UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09397
The Gabelli Utilities Fund
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: DECEMBER 31
Date of reporting period: JULY 1, 2011 -- JUNE 30, 2012
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 (Sections 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. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
K SEA TRANSPORTATION PARTNERS LP
-----------------------------------------------------------------------------------------------------------------------
Security 48268Y101 Meeting Type Special
Ticker Symbol KSP Meeting Date 01-Jul-2011
ISIN US48268Y1010 Agenda 933472829 - Management
-----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AGREEMENT & PLAN OF Management For For
MERGER DATED MARCH 13, 2011, AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME, BY & AMONG K-SEA, K-SEA
GENERAL PARTNER L.P., K-SEA GENERAL
PARTNER GP LLC, K-SEA IDR HOLDINGS
LLC, KIRBY CORPORATION, KSP HOLDING
SUB, LLC, KSP LP SUB, LLC, & KSP MERGER
SUB, LLC, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
02 THE PROPOSAL TO APPROVE THE Management For For
AMENDED AND RESTATED K-SEA
TRANSPORTATION PARTNERS L.P. LONG-
TERM INCENTIVE PLAN, INCLUDING AN
INCREASE IN THE NUMBER OF COMMON
UNITS OF K-SEA AUTHORIZED FOR
ISSUANCE THEREUNDER FROM 440,000
COMMON UNITS TO 940,000 COMMON
UNITS.
03 THE PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE COMPENSATION TO
BE RECEIVED BY K-SEA GENERAL PARTNER
GP LLC EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
-----------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC
-----------------------------------------------------------------------------------------------------------------------
Security 636274300 Meeting Type Annual
Ticker Symbol NGG Meeting Date 25-Jul-2011
ISIN US6362743006 Agenda 933482806 - Management
-----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE ANNUAL REPORT AND Management For For
ACCOUNTS
02 TO DECLARE A FINAL DIVIDEND Management For For
03 TO RE-ELECT SIR JOHN PARKER Management For For
04 TO RE-ELECT STEVE HOLLIDAY Management For For
05 TO ELECT ANDREW BONFIELD Management For For
06 TO RE-ELECT TOM KING Management For For
07 TO RE-ELECT NICK WINSER Management For For
08 TO RE-ELECT KEN HARVEY Management For For
09 TO RE-ELECT LINDA ADAMANY Management For For
10 TO RE-ELECT PHILIP AIKEN Management For For
11 TO RE-ELECT STEPHEN PETTIT Management For For
12 TO RE-ELECT MARIA RICHTER Management For For
13 TO RE-ELECT GEORGE ROSE Management For For
14 TO REAPPOINT THE AUDITORS Management For For
PRICEWATERHOUSECOOPERS LLP
15 TO AUTHORISE THE DIRECTORS TO SET Management For For
THE AUDITORS' REMUNERATION
16 TO APPROVE THE DIRECTORS Management For For
REMUNERATION REPORT
17 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
ORDINARY SHARES
S18 TO DISAPPLY PRE-EMPTION RIGHTS Management For For
S19 TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN ORDINARY SHARES
S20 TO AUTHORISE THE DIRECTORS TO HOLD Management For For
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
21 TO REAPPROVE THE SHARE INCENTIVE Management For For
PLAN
22 TO REAPPROVE THE EMPLOYEE STOCK Management For For
PURCHASE PLAN
23 TO APPROVE THE SHARESAVE PLAN Management For For
24 TO APPROVE THE LONG TERM Management For For
PERFORMANCE PLAN
-----------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
-----------------------------------------------------------------------------------------------------------------------
Security X6769Q104 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 26-Jul-2011
ISIN PTPTC0AM0009 Agenda 703212237 - Management
-----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 860478 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF BENE-FICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND VOTING. BR-
OADRIDGE WILL DISCLOSE THE BENEFICIAL
OWNER INFORMATION FOR YOUR VOTED
ACCOUNT-S. ADDITIONALLY, PORTUGUESE
LAW DOES NOT PERMIT BENEFICIAL
OWNERS TO VOTE INCO-NSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING
VOTES MAY BE REJECTED SUMMARILY BY-
THE COMPANY HOLDING THIS BALLOT.
