date 06-May-2015
ISIN US25746U1097 Agenda 934149902 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1C. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Management For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1G. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Management For For
1H. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1I. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Management For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015 Management For For
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY) Management For For
4. APPROVAL OF AN AMENDMENT TO OUR BYLAWS Management For For
5. RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
6. NEW NUCLEAR CONSTRUCTION Shareholder Against For
7. REPORT ON METHANE EMISSIONS Shareholder Against For
8. SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION Shareholder Against For
9. REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE Shareholder Against For
10. ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS Shareholder Against For
11. REPORT ON BIOENERGY Shareholder Against For
CONSOL ENERGY INC.
Security 20854P109 Meeting Type Annual
Ticker Symbol CNX Meeting Date 06-May-2015
ISIN US20854P1093 Agenda 934163205 - Management
Item Proposal Proposed by 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 ALVIN R. CARPENTER For For
5 WILLIAM E. DAVIS For For
6 DAVID C. HARDESTY, JR. For For
7 MAUREEN E. LALLY-GREEN For For
8 GREGORY A. LANHAM For For
9 JOHN T. MILLS For For
10 WILLIAM P. POWELL For For
11 WILLIAM N. THORNDIKE JR For For
2. RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP. Management For For
3. APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES. Management For For
4. A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS. Shareholder Against For
5. A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT. Shareholder Against For
6. A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR. Shareholder Against For
CHESAPEAKE UTILITIES CORPORATION
Security 165303108 Meeting Type Annual
Ticker Symbol CPK Meeting Date 06-May-2015
ISIN US1653031088 Agenda 934165425 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RONALD G. FORSYTHE, JR. For For
2 EUGENE H. BAYARD For For
3 THOMAS P. HILL, JR. For For
4 DENNIS S. HUDSON, III For For
5 CALVERT A. MORGAN, JR. For For
2. CONSIDER AND VOTE ON THE ADOPTION OF THE COMPANY'S 2015 CASH BONUS INCENTIVE PLAN. Management For For
3. CAST AN ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE LLP. Management For For
HESS CORPORATION
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 06-May-2015
ISIN US42809H1077 Agenda 934172103 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: R.F. CHASE Management For For
1B. ELECTION OF DIRECTOR: T.J. CHECKI Management For For
1C. ELECTION OF DIRECTOR: H. GOLUB Management For For
1D. ELECTION OF DIRECTOR: J.B. HESS Management For For
1E. ELECTION OF DIRECTOR: E.E. HOLIDAY Management For For
1F. ELECTION OF DIRECTOR: R. LAVIZZO- MOUREY Management For For
1G. ELECTION OF DIRECTOR: D. MCMANUS Management For For
1H. ELECTION OF DIRECTOR: J.H. MULLIN III Management For For
1I. ELECTION OF DIRECTOR: J.H. QUIGLEY Management For For
1J. ELECTION OF DIRECTOR: R.N. WILSON Management For For
2. ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
4. APPROVAL OF THE AMENDED AND RESTATED 2008 LONG-TERM INCENTIVE PLAN. Management For For
5. STOCKHOLDER PROPOSAL RECOMMENDING PROXY ACCESS. Shareholder Against For
6. STOCKHOLDER PROPOSAL RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK. Shareholder Against For
AVISTA CORP.
Security 05379B107 Meeting Type Annual
Ticker Symbol AVA Meeting Date 07-May-2015
ISIN US05379B1070 Agenda 934139812 - Management
Item Proposal Proposed by 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
1J. ELECTION OF DIRECTOR: JANET D. WIDMANN Management For For
2. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS Management For For
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
4. AMENDMENT OF THE COMPANY'S LONG- TERM INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN Management For For
5. ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION Management For For
VERIZON COMMUNICATIONS INC.
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 07-May-2015
ISIN US92343V1044 Agenda 934144318 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Management For For
1B. ELECTION OF DIRECTOR: MARK T. BERTOLINI Management For For
1C. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1D. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1E. ELECTION OF DIRECTOR: M. FRANCES KEETH 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 For For
4. NETWORK NEUTRALITY REPORT Shareholder Against For
5. POLITICAL SPENDING REPORT Shareholder Against For
6. SEVERANCE APPROVAL POLICY Shareholder Against For
7. STOCK RETENTION POLICY Shareholder Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
KINDER MORGAN, INC.
