Gabelli Utilities Fund NPX Annual report of proxy voting record

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 811-09397

The Gabelli Utilities Fund
(Exact name of registrant as specified in charter)

One Corporate Center

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

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

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

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2013 – June 30, 2014

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

ProxyEdge

Meeting Date Range: 07/01/2013 - 06/30/2014

The Gabelli Utilities Fund

Investment Company Report

AES TIETE SA, SAO PAULO

Security

P4991B101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

12-Jul-2013

ISIN

BRGETIACNPR4

Agenda

704628063 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'AGAINST' IN THE SAME AGENDA ITEM ARE-
NOT ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN-ARE ALLOWED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEM "III"
ONLY.-THANK YOU.

Non-Voting

To replace an alternate member of the board of
directors

Non-Voting

To increase the number of members of the fiscal
council that is currently in-operation to five full
members and their respective alternates

Non-Voting

III

To elect one full member and his or her
respective alternate to the fiscal council in
separate voting by the shareholders who own
preferred shares

Management

No Action

To elect one full member and his or her
respective alternate to the fiscal-council

Non-Voting

FREEPORT-MCMORAN COPPER & GOLD INC.

Security

35671D857

Meeting Type

Annual

Ticker Symbol

FCX

Meeting Date

16-Jul-2013

ISIN

US35671D8570

Agenda

933842230 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

RICHARD C. ADKERSON

For

ROBERT J. ALLISON, JR.

For

ALAN R. BUCKWALTER, III

For

ROBERT A. DAY

For

JAMES C. FLORES

For

GERALD J. FORD

For

THOMAS A. FRY, III

For

H. DEVON GRAHAM, JR.

For

CHARLES C. KRULAK

For

BOBBY LEE LACKEY

For

JON C. MADONNA

For

DUSTAN E. MCCOY

For

JAMES R. MOFFETT

For

B.M. RANKIN, JR.

For

STEPHEN H. SIEGELE

For

APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

Management

Abstain

Against

RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

STOCKHOLDER PROPOSAL REGARDING
THE SELECTION OF A CANDIDATE WITH
ENVIRONMENTAL EXPERTISE TO BE
RECOMMENDED FOR ELECTION TO THE
BOARD OF DIRECTORS.

Shareholder

Against

For

STOCKHOLDER PROPOSAL REGARDING
THE REQUIREMENT THAT OUR CHAIRMAN
OF THE BOARD OF DIRECTORS BE AN
INDEPENDENT MEMBER OF THE BOARD OF
DIRECTORS.

Shareholder

Against

For

STOCKHOLDER PROPOSAL REGARDING
THE ADOPTION BY THE BOARD OF
DIRECTORS OF A POLICY ON BOARD
DIVERSITY.

Shareholder

Against

For

STOCKHOLDER PROPOSAL REGARDING
THE AMENDMENT OF OUR BYLAWS TO
PERMIT STOCKHOLDERS HOLDING 15% OF
OUR OUTSTANDING COMMON STOCK TO
CALL A SPECIAL MEETING OF
STOCKHOLDERS.

Shareholder

Against

For

GARDNER DENVER, INC.

Security

365558105

Meeting Type

Special

Ticker Symbol

GDI

Meeting Date

16-Jul-2013

ISIN

US3655581052

Agenda

933850112 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO APPROVE THE ADOPTION OF THE
AGREEMENT AND PLAN OF MERGER, DATED
MARCH 7, 2013, BY AND AMONG GARDNER
DENVER, INC., RENAISSANCE PARENT
CORP., AND RENAISSANCE ACQUISITION
CORP., AS IT MAY BE AMENDED FROM TIME
TO TIME.

Management

For

TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.

Management

For

TO APPROVE, BY NONBINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY GARDNER DENVER
TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.

Management

For

SEVERN TRENT PLC, BIRMIMGHAM

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-Jul-2013

ISIN

GB00B1FH8J72

Agenda

704621019 - Management

Item

Proposal

Type

Vote

For/Against
Management

Receive the Report and Accounts

Management

For

Declare a final dividend

Management

For

Approve the Directors remuneration report

Management

For

Reappoint Tony Ballance

Management

For

Reappoint Bernard Bulkin

Management

For

Reappoint Richard Davey

Management

For

Reappoint Andrew Duff

Management

For

Reappoint Gordon Fryett

Management

For

Reappoint Martin Kane

Management

For

Reappoint Martin Lamb

Management

For

Reappoint Michael McKeon

Management

For

Reappoint Baroness Noakes

Management

For

Reappoint Andy Smith

Management

For

Reappoint Tony Wray

Management

For

Reappoint auditors

Management

For

Authorise directors to determine auditors
remuneration

Management

For

Authorise political donations

Management

For

Authorise allotment of shares

Management

For

Disapply pre-emption rights

Management

Against

Authorise purchase of own shares

Management

For

Reduce notice period for general meetings

Management

For

VODAFONE GROUP PLC

Security

92857W209

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

23-Jul-2013

ISIN

US92857W2098

Agenda

933848179 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013

Management

For

TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)

Management

For

TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR

Management

For

TO RE-ELECT ANDY HALFORD AS A
DIRECTOR

Management

For

TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR

Management

For

TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)

Management

For

TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)

Management

For

TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)

Management

For

TO ELECT OMID KORDESTANI AS A
DIRECTOR

Management

For

10.

TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)

Management

For

11.

TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)

Management

For

12.

TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)

Management

For

13.

TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)

Management

For

14.

TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)

Management

For

15.

TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE

Management

For

16.

TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013

Management

For

17.

TO RE-APPOINT DELOITTE LLP AS AUDITOR

Management

For

18.

TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR

Management

For

19.

TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES

Management

For

S20

TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS

Management

Against

S21

TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)

Management

For

22.

TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE

Management

For

S23

TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE

Management

For

INVENSYS PLC, LONDON

Security

G49133203

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jul-2013

ISIN

GB00B979H674

Agenda

704617589 - Management

Item

Proposal

Type

Vote

For/Against
Management

To receive the report and accounts for the year
ended 31 March 2013

Management

For

To approve the Remuneration Report

Management

For

To re-elect Mr Wayne Edmunds as a director

Management

For

To re-elect Mr Bay Green as a director

Management

For

To re-elect Ms Victoria Hull as a director

Management

For

To re-elect Mr Paul Lester as a director

Management

For

To re-elect Ms Deena Mattar as a director

Management

For

To re-elect Mr Michael Parker as a director

Management

For

To re-elect Dr Martin Read as a director

Management

For

To re-elect Sir Nigel Rudd as a director

Management

For

To re-elect Mr David Thomas as a director

Management

For

To re-appoint Ernst and Young LLP as auditor

Management

For

To authorise the directors to determine the
auditors remuneration

Management

For

To approve the proposed final dividend

Management

For

To authorise allotment of relevant securities

Management

For

To authorise disapplication of pre-emption rights

Management

Against

To amend notice period for general meetings

Management

For

To approve political donations

Management

For

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jul-2013

ISIN

GB00B5KKT968

Agenda

704624407 - Management

Item

Proposal

Type

Vote

For/Against
Management

To receive the Report and Accounts

Management

For

To approve the Remuneration Report

Management

For

To re-elect Sir Richard Lapthorne CBE

Management

For

To re-elect Simon Ball

Management

For

To re-elect Nick Cooper

Management

For

To re-elect Mark Hamlin

Management

For

To re-elect Tim Pennington

Management

For

To re-elect Alison Platt

Management

For

To re-elect Tony Rice

Management

For

To re-elect Ian Tyler

Management

For

To appoint the Auditor

Management

For

To authorise the Directors to set the
remuneration of the Auditor

Management

For

To declare a final dividend

Management

For

To give authority to allot shares

Management

For

To disapply pre-emption rights

Management

Against

To authorise the purchase of its own shares by
the Company

Management

For

To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice

Management

For

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE

Security

Y79985209

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Jul-2013

ISIN

SG1T75931496

Agenda

704627225 - Management

Item

Proposal

Type

Vote

For/Against
Management

To receive and adopt the Financial Statements
for the financial year ended 31 March 2013, the
Director's Report and the Auditors Report thereon

Management

For

To declare a final dividend of 10.0 cents per
share in respect of the financial year ended 31
March 2013

Management

For

To re-elect the following Director who retire by
rotation in accordance with Article 97 of the
Company's Articles of Association and who,
being eligible, offer himself for re-election: Mr
Simon Israel

Management

For

Management

For

To re-elect Mr David Gonski AC who ceases to
hold office in accordance with Article 103 of the
Company's Articles of Association and who,
being eligible, offers himself for re-election

Management

For

To approve payment of Director's fees by the
Company of up to SGD 2,710,000 for the
financial year ending 31 March 2014 (2013: up to
SGD 2,710,000; increase: nil)

Management

For

To re-appoint Auditors and to authorise the
Directors to fix their remuneration

Management

For

That authority be and is hereby given to the
Directors to: (i) (1) issue shares in the capital of
the Company ("shares") whether by way of rights,
bonus or otherwise; and/or (2) make or grant
offers, agreements or options (collectively,
"Instruments") that might or would require shares
to be issued, including but not limited to the
creation and issue of (as well as adjustments to)
warrants, debentures or other instruments
convertible into shares, at any time and upon
such terms and conditions and for such purposes
and to such persons as the Directors may in their
absolute discretion deem fit; and (ii)
(notwithstanding the authority conferred by this
Resolution may have ceased to be in force) issue
shares in pursuance of any Instrument made or
granted by the Directors while this Resolution
was in force, provided that: (I) CONTD

Management

For

CONT

CONTD the aggregate number of shares to be
issued pursuant to this Resolution-(including
shares to be issued in pursuance of Instruments
made or granted-pursuant to this Resolution)
does not exceed 50% of the total number of-
issued shares (excluding treasury shares) in the
capital of the Company (as-calculated in
accordance with sub-paragraph (II) below), of
which the-aggregate number of shares to be
issued other than on a pro rata basis to-

Non-Voting

shareholders of the Company (including shares
to be issued in pursuance of-Instruments made
or granted pursuant to this Resolution) does not
exceed 5%-of the total number of issued shares
(excluding treasury shares) in the-capital of the
Company (as calculated in accordance with sub-
paragraph (II)-below); (II) (subject to such
manner of calculation as may be prescribed by-
the CONTD

CONT

CONTD Singapore Exchange Securities Trading
Limited ("SGX-ST")) for the-purpose of
determining the aggregate number of shares that
may be issued-under sub-paragraph (I) above,
the percentage of issued shares shall be based-
on the total number of issued shares (excluding
treasury shares) in the-capital of the Company at
the time this Resolution is passed, after
adjusting-for: (a) new shares arising from the
conversion or exercise of any-convertible
securities or share options or vesting of share
awards which are-outstanding or subsisting at the
time this Resolution is passed; and (b) any-
subsequent bonus issue or consolidation or sub-
division of shares; (III) in-exercising the authority
conferred by this Resolution, the Company shall-
comply with the provisions of the Listing Manual
of the SGX-ST, the Listing-Rules of ASX CONTD

Non-Voting

CONT

CONTD Limited ("ASX") and the rules of any
other stock exchange on which the-shares of the
Company may for the time being be listed or
quoted ("Other-Exchange") for the time being in
force (unless such compliance has been-waived
by the SGX-ST, ASX or, as the case may be, the
Other Exchange) and the-Articles of Association
for the time being of the Company; and (IV)
(unless-revoked or varied by the Company in
general meeting) the authority conferred-by this
Resolution shall continue in force until the
conclusion of the next-Annual General Meeting of
the Company or the date by which the next
Annual-General Meeting of the Company is
required by law to be held, whichever is-the
earlier

Non-Voting

That approval be and is hereby given to the
Directors to grant awards in accordance with the
provisions of the SingTel Performance Share
Plan 2012 ("SingTel PSP 2012") and to allot and
issue from time to time such number of fully paid-
up shares as may be required to be delivered
pursuant to the vesting of awards under the
SingTel PSP 2012, provided that: (i) the
aggregate number of new shares to be issued
pursuant to the vesting of awards granted or to
be granted under the SingTel PSP 2012 shall not
exceed 5% of the total number of issued shares
(excluding treasury shares) from time to time;
and (ii) the aggregate number of new shares
under awards to be granted pursuant to the
SingTel PSP 2012 during the period commencing
from the date of this Annual General Meeting of
the Company and ending on the date of the next
CONTD

Management

For

CONT

CONTD Annual General Meeting of the Company
or the date by which the next-Annual General
Meeting of the Company is required by law to be
held,-whichever is the earlier, shall not exceed
0.5% of the total number of issued-shares
(excluding treasury shares) from time to time

Non-Voting

SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE

Security

Y79985209

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Jul-2013

ISIN

SG1T75931496

Agenda

704627340 - Management

Item

Proposal

Type

Vote

For/Against
Management

The Proposed Renewal of the Share Purchase
Mandate

Management

For

The Proposed Approval for Participation by the
Relevant Person in the SingTel Performance
Share Plan 2012 for the purposes of the Listing
Rules of ASX Limited

