Bruce N. Alpert
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.
| 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 | |
| | 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 | | | | |
| | SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE |
| | Security | Y79985209 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | SG1T75931496 | | | Agenda | 705431461 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | THE PROPOSED RENEWAL OF THE SHARE
PURCHASE MANDATE | | Management | For | | For | |
| | 2 | THE PROPOSED ALTERATIONS TO THE
SINGTEL PERFORMANCE SHARE PLAN 2012 | | Management | For | | For | |
| | 3 | THE PROPOSED APPROVAL FOR
PARTICIPATION BY THE RELEVANT
EXECUTIVE DIRECTOR IN THE SINGTEL
PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED | | Management | For | | For | |
| | 4 | THE PROPOSED APPROVAL FOR
PARTICIPATION BY THE RELEVANT NON-
EXECUTIVE DIRECTOR IN THE SINGTEL
PERFORMANCE SHARE PLAN 2012 FOR THE
PURPOSES OF THE LISTING RULES OF ASX
LIMITED | | Management | For | | For | |
| | SINGAPORE TELECOMMUNICATIONS LTD, SINGAPORE |
| | Security | Y79985209 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jul-2014 | |
| | ISIN | SG1T75931496 | | | Agenda | 705431853 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2014,
THE DIRECTORS' REPORT AND THE
AUDITORS' REPORT THEREON | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND OF 10.0
CENTS PER SHARE IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 MARCH 2014 | | Management | For | | For | |
| | 3 | 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 PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE
AUDIT COMMITTEE) | | Management | For | | For | |
| | 4 | 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 LOW CHECK KIAN | | Management | For | | For | |
| | 5 | TO RE-ELECT MS CHRISTINA HON KWEE
FONG (MRS CHRISTINA ONG)
(INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE) WHO CEASES TO HOLD
OFFICE IN ACCORDANCE WITH ARTICLE 103
OF THE COMPANY'S ARTICLES OF
ASSOCIATION AND WHO, BEING ELIGIBLE,
OFFERS HERSELF FOR RE-ELECTION | | Management | For | | For | |
| | 6 | TO APPROVE PAYMENT OF DIRECTORS'
FEES BY THE COMPANY OF UP TO SGD
2,950,000 FOR THE FINANCIAL YEAR ENDING
31 MARCH 2015 (2014: UP TO SGD 2,710,000;
INCREASE: SGD 240,000) | | Management | For | | For | |
| | 7 | TO RE-APPOINT AUDITORS AND TO
AUTHORISE THE DIRECTORS TO FIX THEIR
REMUNERATION | | Management | For | | For | |
| | 8 | 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 | | Management | For | | For | |
| | | 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 | | | | | | | | |
| | 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-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 | | Non-Voting | | | | |
| | 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 | | Non-Voting | | | | |
| | | 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 | | | | | | | | |
| | 9 | 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 | | 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 | | | | |
| | NATIONAL GRID PLC |
| | Security | 636274300 | | | Meeting Type | Annual |
| | Ticker Symbol | NGG | | | Meeting Date | 28-Jul-2014 | |
| | ISIN | US6362743006 | | | Agenda | 934049861 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 3 | TO RE-ELECT SIR PETER GERSHON | | Management | For | | For | |
| | 4 | TO RE-ELECT STEVE HOLLIDAY | | Management | For | | For | |
| | 5 | TO RE-ELECT ANDREW BONFIELD | | Management | For | | For | |
| | 6 | TO RE-ELECT TOM KING | | Management | For | | For | |
| | 7 | TO ELECT JOHN PETTIGREW | | Management | For | | For | |
| | 8 | TO RE-ELECT PHILIP AIKEN | | Management | For | | For | |
| | 9 | TO RE-ELECT NORA MEAD BROWNELL | | Management | For | | For | |
| | 10 | TO RE-ELECT JONATHAN DAWSON | | Management | For | | For | |
| | 11 | TO ELECT THERESE ESPERDY | | Management | For | | For | |
| | 12 | TO RE-ELECT PAUL GOLBY | | Management | For | | For | |
| | 13 | TO RE-ELECT RUTH KELLY | | Management | For | | For | |
| | 14 | TO RE-ELECT MARK WILLIAMSON | | Management | For | | For | |
| | 15 | TO REAPPOINT THE AUDITORS
PRICEWATERHOUSECOOPERS LLP | | Management | For | | For | |
| | 16 | TO AUTHORISE THE DIRECTORS TO SET
THE AUDITORS' REMUNERATION | | Management | For | | For | |
| | 17 | TO APPROVE THE DIRECTORS'
REMUNERATION POLICY | | Management | For | | For | |
| | 18 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT OTHER THAN THE
REMUNERATION POLICY | | Management | For | | For | |
| | 19 | TO APPROVE CHANGES TO THE NATIONAL
GRID PLC LONG TERM PERFORMANCE PLAN | | Management | Abstain | | Against | |
| | 20 | TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES | | Management | For | | For | |
| | 21 | TO AUTHORISE THE DIRECTORS TO
OPERATE A SCRIP DIVIDEND SCHEME | | Management | For | | For | |
| | 22 | TO AUTHORISE CAPITALISING RESERVES
FOR THE SCRIP DIVIDEND SCHEME | | Management | For | | For | |
| | S23 | TO DISAPPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | S24 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES | | Management | For | | For | |
| | S25 | TO AUTHORISE THE DIRECTORS TO HOLD
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE | | Management | For | | For | |
| | 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 | | | |
| | ROWAN COMPANIES PLC |
| | Security | G7665A101 | | | Meeting Type | Special |
| | Ticker Symbol | RDC | | | Meeting Date | 15-Aug-2014 | |
| | ISIN | GB00B6SLMV12 | | | Agenda | 934053517 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | A SPECIAL RESOLUTION TO APPROVE THE
CAPITAL REDUCTION PROPOSAL. | | Management | For | | For | |
| | ZIGGO N.V., UTRECHT |
| | Security | N9837R105 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Aug-2014 | |
| | ISIN | NL0006294290 | | | Agenda | 705445888 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPENING | | Non-Voting | | | | |
| | 2 | PUBLIC OFFER | | Non-Voting | | | | |
| | 3.A | CONDITIONAL ASSET SALE AND
LIQUIDATION: APPROVAL OF THE ASSET
SALE (AS DEFINED BELOW) AS REQUIRED
UNDER SECTION 2:107A DCC | | Management | For | | For | |
| | 3.B | CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO DISSOLVE (ONTBINDEN) AND LIQUIDATE
(VEREFFENEN) ZIGGO IN ACCORDANCE
WITH SECTION 2:19 OF THE DCC | | Management | For | | For | |
| | 3.C | CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO APPOINT ZIGGO B.V. AS THE CUSTODIAN
OF THE BOOKS AND RECORDS OF ZIGGO IN
ACCORDANCE WITH SECTION 2:24 OF THE
DCC | | Management | For | | For | |
| | 4.A | CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES
OF ASSOCIATION (THE ARTICLES OF
ASSOCIATION) EFFECTIVE AS PER THE
SETTLEMENT DATE | | Management | For | | For | |
| | 4.B | CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF THE ARTICLES OF
ASSOCIATION EFFECTIVE AS PER THE DATE
OF DELISTING FROM EURONEXT
AMSTERDAM | | Management | For | | For | |
| | 5 | PROFILE SUPERVISORY BOARD:
CONDITIONAL AMENDMENT OF THE-
PROFILE(PROFIELSCHETS) OF THE
SUPERVISORY BOARD | | Non-Voting | | | | |
| | 6.A | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: NOTIFICATION TO
THE GENERAL-MEETING OF THE VACANCIES
IN THE SUPERVISORY BOARD | | Non-Voting | | | | |
| | 6.B | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: RESOLUTION OF
THE GENERAL MEETING NOT TO MAKE USE
OF ITS RIGHT TO MAKE
RECOMMENDATIONS FOR THE PROPOSAL
TO APPOINT MEMBERS OF THE
SUPERVISORY BOARD WITH DUE
OBSERVANCE OF THE PROFILE | | Management | For | | For | |
| | 6.C | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL-MEETING OF MR. DIEDERIK
KARSTEN, MR. RITCHY DROST, MR. JAMES
RYAN AND MR.-HUUB WILLEMS NOMINATED
FOR CONDITIONAL APPOINTMENT AS
MEMBERS OF THE-SUPERVISORY BOARD | | Non-Voting | | | | |
| | 6.D | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. DIEDERIK KARSTEN
AS MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 6.E | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. RITCHY DROST AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 6.F | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. JAMES RYAN AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 6.G | APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. HUUB WILLEMS AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE | | Management | For | | For | |
| | 7 | CONDITIONAL ACCEPTANCE OF
RESIGNATION AND GRANTING OF FULL AND
FINAL DISCHARGE FROM LIABILITY FOR
EACH OF THE RESIGNING MEMBERS OF THE
SUPERVISORY BOARD, IN CONNECTION
WITH HIS/HER CONDITIONAL RESIGNATION
EFFECTIVE AS PER THE SETTLEMENT DATE
(AS DEFINED IN THE AGENDA WITH
EXPLANATORY NOTES): MR. ANDREW
SUKAWATY, MR. DAVID BARKER, MR.
JOSEPH SCHULL, MS. PAMELA
BOUMEESTER, MR. DIRK-JAN VAN DEN
BERG AND MR. ANNE WILLEM KIST | | Management | For | | For | |
| | 8 | VACANCY MANAGEMENT BOARD: MR.
BAPTIEST COOPMANS | | Non-Voting | | | | |
| | 9 | RESIGNATION AND DISCHARGE MEMBERS
OF THE MANAGEMENT BOARD: MR. RENE
OBERMANN, MR. PAUL HENDRIKS AND MR.
HENDRIK DE GROOT | | Management | For | | For | |
| | 10 | ANY OTHER BUSINESS | | Non-Voting | | | | |
| | 11 | CLOSE OF MEETING | | Non-Voting | | | | |
| | CMMT | 19 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF
RESOLU-TION NO. 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN U-NLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | 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 | | | | |
| | SUSSER HOLDINGS CORPORATION |
| | Security | 869233106 | | | Meeting Type | Special |
| | Ticker Symbol | SUSS | | | Meeting Date | 28-Aug-2014 | |
| | ISIN | US8692331064 | | | Agenda | 934064089 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPT THE AGREEMENT & PLAN OF
MERGER DATED AS OF APRIL 27, 2014, BY
AND AMONG SUSSER HOLDINGS
CORPORATION, ENERGY TRANSFER
PARTNERS, L.P., ENERGY TRANSFER
PARTNERS GP, L.P., HERITAGE HOLDINGS,
INC. (WHICH WE REFER TO AS "HHI"), DRIVE
ACQUISITION CORPORATION, AND, FOR
LIMITED PURPOSES SET FORTH THEREIN,
ENERGY TRANSFER EQUITY, L.P., AS IT MAY
BE AMENDED FROM TIME TO TIME. | | Management | For | | For | |
| | 2. | APPROVE, ON AN ADVISORY (NON-BINDING)
BASIS, SPECIFIED COMPENSATION THAT
MAY BE RECEIVED BY SUSSER'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | | Management | Abstain | | Against | |
| | 3. | APPROVE ANY ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT. | | 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 | |
| | PORTUGAL TELECOM, SGPS, S.A. |
| | Security | 737273102 | | | Meeting Type | Special |
| | Ticker Symbol | PT | | | Meeting Date | 08-Sep-2014 | |
| | ISIN | US7372731023 | | | Agenda | 934068873 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 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 | | | |
| | TYCO INTERNATIONAL LTD. |
| | Security | H89128104 | | | Meeting Type | Special |
| | Ticker Symbol | TYC | | | Meeting Date | 09-Sep-2014 | |
| | ISIN | CH0100383485 | | | Agenda | 934063570 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE MERGER AGREEMENT BY
AND BETWEEN TYCO SWITZERLAND AND
TYCO IRELAND, AS A RESULT OF WHICH
YOU WILL BECOME A SHAREHOLDER OF
TYCO IRELAND AND HOLD THE SAME
NUMBER OF SHARES IN TYCO IRELAND
THAT YOU HELD IN TYCO SWITZERLAND
IMMEDIATELY PRIOR TO THE MERGER. | | Management | For | | For | |
| | 2. | TO APPROVE THE REDUCTION OF THE
SHARE PREMIUM ACCOUNT OF TYCO
IRELAND TO ALLOW FOR THE CREATION OF
DISTRIBUTABLE RESERVES OF TYCO
IRELAND AND FACILITATE TYCO IRELAND
TO MAKE DISTRIBUTIONS, TO PAY
DIVIDENDS OR TO REPURCHASE OR
REDEEM TYCO IRELAND ORDINARY SHARES
FOLLOWING THE COMPLETION OF THE
MERGER. | | 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 | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Sep-2014 | |
| | ISIN | NL0000009082 | | | Agenda | 705506179 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
INFORMATIONAL MEETING, AS THERE ARE
NO PROPOSALS-TO BE VOTED ON. SHOULD
YOU WISH TO ATTEND THE MEETING
PERSONALLY, YOU MAY-REQUEST AN
ENTRANCE CARD. THANK YOU. | | Non-Voting | | | | |
| | CMMT | THIS IS AN INFORMATION MEETING. PLEASE
INFORM US IF YOU WOULD LIKE TO ATTEND | | Non-Voting | | | | |
| | 1 | OPENING AND ANNOUNCEMENTS | | Non-Voting | | | | |
| | 2 | ANNOUNCEMENT OF THE INTENDED
APPOINTMENT OF MR JAN KEES DE JAGER
AS MEMBER OF-THE BOARD OF
MANAGEMENT OF KPN | | Non-Voting | | | | |
| | 3 | ANY OTHER BUSINESS AND CLOSURE OF
THE MEETING | | 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 | |
| | COMCAST CORPORATION |
| | Security | 20030N101 | | | Meeting Type | Special |
| | Ticker Symbol | CMCSA | | | Meeting Date | 08-Oct-2014 | |
| | ISIN | US20030N1019 | | | Agenda | 934075284 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE ISSUANCE OF SHARES OF
COMCAST CLASS A COMMON STOCK TO
TIME WARNER CABLE INC. STOCKHOLDERS
IN THE MERGER. | | Management | For | | For | |
| | 2. | TO APPROVE THE ADJOURNMENT OF THE
COMCAST SPECIAL MEETING IF NECESSARY
TO SOLICIT ADDITIONAL PROXIES. | | 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 | |
| | TWIN DISC, INCORPORATED |
| | Security | 901476101 | | | Meeting Type | Annual |
| | Ticker Symbol | TWIN | | | Meeting Date | 24-Oct-2014 | |
| | ISIN | US9014761012 | | | Agenda | 934079650 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL E. BATTEN | | For | For | |
| | | | 2 | MICHAEL DOAR | | For | For | |
| | | | 3 | DAVID R. ZIMMER | | For | For | |
| | 2. | ADVISE APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 3. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2015. | | Management | For | | For | |
| | LEVEL 3 COMMUNICATIONS, INC. |
| | Security | 52729N308 | | | Meeting Type | Special |
| | Ticker Symbol | LVLT | | | Meeting Date | 28-Oct-2014 | |
| | ISIN | US52729N3089 | | | Agenda | 934081871 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO APPROVE THE ISSUANCE OF SHARES OF
LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3")
COMMON STOCK, PAR VALUE $.01 PER
SHARE, TO TW TELECOM INC.
STOCKHOLDERS PURSUANT TO THE
MERGER AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JUNE 15, 2014, BY AND AMONG TW
TELECOM INC., LEVEL 3, SATURN MERGER
SUB 1, LLC AND SATURN MERGER SUB 2,
LLC. | | Management | For | | For | |
| | 2. | TO APPROVE THE ADOPTION OF AN
AMENDMENT TO LEVEL 3'S RESTATED
CERTIFICATE OF INCORPORATION
INCREASING TO 443,333,333 THE NUMBER
OF AUTHORIZED SHARES OF LEVEL 3'S
COMMON STOCK, PAR VALUE $.01 PER
SHARE. | | Management | For | | For | |
| | 3. | TO APPROVE A PROPOSAL TO ADJOURN
THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE FOREGOING
PROPOSALS. | | Management | For | | For | |
| | TW TELECOM INC. |
| | Security | 87311L104 | | | Meeting Type | Special |
| | Ticker Symbol | TWTC | | | Meeting Date | 28-Oct-2014 | |
| | ISIN | US87311L1044 | | | Agenda | 934082431 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
6/15/14, AS AMENDED FROM TIME TO TIME,
BY AND AMONG TW TELECOM INC. ("TW
TELECOM"), LEVEL 3 COMMUNICATIONS,
INC. ("LEVEL 3"), SATURN MERGER SUB 1,
LLC ("SATURN MERGER SUB 1") & SATURN
MERGER SUB 2, LLC, PURSUANT TO WHICH
SATURN MERGER SUB 1, A WHOLLY .. (DUE
TO SPACE LIMITS, SEE PROXY MATERIAL
FOR FULL PROPOSAL). | | Management | For | | For | |
| | 02 | PROPOSAL TO APPROVE, ON A NON-
BINDING, ADVISORY BASIS, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO TW TELECOM'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER, AND THE
AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE. | | Management | For | | For | |
| | 03 | PROPOSAL TO APPROVE THE
CONTINUATION, ADJOURNMENT OR
POSTPONEMENT 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 APPROVE THE
MERGER PROPOSAL (PROPOSAL 1). | | Management | Abstain | | Against | |
| | 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 | |
| | SKY DEUTSCHLAND AG, UNTERFOEHRING |
| | Security | D6997G102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-Nov-2014 | |
| | ISIN | DE000SKYD000 | | | Agenda | 705610079 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 04.11.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | PRESENTATION OF THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE ABBREVIATED-2014 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINAN-CIAL
STATEMENTS AND GROUP ANNUAL REPORT
AS WELL AS THE REPORT BY THE BOARD
OF-MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL
CODE | | Non-Voting | | | | |
| | 2. | RATIFICATION OF THE ACTS OF THE BOARD
OF MDS | | Management | No Action | | | |
| | 3. | RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD | | Management | No Action | | | |
| | 4. | APPOINTMENT OF AUDITORS THE
FOLLOWING ACCOUNTANTS SHALL BE
APPOINTED AS AUDITORS AND GROUP
AUDITORS FOR THE 2014/2015 AS WELL AS
FOR THE 2015/2016 FINANCIAL YEAR AND
FOR THE REVIEW OF THE INTERIM HALF-
YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICH | | Management | No Action | | | |
| | 5.1 | ELECTIONS TO THE SUPERVISORY BOARD:
CHASE CAREY | | Management | No Action | | | |
| | 5.2 | ELECTIONS TO THE SUPERVISORY BOARD:
JAN KOEPPEN | | Management | No Action | | | |
| | 5.3 | ELECTIONS TO THE SUPERVISORY BOARD:
MIRIAM KRAUS | | Management | No Action | | | |
| | 5.4 | ELECTIONS TO THE SUPERVISORY BOARD:
KATRIN WEHR-SEITHER | | Management | No Action | | | |
| | 6. | RESOLUTION ON THE AUTHORIZATION TO
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION. THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF APRIL
3, 2012 TO ISSUE BONDS AND TO CREATE A
CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS | | Management | No Action | | | |
| | | SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE BEARER AND/OR REGISTERED
BONDS OF UP TO EUR 1,500,000,000
CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE NOVEMBER 18,
2019. SHAREHOLDERS STATUTORY
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND FOR THE
GRANTING OF SUCH RIGHTS TO HOLDERS
OF CONVERSION OR OPTION RIGHTS. IN
CONNECTION WITH THE AUTHORIZATION TO
ISSUE BONDS, THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO
EUR 384,684,192 THROUGH THE ISSUE OF
UP TO 384,684,192 NEW REGISTERED
SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED | | | | | | | | |
| | 7. | APPROVAL OF THE AMENDMENT TO
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY) | | Management | No Action | | | |
| | CONCUR TECHNOLOGIES, INC. |
| | Security | 206708109 | | | Meeting Type | Special |
| | Ticker Symbol | CNQR | | | Meeting Date | 19-Nov-2014 | |
| | ISIN | US2067081099 | | | Agenda | 934088180 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ADOPTION OF THE MERGER AGREEMENT | | Management | For | | For | |
| | 2. | APPROVAL, BY NON-BINDING VOTE, OF
GOLDEN PARACHUTE COMPENSATION | | Management | Abstain | | Against | |
| | 3. | APPROVAL OF ADJOURNMENT PROPOSAL | | 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 | |
| | DRESSER-RAND GROUP INC. |
| | Security | 261608103 | | | Meeting Type | Special |
| | Ticker Symbol | DRC | | | Meeting Date | 20-Nov-2014 | |
| | ISIN | US2616081038 | | | Agenda | 934092470 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 21, 2014, BY AND AMONG
DRESSER-RAND GROUP INC., SIEMENS
ENERGY, INC. AND DYNAMO ACQUISITION
CORPORATION. | | Management | For | | For | |
| | 2. | TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE AN ADJOURNMENT
OF THE SPECIAL MEETING OF
STOCKHOLDERS OF DRESSER-RAND
GROUP INC., IF NECESSARY. | | Management | For | | For | |
| | 3. | TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY DRESSER-
RAND GROUP INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER. | | Management | Abstain | | Against | |
| | ENERGY TRANSFER PARTNERS, L.P. |
| | Security | 29273R109 | | | Meeting Type | Special |
| | Ticker Symbol | ETP | | | Meeting Date | 20-Nov-2014 | |
| | ISIN | US29273R1095 | | | Agenda | 934092507 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL OF THE SECOND AMENDED AND
RESTATED ENERGY TRANSFER PARTNERS,
L.P. 2008 LONG-TERM INCENTIVE PLAN (AS
IT HAS BEEN AMENDED FROM TIME TO
TIME, THE "LTIP"), WHICH, AMONG OTHER
THINGS, PROVIDES FOR AN INCREASE IN
THE MAXIMUM NUMBER OF COMMON UNITS
RESERVED AND AVAILABLE FOR DELIVERY
WITH RESPECT TO AWARDS UNDER THE
LTIP TO 10,000,000 COMMON UNITS (THE
"LTIP PROPOSAL"). | | Management | For | | For | |
| | 2 | APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE OR
DATES, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO
APPROVE THE LTIP PROPOSAL. | | 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 | |
| | TELIO HOLDING ASA, OSLO |
| | Security | R9211L100 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-Nov-2014 | |
| | ISIN | NO0010199052 | | | Agenda | 705663727 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING. | | Non-Voting | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT. | | Non-Voting | | | | |
| | 1 | OPENING OF THE MEETING BY THE
CHAIRMAN OF THE BOARD AND
REGISTRATION OF THE ATTENDING
SHAREHOLDERS | | Management | No Action | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE MEETING
AND ONE PERSON TO CO-SIGN THE
MINUTES WITH THE CHAIRMAN | | Management | No Action | | | |
| | 3 | APPROVAL OF THE NOTICE OF MEETING
AND THE AGENDA | | Management | No Action | | | |
| | 4 | DISTRIBUTION OF DIVIDEND: THE BOARD
PROPOSED TO DISTRIBUTE DIVIDEND OF
NOK 1.25 PER SHARE TO THE COMPANY'S
SHAREHOLDERS | | Management | No Action | | | |
| | 5 | AUTHORIZATION TO THE BOARD:
DISTRIBUTION OF ADDITIONAL DIVIDENDS
BASED ON THE LATEST APPROVED ANNUAL
ACCOUNTS | | Management | No Action | | | |
| | ELECTRICITE DE FRANCE SA, PARIS |
| | Security | F2940H113 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 21-Nov-2014 | |
| | ISIN | FR0010242511 | | | Agenda | 705667268 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 389923 DUE TO
ADDITION OF-RESOLUTION O.A. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
1103/201411031405045.pdf | | Non-Voting | | | | |
| | E.1 | UPDATE OF THE BYLAWS | | Management | Abstain | | Against | |
| | E.2 | AMENDMENT TO ARTICLE 13 OF THE
BYLAWS | | Management | Abstain | | Against | |
| | E.3 | AMENDMENT TO ARTICLE 15 OF THE
BYLAWS | | Management | Abstain | | Against | |
| | E.4 | AMENDMENT TO ARTICLES 24 AND 25 OF
THE BYLAWS | | Management | Abstain | | Against | |
| | O.5 | RENEWAL OF TERM OF MR. OLIVIER
APPERT AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. PHILIPPE
CROUZET AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. BRUNO LAFONT
AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MR. BRUNO
LECHEVIN AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MRS. MARIE-
CHRISTINE LEPETIT AS DIRECTOR | | Management | For | | For | |
| | O.10 | RENEWAL OF TERM OF MRS. COLETTE
LEWINER AS DIRECTOR | | Management | For | | For | |
| | O.11 | RENEWAL OF TERM OF MR. CHRISTIAN
MASSET AS DIRECTOR | | Management | For | | For | |
| | O.12 | APPOINTMENT OF MR. JEAN-BERNARD LEVY
AS DIRECTOR | | Management | For | | For | |
| | O.13 | APPOINTMENT OF MR. GERARD MAGNIN AS
DIRECTOR | | Management | For | | For | |
| | O.14 | APPOINTMENT OF MRS. LAURENCE
PARISOT AS DIRECTOR | | Management | For | | For | |
| | O.15 | APPOINTMENT OF MR. PHILIPPE VARIN AS
DIRECTOR | | Management | For | | For | |
| | O.16 | SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | O.A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: SETTING THE
AMOUNT OF ATTENDANCE ALLOWANCES TO
BE ALLOCATED TO THE BOARD OF
DIRECTORS. RESOLUTION PROPOSED BY
THE FCPE ACTIONS EDF'S SUPERVISORY
BOARD. REVIEW AND NON-APPROVAL OF
THIS RESOLUTION BY THE EDF'S BOARD OF
DIRECTORS DURING THE MEETING HELD ON
OCTOBER 29, 2014 | | Shareholder | Against | | For | |
| | OE.17 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | DONALDSON COMPANY, INC. |
| | Security | 257651109 | | | Meeting Type | Annual |
| | Ticker Symbol | DCI | | | Meeting Date | 21-Nov-2014 | |
| | ISIN | US2576511099 | | | Agenda | 934082621 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | TOD E. CARPENTER | | For | For | |
| | | | 2 | JEFFREY NODDLE | | For | For | |
| | | | 3 | AJITA G. RAJENDRA | | For | For | |
| | 2 | NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | Abstain | | Against | |
| | 3 | RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2015. | | 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 | |
| | LORAL SPACE & COMMUNICATIONS INC. |
| | Security | 543881106 | | | Meeting Type | Annual |
| | Ticker Symbol | LORL | | | Meeting Date | 09-Dec-2014 | |
| | ISIN | US5438811060 | | | Agenda | 934094296 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JOHN D. HARKEY, JR. | | For | For | |
| | | | 2 | MICHAEL B. TARGOFF | | For | For | |
| | 2. | 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, 2014. | | Management | For | | For | |
| | 3. | 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 | For | | For | |
| | SNAM S.P.A., SAN DONATO MILANESE |
| | Security | T8578N103 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Dec-2014 | |
| | ISIN | IT0003153415 | | | Agenda | 705667167 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | PROPOSAL OF SHARE CAPITAL INCREASE,
WITH THE EXCLUSION OF PREEMPTION
RIGHTS, PURSUANT TO ARTICLE 2441,
PARAGRAPH 4 OF THE ITALIAN CIVIL CODE,
RESERVED FOR CDP GAS S.R.L, TO BE
SUBSCRIBED THROUGH THE
CONTRIBUTION IN KIND OF THE STAKE IN
TRANS AUSTRIA GASLEITUNG GMBH, IN
ADDITION TO NECESSARY AND
CONSEQUENT RESOLUTIONS | | Management | Against | | Against | |
| | CMMT | 07 NOV 2014: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101-/NPS_225273.PDF | | Non-Voting | | | | |
| | CMMT | 07 NOV 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT
AN-D RECEIPT OF ACTUAL RECORD DATE. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU. | | Non-Voting | | | | |
| | 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 | | | | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 09-Jan-2015 | |
| | ISIN | NL0000009082 | | | Agenda | 705731950 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPEN MEETING | | Non-Voting | | | | |
| | 2.a | ANNOUNCE INTENTION TO APPOINT FRANK
VAN DER POST TO MANAGEMENT BOARD | | Non-Voting | | | | |
| | 2.b | APPROVE CASH AND STOCK AWARDS TO
VAN DER POST OF EUR 1.19 MILLION | | Management | No Action | | | |
| | 3 | OTHER BUSINESS | | Non-Voting | | | | |
| | CMMT | 01 DEC 2014: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM SGM
TO EGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | SHAW COMMUNICATIONS INC. |
| | Security | 82028K200 | | | Meeting Type | Annual |
| | Ticker Symbol | SJR | | | Meeting Date | 14-Jan-2015 | |
| | ISIN | CA82028K2002 | | | Agenda | 934109693 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | 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 | | | | |
| | 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, S.A. |
| | Security | 737273102 | | | Meeting Type | Special |
| | Ticker Symbol | PT | | | Meeting Date | 14-Jan-2015 | |
| | ISIN | US7372731023 | | | Agenda | 934113957 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | THE BOARD OF DIRECTORS, PURSUANT TO
ARTICLE 373, NO. 3 OF THE PORTUGUESE
COMPANIES CODE (CODIGO DAS
SOCIEDADES COMERCIAIS) AND ARTICLE
182, NO. 3 OF THE PORTUGUESE
SECURITIES CODE (CODIGO DOS VALORES
MOBILIARIOS) PROPOSES THAT
SHAREHOLDERS CONSIDER SALE OF ALL
OF THE SHARE CAPITAL OF PT PORTUGAL,
SGPS, S.A. TO ALTICE AND TO DELIBERATE
ON ITS APPROVAL ON TERMS PROPOSED
BY OI, S.A. | | Management | For | | | |
| | NEW JERSEY RESOURCES CORPORATION |
| | Security | 646025106 | | | Meeting Type | Annual |
| | Ticker Symbol | NJR | | | Meeting Date | 21-Jan-2015 | |
| | ISIN | US6460251068 | | | Agenda | 934107803 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DONALD L. CORRELL | | For | For | |
| | | | 2 | M. WILLIAM HOWARD, JR. | | For | For | |
| | | | 3 | J. TERRY STRANGE | | For | For | |
| | | | 4 | GEORGE R. ZOFFINGER | | For | For | |
| | 2. | TO APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015. | | 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 | |
| | MUELLER WATER PRODUCTS, INC. |
| | Security | 624758108 | | | Meeting Type | Annual |
| | Ticker Symbol | MWA | | | Meeting Date | 28-Jan-2015 | |
| | ISIN | US6247581084 | | | Agenda | 934109136 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | SHIRLEY C. FRANKLIN | | For | For | |
| | | | 2 | THOMAS J. HANSEN | | For | For | |
| | | | 3 | GREGORY E. HYLAND | | For | For | |
| | | | 4 | JERRY W. KOLB | | For | For | |
| | | | 5 | JOSEPH B. LEONARD | | For | For | |
| | | | 6 | MARK J. O'BRIEN | | For | For | |
| | | | 7 | BERNARD G. RETHORE | | For | For | |
| | | | 8 | NEIL A. SPRINGER | | For | For | |
| | | | 9 | LYDIA W. THOMAS | | For | For | |
| | | | 10 | MICHAEL T. TOKARZ | | For | For | |
| | 2. | TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015. | | Management | For | | For | |
| | UGI CORPORATION |
| | Security | 902681105 | | | Meeting Type | Annual |
| | Ticker Symbol | UGI | | | Meeting Date | 29-Jan-2015 | |
| | ISIN | US9026811052 | | | Agenda | 934110747 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: R.W. GOCHNAUER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: L.R. GREENBERG | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: F.S. HERMANCE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: E.E. JONES | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: A. POL | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: M.S. PUCCIO | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: M.O. SCHLANGER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: R.B. VINCENT | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: J.L. WALSH | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE RESOLUTION ON
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM. | | Management | For | | For | |
| | 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 | |
| | TALISMAN ENERGY INC. |
| | Security | 87425E103 | | | Meeting Type | Special |
| | Ticker Symbol | TLM | | | Meeting Date | 18-Feb-2015 | |
| | ISIN | CA87425E1034 | | | Agenda | 934120091 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING INFORMATION
CIRCULAR OF THE COMPANY DATED
JANUARY 13, 2015 (THE "INFORMATION
CIRCULAR"), TO APPROVE A PLAN OF
ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR. | | Management | For | | For | |
| | ATLAS ENERGY L P |
| | Security | 04930A104 | | | Meeting Type | Special |
| | Ticker Symbol | ATLS | | | Meeting Date | 20-Feb-2015 | |
| | ISIN | US04930A1043 | | | Agenda | 934121954 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER (THE
"ATLAS MERGER AGREEMENT"), DATED AS
OF OCTOBER 13, 2014, BY AND AMONG
TARGA RESOURCES CORP., TRIDENT
MERGER SUB GP, LLC, ATLAS ENERGY, L.P.
AND ATLAS ENERGY GP, LLC, AND TO
APPROVE THE MERGER CONTEMPLATED BY
THE ATLAS MERGER AGREEMENT. | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE, ON AN ADVISORY
(NON-BINDING) BASIS, THE COMPENSATION
PAYMENTS THAT WILL OR MAY BE PAID BY
ATLAS ENERGY, L.P. TO ITS NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | | Management | For | | For | |
| | 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 | |
| | HAYNES INTERNATIONAL, INC. |
| | Security | 420877201 | | | Meeting Type | Annual |
| | Ticker Symbol | HAYN | | | Meeting Date | 02-Mar-2015 | |
| | ISIN | US4208772016 | | | Agenda | 934122259 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | ELECTION OF DIRECTOR: DONALD C.
CAMPION | | Management | For | | For | |
| | 2. | ELECTION OF DIRECTOR: MARK M.
COMERFORD | | Management | For | | For | |
| | 3. | ELECTION OF DIRECTOR: JOHN C. COREY | | Management | For | | For | |
| | 4. | ELECTION OF DIRECTOR: ROBERT H. GETZ | | Management | For | | For | |
| | 5. | ELECTION OF DIRECTOR: TIMOTHY J.
MCCARTHY | | Management | For | | For | |
| | 6. | ELECTION OF DIRECTOR: MICHAEL L. SHOR | | Management | For | | For | |
| | 7. | ELECTION OF DIRECTOR: WILLIAM P. WALL | | Management | For | | For | |
| | 8. | RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM:
TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE, LLP AS HAYNES' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2015. | | Management | For | | For | |
| | 9. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. TO APPROVE THE
COMPENSATION OF HAYNES' NAMED
EXECUTIVE OFFICERS AS DESCRIBED
UNDER "EXECUTIVE COMPENSATION" IN
THE ACCOMPANYING PROXY STATEMENT. | | Management | For | | For | |
| | 10. | TO REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR THE 2009
RESTRICTED STOCK PLAN. | | Management | For | | For | |
| | WGL HOLDINGS, INC. |
| | Security | 92924F106 | | | Meeting Type | Annual |
| | Ticker Symbol | WGL | | | Meeting Date | 03-Mar-2015 | |
| | ISIN | US92924F1066 | | | Agenda | 934118628 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MICHAEL D. BARNES | | For | For | |
| | | | 2 | GEORGE P. CLANCY, JR. | | For | For | |
| | | | 3 | JAMES W. DYKE, JR. | | For | For | |
| | | | 4 | NANCY C. FLOYD | | For | For | |
| | | | 5 | LINDA R. GOODEN | | For | For | |
| | | | 6 | JAMES F. LAFOND | | For | For | |
| | | | 7 | DEBRA L. LEE | | For | For | |
| | | | 8 | TERRY D. MCCALLISTER | | For | For | |
| | | | 9 | DALE S. ROSENTHAL | | For | For | |
| | 2. | PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, COMPENSATION PAID TO CERTAIN
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | PROPOSAL TO RATIFY THE APPOINTMENT
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2015. | | Management | For | | For | |
| | TYCO INTERNATIONAL PLC |
| | Security | G91442106 | | | Meeting Type | Annual |
| | Ticker Symbol | TYC | | | Meeting Date | 04-Mar-2015 | |
| | ISIN | IE00BQRQXQ92 | | | Agenda | 934118248 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: EDWARD D.
BREEN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HERMAN E. BULLS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MICHAEL E.
DANIELS | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: FRANK M.
DRENDEL | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: BRIAN
DUPERREAULT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: RAJIV L. GUPTA | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: GEORGE R.
OLIVER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: BRENDAN R.
O'NEILL | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: JURGEN
TINGGREN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: SANDRA S.