Security 49456B101 Meeting Type Annual
Ticker Symbol KMI Meeting Date 07-May-2015
ISIN US49456B1017 Agenda 934149813 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 STEVEN J. KEAN For For
3 TED A. GARDNER For For
4 ANTHONY W. HALL, JR. For For
5 GARY L. HULTQUIST For For
6 RONALD L. KUEHN, JR. For For
7 DEBORAH A. MACDONALD For For
8 MICHAEL J. MILLER For For
9 MICHAEL C. MORGAN For For
10 ARTHUR C. REICHSTETTER For For
11 FAYEZ SAROFIM For For
12 C. PARK SHAPER For For
13 WILLIAM A. SMITH For For
14 JOEL V. STAFF For For
15 ROBERT F. VAGT For For
16 PERRY M. WAUGHTAL For For
2. APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN. Management For For
3. APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC. Management For For
4. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
5. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
6. APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC. Management For For
7. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE. Shareholder Against For
8. STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS. Shareholder Against For
9. STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT. Shareholder Against For
WISCONSIN ENERGY CORPORATION
Security 976657106 Meeting Type Annual
Ticker Symbol WEC Meeting Date 07-May-2015
ISIN US9766571064 Agenda 934149887 - Management
Item Proposal Proposed by 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
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015 Management For For
03 ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS Management For For
DTE ENERGY COMPANY
Security 233331107 Meeting Type Annual
Ticker Symbol DTE Meeting Date 07-May-2015
ISIN US2333311072 Agenda 934150234 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 DAVID A. BRANDON For For
3 W. FRANK FOUNTAIN, JR. For For
4 CHARLES G. MCCLURE, JR. For For
5 GAIL J. MCGOVERN For For
6 MARK A. MURRAY For For
7 JAMES B. NICHOLSON For For
8 CHARLES W. PRYOR, JR. For For
9 JOSUE ROBLES, JR. For For
10 RUTH G. SHAW For For
11 DAVID A. THOMAS For For
12 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 For For
4. MANAGEMENT PROPOSAL TO APPROVE A NEW EXECUTIVE PERFORMANCE PLAN Management For For
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE Shareholder Against For
6. SHAREHOLDER PROPOSAL RELATING TO PROXY ACCESS Shareholder Against For
7. SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION Shareholder Against For
8. SHAREHOLDER PROPOSAL RELATING TO AN INDEPENDENT BOARD CHAIRMAN Shareholder Against For
DUKE ENERGY CORPORATION
Security 26441C204 Meeting Type Annual
Ticker Symbol DUK Meeting Date 07-May-2015
ISIN US26441C2044 Agenda 934150361 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MICHAEL G. BROWNING Management For For
1B. ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. Management For For
1C. ELECTION OF DIRECTOR: DANIEL R. DIMICCO Management For For
1D. ELECTION OF DIRECTOR: JOHN H. FORSGREN Management For For
1E. ELECTION OF DIRECTOR: LYNN J. GOOD Management For For
1F. ELECTION OF DIRECTOR: ANN MAYNARD GRAY Management For For
1G. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1H. ELECTION OF DIRECTOR: JOHN T. HERRON Management For For
1I. ELECTION OF DIRECTOR: JAMES B. HYLER, JR. Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. KENNARD Management For For
1K. ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
1L. ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1M. ELECTION OF DIRECTOR: JAMES T. RHODES Management For For
1N. ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS Management For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015 Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN Management For For
5. SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE Shareholder Against For
7. SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shareholder Against For
CONNECTICUT WATER SERVICE, INC.
Security 207797101 Meeting Type Annual
Ticker Symbol CTWS Meeting Date 07-May-2015
ISIN US2077971016 Agenda 934151349 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 LISA J. THIBDAUE* For For
2 CAROL P. WALLACE* For For
3 BRADFORD A. HUNTER* For For
4 ELLEN C. WOLF$ For For
2. THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
3. THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
SOUTHWEST GAS CORPORATION
Security 844895102 Meeting Type Annual
Ticker Symbol SWX Meeting Date 07-May-2015
ISIN US8448951025 Agenda 934153165 - Management
Item Proposal Proposed by 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 JOHN P. HESTER 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 For For
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015. Management For For
ALLIANT ENERGY CORPORATION
Security 018802108 Meeting Type Annual
Ticker Symbol LNT Meeting Date 07-May-2015
ISIN US0188021085 Agenda 934153228 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 ANN K. NEWHALL For For
2 DEAN C. OESTREICH For For
3 CAROL P. SANDERS For For
2. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
3. PROPOSAL TO APPROVE THE ALLIANT ENERGY CORPORATION AMENDED AND RESTATED 2010 OMNIBUS INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
4. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
NRG ENERGY, INC.
Security 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 07-May-2015
ISIN US6293775085 Agenda 934153646 - Management
Item Proposal Proposed by Vote For/Against Management
1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL Management For For
1C ELECTION OF DIRECTOR: LAWRENCE S. COBEN Management For For
1D ELECTION OF DIRECTOR: HOWARD E. COSGROVE Management For For
1E ELECTION OF DIRECTOR: DAVID CRANE Management For For
1F ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1G ELECTION OF DIRECTOR: WILLIAM E. HANTKE Management For For
1H ELECTION OF DIRECTOR: PAUL W. HOBBY Management For For
1I ELECTION OF DIRECTOR: EDWARD R. MULLER Management For For
1J ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Management For For
1K ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1L ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Management For For
1M ELECTION OF DIRECTOR: WALTER R. YOUNG Management For For
2. TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
MUELLER INDUSTRIES, INC.