Management

For

NATIONAL GRID PLC

Security

636274300

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

29-Jul-2013

ISIN

US6362743006

Agenda

933849981 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

TO RE-ELECT SIR PETER GERSHON

Management

For

TO RE-ELECT STEVE HOLLIDAY

Management

For

TO RE-ELECT ANDREW BONFIELD

Management

For

TO RE-ELECT TOM KING

Management

For

TO RE-ELECT NICK WINSER

Management

For

TO RE-ELECT PHILIP AIKEN

Management

For

TO RE-ELECT NORA MEAD BROWNELL

Management

For

TO ELECT JONATHAN DAWSON

Management

For

TO RE-ELECT PAUL GOLBY

Management

For

TO RE-ELECT RUTH KELLY

Management

For

TO RE-ELECT MARIA RICHTER

Management

For

TO ELECT MARK WILLIAMSON

Management

For

TO REAPPOINT THE AUDITORS
PRICEWATERHOUSECOOPERS LLP

Management

For

TO AUTHORISE THE DIRECTORS TO SET
THE AUDITORS' REMUNERATION

Management

For

TO APPROVE THE DIRECTORS'
REMUNERATION REPORT

Management

For

TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES

Management

For

S19

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Against

S20

TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES

Management

For

S21

TO AUTHORISE THE DIRECTORS TO HOLD
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE

Management

For

ORMAT INDUSTRIES LTD, YAVNE

Security

M7571Y105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

03-Sep-2013

ISIN

IL0002600182

Agenda

704679363 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL

Non-Voting

Approval of the appointment of Mr. Yaki Jershlmi
as an external director of the company for an
additional 3 year period

Management

For

Approval of the company's policy for
remuneration of senior executives

Management

For

ORMAT INDUSTRIES LTD, YAVNE

Security

M7571Y105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

03-Sep-2013

ISIN

IL0002600182

Agenda

704697525 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 225988 DUE TO
RECEIPT OF P-AST RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDE-D AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD E-ITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT W-E
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A
CONTROLLING OR-PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL

Non-Voting

Discussion of the financial statements and
directors' report for the year 2012

Management

For

Re-appointment of accountant auditors

Management

For

NIKO RESOURCES LTD.

Security

653905109

Meeting Type

Annual and Special Meeting

Ticker Symbol

NKRSF

Meeting Date

12-Sep-2013

ISIN

CA6539051095

Agenda

933868296 - Management

Item

Proposal

Type

Vote

For/Against
Management

AMENDMENT TO THE ARTICLES - TO
EXPAND THE RANGE OF THE NUMBER OF
DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.

Management

For

TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT EIGHT.

Management

For

DIRECTOR

Management

EDWARD S. SAMPSON

For

WILLIAM T. HORNADAY

For

C.J. (JIM) CUMMINGS

For

CONRAD P. KATHOL

For

WENDELL W. ROBINSON

For

NORMAN M.K. LOUIE

For

MURRAY E. HESJE

For

CHARLES S. LEYKUM

For

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

TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.

Management

For

VIMPELCOM LTD.

Security

92719A106

Meeting Type

Special

Ticker Symbol

VIP

Meeting Date

25-Sep-2013

ISIN

US92719A1060

Agenda

933870669 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.

Management

Against

NV ENERGY, INC.

Security

67073Y106

Meeting Type

Special

Ticker Symbol

NVE

Meeting Date

25-Sep-2013

ISIN

US67073Y1064

Agenda

933870936 - Management

Item

Proposal

Type

Vote

For/Against
Management

APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 29, 2013, BY
AND AMONG MIDAMERICAN ENERGY
HOLDINGS COMPANY, AN IOWA
CORPORATION, SILVER MERGER SUB, INC.,
A NEVADA CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF MIDAMERICAN AND
NV ENERGY, INC., A NEVADA
CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Management

For

THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NVE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.

Management

Abstain

Against

THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER AT THE
SPECIAL MEETING.

Management

For

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

02-Oct-2013

ISIN

NL0000009082

Agenda

704700841 - Management

Item

Proposal

Type

Vote

For/Against
Management

Opening and announcements

Non-Voting

Sale of E-Plus

Management

For

3.a

Adjustment factor relating to LTI plans

Management

For

3.b

Retention bonus for Mr Dirks

Management

For

Any other business and closure of the meeting

Non-Voting

PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN

Security

D6424C104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Oct-2013

ISIN

DE000KD88880

Agenda

704709368 - Management

Item

Proposal

Type

Vote

For/Against
Management

ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.

Non-Voting

PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code

Non-Voting

Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013

Management

No Action

Ratification of the acts of the Board of MDs

Management

No Action

Ratification of the acts of the Supervisory Board

Management

No Action

Appointment of auditors for the 2013/2014
financial year: Ernst + Young GmbH, Munich

Management

No Action

6.a

Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register

Management

No Action

6.b

Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register

Management

No Action

KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN

Security

D6424C112

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

10-Oct-2013

ISIN

DE000KD88872

Agenda

704709370 - Management

Item

Proposal

Type

Vote

For/Against
Management

Non-Voting

Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013

Management

No Action

Ratification of the acts of the Board of MDs

Management

No Action

Ratification of the acts of the Supervisory Board

Management

No Action

Appointment of auditors for the 2013/2014
financial year: Ernst & Young GmbH, Munich

Management

No Action

6.a

Management

No Action

6.b

Management

No Action

INVENSYS PLC, LONDON

Security

G49133203

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

10-Oct-2013

ISIN

GB00B979H674

Agenda

704731846 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.

Non-Voting

To approve the Scheme of Arrangement dated
10 September 2013

Management

For

INVENSYS PLC, LONDON

Security

G49133203

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Oct-2013

ISIN

GB00B979H674

Agenda

704731858 - Management

Item

Proposal

Type

Vote

For/Against
Management

To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
subdivision and reclassification of Scheme
Shares, amendments to the Articles of
Association, the reduction of capital, the
capitalisation of reserves and authority to allot
and the amendment to the rules of share
schemes

Management

For

TEXAS INDUSTRIES, INC.

Security

882491103

Meeting Type

Annual

Ticker Symbol

TXI

Meeting Date

16-Oct-2013

ISIN

US8824911031

Agenda

933873677 - Management

Item

Proposal

Type

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: JOHN D. BAKER II

Management

For

1B.

ELECTION OF DIRECTOR: MEL G. BREKHUS

Management

For

1C.