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 11 AUG 2011.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT 500 SHARES EQUALS Non-Voting
TO 1 VOTE. THANK YOU.
1 Decide on the amendment of the following Management For For
articles of association of Portugal telecom, sgps,
sa: article five(5), by the modification of
paragraph 1 and the repeal of paragraph 2,
article fourteen(14), by repealing paragraph 2,
article 19, by repealing paragraph 2 and the
consequent renumbering of paragraph 3, article
21 by changing numbers 3 and 5, article 32, by
repealing paragraph 2 and the consequent
renumbering of paragraph 3, article thirty-fifth
2 To resolve on the amendment to paragraph 2 of Management For For
article 20, which considering the revocation of
paragraph 2 of article 19 is replaced as follows:
the members of the executive committee are
chosen by the board of directors amongst its
members
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF AMENDMENT
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM U-NLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
VODAFONE GROUP PLC
---------------------------------------------------------------------------------------------------------------------------
Security 92857W209 Meeting Type Annual
Ticker Symbol VOD Meeting Date 26-Jul-2011
ISIN US92857W2098 Agenda 933480648 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
01 TO RECEIVE THE COMPANY'S ACCOUNTS Management For For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2011 MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A Management For For
DIRECTOR MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE) (MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
04 TO RE-ELECT VITTORIO COLAO AS A Management For For
DIRECTOR MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
05 TO RE-ELECT MICHEL COMBES AS A Management For For
DIRECTOR MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
06 TO RE-ELECT ANDY HALFORD AS A Management For For
DIRECTOR MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A Management For For
DIRECTOR MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR Management For For
MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A Management For For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR Management For For
(MEMBER OF THE AUDIT COMMITTEE) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A Management For For
DIRECTOR (MEMBER OF THE AUDIT
COMMITTEE) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE) (MEMBER
OF THE REMUNERATION COMMITTEE)
MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
14 TO RE-ELECT ANTHONY WATSON AS A Management For For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE) (MEMBER
OF THE REMUNERATION COMMITTEE)
MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For For
(MEMBER OF THE REMUNERATION
COMMITTEE) MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P Management For For
PER ORDINARY SHARE MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT Management For For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2011 MGMT RECOMMENDATION =
FOR, UNINSTRUCTED PROPOSAL WILL NOT
BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For For
MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO Management For For
DETERMINE THE REMUNERATION OF THE
AUDITOR MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT Management For For
SHARES MGMT RECOMMENDATION = FOR,
UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS- Management For For
APPLY PRE-EMPTION RIGHTS MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO Management For For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006) MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A Management For For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE MGMT
RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
--------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
--------------------------------------------------------------------------------------------------------------------------
Security 737273102 Meeting Type Special
Ticker Symbol PT Meeting Date 26-Jul-2011
ISIN US7372731023 Agenda 933490841 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
01 TO RESOLVE ON THE AMENDMENT OF THE Management For For
FOLLOWING ARTICLES OF PORTUGAL
TELECOM, SGPS S.A.'S BYLAWS: ARTICLE
FIFTH, ARTICLE FOURTEENTH, ARTICLE
NINETEENTH, ARTICLE TWENTY-FIRST,
ARTICLE THIRTY-TWO, ARTICLE THIRTY-
FIFTH, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO RESOLVE ON THE AMENDMENT TO Management For For
PARAGRAPH 2 OF ARTICLE 20, WHICH
CONSIDERING THE REVOCATION OF
PARAGRAPH 2 OF ARTICLE 19 IS REPLACED
AS FOLLOWS: "THE MEMBERS OF THE
EXECUTIVE COMMITTEE ARE CHOSEN BY
THE BOARD OF DIRECTORS AMONGST ITS
MEMBERS".