Security 624756102 Meeting Type Annual
Ticker Symbol MLI Meeting Date 07-May-2015
ISIN US6247561029 Agenda 934169586 - Management
Item Proposal Proposed by 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 JOHN B. HANSEN For For
7 TERRY HERMANSON For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
AQUA AMERICA, INC.
Security 03836W103 Meeting Type Annual
Ticker Symbol WTR Meeting Date 08-May-2015
ISIN US03836W1036 Agenda 934145132 - Management
Item Proposal Proposed by 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
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 2015 FISCAL YEAR. Management For For
3. TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM. Management For For
4. 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
5. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE MEETING. Shareholder Against For
ENTERGY CORPORATION
Security 29364G103 Meeting Type Annual
Ticker Symbol ETR Meeting Date 08-May-2015
ISIN US29364G1031 Agenda 934151692 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B. ELECTION OF DIRECTOR: P.J. CONDON Management For For
1C. ELECTION OF DIRECTOR: L.P. DENAULT Management For For
1D. ELECTION OF DIRECTOR: K.H. DONALD Management For For
1E. ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1F. ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1G. ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1H. ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1I. ELECTION OF DIRECTOR: B.L. LINCOLN Management For For
1J. ELECTION OF DIRECTOR: K.A. PUCKETT Management For For
1K. ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1L. ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4. APPROVAL OF THE ENTERGY CORPORATION AMENDED AND RESTATED EXECUTIVE ANNUAL INCENTIVE PLAN. Management For For
5. APPROVAL OF THE ENTERGY CORPORATION 2015 EQUITY OWNERSHIP PLAN. Management For For
6. SHAREHOLDER PROPOSAL REGARDING INCLUDING CARBON EMISSION REDUCTIONS IN INCENTIVE COMPENSATION. Shareholder Against For
CHINA UNICOM LIMITED
Security 16945R104 Meeting Type Annual
Ticker Symbol CHU Meeting Date 08-May-2015
ISIN US16945R1041 Agenda 934181152 - Management
Item Proposal Proposed by 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 2014. Management For For
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
3A1 TO RE-ELECT MR. CHANG XIAOBING AS A DIRECTOR Management For For
3A2 TO RE-ELECT MR. ZHANG JUNAN AS A DIRECTOR Management For For
3A3 TO RE-ELECT MR. CESAREO ALIERTA IZUEL AS A DIRECTOR Management For For
3A4 TO RE-ELECT MR. CHUNG SHUI MING TIMPSON AS A DIRECTOR Management For For
3B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2015. 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 2015. 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 Against Against
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL). Management Against Against
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 Against Against
8 TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION OF THE COMPANY. Management Against Against
ALLETE, INC.
Security 018522300 Meeting Type Annual
Ticker Symbol ALE Meeting Date 12-May-2015
ISIN US0185223007 Agenda 934151541 - Management
Item Proposal Proposed by 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. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN. Management For For
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015. Management For For
VECTREN CORPORATION
Security 92240G101 Meeting Type Annual
Ticker Symbol VVC Meeting Date 12-May-2015
ISIN US92240G1013 Agenda 934151870 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 JOHN D. ENGELBRECHT For For
4 ANTON H. GEORGE For For
5 MARTIN C. JISCHKE For For
6 ROBERT G. JONES For For
7 J. TIMOTHY MCGINLEY For For
8 PATRICK K. MULLEN 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 For For
3. RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015. Management For For
ANADARKO PETROLEUM CORPORATION
Security 032511107 Meeting Type Annual
Ticker Symbol APC Meeting Date 12-May-2015
ISIN US0325111070 Agenda 934157959 - Management
Item Proposal Proposed by 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: JOSEPH W. GORDER Management For For
1G. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1H. ELECTION OF DIRECTOR: MARK C. MCKINLEY Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. 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 For For
4. STOCKHOLDER PROPOSAL - PROXY ACCESS. Shareholder Against For
5. STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK. Shareholder Against For
PNM RESOURCES, INC.
Security 69349H107 Meeting Type Annual
Ticker Symbol PNM Meeting Date 12-May-2015
ISIN US69349H1077 Agenda 934159662 - Management
Item Proposal Proposed by 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 SIDNEY M. GUTIERREZ For For
6 MAUREEN T. MULLARKEY For For
7 ROBERT R. NORDHAUS For For
8 DONALD K. SCHWANZ For For
9 BRUCE W. WILKINSON For For
2. RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2015. Management For For
3. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS. Management For For
UIL HOLDINGS CORPORATION
Security 902748102 Meeting Type Annual
Ticker Symbol UIL Meeting Date 12-May-2015
ISIN US9027481020 Agenda 934161100 - Management
Item Proposal Proposed by 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 2015. Management For For
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
NISOURCE INC.