ELECTION OF DIRECTOR: EUGENIO
CLARIOND

Management

For

1D.

ELECTION OF DIRECTOR: SAM COATS

Management

For

1E.

ELECTION OF DIRECTOR: SEAN P. FOLEY

Management

For

1F.

ELECTION OF DIRECTOR: BERNARD
LANIGAN, JR.

Management

For

1G.

ELECTION OF DIRECTOR: THOMAS R.
RANSDELL

Management

For

1H.

ELECTION OF DIRECTOR: THOMAS L. RYAN

Management

For

1I.

ELECTION OF DIRECTOR: RONALD G.
STEINHART

Management

For

1J.

ELECTION OF DIRECTOR: DOROTHY C.
WEAVER

Management

For

TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS.

Management

For

APPROVE EXECUTIVE COMPENSATION.

Management

Abstain

Against

APPROVE THE TEXAS INDUSTRIES, INC.
MASTER PERFORMANCE- BASED INCENTIVE
PLAN.

Management

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

18-Oct-2013

ISIN

US9014761012

Agenda

933879352 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

JOHN H. BATTEN

For

HAROLD M. STRATTON II

For

MICHAEL C. SMILEY

For

ADVISE APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.

Management

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

29-Oct-2013

ISIN

US5006311063

Agenda

933888262 - Management

Item

Proposal

Type

Vote

For/Against
Management

AMENDMENTS TO THE ARTICLES OF
INCORPORATION OF KEPCO

Management

For

DISMISSAL OF A STANDING DIRECTOR:
RHEE, CHONG-CHAN

Management

For

3A.

ELECTION OF A STANDING DIRECTOR:
PARK, JUNG-KEUN (PLEASE MARK A 'FOR'
VOTING BOX FOR ONLY ONE OF THE THREE
CANDIDATES)

Management

For

3B.

ELECTION OF A STANDING DIRECTOR: LEE,
HEE-YONG (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)

Management

For

3C.

ELECTION OF A STANDING DIRECTOR: HUR,
KYONG-GOO (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)

Management

For

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD

Security

G8219Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

01-Nov-2013

ISIN

BMG8219Z1059

Agenda

704747837 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0927/LTN20130927319.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0927/LTN20130927291.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.

Non-Voting

To adopt the audited financial statements and the
reports of the Directors and auditor for the year
ended 30 June 2013

Management

For

To approve the payment of final dividend of HKD
0.22 per share, with a scrip dividend alternative,
in respect of the year ended 30 June 2013

Management

For

3.i.a

To re-elect Mr. Kwok Ping-luen, Raymond as
Director

Management

For

3.i.b

To re-elect Mr. Chan Kai-lung, Patrick as Director

Management

For

3.i.c

To re-elect Mr. John Anthony Miller as Director

Management

For

3.i.d

To re-elect Dr. Li Ka-cheung, Eric as Director

Management

For

3.i.e

To re-elect Mrs. Ip Yeung See-ming, Christine as
Director

Management

For

3.ii

To authorise the Board of Directors to fix the fees
of Directors

Management

For

To re-appoint PricewaterhouseCoopers as
auditor of the Company and to authorise the
Board of Directors to fix their remuneration

Management

For

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

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

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

To adopt the new bye-laws in replacement of the
existing bye-laws of the Company

Management

For

CORNING NATURAL GAS CORPORATION

Security

219381100

Meeting Type

Special

Ticker Symbol

CNIG

Meeting Date

06-Nov-2013

ISIN

US2193811005

Agenda

933885773 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO ADOPT AN AGREEMENT AND PLAN OF
SHARE EXCHANGE TO ESTABLISH A
HOLDING COMPANY STRUCTURE FOR
CORNING GAS IN WHICH CORNING GAS
WILL BECOME A SUBSIDIARY OF A HOLDING
COMPANY, CORNING NATURAL GAS
HOLDING CORPORATION (THE "HOLDING
COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.

Management

For

DELTA NATURAL GAS COMPANY, INC.

Security

247748106

Meeting Type

Annual

Ticker Symbol

DGAS

Meeting Date

21-Nov-2013

ISIN

US2477481061

Agenda

933887094 - Management

Item

Proposal

Type

Vote

For/Against
Management

RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.

Management

For

DIRECTOR

Management

SANDRA C. GRAY

For

EDWARD J. HOLMES

For

NON-BINDING, ADVISORY VOTE TO
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013.

Management

Abstain

Against

BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD

Security

G15632105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Nov-2013

ISIN

GB0001411924

Agenda

704781409 - Management

Item

Proposal

Type

Vote

For/Against
Management

To receive the financial statements for the year
ended 30 June 2013, together with the report of
the Directors and Auditors

Management

For

To declare a final dividend for the year ended 30
June 2013

Management

For

To reappoint Chase Carey as a Director

Management

For

To reappoint Tracy Clarke as a Director

Management

For

To reappoint Jeremy Darroch as a Director

Management

For

To reappoint David F. DeVoe as a Director

Management

For

To reappoint Nick Ferguson as a Director

Management

For

To reappoint Martin Gilbert as a Director

Management

For

To reappoint Adine Grate as a Director

Management

For

To reappoint Andrew Griffith as a Director

Management

For

To reappoint Andy Higginson as a Director

Management

For

To reappoint Dave Lewis as a Director

Management

For

To reappoint James Murdoch as a Director

Management

For

To reappoint Matthieu Pigasse as a Director

Management

For

To reappoint Danny Rimer as a Director

Management

For

To reappoint Arthur Siskind as a Director

Management

For

To reappoint Andy Sukawaty as a Director

Management

For

To reappoint Deloitte LLP as Auditors of the
Company and to authorise the Directors to agree
their remuneration

Management

For

To approve the report on Directors remuneration
for the year ended 30 June 2013

Management

For

To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure

Management

For

To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006

Management

For

To disapply statutory pre-emption rights

Management

Against

To allow the Company to hold general meetings
(other than annual general meetings) on 14 days'
notice

Management

For

To authorise the Directors to make on-market
purchases

Management

For

To authorise the Directors to make off-market
purchases

Management

For

To approve the Twenty-First Century Fox
Agreement as a related party transaction under
the Listing Rules

Management

For

To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules

Management

For

DONALDSON COMPANY, INC.

Security

257651109

Meeting Type

Annual

Ticker Symbol

DCI

Meeting Date

22-Nov-2013

ISIN

US2576511099

Agenda

933885420 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

MICHAEL J. HOFFMAN

For

WILLARD D. OBERTON

For

JOHN P. WIEHOFF

For

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2014.