WIJNBERG | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: R. DAVID YOST | | Management | For | | For | |
| | 2.A | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
AUDITORS OF THE COMPANY. | | Management | For | | For | |
| | 2.B | TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO SET THE
AUDITORS' REMUNERATION. | | Management | For | | For | |
| | 3. | TO AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY OF THE COMPANY TO MAKE
MARKET PURCHASES OF COMPANY
SHARES. | | Management | For | | For | |
| | S4. | TO DETERMINE THE PRICE RANGE AT
WHICH THE COMPANY CAN REISSUE
SHARES THAT IT HOLDS AS TREASURY
SHARES (SPECIAL RESOLUTION). | | Management | For | | For | |
| | 5. | TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS. | | 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 | |
| | 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 | |
| | THE ADT CORPORATION |
| | Security | 00101J106 | | | Meeting Type | Annual |
| | Ticker Symbol | ADT | | | Meeting Date | 17-Mar-2015 | |
| | ISIN | US00101J1060 | | | Agenda | 934121156 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS
COLLIGAN | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: RICHARD DALY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: TIMOTHY
DONAHUE | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: BRUCE GORDON | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: NAREN
GURSAHANEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: BRIDGETTE
HELLER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: KATHLEEN HYLE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS. | | Management | For | | 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 | |
| | IBERDROLA SA, BILBAO |
| | Security | E6165F166 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Mar-2015 | |
| | ISIN | ES0144580Y14 | | | Agenda | 705847727 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 28 MAR 2015.
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 22ND OR 23RD (DEPENDING UPON
THE CELEBRATION OF THE MEETING IN-1ST
OR 2ND CALL) THROUGH THE ENTITIES
PARTICIPATING IN IBERCLEAR, SPAIN'S
CEN-TRAL DEPOSITARY | | Non-Voting | | | | |
| | 1 | APPROVAL OF THE INDIVIDUAL ANNUAL
ACCOUNTS OF THE COMPANY AND OF THE
ANNUAL ACCOUNTS OF THE COMPANY
CONSOLIDATED WITH THOSE OF ITS
SUBSIDIARIES FOR FINANCIAL YEAR 2014 | | Management | For | | For | |
| | 2 | APPROVAL OF THE INDIVIDUAL
MANAGEMENT REPORT OF THE COMPANY
AND OF THE MANAGEMENT REPORT OF THE
COMPANY CONSOLIDATED WITH THAT OF
ITS SUBSIDIARIES FOR FINANCIAL YEAR
2014 | | Management | For | | For | |
| | 3 | APPROVAL OF THE MANAGEMENT AND
ACTIVITIES OF THE BOARD OF DIRECTORS
DURING FINANCIAL YEAR 2014 | | Management | For | | For | |
| | 4 | RE-ELECTION OF ERNST & YOUNG, S. L. AS
AUDITOR OF THE COMPANY AND OF ITS
CONSOLIDATED GROUP FOR FINANCIAL
YEAR 2015 | | Management | For | | For | |
| | 5 | APPROVAL OF THE PROPOSED ALLOCATION
OF PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2014 | | Management | For | | For | |
| | 6.A | INCREASES IN SHARE CAPITAL BY MEANS
OF SCRIP ISSUES IN ORDER TO IMPLEMENT
TWO NEW EDITIONS OF THE "IBERDROLA
FLEXIBLE DIVIDEND" SYSTEM: APPROVAL
OF AN INCREASE IN SHARE CAPITAL BY
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 777
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 | | Management | For | | For | |
| | | THE POSSIBILITY OF AN INCOMPLETE
ALLOCATION. APPLICATION FOR ADMISSION
OF THE SHARES ISSUED TO TRADING 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 THE
ARTICLE OF THE BY-LAWS GOVERNING
SHARE CAPITAL | | | | | | | | |
| | 6.B | INCREASES IN SHARE CAPITAL BY MEANS
OF SCRIP ISSUES IN ORDER TO IMPLEMENT
TWO NEW EDITIONS OF THE "IBERDROLA
FLEXIBLE DIVIDEND" SYSTEM: APPROVAL
OF AN INCREASE IN SHARE CAPITAL BY
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 886
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 TRADING 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 THE
ARTICLE OF THE BY-LAWS GOVERNING
SHARE CAPITAL | | Management | For | | For | |
| | 7.A | RATIFICATION OF THE INTERIM
APPOINTMENT AND RE-ELECTION OF MR
JOSE WALFREDO FERNANDEZ AS
DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 7.B | RATIFICATION OF THE INTERIM
APPOINTMENT AND RE-ELECTION OF MS
DENISE MARY HOLT AS DIRECTOR, WITH
THE STATUS OF EXTERNAL INDEPENDENT
DIRECTOR | | Management | For | | For | |
| | 7.C | RATIFICATION OF THE INTERIM
APPOINTMENT AND RE-ELECTION OF MR
MANUEL MOREU MUNAIZ AS DIRECTOR,
WITH THE STATUS OF OTHER EXTERNAL
DIRECTOR | | Management | For | | For | |
| | 7.D | RE-ELECTION OF MR ANGEL JESUS ACEBES
PANIAGUA AS DIRECTOR, WITH THE STATUS
OF EXTERNAL INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 7.E | RE-ELECTION OF MS MARIA HELENA
ANTOLIN RAYBAUD AS DIRECTOR, WITH THE
STATUS OF EXTERNAL INDEPENDENT
DIRECTOR | | Management | For | | For | |
| | 7.F | RE-ELECTION OF MR SANTIAGO MARTINEZ
LAGE AS DIRECTOR, WITH THE STATUS OF
EXTERNAL INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 7.G | RE-ELECTION OF MR JOSE LUIS SAN PEDRO
GUERENABARRENA AS DIRECTOR, WITH
THE STATUS OF OTHER EXTERNAL
DIRECTOR | | Management | For | | For | |
| | 7.H | RE-ELECTION OF MR JOSE IGNACIO
SANCHEZ GALAN AS DIRECTOR, WITH THE
STATUS OF EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 8.A | AMENDMENTS OF THE BY-LAWS IN ORDER
TO CONFORM THE TEXT THEREOF TO LAW
31/2014, OF 3 DECEMBER, AMENDING THE
COMPANIES ACT (LEY DE SOCIEDADES DE
CAPITAL) TO IMPROVE CORPORATE
GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING
COMPANY, TO INCLUDE OTHER
IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A
TECHNICAL NATURE, AND TO SIMPLIFY THE
TEXT THEREOF: AMENDMENT OF THE
CURRENT TITLE I (THE COMPANY, ITS
SHARE CAPITAL, AND ITS SHAREHOLDERS) | | Management | For | | For | |
| | 8.B | AMENDMENTS OF THE BY-LAWS IN ORDER
TO CONFORM THE TEXT THEREOF TO LAW
31/2014, OF 3 DECEMBER, AMENDING THE
COMPANIES ACT (LEY DE SOCIEDADES DE
CAPITAL) TO IMPROVE CORPORATE
GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING
COMPANY, TO INCLUDE OTHER
IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A
TECHNICAL NATURE, AND TO SIMPLIFY THE
TEXT THEREOF: AMENDMENT OF THE
CURRENT CHAPTER I OF TITLE II, WHICH
NOW BECOMES THE NEW TITLE II (THE
GENERAL SHAREHOLDERS' MEETING) | | Management | For | | For | |
| | 8.C | AMENDMENTS OF THE BY-LAWS IN ORDER
TO CONFORM THE TEXT THEREOF TO LAW
31/2014, OF 3 DECEMBER, AMENDING THE
COMPANIES ACT (LEY DE SOCIEDADES DE
CAPITAL) TO IMPROVE CORPORATE
GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING
COMPANY, TO INCLUDE OTHER
IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A
TECHNICAL NATURE, AND TO SIMPLIFY THE
TEXT THEREOF: AMENDMENT OF THE
CURRENT CHAPTER II OF TITLE II, WHICH
NOW BECOMES THE NEW TITLE III
(MANAGEMENT OF THE COMPANY) | | Management | For | | For | |
| | 8.D | AMENDMENTS OF THE BY-LAWS IN ORDER
TO CONFORM THE TEXT THEREOF TO LAW
31/2014, OF 3 DECEMBER, AMENDING THE
COMPANIES ACT (LEY DE SOCIEDADES DE
CAPITAL) TO IMPROVE CORPORATE
GOVERNANCE, TO REFLECT THE STATUS
OF IBERDROLA, S.A. AS A HOLDING
COMPANY, TO INCLUDE OTHER
IMPROVEMENTS IN THE AREA OF
CORPORATE GOVERNANCE AND OF A | | Management | For | | For | |
| | | TECHNICAL NATURE, AND TO SIMPLIFY THE
TEXT THEREOF: AMENDMENT OF THE
CURRENT TITLES III AND IV, WHICH NOW
BECOME THE NEW TITLES IV
(BREAKTHROUGH OF RESTRICTIONS IN THE
EVENT OF TAKEOVER BIDS) AND V (ANNUAL
ACCOUNTS, DISSOLUTION, AND
LIQUIDATION), AND ELIMINATION OF THE
CURRENT TITLE V (FINAL PROVISIONS) | | | | | | | | |
| | 9.A | AMENDMENTS OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING IN
ORDER TO CONFORM THE TEXT THEREOF
TO LAW 31/2014, OF 3 DECEMBER,
AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND
TO INCLUDE OTHER IMPROVEMENTS IN THE
AREA OF CORPORATE GOVERNANCE AND
OF A TECHNICAL NATURE: AMENDMENT OF
THE PRELIMINARY TITLE AND OF TITLE I
(FUNCTION, TYPES, AND POWERS) | | Management | For | | For | |
| | 9.B | AMENDMENTS OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING IN
ORDER TO CONFORM THE TEXT THEREOF
TO LAW 31/2014, OF 3 DECEMBER,
AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND
TO INCLUDE OTHER IMPROVEMENTS IN THE
AREA OF CORPORATE GOVERNANCE AND
OF A TECHNICAL NATURE: AMENDMENT OF
TITLES II (CALL TO THE GENERAL
SHAREHOLDERS' MEETING), III (RIGHT TO
ATTEND AND PROXY REPRESENTATION)
AND IV (INFRASTRUCTURE AND
EQUIPMENT) | | Management | For | | For | |
| | 9.C | AMENDMENTS OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING IN
ORDER TO CONFORM THE TEXT THEREOF
TO LAW 31/2014, OF 3 DECEMBER,
AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND
TO INCLUDE OTHER IMPROVEMENTS IN THE
AREA OF CORPORATE GOVERNANCE AND
OF A TECHNICAL NATURE: AMENDMENT OF
TITLE V (CONDUCT OF THE GENERAL
SHAREHOLDERS' MEETING) | | Management | For | | For | |
| | 9.D | AMENDMENTS OF THE REGULATIONS FOR
THE GENERAL SHAREHOLDERS' MEETING IN
ORDER TO CONFORM THE TEXT THEREOF
TO LAW 31/2014, OF 3 DECEMBER,
AMENDING THE COMPANIES ACT TO
IMPROVE CORPORATE GOVERNANCE, AND
TO INCLUDE OTHER IMPROVEMENTS IN THE
AREA OF CORPORATE GOVERNANCE AND
OF A TECHNICAL NATURE: AMENDMENT OF
TITLES VI (VOTING AND ADOPTION OF
RESOLUTIONS), VII (CLOSURE AND MINUTES
OF THE MEETING) AND VIII (SUBSEQUENT
ACTS) | | Management | For | | For | |
| | 10 | APPROVAL OF A REDUCTION IN SHARE
CAPITAL BY MEANS OF THE RETIREMENT
OF 148,483,000 OWN SHARES
REPRESENTING 2.324% OF THE SHARE
CAPITAL OF IBERDROLA, S.A. DELEGATION
OF POWERS TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWER OF
SUBSTITUTION, INCLUDING, AMONG
OTHERS, THE POWERS TO AMEND THE
ARTICLE OF THE BY-LAWS GOVERNING
SHARE CAPITAL AND TO APPLY FOR THE
REMOVAL FROM TRADING OF THE RETIRED
SHARES AND FOR THE REMOVAL THEREOF
FROM THE BOOK-ENTRY REGISTERS | | Management | For | | For | |
| | 11 | DELEGATION OF POWERS TO FORMALISE
AND IMPLEMENT ALL RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETING, FOR
CONVERSION THEREOF INTO A PUBLIC
INSTRUMENT, AND FOR THE
INTERPRETATION, CORRECTION,
SUPPLEMENTATION THEREOF, FURTHER
ELABORATION THEREON, AND
REGISTRATION THEREOF | | Management | For | | For | |
| | 12 | CONSULTATIVE VOTE REGARDING THE
ANNUAL DIRECTOR REMUNERATION
REPORT FOR FINANCIAL YEAR 2014 | | Management | For | | For | |
| | ENAGAS SA, MADRID |
| | Security | E41759106 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Mar-2015 | |
| | ISIN | ES0130960018 | | | Agenda | 705854607 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO EXAMINE AND, IF APPROPRIATE,
APPROVE THE 2014 FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND
NOTES TO THE FINANCIAL STATEMENTS)
AND MANAGEMENT REPORT OF BOTH
ENAGAS S.A. AND ITS CONSOLIDATED
GROUP | | Management | For | | For | |
| | 2 | TO APPROVE, IF APPLICABLE, THE
PROPOSED APPROPRIATION OF ENAGAS,
S.A.'S. NET INCOME FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | 3 | TO APPROVE, IF APPROPRIATE, THE
PERFORMANCE OF THE BOARD OF
DIRECTORS OF ENAGAS, S.A. IN THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | 4 | TO RE-APPOINT AUDITING FIRM DELOITTE S.
L. AS AUDITOR OF ENAGAS, S.A. AND ITS
CONSOLIDATED GROUP FOR 2015 | | Management | For | | For | |
| | 5.1 | TO RE-ELECT SULTAN HAMEDKHAMIS AL
BURTAMANI AS DIRECTOR FOR THE FOUR
YEAR PERIOD PROVIDED FOR IN THE
ARTICLES OF ASSOCIATION. MR. AL
BURTAMANI IS A PROPRIETARY DIRECTOR | | Management | For | | For | |
| | 5.2 | TO RE-ELECT LUIS JAVIER NAVARRO VIGIL
AS DIRECTOR FOR THE FOUR YEAR PERIOD
PROVIDED FOR IN ARTICLES OF
ASSOCIATION. MR. NAVARRO IS A NON-
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 6.1 | TO AMEND THE ARTICLES OF ASSOCIATION
FOR PURPOSES OF ADAPTING THEM TO
THE AMENDMENTS INTRODUCED TO THE
LEY DE SOCIEDADES DE CAPITAL (SPANISH
CORPORATE ENTERPRISE ACT) BY VIRTUE
OF LAW 31/2014, OF 3 DECEMBER, AND IN
THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS:
TO AMEND THE FOLLOWING ARTICLE
PERTAINING TO TITLE II ("CAPITAL AND
SHARES"): ARTICLE 7 ("ACCOUNTING
RECORDS") | | Management | For | | For | |
| | 6.2 | TO AMEND THE ARTICLES OF ASSOCIATION
FOR PURPOSES OF ADAPTING THEM TO
THE AMENDMENTS INTRODUCED TO THE
LEY DE SOCIEDADES DE CAPITAL (SPANISH
CORPORATE ENTERPRISE ACT) BY VIRTUE
OF LAW 31/2014, OF 3 DECEMBER, AND IN
THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS:
TO AMEND THE FOLLOWING ARTICLES
PERTAINING TO TITLE III, SECTION 1 ("THE | | Management | For | | For | |
| | | GENERAL MEETING"): ARTICLE 18
("GENERAL MEETING"); ARTICLE 21
("EXTRAORDINARY GENERAL MEETINGS");
ARTICLE 22 ("CONVENING THE GENERAL
MEETING"); ARTICLE 23 ("EXCEPTIONAL
CONVENING OF THE GENERAL MEETING");
ARTICLE 27 ("ATTENDANCE, PROXIES AND
VOTING AT GENERAL MEETINGS"); ARTICLE
31 ("SHAREHOLDERS' RIGHT TO
INFORMATION"); ARTICLE 32 ("MINUTES");
AND ARTICLE 34 ("CHALLENGES TO THE
RESOLUTIONS OF THE GENERAL MEETING") | | | | | | | | |
| | 6.3 | TO AMEND THE ARTICLES OF ASSOCIATION
FOR PURPOSES OF ADAPTING THEM TO
THE AMENDMENTS INTRODUCED TO THE
LEY DE SOCIEDADES DE CAPITAL (SPANISH
CORPORATE ENTERPRISE ACT) BY VIRTUE
OF LAW 31/2014, OF 3 DECEMBER, AND IN
THE CASE OF ARTICLE 35 IN ORDER TO
REDUCE THE MAXIMUM NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS:
TO AMEND THE FOLLOWING ARTICLES
PERTAINING TO TITLE III, SECTION 2A
("BOARD OF DIRECTORS"): ARTICLE 35
("COMPOSITION OF THE BOARD"); ARTICLE
36 ("REMUNERATION OF THE BOARD OF
DIRECTORS"); ARTICLE 37 ("POSTS");
ARTICLE 38 ("TERM OF OFFICE"); ARTICLE 39
("MEETINGS OF THE BOARD OF
DIRECTORS"); ARTICLE 41 ("DIRECTORS'
LIABILITY"); ARTICLE 42 ("CHALLENGES TO
RESOLUTIONS"); ARTICLE 43 ("DELEGATION
OF POWERS"); ARTICLE 44 ("AUDIT AND
COMPLIANCE COMMITTEE"); ARTICLE 45
("APPOINTMENTS, REMUNERATIONS AND
CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN
OF THE BOARD OF DIRECTORS") | | Management | For | | For | |
| | 7.1 | TO AMEND THE FOLLOWING ARTICLES
PERTAINING TO THE RULES AND
REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES
OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH CORPORATE
ENTERPRISE ACT BY VIRTUE OF LAW
31/2014, OF 3 DECEMBER: TO AMEND
ARTICLE 4 ("POWERS OF THE GENERAL
MEETING") | | Management | For | | For | |
| | 7.2 | TO AMEND THE FOLLOWING ARTICLES
PERTAINING TO THE RULES AND
REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES
OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH CORPORATE
ENTERPRISE ACT BY VIRTUE OF LAW
31/2014, OF 3 DECEMBER: TO AMEND
ARTICLE 5 ("CONVENING THE GENERAL
MEETING"); ARTICLE 7 ("SHAREHOLDERS'
RIGHT TO INFORMATION"); ARTICLE 10
("PROXY RIGHTS"); ARTICLE 11 ("VOTING
RIGHTS"); AND ARTICLE 13 ("PROCEEDINGS
OF THE GENERAL MEETING") | | Management | For | | For | |
| | 7.3 | TO AMEND THE FOLLOWING ARTICLES
PERTAINING TO THE RULES AND
REGULATIONS OF THE GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES
OF ADAPTING THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH CORPORATE
ENTERPRISE ACT BY VIRTUE OF LAW
31/2014, OF 3 DECEMBER: TO AMEND
ARTICLE 16 ("PUBLICITY") | | Management | For | | For | |
| | 8 | AUTHORIZATION IN ACCORDANCE WITH
ARTICLE 146 OF THE SPANISH CORPORATE
ENTERPRISE ACT CONCERNING THE
POSSIBILITY OF ENTERPRISES ACQUIRING
THEIR OWN SHARES | | Management | For | | For | |
| | 9 | APPROVAL OF MEMBERS OF THE BOARD OF
DIRECTORS' REMUNERATION FOR 2015 | | Management | For | | For | |
| | 10 | TO SUBJECT THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION TO AN
ADVISORY VOTE IN ACCORDANCE WITH THE
TRANSITORY PROVISIONS OF SECTION 2 OF
THE LAW 31/2014 OF 3 DECEMBER | | Management | For | | For | |
| | 11 | REPORT - NOT SUBJECT TO VOTE - ON
AMENDMENTS TO THE "RULES AND
REGULATIONS OF-THE ORGANISATION AND
FUNCTIONING OF THE BOARD OF
DIRECTORS OF ENAGAS, S .A." I-
NTRODUCED SINCE THE LAST GENERAL
SHAREHOLDERS' MEETING FOR PURPOSES
OF ADAPTIN-G THEM TO THE AMENDMENTS
INTRODUCED TO THE SPANISH CORPORATE
ENTERPRISE ACT BY-VIRTUE OF LAW
31/2014, OF 3 DECEMBER | | Non-Voting | | | | |
| | 12 | TO DELEGATE POWERS TO SUPPLEMENT,
DEVELOP, IMPLEMENT, RECTIFY AND
FORMALISE THE RESOLUTIONS PASSED AT
THE GENERAL MEETING | | Management | For | | For | |
| | HALLIBURTON COMPANY |
| | Security | 406216101 | | | Meeting Type | Special |
| | Ticker Symbol | HAL | | | Meeting Date | 27-Mar-2015 | |
| | ISIN | US4062161017 | | | Agenda | 934128073 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | PROPOSAL APPROVING THE ISSUANCE OF
SHARES OF HALLIBURTON COMMON STOCK
AS CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER (AS IT MAY BE
AMENDED FROM TIME TO TIME), DATED AS
OF NOVEMBER 16, 2014, AMONG
HALLIBURTON COMPANY, RED TIGER LLC
AND BAKER HUGHES INCORPORATED. | | Management | For | | For | |
| | 2. | PROPOSAL ADJOURNING THE SPECIAL
MEETING, IF NECESSARY OR ADVISABLE,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
ISSUANCE OF SHARES DESCRIBED IN THE
FOREGOING PROPOSAL. | | Management | For | | For | |
| | IBERDROLA SA |
| | Security | 450737101 | | | Meeting Type | Annual |
| | Ticker Symbol | IBDRY | | | Meeting Date | 27-Mar-2015 | |
| | ISIN | US4507371015 | | | Agenda | 934129760 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 2 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 3 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 4 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 5 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 6A | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 6B | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7A | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7B | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7C | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7D | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7E | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7F | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7G | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 7H | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 8A | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 8B | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 8C | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 8D | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 9A | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 9B | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 9C | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 9D | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 10 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 11 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 12 | PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING | | Management | For | | | |
| | 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 | |
| | ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING |
| | Security | 68555D206 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 01-Apr-2015 | |
| | ISIN | US68555D2062 | | | Agenda | 705897342 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DISCUSSING THE BOARD OF DIRECTORS'
REPORT REGARDING THE COMPANY
BUSINESS IN THE FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 2 | RATIFYING THE AUDITORS REPORTS
REGARDING THE FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 3 | DISCUSSING THE RATIFICATION OF THE
STANDALONE AND CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2014, AND RATIFYING OF
THE BALANCE SHEET AND INCOME
STATEMENT THEREOF | | Management | No Action | | | |
| | 4 | DISCUSSING THE DISCHARGE OF THE
CHAIRMAN AND ALL MEMBERS OF THE
BOARD OF DIRECTORS FOR THEIR WORK
WITH THE COMPANY DURING THE
FINANCIAL YEAR 2014 | | Management | No Action | | | |
| | 5 | RATIFYING THE STRUCTURE OF THE BOARD
OF DIRECTORS OF THE COMPANY: HANI
ABD AL GALIL OMRI | | Management | No Action | | | |
| | 6 | APPROVING THE REMUNERATION AND
ALLOWANCES OF THE BOARD MEMBERS
AND THE AUDIT COMMITTEE MEMBERS FOR
THE FINANCIAL YEAR 2015 | | Management | No Action | | | |
| | 7 | DISCUSSING THE APPOINTMENT OF THE
AUDITORS FOR THE FINANCIAL YEAR 2015
AND DETERMINING THEIR ANNUAL FEES | | Management | No Action | | | |
| | 8 | RATIFYING THE BOARD OF DIRECTORS
RESOLUTIONS DURING THE YEAR 2014 | | Management | No Action | | | |
| | 9 | DISCUSSING THE DELEGATION OF THE
BOARD OF DIRECTORS TO EXECUTE
CONTRACTS INCLUDING LOANS,
MORTGAGE, AND GUARANTEES FOR
LENDERS FOR SUBSIDIARIES FULLY OWNED
BY THE COMPANY AND CONTRACTS WITH
RELATED PARTIES | | Management | No Action | | | |
| | 10 | DISCUSSING THE RATIFICATION OF THE
DONATION MADE DURING THE FINANCIAL
YEAR 2014 AND AUTHORIZING THE BOARD
OF DIRECTORS WITH THE DONATIONS
DURING THE FINANCIAL YEAR 2015 | | Management | No Action | | | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO POSTPONEMENT OF THE
ME-ETING DATE FROM 26 MAR 2015 TO 01
APR 2015. IF YOU HAVE ALREADY SENT IN
YOUR V-OTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRU-CTIONS. THANK YOU. | | Non-Voting | | | | |
| | 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 | |
| | SWISSCOM LTD. |
| | Security | 871013108 | | | Meeting Type | Annual |
| | Ticker Symbol | SCMWY | | | Meeting Date | 08-Apr-2015 | |
| | ISIN | US8710131082 | | | Agenda | 934138353 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENT FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | 1.2 | CONSULTATIVE VOTE ON THE 2014
REMUNERATION REPORT | | Management | For | | For | |
| | 2. | APPROPRIATION OF THE 2014 RETAINED
EARNINGS AND DECLARATION OF DIVIDEND | | Management | For | | For | |
| | 3. | DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD | | Management | For | | For | |
| | 4.1 | RE-ELECTION OF FRANK ESSER TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.2 | RE-ELECTION OF BARBARA FREI TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.3 | RE-ELECTION OF HUGO GERBER TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.4 | RE-ELECTION OF MICHEL GOBET TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.5 | RE-ELECTION OF TORSTEN G. KREINDL TO
THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.6 | RE-ELECTION OF CATHERINE MUHLEMANN
TO THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.7 | RE-ELECTION OF THEOPHIL SCHLATTER TO
THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.8 | RE-ELECTION OF HANSUELI LOOSLI TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 4.9 | RE-ELECTION OF HANSUELI LOOSLI AS
CHAIRMAN TO THE BOARD OF DIRECTORS | | Management | For | | For | |
| | 5.1 | RE-ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.2 | RE-ELECTION OF TORSTEN G. KREINDL TO
THE REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.3 | RE-ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.4 | RE-ELECTION OF THEOPHIL SCHLATTER TO
THE REMUNERATION COMMITTEE | | Management | For | | For | |
| | 5.5 | RE-ELECTION OF HANS WERDER TO THE
REMUNERATION COMMITTEE | | Management | For | | For | |
| | 6.1 | APPROVAL OF THE TOTAL REMUNERATION
OF THE MEMBERS OF THE BOARD OF
DIRECTORS FOR 2016 | | Management | For | | For | |
| | 6.2 | APPROVAL OF THE TOTAL REMUNERATION
OF THE MEMBERS OF THE GROUP
EXECUTIVE BOARD FOR 2016 | | Management | For | | For | |
| | 7. | RE-ELECTION OF THE INDEPENDENT PROXY | | Management | For | | For | |
| | 8. | RE-ELECTION OF THE STATUTORY
AUDITORS | | 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 | |
| | TIM PARTICIPACOES SA |
| | Security | 88706P205 | | | Meeting Type | Annual |
| | Ticker Symbol | TSU | | | Meeting Date | 14-Apr-2015 | |
| | ISIN | US88706P2056 | | | Agenda | 934147299 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | A1) | TO RESOLVE ON THE MANAGEMENT'S
REPORT AND THE FINANCIAL STATEMENTS
OF THE COMPANY, DATED AS OF
DECEMBER 31ST, 2014 | | Management | For | | For | |
| | A2) | TO RESOLVE ON THE MANAGEMENT'S
PROPOSAL FOR THE ALLOCATION OF THE
RESULTS RELATED TO THE FISCAL YEAR OF
2014 AND DISTRIBUTION OF DIVIDENDS BY
THE COMPANY | | Management | For | | For | |
| | A3) | TO RESOLVE ON THE COMPOSITION OF THE
COMPANY'S BOARD OF DIRECTORS AND TO
ELECT ITS REGULAR MEMBERS | | Management | For | | For | |
| | A4) | TO RESOLVE ON THE COMPOSITION OF THE
FISCAL COUNCIL OF THE COMPANY AND TO
ELECT ITS REGULAR AND ALTERNATE
MEMBERS | | Management | For | | For | |
| | A5) | TO RESOLVE ON THE PROPOSED
COMPENSATION FOR THE COMPANY'S
ADMINISTRATORS AND THE MEMBERS OF
THE FISCAL COUNCIL OF THE COMPANY,
FOR THE YEAR OF 2015 | | Management | For | | For | |
| | E1) | TO RESOLVE ON THE PROPOSED
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, TO BE ENTERED
INTO TELECOM ITALIA S.P.A., ON ONE SIDE,
AND TIM CELULAR S.A. AND INTELIG
TELECOMUNICACOES | | Management | For | | For | |
| | KONINKLIJKE KPN NV, DEN HAAG |
| | Security | N4297B146 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | NL0000009082 | | | Agenda | 705871324 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | OPENING AND ANNOUNCEMENTS | | Non-Voting | | | | |
| | 2 | REPORT BY THE BOARD OF MANAGEMENT
FOR THE FINANCIAL YEAR 2014 | | Non-Voting | | | | |
| | 3 | REPORT ON THE REMUNERATION IN THE
YEAR 2014 | | Non-Voting | | | | |
| | 4 | PROPOSAL TO ADOPT THE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
2014 | | Management | For | | For | |
| | 5 | EXPLANATION OF THE FINANCIAL AND
DIVIDEND POLICY | | Non-Voting | | | | |
| | 6 | APPROVE DIVIDENDS OFEUR 0.07 PER
SHARE | | Management | For | | For | |
| | 7 | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE BOARD OF MANAGEMENT FROM
LIABILITY | | Management | For | | For | |
| | 8 | PROPOSAL TO DISCHARGE THE MEMBERS
OF THE SUPERVISORY BOARD FROM
LIABILITY | | Management | For | | For | |
| | 9 | PROPOSAL TO APPOINT THE EXTERNAL
AUDITOR FOR THE FINANCIAL YEAR 2016:
ERNST & YOUNG ACCOUNTANTS LLP | | Management | For | | For | |
| | 10 | OPPORTUNITY TO MAKE
RECOMMENDATIONS FOR THE
APPOINTMENT OF A MEMBER OF THE-
SUPERVISORY BOARD | | Non-Voting | | | | |
| | 11 | PROPOSAL TO APPOINT MS J.C.M. SAP AS
MEMBER OF THE SUPERVISORY BOARD | | Management | For | | For | |
| | 12 | PROPOSAL TO APPOINT MR P.F. HARTMAN
AS MEMBER OF THE SUPERVISORY BOARD | | Management | For | | For | |
| | 13 | ANNOUNCEMENT CONCERNING VACANCIES
IN THE SUPERVISORY BOARD IN 2016 | | Non-Voting | | | | |
| | 14 | PROPOSAL FOR THE REMUNERATION OF
THE MEMBERS OF THE STRATEGY &
ORGANIZATION COMMITTEE | | Management | For | | For | |
| | 15 | PROPOSAL TO AUTHORISE THE BOARD OF
MANAGEMENT TO RESOLVE THAT THE
COMPANY MAY ACQUIRE ITS OWN SHARES | | Management | For | | For | |
| | 16 | PROPOSAL TO REDUCE THE CAPITAL
THROUGH CANCELLATION OF OWN SHARES | | Management | For | | For | |
| | 17 | PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESOLVE TO ISSUE
ORDINARY SHARES | | Management | For | | For | |
| | 18 | PROPOSAL TO AUTHORIZE THE BOARD OF
MANAGEMENT TO RESTRICT OR EXCLUDE
PRE-EMPTIVE RIGHTS UPON ISSUING
ORDINARY SHARES | | Management | Against | | Against | |
| | 19 | ANY OTHER BUSINESS AND CLOSURE OF
THE MEETING | | Non-Voting | | | | |
| | CMMT | 13 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF THE RESOLUTION NO. 6. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U. | | Non-Voting | | | | |
| | SVENSKA CELLULOSA SCA AB, STOCKHOLM |
| | Security | W21376137 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | SE0000171886 | | | Agenda | 705884650 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE MEETING AND ELECTION
OF CHAIRMAN OF THE MEETING | | Non-Voting | | | | |
| | 2 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 3 | ELECTION OF TWO PERSONS TO CHECK
THE MINUTES | | Non-Voting | | | | |
| | 4 | DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED | | Non-Voting | | | | |
| | 5 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 6 | PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND THE-
CONSOLIDATED FINANCIAL STATEMENTS
AND THE AUDITORS REPORT ON THE
CONSOLIDATED-FINANCIAL STATEMENTS | | Non-Voting | | | | |
| | 7 | SPEECHES BY THE CHAIRMAN OF THE
BOARD OF DIRECTORS AND THE
PRESIDENT | | Non-Voting | | | | |
| | 8.a | RESOLUTION ON ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET,
AND OF THE CONSOLIDATED INCOME
STATEMENT AND THE CONSOLIDATED
BALANCE SHEET | | Management | No Action | | | |
| | 8.b | RESOLUTION ON APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE
ADOPTED BALANCE SHEET AND RECORD
DATE FOR DIVIDEND: SEK 5.25 PER SHARE | | Management | No Action | | | |
| | 8.c | RESOLUTION ON DISCHARGE FROM
PERSONAL LIABILITY OF THE DIRECTORS
AND THE PRESIDENT | | Management | No Action | | | |
| | 9 | RESOLUTION ON THE NUMBER OF
DIRECTORS AND DEPUTY DIRECTORS | | Management | No Action | | | |
| | 10 | RESOLUTION ON THE NUMBER OF
AUDITORS (1) AND DEPUTY AUDITORS | | Management | No Action | | | |
| | 11 | APPROVE REMUNERATION OF DIRECTORS
IN THE AMOUNT OF SEK 2.1 MILLION FOR
CHAIRMAN, AND SEK 700,000 FOR NON-
EXECUTIVE DIRECTORS APPROVE
REMUNERATION FOR COMMITTEE WORK
APPROVE REMUNERATION OF AUDITORS | | Management | No Action | | | |
| | 12 | RE-ELECT PAR BOMAN (CHAIRMAN), ROLF
BORJESSON, LEIF JOHANSSON, BERT
NORDBERG, ANDERS NYREN, LOUISE
SVANBERG, AND BARBARA THORALFSSON
ASDIRECTORS ELECT ANNEMARIE
GARDSHOL AND MAGNUS GROTH AS NEW
DIRECTORS | | Management | No Action | | | |
| | 13 | RATIFY PRICEWATERHOUSECOOPERS AS
AUDITORS | | Management | No Action | | | |
| | 14 | RESOLUTION ON GUIDELINES FOR
REMUNERATION FOR THE SENIOR
MANAGEMENT | | Management | No Action | | | |
| | 15 | CLOSING OF THE MEETING | | Non-Voting | | | | |
| | CMMT | 30 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 8.B AND
DIRECTOR NAMES FOR RESOLUTION 12. IF
YOU HAVE ALREA-DY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOU-R ORIGINAL
INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | BE0003810273 | | | Agenda | 705892998 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | CHANGE COMPANY NAME TO PROXIMUS | | Management | No Action | | | |
| | 2A | AMEND ARTICLE 1 RE: REFLECT NEW
COMPANY NAME | | Management | No Action | | | |
| | 2B | AMEND ARTICLE 17.4 RE: REFLECT NEW
COMPANY NAME | | Management | No Action | | | |
| | 3A | AUTHORIZE COORDINATION OF ARTICLES | | Management | No Action | | | |
| | 3B | MAKE COORDINATE VERSION OF BYLAWS
AVAILABLE TO SHAREHOLDERS | | Management | No Action | | | |
| | RED ELECTRICA CORPORACION, SA, ALCOBANDAS |
| | Security | E42807102 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | ES0173093115 | | | Agenda | 705899726 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH
FLOW STATEMENT, AND NOTES TO
FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT FOR RED
ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE CONSOLIDATED
FINANCIAL STATEMENTS (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT
OF CHANGES IN EQUITY, CONSOLIDATED
CASH FLOW STATEMENT, AND NOTES TO
THE CONSOLIDATED FINANCIAL
STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A., AND SUBSIDIARY
COMPANIES FOR THE YEAR ENDED 31
DECEMBER 2014 | | Management | For | | For | |
| | 3 | EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE APPLICATION OF THE
RESULT OF RED ELECTRICA
CORPORACION, S.A., FOR THE YEAR ENDED
31 DECEMBER 2014 | | Management | For | | For | |
| | 4 | EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF MANAGEMENT BY THE
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A., IN 2014 | | Management | For | | For | |
| | 5.1 | RATIFICATION AND APPOINTMENT OF MR.