Security 65473P105 Meeting Type Annual
Ticker Symbol NI Meeting Date 12-May-2015
ISIN US65473P1057 Agenda 934164827 - Management
Item Proposal Proposed by 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 APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS. Management For For
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. Management For For
4. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS. Management For For
5. TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN. Management For For
6. TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN. Management For For
7. TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN. Management For For
8. TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS. Shareholder Against For
OGE ENERGY CORP.
Security 670837103 Meeting Type Annual
Ticker Symbol OGE Meeting Date 14-May-2015
ISIN US6708371033 Agenda 934157327 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JAMES H. BRANDI For For
2 LUKE R. CORBETT For For
3 PETER B. DELANEY For For
4 JOHN D. GROENDYKE For For
5 KIRK HUMPHREYS For For
6 ROBERT KELLEY For For
7 ROBERT O. LORENZ For For
8 JUDY R. MCREYNOLDS For For
9 SHEILA G. TALTON For For
10 SEAN TRAUSCHKE For For
2. RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015. Management For For
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder For For
5 SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS. Shareholder Against For
APACHE CORPORATION
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 14-May-2015
ISIN US0374111054 Agenda 934171303 - Management
Item Proposal Proposed by Vote For/Against Management
1. ELECTION OF DIRECTOR: GEORGE D. LAWRENCE Management For For
2. ELECTION OF DIRECTOR: JOHN E. LOWE Management For For
3. ELECTION OF DIRECTOR: RODMAN D. PATTON Management For For
4. ELECTION OF DIRECTOR: CHARLES J. PITMAN Management For For
5. RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS Management For For
6. ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS Management For For
7. APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS Management For For
8. CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS Shareholder For For
CONSOLIDATED EDISON, INC.
Security 209115104 Meeting Type Annual
Ticker Symbol ED Meeting Date 18-May-2015
ISIN US2091151041 Agenda 934161073 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: VINCENT A. CALARCO Management For For
1B. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Management For For
1C. ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE Management For For
1D. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1F. ELECTION OF DIRECTOR: JOHN MCAVOY Management For For
1G. ELECTION OF DIRECTOR: ARMANDO J. OLIVERA Management For For
1H. ELECTION OF DIRECTOR: MICHAEL W. RANGER Management For For
1I. ELECTION OF DIRECTOR: LINDA S. SANFORD Management For For
1J. ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
MGE ENERGY, INC.
Security 55277P104 Meeting Type Annual
Ticker Symbol MGEE Meeting Date 19-May-2015
ISIN US55277P1049 Agenda 934155323 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JOHN R. NEVIN For For
2 GARY J. WOLTER For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015. Management For For
UNITED STATES CELLULAR CORPORATION
Security 911684108 Meeting Type Annual
Ticker Symbol USM Meeting Date 19-May-2015
ISIN US9116841084 Agenda 934157733 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 J. SAMUEL CROWLEY For For
2 PAUL-HENRI DENUIT For For
3 HARRY J. HARCZAK, JR. For For
4 GREGORY P. JOSEFOWICZ For For
2. RATIFY ACCOUNTANTS FOR 2015. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
FIRSTENERGY CORP.