Management

For

LORAL SPACE & COMMUNICATIONS INC.

Security

543881106

Meeting Type

Annual

Ticker Symbol

LORL

Meeting Date

09-Dec-2013

ISIN

US5438811060

Agenda

933893996 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

ARTHUR L. SIMON

For

JOHN P. STENBIT

For

ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2013.

Management

For

ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.

Management

Abstain

Against

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-Dec-2013

ISIN

US40049J2069

Agenda

933901806 - Management

Item

Proposal

Type

Vote

For/Against
Management

PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.

Management

For

REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.

Management

For

III

APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

Meeting Date

09-Dec-2013

ISIN

US40049J2069

Agenda

933906414 - Management

Item

Proposal

Type

Vote

For/Against
Management

PROPOSAL IN REGARDS TO THE DECREE
AND PAYMENT OF DIVIDENDS TO THE
SHAREHOLDERS; RESOLUTIONS THERETO.

Management

For

REVOCATION AND GRANTING OF POWER OF
ATTORNEY; RESOLUTIONS THERETO.

Management

For

III

APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.

Management

For

TIM PARTICIPACOES SA

Security

88706P205

Meeting Type

Special

Ticker Symbol

TSU

Meeting Date

12-Dec-2013

ISIN

US88706P2056

Agenda

933900690 - Management

Item

Proposal

Type

Vote

For/Against
Management

APPROVING THE ESTABLISHMENT OF THE
STATUTORY AUDIT COMMITTEE AND,
CONSEQUENTLY, ADJUSTING THE
PROVISIONS ADDRESSING THE
COMPETENCE OF THE FISCAL COUNCIL,
THE SHAREHOLDERS' MEETING, THE BOARD
OF DIRECTORS AND THE BOARD OF
STATUTORY OFFICERS.

Management

For

ADJUSTING THE WORDING OF THE
PROVISIONS CONCERNING THE
CORPORATE PURPOSE OF THE COMPANY.

Management

For

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Jan-2014

ISIN

NL0000009082

Agenda

704874040 - Management

Item

Proposal

Type

Vote

For/Against
Management

Open Meeting

Non-Voting

Decrease Nominal Value per Share from EUR
0.24 to EUR 0.04

Management

For

Authorize Repurchase of All Outstanding
Preference Shares B and Cancellation of
Preference Shares B

Management

For

Close Meeting

Non-Voting

CMMT

06 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE F-ROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.

Non-Voting

SHAW COMMUNICATIONS INC.

Security

82028K200

Meeting Type

Annual

Ticker Symbol

SJR

Meeting Date

14-Jan-2014

ISIN

CA82028K2002

Agenda

933907923 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO RECEIVE FUTURE PROXY MATERIALS BY
MAIL PLEASE INDICATE YOUR SELECTION
ON THE RIGHT. TO REQUEST MATERIALS
FOR THIS MEETING REFER TO THE NOTICE
INCLUDED IN THE PACKAGE WITH THIS
FORM.

Management

For

*Management Position Unknown

COGECO CABLE INC.

Security

19238V105

Meeting Type

Annual

Ticker Symbol

CGEAF

Meeting Date

14-Jan-2014

ISIN

CA19238V1058

Agenda

933908646 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

LOUIS AUDET

For

PATRICIA CURADEAU-GROU

For

L.G. SERGE GADBOIS

For

CLAUDE A. GARCIA

For

HARRY A. KING

For

DAVID MCAUSLAND

For

JAN PEETERS

For

CAROLE J. SALOMON

For

APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.

Management

For

THE ADVISORY RESOLUTION ACCEPTING
THE BOARD'S APPROACH TO EXECUTIVE
COMPENSATION.

Management

For

NEW JERSEY RESOURCES CORPORATION

Security

646025106

Meeting Type

Annual

Ticker Symbol

NJR

Meeting Date

22-Jan-2014

ISIN

US6460251068

Agenda

933905563 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

JANE M. KENNY

For

SHARON C. TAYLOR

For

DAVID A. TRICE

For

TO APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.

Management

Abstain

Against

TO APPROVE THE AMENDMENT OF OUR
RESTATED CERTIFICATE OF
INCORPORATION TO MAKE THE
PROVISIONS OF SECTION 14A:3-6.1 TO
14A:3-6.9 OF THE NEW JERSEY BUSINESS
CORPORATION ACT APPLICABLE TO NEW
JERSEY RESOURCES CORPORATION.

Management

For

TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014.

Management

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Special

Ticker Symbol

Meeting Date

28-Jan-2014

ISIN

US92343V1044

Agenda

933908735 - Management

Item

Proposal

Type

Vote

For/Against
Management

APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS

Management

For

APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK

Management

For

APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS

Management

For

VODAFONE GROUP PLC

Security

92857W209

Meeting Type

Special

Ticker Symbol

VOD

Meeting Date

28-Jan-2014

ISIN

US92857W2098

Agenda

933909701 - Management

Item

Proposal

Type

Vote

For/Against
Management

FOR THE COURT MEETING SCHEME.

Management

For

TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.

Management

For

TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.

Management

For

TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.

Management

For

TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.

Management

For

MUELLER WATER PRODUCTS, INC.

Security

624758108

Meeting Type

Annual

Ticker Symbol

MWA

Meeting Date

29-Jan-2014

ISIN

US6247581084

Agenda

933907012 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

SHIRLEY C. FRANKLIN

For

THOMAS J. HANSEN

For

GREGORY E. HYLAND

For

JERRY W. KOLB

For

JOSEPH B. LEONARD

For

MARK J. O'BRIEN

For

BERNARD G. RETHORE

For

NEIL A. SPRINGER

For

LYDIA W. THOMAS

For

MICHAEL T. TOKARZ

For

TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2014.

Management

For

THE LACLEDE GROUP, INC.

Security

505597104

Meeting Type

Annual

Ticker Symbol

Meeting Date

30-Jan-2014

ISIN

US5055971049

Agenda

933908266 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

EDWARD L. GLOTZBACH

For

W. STEPHEN MARITZ

For

JOHN P. STUPP, JR.

For

ADVISORY APPROVAL OF RESOLUTION TO
APPROVE COMPENSATION OF NAMED
EXECUTIVES.

Management

Abstain

Against

RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
THE 2014 FISCAL YEAR.