SANTIAGO LANZUELA MARINA AS
PROPRIETARY DIRECTOR | | Management | For | | For | |
| | 5.2 | RATIFICATION AND APPOINTMENT OF MR.
JOSE LUIS FEITO HIGUERUELA AS
INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 6.1 | AMENDMENT OF THE COMPANY BY-LAWS IN
ORDER TO ADJUST TO THE LATEST
LEGISLATIVE REFORMS INTRODUCED BY
ACT 31/2014, OF 3 DECEMBER, AMENDING
THE SPANISH COMPANIES ACT TO IMPROVE
CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO
CLARIFY THE WORDING OF THE BY-LAWS:
AMENDMENTS IN RELATION TO THE
GENERAL MEETING AND SHAREHOLDERS'
RIGHTS: AMENDMENT OF ARTICLES 11 | | Management | For | | For | |
| | | ("GENERAL SHAREHOLDERS MEETING"), 12
("TYPES OF MEETING"), 13 ("CALLING OF
THE MEETING"), 15 ("RIGHT OF
INFORMATION AND ATTENDANCE AT
MEETINGS") AND 17 ("CONSTITUTION OF
THE PRESIDING COMMISSION, FORM OF
DELIBERATION") | | | | | | | | |
| | 6.2 | AMENDMENT OF THE COMPANY BY-LAWS IN
ORDER TO ADJUST TO THE LATEST
LEGISLATIVE REFORMS INTRODUCED BY
ACT 31/2014, OF 3 DECEMBER, AMENDING
THE SPANISH COMPANIES ACT TO IMPROVE
CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO
CLARIFY THE WORDING OF THE BY-LAWS:
AMENDMENTS RELATED TO THE LEGAL
REGIME APPLIED TO DIRECTORS AND THE
BOARD OF DIRECTORS: AMENDMENT OF
ARTICLES 20 ("BOARD OF DIRECTORS"), 21
("FUNCTIONING OF THE BOARD OF
DIRECTORS"), 25 ("CHAIRMAN OF THE
COMPANY"), 25.BIS ("LEAD INDEPENDENT
DIRECTOR") AND 26 ("SECRETARY OF THE
BOARD OF DIRECTORS") | | Management | For | | For | |
| | 6.3 | AMENDMENT OF THE COMPANY BY-LAWS IN
ORDER TO ADJUST TO THE LATEST
LEGISLATIVE REFORMS INTRODUCED BY
ACT 31/2014, OF 3 DECEMBER, AMENDING
THE SPANISH COMPANIES ACT TO IMPROVE
CORPORATE GOVERNANCE, AND OTHER
STYLISTIC AND STRUCTURAL CHANGES TO
CLARIFY THE WORDING OF THE BY-LAWS:
AMENDMENTS RELATED TO THE BOARD OF
DIRECTORS' COMMITTEES: AMENDMENT OF
ARTICLES 22 ("BOARD COMMITTEES AND
DELEGATION OF POWERS"), 23 ("AUDIT
COMMITTEE") AND 24 ("CORPORATE
RESPONSIBILITY AND GOVERNANCE
COMMITTEE") | | Management | For | | For | |
| | 7 | AMENDMENT OF THE REGULATIONS OF THE
GENERAL SHAREHOLDERS' MEETING IN
ORDER TO ADJUST TO THE LATEST
LEGISLATIVE REFORMS INTRODUCED BY
ACT 31/2014, OF 3 DECEMBER, AMENDING
THE SPANISH COMPANIES ACT TO IMPROVE
CORPORATE GOVERNANCE, AND OTHER
STYLISTIC OR STRUCTURAL CHANGES TO
CLARIFY THE WORDING OF THE MEETING
REGULATIONS: AMENDMENT OF ARTICLES 3
("POWERS OF THE SHAREHOLDERS'
MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS'
RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO
PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT
TO INFORMATION"), 10 ("REPRESENTATION")
AND 15 ("CONVENING OF MEETINGS,
DELIBERATION AND ADOPTION OF
RESOLUTIONS") | | Management | For | | For | |
| | 8 | TO DELEGATE IN FAVOUR OF THE BOARD
OF DIRECTORS, FOR A FIVE (5) YEAR TERM,
THE RIGHT TO INCREASE THE CAPITAL
STOCK AT ANY TIME, ONCE OR SEVERAL
TIMES, UP TO A MAXIMUM OF ONE
HUNDRED AND THIRTY-FIVE MILLION TWO
HUNDRED AND SEVENTY THOUSAND
(135,270,000) EUROS, EQUIVALENT TO HALF | | Management | Against | | Against | |
| | | THE CURRENT CAPITAL STOCK, IN THE
AMOUNT AND AT THE ISSUE RATE DECIDED
BY THE BOARD OF DIRECTORS IN EACH
CASE, WITH THE POWER TO TOTALLY OR
PARTLY EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS, FOR AN OVERALL
MAXIMUM OF 20% OF THE CAPITAL STOCK,
BEING EXPRESSLY AUTHORISED TO
ACCORDINGLY REDRAFT ARTICLE 5 OF THE
COMPANY BYLAWS AND REQUEST, IF
NECESSARY, THE LISTING, PERMANENCE
AND/OR EXCLUSION OF THE SHARES ON
ORGANISED SECONDARY MARKETS | | | | | | | | |
| | 9 | TO DELEGATE IN FAVOUR OF THE BOARD
OF DIRECTORS, FOR A FIVE (5) YEAR TERM
AND FOR AN OVERALL LIMIT OF FIVE
THOUSAND MILLION (5,000,000,000) EUROS,
THE RIGHT TO ISSUE, ONCE OR SEVERAL
TIMES, DIRECTLY OR THROUGH RED
ELECTRICA GROUP COMPANIES, BONDS
AND OTHER FIXED INCOME INSTRUMENTS
OR SIMILAR DEBT INSTRUMENTS, WHETHER
ORDINARY OR CONVERTIBLE OR
EXCHANGEABLE FOR SHARES IN THE
COMPANY, OTHER RED ELECTRICA GROUP
COMPANIES OR OTHER EXTERNAL
COMPANIES, TO INCLUDE WITHOUT
LIMITATION PROMISSORY NOTES,
SECURITIZATION BONDS, PREFERENTIAL
PARTICIPATIONS AND WARRANTS,
ENTITLING THEIR HOLDER TO SHARES IN
THE COMPANY OR OTHER RED ELECTRICA
GROUP COMPANIES, WHETHER NEWLY
ISSUED OR CIRCULATING SHARES, WITH
THE EXPRESS POWER TO TOTALLY OR
PARTLY EXCLUDE PREFERENTIAL
SUBSCRIPTION RIGHTS FOR AN OVERALL
MAXIMUM OF 20% OF THE CAPITAL STOCK;
AN AUTHORISATION FOR THE COMPANY TO
BE ABLE TO GUARANTEE NEW ISSUES OF
FIXED INCOME SECURITIES (INCLUDING
CONVERTIBLE OR EXCHANGEABLE
SECURITIES) CARRIED OUT BY RED
ELECTRICA GROUP COMPANIES;
AUTHORISATION TO ACCORDINGLY
REDRAFT ARTICLE 5 OF THE COMPANY BY-
LAWS AND TO REQUEST, IF NECESSARY,
THE LISTING, PERMANENCE AND/OR
EXCLUSION OF SAID SECURITIES FOR
TRADING PURPOSES | | Management | For | | For | |
| | 10.1 | AUTHORISATION FOR THE DERIVATIVE
ACQUISITION OF OWN SHARES BY THE
COMPANY OR RED ELECTRICA GROUP
COMPANIES, INCLUDING THEIR DIRECTLY
DELIVERY TO EMPLOYEES, MANAGERS AND
EXECUTIVE DIRECTORS OF THE COMPANY
AND RED ELECTRICA GROUP COMPANIES IN
SPAIN, AS REMUNERATION | | Management | For | | For | |
| | 10.2 | APPROVAL OF A STOCK OPTION PLAN FOR
EMPLOYEES, EXECUTIVE DIRECTORS AND
MANAGERS OF THE COMPANY AND RED
ELECTRICA GROUP COMPANIES IN SPAIN | | Management | Abstain | | Against | |
| | 10.3 | REVOCATION OF PRIOR AUTHORISATIONS | | Management | Abstain | | Against | |
| | 11.1 | APPROVAL OF A DIRECTORS'
REMUNERATION POLICY FOR RED
ELECTRICA CORPORACION, S.A | | Management | For | | For | |
| | 11.2 | APPROVAL OF REMUNERATION FOR THE
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A. FOR 2015 | | Management | For | | For | |
| | 11.3 | APPROVAL OF THE ANNUAL REPORT ON
DIRECTORS' REMUNERATION FOR RED
ELECTRICA CORPORACION, S.A | | Management | For | | For | |
| | 12 | DELEGATION FOR THE FULL EXECUTION OF
THE RESOLUTIONS ADOPTED AT THE
GENERAL SHAREHOLDERS MEETING | | Management | For | | For | |
| | 13 | INFORMATION TO THE GENERAL
SHAREHOLDERS MEETING ON THE 2014
ANNUAL CORPORATE G-OVERNANCE
REPORT OF RED ELECTRICA
CORPORACION, S.A | | Non-Voting | | | | |
| | CMMT | 27 MAR 2015: DELETION OF COMMENT. | | Non-Voting | | | | |
| | CMMT | 27 MAR 2015: DELETION OF COMMENT. | | Non-Voting | | | | |
| | BELGACOM SA DE DROIT PUBLIC, BRUXELLES |
| | Security | B10414116 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-Apr-2015 | |
| | ISIN | BE0003810273 | | | Agenda | 705901482 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | EXAMINATION OF THE ANNUAL REPORTS OF
THE BOARD OF DIRECTORS OF BELGACOM
SA UND-ER PUBLIC LAW WITH REGARD TO
THE ANNUAL ACCOUNTS AND THE
CONSOLIDATED ANNUAL A-CCOUNTS AT 31
DECEMBER 2014 | | Non-Voting | | | | |
| | 2 | EXAMINATION OF THE REPORTS OF THE
BOARD OF AUDITORS OF BELGACOM SA
UNDER PUBLI-C LAW WITH REGARD TO THE
ANNUAL ACCOUNTS AND OF THE
INDEPENDENT AUDITORS WITH-REGARD TO
THE CONSOLIDATED ANNUAL ACCOUNTS AT
31 DECEMBER 2014 | | Non-Voting | | | | |
| | 3 | EXAMINATION OF THE INFORMATION
PROVIDED BY THE JOINT COMMITTEE | | Non-Voting | | | | |
| | 4 | EXAMINATION OF THE CONSOLIDATED
ANNUAL ACCOUNTS AT 31 DECEMBER 2014 | | Non-Voting | | | | |
| | 5 | APPROVAL OF THE ANNUAL ACCOUNTS OF
BELGACOM SA UNDER PUBLIC LAW AT 31
DECEMBER 2014: MOTION FOR A
RESOLUTION: APPROVAL OF THE ANNUAL
ACCOUNTS WITH REGARD TO THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014, INCLUDING THE FOLLOWING
ALLOCATION OF THE RESULTS : (AS
SPECIFIED) FOR 2014, THE GROSS
DIVIDEND AMOUNTS TO EUR 1.50 PER
SHARE, ENTITLING SHAREHOLDERS TO A
DIVIDEND NET OF WITHHOLDING TAX OF
EUR 1.125 PER SHARE, OF WHICH AN
INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375
PER SHARE NET OF WITHHOLDING TAX) | | Management | No Action | | | |
| | | WAS ALREADY PAID OUT ON 12 DECEMBER
2014; THIS MEANS THAT A GROSS DIVIDEND
OF EUR 1.00 PER SHARE (EUR 0.75 PER
SHARE NET OF WITHHOLDING TAX) WILL BE
PAID ON 24 APRIL 2015. THE EX-DIVIDEND
DATE IS FIXED ON 22 APRIL 2015, THE
RECORD DATE IS 23 APRIL 2015 | | | | | | | | |
| | 6 | APPROVAL OF THE REMUNERATION
REPORT | | Management | No Action | | | |
| | 7 | GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF DIRECTORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014 | | Management | No Action | | | |
| | 8 | GRANTING OF A SPECIAL DISCHARGE TO
MR. P-A. DE SMEDT AND MR. O.G. SHAFFER
FOR THE EXERCISE OF THEIR MANDATE
WHICH ENDED ON 16 APRIL 2014 | | Management | No Action | | | |
| | 9 | POSTPONING THE VOTE ON THE
DISCHARGE OF MR. DIDIER BELLENS FOR
THE EXECUTION OF HIS MANDATE AS
DIRECTOR DURING FINANCIAL YEAR 2013
(UNTIL HIS REVOCATION ON 15 NOVEMBER
2013) UNTIL A DECISION HAS BEEN TAKEN
IN THE PENDING LAW SUITS | | Management | No Action | | | |
| | 10 | GRANTING OF A DISCHARGE TO THE
MEMBERS OF THE BOARD OF AUDITORS
FOR THE EXERCISE OF THEIR MANDATE
DURING THE FINANCIAL YEAR CLOSED ON
31 DECEMBER 2014 | | Management | No Action | | | |
| | 11 | GRANTING OF A DISCHARGE TO THE
INDEPENDENT AUDITORS DELOITTE
STATUTORY AUDITORS SC SFD SCRL,
REPRESENTED BY MR. G. VERSTRAETEN
AND MR. N. HOUTHAEVE, FOR THE
EXERCISE OF THEIR MANDATE DURING THE
FINANCIAL YEAR CLOSED ON 31 DECEMBER
2014 | | Management | No Action | | | |
| | 12 | TO APPOINT MR. MARTIN DE PRYCKER
UPON NOMINATION BY THE BOARD OF
DIRECTORS UPON RECOMMENDATION BY
THE NOMINATION AND REMUNERATION
COMMITTEE, AS BOARD MEMBERS FOR A
PERIOD WHICH WILL EXPIRE AT THE
ANNUAL GENERAL MEETING OF 2019 | | Management | No Action | | | |
| | 13 | THE ANNUAL GENERAL MEETING TAKES
NOTE OF THE DECISION OF THE "COUR DES
COMPTES-" TAKEN ON 4 MARCH 2015, TO
APPOINT MR. JAN DEBUCQUOY AS MEMBER
OF THE BOARD O-F AUDITORS OF
BELGACOM SA OF PUBLIC LAW AS OF 1
APRIL 2015, IN REPLACEMENT OF-MR.
ROMAIN LESAGE WHOSE MANDATE ENDS
ON 31 MARCH 2015 | | Non-Voting | | | | |
| | 14 | MISCELLANEOUS | | Non-Voting | | | | |
| | TEXAS INSTRUMENTS INCORPORATED |
| | Security | 882508104 | | | Meeting Type | Annual |
| | Ticker Symbol | TXN | | | Meeting Date | 16-Apr-2015 | |
| | ISIN | US8825081040 | | | Agenda | 934128869 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: R.W. BABB, JR. | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: M.A. BLINN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: D.A. CARP | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: C.S. COX | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: R. KIRK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: P.H. PATSLEY | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: R.E. SANCHEZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: W.R. SANDERS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: R.J. SIMMONS | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: R.K. TEMPLETON | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: C.T. WHITMAN | | Management | For | | For | |
| | 2. | BOARD PROPOSAL REGARDING ADVISORY
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | BOARD PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | BP P.L.C. |
| | Security | 055622104 | | | Meeting Type | Annual |
| | Ticker Symbol | BP | | | Meeting Date | 16-Apr-2015 | |
| | ISIN | US0556221044 | | | Agenda | 934134153 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS. | | Management | For | | For | |
| | 2. | TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT. | | Management | For | | For | |
| | 3. | TO RE-ELECT MR R W DUDLEY AS A
DIRECTOR. | | Management | For | | For | |
| | 4. | TO RE-ELECT DR B GILVARY AS A
DIRECTOR. | | Management | For | | For | |
| | 5. | TO RE-ELECT MR P M ANDERSON AS A
DIRECTOR. | | Management | For | | For | |
| | 6. | TO ELECT MR A BOECKMANN AS A
DIRECTOR. | | Management | For | | For | |
| | 7. | TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR. | | Management | For | | For | |
| | 8. | TO RE-ELECT MR A BURGMANS AS A
DIRECTOR. | | Management | For | | For | |
| | 9. | TO RE-ELECT MRS C B CARROLL AS A
DIRECTOR. | | Management | For | | For | |
| | 10. | TO RE-ELECT MR I E L DAVIS AS A
DIRECTOR. | | Management | For | | For | |
| | 11. | TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR. | | Management | For | | For | |
| | 12. | TO RE-ELECT MR B R NELSON AS A
DIRECTOR. | | Management | For | | For | |
| | 13. | TO RE-ELECT MR F P NHLEKO AS A
DIRECTOR. | | Management | For | | For | |
| | 14. | TO RE-ELECT MR A B SHILSTON AS A
DIRECTOR. | | Management | For | | For | |
| | 15. | TO RE-ELECT MR C-H SVANBERG AS A
DIRECTOR. | | Management | For | | For | |
| | 16. | TO RE-APPOINT ERNST & YOUNG LLP AS
AUDITORS AND TO AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION. | | Management | For | | For | |
| | 17. | TO AUTHORIZE THE RENEWAL OF THE
SCRIP DIVIDEND PROGRAMME. | | Management | Abstain | | Against | |
| | 18. | TO APPROVE THE BP SHARE AWARD PLAN
2015 FOR EMPLOYEES BELOW THE BOARD. | | Management | Abstain | | Against | |
| | 19. | TO GIVE LIMITED AUTHORITY TO MAKE
POLITICAL DONATIONS AND INCUR
POLITICAL EXPENDITURE. | | Management | Abstain | | Against | |
| | 20. | TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT. | | Management | Abstain | | Against | |
| | 21. | SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS. | | Management | Abstain | | Against | |
| | 22. | SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY. | | Management | Abstain | | Against | |
| | 23. | SPECIAL RESOLUTION: TO ADOPT NEW
ARTICLES OF ASSOCIATION. | | Management | Abstain | | Against | |
| | 24. | SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS. | | Management | Against | | Against | |
| | 25. | SPECIAL RESOLUTION: TO DIRECT THE
COMPANY TO PROVIDE FURTHER
INFORMATION ON THE LOW CARBON
TRANSITION. | | Management | Abstain | | Against | |
| | VIVENDI SA, PARIS |
| | Security | F97982106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 17-Apr-2015 | |
| | ISIN | FR0000127771 | | | Agenda | 705935887 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | 31 MAR 2015: 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/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU. | | Non-Voting | | | | |
| | CMMT | 30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS | | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND | | Management | For | | For | |
| | O.5 | APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD | | Management | For | | For | |
| | O.6 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014 | | Management | For | | For | |
| | O.7 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014 | | Management | For | | For | |
| | O.8 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014 | | Management | For | | For | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014 | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014 | | Management | For | | For | |
| | O.11 | APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | O.12 | APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER | | Management | For | | For | |
| | O.13 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES | | Management | For | | For | |
| | E.14 | AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES | | Management | Abstain | | Against | |
| | E.15 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.16 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER | | Management | Abstain | | Against | |
| | E.17 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.18 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.19 | DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS | | Management | Abstain | | Against | |
| | E.20 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | Abstain | | Against | |
| | A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.) | | Shareholder | For | | Against | |
| | B | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.) | | Shareholder | Against | | For | |
| | C | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)) | | Shareholder | Against | | For | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU. | | Non-Voting | | | | |
| | 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 | |
| | SHENANDOAH TELECOMMUNICATIONS COMPANY |
| | Security | 82312B106 | | | Meeting Type | Annual |
| | Ticker Symbol | SHEN | | | Meeting Date | 21-Apr-2015 | |
| | ISIN | US82312B1061 | | | Agenda | 934138276 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | KEN L. BURCH | | For | For | |
| | | | 2 | RICHARD L. KOONTZ, JR. | | For | For | |
| | | | 3 | JONELLE ST. JOHN | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | TO CONSIDER AND APPROVE, IN A NON-
BINDING VOTE, THE COMPANY'S NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | 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 | |
| | EDP-ENERGIAS DE PORTUGAL, S.A. |
| | Security | 268353109 | | | Meeting Type | Annual |
| | Ticker Symbol | EDPFY | | | Meeting Date | 21-Apr-2015 | |
| | ISIN | US2683531097 | | | Agenda | 934176264 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | RESOLVE ON THE APPROVAL OF THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS' REPORTING DOCUMENTS FOR
2014, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH
INCORPORATES A CHAPTER REGARDING
CORPORATE GOVERNANCE), THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS, THE ANNUAL REPORT AND THE
OPINION OF THE GENERAL AND
SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS. | | Management | Abstain | | | |
| | 2. | RESOLVE ON THE ALLOCATION OF PROFITS
IN RELATION TO THE 2014 FINANCIAL YEAR. | | Management | Abstain | | | |
| | 3A. | RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE EXECUTIVE BOARD OF
DIRECTORS. | | Management | Abstain | | | |
| | 3B. | RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE GENERAL AND
SUPERVISORY BOARD. | | Management | Abstain | | | |
| | 3C. | RESOLVE ON THE GENERAL APPRAISAL OF
THE MANAGEMENT AND SUPERVISION OF
THE COMPANY, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE: GENERAL
APPRAISAL OF THE STATUTORY AUDITOR. | | Management | Abstain | | | |
| | 4. | RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP. | | Management | Abstain | | | |
| | 5. | RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP. | | Management | Abstain | | | |
| | 6. | RESOLVE ON THE REMUNERATION POLICY
OF THE MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS PRESENTED BY THE
REMUNERATIONS COMMITTEE OF THE
GENERAL AND SUPERVISORY BOARD. | | Management | Abstain | | | |
| | 7. | RESOLVE ON THE REMUNERATION POLICY
OF THE OTHER MEMBERS OF THE
CORPORATE BODIES PRESENTED BY THE
REMUNERATIONS COMMITTEE ELECTED BY
THE GENERAL SHAREHOLDERS'MEETING. | | Management | Abstain | | | |
| | 8A. | RESOLVE ON THE MODIFICATION OF THE
DISPOSITIONS OF EDP' BY-LAWS:
ALTERATION OF NUMBER 2 AND 3 OF
ARTICLE 4 OF THE BY-LAWS AND
WITHDRAW OF ITS NUMBERS 4 AND 5. | | Management | Abstain | | | |
| | 8B. | RESOLVE ON THE MODIFICATION OF THE
DISPOSITIONS OF EDP' BY-LAWS:
ALTERATION OF NUMBER 4 OF ARTICLE 11
OF THE BY-LAWS. | | Management | Abstain | | | |
| | 8C. | RESOLVE ON THE MODIFICATION OF THE
DISPOSITIONS OF EDP' BY-LAWS:
MODIFICATION OF NUMBER 2 OF ARTICLE 16
OF THE BY LAWS. | | Management | Abstain | | | |
| | 8D. | RESOLVE ON THE MODIFICATION OF THE
DISPOSITIONS OF EDP' BY-LAWS:
MODIFICATION OF NUMBER 4 OF ARTICLE 16
OF THE BY LAWS. | | Management | Abstain | | | |
| | 9A. | ELECTION OF THE MEMBERS OF THE
GENERAL AND SUPERVISORY BOARD. | | Management | Abstain | | | |
| | 9B. | ELECTION OF THE MEMBERS OF THE
EXECUTIVE BOARD OF DIRECTORS. | | Management | Abstain | | | |
| | 9C. | ELECTION OF THE STATUTORY AUDITOR
AND THE ALTERNATE STATUTORY AUDITOR. | | Management | Abstain | | | |
| | 9D. | ELECTION OF THE MEMBERS OF THE
BOARD OF THE GENERAL SHAREHOLDERS'
MEETING. | | Management | Abstain | | | |
| | 9E. | ELECTION OF THE MEMBERS OF THE
REMUNERATIONS COMMITTEE TO BE
NOMINATED BY THE GENERAL
SHAREHOLDERS' MEETING. | | Management | Abstain | | | |
| | 9F. | THE FIXATION OF THE REMUNERATION OF
THE MEMBERS OF THE REMUNERATIONS
COMMITTEE TO BE NOMINATED BY THE
GENERAL SHAREHOLDERS' MEETING. | | Management | Abstain | | | |
| | 9G. | ELECTION OF THE MEMBERS OF THE
ENVIRONMENT AND SUSTAINABILITY
BOARD. | | Management | Abstain | | | |
| | VEOLIA ENVIRONNEMENT SA, PARIS |
| | Security | F9686M107 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 22-Apr-2015 | |
| | ISIN | FR0000124141 | | | Agenda | 705896667 - 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 | 03 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0316/201503161500571.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINKS: http://www.journal-
officiel.gouv.fr//pdf/2015/0403/2015040-
31500923.pdf AND http://www.journal-
officiel.gouv.fr//pdf/2015/0325/2015032515-
00744.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UN-LESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.3 | APPROVAL OF NON-TAX DEDUCTIBLE
COSTS AND EXPENSES PURSUANT TO
ARTICLE 39-4 OF THE GENERAL TAX CODE | | Management | For | | For | |
| | O.4 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR AND PAYMENT OF THE
DIVIDEND | | Management | For | | For | |
| | O.5 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(OUTSIDE OF THE AMENDED AGREEMENTS
AND COMMITMENTS REGARDING MR.
ANTOINE FREROT.) | | Management | For | | For | |
| | O.6 | APPROVAL OF A REGULATED AGREEMENT
AND A COMMITMENT REGARDING MR.
ANTOINE FREROT | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MRS. MARYSE
AULAGNON AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF MR. BAUDOUIN
PROT AS DIRECTOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF MR. LOUIS
SCHWEITZER AS DIRECTOR | | Management | For | | For | |
| | O.10 | APPOINTMENT OF MRS. HOMAIRA AKBARI
AS DIRECTOR | | Management | For | | For | |
| | O.11 | APPOINTMENT OF MRS. CLARA GAYMARD
AS DIRECTOR | | Management | For | | For | |
| | O.12 | RATIFICATION OF THE COOPTATION OF MR.
GEORGE RALLI AS DIRECTOR | | Management | For | | For | |
| | O.13 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 AND IN
ACCORDANCE WITH THE 2015
COMPENSATION POLICY TO MR. ANTOINE
FREROT, PRESIDENT AND CEO | | Management | For | | For | |
| | O.14 | SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO THE BOARD OF DIRECTORS | | Management | For | | For | |
| | O.15 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | | Management | For | | For | |
| | E.16 | AMENDMENT TO ARTICLE 22 OF THE
BYLAWS REGARDING THE ATTENDANCE OF
SHAREHOLDERS TO GENERAL MEETINGS | | Management | For | | For | |
| | E.A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 10 OF THE BYLAWS FOR THE
PURPOSE OF EXCLUDING DOUBLE VOTING
RIGHT (THIS RESOLUTION WAS NOT
APPROVED BY THE BOARD OF DIRECTORS.) | | Shareholder | For | | Against | |
| | OE.17 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | 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 | |
| | BOUYGUES, PARIS |
| | Security | F11487125 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | FR0000120503 | | | Agenda | 705976794 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 435623 DUE TO
DELETION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/-
0403/201504031500917.pdf | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS AND
TRANSACTIONS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR; SETTING THE DIVIDEND | | Management | For | | For | |
| | O.4 | APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-38 ET SEQ.
OF THE COMMERCIAL CODE | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MR. FRANCOIS
BERTIERE AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. MARTIN
BOUYGUES AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MRS. ANNE-MARIE
IDRAC AS DIRECTOR | | Management | For | | For | |
| | O.8 | RENEWAL OF TERM OF THE COMPANY
ERNST & YOUNG AUDIT AS PRINCIPAL
STATUTORY AUDITOR | | Management | For | | For | |
| | O.9 | RENEWAL OF TERM OF THE COMPANY
AUDITEX AS DEPUTY STATUTORY AUDITOR | | Management | For | | For | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. MARTIN BOUYGUES,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. OLIVIER BOUYGUES,
MANAGING DIRECTOR FOR THE 2014
FINANCIAL YEAR | | Management | For | | For | |
| | O.12 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOW THE COMPANY
TO TRADE IN ITS OWN SHARES | | Management | Abstain | | Against | |
| | E.13 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO REDUCE SHARE CAPITAL
BY CANCELLATION OF TREASURY SHARES
OF THE COMPANY | | Management | Abstain | | Against | |
| | E.14 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES | | Management | Abstain | | Against | |
| | E.15 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR OTHER
AMOUNTS | | Management | Abstain | | Against | |
| | E.16 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PUBLIC OFFERING WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES | | Management | Abstain | | Against | |
| | E.17 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL VIA PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS BY
ISSUING SHARES AND ANY SECURITIES
ENTITLING IMMEDIATELY OR IN THE FUTURE
TO SHARES OF THE COMPANY OR ANY OF
ITS SUBSIDIARIES | | Management | Abstain | | Against | |
| | E.18 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO SET THE ISSUE PRICE
OF EQUITY SECURITIES TO BE ISSUED
IMMEDIATELY OR IN THE FUTURE
ACCORDING TO TERMS ESTABLISHED BY
THE GENERAL MEETING, WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
PUBLIC OFFERING OR PRIVATE PLACEMENT
PURSUANT TO ARTICLE L.411-2, II OF THE
MONETARY AND FINANCIAL CODE | | Management | Abstain | | Against | |
| | E.19 | DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO INCREASE
THE NUMBER OF SECURITIES TO BE ISSUED
IN CASE OF CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS | | Management | Abstain | | Against | |
| | E.20 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS GRANTED TO
THE COMPANY AND COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL OF ANOTHER
COMPANY OUTSIDE A PUBLIC EXCHANGE
OFFER | | Management | Abstain | | Against | |
| | E.21 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR TRANSFERS OF SECURITIES IN CASE
OF PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY | | Management | Abstain | | Against | |
| | E.22 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES WITH
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, AS
A RESULT OF THE ISSUANCE BY A
SUBSIDIARY OF SECURITIES ENTITLING TO
SHARES OF THE COMPANY | | Management | Abstain | | Against | |
| | E.23 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE SHARE
CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES
WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN | | Management | Abstain | | Against | |
| | E.24 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS TO
EMPLOYEES OR CORPORATE OFFICERS OF
THE COMPANY OR AFFILIATED COMPANIES | | Management | Abstain | | Against | |
| | E.25 | DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARE
SUBSCRIPTION WARRANTS DURING PUBLIC
OFFERING INVOLVING THE COMPANY | | Management | Abstain | | Against | |
| | E.26 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | Abstain | | Against | |
| | AES TIETE SA, SAO PAULO |
| | Security | P4991B101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | BRGETIACNPR4 | | | Agenda | 705996152 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | 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 PREFERENCE
SHAREHOLDERS CAN SUBMIT A MEMBER
FROM THE-CANDIDATES LIST ONCE THEY
HAVE BEEN ELECTED OR ALTERNATIVELY A
CANDIDATE-OUTSIDE OF THE OFFICIAL LIST,
HOWEVER WE CANNOT DO THIS THROUGH
THE PROXYEDGE-PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE,
CLIENTS MUST-CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO
BE ELECTED. IF-INSTRUCTIONS TO VOTE ON
THIS ITEM ARE 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 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 THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEMS 3
AND 5 ONLY.-THANK YOU. | | Non-Voting | | | | |
| | 3 | REPLACEMENT OF THREE PRINCIPAL
MEMBERS AND TWO SUBSTITUTE MEMBERS
OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 5 | ELECTION OF THE MEMBERS OF THE
FISCAL COUNCIL | | Management | No Action | | | |
| | ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL |
| | Security | P36476169 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | BRELPLACNPR6 | | | Agenda | 705996188 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | 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 PREFERENCE
SHAREHOLDERS CAN SUBMIT A MEMBER
FROM THE-CANDIDATES LIST ONCE THEY
HAVE BEEN ELECTED OR ALTERNATIVELY A
CANDIDATE-OUTSIDE OF THE OFFICIAL LIST,
HOWEVER WE CANNOT DO THIS THROUGH
THE PROXYEDGE-PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE,
CLIENTS MUST-CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO
BE ELECTED. IF-INSTRUCTIONS TO VOTE ON
THIS ITEM ARE 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 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 THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEM III AND
V ONLY.-THANK YOU. | | Non-Voting | | | | |
| | III | REPLACEMENT OF TWO PRINCIPAL
MEMBERS AND FOUR SUBSTITUTE
MEMBERS OF THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | V | ELECTION OF THE MEMBERS OF THE
FISCAL COUNCIL | | Management | No Action | | | |
| | 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 | |
| | ASTEC INDUSTRIES, INC. |
| | Security | 046224101 | | | Meeting Type | Annual |
| | Ticker Symbol | ASTE | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | US0462241011 | | | Agenda | 934130600 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DANIEL K. FRIERSON | | For | For | |
| | | | 2 | GLEN E. TELLOCK | | For | For | |
| | | | 3 | JAMES B. BAKER | | For | For | |
| | 2. | TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015. | | 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 | |
| | CENTERPOINT ENERGY, INC. |
| | Security | 15189T107 | | | Meeting Type | Annual |
| | Ticker Symbol | CNP | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | US15189T1079 | | | Agenda | 934138872 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MILTON CARROLL | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MICHAEL P.
JOHNSON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JANIECE M.
LONGORIA | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SCOTT J. MCLEAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: THEODORE F.
POUND | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: SCOTT M.
PROCHAZKA | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SUSAN O. RHENEY | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PHILLIP R. SMITH | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: PETER S.