Security 337932107 Meeting Type Annual
Ticker Symbol FE Meeting Date 19-May-2015
ISIN US3379321074 Agenda 934160348 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 MICHAEL J. ANDERSON For For
3 WILLIAM T. COTTLE For For
4 ROBERT B. HEISLER, JR. For For
5 JULIA L. JOHNSON For For
6 CHARLES E. JONES 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 LUIS A. REYES For For
12 GEORGE M. SMART For For
13 DR. JERRY SUE THORNTON For For
2. RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
4. APPROVE THE FIRSTENERGY CORP. 2015 INCENTIVE COMPENSATION PLAN Management For For
5. SHAREHOLDER PROPOSAL: REPORT ON LOBBYING EXPENDITURES Shareholder Against For
6. SHAREHOLDER PROPOSAL: REPORT ON CARBON DIOXIDE GOALS Shareholder Against For
7. SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE Shareholder Against For
8. SHAREHOLDER PROPOSAL: PROXY ACCESS REGULATION (BY-LAW) Shareholder Against For
AMERICAN STATES WATER COMPANY
Security 029899101 Meeting Type Annual
Ticker Symbol AWR Meeting Date 19-May-2015
ISIN US0298991011 Agenda 934164473 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 MR. JAMES L. ANDERSON For For
2 MS. SARAH J. ANDERSON For For
3 MS. ANNE M. HOLLOWAY For For
2. TO APPROVE AN AMENDMENT AND EXTENSION OF THE PERFORMANCE INCENTIVE PLAN. Management For For
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
MIDDLESEX WATER COMPANY
Security 596680108 Meeting Type Annual
Ticker Symbol MSEX Meeting Date 19-May-2015
ISIN US5966801087 Agenda 934167328 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 DENNIS W. DOLL For For
2. TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management For For
ROYAL DUTCH SHELL PLC
Security 780259206 Meeting Type Annual
Ticker Symbol RDSA Meeting Date 19-May-2015
ISIN US7802592060 Agenda 934193020 - Management
Item Proposal Proposed by Vote For/Against Management
1. RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF DIRECTORS' REMUNERATION REPORT Management For For
3. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN Management For For
4. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT Management For For
5. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH Management For For
6. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY Management For For
7. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY Management For For
8. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE Management For For
9. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD Management For For
10. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ Management For For
11. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS Management For For
12. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ Management For For
13. REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM Management For For
14. REAPPOINTMENT OF AUDITOR Management For For
15. REMUNERATION OF AUDITOR Management For For
16. AUTHORITY TO ALLOT SHARES Management Abstain Against
17. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Abstain Against
18. AUTHORITY TO PURCHASE OWN SHARES Management Abstain Against
19. AUTHORITY FOR SCRIP DIVIDEND SCHEME Management Abstain Against
20. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management Abstain Against
21. SHAREHOLDER RESOLUTION Management Abstain Against
XCEL ENERGY INC.
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 20-May-2015
ISIN US98389B1008 Agenda 934165615 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: GAIL K. 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 APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION Management For For
3. COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN Management For For
4. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
5. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER Shareholder Against For
ONEOK, INC.
Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 20-May-2015
ISIN US6826801036 Agenda 934172177 - Management
Item Proposal Proposed by 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: STEVEN J. MALCOLM Management For For
1F. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1G. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1H. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1I. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1J. 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. FOR THE YEAR ENDING DECEMBER 31, 2015 Management For For
3. AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION Management For For
CENTURYLINK, INC.
Security 156700106 Meeting Type Annual
Ticker Symbol CTL Meeting Date 20-May-2015
ISIN US1567001060 Agenda 934175717 - Management
Item Proposal Proposed by 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 WILLIAM A. OWENS For For
8 HARVEY P. PERRY For For
9 GLEN F. POST, III For For
10 MICHAEL J. ROBERTS For For
11 LAURIE A. SIEGEL For For
12 JOSEPH R. ZIMMEL For For
2 RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015. Management For For
3 APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN. Management For For
4 ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION. Management For For
5 SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION. Shareholder Against For
WESTAR ENERGY, INC.
Security 95709T100 Meeting Type Annual
Ticker Symbol WR Meeting Date 21-May-2015
ISIN US95709T1007 Agenda 934156363 - Management
Item Proposal Proposed by Vote For/Against Management
1 DIRECTOR Management
1 CHARLES Q. CHANDLER IV For For
2 R.A. EDWARDS III For For
3 SANDRA A.J. LAWRENCE For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management For For
3 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
NEXTERA ENERGY, INC.
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 21-May-2015
ISIN US65339F1012 Agenda 934163306 - Management
Item Proposal Proposed by 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: NAREN K. GURSAHANEY Management For For
1F. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1H. ELECTION OF DIRECTOR: AMY B. LANE Management For For
1I. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1J. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1K. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1L. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1M. 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 2015 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 For For
4. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR Management For For
5. APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS Management For For
6. APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE Management For For
7. APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR Management For For
8. APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES Management For For
9. SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES Shareholder Against For
10. SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES Shareholder Against For
ONE GAS, INC
Security 68235P108 Meeting Type Annual
Ticker Symbol OGS Meeting Date 21-May-2015
ISIN US68235P1084 Agenda 934170161 - Management
Item Proposal Proposed by Vote For/Against Management
1.1 ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON Management For For
1.2 ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE Management For For
1.3 ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
3. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M). Management For For
4. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management For For
5. ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION. Management 1 Year For
CABLEVISION SYSTEMS CORPORATION
Security 12686C109 Meeting Type Annual
Ticker Symbol CVC Meeting Date 21-May-2015