Management

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

30-Jan-2014

ISIN

US9026811052

Agenda

933909369 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

L.R. GREENBERG

For

M.O. SCHLANGER

For

A. POL

For

E.E. JONES

For

J.L. WALSH

For

R.B. VINCENT

For

M.S. PUCCIO

For

R.W. GOCHNAUER

For

F.S. HERMANCE

For

PROPOSAL TO APPROVE RESOLUTION ON
EXECUTIVE COMPENSATION.

Management

Abstain

Against

LIBERTY GLOBAL PLC.

Security

G5480U104

Meeting Type

Special

Ticker Symbol

LBTYA

Meeting Date

30-Jan-2014

ISIN

GB00B8W67662

Agenda

933910499 - Management

Item

Proposal

Type

Vote

For/Against
Management

ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.

Management

Against

ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.

Management

Against

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

03-Feb-2014

ISIN

US74955L1035

Agenda

933909763 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

NANCY HOWELL AGEE

For

J. ALLEN LAYMAN

For

RAYMOND D. SMOOT, JR.

For

TO RATIFY THE SELECTION OF BROWN
EDWARDS & COMPANY L.L.P. AS THE
INDEPENDENT ACCOUNTANTS.

Management

For

A NON-BINDING SHAREHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

05-Feb-2014

ISIN

US0495601058

Agenda

933911009 - Management

Item

Proposal

Type

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ROBERT W. BEST

Management

For

1B.

ELECTION OF DIRECTOR: KIM R. COCKLIN

Management

For

1C.

ELECTION OF DIRECTOR: RICHARD W.
DOUGLAS

Management

For

1D.

ELECTION OF DIRECTOR: RUBEN E.
ESQUIVEL

Management

For

1E.

ELECTION OF DIRECTOR: RICHARD K.
GORDON

Management

For

1F.

ELECTION OF DIRECTOR: ROBERT C.
GRABLE

Management

For

1G.

ELECTION OF DIRECTOR: THOMAS C.
MEREDITH

Management

For

1H.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

1I.

ELECTION OF DIRECTOR: RICHARD A.
SAMPSON

Management

For

1J.

ELECTION OF DIRECTOR: STEPHEN R.
SPRINGER

Management

For

1K.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)

Management

For

PROPOSAL FOR AN ADVISORY VOTE BY
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013 ("SAY ON PAY")

Management

Abstain

Against

TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN

Security

D8T9CK101

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Feb-2014

ISIN

DE000A1J5RX9

Agenda

704910404 - Management

Item

Proposal

Type

Vote

For/Against
Management

Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.

Non-Voting

The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.

Non-Voting

The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27 JAN 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.

Non-Voting

Approve EUR 3.7 billion share capital increase
via issuance of new shares with preemptive
rights

Management

No Action

Approve creation of EUR 475 million pool of
capital without preemptive rights

Management

No Action

Approve issuance of warrants/bonds with
warrants attached/convertible bonds without
preemptive rights up to aggregate nominal
amount of EUR 3 billion approve creation of EUR
558.5 million pool of capital to guarantee
conversion rights

Management

No Action

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

11-Feb-2014

ISIN

US4433041005

Agenda

933916934 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO CONSIDER AND APPROVE THE
"RESOLUTION REGARDING THE 2014
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF.

Management

For

HAYNES INTERNATIONAL, INC.

Security

420877201

Meeting Type

Annual

Ticker Symbol

HAYN

Meeting Date

24-Feb-2014

ISIN

US4208772016

Agenda

933918130 - Management

Item

Proposal

Type

Vote

For/Against
Management

ELECTION OF DIRECTOR: DONALD C.
CAMPION

Management

For

ELECTION OF DIRECTOR: MARK M.
COMERFORD

Management

For

ELECTION OF DIRECTOR: JOHN C. COREY

Management

For

ELECTION OF DIRECTOR: ROBERT H. GETZ

Management

For

ELECTION OF DIRECTOR: TIMOTHY J.
MCCARTHY

Management

For

ELECTION OF DIRECTOR: MICHAEL L. SHOR

Management

For

ELECTION OF DIRECTOR: WILLIAM P. WALL

Management

For

TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014

Management

For

ON THE ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED UNDER "EXECUTIVE
COMPENSATION" IN THE PROXY
STATEMENT

Management

Abstain

Against

TYCO INTERNATIONAL LTD.

Security

H89128104

Meeting Type

Annual

Ticker Symbol

TYC

Meeting Date

05-Mar-2014

ISIN

CH0100383485

Agenda

933916491 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO APPROVE THE ANNUAL REPORT, THE
PARENT COMPANY FINANCIAL STATEMENTS
OF TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
27, 2013

Management

For

TO DISCHARGE THE BOARD OF DIRECTORS
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 27, 2013

Management

For

3A.

ELECTION OF DIRECTOR: EDWARD D.
BREEN

Management

For

3B.

ELECTION OF DIRECTOR: HERMAN E. BULLS

Management

For

3C.

ELECTION OF DIRECTOR: MICHAEL E.
DANIELS

Management

For

3D.

ELECTION OF DIRECTOR: FRANK M.
DRENDEL

Management

For

3E.

ELECTION OF DIRECTOR: BRIAN
DUPERREAULT

Management

For

3F.

ELECTION OF DIRECTOR: RAJIV L. GUPTA

Management

For

3G.

ELECTION OF DIRECTOR: GEORGE OLIVER

Management

For

3H.

ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL

Management

For

3I.

ELECTION OF DIRECTOR: JURGEN
TINGGREN

Management

For

3J.

ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG

Management

For

3K.

ELECTION OF DIRECTOR: R. DAVID YOST

Management

For

TO ELECT EDWARD D. BREEN AS CHAIR OF
THE BOARD OF DIRECTORS

Management

For

5A.

TO ELECT RAJIV L. GUPTA AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE

Management

For

5B.

TO ELECT SANDRA S. WIJNBERG AS
MEMBER OF THE COMPENSATION AND
HUMAN RESOURCES COMMITTEE

Management

For

5C.

TO ELECT R. DAVID YOST AS MEMBER OF
THE COMPENSATION AND HUMAN
RESOURCES COMMITTEE

Management

For

6A.

TO ELECT DELOITTE AG (ZURICH) AS
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING

Management

For

6B.

TO RATIFY APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 26, 2014

Management

For

6C.

TO ELECT PRICEWATERHOUSECOOPERS
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING

Management

For

TO ELECT BRATSCHI, WIEDERKEHR & BUOB
AS THE INDEPENDENT PROXY

Management

For

TO APPROVE THE ALLOCATION OF FISCAL
YEAR 2013 RESULTS

Management

For

TO APPROVE THE PAYMENT OF AN
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $0.72 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS

Management

For

10.

TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE EXECUTIVE COMPENSATION

Management

Abstain

Against

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Annual

Ticker Symbol

PNY

Meeting Date

06-Mar-2014

ISIN

US7201861058

Agenda

933915273 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

MR. M.E. EVERETT III

For

MR. FRANK B. HOLDING JR

For

MS. MINOR M. SHAW

For

MR. MICHAEL C. TARWATER

For

RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.

Management

For

ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REDUCE
SUPERMAJORITY VOTING THRESHOLDS.

Management

For

APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
BYLAWS TO REDUCE SUPERMAJORITY
VOTING THRESHOLDS.

Management

For

APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.

Management

For

WGL HOLDINGS, INC.

Security

92924F106

Meeting Type

Annual

Ticker Symbol

WGL

Meeting Date

06-Mar-2014

ISIN

US92924F1066

Agenda

933916112 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

MICHAEL D. BARNES

For

GEORGE P. CLANCY, JR.

For

JAMES W. DYKE, JR.

For

MELVYN J. ESTRIN

For

NANCY C. FLOYD

For

LINDA R. GOODEN

For

JAMES F. LAFOND

For

DEBRA L. LEE

For

TERRY D. MCCALLISTER

For

PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, COMPENSATION PAID TO CERTAIN
EXECUTIVE OFFICERS.

Management

Abstain

Against

PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2014.

Management

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

13-Mar-2014

ISIN

US6361801011

Agenda

933918104 - Management

Item

Proposal

Type

Vote

For/Against
Management

DIRECTOR

Management

RONALD W. JIBSON

For

JEFFREY W. SHAW

For

RONALD J. TANSKI

For

VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION

Management

Abstain

Against

STOCKHOLDER PROPOSAL

Shareholder

Against

For

THE ADT CORPORATION

Security

00101J106

Meeting Type

Annual

Ticker Symbol

ADT

Meeting Date

13-Mar-2014

ISIN

US00101J1060

Agenda

933918142 - Management

Item

Proposal

Type

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: THOMAS
COLLIGAN

Management

For

1B.

ELECTION OF DIRECTOR: RICHARD DALY

Management

For

1C.

ELECTION OF DIRECTOR: TIMOTHY
DONAHUE

Management

For

1D.

ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY

Management

For

1E.

ELECTION OF DIRECTOR: BRUCE GORDON

Management

For

1F.

ELECTION OF DIRECTOR: NAREN
GURSAHANEY

Management

For

1G.

ELECTION OF DIRECTOR: BRIDGETTE
HELLER

Management

For

1H.

ELECTION OF DIRECTOR: KATHLEEN HYLE

Management

For

TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.

Management

For

TO APPROVE, BY NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.

Management

Abstain

Against

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

14-Mar-2014

ISIN

US5006311063

Agenda

933930085 - Management

Item

Proposal

Type

Vote

For/Against
Management

ELECTION OF A STANDING DIRECTOR: MR.
KOO, BON-WOO

Management

For

2A.

ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHO, JEON-HYEOK

Management

For

2B.

ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHOI, GYO-II

Management

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

21-Mar-2014

ISIN

US78440P1084

Agenda

933928713 - Management

Item

Proposal

Type

Vote

For/Against
Management

APPROVAL OF FINANCIAL STATEMENTS FOR
THE 30TH FISCAL YEAR (FROM JANUARY 1,
2013 TO DECEMBER 31, 2013) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.

Management

For

APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.

Management

For

3-1

ELECTION OF AN EXECUTIVE DIRECTOR
(CANDIDATE: HA, SUNG-MIN)

Management

For

3-2

ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE:
CHUNG, JAY-YOUNG)

Management

For

3-3

ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: LEE,
JAE-HOON)

Management

For

3-4

ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: AHN,
JAE-HYEON)

Management

For

APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: AHN,
JAE-HYEON)

Management

For

APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS

Management

For

ENAGAS SA, MADRID

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

25-Mar-2014

ISIN

ES0130960018

Agenda

704980160 - Management

Item

Proposal

Type

Vote

For/Against
Management

To examine, and if appropriate, approve the 2013
financial statements (balance sheet, income
statement, statement of changes in equity, cash
flow statement and notes to the financial
statements) and management report of Enagas
S.A. and its Consolidated Group

Management

For

To approve, if applicable, the proposed
distribution of Enagas, S.A.'s profit for 2013

Management

For

To approve, if appropriate, the performance of
the Board of Directors of Enagas, S.A. in 2013

Management

For

To reappoint Deloitte S.L. as Auditor of Enagas,
S.A. and its Consolidated Group for 2014

Management

For

5.1

To re-elect Antonio Llarden Carratala as Director
for the statutory four-year period. Mr. Llarden
shall serve as an Executive Director

Management

For

5.2

To re-elect Marcelino Oreja Arburua as Director
for the statutory four-year period. Mr. Oreja shall
serve as an Executive Director

Management

For

5.3

To appoint Ms. Ana Palacio Vallelersundi as
Director for the statutory four-year period. Ms.
Palacio shall serve as an Independent Director

Management

For

5.4

To appoint Ms. Isabel Tocino Biscarolasaga as
Director for the statutory four-year period. Ms.
Tocino shall serve as an Independent Director

Management

For

5.5

To appoint Mr. Antonio Hernandez Mancha as
Director for the statutory four-year period. Mr.
Hernandez shall serve as an Independent
Director

Management

For

5.6

To appoint Mr. Gonzalo Solana Gonzalez as
Director for the statutory four-year period. Mr.
Solana shall serve as an Independent Director

Management

For

5.7

To appoint Mr. Luis Valero Artola as Director for
the statutory four-year period. Mr. Valero shall
serve as an Independent Director

Management

For

To approve Board remuneration for 2014

Management

For

To submit the annual report on Directors'
remuneration referred to in article 61 ter of the
Securities Market Act (Ley de Mercado de
Valores) to advisory Voting

Management

For

To delegate authorisation to supplement,
implement, carry out, rectify and formalise the
resolutions adopted at the General Meeting

Management

For

UNS ENERGY CORPORATION

Security

903119105

Meeting Type

Special

Ticker Symbol

UNS

Meeting Date

26-Mar-2014

ISIN

US9031191052

Agenda

933926416 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 11, 2013, BY AND AMONG
FORTISUS INC., COLOR ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR
PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.

Management

For

TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF UNS
ENERGY CORPORATION THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.

Management

Abstain

Against

TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.

Management

For

PORTUGAL TELECOM SGPS SA, LISBONNE

Security

X6769Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Mar-2014

ISIN

PTPTC0AM0009

Agenda

704993143 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.