--------------------------------------------------------------------------------------------------------------------------
NORTHUMBRIAN WTR GROUP PLC
--------------------------------------------------------------------------------------------------------------------------
Security G6661T130 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jul-2011
ISIN GB0033029744 Agenda 703198350 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1 To receive and adopt the audited financial Management For For
statements and the reports of the Directors and
the Auditors for the year ended 3/31/2011
2 To approve the Directors' remuneration report for Management For For
the year ended 31 March 2011
3 To declare a final dividend of 9.57 pence per Management For For
ordinary 10 pence share
4 To elect Paul Rew as a director Management For For
5 To elect Simon Lyster as a director Management For For
6 To re-elect Sir Patrick Brown as a director Management For For
7 To re-elect Margaret Fay as a director Management For For
8 To re-elect Chris Green as a director Management For For
9 To re-elect Heidi Mottram as a director Management For For
10 To re-elect Martin Negre as a director Management For For
11 To re-elect Alex Scott-Barrett as a director Management For For
12 To re-elect Sir Derek Wanless as a director Management For For
13 To re-appoint Ernst and Young LLP as auditors Management For For
14 To authorise the directors to determine the Management For For
auditors' remuneration
15 To authorise political donations Management For For
16 To authorise the directors to allot shares Management For For
17 To authorise the disapplication of pre-emption Management For For
rights
18 To authorise the Company to purchase its own Management For For
shares
19 To authorise notice period for general meetings Management For For
20 To ratify and confirm historic interim dividends Management For For
and authorise the Company to enter into deeds of
release of claims in favour of shareholders and
directors
-------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
-------------------------------------------------------------------------------------------------------------------------
Security 743263UTH Meeting Type Special
Ticker Symbol Meeting Date 23-Aug-2011
ISIN Agenda 933488682 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE PLAN OF MERGER Management For For
CONTAINED IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 8,
2011, BY AND AMONG DUKE ENERGY
CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME, AND THE MERGER DESCRIBED
THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. Management For For
SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
-------------------------------------------------------------------------------------------------------------------------
Security 743263105 Meeting Type Special
Ticker Symbol PGN Meeting Date 23-Aug-2011
ISIN US7432631056 Agenda 933488682 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE THE PLAN OF MERGER Management For For
CONTAINED IN THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JANUARY 8,
2011, BY AND AMONG DUKE ENERGY
CORPORATION, DIAMOND ACQUISITION
CORPORATION AND PROGRESS ENERGY,
INC., AS IT MAY BE AMENDED FROM TIME TO
TIME, AND THE MERGER DESCRIBED
THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. Management For For
SPECIAL MEETING OF SHAREHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER
PROPOSAL.
-------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
-------------------------------------------------------------------------------------------------------------------------
Security 26441C105 Meeting Type Special
Ticker Symbol DUK Meeting Date 23-Aug-2011
ISIN US26441C1053 Agenda 933488707 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
01 REVERSE STOCK SPLIT PROPOSAL - A Management For For
PROPOSAL TO APPROVE THE AMENDMENT
OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF DUKE
ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH
RESPECT TO THE ISSUED AND
OUTSTANDING DUKE ENERGY COMMON
STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL Management For For
TO APPROVE THE ISSUANCE OF DUKE
ENERGY COMMON STOCK, PAR VALUE
$0.001 PER SHARE, TO PROGRESS ENERGY,
INC. SHAREHOLDERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL Management For For
TO ADJOURN THE SPECIAL MEETING OF
THE SHAREHOLDERS OF DUKE ENERGY, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EITHER OF THE
PROPOSALS ABOVE.
---------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 26441CUTH Meeting Type Special
Ticker Symbol Meeting Date 23-Aug-2011
DUK
ISIN Agenda 933488707 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 REVERSE STOCK SPLIT PROPOSAL - A Management For For
PROPOSAL TO APPROVE THE AMENDMENT
OF THE AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION OF DUKE
ENERGY CORPORATION TO PROVIDE FOR A
1-FOR-3 REVERSE STOCK SPLIT WITH
RESPECT TO THE ISSUED AND
OUTSTANDING DUKE ENERGY COMMON
STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL Management For For
TO APPROVE THE ISSUANCE OF DUKE
ENERGY COMMON STOCK, PAR VALUE
$0.001 PER SHARE, TO PROGRESS ENERGY,
INC. SHAREHOLDERS IN CONNECTION WITH
THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL Management For For
TO ADJOURN THE SPECIAL MEETING OF
THE SHAREHOLDERS OF DUKE ENERGY, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE EITHER OF THE
PROPOSALS ABOVE.