ISIN US12686C1099 Agenda 934172747 - Management
Item Proposal Proposed by 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 STEVEN J. SIMMONS For For
5 VINCENT TESE For For
6 LEONARD TOW For For
2. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. Management For For
3. APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN. Management Against Against
EMERA INCORPORATED
Security 290876101 Meeting Type Annual
Ticker Symbol EMRAF Meeting Date 21-May-2015
ISIN CA2908761018 Agenda 934182964 - Management
Item Proposal Proposed by Vote For/Against Management
01 DIRECTOR Management
1 SYLVIA D. CHROMINSKA For For
2 HENRY E. DEMONE For For
3 ALLAN L. EDGEWORTH For For
4 JAMES D. EISENHAUER For For
5 CHRISTOPHER G.HUSKILSON For For
6 J. WAYNE LEONARD For For
7 B. LYNN LOEWEN For For
8 JOHN T. MCLENNAN For For
9 DONALD A. PETHER For For
10 ANDREA S. ROSEN For For
11 RICHARD P. SERGEL For For
12 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 ADVISORY RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION. Management For For
DEUTSCHE TELEKOM AG
Security 251566105 Meeting Type Annual
Ticker Symbol DTEGY Meeting Date 21-May-2015
ISIN US2515661054 Agenda 934209203 - Management
Item Proposal Proposed by Vote For/Against Management
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR. Management For
4. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR. Management For
5. RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN THE 2015 FINANCIAL YEAR. Management For
6. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
7. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
EXXON MOBIL CORPORATION
Security 30231G102 Meeting Type Annual
Ticker Symbol XOM Meeting Date 27-May-2015
ISIN US30231G1022 Agenda 934184665 - Management
Item Proposal Proposed by 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 D.R. OBERHELMAN 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 (PAGE 60) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61) Management For For
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For
5. PROXY ACCESS BYLAW (PAGE 64) Shareholder Against For
6. CLIMATE EXPERT ON BOARD (PAGE 66) Shareholder Against For
7. BOARD QUOTA FOR WOMEN (PAGE 67) Shareholder Against For
8. REPORT ON COMPENSATION FOR WOMEN (PAGE 68) Shareholder Against For
9. REPORT ON LOBBYING (PAGE 69) Shareholder Against For
10. GREENHOUSE GAS EMISSIONS GOALS (PAGE 70) Shareholder Against For
11. REPORT ON HYDRAULIC FRACTURING (PAGE 72) Shareholder Against For
CALIFORNIA WATER SERVICE GROUP
Security 130788102 Meeting Type Annual
Ticker Symbol CWT Meeting Date 27-May-2015
ISIN US1307881029 Agenda 934189639 - Management
Item Proposal Proposed by 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 For For
3 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015 Management For For
ORANGE
Security 684060106 Meeting Type Annual
Ticker Symbol ORAN Meeting Date 27-May-2015
ISIN US6840601065 Agenda 934217680 - Management
Item Proposal Proposed by Vote For/Against Management
1. APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 Management For For
2. APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 Management For For
3. ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNT Management For For
4. AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE Management For For
5. RATIFICATION OF A DIRECTOR'S APPOINTMENT Management For For
6. RENEWAL OF DIRECTOR Management For For
7. RENEWAL OF DIRECTOR Management For For
8. RENEWAL OF DIRECTOR Management For For
9. RENEWAL OF DIRECTOR Management For For
10. APPOINTMENT OF A DIRECTOR Management For For
11. RENEWAL OF AUDITOR Management For For
12. RENEWAL OF AUDITOR Management For For
13. APPOINTMENT OF AUDITOR Management For For
14. APPOINTMENT OF AUDITOR Management For For
15. ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER Management For For
16. ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER Management For For
17. AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY Management For For
18. AMENDMENT TO POINT 1 OF ARTICLE 21 OF THE BYLAWS, SHAREHOLDERS' MEETINGS; ALIGNMENT OF THE BYLAWS WITH THE NEW REGULATORY PROVISIONS OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014 Management For For
19. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
20. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
21. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER) Management For For
22. AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A SECURITY ISSUANCE Management For For
23. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY Management For For
24. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL Management For For
25. OVERALL LIMIT OF AUTHORIZATIONS Management For For
26. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS Management For For
27. DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS Management For For
28. AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES Management For For
29. AMENDMENT TO ARTICLE 26 OF THE BYLAWS, OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS EITHER IN CASH AND/OR IN SHARES Management For For
30. POWERS FOR FORMALITIES Management For For
A. AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS [ORDINARY] Shareholder Against For
B. OPTION FOR THE PAYMENT IN SHARES OF THE BALANCE OF THE DIVIDEND TO BE PAID [ORDINARY] Shareholder Against For
C. SHARES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS IN CASE OF FURTHER SHARES SALE BY THE FRENCH STATE, DIRECTLY OR INDIRECTLY [ORDINARY] Shareholder Against For
D. AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS - RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES [EXTRAORDINARY] Shareholder Against For
E. AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION E, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED Shareholder Against
EL PASO ELECTRIC COMPANY
Security 283677854 Meeting Type Annual
Ticker Symbol EE Meeting Date 28-May-2015
ISIN US2836778546 Agenda 934182623 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 JAMES W. HARRIS For For
2 WOODLEY L. HUNT For For
3 STEPHEN N. WERTHEIMER For For
4 CHARLES A. YAMARONE For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
CHINA MOBILE (HONG KONG) LIMITED
Security 16941M109 Meeting Type Annual
Ticker Symbol CHL Meeting Date 28-May-2015
ISIN US16941M1099 Agenda 934207451 - Management
Item Proposal Proposed by Vote For/Against Management
1. 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 2014. Management For For
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014. Management For For
3. TO RE-ELECT MR. XUE TAOHAI AS EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
4A. TO RE-ELECT MR. FRANK WONG KWONG SHING AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
4B. TO RE-ELECT DR. MOSES CHENG MO CHI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY. Management For For
5. 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
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE. Management For For
7. 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 NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE. Management For For
8. 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
INTERNAP CORPORATION
Security 45885A300 Meeting Type Annual
Ticker Symbol INAP Meeting Date 29-May-2015
ISIN US45885A3005 Agenda 934177886 - Management
Item Proposal Proposed by Vote For/Against Management
1. DIRECTOR Management
1 CHARLES B. COE For For
2 J. ERIC COONEY For For
3 PATRICIA L. HIGGINS For For
2. TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015. Management For For
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
AMERICAN WATER WORKS COMPANY, INC.