WAREING | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2015. | | Management | For | | For | |
| | 3. | APPROVE THE ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE 2009
LONG-TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE SHORT-
TERM INCENTIVE PLAN. | | Management | For | | For | |
| | 6. | SHAREHOLDER PROPOSAL REGARDING
THE PREPARATION OF AN ANNUAL REPORT
ON LOBBYING. | | Shareholder | Against | | For | |
| | THE GORMAN-RUPP COMPANY |
| | Security | 383082104 | | | Meeting Type | Annual |
| | Ticker Symbol | GRC | | | Meeting Date | 23-Apr-2015 | |
| | ISIN | US3830821043 | | | Agenda | 934146932 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JAMES C. GORMAN | | For | For | |
| | | | 2 | JEFFREY S. GORMAN | | For | For | |
| | | | 3 | M. ANN HARLAN | | For | For | |
| | | | 4 | THOMAS E. HOAGLIN | | For | For | |
| | | | 5 | CHRISTOPHER H. LAKE | | For | For | |
| | | | 6 | KENNETH R. REYNOLDS | | For | For | |
| | | | 7 | RICK R. TAYLOR | | For | For | |
| | | | 8 | W. WAYNE WALSTON | | For | For | |
| | 2. | APPROVE AND ADOPT AN AMENDMENT OF
THE COMPANY'S CODE OF REGULATIONS
TO AUTHORIZE THE BOARD OF DIRECTORS
TO AMEND THE CODE OF REGULATIONS TO
THE EXTENT PERMITTED BY OHIO LAW. | | Management | Against | | Against | |
| | 3. | APPROVE AND ADOPT AN AMENDMENT OF
THE COMPANY'S CODE OF REGULATIONS
TO AUTHORIZE THE FORMATION OF
COMMITTEES OF THE BOARD OF
DIRECTORS CONSISTING OF ONE OR MORE
DIRECTORS AND SUBCOMMITTEES. | | Management | For | | For | |
| | 4. | APPROVE AND ADOPT THE GORMAN-RUPP
COMPANY 2015 OMNIBUS INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 6. | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY DURING THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | TELIO HOLDING ASA, OSLO |
| | Security | R9211L100 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 24-Apr-2015 | |
| | ISIN | NO0010199052 | | | Agenda | 705934532 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING. | | Non-Voting | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT. | | Non-Voting | | | | |
| | 1 | OPENING OF THE MEETING BY THE
CHAIRMAN OF THE BOARD AND
REGISTRATION OF THE ATTENDING
SHAREHOLDERS | | Management | No Action | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE MEETING
AND ONE PERSON TO CO-SIGN THE
MINUTES WITH THE CHAIRMAN | | Management | No Action | | | |
| | 3 | APPROVAL OF THE NOTICE OF MEETING
AND THE AGENDA | | Management | No Action | | | |
| | 4 | APPROVAL OF THE BOARD'S ACCOUNT OF
MANAGEMENT COMPENSATION, CF. THE
NORWEGIAN PUBLIC LIMITED LIABILITY
COMPANIES ACT SECTION 6-16A | | Management | No Action | | | |
| | 5 | APPROVAL OF THE ANNUAL REPORT AND
THE ANNUAL ACCOUNTS FOR 2014 | | Management | No Action | | | |
| | 6 | APPROVAL OF REMUNERATION TO THE
AUDITOR | | Management | No Action | | | |
| | 7 | REMUNERATION TO THE BOARD MEMBERS | | Management | No Action | | | |
| | 8 | REMUNERATION TO MEMBERS OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 9 | ELECTION OF MEMBERS OF THE BOARD :
AUDUN WICKSTRAND IVERSEN IS ELECTED
AS CHAIRMAN. THE OTHER BOARD
MEMBERS ARE REELECTED. THE BOARD
WILL THEN HAVE THE FOLLOWING
COMPOSITION: AUDUN IVERSEN
CHAIRMAN), ARIL RESEN, SNORRE KJESBU,
ELLEN M. HANETHO AND SILJE VEEN | | Management | No Action | | | |
| | 10 | ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE :HARALD JAMES
OTTERHAUG (CHAIRMAN), PETTER TUSVIK
AND GEIR MOE | | Management | No Action | | | |
| | 11.1 | AUTHORIZATIONS TO THE BOARD:
DISTRIBUTION OF ADDITIONAL DIVIDEND
BASED ON THE LATEST APPROVED ANNUAL
ACCOUNTS | | Management | No Action | | | |
| | 11.2 | AUTHORIZATIONS TO THE BOARD:
INCREASE OF THE SHARE CAPITAL | | Management | No Action | | | |
| | 11.3 | AUTHORIZATIONS TO THE BOARD:
ACQUISITION OF OWN (TREASURY) SHARES | | Management | No Action | | | |
| | 12 | CHANGE IN SECTION 1 OF THE COMPANY'S
ARTICLES OF ASSOCIATION REGARDING
COMPANY NAME | | Management | No Action | | | |
| | CMMT | 31 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIRECTOR
NA-MES. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | 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 | |
| | ENDESA SA, MADRID |
| | Security | E41222113 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-Apr-2015 | |
| | ISIN | ES0130670112 | | | Agenda | 705900771 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | 01 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO DELETION OF QUORUM
COM-MENT. 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 | REVIEW AND APPROVAL, AS THE CASE MAY
BE, OF THE INDIVIDUAL ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. (BALANCE
SHEET, INCOME STATEMENT, STATEMENT
OF CHANGES IN NET EQUITY: STATEMENT
OF RECOGNIZED INCOME AND EXPENSES &
STATEMENT OF TOTAL CHANGES IN NET
EQUITY, CASH-FLOW STATEMENT AND
ANNUAL REPORT), AS WELL AS OF THE
CONSOLIDATED ANNUAL FINANCIAL
STATEMENTS OF ENDESA, S.A. AND
SUBSIDIARY COMPANIES (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED STATEMENT OF OTHER
COMPREHENSIVE INCOME, CONSOLIDATED
STATEMENT OF CHANGES IN NET EQUITY,
CONSOLIDATED CASH-FLOW STATEMENT
AND CONSOLIDATED ANNUAL REPORT),
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014 | | Management | For | | For | |
| | 2 | REVIEW AND APPROVAL, AS THE CASE MAY
BE, OF THE INDIVIDUAL MANAGEMENT
REPORT OF ENDESA S.A. AND THE
CONSOLIDATED MANAGEMENT REPORT OF
ENDESA, S.A. AND ITS SUBSIDIARIES FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014 | | Management | For | | For | |
| | 3 | REVIEW AND APPROVAL, AS THE CASE MAY
BE, OF THE CORPORATE MANAGEMENT
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014 | | Management | For | | For | |
| | 4 | REVIEW AND APPROVAL, AS THE CASE MAY
BE, OF THE APPLICATION OF EARNINGS
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014 | | Management | For | | For | |
| | 5 | DELEGATION TO THE BOARD OF
DIRECTORS FOR A TERM OF FIVE YEARS OF
THE AUTHORITY TO ISSUE DEBENTURES,
BONDS, NOTES AND OTHER ANALOGOUS
FIXED INCOME SECURITIES, BOTH SIMPLE
AS WELL AS EXCHANGEABLE AND/OR
CONVERTIBLE INTO SHARES OF THE
COMPANY, AS WELL AS WARRANTS, WITH
THE AUTHORITY, IN THE CASE OF
CONVERTIBLE SECURITIES OR SECURITIES
WHICH AFFORD THE RIGHT TO SUBSCRIBE
NEW SHARES, TO EXCLUDE THE | | Management | For | | For | |
| | | SHAREHOLDERS' RIGHT TO PREFERRED
SUBSCRIPTION, AS WELL AS THE POWER
TO ISSUE PREFERRED PARTICIPATIONS, TO
GUARANTEE THE ISSUES BY THE GROUP'S
COMPANIES AND TO APPLY FOR ADMISSION
OF THE SECURITIES SO ISSUED TO
TRADING ON SECONDARY MARKETS | | | | | | | | |
| | 6 | AUTHORIZATION OF THE COMPANY AND ITS
SUBSIDIARIES ALLOWING THEM TO
ACQUIRE TREASURY STOCK IN
ACCORDANCE WITH THE PROVISIONS OF
ARTICLE 146 OF THE SPANISH CAPITAL
CORPORATIONS LAW | | Management | For | | For | |
| | 7 | RE-ELECTION OF MR. BORJA PRADO
EULATE AS EXECUTIVE DIRECTOR OF THE
COMPANY | | Management | For | | For | |
| | 8 | RATIFICATION OF THE APPOINTMENT BY
CO-OPTATION OF Ms. HELENA REVOREDO
DELVECCHIO AND OF HER REELECTION AS
INDEPENDENT DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 9 | RATIFICATION OF THE APPOINTMENT BY
CO-OPTATION OF MR. ALBERTO DE PAOLI
AND OF HIS RE-ELECTION AS
SHAREHOLDER-APPOINTED DIRECTOR OF
THE COMPANY | | Management | For | | For | |
| | 10 | APPOINTMENT OF MR. IGNACIO GARRALDA
RUIZ DE VELASCO AS INDEPENDENT
DIRECTOR | | Management | For | | For | |
| | 11 | APPOINTMENT OF MR. FRANCISCO DE
LACERDA AS INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 12 | THE ANNUAL REPORT ON DIRECTORS'
COMPENSATION, TO BE SUBMITTED TO A
CONSULTATIVE VOTE | | Management | For | | For | |
| | 13 | APPROVAL OF THE MAXIMUM ANNUAL
COMPENSATION FOR THE DIRECTORS AS A
WHOLE BASED ON THEIR CONDITION AS
SUCH | | Management | For | | For | |
| | 14.1 | AMENDMENT OF THE CORPORATE BYLAWS
FOR THEIR ADAPTATION TO LAW 31/2014,
OF DECEMBER 3, AMENDING THE SPANISH
CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF
OTHER SUBSTANTIVE AND TECHNICAL
IMPROVEMENTS: AMENDMENT OF ARTICLE
13, GOVERNING PRE-EMPTIVE RIGHTS | | Management | For | | For | |
| | 14.2 | AMENDMENT OF THE CORPORATE BYLAWS
FOR THEIR ADAPTATION TO LAW 31/2014,
OF DECEMBER 3, AMENDING THE SPANISH
CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF
OTHER SUBSTANTIVE AND TECHNICAL
IMPROVEMENTS: AMENDMENT OF ARTICLES
22, 23, 26, 27, 28, 32 AND 34, GOVERNING
OPERATION OF THE GENERAL
SHAREHOLDERS' MEETING | | Management | For | | For | |
| | 14.3 | AMENDMENT OF THE CORPORATE BYLAWS
FOR THEIR ADAPTATION TO LAW 31/2014,
OF DECEMBER 3, AMENDING THE SPANISH
CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF
OTHER SUBSTANTIVE AND TECHNICAL
IMPROVEMENTS: AMENDMENT OF ARTICLES
37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 50 AND
51, GOVERNING OPERATION OF THE BOARD
OF DIRECTORS AND THE DUTIES AND
RIGHTS OF ITS MEMBERS | | Management | For | | For | |
| | 14.4 | AMENDMENT OF THE CORPORATE BYLAWS
FOR THEIR ADAPTATION TO LAW 31/2014,
OF DECEMBER 3, AMENDING THE SPANISH
CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF
OTHER SUBSTANTIVE AND TECHNICAL
IMPROVEMENTS: AMENDMENT OF ARTICLES
52 AND 53, GOVERNING THE BOARD OF
DIRECTORS' COMMISSIONS | | Management | Abstain | | Against | |
| | 15 | AMENDMENT OF THE GENERAL
SHAREHOLDERS' MEETING REGULATIONS
FOR THEIR ADAPTATION TO LAW 31/2014,
OF DECEMBER 3, AMENDING THE SPANISH
CAPITAL CORPORATIONS LAW FOR THE
IMPROVEMENT OF CORPORATE
GOVERNANCE AND THE INTRODUCTION OF
OTHER SUBSTANTIVE AND TECHNICAL
IMPROVEMENTS | | Management | For | | For | |
| | 16 | 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
INSTRUMENT AND TO REGISTER AND, AS
THE CASE MAY BE, CORRECT SUCH
RESOLUTIONS | | Management | For | | For | |
| | HERA S.P.A., BOLOGNA |
| | Security | T5250M106 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | IT0001250932 | | | Agenda | 705934253 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_238372.PDF | | Non-Voting | | | | |
| | E.1 | AMENDMENT OF ARTICLES 6, 21 AND 26 OF
THE ARTICLES OF ASSOCIATION RELATED
AND CONSEQUENT RESOLUTIONS | | Management | Abstain | | Against | |
| | E.2 | AMENDMENT OF ARTICLES 7, 14, 16 AND 17
OF THE ARTICLES OF ASSOCIATION
THROUGH THE INTRODUCTION OF A
TRANSITORY CLAUSE RELATING TO THE
AMENDMENT OF ARTICLES 16 AND 17
RELATED AND CONSEQUENT RESOLUTIONS | | Management | Abstain | | Against | |
| | O.1 | FINANCIAL STATEMENTS AS OF 31
DECEMBER 2014, DIRECTORS' REPORT,
PROPOSAL TO DISTRIBUTE THE PROFIT,
AND REPORT OF THE BOARD OF
STATUTORY AUDITORS AND INDEPENDENT
AUDITORS: RELATED AND CONSEQUENT
RESOLUTIONS PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2014 | | Management | For | | For | |
| | O.2 | PRESENTATION OF THE CORPORATE
GOVERNANCE REPORT AND
REMUNERATION POLICY DECISIONS | | Management | For | | For | |
| | O.3 | RENEWAL OF THE AUTHORISATION TO
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF THE
SAME: RELATED AND CONSEQUENT
RESOLUTIONS | | Management | For | | For | |
| | CMMT | 27 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU. | | Non-Voting | | | | |
| | 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 | |
| | EARTHLINK HOLDINGS CORP. |
| | Security | 27033X101 | | | Meeting Type | Annual |
| | Ticker Symbol | ELNK | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | | | | Agenda | 934143784 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SUSAN D. BOWICK | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: JOSEPH F. EAZOR | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DAVID A. KORETZ | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: KATHY S. LANE | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: GARRY K.
MCGUIRE | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: R. GERARD
SALEMME | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: M. WAYNE
WISEHART | | Management | For | | For | |
| | 2. | THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | 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 | |
| | MDU RESOURCES GROUP, INC. |
| | Security | 552690109 | | | Meeting Type | Annual |
| | Ticker Symbol | MDU | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | US5526901096 | | | Agenda | 934153177 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: THOMAS EVERIST | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KAREN B. FAGG | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DAVID L. GOODIN | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: MARK A.
HELLERSTEIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: A. BART HOLADAY | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: DENNIS W.
JOHNSON | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: WILLIAM E.
MCCRACKEN | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: PATRICIA L. MOSS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: HARRY J. PEARCE | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: JOHN K. WILSON | | Management | For | | For | |
| | 2. | RATIFICATION OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 3. | APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | NOBLE ENERGY, INC. |
| | Security | 655044105 | | | Meeting Type | Annual |
| | Ticker Symbol | NBL | | | Meeting Date | 28-Apr-2015 | |
| | ISIN | US6550441058 | | | Agenda | 934169726 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: JEFFREY L.
BERENSON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: MICHAEL A.
CAWLEY | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EDWARD F. COX | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: THOMAS J.
EDELMAN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ERIC P. GRUBMAN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: KIRBY L. HEDRICK | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DAVID L. STOVER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: SCOTT D. URBAN | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: WILLIAM T. VAN
KLEEF | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: MOLLY K.
WILLIAMSON | | Management | For | | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF THE
INDEPENDENT AUDITOR BY THE
COMPANY'S AUDIT COMMITTEE. | | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO APPROVE AN AMENDMENT TO THE
COMPANY'S CERTIFICATE OF
INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 500 MILLION TO 1
BILLION. | | Management | For | | For | |
| | 5. | TO APPROVE AN AMENDMENT AND
RESTATEMENT OF THE COMPANY'S 1992
STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE UNDER THE PLAN FROM 71.6
MILLION TO 77.4 MILLION. | | Management | For | | For | |
| | 6. | TO APPROVE THE 2015 STOCK PLAN FOR
NON-EMPLOYEE DIRECTORS, REPLACING A
SUBSTANTIALLY SIMILAR PLAN THAT
EXPIRED UNDER ITS OWN TERMS. | | Management | For | | For | |
| | 7. | TO CONSIDER A STOCKHOLDER PROPOSAL
CALLING FOR THE COMPANY TO AMEND ITS
BY-LAWS TO ALLOW ELIGIBLE
STOCKHOLDERS TO INCLUDE THEIR OWN
NOMINEES FOR DIRECTOR IN THE
COMPANY'S PROXY MATERIALS. | | Shareholder | Against | | For | |
| | 8. | TO CONSIDER A STOCKHOLDER PROPOSAL
CALLING FOR THE COMPANY TO PREPARE A
REPORT OUTLINING THE IMPACT CLIMATE
CHANGE MIGHT HAVE ON THE COMPANY'S
BUSINESS PLANS. | | Shareholder | Against | | For | |
| | TELENET GROUP HOLDING NV, MECHELEN |
| | Security | B89957110 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | BE0003826436 | | | Agenda | 705945319 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | REPORTS ON THE STATUTORY FINANCIAL
STATEMENTS | | Non-Voting | | | | |
| | 2 | APPROVAL OF THE STATUTORY FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
ON DECEMBER 31, 2014, INCLUDING THE
ALLOCATION OF THE RESULT AS
PROPOSED BY THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | 3 | REPORTS ON THE CONSOLIDATED
FINANCIAL STATEMENTS | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE REMUNERATION
REPORT FOR THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014 | | Management | No Action | | | |
| | 5 | COMMUNICATION OF AND DISCUSSION ON
THE CONSOLIDATED FINANCIAL
STATEMENTS | | Non-Voting | | | | |
| | 6.A | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: BERT DE GRAEVE (IDW CONSULT
BVBA) | | Management | No Action | | | |
| | 6.B | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: MICHEL DELLOYE (CYTINDUS NV) | | Management | No Action | | | |
| | 6.C | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: STEFAN DESCHEEMAEKER (SDS
INVEST NV) | | Management | No Action | | | |
| | 6.D | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: JOHN PORTER | | Management | No Action | | | |
| | 6.E | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: CHARLES H. BRACKEN | | Management | No Action | | | |
| | 6.F | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: DIEDERIK KARSTEN | | Management | No Action | | | |
| | 6.G | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: BALAN NAIR | | Management | No Action | | | |
| | 6.H | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: MANUEL KOHNSTAMM | | Management | No Action | | | |
| | 6.I | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: JIM RYAN | | Management | No Action | | | |
| | 6.J | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: ANGELA MCMULLEN | | Management | No Action | | | |
| | 6.K | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: FRANK DONCK | | Management | No Action | | | |
| | 6.L | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: ALEX BRABERS | | Management | No Action | | | |
| | 6.M | TO GRANT DISCHARGE FROM LIABILITY TO
THE DIRECTORS WHO WERE IN OFFICE
DURING THE FISCAL YEAR ENDED ON
DECEMBER 31, 2014, FOR THE EXERCISE OF
THEIR MANDATE DURING SAID FISCAL
YEAR: JULIEN DE WILDE (DE WILDE J.
MANAGEMENT BVBA) | | Management | No Action | | | |
| | 7 | TO GRANT DISCHARGE FROM LIABILITY TO
THE STATUTORY AUDITOR FOR THE
EXERCISE OF HIS MANDATE DURING THE
FISCAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | 8.A | RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR.
DIEDERIK KARSTEN, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND
UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2019 | | Management | No Action | | | |
| | 8.B | RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR. BALAN
NAIR, FOR A TERM OF 4 YEARS, WITH
IMMEDIATE EFFECT AND UNTIL THE
CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2019 | | Management | No Action | | | |
| | 8.C | RE-APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(II) OF THE
ARTICLES OF ASSOCIATION, OF MR.
MANUEL KOHNSTAMM, FOR A TERM OF 4
YEARS, WITH IMMEDIATE EFFECT AND
UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2019 | | Management | No Action | | | |
| | 8.D | APPOINTMENT, UPON NOMINATION IN
ACCORDANCE WITH ARTICLE 18.1(I) AND
18.2 OF MRS. CHRISTIANE FRANCK AS
"INDEPENDENT DIRECTOR", WITHIN THE
MEANING OF ARTICLE 526TER OF THE
BELGIAN COMPANY CODE, CLAUSE 2.3 OF
THE BELGIAN CORPORATE GOVERNANCE
CODE AND THE ARTICLES OF ASSOCIATION
OF THE COMPANY, FOR A TERM OF 3
YEARS, WITH IMMEDIATE EFFECT AND
UNTIL THE CLOSING OF THE GENERAL
SHAREHOLDERS' MEETING OF 2018. IT
APPEARS FROM THE DATA AVAILABLE TO
THE COMPANY AS WELL AS FROM THE
INFORMATION PROVIDED BY MRS. FRANCK,
THAT SHE MEETS THE APPLICABLE
INDEPENDENCE REQUIREMENTS | | Management | No Action | | | |
| | 8.E | THE MANDATES OF THE DIRECTORS
APPOINTED IN ACCORDANCE WITH ITEM
8(A) UP TO (D) OF THE AGENDA, ARE
REMUNERATED IN ACCORDANCE WITH THE
RESOLUTIONS OF THE GENERAL
SHAREHOLDERS' MEETING OF APRIL 28,
2010 AND APRIL 24, 2013 | | Management | No Action | | | |
| | 9 | ACKNOWLEDGEMENT OF THE FACT THAT
THE COMPANY KPMG BEDRIJFSREVISOREN
CVBA BURG. CVBA, STATUTORY AUDITOR
OF THE COMPANY CHARGED WITH THE
AUDIT OF THE STATUTORY AND
CONSOLIDATED FINANCIAL STATEMENTS
OF THE COMPANY, HAS DECIDED TO | | Management | No Action | | | |
| | | REPLACE MR. GOTWIN JACKERS, AUDITOR,
AS PERMANENT REPRESENTATIVE BY MR.
FILIP DE BOCK, AUDITOR, WITH EFFECT
AFTER THE CLOSING OF THE ANNUAL
SHAREHOLDERS' MEETING WHICH WILL
HAVE DELIBERATED AND VOTED ON THE
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED ON DECEMBER 31, 2014 | | | | | | | | |
| | 10 | APPROVAL, IN AS FAR AS NEEDED AND
APPLICABLE, IN ACCORDANCE WITH
ARTICLE 556 OF THE BELGIAN COMPANY
CODE, OF THE TERMS AND CONDITIONS OF
THE PERFORMANCE SHARES PLANS
ISSUED BY THE COMPANY, WHICH MAY
GRANT RIGHTS THAT EITHER COULD HAVE
AN IMPACT ON THE COMPANY'S EQUITY OR
COULD GIVE RISE TO A LIABILITY OR
OBLIGATION OF THE COMPANY IN CASE OF
A CHANGE OF CONTROL OVER THE
COMPANY | | Management | No Action | | | |
| | SNAM S.P.A., SAN DONATO MILANESE |
| | Security | T8578N103 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | IT0003153415 | | | Agenda | 705949090 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_239751.PDF | | Non-Voting | | | | |
| | 1 | BALANCE SHEET AS OF 31 DECEMBER 2014.
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014. BOARD OF DIRECTORS'
REPORT, INTERNAL AND EXTERNAL
AUDITORS' REPORTS. RESOLUTIONS
RELATED THERETO | | Management | For | | For | |
| | 2 | PROFIT ALLOCATION AND DIVIDEND
DISTRIBUTION | | Management | For | | For | |
| | 3 | LONG TERM MONETARY INCENTIVE PLAN
2015-2017. RESOLUTIONS RELATED
THERETO | | Management | Abstain | | Against | |
| | 4 | REWARDING POLICY AS PER ART. 123-TER
OF THE LEGISLATIVE DECREE NO. 58 OF 24
FEBRUARY 1998 | | Management | Abstain | | Against | |
| | 5 | TO APPOINT ONE DIRECTOR AS PER ART.
2386 OF ITALIAN CIVIL CODE. RESOLUTIONS
RELATED THERETO: YUNPENG HE | | Management | Abstain | | Against | |
| | CMMT | 22 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAME AND
MO-DIFICATION OF TEXT IN RESOLUTION
NO. 5 . IF YOU HAVE ALREADY SENT IN
YOUR VOTE-S, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTI-ONS. THANK YOU. | | Non-Voting | | | | |
| | JAZZTEL PLC, LONDON |
| | Security | G5085M234 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | GB00B5TMSP21 | | | Agenda | 705959926 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | EXAMINATION AND APPROVAL, IF
APPLICABLE, OF THE ANNUAL ACCOUNTS
OF THE COMPANY, THE REPORT ANNUAL
CORPORATE GOVERNANCE AND AUDIT
REPORT FOR THE YEAR ENDED DECEMBER
31, 2014 AND THE CONSOLIDATED GROUP
ACCOUNTS | | Management | For | | For | |
| | 2 | ADOPTION OF THE REMUNERATION
REPORT INCLUDED IN THE ANNUAL REPORT
OF THE COMPANY WHICH FOLLOWS THE
POLICY EMOLUMENTS APPROVED AT THE
AGM DATED MAY 29, 2014 | | Management | For | | For | |
| | 3 | TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS
DOMINICAL EXECUTIVE DIRECTOR OF THE
COMPANY | | Management | For | | For | |
| | 4 | RE-APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS OF THE COMPANY WITH
EFFECT FROM THE ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE
GENERAL MEETING AT WHICH THE
FOLLOWING FINANCIAL STATEMENTS OF
THE COMPANY ARE PRESENTED, AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE AUDITORS | | Management | For | | For | |
| | 5 | APPROVAL OF THE AMENDMENT OF
ARTICLE 100 OF THE ARTICLES OF
ASSOCIATION, WHOSE REVISED TEXT IS
ATTACHED TO THE PRESIDENT'S LETTER
CONCERNING THE NUMBER AND FUNCTION
OF THE COMMITTEES OF THE BOARD | | Management | Abstain | | Against | |
| | 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 | |
| | PROVIDENCE AND WORCESTER RAILROAD CO. |
| | Security | 743737108 | | | Meeting Type | Annual |
| | Ticker Symbol | PWX | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | US7437371088 | | | Agenda | 934171719 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | RICHARD ANDERSON | | For | For | |
| | | | 2 | ROBERT EDER | | For | For | |
| | | | 3 | ALFRED SMITH | | For | For | |
| | 2. | TO VOTE ON A PROPOSED AMENDMENT TO
THE COMPANY'S BYLAWS. | | Management | Against | | Against | |
| | 3. | TO APPROVE THE COMPANY'S EQUITY
INCENTIVE PLAN. | | Management | For | | For | |
| | GRUPO TELEVISA, S.A.B. |
| | Security | 40049J206 | | | Meeting Type | Annual |
| | Ticker Symbol | TV | | | Meeting Date | 29-Apr-2015 | |
| | ISIN | US40049J2069 | | | Agenda | 934203504 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | L1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | L2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | D1 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS. | | Management | Abstain | | | |
| | D2 | APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | AB1 | PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2014 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY. | | Management | Abstain | | | |
| | AB2 | PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION. | | Management | Abstain | | | |
| | AB3 | RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2014. | | Management | Abstain | | | |
| | AB4 | RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY. | | Management | Abstain | | | |
| | AB5 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY. | | Management | Abstain | | | |
| | AB6 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE. | | Management | Abstain | | | |
| | AB7 | APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE. | | Management | Abstain | | | |
| | AB8 | COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY. | | Management | Abstain | | | |
| | AB9 | APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING. | | Management | Abstain | | | |
| | TULLOW OIL PLC, LONDON |
| | Security | G91235104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | GB0001500809 | | | Agenda | 705900670 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE AND ADOPT THE COMPANY'S
ANNUAL ACCOUNTS AND ASSOCIATED
REPORTS | | Management | For | | For | |
| | 2 | TO APPROVE THE ANNUAL STATEMENT BY
THE CHAIRMAN OF THE REMUNERATION
COMMITTEE AND THE ANNUAL REPORT ON
REMUNERATION | | Management | For | | For | |
| | 3 | TO ELECT MIKE DALY AS A DIRECTOR | | Management | For | | For | |
| | 4 | TO RE-ELECT JEREMY WILSON AS A
DIRECTOR | | Management | For | | For | |
| | 5 | TO RE-ELECT TUTU AGYARE AS A
DIRECTOR | | Management | For | | For | |
| | 6 | TO RE-ELECT ANNE DRINKWATER AS A
DIRECTOR | | Management | For | | For | |
| | 7 | TO RE-ELECT ANN GRANT AS A DIRECTOR | | Management | For | | For | |
| | 8 | TO RE-ELECT AIDAN HEAVEY AS A
DIRECTOR | | Management | For | | For | |
| | 9 | TO RE-ELECT STEVE LUCAS AS A DIRECTOR | | Management | For | | For | |
| | 10 | TO RE-ELECT GRAHAM MARTIN AS A
DIRECTOR | | Management | For | | For | |
| | 11 | TO RE-ELECT ANGUS MCCOSS AS A
DIRECTOR | | Management | For | | For | |
| | 12 | TO RE-ELECT PAUL MCDADE AS A
DIRECTOR | | Management | For | | For | |
| | 13 | TO RE-ELECT IAN SPRINGETT AS A
DIRECTOR | | Management | For | | For | |
| | 14 | TO RE-ELECT SIMON THOMPSON AS A
DIRECTOR | | Management | For | | For | |
| | 15 | TO RE-APPOINT DELOITTE LLP AS
AUDITORS OF THE COMPANY | | Management | For | | For | |
| | 16 | TO AUTHORISE THE AUDIT COMMITTEE TO
DETERMINE THE REMUNERATION OF
DELOITTE LLP | | Management | For | | For | |
| | 17 | TO AMEND THE EXISTING RULES OF THE
TULLOW EMPLOYEE SHARE AWARD PLAN
AS SET OUT IN THE NOTICE OF AGM:
CLAUSE 5.1 | | Management | Abstain | | Against | |
| | 18 | TO RENEW DIRECTORS' AUTHORITY TO
ALLOT SHARES | | Management | For | | For | |
| | 19 | TO DIS-APPLY STATUTORY PRE-EMPTION
RIGHTS | | Management | Against | | Against | |
| | 20 | TO AUTHORISE THE COMPANY TO HOLD
GENERAL MEETINGS ON NO LESS THAN 14
CLEAR DAYS' NOTICE | | Management | For | | For | |
| | 21 | TO AUTHORISE THE COMPANY TO
PURCHASE IT'S OWN SHARES | | Management | For | | For | |
| | ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL |
| | Security | P36476169 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | BRELPLACNPR6 | | | Agenda | 706044120 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | 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 THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEM 1
ONLY. THANK-YOU. | | 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 PREFERENCE
SHAREHOLDERS CAN SUBMIT A MEMBER
FROM THE-CANDIDATES LIST ONCE THEY
HAVE BEEN ELECTED OR ALTERNATIVELY A
CANDIDATE-OUTSIDE OF THE OFFICIAL LIST,
HOWEVER WE CANNOT DO THIS THROUGH
THE PROXYEDGE-PLATFORM. IN ORDER TO
SUBMIT A VOTE TO ELECT A CANDIDATE,
CLIENTS MUST-CONTACT THEIR CSR TO
INCLUDE THE NAME OF THE CANDIDATE TO
BE ELECTED. IF-INSTRUCTIONS TO VOTE ON
THIS ITEM ARE 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 | | | | |
| | 1 | TO REPLACE ONE EFFECTIVE MEMBER OF
THE BOARD OF DIRECTORS | | Management | No Action | | | |
| | ENERGEN CORPORATION |
| | Security | 29265N108 | | | Meeting Type | Annual |
| | Ticker Symbol | EGN | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US29265N1081 | | | Agenda | 934136830 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: WILLIAM G.
HARGETT | | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: ALAN A. KLEIER | | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: STEPHEN A.
SNIDER | | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: GARY C.
YOUNGBLOOD | | Management | For | | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | 3 | APPROVAL OF THE ADVISORY (NON-
BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4 | SHAREHOLDER PROPOSAL - METHANE GAS
EMISSIONS REPORT | | Shareholder | Against | | For | |
| | 5 | SHAREHOLDER PROPOSAL - CLIMATE
CHANGE BUSINESS RISKS REPORT | | Shareholder | Against | | For | |
| | CORNING INCORPORATED |
| | Security | 219350105 | | | Meeting Type | Annual |
| | Ticker Symbol | GLW | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US2193501051 | | | Agenda | 934138199 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: DONALD W. BLAIR | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: STEPHANIE A.
BURNS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN A. CANNING,
JR. | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: RICHARD T.
CLARK | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: ROBERT F.
CUMMINGS, JR. | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: JAMES B. FLAWS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: DEBORAH A.
HENRETTA | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: DANIEL P.
HUTTENLOCHER | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: KURT M.
LANDGRAF | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: KEVIN J. MARTIN | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: DEBORAH D.
RIEMAN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: HANSEL E.
TOOKES II | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: WENDELL P.
WEEKS | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: MARK S.
WRIGHTON | | Management | For | | For | |
| | 2. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
CORNING'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | HOLY LAND PRINCIPLES SHAREHOLDER
PROPOSAL. | | Shareholder | Against | | 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 | |
| | CINCINNATI BELL INC. |
| | Security | 171871403 | | | Meeting Type | Annual |
| | Ticker Symbol | CBBPRB | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US1718714033 | | | 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 | |
| | SOUTH JERSEY INDUSTRIES, INC. |
| | Security | 838518108 | | | Meeting Type | Annual |
| | Ticker Symbol | SJI | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | US8385181081 | | | Agenda | 934142631 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SARAH M.
BARPOULIS | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: THOMAS A.
BRACKEN | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: KEITH S.
CAMPBELL | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: SHEILA
HARTNETT-DEVLIN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: VICTOR A.
FORTKIEWICZ | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: WALTER M.
HIGGINS III | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: SUNITA HOLZER | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: JOSEPH H.
PETROWSKI | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: MICHAEL J.
RENNA | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: FRANK L. SIMS | | Management | For | | For | |
| | 2. | TO HOLD AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | TO ADOPT THE 2015 OMNIBUS EQUITY
COMPENSATION PLAN. | | Management | For | | For | |
| | 4. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 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 | |
| | BCE INC. |
| | Security | 05534B760 | | | Meeting Type | Annual |
| | Ticker Symbol | BCE | | | Meeting Date | 30-Apr-2015 | |
| | ISIN | CA05534B7604 | | | Agenda | 934152125 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | B.K. ALLEN | | For | For | |
| | | | 2 | R.A. BRENNEMAN | | For | For | |
| | | | 3 | S. BROCHU | | For | For | |
| | | | 4 | R.E. BROWN | | For | For | |
| | | | 5 | G.A. COPE | | For | For | |
| | | | 6 | D.F. DENISON | | For | For | |
| | | | 7 | R.P. DEXTER | | For | For | |
| | | | 8 | I. GREENBERG | | For | For | |
| | | | 9 | G.M. NIXON | | For | For | |
| | | | 10 | T.C. O'NEILL | | For | For | |
| | | | 11 | R.C. SIMMONDS | | For | For | |
| | | | 12 | C. TAYLOR | | For | For | |
| | | | 13 | P.R. WEISS | | For | For | |
| | 02 | APPOINTMENT OF DELOITTE LLP AS
AUDITORS. | | Management | For | | For | |
| | 03 | RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2015
MANAGEMENT PROXY CIRCULAR DATED
MARCH 5, 2015 DELIVERED IN ADVANCE OF
THE 2015 ANNUAL MEETING OF
SHAREHOLDERS OF BCE. | | Management | For | | For | |
| | 04 | RESOLVED, AS AN ORDINARY RESOLUTION,
THAT THE AMENDMENTS TO BY-LAW ONE
OF THE CORPORATION, IN THE FORM
ADOPTED BY THE BOARD OF DIRECTORS
OF BCE INC. ON FEBRUARY 5, 2015 AND
REFLECTED IN THE AMENDED AND
RESTATED BY-LAW ONE OF THE
CORPORATION ATTACHED AS SCHEDULE A
TO THE MANAGEMENT PROXY CIRCULAR OF
THE CORPORATION DATED MARCH 5, 2015,
BE AND ARE HEREBY CONFIRMED. | | Management | For | | For | |
| | 5A | PROPOSAL NO. 1 DIRECTOR
QUALIFICATIONS. | | Shareholder | Against | | For | |
| | 5B | PROPOSAL NO. 2 GENDER EQUALITY. | | Shareholder | Against | | For | |
| | 5C | PROPOSAL NO. 3 BUSINESS AND PRICING
PRACTICES. | | Shareholder | Against | | 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 | |
| | 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 | | | |
| | ROWAN COMPANIES PLC |
| | Security | G7665A101 | | | Meeting Type | Annual |
| | Ticker Symbol | RDC | | | Meeting Date | 01-May-2015 | |
| | ISIN | GB00B6SLMV12 | | | Agenda | 934141146 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016:
THOMAS P. BURKE | | Management | For | | For | |
| | 1B. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016:
WILLIAM T. FOX III | | Management | For | | For | |
| | 1C. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: SIR
GRAHAM HEARNE | | Management | For | | For | |
| | 1D. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016:
THOMAS R. HIX | | Management | For | | For | |
| | 1E. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016:
SUZANNE P. NIMOCKS | | Management | For | | For | |
| | 1F. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: P.
DEXTER PEACOCK | | Management | For | | For | |
| | 1G. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: JOHN
J. QUICKE | | Management | For | | For | |
| | 1H. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: W.
MATT RALLS | | Management | For | | For | |
| | 1I. | TO RE-ELECT BY SEPARATE ORDINARY
RESOLUTION, FOR A TERM TO EXPIRE AT
THE ANNUAL GENERAL MEETING OF
SHAREHOLDERS TO BE HELD IN 2016: TORE
I. SANDVOLD | | Management | For | | For | |
| | 2. | TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S U.S. INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 3. | TO RE-APPOINT DELOITTE LLP AS THE
COMPANY'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 THE
COMPANY). | | Management | For | | For | |
| | 4. | TO AUTHORIZE THE AUDIT COMMITTEE TO
DETERMINE THE COMPANY'S U.K.
STATUTORY AUDITORS' REMUNERATION. | | Management | For | | For | |
| | 5. | TO APPROVE, AS A NON-BINDING ADVISORY
VOTE, THE COMPANY'S U.K. STATUTORY
IMPLEMENTATION REPORT FOR THE YEAR
ENDED DECEMBER 31, 2014 (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO U.K. COMPANIES). | | Management | For | | For | |
| | 6. | TO APPROVE, AS A NON-BINDING ADVISORY
VOTE, THE COMPANY'S NAMED EXECUTIVE
OFFICER COMPENSATION AS REPORTED IN
THE PROXY STATEMENT (IN ACCORDANCE
WITH REQUIREMENTS APPLICABLE TO
COMPANIES SUBJECT TO SEC REPORTING
REQUIREMENTS UNDER THE EXCHANGE
ACT). | | Management | For | | For | |
| | OCCIDENTAL PETROLEUM CORPORATION |
| | Security | 674599105 | | | Meeting Type | Annual |
| | Ticker Symbol | OXY | | | Meeting Date | 01-May-2015 | |
| | ISIN | US6745991058 | | | Agenda | 934153723 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: SPENCER
ABRAHAM | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: HOWARD I.
ATKINS | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: EUGENE L.
BATCHELDER | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: STEPHEN I.
CHAZEN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: JOHN E. FEICK | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: MARGARET M.
FORAN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: CARLOS M.
GUTIERREZ | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: WILLIAM R.
KLESSE | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: AVEDICK B.