---------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
---------------------------------------------------------------------------------------------------------------
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 23-Aug-2011
ISIN US71654V4086 Agenda 933497427 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
02 APPROVAL OF COMPANY'S BYLAWS Management For For
AMENDMENT SO AS TO COMPLY WITH LAW
12.353/10, WHICH PROVIDES FOR THE
MEMBERSHIP OF EMPLOYEES IN THE
BOARD OF DIRECTORS OF GOVERNMENT-
OWNED COMPANIES AND MIXED JOINT
STOCK CORPORATIONS.
---------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A.
---------------------------------------------------------------------------------------------------------------
Security 268353109 Meeting Type Annual
Ticker Symbol EDPFY Meeting Date 25-Aug-2011
ISIN US2683531097 Agenda 933493099 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 ARTICLE 4, THROUGH ALTERATION OF THE Management For For
RESPECTIVE NUMBER 4.
02 ARTICLE 14, THROUGH ALTERATION OF Management For For
CURRENT NUMBERS 3, 4, 6, 10 AND 11 AND
ADDITION OF NEW NUMBERS 11 AND 12
WITH CONSEQUENT RENUMBERING OF
CURRENT NUMBERS 11 AND 12.
03 ARTICLE 20, THROUGH ADDITION OF NEW Management For For
NUMBERS 6 AND 7.
04 ARTICLE 27, THROUGH ALTERATION OF Management For For
CURRENT NUMBER 2.
---------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD.
---------------------------------------------------------------------------------------------------------------
Security 78440P108 Meeting Type Special
Ticker Symbol SKM Meeting Date 31-Aug-2011
ISIN US78440P1084 Agenda 933496261 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE SPIN-OFF PLAN AS SET Management For For
FORTH IN ITEM 1 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A Management For For
DIRECTOR AS SET FORTH IN ITEM 2 OF THE
COMPANY'S AGENDA ENCLOSED
HEREWITH.
---------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 16-Sep-2011
ISIN US5006311063 Agenda 933505692 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
01 ELECTION OF CHIEF EXECUTIVE OFFICER: Management For For
KIM, JOONG-KYUM
--------------------------------------------------------------------------------------------------------------------------------
NORTHUMBRIAN WTR GROUP PLC
--------------------------------------------------------------------------------------------------------------------------------
Security G6661T130 Meeting Type Court Meeting
Ticker Symbol Meeting Date 19-Sep-2011
ISIN GB0033029744 Agenda 703308254 - Management
--------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
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.
1 To approve the proposed Scheme of Management For For
Arrangement referred to in the Notice convening
the Court Meeting
--------------------------------------------------------------------------------------------------------------------------------
NORTHUMBRIAN WTR GROUP PLC
--------------------------------------------------------------------------------------------------------------------------------
Security G6661T130 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 19-Sep-2011
ISIN GB0033029744 Agenda 703308521 - Management
--------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------------
1 For the purpose of giving effect to the proposed Management For For
Scheme of Arrangement (the "Scheme") referred
to in the Notice convening the General Meeting in
its original form or with or subject to any
modification, addition or condition approved or
imposed by the Court: (a) the directors of the
Company be authorised to take all such action as
they may consider necessary or appropriate for
carrying the Scheme Into effect; (b) the share
capital of the Company be reduced by cancelling
all of the Scheme Shares (as defined in the
Scheme); (c) subject to and forthwith upon the
reduction of share capital referred to in paragraph
(b) above taking effect: (I) the application of the
reserve arising following the reduction in share
capital be applied in paying up the new ordinary
shares to be allotted and Issued to UK Water
(2011) Limited CONTD
CONT CONTD (and/or Its nominee); and (II) authority Non-Voting
be given to the directors-under section 551 of the
Companies Act 2006 to allot and issue ordinary-
shares for the purposes of implementing the
Scheme
--------------------------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
--------------------------------------------------------------------------------------------------------------------------------
Security 718252604 Meeting Type Special
Ticker Symbol PHI Meeting Date 20-Sep-2011
ISIN US7182526043 Agenda 933499938 - Management
--------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENTS TO THE Management For For
SEVENTH ARTICLE OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
CONSISTING OF THE SUB-CLASSIFICATION
OF THE AUTHORIZED PREFERRED CAPITAL
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
--------------------------------------------------------------------------------------------------------------------------------
NIKO RESOURCES LTD.