Security 030420103 Meeting Type Annual
Ticker Symbol AWK Meeting Date 01-Jun-2015
ISIN US0304201033 Agenda 934160499 - Management
Item Proposal Proposed by 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: KARL F. KURZ Management For For
1G. ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1H. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Management For For
1I. 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 ENDING DECEMBER 31, 2015. Management For For
3. AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS. Management For For
4. RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS EQUITY COMPENSATION PLAN TO ALLOW CERTAIN EQUITY GRANTS UNDER THE PLAN TO CONTINUE TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
5. APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS SET FORTH IN THE AMERICAN WATER WORKS COMPANY, INC. ANNUAL INCENTIVE PLAN TO ALLOW CERTAIN INCENTIVE AWARDS UNDER THE PLAN TO BE DEDUCTIBLE UNDER SECTION 162(M) OF THE INTERNAL REVENUE CODE. Management For For
6. ADOPTION OF AN AMENDMENT TO THE BYLAWS OF AMERICAN WATER WORKS COMPANY, INC. TO PROVIDE THAT THE COURTS LOCATED IN THE STATE OF DELAWARE WILL SERVE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN LEGAL ACTIONS. Management For For
T-MOBILE US, INC.
Security 872590104 Meeting Type Annual
Ticker Symbol TMUS Meeting Date 02-Jun-2015
ISIN US8725901040 Agenda 934191836 - Management
Item Proposal Proposed by 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 THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015. Management For For
3. PROPOSAL TO APPROVE THE T-MOBILE US, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN. Management For For
4. STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT. Shareholder Against For
5. STOCKHOLDER PROPOSAL RELATED TO PROXY ACCESS. Shareholder Against For
DEVON ENERGY CORPORATION
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 03-Jun-2015
ISIN US25179M1036 Agenda 934194313 - Management
Item Proposal Proposed by 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 MICHAEL M. KANOVSKY For For
5 ROBERT A. MOSBACHER, JR For For
6 J. LARRY NICHOLS For For
7 DUANE C. RADTKE For For
8 MARY P. RICCIARDELLO For For
9 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management For For
3. RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015. Management For For
4. ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN. Management Against Against
5. ADOPTION OF PROXY ACCESS BYLAW. Shareholder Against For
6. REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE. Shareholder Against For
7. REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY. Shareholder Against For
8. REPORT ON PLANS TO ADDRESS CLIMATE CHANGE. Shareholder Against For
CADIZ INC.
Security 127537207 Meeting Type Annual
Ticker Symbol CDZI Meeting Date 04-Jun-2015
ISIN US1275372076 Agenda 934212440 - Management
Item Proposal Proposed by 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 TIMOTHY J. SHAHEEN For For
8 SCOTT S. SLATER For For
2. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR. Management For For
3. ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS. Management For For
HAWAIIAN ELECTRIC INDUSTRIES, INC.
Security 419870100 Meeting Type Special
Ticker Symbol HE Meeting Date 10-Jun-2015
ISIN US4198701009 Agenda 934164170 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI") Management For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT Management For For
3. TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT Management For For
WEATHERFORD INTERNATIONAL PLC
Security G48833100 Meeting Type Annual
Ticker Symbol WFT Meeting Date 16-Jun-2015
ISIN IE00BLNN3691 Agenda 934225752 - Management
Item Proposal Proposed by Vote For/Against Management
1A. ELECTION OF DIRECTOR: MOHAMED A. AWAD Management For For
1B. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
1C. ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER Management For For
1D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
1E. ELECTION OF DIRECTOR: SIR EMYR JONES PARRY Management For For
1F. ELECTION OF DIRECTOR: FRANCIS S. KALMAN Management For For
1G. ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Management For For
1H. ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Management For For
1I. ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION. Management For For
3. TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS. Management For For
4. TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN. Management For For
5. TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW. Management For For
VIMPELCOM LTD.