POLADIAN | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: ELISSE B. WALTER | | Management | For | | For | |
| | 2. | ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 3. | APPROVAL OF THE OCCIDENTAL
PETROLEUM CORPORATION 2015 LONG-
TERM INCENTIVE PLAN | | Management | For | | For | |
| | 4. | RATIFICATION OF INDEPENDENT AUDITORS | | Management | For | | For | |
| | 5. | RECOVERY OF UNEARNED MANAGEMENT
BONUSES | | Shareholder | Against | | For | |
| | 6. | PROXY ACCESS | | Shareholder | Against | | For | |
| | 7. | METHANE EMISSIONS AND FLARING | | Shareholder | Against | | For | |
| | 8. | REVIEW LOBBYING AT FEDERAL, STATE,
LOCAL LEVELS | | Shareholder | Against | | For | |
| | 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 | |
| | MOBISTAR SA, BRUXELLES |
| | Security | B60667100 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 06-May-2015 | |
| | ISIN | BE0003735496 | | | Agenda | 705958998 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | A | PRESENTATION AND DISCUSSION OF THE
BOARD OF DIRECTORS' MANAGEMENT
REPORT ON-THE COMPANY'S ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 DECEMBER 2014 | | Non-Voting | | | | |
| | B | PRESENTATION AND DISCUSSION OF THE
STATUTORY AUDITOR'S REPORT ON THE-
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 | | Non-Voting | | | | |
| | 1 | THE GENERAL MEETING APPROVES THE
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014 | | Management | No Action | | | |
| | 2 | THE GENERAL MEETING APPROVES THE
COMPANY'S ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER
2014, INCLUDING THE APPROPRIATION OF
THE RESULTS AS PRESENTED. AN AMOUNT
EQUAL TO ONE PER CENT (1%) OF THE
CONSOLIDATED NET RESULT AFTER TAXES
HAS BEEN RESERVED FOR AN EMPLOYEE
PARTICIPATION PLAN PURSUANT TO THE
LAW OF 22 MAY 2001 ON THE
PARTICIPATION OF WORKERS IN THE
CAPITAL AND PROFIT OF COMPANIES | | Management | No Action | | | |
| | 3 | THE GENERAL MEETING DISCHARGES THE
DIRECTORS FOR FULFILLING THEIR
MANDATE UP TO AND INCLUDING 31
DECEMBER 2014 | | Management | No Action | | | |
| | 4 | THE GENERAL MEETING DISCHARGES THE
STATUTORY AUDITOR FOR FULFILLING HIS
MANDATE UP TO AND INCLUDING 31
DECEMBER 2014 | | Management | No Action | | | |
| | 5 | THE GENERAL MEETING RESOLVES TO
PROCEED TO THE FINAL APPOINTMENT OF
MR GERVAIS PELLISSIER (CO-OPTED BY
THE BOARD OF DIRECTORS ON 23 JULY
2014, IN REPLACEMENT OF MR. BENOIT
SCHEEN, RESIGNING DIRECTOR) AS A
DIRECTOR OF THE COMPANY FOR A TERM
OF TWO YEARS. HIS MANDATE WILL NOT BE
REMUNERATED AND WILL EXPIRE AFTER
THE ANNUAL GENERAL MEETING IN 2017 | | Management | No Action | | | |
| | 6 | PURSUANT TO ARTICLE 556 OF THE
BELGIAN COMPANIES CODE, THE GENERAL
MEETING APPROVES AND, TO THE EXTENT
NECESSARY, RATIFIES ARTICLE 37 OF THE
AGREEMENT "GNOC MSA FOR THE SUPPLY
OF ENGINEERING, NETWORK AND
OPERATIONAL SERVICES OF MOBILE AND
FIXED NETWORKS" ENTERED INTO ON 16
DECEMBER 2014 BY THE COMPANY AND
ORANGE POLSKA SPOLKA AKCYJNA | | Management | No Action | | | |
| | 7 | PURSUANT TO ARTICLE 556 OF THE
BELGIAN COMPANIES CODE, THE GENERAL
MEETING APPROVES AND, TO THE EXTENT
NECESSARY, RATIFIES ARTICLE 36 OF
ANNEX I OF THE AGREEMENT CALLED
"FRAMEWORK CONTRACT FOR THE
PROVISION OF MOBILE
TELECOMMUNICATION SERVICES N
PROC/0052/14" ENTERED INTO ON 21
JANUARY 2015 BY THE COMPANY AND THE
"SPECIAL INVESTIGATIVE TASK FORCE
(SITF) | | Management | No Action | | | |
| | 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 | |
| | UNIT CORPORATION |
| | Security | 909218109 | | | Meeting Type | Annual |
| | Ticker Symbol | UNT | | | Meeting Date | 06-May-2015 | |
| | ISIN | US9092181091 | | | Agenda | 934149508 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: JOHN G. NIKKEL | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: ROBERT J.
SULLIVAN JR. | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GARY R.
CHRISTOPHER | | Management | For | | For | |
| | 2. | APPROVE, ON AN ADVISORY BASIS, OUR
NAMED EXECUTIVE OFFICERS'
COMPENSATION. | | Management | For | | For | |
| | 3. | APPROVE THE SECOND AMENDED AND
RESTATED UNIT CORPORATION STOCK AND
INCENTIVE COMPENSATION PLAN. | | Management | For | | For | |
| | 4. | RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 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 | |
| | MATERION CORPORATION |
| | Security | 576690101 | | | Meeting Type | Annual |
| | Ticker Symbol | MTRN | | | Meeting Date | 06-May-2015 | |
| | ISIN | US5766901012 | | | Agenda | 934155727 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | RICHARD J. HIPPLE | | For | For | |
| | | | 2 | WILLIAM B. LAWRENCE | | For | For | |
| | | | 3 | GEOFFREY WILD | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY | | Management | For | | For | |
| | 3. | TO APPROVE, BY NON-BINDING VOTE,
NAMED EXECUTIVE OFFICER
COMPENSATION | | Management | For | | 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 | |
| | TENARIS, S.A. |
| | Security | 88031M109 | | | Meeting Type | Annual |
| | Ticker Symbol | TS | | | Meeting Date | 06-May-2015 | |
| | ISIN | US88031M1099 | | | Agenda | 934173371 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2014, AND ON THE
ANNUAL ACCOUNTS AS AT DECEMBER 31,
2014, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS. | | Management | For | | | |
| | 2. | APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2014. | | Management | For | | | |
| | 3. | APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2014. | | Management | For | | | |
| | 4. | ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED DECEMBER 31, 2014. | | Management | For | | | |
| | 5. | DISCHARGE OF MEMBERS OF THE BOARD
OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2014. | | Management | For | | | |
| | 6. | ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS. | | Management | For | | | |
| | 7. | AUTHORIZATION OF THE COMPENSATION
OF MEMBERS OF THE BOARD OF
DIRECTORS. | | Management | For | | | |
| | 8. | APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015, AND APPROVAL OF
THEIR FEES. | | Management | For | | | |
| | 9. | AUTHORIZATION TO THE COMPANY, OR ANY
SUBSIDIARY, TO FROM TIME TO TIME
PURCHASE, ACQUIRE OR RECEIVE
SECURITIES OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 49-2 OF THE
LUXEMBOURG LAW OF 10 AUGUST 1915 AND
WITH APPLICABLE LAWS AND
REGULATIONS. | | Management | Abstain | | | |
| | 10. | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS. | | Management | For | | | |
| | 11. | DECISION ON THE RENEWAL OF THE
AUTHORIZED SHARE CAPITAL OF THE
COMPANY AND RELATED AUTHORIZATIONS
AND WAIVERS BY: A) THE RENEWAL OF THE
VALIDITY PERIOD OF THE COMPANY'S
AUTHORIZED SHARE CAPITAL FOR A
PERIOD STARTING ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND ENDING ON THE
FIFTH ANNIVERSARY OF THE DATE OF THE
PUBLICATION IN THE MEMORIAL OF THE
DEED RECORDING THE MINUTES OF SUCH
MEETING; B) THE RENEWAL OF THE
AUTHORIZATION TO THE BOARD OF
DIRECTORS, OR ANY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL) | | Management | Abstain | | | |
| | TENARIS, S.A. |
| | Security | 88031M109 | | | Meeting Type | Annual |
| | Ticker Symbol | TS | | | Meeting Date | 06-May-2015 | |
| | ISIN | US88031M1099 | | | Agenda | 934207297 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | CONSIDERATION OF THE CONSOLIDATED
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2014, AND ON THE
ANNUAL ACCOUNTS AS AT DECEMBER 31,
2014, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS. | | Management | For | | | |
| | 2. | APPROVAL OF THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2014. | | Management | For | | | |
| | 3. | APPROVAL OF THE COMPANY'S ANNUAL
ACCOUNTS AS AT DECEMBER 31, 2014. | | Management | For | | | |
| | 4. | ALLOCATION OF RESULTS AND APPROVAL
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED DECEMBER 31, 2014. | | Management | For | | | |
| | 5. | DISCHARGE OF MEMBERS OF THE BOARD
OF DIRECTORS FOR THE EXERCISE OF
THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2014. | | Management | For | | | |
| | 6. | ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS. | | Management | For | | | |
| | 7. | AUTHORIZATION OF THE COMPENSATION
OF MEMBERS OF THE BOARD OF
DIRECTORS. | | Management | For | | | |
| | 8. | APPOINTMENT OF THE INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015, AND APPROVAL OF
THEIR FEES. | | Management | For | | | |
| | 9. | AUTHORIZATION TO THE COMPANY, OR ANY
SUBSIDIARY, TO FROM TIME TO TIME
PURCHASE, ACQUIRE OR RECEIVE
SECURITIES OF THE COMPANY, IN
ACCORDANCE WITH ARTICLE 49-2 OF THE
LUXEMBOURG LAW OF 10 AUGUST 1915 AND
WITH APPLICABLE LAWS AND
REGULATIONS. | | Management | Abstain | | | |
| | 10. | AUTHORIZATION TO THE BOARD OF
DIRECTORS TO CAUSE THE DISTRIBUTION
OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING
AND PROXY MATERIALS AND ANNUAL
REPORTS TO SHAREHOLDERS, BY SUCH
ELECTRONIC MEANS AS IS PERMITTED BY
ANY APPLICABLE LAWS OR REGULATIONS. | | Management | For | | | |
| | 11. | DECISION ON THE RENEWAL OF THE
AUTHORIZED SHARE CAPITAL OF THE
COMPANY AND RELATED AUTHORIZATIONS
AND WAIVERS BY: A) THE RENEWAL OF THE
VALIDITY PERIOD OF THE COMPANY'S
AUTHORIZED SHARE CAPITAL FOR A
PERIOD STARTING ON THE DATE OF THE
EXTRAORDINARY GENERAL MEETING OF
SHAREHOLDERS AND ENDING ON THE
FIFTH ANNIVERSARY OF THE DATE OF THE
PUBLICATION IN THE MEMORIAL OF THE
DEED RECORDING THE MINUTES OF SUCH
MEETING; B) THE RENEWAL OF THE
AUTHORIZATION TO THE BOARD OF
DIRECTORS, OR ANY ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL) | | Management | Abstain | | | |
| | E.ON SE, DUESSELDORF |
| | Security | D24914133 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 07-May-2015 | |
| | ISIN | DE000ENAG999 | | | Agenda | 705899891 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 22.04.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014 | | Non-Voting | | | | |
| | 2. | APPROPRIATION OF BALANCE SHEET
PROFITS FROM THE 2014 FINANCIAL YEAR:
THE BALANCE SHEET PROFITS GENERATED
IN THE 2014 FINANCIAL YEAR IN THE
AMOUNT OF EUR 966,368,422.50 ARE TO BE
USED FOR THE DISTRIBUTION OF A
DIVIDEND IN THE AMOUNT OF EUR 0.50 PER
NO-PAR VALUE SHARE ENTITLED TO
DIVIDEND PAYMENT, EQUALING A TOTAL
AMOUNT OF EUR 966,368,422.50 | | Management | No Action | | | |
| | 3. | DISCHARGE OF THE BOARD OF
MANAGEMENT FOR THE 2014 FINANCIAL
YEAR | | Management | No Action | | | |
| | 4. | DISCHARGE OF THE SUPERVISORY BOARD
FOR THE 2014 FINANCIAL YEAR | | Management | No Action | | | |
| | 5.1 | ELECTION OF THE AUDITOR FOR THE 2015
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE
AUDITOR FOR THE ANNUAL AS WELL AS
THE CONSOLIDATED FINANCIAL
STATEMENTS FOR THE 2015 FINANCIAL
YEAR | | Management | No Action | | | |
| | 5.2 | ELECTION OF THE AUDITOR FOR THE 2015
FINANCIAL YEAR AS WELL AS FOR THE
INSPECTION OF FINANCIAL STATEMENTS: IN
ADDITION, PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, IS APPOINTED AS THE
AUDITOR FOR THE INSPECTION OF THE
ABBREVIATED FINANCIAL STATEMENTS AND
THE INTERIM MANAGEMENT REPORT FOR
THE FIRST HALF OF THE 2015 FINANCIAL
YEAR | | Management | No Action | | | |
| | 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 | |
| | CURTISS-WRIGHT CORPORATION |
| | Security | 231561101 | | | Meeting Type | Annual |
| | Ticker Symbol | CW | | | Meeting Date | 07-May-2015 | |
| | ISIN | US2315611010 | | | Agenda | 934148051 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DAVID C. ADAMS | | For | For | |
| | | | 2 | DEAN M. FLATT | | For | For | |
| | | | 3 | S. MARCE FULLER | | For | For | |
| | | | 4 | ALLEN A. KOZINSKI | | For | For | |
| | | | 5 | JOHN R. MYERS | | For | For | |
| | | | 6 | JOHN B. NATHMAN | | For | For | |
| | | | 7 | ROBERT J. RIVET | | For | For | |
| | | | 8 | WILLIAM W. SIHLER | | For | For | |
| | | | 9 | ALBERT E. SMITH | | For | For | |
| | | | 10 | STUART W. THORN | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 3. | AN ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | CALIFORNIA RESOURCES CORPORATION |
| | Security | 13057Q107 | | | Meeting Type | Annual |
| | Ticker Symbol | CRC | | | Meeting Date | 07-May-2015 | |
| | ISIN | US13057Q1076 | | | Agenda | 934148518 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | JUSTIN A. GANNON | | For | For | |
| | | | 2 | AVEDICK B. POLADIAN | | For | For | |
| | | | 3 | TIMOTHY J. SLOAN | | For | For | |
| | 2 | RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR FISCAL YEAR ENDING DECEMBER
31, 2015. | | Management | For | | For | |
| | 3 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 4 | ADVISORY VOTE ON THE FREQUENCY OF
FUTURE STOCKHOLDER ADVISORY VOTES
TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION. | | Management | 1 Year | | 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 | |
| | COVANTA HOLDING CORPORATION |
| | Security | 22282E102 | | | Meeting Type | Annual |
| | Ticker Symbol | CVA | | | Meeting Date | 07-May-2015 | |
| | ISIN | US22282E1029 | | | Agenda | 934149837 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | DAVID M. BARSE | | For | For | |
| | | | 2 | RONALD J. BROGLIO | | For | For | |
| | | | 3 | PETER C.B. BYNOE | | For | For | |
| | | | 4 | LINDA J. FISHER | | For | For | |
| | | | 5 | JOSEPH M. HOLSTEN | | For | For | |
| | | | 6 | STEPHEN J. JONES | | For | For | |
| | | | 7 | ANTHONY J. ORLANDO | | For | For | |
| | | | 8 | WILLIAM C. PATE | | For | For | |
| | | | 9 | ROBERT S. SILBERMAN | | For | For | |
| | | | 10 | JEAN SMITH | | For | For | |
| | | | 11 | SAMUEL ZELL | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS COVANTA HOLDING
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE 2015 FISCAL YEAR. | | Management | For | | 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 | |
| | FORTIS INC. |
| | Security | 349553107 | | | Meeting Type | Annual |
| | Ticker Symbol | FRTSF | | | Meeting Date | 07-May-2015 | |
| | ISIN | CA3495531079 | | | Agenda | 934175301 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | TRACEY C. BALL | | For | For | |
| | | | 2 | PIERRE J. BLOUIN | | For | For | |
| | | | 3 | PAUL J. BONAVIA | | For | For | |
| | | | 4 | PETER E. CASE | | For | For | |
| | | | 5 | MAURA J. CLARK | | For | For | |
| | | | 6 | IDA J. GOODREAU | | For | For | |
| | | | 7 | DOUGLAS J. HAUGHEY | | For | For | |
| | | | 8 | R. HARRY MCWATTERS | | For | For | |
| | | | 9 | RONALD D. MUNKLEY | | For | For | |
| | | | 10 | DAVID G. NORRIS | | For | For | |
| | | | 11 | BARRY V. PERRY | | For | For | |
| | 02 | APPOINTMENT OF AUDITORS AND
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR. | | Management | For | | For | |
| | 03 | APPROVAL OF THE ADVISORY AND NON-
BINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR. | | Management | For | �� | For | |
| | ROLLS-ROYCE HOLDINGS PLC, LONDON |
| | Security | G76225104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 08-May-2015 | |
| | ISIN | GB00B63H8491 | | | Agenda | 705902042 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO RECEIVE THE STRATEGIC REPORT, THE
DIRECTORS' REPORT AND THE AUDITED
FINANCIAL STATEMENTS FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 3 | TO ELECT RUTH CAIRNIE AS A DIRECTOR
OF THE COMPANY | | Management | For | | For | |
| | 4 | TO ELECT DAVID SMITH AS A DIRECTOR OF
THE COMPANY | | Management | For | | For | |
| | 5 | TO RE-ELECT IAN DAVIS AS A DIRECTOR OF
THE COMPANY | | Management | For | | For | |
| | 6 | TO RE-ELECT JOHN RISHTON AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 7 | TO RE-ELECT DAME HELEN ALEXANDER AS
A DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 8 | TO RE-ELECT LEWIS BOOTH CBE AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 9 | TO RE-ELECT SIR FRANK CHAPMAN AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 10 | TO RE-ELECT WARREN EAST CBE AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 11 | TO RE-ELECT LEE HSIEN YANG AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 12 | TO RE-ELECT JOHN MCADAM AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 13 | TO RE-ELECT COLIN SMITH CBE AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 14 | TO RE-ELECT JASMIN STAIBLIN AS A
DIRECTOR OF THE COMPANY | | Management | For | | For | |
| | 15 | TO RE-APPOINT KPMG LLP AS THE
COMPANY'S AUDITOR | | Management | For | | For | |
| | 16 | TO AUTHORISE THE AUDIT COMMITTEE, ON
BEHALF OF THE BOARD, TO DETERMINE
THE AUDITOR'S REMUNERATION | | Management | For | | For | |
| | 17 | TO AUTHORISE PAYMENT TO
SHAREHOLDERS: THE COMPANY
PROPOSES TO MAKE A BONUS ISSUE OF
141 C SHARES IN RESPECT OF THE 31
DECEMBER 2014 FINANCIAL YEAR WITH A
TOTAL NOMINAL VALUE OF 14.1 PENCE FOR
EACH ORDINARY SHARE | | Management | For | | For | |
| | 18 | TO AUTHORISE POLITICAL DONATIONS AND
POLITICAL EXPENDITURE | | Management | For | | For | |
| | 19 | TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES | | Management | For | | For | |
| | 20 | TO DISAPPLY PRE-EMPTION RIGHTS | | Management | Against | | Against | |
| | 21 | TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES | | Management | For | | For | |
| | 22 | TO INCREASE THE COMPANY'S BORROWING
POWERS | | 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 | |
| | VULCAN MATERIALS COMPANY |
| | Security | 929160109 | | | Meeting Type | Annual |
| | Ticker Symbol | VMC | | | Meeting Date | 08-May-2015 | |
| | ISIN | US9291601097 | | | Agenda | 934149774 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: THOMAS A.
FANNING | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: J. THOMAS HILL | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: CYNTHIA L.
HOSTETLER | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: RICHARD T.
O'BRIEN | | Management | For | | For | |
| | 1.5 | ELECTION OF DIRECTOR: ELAINE L. CHAO | | Management | For | | For | |
| | 1.6 | ELECTION OF DIRECTOR: DONALD B. RICE | | Management | For | | For | |
| | 2. | PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3. | RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM. | | Management | For | | For | |
| | ITT CORPORATION |
| | Security | 450911201 | | | Meeting Type | Annual |
| | Ticker Symbol | ITT | | | Meeting Date | 08-May-2015 | |
| | ISIN | US4509112011 | | | Agenda | 934151363 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: ORLANDO D.
ASHFORD | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: G. PETER D'ALOIA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: DONALD
DEFOSSET, JR. | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: CHRISTINA A.
GOLD | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: RICHARD P. LAVIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: FRANK T.
MACINNIS | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: REBECCA A.
MCDONALD | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: TIMOTHY H.
POWERS | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: DENISE L. RAMOS | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE 2015 FISCAL YEAR | | Management | For | | For | |
| | 3. | APPROVAL OF AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION | | Management | For | | 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 | |
| | HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT |
| | Security | G4672G106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 11-May-2015 | |
| | ISIN | KYG4672G1064 | | | Agenda | 705918944 - 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/sehk/
2015/0326/LTN20150326706.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0326/LTN20150326719.pdf | | Non-Voting | | | | |
| | 1 | TO CONSIDER AND ADOPT THE AUDITED
FINANCIAL STATEMENTS TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2014 | | Management | For | | For | |
| | 2 | TO DECLARE A FINAL DIVIDEND | | Management | For | | For | |
| | 3.A | TO RE-ELECT MR LUI DENNIS POK MAN AS A
DIRECTOR | | Management | For | | For | |
| | 3.B | TO RE-ELECT MRS CHOW WOO MO FONG,
SUSAN AS A DIRECTOR | | Management | For | | For | |
| | 3.C | TO RE-ELECT DR LAN HONG TSUNG, DAVID
AS A DIRECTOR | | Management | For | | For | |
| | 3.D | TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION | | Management | For | | For | |
| | 4 | TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS THE
AUDITOR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION | | Management | For | | For | |
| | 5 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ISSUE ADDITIONAL SHARES
OF THE COMPANY | | Management | For | | For | |
| | 6 | TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY | | Management | For | | For | |
| | 7 | TO EXTEND THE GENERAL MANDATE TO
THE DIRECTORS TO ISSUE ADDITIONAL
SHARES OF THE COMPANY | | Management | For | | For | |
| | TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN |
| | Security | D8T9CK101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 12-May-2015 | |
| | ISIN | DE000A1J5RX9 | | | Agenda | 705945129 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27.04.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE. | | Non-Voting | | | | |
| | 1. | SUBMISSION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENTS OF TELEFONICA
DEUTSCHLAN-D HOLDING AG INCLUDING
THE MANAGEMENT REPORT AND THE
APPROVED CONSOLIDATED FIN-ANCIAL
STATEMENTS INCLUDING THE
MANAGEMENT REPORT EACH AS OF 31
DECEMBER 2014,-THE DESCRIPTIVE
REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SECTION 176 PARA.-1
SENTENCE 1 GERMAN STOCK
CORPORATION ACT ("AKTG") AND THE
REPORT OF THE SUPER-VISORY BOARD
FOR THE FINANCIAL YEAR 2014 | | Non-Voting | | | | |
| | 2. | RESOLUTION ON DISTRIBUTION OF PROFIT:
DISTRIBUTION OF DIVIDEND IN THE AMOUNT
OF EUR 0.24 FOR EACH SHARE | | Management | No Action | | | |
| | 3. | RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD | | Management | No Action | | | |
| | 4. | RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD | | Management | No Action | | | |
| | 5. | RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR AND THE GROUP AUDITOR AS
WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT
WITH REGISTERED OFFICE IN STUTTGART,
MUNICH | | Management | No Action | | | |
| | 6. | ELECTION OF A MEMBER OF THE
SUPERVISORY BOARD: MS. LAURA
ABASOLO GARCIA DE BAQUEDANO | | Management | No Action | | | |
| | 7. | RESOLUTION ON AMENDMENT TO THE
ARTICLES OF ASSOCIATION REGARDING
PARTICIPATION IN THE GENERAL MEETING:
SECTION 23 PARA. 1 | | Management | No Action | | | |
| | 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 | |
| | XYLEM INC. |
| | Security | 98419M100 | | | Meeting Type | Annual |
| | Ticker Symbol | XYL | | | Meeting Date | 12-May-2015 | |
| | ISIN | US98419M1009 | | | Agenda | 934152985 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: PATRICK K.
DECKER | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: VICTORIA D.
HARKER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: MARKOS I.
TAMBAKERAS | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "REINCORPORATE IN DELAWARE." | | Shareholder | Against | | 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 | |
| | CALPINE CORPORATION |
| | Security | 131347304 | | | Meeting Type | Annual |
| | Ticker Symbol | CPN | | | Meeting Date | 13-May-2015 | |
| | ISIN | US1313473043 | | | Agenda | 934151983 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | FRANK CASSIDY | | For | For | |
| | | | 2 | JACK A. FUSCO | | For | For | |
| | | | 3 | JOHN B. (THAD) HILL III | | For | For | |
| | | | 4 | MICHAEL W. HOFMANN | | For | For | |
| | | | 5 | DAVID C. MERRITT | | For | For | |
| | | | 6 | W. BENJAMIN MORELAND | | For | For | |
| | | | 7 | ROBERT A. MOSBACHER, JR | | For | For | |
| | | | 8 | DENISE M. O'LEARY | | For | For | |
| | 2. | TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION. | | Management | For | | For | |
| | 4. | TO AMEND AND RESTATE THE COMPANY'S
BYLAWS TO IMPLEMENT MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS. | | Management | For | | For | |
| | 5. | TO REAPPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
CALPINE CORPORATION 2008 EQUITY
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE. | | Management | For | | 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 | |
| | LORAL SPACE & COMMUNICATIONS INC. |
| | Security | 543881106 | | | Meeting Type | Annual |
| | Ticker Symbol | LORL | | | Meeting Date | 14-May-2015 | |
| | ISIN | US5438811060 | | | Agenda | 934178193 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DR. MARK H. RACHESKY | | For | For | |
| | | | 2 | JANET T. YEUNG | | For | For | |
| | 2. | 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, 2015. | | Management | For | | For | |
| | 3. | 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 | For | | For | |
| | MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG |
| | Security | L6388F128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 15-May-2015 | |
| | ISIN | SE0001174970 | | | Agenda | 706032531 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION | | Non-Voting | | | | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | 1 | TO ELECT THE CHAIRMAN OF THE AGM AND
TO EMPOWER THE CHAIRMAN TO APPOINT
THE-OTHER MEMBERS OF THE BUREAU OF
THE MEETING: MR. JEAN-MICHEL SCHMIT | | Non-Voting | | | | |
| | 2 | TO RECEIVE THE MANAGEMENT REPORT(S)
OF THE BOARD OF DIRECTORS (RAPPORT
DE GESTION) AND THE REPORT(S) OF THE
EXTERNAL AUDITOR ON THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014 | | Management | No Action | | | |
| | 3 | TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014 | | Management | No Action | | | |
| | 4 | TO ALLOCATE THE RESULTS OF THE YEAR
ENDED DECEMBER 31, 2014. ON A PARENT
COMPANY BASIS, MILLICOM GENERATED A
PROFIT OF APPROXIMATELY USD
354,658,451. OF THIS AMOUNT, AN
AGGREGATE OF APPROXIMATELY USD
264.30 MILLION, CORRESPONDING TO USD
2.64 PER SHARE, IS PROPOSED TO BE
DISTRIBUTED AS A DIVIDEND, AND THE
BALANCE IS PROPOSED TO BE CARRIED
FORWARD AS RETAINED EARNINGS | | Management | No Action | | | |
| | 5 | TO DISCHARGE ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATES
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014 | | Management | No Action | | | |
| | 6 | TO SET THE NUMBER OF DIRECTORS AT
EIGHT (8) | | Management | No Action | | | |
| | 7 | TO RE-ELECT MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM (THE "2016 AGM") | | Management | No Action | | | |
| | 8 | TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 9 | TO RE-ELECT DAME AMELIA FAWCETT AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 10 | TO RE-ELECT MR. LORENZO GRABAU AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 11 | TO RE-ELECT MR. ALEJANDRO SANTO
DOMINGO AS A DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 12 | TO RE-ELECT MS. CRISTINA STENBECK AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 13 | TO ELECT MR. ODILON ALMEIDA AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 14 | TO ELECT MR. ANDERS BORG AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 15 | TO RE-ELECT MS. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2016 AGM | | Management | No Action | | | |
| | 16 | TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
5,025,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,800,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM, SUCH SHARES TO BE
PROVIDED FROM THE COMPANY'S
TREASURY SHARES OR ALTERNATIVELY TO
BE ISSUED WITHIN MILLICOM'S AUTHORISED
SHARE CAPITAL TO BE FULLY PAID UP OUT
OF THE AVAILABLE RESERVE I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS | | Management | No Action | | | |
| | 17 | TO RE-ELECT ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM | | Management | No Action | | | |
| | 18 | TO APPROVE THE EXTERNAL AUDITOR'S
COMPENSATION | | Management | No Action | | | |
| | 19 | TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE | | Management | No Action | | | |
| | 20 | SHARE REPURCHASE PLAN (A) TO
AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN MAY 15, 2015 AND THE
DAY OF THE 2016 AGM, PROVIDED THE
REQUIRED LEVELS OF DISTRIBUTABLE
RESERVES ARE MET BY MILLICOM AT THAT
TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN
OF MILLICOM'S SHARES TO BE CARRIED
OUT FOR ALL PURPOSES ALLOWED OR
WHICH WOULD BECOME AUTHORISED BY
THE LAWS AND REGULATIONS IN FORCE,
AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 LAW")
AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND
RESTRICTIONS AS PROVIDED BY THE
EUROPEAN COMMISSION REGULATION NO.
2273/2003 OF 22 DECEMBER 2003 (THE
"SHARE REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT(10%) CONTD | | Management | No Action | | | |
| | CONT | CONTD OF MILLICOM'S OUTSTANDING
SHARE CAPITAL AS OF THE DATE OF THE
AGM-(I.E., APPROXIMATING A MAXIMUM OF
10,173,921 SHARES CORRESPONDING TO
USD-15,260,881 IN NOMINAL VALUE) OR (II)
THE THEN AVAILABLE AMOUNT OF
MILLICOM'S-DISTRIBUTABLE RESERVES ON
A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC-US, NASDAQ STOCKHOLM
OR ANY OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT-AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED-THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT-
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE-QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF-THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE-
REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED-CONTD | | Non-Voting | | | | |
| | CONT | CONTD INTERVAL FOR THE SHARE PRICE
PREVAILING AT ANY TIME (THE SO CALLED-
SPREAD), THAT IS, THE INTERVAL BETWEEN
THE HIGHEST BUYING RATE AND THE
LOWEST-SELLING RATE. (B) TO APPROVE
THE BOARD OF DIRECTORS' PROPOSAL TO
GIVE JOINT-AUTHORITY TO MILLICOM'S
CHIEF EXECUTIVE OFFICER AND THE
CHAIRMAN OF THE BOARD-OF DIRECTORS
(AT THE TIME ANY SUCH ACTION IS TAKEN)
TO (I) DECIDE, WITHIN THE-LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS-OF ANY MILLICOM
SHARE REPURCHASE PLAN ACCORDING TO | | Non-Voting | | | | |
| | | MARKET CONDITIONS AND (II)-GIVE
MANDATE ON BEHALF OF MILLICOM TO ONE
OR MORE DESIGNATED BROKER-DEALERS-
TO IMPLEMENT THE SHARE REPURCHASE
PLAN. (C) TO AUTHORISE MILLICOM, AT THE-
DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN-IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
PURCHASE THE CONTD | | | | | | | | |
| | CONT | CONTD BOUGHT BACK MILLICOM SHARES
FROM SUCH SUBSIDIARY OR THIRD PARTY.
(D) TO-AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR-THE BOUGHT
BACK MILLICOM SHARES USING THE THEN
AVAILABLE RESERVES. (E) TO-AUTHORISE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO (I)-TRANSFER
ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE-
MILLICOM GROUP IN CONNECTION WITH
ANY EXISTING OR FUTURE MILLICOM LONG-
TERM-INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION
FOR-MERGER AND ACQUISITION
PURPOSES, INCLUDING JOINT VENTURES
AND THE BUY-OUT OF-MINORITY INTERESTS
IN MILLICOM'S SUBSIDIARIES, AS THE CASE
MAY BE, IN-ACCORDANCE WITH THE LIMITS
SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5
AND-49-6 OF THE 1915 LAW. (F) TO FURTHER
GRANT ALL POWERS TO THE BOARD OF-
DIRECTORS WITH CONTD | | Non-Voting | | | | |
| | CONT | CONTD THE OPTION OF SUB-DELEGATION
TO IMPLEMENT THE ABOVE
AUTHORIZATION,-CONCLUDE ALL
AGREEMENTS, CARRY OUT ALL
FORMALITIES AND MAKE ALL
DECLARATIONS-WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR-THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION | | Non-Voting | | | | |
| | 21 | TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT | | Management | No Action | | | |
| | 22 | TO APPROVE A SIGN-ON SHARE GRANT FOR
THE CEO | | Management | No Action | | | |
| | VECTRUS, INC. |
| | Security | 92242T101 | | | Meeting Type | Annual |
| | Ticker Symbol | VEC | | | Meeting Date | 15-May-2015 | |
| | ISIN | US92242T1016 | | | Agenda | 934162758 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: BRADFORD J.
BOSTON | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: KENNETH W.
HUNZEKER | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: PHILLIP C.
WIDMAN | | Management | For | | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE VECTRUS,
INC. INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015. | | Management | For | | For | |
| | 3. | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | TO DETERMINE, ON AN ADVISORY BASIS,
WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE
YEARS. | | Management | 1 Year | | For | |
| | CLEAR CHANNEL OUTDOOR HOLDINGS, INC. |
| | Security | 18451C109 | | | Meeting Type | Annual |
| | Ticker Symbol | CCO | | | Meeting Date | 15-May-2015 | |
| | ISIN | US18451C1099 | | | Agenda | 934172646 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | VICENTE PIEDRAHITA | | For | For | |
| | | | 2 | ROBERT W. PITTMAN | | For | For | |
| | | | 3 | DALE W. TREMBLAY | | For | For | |
| | 2. | APPROVAL OF THE 2015 EXECUTIVE
INCENTIVE PLAN. | | Management | For | | For | |
| | 3. | APPROVAL OF THE 2015 SUPPLEMENTAL
INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | MACQUARIE INFRASTRUCTURE CO. LLC |
| | Security | 55608B105 | | | Meeting Type | Special |
| | Ticker Symbol | MIC | | | Meeting Date | 15-May-2015 | |
| | ISIN | US55608B1052 | | | Agenda | 934200293 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVE A PLAN OF CONVERSION,
INCLUDING THE CONVERSION AND THE
CERTIFICATE OF INCORPORATION AND
BYLAWS, DATED AS OF APRIL 10, 2015,
PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY
LLC FROM A LIMITED LIABILITY COMPANY
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE. | | Management | For | | For | |
| | 2. | APPROVE THE AUTHORITY OF 100,000,000
SHARES OF PREFERRED STOCK,
INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE
CERTIFICATE OF INCORPORATION. | | Management | Against | | Against | |
| | 3. | APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OF SHAREHOLDERS TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE
PROPOSALS 1 OR 2 ABOVE. | | Management | For | | For | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D128 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 | |
| | ISIN | SE0000164600 | | | Agenda | 706039004 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT RESOLUTIONS 19.A
AND 19.B ARE PROPOSED TO BE
CONDITIONAL-UPON EACH OTHER AND
THEREFORE PROPOSED TO BE ADOPTED IN
CONNECTION WITH EACH-OTHER. THANK
YOU. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19a | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: ADOPTION OF AN INCENTIVE
PLAN | | Management | No Action | | | |
| | 19b | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21a | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING | | Shareholder | No Action | | | |
| | 21b | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE DURING THE
PERIOD FROM AND INCLUDING JUNE 2013
UP TO THE 2014 ANNUAL GENERAL
MEETING | | Shareholder | No Action | | | |
| | 21c | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE DIRECT
AND INDIRECT POLITICAL RECRUITMENTS
TO KINNEVIK AND THE EFFECT SUCH
RECRUITMENTS MAY HAVE HAD | | Shareholder | No Action | | | |
| | 21d | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION | | Shareholder | No Action | | | |
| | 21e | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDENT
THEREUPON | | Shareholder | No Action | | | |
| | 21f | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE BOARD IS
TO BE INSTRUCTED TO PREPARE A
PROPOSAL ON RULES FOR A "COOL-OFF
PERIOD" FOR POLITICIANS TO BE
PRESENTED AT THE NEXT GENERAL
MEETING AND THAT UNTIL SUCH RULES
HAS BEEN ADOPTED, A COOLING-OFF
PERIOD OF TWO (2) YEARS SHALL BE
APPLIED FOR FORMER MINISTERS OF THE
GOVERNMENT | | Shareholder | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | INVESTMENT AB KINNEVIK, STOCKHOLM |
| | Security | W4832D110 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-May-2015 | |
| | ISIN | SE0000164626 | | | Agenda | 706063409 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18 | RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS | | Management | No Action | | | |
| | 19.A | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME | | Management | No Action | | | |
| | 19.B | RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 21.A | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING | | Management | No Action | | | |
| | 21.B | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING | | Management | No Action | | | |
| | 21.C | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD | | Management | No Action | | | |
| | 21.D | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION | | Management | No Action | | | |
| | 21.E | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON | | Management | No Action | | | |
| | 21.F | SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT | | Management | No Action | | | |
| | 22 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | TARGA RESOURCES CORP. |
| | Security | 87612G101 | | | Meeting Type | Annual |
| | Ticker Symbol | TRGP | | | Meeting Date | 18-May-2015 | |
| | ISIN | US87612G1013 | | | Agenda | 934156399 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | JOE BOB PERKINS | | For | For | |
| | | | 2 | ERSHEL C. REDD, JR. | | For | For | |
| | 2 | RATIFICATION OF THE SELECTION OF
INDEPENDENT AUDITORS. | | Management | For | | For | |
| | 3 | A SHAREHOLDER PROPOSAL REGARDING
PUBLICATION OF A REPORT ON METHANE
EMISSIONS. | | Shareholder | Against | | 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 | |
| | ELECTRICITE DE FRANCE SA, PARIS |
| | Security | F2940H113 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-May-2015 | |
| | ISIN | FR0010242511 | | | Agenda | 706009049 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 440006 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/-
0413/201504131501050.pdf | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | 1 | APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED DECEMBER 31,
2014 | | Management | Abstain | | Against | |
| | 2 | APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014 | | Management | For | | For | |
| | 3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2014 AND SETTING THE DIVIDEND | | Management | For | | For | |
| | A | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ALLOCATION OF
INCOME FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014 AND SETTING THE
DIVIDEND - RESOLUTION PROPOSED BY
THE SUPERVISORY BOARD OF THE FCPE
ACTIONS EDF AND REVIEWED BY THE
BOARD OF DIRECTORS OF EDF DURING THE
MEETING HELD ON APRIL 8, 2015 AND
WHICH WAS NOT APPROVED | | Shareholder | Against | | For | |
| | 4 | PAYMENT OF INTERIM DIVIDENDS IN
SHARES - DELEGATION OF POWERS TO THE
BOARD OF DIRECTORS | | Management | For | | For | |
| | 5 | AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE | | Management | Abstain | | Against | |
| | 6 | APPROVAL OF COMMITMENTS PURSUANT
TO THE PROVISIONS IN ARTICLE L.225-42-1
OF THE COMMERCIAL CODE IN FAVOR OF
MR. JEAN-BERNARD LEVY | | Management | Abstain | | Against | |
| | 7 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
HENRI PROGLIO, PRESIDENT AND CEO
UNTIL NOVEMBER 22, 2014 | | Management | For | | For | |
| | 8 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2014 TO MR.