--------------------------------------------------------------------------------------------------------------------------------
Security 653905109 Meeting Type Annual and Special Meeting
Ticker Symbol NKRSF Meeting Date 21-Sep-2011
ISIN CA6539051095 Agenda 933502646 - Management
--------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------------
01 TO FIX THE NUMBER OF DIRECTORS TO BE Management For For
ELECTED AT THE MEETING AT FIVE.
02 DIRECTOR Management
1 EDWARD S. SAMPSON For For
2 WILLIAM T. HORNADAY For For
3 C.J. (JIM) CUMMINGS For For
4 CONRAD P. KATHOL For For
5 WENDELL W. ROBINSON For For
03 TO APPOINT KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
04 TO APPROVE THE SHAREHOLDER RIGHTS Management Against Against
PLAN OF THE CORPORATION, AS MORE
PARTICULARLY DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY
STATEMENT OF THE CORPORATION DATED
AUGUST 24, 2011 (THE "INFORMATION
CIRCULAR").
DPL INC.
-----------------------------------------------------------------------------------------------------------------------
Security 233293109 Meeting Type Annual
Ticker Symbol DPL Meeting Date 23-Sep-2011
ISIN US2332931094 Agenda 933496146 - Management
-----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PAUL M. BARBAS For For
2 BARBARA S. GRAHAM For For
3 GLENN E. HARDER For For
02 ADOPTION OF AGREEMENT AND PLAN OF Management For For
MERGER, DATED APRIL 19, 2011, BY AND
AMONG DPL, THE AES CORPORATION AND
DOLPHIN SUB, INC.
03 AN AMENDMENT TO REGULATIONS Management For For
APPROVED BY OUR BOARD THAT REDUCES
PERCENTAGE OF SHAREHOLDER VOTES
NEEDED TO AMEND REGULATIONS.
04 A NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
2011 PROXY STATEMENT.
05 TO RECOMMEND BY NON-BINDING Management Abstain Against
ADVISORY RESOLUTION, THE FREQUENCY
FOR HOLDING NON-BINDING ADVISORY
VOTES ON NAMED EXECUTIVE OFFICER
COMPENSATION.
06 NON-BINDING ADVISORY RESOLUTION TO Management Abstain Against
APPROVE COMPENSATION TO BE RECEIVED
BY NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH MERGER.
07 RE-APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER DPL'S
2006 EQUITY PERFORMANCE AND
INCENTIVE PLAN.
08 RATIFICATION OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANT.
09 TO APPROVE THE ADJOURNMENT OF THE Management For For
ANNUAL MEETING TO ANOTHER TIME AND
PLACE, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF
THE ANNUAL MEETING TO ADOPT MERGER
AGREEMENT AND APPROVE MERGER, OR
ACT ON ANY OF THE OTHER PROPOSALS
PRESENTED AT THE MEETING.
-----------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
-----------------------------------------------------------------------------------------------------------------------
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 27-Sep-2011
ISIN US4433041005 Agenda 933499596 - Management
-----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------
01 TO CONSIDER AND APPROVE THE LIABILITY Management For For
INSURANCE POLICY FOR DIRECTORS AND
SENIOR MANAGEMENT.