Non-Voting

CMMT

PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU

Non-Voting

To deliberate on the participation in the Capital
Increase of Oi, S.A. through the contribution of
assets representing all of the operating assets
held by the Portugal Telecom Group and the
related liabilities, with the exception of the shares
of Oi, the shares of Contax Participacoes, S.A.
And the shares of Bratel BV held directly or
indirectly by PT

Management

No Action

PORTUGAL TELECOM, SGPS, S.A.

Security

737273102

Meeting Type

Special

Ticker Symbol

Meeting Date

27-Mar-2014

ISIN

US7372731023

Agenda

933935833 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO DELIBERATE ON THE PARTICIPATION IN
THE CAPITAL INCREASE OF OI, S.A.
THROUGH THE CONTRIBUTION OF ASSETS
REPRESENTING ALL OF THE OPERATING
ASSETS HELD BY THE PORTUGAL TELECOM
GROUP AND THE RELATED LIABILITIES,
WITH THE EXCEPTION OF THE SHARES OF
OI, THE SHARES OF CONTAX
PARTICIPACOES, S.A. AND THE SHARES OF
BRATEL BV HELD DIRECTLY OR INDIRECTLY
BY PT.

Management

For

COMPANIA DE MINAS BUENAVENTURA S.A.

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

27-Mar-2014

ISIN

US2044481040

Agenda

933940377 - Management

Item

Proposal

Type

Vote

For/Against
Management

TO APPROVE THE ANNUAL REPORT AS OF
DECEMBER, 31, 2013. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.

Management

For

TO APPROVE THE FINANCIAL STATEMENTS
AS OF DECEMBER, 31, 2013, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.

Management

For

TO APPOINT ERNST AND YOUNG (MEDINA,
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR
2014.

Management

For

RATIFICATION OF THE DIVIDEND POLICY
AMENDMENT, WHICH HAS BEEN APPROVED
BY THE BOARD OF DIRECTORS.

Management

For

TO APPROVE THE PAYMENT OF A CASH
DIVIDEND OF 1.1 CENTS (US$) PER SHARE
OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.

Management

For

ELECTION OF THE MEMBERS OF THE
BOARD FOR THE PERIOD 2014-2016: MR.
ROQUE BENAVIDES, MR CARLOS-DEL-
SOLAR, MR. IGOR GONZALES, MR. JOSE
MIGUEL MORALES, MR. FELIPE ORTIZ-DE-
ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ

Management

For

IBERDROLA SA, BILBAO

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Mar-2014

ISIN

ES0144580Y14

Agenda

704985968 - Management

Item

Proposal

Type

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 29 MAR 2014.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.

Non-Voting

CMMT

SHAREHOLDERS PARTICIPATING IN THE
GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY,-OR BY LONG-DISTANCE VOTING,
SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIU-M OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGI-STERED ON
MARCH 23RD OR 24TH (DEPENDING UPON
THE CELEBRATION OF THE MEETING IN-1ST
OR 2ND CALL) THROUGH THE ENTITIES
PARTICIPATING IN IBERCLEAR, SPAIN'S
CEN-TRAL DEPOSITARY.

Non-Voting

Approval of the individual annual accounts of the
Company and of the annual accounts
consolidated with those of its subsidiaries for
financial year 2013

Management

For

Approval of the individual management report of
the Company and of the consolidated
management report of the Company and its
subsidiaries for financial year 2013

Management

For

Approval of the management and activities of the
Board of Directors during financial year 2013

Management

For

Re-election of Ernst & Young, S.L. as auditor of
the Company and of its consolidated group for
financial year 2014

Management

For

Approval of the proposal for the allocation of
profits/losses and for the distribution of dividends
for financial year 2013

Management

For

6.A

Approval of an increase in share capital by
means of a scrip issue at a maximum reference
market value of 782 million euros for the free-of-
charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their free-of-
charge allocation rights at a guaranteed fixed
price. Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona, and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Delegation of powers to the Board of Directors,
with express power of substitution, including,
among others, the power to amend article 5 of
the By-Laws

Management

For

6.B

Approval of an increase in share capital by
means of a scrip issue at a maximum reference
market value of 897 million euros for the free-of-
charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their free-of-
charge allocation rights at a guaranteed fixed
price. Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona, and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Delegation of powers to the Board of Directors,
with express power of substitution, including,
among others, the power to amend article 5 of
the By-Laws

Management

For

Approval of a Strategic Bonus intended for
executive directors, senior officers, and other
management personnel, tied to the Company's
performance with respect to certain targets
established for the 2014-2016 period and to be
paid by means of the delivery of shares of the
Company. Delegation to the Board of Directors of
the power to formalise, implement, develop,
execute, and pay the Strategic Bonus

Management

For

Ratification of the interim appointment and re-
election of Ms Georgina Yamilet Kessel Martinez
as director of the Company, with the status of
external independent director

Management

For

Authorisation to the Board of Directors, with
express power of substitution, for the derivative
acquisition of the Company's own shares by the
Company itself and/or by its subsidiaries, as
provided by applicable law, for which purpose the
authorisation granted to such end by the
shareholders at the General Shareholders'
Meeting of 26 March 2010 is hereby deprived of
effect to the extent of the unused amount

Management

For

10.A

Amendment of article 34.5 of the By-Laws to
make technical improvements to the text thereof

Management

For

10.B

Amendment of article 44.3 of the By-Laws to set
at four years the maximum term for the position
of chair of the Audit and Risk Supervision
Committee

Management

For

Approval of a reduction in share capital by means
of the retirement of 91,305,304 treasury shares of
Iberdrola, representing 1.433% of the share
capital, and acquisition of a maximum of
42,161,696 shares of the Company, representing
0.662% of the share capital through a buy-back
programme for the retirement thereof. Delegation
of powers to the Board of Directors, with the
express power of substitution, including, among
others, the powers to amend article 5 of the By-
Laws and to apply for the delisting of the retired
shares and for the removal thereof from the
book-entry registers

Management

For

Delegation of powers to formalise and implement
all resolutions adopted by the shareholders at the
General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction, supplementation
thereof, further elaboration thereon, and
registration thereof

Management

For

Consultative vote regarding the Annual Director
Remuneration Report for financial year 2013

Management

For

IBERDROLA SA

Security

450737101

Meeting Type

Annual

Ticker Symbol

IBDRY

Meeting Date

28-Mar-2014

ISIN

US4507371015

Agenda

933929335 - Management

Item

Proposal

Type

Vote

For/Against
Management