JEAN-BERNARD LEVY, PRESIDENT AND CEO
OF THE COMPANY | | Management | For | | For | |
| | 9 | AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO TRADE IN COMPANY'S
SHARES | | Management | Abstain | | Against | |
| | 10 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | For | | For | |
| | TELE2 AB, STOCKHOLM |
| | Security | W95878166 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-May-2015 | |
| | ISIN | SE0005190238 | | | Agenda | 706062736 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION. | | Non-Voting | | | | |
| | CMMT | THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTION 20 | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | 2 | ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: LAWYER WILHELM
LUNING | | Non-Voting | | | | |
| | 3 | PREPARATION AND APPROVAL OF THE
VOTING LIST | | Non-Voting | | | | |
| | 4 | APPROVAL OF THE AGENDA | | Non-Voting | | | | |
| | 5 | ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES | | Non-Voting | | | | |
| | 6 | DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED | | Non-Voting | | | | |
| | 7 | REMARKS BY THE CHAIRMAN OF THE
BOARD | | Non-Voting | | | | |
| | 8 | PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER | | Non-Voting | | | | |
| | 9 | PRESENTATION OF THE ANNUAL REPORT,
THE AUDITOR'S REPORT AND THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS | | Non-Voting | | | | |
| | 10 | RESOLUTION ON THE ADOPTION OF THE
INCOME STATEMENT AND THE BALANCE
SHEET AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET | | Management | No Action | | | |
| | 11 | RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES AN
ORDINARY DIVIDEND OF SEK 4.85 PER
SHARE AND AN EXTRAORDINARY DIVIDEND
OF SEK 10.00 PER SHARE, I.E. A TOTAL
DIVIDEND OF SEK 14.85 PER SHARE. THE
RECORD DATE FOR DIVIDEND IS PROPOSED
TO BE ON THURSDAY 21 MAY 2015. IF THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON TUESDAY 26 MAY
2015 | | Management | No Action | | | |
| | 12 | RESOLUTION ON THE DISCHARGE OF
LIABILITY FOR THE MEMBERS OF THE
BOARD AND THE CHIEF EXECUTIVE
OFFICER | | Management | No Action | | | |
| | 13 | DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF EIGHT
MEMBERS | | Management | No Action | | | |
| | 14 | DETERMINATION OF THE REMUNERATION
TO THE MEMBERS OF THE BOARD AND THE
AUDITOR | | Management | No Action | | | |
| | 15 | ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT MIKE PARTON, LORENZO GRABAU,
IRINA HEMMERS, MIA BRUNELL LIVFORS,
ERIK MITTEREGGER, CARLA SMITS-
NUSTELING AND MARIO ZANOTTI SHALL BE
RE-ELECTED AS MEMBERS OF THE BOARD,
AND THAT EAMONN O'HARE SHALL BE
ELECTED AS NEW MEMBER OF THE BOARD,
THE NOMINATION COMMITTEE PROPOSES
THAT MIKE PARTON SHALL BE RE-ELECTED
AS CHAIRMAN OF THE BOARD | | Management | No Action | | | |
| | 16 | APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE | | Management | No Action | | | |
| | 17 | RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES | | Management | No Action | | | |
| | 18.A | RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: ADOPTION OF AN
INCENTIVE PROGRAMME | | Management | No Action | | | |
| | 18.B | RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION
TO RESOLVE ON NEW ISSUE OF CLASS C
SHARES | | Management | No Action | | | |
| | 18.C | RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION
TO RESOLVE ON REPURCHASE OF OWN
CLASS C SHARES | | Management | No Action | | | |
| | 18.D | RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: TRANSFER OF
OWN CLASS B SHARES | | Management | No Action | | | |
| | 19 | RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES | | Management | No Action | | | |
| | 20 | RESOLUTION REGARDING SHAREHOLDER
PROPOSAL: SHAREHOLDER NINA
TORNBERG PROPOSES THAT TELE2 IN THE
FUTURE SHALL RE-PAY CUSTOMERS THAT
HAVE PAID INCORRECT INVOICES WITHIN
THREE (3) BUSINESS DAYS, INSTEAD AS
THE CURRENT 21 BUSINESS DAYS | | Management | No Action | | | |
| | 21 | CLOSING OF THE ANNUAL GENERAL
MEETING | | Non-Voting | | | | |
| | CMMT | 23 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION 2. 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 | | | | |
| | STATOIL ASA, STAVANGER |
| | Security | R8413J103 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 19-May-2015 | |
| | ISIN | NO0010096985 | | | Agenda | 706100170 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE | | Non-Voting | | | | |
| | CMMT | MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED | | Non-Voting | | | | |
| | CMMT | SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING. | | Non-Voting | | | | |
| | CMMT | BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT. | | Non-Voting | | | | |
| | 1 | OPENING OF THE ANNUAL GENERAL
MEETING BY THE CHAIR OF THE
CORPORATE ASSEMBLY | | Non-Voting | | | | |
| | 2 | REGISTRATION OF ATTENDING
SHAREHOLDERS AND PROXIES | | Non-Voting | | | | |
| | 3 | ELECTION OF CHAIR FOR THE MEETING:
THE BOARD OF DIRECTORS PROPOSES
THAT THE GENERAL MEETING ELECTS THE
CHAIR OF THE CORPORATE ASSEMBLY,
OLAUG SVARVA, AS CHAIR OF THE MEETING | | Management | No Action | | | |
| | 4 | APPROVAL OF THE NOTICE AND THE
AGENDA | | Management | No Action | | | |
| | 5 | ELECTION OF TWO PERSONS TO CO-SIGN
THE MINUTES TOGETHER WITH THE CHAIR
OF THE MEETING | | Management | No Action | | | |
| | 6 | APPROVAL OF THE ANNUAL REPORT AND
ACCOUNTS FOR STATOIL ASA AND THE
STATOIL GROUP FOR 2014, INCLUDING THE
BOARD OF DIRECTORS' PROPOSAL FOR
DISTRIBUTION OF 4Q 2014 DIVIDEND: THE
BOARD OF DIRECTORS PROPOSES A 4Q
2014 DIVIDEND OF NOK 1.80 PER SHARE, | | Management | No Action | | | |
| | | IMPLYING A TOTAL DIVIDEND OF NOK 7.20
PER SHARE FOR 2014. THE 4Q 2014
DIVIDEND ACCRUES TO THE
SHAREHOLDERS AS OF 19 MAY 2015, WITH
EXPECTED DIVIDEND PAYMENT ON 29 MAY
2015. THE EXPECTED PAYMENT DATE FOR
DIVIDENDS IN USD TO US ADR (AMERICAN
DEPOSITORY RECEIPTS) HOLDERS IS 4
JUNE 2015. THE SHARES WILL BE TRADED
EX-DIVIDEND ON THE OSLO STOCK
EXCHANGE FROM 20 MAY 2015. FOR US ADR
HOLDERS, THE EX-DIVIDEND DATE WILL BE
19 MAY 2015 | | | | | | | | |
| | 7 | PROPOSAL FROM SHAREHOLDERS
REGARDING STATOIL'S STRATEGIC
RESILIENCE FOR 2035 AND BEYOND | | Management | No Action | | | |
| | 8 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL
FROM SHAREHOLDERS REGARDING
STATOIL'S REPORTING | | Shareholder | No Action | | | |
| | 9 | PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL
FROM SHAREHOLDER REGARDING
STATOIL'S STRATEGY | | Shareholder | No Action | | | |
| | 10 | REPORT ON CORPORATE GOVERNANCE | | Management | No Action | | | |
| | 11 | DECLARATION ON STIPULATION OF SALARY
AND OTHER REMUNERATION FOR
EXECUTIVE MANAGEMENT | | Management | No Action | | | |
| | 12 | APPROVAL OF REMUNERATION FOR THE
COMPANY'S EXTERNAL AUDITOR FOR 2014 | | Management | No Action | | | |
| | 13 | ELECTION OF NEW DEPUTY MEMBER OF
THE NOMINATION COMMITTEE: AS A
PERSONAL DEPUTY MEMBER FOR
ELISABETH BERGE, THE NOMINATION
COMMITTEE NOMINATES THE FOLLOWING
MEMBER OF THE NOMINATION COMMITTEE
UNTIL THE ANNUAL GENERAL MEETING IN
2016: BJORN STALE HAAVIK, DIRECTOR,
MINISTRY OF PETROLEUM AND ENERGY | | Management | No Action | | | |
| | 14 | DETERMINATION OF REMUNERATION FOR
THE CORPORATE ASSEMBLY | | Management | No Action | | | |
| | 15 | DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE | | Management | No Action | | | |
| | 16 | AUTHORISATION TO DISTRIBUTE DIVIDEND
BASED ON APPROVED ANNUAL ACCOUNTS
FOR 2014 | | Management | No Action | | | |
| | 17 | AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET TO CONTINUE
OPERATION OF THE SHARE SAVINGS PLAN
FOR EMPLOYEES | | Management | No Action | | | |
| | 18 | AUTHORISATION TO ACQUIRE STATOIL ASA
SHARES IN THE MARKET FOR SUBSEQUENT
ANNULMENT | | Management | No Action | | | |
| | 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 | |
| | PINNACLE WEST CAPITAL CORPORATION |
| | Security | 723484101 | | | Meeting Type | Annual |
| | Ticker Symbol | PNW | | | Meeting Date | 20-May-2015 | |
| | ISIN | US7234841010 | | | Agenda | 934155309 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | DONALD E. BRANDT | | For | For | |
| | | | 2 | DENIS A. CORTESE, M.D. | | For | For | |
| | | | 3 | RICHARD P. FOX | | For | For | |
| | | | 4 | MICHAEL L. GALLAGHER | | For | For | |
| | | | 5 | R.A. HERBERGER, JR, PHD | | For | For | |
| | | | 6 | DALE E. KLEIN, PHD | | For | For | |
| | | | 7 | HUMBERTO S. LOPEZ | | For | For | |
| | | | 8 | KATHRYN L. MUNRO | | For | For | |
| | | | 9 | BRUCE J. NORDSTROM | | For | For | |
| | | | 10 | DAVID P. WAGENER | | For | For | |
| | 2 | VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2015 PROXY
STATEMENT. | | Management | For | | For | |
| | 3 | RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 4 | VOTE ON THE APPROVAL OF A
SHAREHOLDER PROPOSAL REGARDING A
LOBBYING REPORT, IF PROPERLY
PRESENTED AT THE MEETING. | | Shareholder | Against | | For | |
| | 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 | |
| | ITC HOLDINGS CORP. |
| | Security | 465685105 | | | Meeting Type | Annual |
| | Ticker Symbol | ITC | | | Meeting Date | 20-May-2015 | |
| | ISIN | US4656851056 | | | Agenda | 934167479 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | ALBERT ERNST | | For | For | |
| | | | 2 | CHRISTOPHER H. FRANKLIN | | For | For | |
| | | | 3 | EDWARD G. JEPSEN | | For | For | |
| | | | 4 | DAVID R. LOPEZ | | For | For | |
| | | | 5 | HAZEL R. O'LEARY | | For | For | |
| | | | 6 | THOMAS G. STEPHENS | | For | For | |
| | | | 7 | G. BENNETT STEWART, III | | For | For | |
| | | | 8 | LEE C. STEWART | | For | For | |
| | | | 9 | JOSEPH L. WELCH | | For | For | |
| | 2 | TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 3 | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2015. | | Management | For | | For | |
| | 4 | APPROVAL OF OUR 2015 EMPLOYEE STOCK
PURCHASE PLAN. | | Management | For | | For | |
| | 5 | APPROVAL OF OUR 2015 LONG TERM
INCENTIVE PLAN. | | Management | For | | For | |
| | 6 | SHAREHOLDER PROPOSAL TO REQUEST
THE BOARD TO MODIFY THE BYLAWS WITH
RESPECT TO CALLING SPECIAL MEETINGS
OF SHAREHOLDERS. | | 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 | |
| | HALLIBURTON COMPANY |
| | Security | 406216101 | | | Meeting Type | Annual |
| | Ticker Symbol | HAL | | | Meeting Date | 20-May-2015 | |
| | ISIN | US4062161017 | | | Agenda | 934172658 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: A.F. AL KHAYYAL | | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: A.M. BENNETT | | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: J.R. BOYD | | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: M. CARROLL | | Management | For | | For | |
| | 1E | ELECTION OF DIRECTOR: N.K. DICCIANI | | Management | For | | For | |
| | 1F | ELECTION OF DIRECTOR: M.S. GERBER | | Management | For | | For | |
| | 1G | ELECTION OF DIRECTOR: J.C. GRUBISICH | | Management | For | | For | |
| | 1H | ELECTION OF DIRECTOR: D.J. LESAR | | Management | For | | For | |
| | 1I | ELECTION OF DIRECTOR: R.A. MALONE | | Management | For | | For | |
| | 1J | ELECTION OF DIRECTOR: J.L. MARTIN | | Management | For | | For | |
| | 1K | ELECTION OF DIRECTOR: J.A. MILLER | | Management | For | | For | |
| | 1L | ELECTION OF DIRECTOR: D.L. REED | | Management | For | | For | |
| | 2. | PROPOSAL FOR RATIFICATION OF THE
SELECTION OF AUDITORS. | | Management | For | | For | |
| | 3. | ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | 4. | PROPOSAL TO AMEND AND RESTATE THE
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN. | | Management | For | | For | |
| | 5. | PROPOSAL TO AMEND AND RESTATE THE
HALLIBURTON COMPANY EMPLOYEE STOCK
PURCHASE PLAN. | | Management | For | | For | |
| | MACQUARIE INFRASTRUCTURE CO. LLC |
| | Security | 55608B105 | | | Meeting Type | Annual |
| | Ticker Symbol | MIC | | | Meeting Date | 20-May-2015 | |
| | ISIN | US55608B1052 | | | Agenda | 934173028 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | NORMAN H. BROWN, JR. | | For | For | |
| | | | 2 | GEORGE W. CARMANY, III | | For | For | |
| | | | 3 | H.E. (JACK) LENTZ | | For | For | |
| | | | 4 | OUMA SANANIKONE | | For | For | |
| | | | 5 | WILLIAM H. WEBB | | For | For | |
| | 2. | THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015. | | Management | For | | For | |
| | 3. | THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION. | | Management | For | | For | |
| | PPL CORPORATION |
| | Security | 69351T106 | | | Meeting Type | Annual |
| | Ticker Symbol | PPL | | | Meeting Date | 20-May-2015 | |
| | ISIN | US69351T1060 | | | Agenda | 934174323 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: RODNEY C.
ADKINS | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: FREDERICK M.
BERNTHAL | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: JOHN W. CONWAY | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: PHILIP G. COX | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: STEVEN G.
ELLIOTT | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: LOUISE K.
GOESER | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: STUART E.
GRAHAM | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: RAJA
RAJAMANNAR | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: CRAIG A.
ROGERSON | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: WILLIAM H.
SPENCE | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: NATICA VON
ALTHANN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: KEITH H.
WILLIAMSON | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: ARMANDO
ZAGALO DE LIMA | | Management | For | | For | |
| | 2. | AMENDMENT OF COMPANY'S ARTICLES OF
INCORPORATION TO PERMIT
SHAREOWNERS TO CALL SPECIAL
MEETINGS | | Management | For | | For | |
| | 3. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION | | Management | For | | For | |
| | 4. | RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | 5. | SHAREOWNER PROPOSAL - REQUEST FOR
POLITICAL SPENDING REPORT | | Shareholder | Against | | For | |
| | 6. | SHAREOWNER PROPOSAL - PROXY ACCESS | | Shareholder | Against | | For | |
| | 7. | SHAREOWNER PROPOSAL - INDEPENDENT
BOARD CHAIRMAN | | Shareholder | Against | | For | |
| | 8. | SHAREOWNER PROPOSAL - CLIMATE
CHANGE AND GREENHOUSE GAS
REDUCTION | | Shareholder | Against | | 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 | |
| | DEUTSCHE TELEKOM AG, BONN |
| | Security | D2035M136 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 21-May-2015 | |
| | ISIN | DE0005557508 | | | Agenda | 706005990 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR. | | Non-Voting | | | | |
| | | THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION. | | Non-Voting | | | | |
| | | THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE. | | Non-Voting | | | | |
| | | ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU | | Non-Voting | | | | |
| | | HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU. | | | | | | | | |
| | | COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 06 MAY 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE. | | Non-Voting | | | | |
| | 1. | SUBMISSIONS TO THE SHAREHOLDERS'
MEETING PURSUANT TO SECTION 176 (1)
SENTENCE-1 OF THE GERMAN STOCK
CORPORATION ACT (AKTIENGESETZ-AKTG) | | Non-Voting | | | | |
| | 2. | RESOLUTION ON THE APPROPRIATION OF
NET INCOME: THE NET INCOME OF EUR
4,666,823,501.86 POSTED IN THE 2014
FINANCIAL YEAR SHALL BE USED AS
FOLLOWS: PAYMENT OF A DIVIDEND OF
EUR 0.50 PER NO PAR VALUE SHARE
CARRYING DIVIDEND RIGHTS WITH
MATURITY DATE ON JUNE 17, 2015 = EUR
2,257,346,821.00 AND CARRY FORWARD THE
REMAINING BALANCE TO UNAPPROPRIATED
NET INCOME = EUR 2,409,476,680.86 | | Management | No Action | | | |
| | 3. | RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2014 FINANCIAL
YEAR | | Management | No Action | | | |
| | 4. | RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2014
FINANCIAL YEAR | | Management | No Action | | | |
| | 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:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
FRANKFURT | | Management | No Action | | | |
| | 6. | ELECTION OF A SUPERVISORY BOARD
MEMBER: THE CURRENT TERM OF OFFICE
FOR DR. WULF H. BERNOTAT, MEMBER OF
THE SUPERVISORY BOARD ELECTED BY
THE SHAREHOLDERS' MEETING, EXPIRES
AT THE END OF THE SHAREHOLDERS'
MEETING ON MAY 21, 2015. DR. WULF H.
BERNOTAT IS TO BE ELECTED TO A
FURTHER TERM OF OFFICE ON THE
SUPERVISORY BOARD BY THE
SHAREHOLDERS' MEETING | | Management | No Action | | | |
| | 7. | ELECTION OF A SUPERVISORY BOARD
MEMBER: SUPERVISORY BOARD MEMBER
DR. H. C. BERNHARD WALTER PASSED
AWAY ON JANUARY 11, 2015. A NEW
MEMBER WAS THEN APPOINTED TO THE
SUPERVISORY BOARD BY COURT ORDER,
HOWEVER, THIS MEMBER HAS SINCE
RESIGNED HIS SEAT. THE SHAREHOLDERS'
MEETING IS NOW TO ELECT PROF. DR.
MICHAEL KASCHKE AS A SUPERVISORY
BOARD MEMBER. AN APPLICATION FOR THE
APPOINTMENT OF PROF. DR. MICHAEL
KASCHKE BY COURT ORDER FOR THE
PERIOD UP TO THE END OF THE
SHAREHOLDERS' MEETING ON MAY 21, 2015
HAS ALREADY BEEN MADE | | Management | No Action | | | |
| | AREVA - SOCIETE DES PARTICIPATIONS DU CO |
| | Security | F0379H125 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 21-May-2015 | |
| | ISIN | FR0011027143 | | | Agenda | 706129459 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 463552 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE. | | Non-Voting | | | | |
| | CMMT | THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2015/-
0506/201505061501711.pdf | | Non-Voting | | | | |
| | O.1 | APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.2 | APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.4 | SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLES L.225-86 ET SEQ.
AND APPROVAL OF THE SUBORDINATION
AGREEMENT | | Management | No Action | | | |
| | O.5 | SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLE L.225-86 AND
APPROVAL OF THE FINANCIAL SUPPORT
AGREEMENT BETWEEN THE COMPANY AND
ITS SUBSIDIARY AREVA TA | | Management | No Action | | | |
| | O.6 | RATIFICATION AND APPROVAL OF THE
REGULATED AGREEMENTS PURSUANT TO
ARTICLES L.225-38 ET SEQ. OF THE
COMMERCIAL CODE BETWEEN CEA
GENERAL ADMINISTRATOR AND THE CEO
OF AREVA SA ON THE WRITING AND
IMPLEMENTATION OF THE TERMS AND
CONDITIONS OF THE FINAL REGULATION OF
THE RJH PROJECT | | Management | No Action | | | |
| | O.7 | APPROVAL OF THE COMMITMENT
PURSUANT TO THE PROVISIONS IN ARTICLE
L.225-42-1 OF THE COMMERCIAL CODE IN
FAVOR OF MR. PHILIPPE KNOCHE RELATING
TO COMPENSATION AND BENEFITS THAT
MAY BE PAYABLE IN CASE OF TERMINATION
OF HIS DUTIES AS CEO | | Management | No Action | | | |
| | O.8 | RATIFICATION OF THE APPOINTMENT BY
COOPTATION OF MR. DANIEL VERWAERDE
AS DIRECTOR | | Management | No Action | | | |
| | O.9 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. LUC OURSEL, CHAIRMAN AND
MEMBER OF THE EXECUTIVE BOARD UNTIL
DECEMBER 3, 2014 | | Management | No Action | | | |
| | O.10 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. PHILIPPE KNOCHE, MEMBER
OF THE EXECUTIVE BOARD AND MANAGING
DIRECTOR, THEN CEO; MR. OLIVIER WANTZ,
MEMBER OF THE EXECUTIVE BOARD AND
DEPUTY EXECUTIVE DIRECTOR; AND MR.
PIERRE AUBOUIN MEMBER OF THE
EXECUTIVE BOARD AND DEPUTY
EXECUTIVE DIRECTOR UNTIL JANUARY 8,
2015 | | Management | No Action | | | |
| | E.11 | AMENDMENT OF CONDITIONS FOR
SHAREHOLDERS' ATTENDANCE TO
GENERAL MEETINGS AND CONSEQUENTIAL
AMENDMENT TO ARTICLE 29 OF THE
BYLAWS | | Management | No Action | | | |
| | 12 | POWERS TO CARRY OUT ALL LEGAL
FORMALITIES | | Management | No Action | | | |
| | 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 | |
| | IDACORP, INC. |
| | Security | 451107106 | | | Meeting Type | Annual |
| | Ticker Symbol | IDA | | | Meeting Date | 21-May-2015 | |
| | ISIN | US4511071064 | | | Agenda | 934167140 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | DARREL T. ANDERSON | | For | For | |
| | | | 2 | THOMAS CARLILE | | For | For | |
| | | | 3 | RICHARD J. DAHL | | For | For | |
| | | | 4 | RONALD W. JIBSON | | For | For | |
| | | | 5 | JUDITH A. JOHANSEN | | For | For | |
| | | | 6 | DENNIS L. JOHNSON | | For | For | |
| | | | 7 | J. LAMONT KEEN | | For | For | |
| | | | 8 | CHRISTINE KING | | For | For | |
| | | | 9 | RICHARD J. NAVARRO | | For | For | |
| | | | 10 | ROBERT A. TINSTMAN | | For | For | |
| | 2. | ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION | | Management | For | | For | |
| | 3. | RE-APPROVAL OF THE IDACORP 2000 LONG-
TERM INCENTIVE AND COMPENSATION
PLAN FOR PURPOSES OF INTERNAL
REVENUE CODE SECTION 162(M) | | Management | For | | For | |
| | 4. | RE-APPROVAL OF THE IDACORP EXECUTIVE
INCENTIVE PLAN FOR PURPOSES OF
INTERNAL REVENUE CODE SECTION 162(M) | | Management | For | | For | |
| | 5. | RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015 | | Management | For | | For | |
| | COMCAST CORPORATION |
| | Security | 20030N101 | | | Meeting Type | Annual |
| | Ticker Symbol | CMCSA | | | Meeting Date | 21-May-2015 | |
| | ISIN | US20030N1019 | | | Agenda | 934169613 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | KENNETH J. BACON | | For | For | |
| | | | 2 | SHELDON M. BONOVITZ | | For | For | |
| | | | 3 | EDWARD D. BREEN | | For | For | |
| | | | 4 | JOSEPH J. COLLINS | | For | For | |
| | | | 5 | J. MICHAEL COOK | | For | For | |
| | | | 6 | GERALD L. HASSELL | | For | For | |
| | | | 7 | JEFFREY A. HONICKMAN | | For | For | |
| | | | 8 | EDUARDO MESTRE | | For | For | |
| | | | 9 | BRIAN L. ROBERTS | | For | For | |
| | | | 10 | RALPH J. ROBERTS | | For | For | |
| | | | 11 | JOHNATHAN A. RODGERS | | For | For | |
| | | | 12 | DR. JUDITH RODIN | | For | For | |
| | 2. | RATIFICATION OF THE APPOINTMENT OF
OUR INDEPENDENT AUDITORS | | Management | For | | For | |
| | 3. | APPROVAL OF OUR 2006 CASH BONUS PLAN | | Management | For | | For | |
| | 4. | TO PROVIDE AN ANNUAL REPORT ON
LOBBYING ACTIVITIES | | Shareholder | Against | | For | |
| | 5. | TO PROHIBIT ACCELERATED VESTING UPON
A CHANGE OF CONTROL | | Shareholder | Against | | For | |
| | 6. | TO PROVIDE EACH SHARE AN EQUAL VOTE | | Shareholder | For | | Against | |
| | 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 | |
| | ULTRA PETROLEUM CORP. |
| | Security | 903914109 | | | Meeting Type | Annual |
| | Ticker Symbol | UPL | | | Meeting Date | 21-May-2015 | |
| | ISIN | CA9039141093 | | | Agenda | 934171480 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: MICHAEL D.
WATFORD | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: W. CHARLES
HELTON | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: STEPHEN J.
MCDANIEL | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: ROGER A. BROWN | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: MICHAEL J.
KEEFFE | | Management | For | | For | |
| | 2. | APPOINTMENT OF AUDITORS | | Management | For | | For | |
| | 3. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION | | Management | For | | For | |
| | 4. | SHAREHOLDER PROPOSAL, IF PRESENTED | | Shareholder | Against | | 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 | |
| | FLOWSERVE CORPORATION |
| | Security | 34354P105 | | | Meeting Type | Annual |
| | Ticker Symbol | FLS | | | Meeting Date | 21-May-2015 | |
| | ISIN | US34354P1057 | | | Agenda | 934175010 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MARK A. BLINN | | For | For | |
| | | | 2 | LEIF E. DARNER | | For | For | |
| | | | 3 | GAYLA J. DELLY | | For | For | |
| | | | 4 | LYNN L. ELSENHANS | | For | For | |
| | | | 5 | ROGER L. FIX | | For | For | |
| | | | 6 | JOHN R. FRIEDERY | | For | For | |
| | | | 7 | JOE E. HARLAN | | For | For | |
| | | | 8 | RICK J. MILLS | | For | For | |
| | | | 9 | CHARLES M. RAMPACEK | | For | For | |
| | | | 10 | DAVID E. ROBERTS | | For | For | |
| | | | 11 | WILLIAM C. RUSNACK | | For | For | |
| | 2. | ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | RE-APPROVE THE PERFORMANCE GOALS
INCLUDED IN THE FLOWSERVE
CORPORATION EQUITY AND INCENTIVE
COMPENSATION PLAN. | | Management | For | | For | |
| | 4. | RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP TO
SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 5. | A SHAREHOLDER PROPOSAL REQUESTING
THE BOARD OF DIRECTORS TAKE ACTION
TO PERMIT SHAREHOLDER ACTION BY
WRITTEN CONSENT. | | Shareholder | Against | | For | |
| | LEVEL 3 COMMUNICATIONS, INC. |
| | Security | 52729N308 | | | Meeting Type | Annual |
| | Ticker Symbol | LVLT | | | Meeting Date | 21-May-2015 | |
| | ISIN | US52729N3089 | | | Agenda | 934180504 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JAMES O. ELLIS, JR. | | For | For | |
| | | | 2 | JEFF K. STOREY | | For | For | |
| | | | 3 | KEVIN P. CHILTON | | For | For | |
| | | | 4 | STEVEN T. CLONTZ | | For | For | |
| | | | 5 | IRENE M. ESTEVES | | For | For | |
| | | | 6 | T. MICHAEL GLENN | | For | For | |
| | | | 7 | SPENCER B. HAYS | | For | For | |
| | | | 8 | MICHAEL J. MAHONEY | | For | For | |
| | | | 9 | KEVIN W. MOONEY | | For | For | |
| | | | 10 | PETER SEAH LIM HUAT | | For | For | |
| | | | 11 | PETER VAN OPPEN | | For | For | |
| | 2. | TO APPROVE THE LEVEL 3
COMMUNICATIONS, INC. STOCK INCENTIVE
PLAN | | Management | For | | For | |
| | 3. | TO RATIFY THE EXTENSION OF OUR RIGHTS
AGREEMENT, WHICH IS DESIGNED TO
PROTECT OUR U.S. NET OPERATING LOSS
CARRYFORWARDS | | Management | For | | For | |
| | 4. | TO APPROVE THE NAMED EXECUTIVE
OFFICER EXECUTIVE COMPENSATION,
WHICH VOTE IS ON AN ADVISORY BASIS | | Management | For | | For | |
| | 5. | TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING PROXY ACCESS | | Shareholder | Against | | For | |
| | 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 | |
| | RAVEN INDUSTRIES, INC. |
| | Security | 754212108 | | | Meeting Type | Annual |
| | Ticker Symbol | RAVN | | | Meeting Date | 21-May-2015 | |
| | ISIN | US7542121089 | | | Agenda | 934190175 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | JASON M. ANDRINGA | | For | For | |
| | | | 2 | THOMAS S. EVERIST | | For | For | |
| | | | 3 | MARK E. GRIFFIN | | For | For | |
| | | | 4 | KEVIN T. KIRBY | | For | For | |
| | | | 5 | MARC E. LEBARON | | For | For | |
| | | | 6 | CYNTHIA H. MILLIGAN | | For | For | |
| | | | 7 | DANIEL A. RYKHUS | | For | For | |
| | 2. | TO APPROVE IN A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT. | | Management | For | | For | |
| | 3. | APPROVAL OF AMENDMENT TO THE RAVEN
INDUSTRIES, INC. AMENDED & RESTATED
2010 STOCK INCENTIVE PLAN. | | Management | For | | For | |
| | 4. | PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR. | | 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 | | | |
| | TELEPHONE AND DATA SYSTEMS, INC. |
| | Security | 879433829 | | | Meeting Type | Contested-Annual |
| | Ticker Symbol | TDS | | | Meeting Date | 21-May-2015 | |
| | ISIN | US8794338298 | | | Agenda | 934222073 - Opposition |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | PHILIP T. BLAZEK | | For | For | |
| | | | 2 | WALTER M. SCHENKER | | For | For | |
| | 2. | COMPANY'S PROPOSAL TO RATIFY THE
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | COMPANY'S PROPOSAL TO APPROVE
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS. | | Management | Abstain | | For | |
| | CAMECO CORPORATION |
| | Security | 13321L108 | | | Meeting Type | Annual |
| | Ticker Symbol | CCJ | | | Meeting Date | 22-May-2015 | |
| | ISIN | CA13321L1085 | | | Agenda | 934171884 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | A | YOU DECLARE THAT THE SHARES
REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED BELOW.
IF THE SHARES ARE HELD IN THE NAMES OF
TWO OR MORE PEOPLE, YOU DECLARE
THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA. NOTE: "FOR" = YES,
"ABSTAIN" = NO "AGAINST" WILL BE
TREATED AS NOT MARKED | | Management | Abstain | | Against | |
| | B | DIRECTOR | | Management | | | | |
| | | | 1 | IAN BRUCE | | For | For | |
| | | | 2 | DANIEL CAMUS | | For | For | |
| | | | 3 | JOHN CLAPPISON | | For | For | |
| | | | 4 | JAMES CURTISS | | For | For | |
| | | | 5 | DONALD DERANGER | | For | For | |
| | | | 6 | CATHERINE GIGNAC | | For | For | |
| | | | 7 | TIM GITZEL | | For | For | |
| | | | 8 | JAMES GOWANS | | For | For | |
| | | | 9 | NANCY HOPKINS | | For | For | |
| | | | 10 | ANNE MCLELLAN | | For | For | |
| | | | 11 | NEIL MCMILLAN | | For | For | |
| | C | APPOINT KPMG LLP AS AUDITORS | | Management | For | | For | |
| | D | RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN CAMECO'S
MANAGEMENT PROXY CIRCULAR
DELIVERED IN ADVANCE OF THE 2015
ANNUAL MEETING OF SHAREHOLDERS. | | Management | For | | For | |
| | EXELIS, INC |
| | Security | 30162A108 | | | Meeting Type | Special |
| | Ticker Symbol | XLS | | | Meeting Date | 22-May-2015 | |
| | ISIN | US30162A1088 | | | Agenda | 934209506 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | A PROPOSAL TO APPROVE THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF FEBRUARY 5, 2015, BY AND AMONG
HARRIS CORPORATION, EXELIS INC. AND
HARRIS COMMUNICATION SOLUTIONS
(INDIANA), INC., A WHOLLY OWNED
SUBSIDIARY OF HARRIS CORPORATION,
PURSUANT TO WHICH HARRIS
COMMUNICATION SOLUTIONS (INDIANA),
INC. WILL BE MERGED WITH AND INTO
EXELIS INC., REFERRED TO AS THE
MERGER AGREEMENT. | | Management | For | | For | |
| | 2. | A PROPOSAL TO APPROVE, ON AN
ADVISORY (NON BINDING) BASIS, THE
EXECUTIVE OFFICER COMPENSATION TO
BE PAID TO EXELIS INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER. | | Management | For | | For | |
| | 3. | A PROPOSAL TO APPROVE THE
ADJOURNMENT OF THE SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING OR TO ENSURE THAT
ANY SUPPLEMENT OR AMENDMENT TO THE
PROXY STATEMENT/PROSPECTUS IS
TIMELY PROVIDED TO THE SHAREHOLDERS
OF EXELIS INC. | | Management | For | | For | |
| | TELEKOM AUSTRIA AG, WIEN |
| | Security | A8502A102 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 27-May-2015 | |
| | ISIN | AT0000720008 | | | Agenda | 706105322 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 474718 DUE TO
RECEIPT OF U-PDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE 15
MAY 2015-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
17 MAY 2015. THANK YOU | | Non-Voting | | | | |
| | 1 | RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS | | Non-Voting | | | | |
| | 2 | APPROVE ALLOCATION OF INCOME AND
DIVIDEND OF EUR 0.05 PER SHARE | | Management | For | | For | |
| | 3 | APPROVE DISCHARGE OF MANAGEMENT
BOARD | | Management | For | | For | |
| | 4 | APPROVE DISCHARGE OF SUPERVISORY
BOARD | | Management | For | | For | |
| | 5 | APPROVE REMUNERATION OF
SUPERVISORY BOARD MEMBERS | | Management | For | | For | |
| | 6.1 | ELECT KARIN EXNER-WOEHRER AS
SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | 6.2 | ELECT WOLFGANG RUTTENSTORFER AS
SUPERVISORY BOARD MEMBER | | Management | For | | For | |
| | 7 | RATIFY ERNST & YOUNG AS AUDITORS | | Management | For | | For | |
| | 8 | RECEIVE REPORT ON SHARE REPURCHASE
PROGRAM | | Non-Voting | | | | |
| | CMMT | 01 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
476747. PLEA-SE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. TH-ANK YOU. | | Non-Voting | | | | |
| | QUESTAR CORPORATION |
| | Security | 748356102 | | | Meeting Type | Annual |
| | Ticker Symbol | STR | | | Meeting Date | 27-May-2015 | |
| | ISIN | US7483561020 | | | Agenda | 934164839 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A | ELECTION OF DIRECTOR: TERESA BECK | | Management | For | | For | |
| | 1B | ELECTION OF DIRECTOR: LAURENCE M.