Security 92719A106 Meeting Type Consent
Ticker Symbol VIP Meeting Date 19-Jun-2015
ISIN US92719A1060 Agenda 934238064 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR. Management For
2. TO APPOINT GENNADY GAZIN AS A DIRECTOR. Management For
3. TO APPOINT ANDREI GUSEV AS A DIRECTOR. Management For
4. TO APPOINT GUNNAR HOLT AS A DIRECTOR. Management For
5. TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR. Management For
6. TO APPOINT NILS KATLA AS A DIRECTOR. Management For
7. TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR. Management For
8. TO APPOINT MORTEN KARLSEN SORBY AS A DIRECTOR. Management For
9. TO APPOINT TROND WESTLIE AS A DIRECTOR. Management For
10. TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS AUDITOR OF THE COMPANY FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION. Management For For
MOBILE TELESYSTEMS OJSC, MOSCOW
Security X5430T109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 25-Jun-2015
ISIN RU0007775219 Agenda 706236090 - Management
Item Proposal Proposed by Vote For/Against Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 490897 DUE TO SPLITTING OF-RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. Non-Voting
1 APPROVAL OF THE ORDER OF THE GENERAL SHAREHOLDERS MEETING Management No Action
2.1 APPROVAL OF THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORT AS OF FY 2014 Management No Action
2.2 APPROVAL OF THE PROFIT AND LOSSES REPORT, DISTRIBUTION OF PROFIT AND LOSSES, DIVIDEND PAYMENTS AS OF FY 2014 AT RUB 19.56 PER SHARE Management No Action
CMMT PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE ELECTIO-N OF DIRECTORS. OUT OF THE 10 DIRECTORS PRESENTED FOR ELECTION, YOU CAN ONLY V-OTE FOR 9 DIRECTORS. 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. HOWEVER IF YOU WISH TO DO-SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTRUCTIONS H-AVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEASE CONTAC-T YOUR CLIENT SERVICE REPRESENTATIVE. Non-Voting
3.1 ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV ALEKSANDR EVGEN'EVICH Management No Action
3.2 ELECTION OF THE BOARD OF DIRECTOR: DROZDOV SERGEJ ALEKSEEVICH Management No Action
3.3 ELECTION OF THE BOARD OF DIRECTOR: DUBOVSKOV ANDREJ ANATOL'EVICH Management No Action
3.4 ELECTION OF THE BOARD OF DIRECTOR: ZOMMER RON Management No Action
3.5 ELECTION OF THE BOARD OF DIRECTOR: KOMB MISHEL' Management No Action
3.6 ELECTION OF THE BOARD OF DIRECTOR: MILLER STJENLI Management No Action
3.7 ELECTION OF THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALER'EVICH Management No Action
3.8 ELECTION OF THE BOARD OF DIRECTOR: REGINA FON FLEMMING Management No Action
3.9 ELECTION OF THE BOARD OF DIRECTOR: HOLTROP TOMAS Management No Action
3.10 ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN MIHAIL VALER'EVICH Management No Action
4.1 ELECTION OF THE AUDIT COMMISSION: BORISENKOVA IRINA RADOMIROVNA Management No Action
4.2 ELECTION OF THE AUDIT COMMISSION: MAMONOV MAKSIM ALEKSANDROVICH Management No Action
4.3 ELECTION OF THE AUDIT COMMISSION: PANARIN ANATOLIJ GENNAD'EVICH Management No Action
5 APPROVAL OF THE AUDITOR Management No Action
6 APPROVAL OF THE NEW EDITION OF THE CHARTER OF THE COMPANY Management No Action
7 APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE GENERAL SHAREHOLDERS MEETING Management No Action
8 APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE BOARD OF DIRECTORS Management No Action
9 APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE PRESIDENT OF THE COMPANY Management No Action
10 APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE EXECUTIVE BOARD OF THE COMPANY Management No Action
11 APPROVAL OF THE NEW EDITION OF THE PROVISION ON THE AUDIT COMMISSION Management No Action
LIBERTY GLOBAL PLC.
Security G5480U104 Meeting Type Annual
Ticker Symbol LBTYA Meeting Date 25-Jun-2015
ISIN GB00B8W67662 Agenda 934219331 - Management
Item Proposal Proposed by Vote For/Against Management
1. TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. Management For For
2. TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. Management For For
3. TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. Management For For
4. TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018. Management For For
5. TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES). Management For For
6. TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015. Management For For
7. 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
8. TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION. 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 8/3/15

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

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