-----------------------------------------------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
-----------------------------------------------------------------------------------------------------------------------
Security 155771108 Meeting Type Special
Ticker Symbol CV Meeting Date 29-Sep-2011
ISIN US1557711082 Agenda 933503179 - Management
-----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------
01 APPROVE AGREEMENT & PLAN OF MERGER, Management For For
DATED AS OF JULY 11, 2011, BY AND AMONG
GAZ METRO LIMITED PARTNERSHIP., A
QUEBEC LIMITED PARTNERSHIP, DANAUS
VERMONT CORP., A VERMONT
CORPORATION AND INDIRECT WHOLLY-
OWNED SUBSIDIARY OF GAZ METRO
LIMITED PARTNERSHIP & CENTRAL
VERMONT PUBLIC SERVICE CORPORATION,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
02 GRANT TO PROXY HOLDERS THE Management For For
AUTHORITY TO VOTE IN THEIR DISCRETION
WITH RESPECT TO APPROVAL OF ANY
PROPOSAL TO POSTPONE OR ADJOURN
THE SPECIAL MEETING TO A LATER DATE
FOR A REASONABLE BUSINESS PURPOSE,
INCLUDING TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE APPROVAL OF
THE AGREEMENT AND PLAN OF MERGER IF
THERE ARE NOT SUFFICIENT VOTES FOR
APPROVAL OF THE SPECIAL MEETING.
03 THE PROPOSAL TO APPROVE, BY A NON- Management Abstain Against
BINDING ADVISORY VOTE, THE CHANGE IN
CONTROL PAYMENTS RELATED TO THE
MERGER AND PAYABLE TO THE NAMED
EXECUTIVE OFFICERS.
-----------------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS
-----------------------------------------------------------------------------------------------------------------------
Security F11487125 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 10-Oct-2011
ISIN FR0000120503 Agenda 703323472 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2011/-
0905/201109051105538.pdf, https://balo.journal-
officiel.gouv.fr/pdf/2011/0907/-
201109071105586.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2011/0923/20-
1109231105716.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
1 Capital reduction of a maximum nominal amount Management For For
of EUR 41,666,666.00 by allowing the Company
to repurchase its own shares followed by the
cancellation of repurchased shares, and
authorization granted to the Board of Directors to
carry out a public offer to all shareholders, to
implement the capital reduction and to establish
the final amount
2 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL
LINKS. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNL-ESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
---------------------------------------------------------------------------------------------------------------------------
Security 900111204 Meeting Type Special
Ticker Symbol TKC Meeting Date 12-Oct-2011
ISIN US9001112047 Agenda 933511417 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
01 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
02 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
04 RELEASE OF THE BOARD MEMBERS FROM Management For For
ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF Management For For
THE MEMBERS OF THE BOARD OF
DIRECTORS AND ELECTION OF NEW
MEMBERS IN LIEU OF THOSE REMOVED;
AND DETERMINATION OF THEIR
REMUNERATION
08 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEET AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEAR
2010, TOGETHER WITH THE ACTIVITIES AND
OPERATIONS OF THE COMPANY IN YEAR
2010
9A DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
PROFIT FOR YEAR 2010
9B DISCUSSION OF AND DECISION ON THE Management For For
DATE OF DISTRIBUTION OF PROFIT FOR
YEAR 2010
---------------------------------------------------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
---------------------------------------------------------------------------------------------------------------------------
Security 901476101 Meeting Type Annual
Ticker Symbol TWIN Meeting Date 21-Oct-2011
ISIN US9014761012 Agenda 933508143 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL E. BATTEN For For
2 MICHAEL DOAR For For
3 DAVID R. ZIMMER For For
02 ADVISE APPROVAL OF THE COMPENSATION Management Abstain Against
OF THE NAMED EXECUTIVE OFFICERS.
03 ADVISE FREQUENCY OF THE VOTE ON Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
04 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2012.
----------------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING, CAIRO
----------------------------------------------------------------------------------------------------------------------------------
Security 68554W205 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 23-Oct-2011
ISIN US68554W2052 Agenda 703378542 - Management
----------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 Considering the ratification of the adjustments in Management For For
the Company plan of the detailed split of assets,
which was ratified by the Extraordinary General
Meeting dated 14 April 2011 resolving to
demerge the Company into two separate joint
stock companies: Orascom Telecom Holding
S.A.E. (Old Demerged Company) and Orascom
Telecom Media and Technology Holding S.A.E.