DOWNES | | Management | For | | For | |
| | 1C | ELECTION OF DIRECTOR: CHRISTOPHER A.
HELMS | | Management | For | | For | |
| | 1D | ELECTION OF DIRECTOR: RONALD W.
JIBSON | | Management | For | | For | |
| | 1E | ELECTION OF DIRECTOR: JAMES T.
MCMANUS, II | | Management | For | | For | |
| | 1F | ELECTION OF DIRECTOR: REBECCA RANICH | | Management | For | | For | |
| | 1G | ELECTION OF DIRECTOR: HARRIS H.
SIMMONS | | Management | For | | For | |
| | 1H | ELECTION OF DIRECTOR: BRUCE A.
WILLIAMSON | | Management | For | | For | |
| | 2 | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 3 | RE-APPROVE AND AMEND THE QUESTAR
CORPORATION LONG-TERM STOCK
INCENTIVE PLAN. | | Management | For | | For | |
| | 4 | RE-APPROVE THE QUESTAR CORPORATION
ANNUAL MANAGEMENT INCENTIVE PLAN II. | | Management | For | | For | |
| | 5 | RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR. | | Management | For | | For | |
| | THE SOUTHERN COMPANY |
| | Security | 842587107 | | | Meeting Type | Annual |
| | Ticker Symbol | SO | | | Meeting Date | 27-May-2015 | |
| | ISIN | US8425871071 | | | Agenda | 934180035 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1A. | ELECTION OF DIRECTOR: J.P. BARANCO | | Management | For | | For | |
| | 1B. | ELECTION OF DIRECTOR: J.A. BOSCIA | | Management | For | | For | |
| | 1C. | ELECTION OF DIRECTOR: H.A. CLARK III | | Management | For | | For | |
| | 1D. | ELECTION OF DIRECTOR: T.A. FANNING | | Management | For | | For | |
| | 1E. | ELECTION OF DIRECTOR: D.J. GRAIN | | Management | For | | For | |
| | 1F. | ELECTION OF DIRECTOR: V.M. HAGEN | | Management | For | | For | |
| | 1G. | ELECTION OF DIRECTOR: W.A. HOOD, JR. | | Management | For | | For | |
| | 1H. | ELECTION OF DIRECTOR: L.P. HUDSON | | Management | For | | For | |
| | 1I. | ELECTION OF DIRECTOR: D.M. JAMES | | Management | For | | For | |
| | 1J. | ELECTION OF DIRECTOR: J.D. JOHNS | | Management | For | | For | |
| | 1K. | ELECTION OF DIRECTOR: D.E. KLEIN | | Management | For | | For | |
| | 1L. | ELECTION OF DIRECTOR: W.G. SMITH, JR. | | Management | For | | For | |
| | 1M. | ELECTION OF DIRECTOR: S.R. SPECKER | | Management | For | | For | |
| | 1N. | ELECTION OF DIRECTOR: L.D. THOMPSON | | Management | For | | For | |
| | 1O. | ELECTION OF DIRECTOR: E.J. WOOD III | | Management | For | | For | |
| | 2. | APPROVAL OF THE OUTSIDE DIRECTORS
STOCK PLAN | | Management | For | | For | |
| | 3. | APPROVAL OF AN AMENDMENT TO THE BY-
LAWS RELATED TO THE ABILITY OF
STOCKHOLDERS TO ACT BY WRITTEN
CONSENT TO AMEND THE BY-LAWS | | Management | For | | For | |
| | 4. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICERS' COMPENSATION | | Management | For | | For | |
| | 5. | RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015 | | Management | For | | For | |
| | 6. | STOCKHOLDER PROPOSAL ON PROXY
ACCESS | | Shareholder | Against | | For | |
| | 7. | STOCKHOLDER PROPOSAL ON
GREENHOUSE GAS EMISSIONS REDUCTION
GOALS | | Shareholder | Against | | For | |
| | CONSOLIDATED WATER COMPANY LIMITED |
| | Security | G23773107 | | | Meeting Type | Annual |
| | Ticker Symbol | CWCO | | | Meeting Date | 27-May-2015 | |
| | ISIN | KYG237731073 | | | Agenda | 934187128 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | WILMER F. PERGANDE | | For | For | |
| | | | 2 | LEONARD J. SOKOLOW | | For | For | |
| | | | 3 | RAYMOND WHITTAKER | | For | For | |
| | 2. | AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION. | | Management | For | | For | |
| | 3. | THE RATIFICATION OF THE SELECTION OF
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS. | | Management | For | | 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 | |
| | ENEL S.P.A., ROMA |
| | Security | T3679P115 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 28-May-2015 | |
| | ISIN | IT0003128367 | | | Agenda | 706087144 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | O.1 | BALANCE SHEET AS OF 31 DECEMBER 2014.
BOARD OF DIRECTORS', INTERNAL AND
EXTERNAL AUDITORS' REPORTS. RELATED
RESOLUTIONS. CONSOLIDATED BALANCE
SHEET AS OF 31 DECEMBER 2014 | | Management | For | | For | |
| | O.2 | TO ALLOCATE THE NET INCOME AND
DISTRIBUTE THE AVAILABLE RESERVES | | Management | For | | For | |
| | E.1 | TO AMEND THE CLAUSE CONCERNING THE
REQUIREMENTS OF INTEGRITY AND
RELATED CAUSES OF INELIGIBILITY AND
DISQUALIFICATION OF MEMBERS OF THE
BOARD OF DIRECTORS AS PER ART. 14-BIS
OF THE COMPANY BYLAWS | | Management | For | | For | |
| | O.3 | ELECT ALFREDO ANTONIOZZI AS DIRECTOR | | Management | For | | For | |
| | O.4 | LONG TERM INCENTIVE PLANE 2015 FOR
THE MANAGEMENT OF ENEL SPA AND/OR
SUBSIDIARIES AS PER ART. 2359 OF CIVIL
CODE | | Management | Abstain | | Against | |
| | O.5 | REWARDING REPORT | | Management | For | | For | |
| | CMMT | PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_245216.PDF | | Non-Voting | | | | |
| | CMMT | 12 MAY 2015: PLEASE NOTE THAT
RESOLUTION O.3 IS A SHAREHOLDER
PROPOSAL AND BOA-RD DOES NOT MAKE
ANY RECOMMENDATION ON THIS
RESOLUTION. THANK YOU | | Non-Voting | | | | |
| | CMMT | 20 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT
AN-D RECEIPT OF DIRECTOR'S NAME. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU. | | Non-Voting | | | | |
| | 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 | |
| | PARK-OHIO HOLDINGS CORP. |
| | Security | 700666100 | | | Meeting Type | Annual |
| | Ticker Symbol | PKOH | | | Meeting Date | 28-May-2015 | |
| | ISIN | US7006661000 | | | Agenda | 934187712 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | PATRICK V. AULETTA | | For | For | |
| | | | 2 | EDWARD F. CRAWFORD | | For | For | |
| | | | 3 | JAMES W. WERT | | For | For | |
| | 2. | RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | APPROVAL OF THE PARK-OHIO HOLDINGS
CORP. 2015 EQUITY AND INCENTIVE
COMPENSATION PLAN. | | Management | For | | For | |
| | 4. | APPROVAL OF THE PARK-OHIO HOLDINGS
CORP. ANNUAL CASH BONUS PLAN, AS
AMENDED. | | Management | For | | For | |
| | NORTHWEST NATURAL GAS COMPANY |
| | Security | 667655104 | | | Meeting Type | Annual |
| | Ticker Symbol | NWN | | | Meeting Date | 28-May-2015 | |
| | ISIN | US6676551046 | | | Agenda | 934189944 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | TIMOTHY P. BOYLE | | For | For | |
| | | | 2 | MARK S. DODSON | | For | For | |
| | | | 3 | GREGG S. KANTOR | | For | For | |
| | | | 4 | MALIA H. WASSON | | For | For | |
| | 2. | ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION. | | Management | For | | For | |
| | 3. | THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
NW NATURAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2015. | | 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 | |
| | PORTUGAL TELECOM SGPS SA, LISBONNE |
| | Security | X6769Q104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 29-May-2015 | |
| | ISIN | PTPTC0AM0009 | | | Agenda | 706115082 - 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 RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2014 | | Management | No Action | | | |
| | 2 | TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2014 | | Management | No Action | | | |
| | 3 | TO RESOLVE ON THE PROPOSAL FOR
APPLICATION OF PROFITS | | Management | No Action | | | |
| | 4 | TO RESOLVE ON A GENERAL APPRAISAL OF
THE COMPANY'S MANAGEMENT AND
SUPERVISION | | Management | No Action | | | |
| | 5 | TO RESOLVE ON THE RATIFICATION OF THE
CO-OPTION OF NEW MEMBERS AND THE
APPOINTMENT OF THE NEW CHAIRMEN OF
THE BOARD OF DIRECTORS AND OF THE
AUDIT COMMITTEE FOR THE REMAINING OF
THE THREE-YEAR PERIOD 2012-2014 | | Management | No Action | | | |
| | 6 | TO RESOLVE ON THE AMENDMENT OF
ARTICLES 1, 2, 4, 5, 7, 10, 11, 12, 13, 15, 16,
17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35
AND THE TITLE OF SECTION IV OF CHAPTER
III OF THE COMPANY'S ARTICLES OF
ASSOCIATION | | Management | No Action | | | |
| | 7 | TO RESOLVE ON THE ELECTION OF THE
MEMBERS OF THE CORPORATE BODIES
AND THE COMPENSATION COMMITTEE FOR
THE THREE-YEAR PERIOD 2015-2017 | | Management | No Action | | | |
| | 8 | TO RESOLVE ON THE ELECTION OF THE
COMPANY'S EFFECTIVE AND ALTERNATE
CHARTERED ACCOUNTANT ("ROC") FOR THE
THREE-YEAR PERIOD 2015-2017 | | Management | No Action | | | |
| | 9 | TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES OF THE COMPANY | | Management | No Action | | | |
| | 10 | TO RESOLVE ON THE CREATION OF AN AD
HOC COMMITTEE TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE | | Management | No Action | | | |
| | CMMT | 05 MAY 2015: PLEASE NOTE THAT
CONDITIONS FOR THE MEETING: MINIMUM
SHS / VOTING-RIGHT: 500/1 | | Non-Voting | | | | |
| | CMMT | 19 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF
COMMENTS.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DE-CIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU. | | Non-Voting | | | | |
| | CMMT | 19 MAY 2015: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 15 JUN
2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU | | Non-Voting | | | | |
| | 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 | |
| | W. R. BERKLEY CORPORATION |
| | Security | 084423102 | | | Meeting Type | Annual |
| | Ticker Symbol | WRB | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US0844231029 | | | Agenda | 934196038 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1.1 | ELECTION OF DIRECTOR: WILLIAM R.
BERKLEY | | Management | For | | For | |
| | 1.2 | ELECTION OF DIRECTOR: CHRISTOPHER L
AUGOSTINI | | Management | For | | For | |
| | 1.3 | ELECTION OF DIRECTOR: GEORGE G. DALY | | Management | For | | For | |
| | 1.4 | ELECTION OF DIRECTOR: JACK H. NUSBAUM | | Management | For | | For | |
| | 2. | TO APPROVE AN INCREASE IN THE NUMBER
OF SHARES RESERVED UNDER THE W. R.
BERKLEY CORPORATION 2012 STOCK
INCENTIVE PLAN, AS AMENDED AND
RESTATED, AND TO RE-APPROVE THE
MATERIAL TERMS OF THE PERFORMANCE
GOALS SET FORTH IN THE 2012 STOCK
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED. | | Management | Against | | Against | |
| | 3. | TO APPROVE AN INCREASE IN THE NUMBER
OF SHARES RESERVED UNDER THE W. R.
BERKLEY CORPORATION 2009 DIRECTORS
STOCK PLAN, AS AMENDED AND RESTATED. | | Management | Against | | Against | |
| | 4. | TO CONSIDER AND CAST A NON-BINDING
ADVISORY VOTE ON A RESOLUTION
APPROVING THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
PURSUANT TO THE COMPENSATION
DISCLOSURE RULES OF THE SECURITIES
AND EXCHANGE COMMISSION, OR "SAY-ON-
PAY" VOTE. | | Management | For | | For | |
| | 5. | TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM | | Management | For | | For | |
| | LIBERTY BROADBAND CORPORATION |
| | Security | 530307206 | | | Meeting Type | Annual |
| | Ticker Symbol | LBRDB | | | Meeting Date | 02-Jun-2015 | |
| | ISIN | US5303072061 | | | Agenda | 934196963 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | J. DAVID WARGO | | For | For | |
| | 2. | A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 4. | THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | 3 Years | | For | |
| | 5. | A PROPOSAL TO ADOPT THE LIBERTY
BROADBAND CORPORATION 2014 OMNIBUS
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF MARCH 11, 2015). | | Management | For | | 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 | |
| | PATTERSON-UTI ENERGY, INC. |
| | Security | 703481101 | | | Meeting Type | Annual |
| | Ticker Symbol | PTEN | | | Meeting Date | 04-Jun-2015 | |
| | ISIN | US7034811015 | | | Agenda | 934196278 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MARK S. SIEGEL | | For | For | |
| | | | 2 | KENNETH N. BERNS | | For | For | |
| | | | 3 | CHARLES O. BUCKNER | | For | For | |
| | | | 4 | MICHAEL W. CONLON | | For | For | |
| | | | 5 | CURTIS W. HUFF | | For | For | |
| | | | 6 | TERRY H. HUNT | | For | For | |
| | | | 7 | TIFFANY J. THOM | | For | For | |
| | 2. | APPROVAL OF AN ADVISORY RESOLUTION
ON PATTERSON-UTI'S COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015. | | Management | For | | For | |
| | PHILIPPINE LONG DISTANCE TELEPHONE CO. |
| | Security | 718252604 | | | Meeting Type | Annual |
| | Ticker Symbol | PHI | | | Meeting Date | 09-Jun-2015 | |
| | ISIN | US7182526043 | | | Agenda | 934222198 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE AUDITED FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 CONTAINED IN THE
COMPANY'S 2014 ANNUAL REPORT. | | Management | For | | For | |
| | 2. | DIRECTOR | | Management | | | | |
| | | | 1 | MR. A.V. PANGANIBAN* | | For | For | |
| | | | 2 | MR. PEDRO E. ROXAS* | | For | For | |
| | | | 3 | MR. ALFRED V. TY* | | For | For | |
| | | | 4 | MS. HELEN Y. DEE# | | For | For | |
| | | | 5 | ATTY. RAY C. ESPINOSA# | | For | For | |
| | | | 6 | MR. JAMES L. GO# | | For | For | |
| | | | 7 | MR. SETSUYA KIMURA# | | For | For | |
| | | | 8 | MR. N.L. NAZARENO# | | For | For | |
| | | | 9 | MR. HIDEAKI OZAKI# | | For | For | |
| | | | 10 | MR. M.V. PANGILINAN# | | For | For | |
| | | | 11 | MS. MA.L.C. RAUSA-CHAN# | | For | For | |
| | | | 12 | MR. JUAN B. SANTOS# | | For | For | |
| | | | 13 | MR. TONY TAN CAKTIONG# | | For | For | |
| | ACCIONA SA, MADRID |
| | Security | E0008Z109 | | | Meeting Type | Ordinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | ES0125220311 | | | Agenda | 706179808 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | CMMT | PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 482708 DUE TO
SPLITTING OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU. | | Non-Voting | | | | |
| | CMMT | PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 11 JUN 2015.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU. | | Non-Voting | | | | |
| | 1 | REVIEW AND APPROVAL, AS APPLICABLE,
OF THE SEPARATE FINANCIAL STATEMENTS
(BALANCE SHEET, INCOME STATEMENT,
STATEMENT OF CHANGES IN EQUITY, CASH
FLOW STATEMENT AND NOTES TO
FINANCIAL STATEMENTS) OF ACCIONA, S.A.
AND OF THE CONSOLIDATED STATEMENTS
OF THE GROUP OF WHICH ACCIONA, S.A. IS
THE PARENT COMPANY, FOR THE YEAR
2014 | | Management | For | | For | |
| | 2 | REVIEW OF THE 2014 SEPARATE
DIRECTORS' REPORT OF ACCIONA, S.A. AND
THE CONSOLIDATED DIRECTORS' REPORT
OF THE GROUP OF WHICH ACCIONA, S.A. IS
THE PARENT COMPANY, AND APPROVAL, IF
APPROPRIATE, OF THE CONDUCT OF
BUSINESS | | Management | For | | For | |
| | 3 | ALLOCATION OF 2014 INCOME | | Management | For | | For | |
| | 4 | RE-APPOINTMENT OF THE AUDITORS OF
ACCIONA, S.A. AND ITS GROUP | | Management | For | | For | |
| | 5.1 | RE-APPOINTMENT OF MR JOSE MANUEL
ENTRECANALES DOMECQ AS AN
EXECUTIVE DIRECTOR | | Management | For | | For | |
| | 5.2 | RE-APPOINTMENT OF MR JUAN IGNACIO
ENTRECANALES FRANCO AS AN EXECUTIVE
DIRECTOR | | Management | For | | For | |
| | 5.3 | RE-APPOINTMENT OF MR JAIME
CASTELLANOS BORREGO AS AN
INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 5.4 | RE-APPOINTMENT OF MR DANIEL
ENTRECANALES DOMECQ AS A
PROPRIETARY DIRECTOR | | Management | For | | For | |
| | 5.5 | RE-APPOINTMENT OF MR JAVIER
ENTRECANALES FRANCO AS A
PROPRIETARY DIRECTOR | | Management | For | | For | |
| | 5.6 | RE-APPOINTMENT OF MR FERNANDO
RODES VILA AS AN INDEPENDENT
DIRECTOR | | Management | For | | For | |
| | 5.7 | APPOINTMENT OF MS ANA SAINZ DE VICUNA
BEMBERG AS AN INDEPENDENT DIRECTOR | | Management | For | | For | |
| | 6.1 | INFORMATION ABOUT THE SHARE AND
PERFORMANCE SHARE DELIVERY PLAN | | Management | Abstain | | Against | |
| | 6.2 | INCREASE IN THE NUMBER OF AVAILABLE
SHARES | | Management | Abstain | | Against | |
| | 7.1 | AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13,
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34,
35, 38, 39, 40, 41, 47 AND 52 OF THE
ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40
TER OF THE ARTICLES OF ASSOCIATION, IN
ORDER TO CONFORM TO LAW 31/2014
AMENDING THE CAPITAL COMPANIES ACT IN
CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE
TECHNICAL AND DRAFTING
IMPROVEMENTS: ARTICLES 11 (POWERS OF
THE GENERAL MEETING), 12 (TYPES OF
GENERAL MEETINGS), 13 (AUTHORITY TO
CALL THE GENERAL MEETING), 14
(ANNOUNCEMENT OF THE CONVENING OF
THE GENERAL MEETING), 15 (RIGHT OF
INFORMATION), 17 (QUORUM OF THE
GENERAL MEETING), 21 (PLACE AND TIME
OF HOLDING THE MEETING), 26 (FORM OF
PASSING RESOLUTIONS), 27 (PASSING
RESOLUTIONS) AND 28 (MINUTES AND
CERTIFICATES) IN CONNECTION WITH THE
GENERAL MEETING | | Management | Abstain | | Against | |
| | 7.2 | AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13,
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34,
35, 38, 39, 40, 41, 47 AND 52 OF THE
ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40
TER OF THE ARTICLES OF ASSOCIATION, IN
ORDER TO CONFORM TO LAW 31/2014
AMENDING THE CAPITAL COMPANIES ACT IN
CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE
TECHNICAL AND DRAFTING
IMPROVEMENTS: ARTICLES 29 (STRUCTURE
OF THE GOVERNING BODY), 30 (SUBJECTIVE
CONDITIONS), 31 (REMUNERATION AND
DURATION OF POSITION), 32 (DUTIES OF
DIRECTORS), 33 (POSTS ON THE BOARD OF
DIRECTORS), 34 (CONVENING THE BOARD
OF DIRECTORS), 35 (QUORUM OF BOARD
MEETINGS. REPRESENTATION), 38
(MINUTES AND CERTIFICATES), 39
(DELEGATION OF FACULTIES), 40
(COMMITTEES OF THE BOARD OF
DIRECTORS), 41 (MANAGEMENT FACULTIES)
AND THE ADDITION OF ARTICLES 40 BIS
(FUNCTIONS OF THE AUDIT COMMITTEE) Y
40 TER (FUNCTIONS OF THE APPOINTMENTS
AND/OR REMUNERATION COMMITTEE) IN
CONNECTION WITH THE BOARD OF
DIRECTORS AND ITS COMMITTEES | | Management | Abstain | | Against | |
| | 7.3 | AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13,
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34,
35, 38, 39, 40, 41, 47 AND 52 OF THE
ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40
TER OF THE ARTICLES OF ASSOCIATION, IN
ORDER TO CONFORM TO LAW 31/2014
AMENDING THE CAPITAL COMPANIES ACT IN
CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE
TECHNICAL AND DRAFTING
IMPROVEMENTS: ARTICLE 47 (APPROVAL
AND FILING OF THE ANNUAL ACCOUNTS) TO
INCLUDE THE POSSIBILITY OF DIVIDEND
PAYMENTS IN KIND | | Management | Abstain | | Against | |
| | 7.4 | AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13,
14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34,
35, 38, 39, 40, 41, 47 AND 52 OF THE
ARTICLES OF ASSOCIATION AND THE
ADDITION OF NEW ARTICLES 40 BIS AND 40
TER OF THE ARTICLES OF ASSOCIATION, IN
ORDER TO CONFORM TO LAW 31/2014
AMENDING THE CAPITAL COMPANIES ACT IN
CONNECTION WITH MATTERS OF
CORPORATE GOVERNANCE AND TO MAKE
TECHNICAL AND DRAFTING
IMPROVEMENTS: ARTICLE 52 (ISSUE OF
DEBENTURES AND OTHER MARKETABLE
SECURITIES) AND ARTICLES 7
(REPRESENTATION OF THE SHARES) AND 8
(REGIME OF THE SHARES) FOR TECHNICAL
REASONS | | Management | Abstain | | Against | |
| | 8 | AMENDMENT OF ARTICLES 1 (OBJECTIVE), 5
(POWERS OF THE SHAREHOLDERS'
MEETING), 7 (CONVENING OF THE GENERAL
MEETING OF SHAREHOLDERS), 8
(ANNOUNCEMENT OF THE CONVENING OF
THE GENERAL MEETING OF
SHAREHOLDERS), 9 (INFORMATION
AVAILABLE TO ALL SHAREHOLDERS), 10
(INFORMATION REQUESTED BY THE
SHAREHOLDER), 11 (ACCREDITATION OF
STATUS AS SHAREHOLDER), 13
(ACCREDITATION OF IDENTITY AND OF THE
AUTHENTICITY OF THE COMMUNICATION IN
CORRESPONDENCE BY EMAIL OR OTHER
REMOTE MEANS), 14 (INDIRECT
SHAREHOLDERS), 17 (PUBLIC SOLICITATION
OF PROXIES), 18 (VENUE OF THE
SHAREHOLDERS' MEETING), 19 (QUORUM
OF THE SHAREHOLDERS' MEETING), 27
(MEANS OF ADOPTING RESOLUTIONS), 29
(MINUTES AND CERTIFICATES) AND 31
(ELECTRONIC SHAREHOLDER FORUM) IN
THE SHAREHOLDERS' MEETING
REGULATION, AND INSERTION OF A NEW
ARTICLE 24 BIS (INFORMATION ON
CORPORATE GOVERNANCE) IN THE
SHAREHOLDERS' MEETING REGULATION IN
ORDER TO CONFORM TO THE ARTICLES OF
ASSOCIATION AS AMENDED UNDER ITEM 7
ABOVE, TO LAW 31/2014 AND THE NEW
CORPORATE GOVERNANCE CODE FOR
LISTED COMPANIES | | Management | For | | For | |
| | 9 | INFORMATION ON THE AMENDMENTS
INTRODUCED IN THE BOARD OF DIRECTORS
REGULATION | | Management | For | | For | |
| | 10 | REMUNERATION POLICY. 2014 ANNUAL
REPORT ON DIRECTOR REMUNERATION | | Management | For | | For | |
| | 11 | EXAMINATION AND APPROVAL, IF
APPROPRIATE, OF THE SUSTAINABILITY
REPORT FOR 2014 | | Management | For | | For | |
| | 12 | AUTHORISATION TO CALL, IF APPROPRIATE,
EXTRAORDINARY GENERAL MEETINGS OF
THE COMPANY BY GIVING NOTICE AT LEAST
15 DAYS IN ADVANCE, IN ACCORDANCE
WITH ARTICLE 515 OF THE CAPITAL
COMPANIES ACT | | Management | Against | | Against | |
| | 13 | DELEGATION OF POWERS TO THE BOARD
OF DIRECTORS TO ELABORATE UPON,
INTERPRET, RECTIFY AND EXECUTE THE
RESOLUTIONS ADOPTED BY THE GENERAL
MEETING | | Management | For | | For | |
| | PT INDOSAT TBK, JAKARTA |
| | Security | Y7127S120 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | ID1000097405 | | | Agenda | 706182398 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO APPROVE THE ANNUAL REPORT AND TO
RATIFY THE FINANCIAL STATEMENTS OF
THE COMPANY FOR THE FINANCIAL YEAR
ENDED DECEMBER 31,2014 | | Management | For | | For | |
| | 2 | TO DETERMINE THE REMUNERATION FOR
THE BOARD OF COMMISSIONERS OF THE
COMPANY FOR 2015 | | Management | For | | For | |
| | 3 | TO APPROVE THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITOR FOR
THE FINANCIAL YEAR ENDED DECEMBER
31,2015 | | Management | For | | For | |
| | 4 | TO APPROVE CHANGES TO THE
COMPOSITION OF THE BOARD OF
DIRECTORS AND/OR BOARD OF
COMMISSIONERS OF THE COMPANY | | Management | For | | For | |
| | PT INDOSAT TBK, JAKARTA |
| | Security | Y7127S120 | | | Meeting Type | ExtraOrdinary General Meeting |
| | Ticker Symbol | | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | ID1000097405 | | | Agenda | 706183732 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | APPROVAL ON AMENDMENT OF ARTICLE OF
ASSOCIATION IN LINE WITH REGULATION OF
INDONESIA FINANCIAL SERVICES
AUTHORITY N0.32.POJK.04.2014 IN
RELATION WITH ANNUAL GENERAL
MEETING | | 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 | |
| | FREEPORT-MCMORAN INC. |
| | Security | 35671D857 | | | Meeting Type | Annual |
| | Ticker Symbol | FCX | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | US35671D8570 | | | Agenda | 934198498 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | DIRECTOR | | Management | | | | |
| | | | 1 | RICHARD C. ADKERSON | | For | For | |
| | | | 2 | ROBERT J. ALLISON, JR. | | For | For | |
| | | | 3 | ALAN R. BUCKWALTER, III | | For | For | |
| | | | 4 | ROBERT A. DAY | | For | For | |
| | | | 5 | JAMES C. FLORES | | For | For | |
| | | | 6 | GERALD J. FORD | | For | For | |
| | | | 7 | THOMAS A. FRY, III | | For | For | |
| | | | 8 | H. DEVON GRAHAM, JR. | | For | For | |
| | | | 9 | LYDIA H. KENNARD | | For | For | |
| | | | 10 | CHARLES C. KRULAK | | For | For | |
| | | | 11 | BOBBY LEE LACKEY | | For | For | |
| | | | 12 | JON C. MADONNA | | For | For | |
| | | | 13 | DUSTAN E. MCCOY | | For | For | |
| | | | 14 | JAMES R. MOFFETT | | For | For | |
| | | | 15 | STEPHEN H. SIEGELE | | For | For | |
| | | | 16 | FRANCES FRAGOS TOWNSEND | | For | For | |
| | 2 | APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS. | | Management | For | | For | |
| | 3 | RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015. | | Management | For | | For | |
| | 4 | REAPPROVAL OF THE MATERIAL TERMS OF
THE SECTION 162(M) PERFORMANCE GOALS
UNDER OUR AMENDED AND RESTATED 2006
STOCK INCENTIVE PLAN. | | Management | For | | For | |
| | 5 | STOCKHOLDER PROPOSAL REGARDING
PROXY ACCESS. | | Shareholder | Against | | For | |
| | MCGRATH RENTCORP |
| | Security | 580589109 | | | Meeting Type | Annual |
| | Ticker Symbol | MGRC | | | Meeting Date | 10-Jun-2015 | |
| | ISIN | US5805891091 | | | Agenda | 934222213 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | WILLIAM J. DAWSON | | For | For | |
| | | | 2 | ELIZABETH A. FETTER | | For | For | |
| | | | 3 | ROBERT C. HOOD | | For | For | |
| | | | 4 | DENNIS C. KAKURES | | For | For | |
| | | | 5 | M. RICHARD SMITH | | For | For | |
| | | | 6 | DENNIS P. STRADFORD | | For | For | |
| | | | 7 | RONALD H. ZECH | | For | For | |
| | 2. | TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2015. | | Management | For | | For | |
| | 3. | TO HOLD A NON-BINDING, ADVISORY VOTE
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS. | | Management | For | | For | |
| | ATLANTIC TELE-NETWORK, INC. |
| | Security | 049079205 | | | Meeting Type | Annual |
| | Ticker Symbol | ATNI | | | Meeting Date | 11-Jun-2015 | |
| | ISIN | US0490792050 | | | Agenda | 934207211 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | DIRECTOR | | Management | | | | |
| | | | 1 | MARTIN L. BUDD | | For | For | |
| | | | 2 | MICHAEL T. FLYNN | | For | For | |
| | | | 3 | LIANE J. PELLETIER | | For | For | |
| | | | 4 | CORNELIUS B. PRIOR, JR. | | For | For | |
| | | | 5 | MICHAEL T. PRIOR | | For | For | |
| | | | 6 | CHARLES J. ROESSLEIN | | For | For | |
| | 2. | RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2015. | | Management | For | | For | |
| | TELEFONICA, S.A. |
| | Security | 879382208 | | | Meeting Type | Annual |
| | Ticker Symbol | TEF | | | Meeting Date | 11-Jun-2015 | |
| | ISIN | US8793822086 | | | Agenda | 934239333 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | APPROVAL OF THE ANNUAL ACCOUNTS AND
OF THE MANAGEMENT REPORT OF BOTH
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
FOR FISCAL YEAR 2014. | | Management | For | | For | |
| | 2. | APPROVAL OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. FOR FISCAL YEAR 2014. | | Management | For | | For | |
| | 3. | APPROVAL OF THE MANAGEMENT OF THE
BOARD OF DIRECTORS OF TELEFONICA,
S.A., DURING FISCAL YEAR 2014. | | Management | For | | For | |
| | 4. | RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2015. | | Management | For | | For | |
| | 5. | APPROVAL OF THE REDUCTION IN SHARE
CAPITAL BY MEANS OF THE CANCELLATION
OF SHARES OF THE COMPANY'S OWN
STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OBJECT AND AMENDING
ARTICLE 6 OF THE BY-LAWS REGARDING
SHARE CAPITAL. | | Management | Abstain | | Against | |
| | 6. | SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. APPROVAL OF AN
INCREASE IN SHARE CAPITAL BY SUCH
AMOUNT AS MAY BE DETERMINED
PURSUANT TO THE TERMS AND
CONDITIONS OF THE RESOLUTION,
THROUGH THE ISSUANCE OF NEW
ORDINARY SHARES HAVING A PAR VALUE
OF ONE EURO EACH, WITH NO SHARE
PREMIUM, OF THE SAME CLASS AND SERIES
AS THOSE THAT ARE CURRENTLY
OUTSTANDING, WITH A CHARGE TO
RESERVES. OFFER TO THE SHAREHOLDERS
TO PURCHASE THEIR FREE-OF-CHARGE
ALLOTMENT RIGHTS AT A GUARANTEED
PRICE. EXPRESS ... (DUE TO SPACE LIMITS,
SEE PROXY MATERIAL FOR FULL
PROPOSAL) | | Management | Abstain | | Against | |
| | 7A. | AMENDMENT OF THE ARTICLES OF THE BY-
LAWS RELATING TO THE GENERAL
SHAREHOLDERS' MEETINGS AND THE
POWERS AND DUTIES THEREOF: ARTICLES
15 (POWERS OF THE SHAREHOLDERS
ACTING AT A GENERAL SHAREHOLDERS'
MEETING), 16 (ORDINARY AND
EXTRAORDINARY GENERAL
SHAREHOLDERS' MEETINGS), 17 (CALL TO
THE GENERAL SHAREHOLDERS' MEETING),
19 (RIGHT TO ATTEND) AND 22
(SHAREHOLDERS' RIGHT TO RECEIVE
INFORMATION). | | Management | Abstain | | Against | |
| | 7B. | AMENDMENT OF THE ARTICLE 35 OF THE
BY-LAWS IN RELATION TO DIRECTOR'S
COMPENSATION. | | Management | Abstain | | Against | |
| | 7C. | AMENDMENT OF THE ARTICLES OF THE BY-
LAWS REGARDING THE ORGANIZATION OF
THE BOARD OF DIRECTORS AND THE
EXECUTIVE AND ADVISORY BODIES
THEREOF: ARTICLES 29 (COMPOSITION AND
APPOINTMENT OF THE BOARD OF
DIRECTORS), 33 (CONFLICT OF INTEREST
OF THE DIRECTORS), 37 (POWERS OF THE
BOARD OF DIRECTORS), 39 (AUDIT AND
CONTROL COMMITTEE) AND 40
(NOMINATING, COMPENSATION AND
CORPORATE GOVERNANCE COMMITTEE). | | Management | Abstain | | Against | |
| | 8. | AMENDMENT OF THE FOLLOWING ARTICLES
OF THE REGULATIONS FOR THE GENERAL
SHAREHOLDERS' MEETING TO CONFORM
THEM TO THE AMENDMENT OF THE
COMPANIES ACT BY LAW 31/2014 OF
DECEMBER 3 TO IMPROVE CORPORATE
GOVERNANCE, AND TO INTRODUCE OTHER
TECHNICAL AND TEXT ORGANIZATION
IMPROVEMENTS: AMENDMENT OF THE
ARTICLES 5 (POWERS OF THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING), 7 (POWER AND
OBLIGATION TO CALL TO MEETING), 8
(PUBLICATION AND NOTICE OF CALL TO
MEETING), 9 (INFORMATION AVAILABLE TO
THE ... (DUE TO SPACE LIMITS, SEE PROXY
MATERIAL FOR FULL PROPOSAL) | | Management | Abstain | | Against | |
| | 9. | DELEGATION TO THE BOARD OF
DIRECTORS, WITH EXPRESS POWERS OF
SUBSTITUTION, FOR A PERIOD OF FIVE
YEARS, OF THE POWER TO INCREASE THE
SHARE CAPITAL PURSUANT TO THE
PROVISIONS OF SECTION 297.1.B) OF THE
COMPANIES ACT, AND DELEGATION OF THE
POWER TO EXCLUDE THE PREEMPTIVE
RIGHT OF THE SHAREHOLDERS AS
PROVIDED IN SECTION 506 OF THE
COMPANIES ACT. | | Management | Against | | Against | |
| | 10. | DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, REMEDY AND CARRY OUT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING. | | Management | For | | For | |
| | 11. | CONSULTATIVE VOTE ON THE 2014 ANNUAL
REPORT ON DIRECTORS' COMPENSATION. | | Management | For | | For | |
| | GLOBAL TELECOM HOLDING S.A.E., CAIRO |
| | Security | 37953P202 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 16-Jun-2015 | |
| | ISIN | US37953P2020 | | | Agenda | 706204904 - 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, 2014 | | Management | No Action | | | |
| | O.2 | RATIFYING THE COMPANY'S FINANCIAL
STATEMENTS FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2014 | | Management | No Action | | | |
| | O.3 | RATIFYING THE AUDITOR'S REPORT FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014 | | Management | No Action | | | |
| | O.4 | APPROVING THE APPOINTMENT OF THE
COMPANY'S AUDITOR AND DETERMINING
HIS FEES FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015 | | Management | No Action | | | |
| | O.5 | RATIFYING THE CHANGES THAT HAVE BEEN
MADE TO THE BOARD OF DIRECTORS TO
DATE | | Management | No Action | | | |
| | O.6 | RELEASING THE LIABILITY OF THE
CHAIRMAN & THE BOARD MEMBERS FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014 AND REAPPOINTING THE BOARD OF
DIRECTORS FOR THREE YEARS | | Management | No Action | | | |
| | O.7 | DETERMINING THE REMUNERATION AND
ALLOWANCES OF BOARD MEMBERS FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015 | | Management | No Action | | | |
| | O.8 | AUTHORIZING THE BOARD OF DIRECTORS
TO DONATE DURING THE FISCAL YEAR
ENDING DECEMBER 31, 2015 | | Management | No Action | | | |
| | O.9 | APPROVING THE YEARLY DISCLOSURE
REPORT REGARDING THE CORRECTIVE
ACTIONS FOR IMPROVING THE FINANCIAL
INDICATORS OF THE COMPANY AND TO
RECOUP LOSSES | | Management | No Action | | | |
| | O.10 | APPROVING THE PROPOSED MUTUAL
SERVICES AGREEMENT WITH VIMPELCOM
LTD IN ORDER TO ACHIEVE EFFICIENCIES
AND MANAGE COSTS | | Management | No Action | | | |
| | O.11 | APPROVE THE REVERSAL AND WRITE-OFF
OF MANAGEMENT FEES DUE FROM THE
SUBSIDIARIES IN PAKISTAN AND
BANGLADESH | | Management | No Action | | | |
| | E.1 | CONSIDERING THE CONTINUATION OF THE
ACTIVITY OF THE COMPANY THOUGH THE
COMPANY'S LOSSES EXCEEDED 50% OF ITS
SHARE CAPITAL | | Management | No Action | | | |
| | E.2 | CONSIDERING AMENDING ARTICLE (4) OF
THE STATUTES OF THE COMPANY | | Management | No Action | | | |
| | 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 | |
| | NTT DOCOMO,INC. |
| | Security | J59399121 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 18-Jun-2015 | |
| | ISIN | JP3165650007 | | | Agenda | 706198149 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Shiotsuka, Naoto | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Okihara, Toshimune | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Kawataki, Yutaka | | Management | For | | For | |
| | 3.4 | Appoint a Corporate Auditor Tsujiyama, Eiko | | 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 | |
| | ATLANTIC POWER CORPORATION |
| | Security | 04878Q863 | | | Meeting Type | Annual and Special Meeting |
| | Ticker Symbol | AT | | | Meeting Date | 23-Jun-2015 | |
| | ISIN | CA04878Q8636 | | | Agenda | 934214925 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | DIRECTOR | | Management | | | | |
| | | | 1 | IRVING R. GERSTEIN | | For | For | |
| | | | 2 | KENNETH M. HARTWICK | | For | For | |
| | | | 3 | JOHN A. MCNEIL | | For | For | |
| | | | 4 | R. FOSTER DUNCAN | | For | For | |
| | | | 5 | HOLLI C. LADHANI | | For | For | |
| | | | 6 | TERESA M. RESSEL | | For | For | |
| | | | 7 | KEVIN T. HOWELL | | For | For | |
| | | | 8 | JAMES J. MOORE, JR. | | For | For | |
| | 02 | THE APPOINTMENT OF KPMG LLP AS THE
AUDITORS OF THE ISSUER AND THE
AUTHORIZATION OF THE ISSUER'S BOARD
OF DIRECTORS TO FIX SUCH AUDITORS'
REMUNERATION; | | Management | For | | For | |
| | 03 | THE APPROVAL, BY NON-BINDING
ADVISORY VOTE, OF THE NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE CIRCULAR. | | Management | For | | For | |
| | SONY CORPORATION |
| | Security | 835699307 | | | Meeting Type | Annual |
| | Ticker Symbol | SNE | | | Meeting Date | 23-Jun-2015 | |
| | ISIN | US8356993076 | | | Agenda | 934234155 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1. | TO AMEND A PART OF THE ARTICLES OF
INCORPORATION. | | Management | For | | For | |
| | 2. | DIRECTOR | | Management | | | | |
| | | | 1 | KAZUO HIRAI | | For | For | |
| | | | 2 | KENICHIRO YOSHIDA | | For | For | |
| | | | 3 | KANEMITSU ANRAKU | | For | For | |
| | | | 4 | OSAMU NAGAYAMA | | For | For | |
| | | | 5 | TAKAAKI NIMURA | | For | For | |
| | | | 6 | EIKOH HARADA | | For | For | |
| | | | 7 | JOICHI ITO | | For | For | |
| | | | 8 | TIM SCHAAFF | | For | For | |
| | | | 9 | KAZUO MATSUNAGA | | For | For | |
| | | | 10 | KOICHI MIYATA | | For | For | |
| | | | 11 | JOHN V. ROOS | | For | For | |
| | | | 12 | ERIKO SAKURAI | | For | For | |
| | 3. | TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS. | | Management | For | | For | |
| | ELECTRIC POWER DEVELOPMENT CO.,LTD. |
| | Security | J12915104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3551200003 | | | Agenda | 706216656 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Maeda, Yasuo | | Management | For | | For | |
| | 2.2 | Appoint a Director Kitamura, Masayoshi | | Management | For | | For | |
| | 2.3 | Appoint a Director Watanabe, Toshifumi | | Management | For | | For | |
| | 2.4 | Appoint a Director Murayama, Hitoshi | | Management | For | | For | |
| | 2.5 | Appoint a Director Uchiyama, Masato | | Management | For | | For | |
| | 2.6 | Appoint a Director Nagashima, Junji | | Management | For | | For | |
| | 2.7 | Appoint a Director Fukuda, Naori | | Management | For | | For | |
| | 2.8 | Appoint a Director Eto, Shuji | | Management | For | | For | |
| | 2.9 | Appoint a Director Nakamura, Itaru | | Management | For | | For | |
| | 2.10 | Appoint a Director Onoi, Yoshiki | | Management | For | | For | |
| | 2.11 | Appoint a Director Urashima, Akihito | | Management | For | | For | |
| | 2.12 | Appoint a Director Kajitani, Go | | Management | For | | For | |
| | 2.13 | Appoint a Director Fujii, Mariko | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Otsuka, Mutsutake | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Nakanishi, Kiyoshi | | Management | For | | For | |
| | CHUBU ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J06510101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3526600006 | | | Agenda | 706227243 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Iwata, Yoshifumi | | Management | For | | For | |
| | 2.2 | Appoint a Director Ono, Tomohiko | | Management | For | | For | |
| | 2.3 | Appoint a Director Katsuno, Satoru | | Management | For | | For | |
| | 2.4 | Appoint a Director Katsumata, Hideko | | Management | For | | For | |
| | 2.5 | Appoint a Director Kurata, Chiyoji | | Management | For | | For | |
| | 2.6 | Appoint a Director Sakaguchi, Masatoshi | | Management | For | | For | |
| | 2.7 | Appoint a Director Shimizu, Shigenobu | | Management | For | | For | |
| | 2.8 | Appoint a Director Ban, Kozo | | Management | For | | For | |
| | 2.9 | Appoint a Director Masuda, Yoshinori | | Management | For | | For | |
| | 2.10 | Appoint a Director Matsuura, Masanori | | Management | For | | For | |
| | 2.11 | Appoint a Director Matsubara, Kazuhiro | | Management | For | | For | |
| | 2.12 | Appoint a Director Mizuno, Akihisa | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Ogawa, Hideki | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Hamaguchi,
Michinari | | Management | For | | For | |
| | 4 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (5) | | Shareholder | No Action | | | |
| | 9 | Shareholder Proposal: Amend Articles of
Incorporation (6) | | Shareholder | No Action | | | |
| | 10 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 11 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | TOHOKU ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J85108108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3605400005 | | | Agenda | 706227255 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Director Kaiwa, Makoto | | Management | For | | For | |
| | 3.2 | Appoint a Director Harada, Hiroya | | Management | For | | For | |
| | 3.3 | Appoint a Director Sakamoto, Mitsuhiro | | Management | For | | For | |
| | 3.4 | Appoint a Director Watanabe, Takao | | Management | For | | For | |
| | 3.5 | Appoint a Director Okanobu, Shinichi | | Management | For | | For | |
| | 3.6 | Appoint a Director Sasagawa, Toshiro | | Management | For | | For | |
| | 3.7 | Appoint a Director Sakuma, Naokatsu | | Management | For | | For | |
| | 3.8 | Appoint a Director Hasegawa, Noboru | | Management | For | | For | |
| | 3.9 | Appoint a Director Yamamoto, Shunji | | Management | For | | For | |
| | 3.10 | Appoint a Director Ishimori, Ryoichi | | Management | For | | For | |
| | 3.11 | Appoint a Director Tanae, Hiroshi | | Management | For | | For | |
| | 3.12 | Appoint a Director Miura, Naoto | | Management | For | | For | |
| | 3.13 | Appoint a Director Nakano, Haruyuki | | Management | For | | For | |
| | 3.14 | Appoint a Director Masuko, Jiro | | Management | For | | For | |
| | 3.15 | Appoint a Director Sasaki, Takashi | | Management | For | | For | |
| | 3.16 | Appoint a Director Seino, Satoshi | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Suzuki, Toshihito | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Kato, Koki | | Management | For | | For | |
| | 4.3 | Appoint a Corporate Auditor Fujiwara, Sakuya | | Management | For | | For | |
| | 4.4 | Appoint a Corporate Auditor Uno, Ikuo | | Management | For | | For | |
| | 4.5 | Appoint a Corporate Auditor Baba, Chiharu | | Management | For | | For | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | TOKYO ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J86914108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3585800000 | | | Agenda | 706232559 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approval of Split Agreement | | Management | For | | For | |
| | 2 | Partial Amendments to the Articles of
Incorporation | | Management | For | | For | |
| | 3.1 | Election of a Director Anegawa, Takafumi | | Management | For | | For | |
| | 3.2 | Election of a Director Kunii, Hideko | | Management | For | | For | |
| | 3.3 | Election of a Director Sano, Toshihiro | | Management | For | | For | |
| | 3.4 | Election of a Director Sudo, Fumio | | Management | For | | For | |
| | 3.5 | Election of a Director Sudo, Masahiko | | Management | For | | For | |
| | 3.6 | Election of a Director Takebe, Toshiro | | Management | For | | For | |
| | 3.7 | Election of a Director Nishiyama, Keita | | Management | For | | For | |
| | 3.8 | Election of a Director Hasegawa, Yasuchika | | Management | For | | For | |
| | 3.9 | Election of a Director Hirose, Naomi | | Management | For | | For | |
| | 3.10 | Election of a Director Fujimori, Yoshiaki | | Management | For | | For | |
| | 3.11 | Election of a Director Masuda, Hiroya | | Management | For | | For | |
| | 3.12 | Election of a Director Masuda, Yuji | | Management | For | | For | |
| | 4 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (1) | | Shareholder | No Action | | | |
| | 5 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (2) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (3) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (4) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (5) | | Shareholder | No Action | | | |
| | 9 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (6) | | Shareholder | No Action | | | |
| | 10 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (7) | | Shareholder | No Action | | | |
| | 11 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (8) | | Shareholder | No Action | | | |
| | 12 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (9) | | Shareholder | No Action | | | |
| | 13 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (10) | | Shareholder | No Action | | | |
| | 14 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (11) | | Shareholder | No Action | | | |
| | 15 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (12) | | Shareholder | No Action | | | |
| | 16 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (13) | | Shareholder | No Action | | | |
| | 17 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (14) | | Shareholder | No Action | | | |
| | 18 | Shareholder Proposal: Partial Amendments to
the Articles of Incorporation (15) | | Shareholder | No Action | | | |
| | THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J07098106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3522200009 | | | Agenda | 706232561 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Iwasaki, Akimasa | | Management | For | | For | |
| | 2.2 | Appoint a Director Ogawa, Moriyoshi | | Management | For | | For | |
| | 2.3 | Appoint a Director Karita, Tomohide | | Management | For | | For | |
| | 2.4 | Appoint a Director Sakotani, Akira | | Management | For | | For | |
| | 2.5 | Appoint a Director Shimizu, Mareshige | | Management | For | | For | |
| | 2.6 | Appoint a Director Segawa, Hiroshi | | Management | For | | For | |
| | 2.7 | Appoint a Director Tamura, Hiroaki | | Management | For | | For | |
| | 2.8 | Appoint a Director Nobusue, Kazuyuki | | Management | For | | For | |
| | 2.9 | Appoint a Director Hirano, Masaki | | Management | For | | For | |
| | 2.10 | Appoint a Director Furubayashi, Yukio | | Management | For | | For | |
| | 2.11 | Appoint a Director Matsuoka, Hideo | | Management | For | | For | |
| | 2.12 | Appoint a Director Matsumura, Hideo | | Management | For | | For | |
| | 2.13 | Appoint a Director Morimae, Shigehiko | | Management | For | | For | |
| | 2.14 | Appoint a Director Yamashita, Takashi | | Management | For | | For | |
| | 2.15 | Appoint a Director Watanabe, Nobuo | | Management | For | | For | |
| | 3 | Appoint a Corporate Auditor Inoue, Kazuo | | Management | For | | For | |
| | 4 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (5) | | Shareholder | No Action | | | |
| | HOKURIKU ELECTRIC POWER COMPANY |
| | Security | J22050108 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3845400005 | | | Agenda | 706232573 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Allow Disclosure of
Shareholders Meeting Materials on the Internet,
Adopt Reduction of Liability System for Non-
Executive Directors and Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Director Akamaru, Junichi | | Management | For | | For | |
| | 3.2 | Appoint a Director Ishiguro, Nobuhiko | | Management | For | | For | |
| | 3.3 | Appoint a Director Ojima, Shiro | | Management | For | | For | |
| | 3.4 | Appoint a Director Kanai, Yutaka | | Management | For | | For | |
| | 3.5 | Appoint a Director Kawada, Tatsuo | | Management | For | | For | |
| | 3.6 | Appoint a Director Kyuwa, Susumu | | Management | For | | For | |
| | 3.7 | Appoint a Director Takagi, Shigeo | | Management | For | | For | |
| | 3.8 | Appoint a Director Takabayashi, Yukihiro | | Management | For | | For | |
| | 3.9 | Appoint a Director Nishino, Akizumi | | Management | For | | For | |
| | 3.10 | Appoint a Director Hasegawa, Toshiyuki | | Management | For | | For | |
| | 3.11 | Appoint a Director Horita, Masayuki | | Management | For | | For | |
| | 3.12 | Appoint a Director Miyama, Akira | | Management | For | | For | |
| | 3.13 | Appoint a Director Yano, Shigeru | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Akiba, Etsuko | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Ito, Tadaaki | | Management | For | | For | |
| | 4.3 | Appoint a Corporate Auditor Hosokawa,
Toshihiko | | Management | For | | For | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 9 | Shareholder Proposal: Amend Articles of
Incorporation (5) | | Shareholder | No Action | | | |
| | 10 | Shareholder Proposal: Amend Articles of
Incorporation (6) | | Shareholder | No Action | | | |
| | 11 | Shareholder Proposal: Amend Articles of
Incorporation (7) | | Shareholder | No Action | | | |
| | 12 | Shareholder Proposal: Amend Articles of
Incorporation (8) | | Shareholder | No Action | | | |
| | 13 | Shareholder Proposal: Amend Articles of
Incorporation (9) | | Shareholder | No Action | | | |
| | SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J72079106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3350800003 | | | Agenda | 706232600 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors | | Management | For | | For | |
| | 3.1 | Appoint a Director Arai, Hiroshi | | Management | For | | For | |
| | 3.2 | Appoint a Director Ihara, Michiyo | | Management | For | | For | |
| | 3.3 | Appoint a Director Kakinoki, Kazutaka | | Management | For | | For | |
| | 3.4 | Appoint a Director Saeki, Hayato | | Management | For | | For | |
| | 3.5 | Appoint a Director Suezawa, Hitoshi | | Management | For | | For | |
| | 3.6 | Appoint a Director Takesaki, Katsuhiko | | Management | For | | For | |
| | 3.7 | Appoint a Director Tasaka, Seiichiro | | Management | For | | For | |
| | 3.8 | Appoint a Director Tamagawa, Koichi | | Management | For | | For | |
| | 3.9 | Appoint a Director Chiba, Akira | | Management | For | | For | |
| | 3.10 | Appoint a Director Nagai, Keisuke | | Management | For | | For | |
| | 3.11 | Appoint a Director Harada, Masahito | | Management | For | | For | |
| | 3.12 | Appoint a Director Mizobuchi, Toshihiro | | Management | For | | For | |
| | 3.13 | Appoint a Director Miyauchi, Yoshinori | | Management | For | | For | |
| | 3.14 | Appoint a Director Yokoi, Ikuo | | Management | For | | For | |
| | 4 | Appoint a Corporate Auditor Takeuchi, Katsuyuki | | Management | For | | For | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Approve Appropriation of
Surplus | | Shareholder | No Action | | | |
| | KYUSHU ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J38468104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3246400000 | | | Agenda | 706232612 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1.1 | Appoint a Director Nuki, Masayoshi | | Management | For | | For | |
| | 1.2 | Appoint a Director Uriu, Michiaki | | Management | For | | For | |
| | 1.3 | Appoint a Director Yoshizako, Toru | | Management | For | | For | |
| | 1.4 | Appoint a Director Sato, Naofumi | | Management | For | | For | |
| | 1.5 | Appoint a Director Aramaki, Tomoyuki | | Management | For | | For | |
| | 1.6 | Appoint a Director Izaki, Kazuhiro | | Management | For | | For | |
| | 1.7 | Appoint a Director Yamamoto, Haruyoshi | | Management | For | | For | |
| | 1.8 | Appoint a Director Yakushinji, Hideomi | | Management | For | | For | |
| | 1.9 | Appoint a Director Sasaki, Yuzo | | Management | For | | For | |
| | 1.10 | Appoint a Director Nakamura, Akira | | Management | For | | For | |
| | 1.11 | Appoint a Director Watanabe, Yoshiro | | Management | For | | For | |
| | 1.12 | Appoint a Director Nagao, Narumi | | Management | For | | For | |
| | 1.13 | Appoint a Director Watanabe, Akiyoshi | | Management | For | | For | |
| | 1.14 | Appoint a Director Kikukawa, Ritsuko | | Management | For | | For | |
| | 2.1 | Appoint a Corporate Auditor Osa, Nobuya | | Management | For | | For | |
| | 2.2 | Appoint a Corporate Auditor Otagaki, Tatsuo | | Management | For | | For | |
| | 3 | Appoint a Substitute Corporate Auditor Yamade,
Kazuyuki | | Management | For | | For | |
| | 4 | Shareholder Proposal: Remove a Director Uriu,
Michiaki | | Shareholder | Against | | For | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (1) (Require Additional Articles of
Establishing Investigation Committee for Nuclear
Accident Evacuation) | | Shareholder | Against | | For | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (2) (Require Additional Articles of
Establishing Investigation Committee for the
Accident at the Fukushima Nuclear Power
Station) | | Shareholder | Against | | For | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (3) (Require Additional Articles of
Establishing Investigation Committee for the
promoting Cost of Nuclear Power Generation) | | Shareholder | Against | | For | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (4) (Require Additional Articles with
regards to Reserving a fund for Nuclear Disaster
Compensation) | | Shareholder | Against | | For | |
| | 9 | Shareholder Proposal: Amend Articles of
Incorporation (5) (Require Additional Articles with
regards to not to Resume Nuclear Power Station
unless the Company's Opinion for Predictabilities
of Volcanic Eruption or Earthquake is Posted on
the Scholarly Journal) | | Shareholder | Against | | For | |
| | 10 | Shareholder Proposal: Amend Articles of
Incorporation (6) (Require Additional Articles of
Establishing Committee for Decommissioning of
Nuclear Reactor) | | Shareholder | Against | | For | |
| | HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J21378104 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3850200001 | | | Agenda | 706232624 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1.1 | Appoint a Director Ommura, Hiroyuki | | Management | For | | For | |
| | 1.2 | Appoint a Director Sakai, Ichiro | | Management | For | | For | |
| | 1.3 | Appoint a Director Sakai, Osamu | | Management | For | | For | |
| | 1.4 | Appoint a Director Sasaki, Ryoko | | Management | For | | For | |
| | 1.5 | Appoint a Director Sato, Yoshitaka | | Management | For | | For | |
| | 1.6 | Appoint a Director Soma, Michihiro | | Management | For | | For | |
| | 1.7 | Appoint a Director Togashi, Taiji | | Management | For | | For | |
| | 1.8 | Appoint a Director Hayashi, Hiroyuki | | Management | For | | For | |
| | 1.9 | Appoint a Director Fujii, Yutaka | | Management | For | | For | |
| | 1.10 | Appoint a Director Furugoori, Hiroaki | | Management | For | | For | |
| | 1.11 | Appoint a Director Mayumi, Akihiko | | Management | For | | For | |
| | 1.12 | Appoint a Director Mori, Masahiro | | Management | For | | For | |
| | 2 | Appoint a Corporate Auditor Shimomura, Yukihiro | | Management | For | | For | |
| | 3 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 4 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (5) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (6) | | Shareholder | No Action | | | |
| | THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED |
| | Security | J30169106 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | JP3228600007 | | | Agenda | 706237864 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Reduction of Retained Earnings
Reserve | | Management | For | | For | |
| | 2.1 | Appoint a Director Mori, Shosuke | | Management | For | | For | |
| | 2.2 | Appoint a Director Yagi, Makoto | | Management | For | | For | |
| | 2.3 | Appoint a Director Ikoma, Masao | | Management | For | | For | |
| | 2.4 | Appoint a Director Toyomatsu, Hideki | | Management | For | | For | |
| | 2.5 | Appoint a Director Kagawa, Jiro | | Management | For | | For | |
| | 2.6 | Appoint a Director Iwane, Shigeki | | Management | For | | For | |
| | 2.7 | Appoint a Director Doi, Yoshihiro | | Management | For | | For | |
| | 2.8 | Appoint a Director Iwatani, Masahiro | | Management | For | | For | |
| | 2.9 | Appoint a Director Yashima, Yasuhiro | | Management | For | | For | |
| | 2.10 | Appoint a Director Sugimoto, Yasushi | | Management | For | | For | |
| | 2.11 | Appoint a Director Katsuda, Hironori | | Management | For | | For | |
| | 2.12 | Appoint a Director Yukawa, Hidehiko | | Management | For | | For | |
| | 2.13 | Appoint a Director Shirai, Ryohei | | Management | For | | For | |
| | 2.14 | Appoint a Director Inoue, Noriyuki | | Management | For | | For | |
| | 2.15 | Appoint a Director Okihara, Takamune | | Management | For | | For | |
| | 2.16 | Appoint a Director Kobayashi, Tetsuya | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Kanno, Sakae | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Tamura, Yasunari | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Izumi, Masahiro | | Management | For | | For | |
| | 3.4 | Appoint a Corporate Auditor Dohi, Takaharu | | Management | For | | For | |
| | 3.5 | Appoint a Corporate Auditor Morishita, Yoichi | | Management | For | | For | |
| | 3.6 | Appoint a Corporate Auditor Makimura, Hisako | | Management | For | | For | |
| | 3.7 | Appoint a Corporate Auditor Toichi, Tsutomu | | Management | For | | For | |
| | 4 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 5 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 6 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 7 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 8 | Shareholder Proposal: Amend Articles of
Incorporation (5) | | Shareholder | No Action | | | |
| | 9 | Shareholder Proposal: Amend Articles of
Incorporation (6) | | Shareholder | No Action | | | |
| | 10 | Shareholder Proposal: Remove a Director Yagi,
Makoto | | Shareholder | No Action | | | |
| | 11 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 12 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 13 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 14 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 15 | Shareholder Proposal: Amend Articles of
Incorporation (5) | | Shareholder | No Action | | | |
| | 16 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 17 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 18 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 19 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 20 | Shareholder Proposal: Amend Articles of
Incorporation (1) | | Shareholder | No Action | | | |
| | 21 | Shareholder Proposal: Amend Articles of
Incorporation (2) | | Shareholder | No Action | | | |
| | 22 | Shareholder Proposal: Amend Articles of
Incorporation (3) | | Shareholder | No Action | | | |
| | 23 | Shareholder Proposal: Amend Articles of
Incorporation (4) | | Shareholder | No Action | | | |
| | 24 | Shareholder Proposal: Appoint a Director Kawai,
Hiroyuki | | Shareholder | No Action | | | |
| | 25 | Shareholder Proposal: Amend Articles of
Incorporation | | Shareholder | 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 | |
| | HUANENG POWER INTERNATIONAL, INC. |
| | Security | 443304100 | | | Meeting Type | Annual |
| | Ticker Symbol | HNP | | | Meeting Date | 25-Jun-2015 | |
| | ISIN | US4433041005 | | | Agenda | 934252381 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2014 | | Management | For | | For | |
| | 2 | TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2014 | | Management | For | | For | |
| | 3 | TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2014 | | Management | For | | For | |
| | 4 | TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
2014 | | Management | For | | For | |
| | 5 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2015 | | Management | For | | For | |
| | 6 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE ISSUE OF
SHORT-TERM DEBENTURES OF THE
COMPANY | | Management | For | | For | |
| | 7 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE ISSUE OF
SUPER SHORT-TERM DEBENTURES | | Management | For | | For | |
| | 8 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS (BY
WAY OF NON-PUBLIC PLACEMENT) | | Management | For | | For | |
| | 9 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE MANDATE TO
ISSUE DEBT FINANCING INSTRUMENTS IN
OR OUTSIDE THE PEOPLE'S REPUBLIC OF
CHINA | | Management | For | | For | |
| | 10 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE GRANTING OF
THE GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO ISSUE DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN
SHARES | | Management | For | | For | |
| | 11A | TO ELECT MR. ZHU YOUSENG AS THE NON-
EXECUTIVE DIRECTOR OF THE EIGHTH
SESSION OF THE BOARD OF DIRECTORS OF
THE COMPANY | | Management | For | | For | |
| | 11B | TO ELECT MR. GENG JIANXIN AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY | | Management | For | | For | |
| | 11C | TO ELECT MR. XIA QING AS THE
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE EIGHTH SESSION OF THE BOARD OF
DIRECTORS OF THE COMPANY | | Management | For | | For | |
| | 12 | TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE AMENDMENTS
TO THE ARTICLES OF ASSOCIATION OF
HUANENG POWER INTERNATIONAL, INC. | | Management | For | | For | |
| | NIPPON TELEGRAPH AND TELEPHONE CORPORATION |
| | Security | J59396101 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | JP3735400008 | | | Agenda | 706216593 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2 | Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors, Adopt the Company to make
distributions of surplus to foreign shareholders
and other shareholders who were restricted from
being entered or registered on the Company's
register of shareholders | | Management | For | | For | |
| | 3 | Appoint a Director Hiroi, Takashi | | Management | For | | For | |
| | 4.1 | Appoint a Corporate Auditor Kosaka, Kiyoshi | | Management | For | | For | |
| | 4.2 | Appoint a Corporate Auditor Ide, Akiko | | Management | For | | For | |
| | 4.3 | Appoint a Corporate Auditor Tomonaga, Michiko | | Management | For | | For | |
| | 4.4 | Appoint a Corporate Auditor Ochiai, Seiichi | | Management | For | | For | |
| | 4.5 | Appoint a Corporate Auditor Iida, Takashi | | Management | For | | For | |
| | TSUMURA & CO. |
| | Security | J93407120 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | JP3535800001 | | | Agenda | 706237484 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | | Please reference meeting materials. | | Non-Voting | | | | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Kato, Terukazu | | Management | For | | For | |
| | 2.2 | Appoint a Director Sugita, Toru | | Management | For | | For | |
| | 2.3 | Appoint a Director Fuji, Yasunori | | Management | For | | For | |
| | 2.4 | Appoint a Director Sugimoto, Shigeru | | Management | For | | For | |
| | 2.5 | Appoint a Director Matsui, Kenichi | | Management | For | | For | |
| | 2.6 | Appoint a Director Masuda, Yayoi | | Management | For | | For | |
| | 3.1 | Appoint a Corporate Auditor Nakayama, Terunari | | Management | For | | For | |
| | 3.2 | Appoint a Corporate Auditor Iwasawa, Tsuyoshi | | Management | For | | For | |
| | 3.3 | Appoint a Corporate Auditor Ouchi, Kuniko | | Management | For | | For | |
| | 3.4 | Appoint a Corporate Auditor Haneishi, Kiyomi | | Management | For | | For | |
| | 4 | Appoint a Substitute Corporate Auditor Noda,
Seiko | | Management | For | | For | |
| | TOKYO BROADCASTING SYSTEM HOLDINGS,INC. |
| | Security | J86656105 | | | Meeting Type | Annual General Meeting |
| | Ticker Symbol | | | | Meeting Date | 26-Jun-2015 | |
| | ISIN | JP3588600001 | | | Agenda | 706243615 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 1 | Approve Appropriation of Surplus | | Management | For | | For | |
| | 2.1 | Appoint a Director Inoue, Hiroshi | | Management | For | | For | |
| | 2.2 | Appoint a Director Ishihara, Toshichika | | Management | For | | For | |
| | 2.3 | Appoint a Director Fujita, Tetsuya | | Management | For | | For | |
| | 2.4 | Appoint a Director Zaitsu, Keizo | | Management | For | | For | |
| | 2.5 | Appoint a Director Kato, Yoshikazu | | Management | For | | For | |
| | 2.6 | Appoint a Director Kawai, Toshiaki | | Management | For | | For | |
| | 2.7 | Appoint a Director Sasaki, Takashi | | Management | For | | For | |
| | 2.8 | Appoint a Director Sugai, Tatsuo | | Management | For | | For | |
| | 2.9 | Appoint a Director Tsumura, Akio | | Management | For | | For | |
| | 2.10 | Appoint a Director Yoshida, Yasushi | | Management | For | | For | |
| | 2.11 | Appoint a Director Takeda, Shinji | | Management | For | | For | |
| | 2.12 | Appoint a Director Yamamoto, Masahiro | | Management | For | | For | |
| | 2.13 | Appoint a Director Utsuda, Shoei | | Management | For | | For | |
| | 2.14 | Appoint a Director Asahina, Yutaka | | Management | For | | For | |
| | 2.15 | Appoint a Director Ishii, Tadashi | | Management | For | | For | |
| | ALSTOM SA, PARIS |
| | Security | F0259M475 | | | Meeting Type | MIX |
| | Ticker Symbol | | | | Meeting Date | 30-Jun-2015 | |
| | ISIN | FR0010220475 | | | Agenda | 706164910 - 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 | 12 JUN 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0513/201505131501929.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0612/20150612-
1503044.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 | | | | |
| | O.1 | APPROVAL OF THE TRANSACTIONS AND
CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED ON MARCH 31,
2015 | | Management | For | | For | |
| | O.2 | APPROVAL OF THE TRANSACTIONS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED ON
MARCH 31, 2015 | | Management | For | | For | |
| | O.3 | ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON MARCH 31, 2015 | | Management | For | | For | |
| | O.4 | RENEWAL OF TERM OF MR. PATRICK KRON
AS DIRECTOR | | Management | For | | For | |
| | O.5 | RENEWAL OF TERM OF MRS. CANDACE
BEINECKE AS DIRECTOR | | Management | For | | For | |
| | O.6 | RENEWAL OF TERM OF MR. KLAUS
MANGOLD AS DIRECTOR | | Management | For | | For | |
| | O.7 | RENEWAL OF TERM OF MR. ALAN THOMSON
AS DIRECTOR | | Management | For | | For | |
| | O.8 | APPOINTMENT OF MR. HENRI POUPART-
LAFARGE AS DIRECTOR | | Management | For | | For | |
| | O.9 | APPOINTMENT OF MRS. GERALDINE PICAUD
AS DIRECTOR | | Management | For | | For | |
| | O.10 | APPOINTMENT OF MRS. SYLVIE RUCAR AS
DIRECTOR | | Management | For | | For | |
| | O.11 | ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. PATRICK KRON,
EXECUTIVE OFFICER OF THE ALSTOM
GROUP FOR THE 2014/2015 FINANCIAL YEAR | | Management | For | | For | |
| | O.12 | APPROVAL OF REGULATED COMMITMENTS
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE IN FAVOR OF MR.
PATRICK KRON | | Management | For | | For | |
| | O.13 | APPROVAL OF REGULATED AGREEMENTS
ENTERED INTO DURING THE 2014/2015
FINANCIAL YEAR-EXCEPTIONAL
COMPENSATIONS PURSUANT TO ARTICLE
L.225-46 OF THE COMMERCIAL CODE IN
FAVOR OF THE MEMBERS OF THE AD HOC
COMMITTEE OF THE BOARD OF DIRECTORS | | Management | For | | For | |
| | O.14 | RENEWAL OF TERM OF THE COMPANY
PRICEWATERHOUSECOOPERS AUDIT AS
PRINCIPAL STATUTORY AUDITOR | | Management | For | | For | |
| | O.15 | RENEWAL OF TERM OF THE COMPANY
MAZARS AS PRINCIPAL STATUTORY
AUDITOR | | Management | For | | For | |
| | O.16 | APPOINTMENT OF MR. JEAN-CHRISTOPHE
GEORGHIOU AS DEPUTY STATUTORY
AUDITOR | | Management | For | | For | |
| | O.17 | APPOINTMENT OF MR. JEAN-MAURICE EL
NOUCHI AS DEPUTY STATUTORY AUDITOR | | Management | For | | For | |
| | O.18 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES | | Management | Abstain | | Against | |
| | E.19 | AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE
CAPITAL BY CANCELLATION OF SHARES | | Management | Abstain | | Against | |
| | E.20 | POWERS TO IMPLEMENT GENERAL
MEETING'S DECISIONS AND CARRY OUT ALL
LEGAL FORMALITIES | | Management | For | | For | |
| | ALGONQUIN POWER & UTILITIES CORP. |
| | Security | 015857105 | | | Meeting Type | Annual |
| | Ticker Symbol | AQUNF | | | Meeting Date | 30-Jun-2015 | |
| | ISIN | CA0158571053 | | | Agenda | 934244409 - Management |
| | | | | | | | | | | | | | |
| | Item | Proposal | Proposed
by | | Vote | For/Against
Management | |
| | 01 | THE APPOINTMENT OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND
AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS; | | Management | For | | For | |
| | 02 | DIRECTOR | | Management | | | | |
| | | | 1 | CHRISTOPHER BALL | | For | For | |
| | | | 2 | CHRISTOPHER HUSKILSON | | For | For | |
| | | | 3 | CHRISTOPHER JARRATT | | For | For | |
| | | | 4 | KENNETH MOORE | | For | For | |
| | | | 5 | IAN ROBERTSON | | For | For | |
| | | | 6 | MASHEED SAIDI | | For | For | |
| | | | 7 | DILEK SAMIL | | For | For | |
| | | | 8 | GEORGE STEEVES | | For | For | |
| | 03 | THE ADVISORY RESOLUTION SET FORTH IN
SCHEDULE "A" OF THE CIRCULAR TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
CIRCULAR. | | Management | For | | For | |
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.
Bruce N. Alpert, Principal Executive Officer
*Print the name and title of each signing officer under his or her signature.