(New Demerged Company or OTMT). These
adjustments are made in accordance with the
report prepared with the knowledge of the
General Authority for Investment (GAFI) in
relation to the evaluation of the Company
2 Considering authorizing the Chairman of the Management For For
Company to undertake all necessary action to
modify the internal ownership structure of certain
assets of the New Demerged Company set out
under the plan of the detailed split of assets as
ratified by the Extraordinary General Meeting
dated 14 April 2011, through the transfer of the
shares owned by Orascom Telecom Holding
S.A.E. in each of Mobinil Telecommunications
S.A.E. and Egyptian Company for Mobile
Services S.A.E. to a company wholly owned by
Orascom Telecom Holding S.A.E., while a
Sawiris Family company will hold the majority of
the voting rights in such company to preserve the
continuation of the control of the Sawiris Family
over such assets, as an interim measure until the
completion of the demerger procedures and the
split of assets, in accordance with the separation
plan and in execution of the Interim Control
Agreement which was ratified by the
Extraordinary General Meeting dated 14 April
2011
3 Considering the ratification of any amendments Management For For
to the Demerger Agreement, the Separation
Agreement and the financial reports which were
ratified by the Extraordinary General Meeting
dated 14 April 2011 that may result from the
adoption by the Extraordinary General Meeting of
the aforementioned agenda items 1 and 2
4 Considering the delegation of authority to one or Management For For
more board members to undertake all necessary
actions and sign all agreements and documents
that are required, recommended or otherwise
related to the execution of any of the decisions
ratified in this Extraordinary General Meeting
----------------------------------------------------------------------------------------------------------------------------------
PAETEC HOLDING CORP.
----------------------------------------------------------------------------------------------------------------------------------
Security 695459107 Meeting Type Special
Ticker Symbol PAET Meeting Date 27-Oct-2011
ISIN US6954591078 Agenda 933509119 - Management
----------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 31, 2011 AND
AS IT MAY BE AMENDED, BY AND AMONG
PAETEC HOLDING CORP., WINDSTREAM
CORPORATION AND PEACH MERGER SUB,
INC., AND TO APPROVE THE MERGER AND
THE OTHER TRANSACTIONS
CONTEMPLATED BY THE MERGER
AGREEMENT.
02 TO APPROVE, ON AN ADVISORY Management Abstain Against
(NONBINDING) BASIS, THE COMPENSATION
PAYABLE UNDER EXISTING
ARRANGEMENTS THAT CERTAIN PAETEC
EXECUTIVE OFFICERS MAY RECEIVE IN
CONNECTION WITH THE MERGER.
03 TO APPROVE ONE OR MORE Management For For
ADJOURNMENTS OF THE SPECIAL MEETING,
IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF PROPOSAL 1.
----------------------------------------------------------------------------------------------------------------------------------
SMARTONE TELECOMMUNICATIONS HLDGS LTD
----------------------------------------------------------------------------------------------------------------------------------
Security G8219Z105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 02-Nov-2011
ISIN BMG8219Z1059 Agenda 703360127 - Management
----------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
CMMT NOTE THAT THE COMPANY NOTICE IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20110929/LTN20110929227.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTION.
THANK YOU.
1 To adopt the audited financial statements and the Management For For
Reports of the Directors and Auditors for the year
ended 30 June 2011
2 To approve the payment of final dividend Management For For
3.1A To re-elect Mr. Douglas Li as Director Management For For
3.1B To re-elect Mr. Patrick Kai-lung Chan as Director Management For For
3.1C To re-elect Mr. Wing-chung Yung as Director Management For For
3.1D To re-elect Mr. Leung-sing Ng as Director Management For For
3.1E To re-elect Mr. Xiang-dong Yang as Director Management For For
3.2 To authorise the Board of Directors to fix the fees Management For For
of Directors
4 To re-appoint PricewaterhouseCoopers as Management For For
Auditors of the Company and to authorise the
Board of Directors to fix their remuneration
5 To give a general mandate to the Board of Management For For
Directors to issue and dispose of additional
shares in the Company not exceeding 10% of the
nominal amount of the issued share capital
6 To give a general mandate to the Board of Management For For
Directors to repurchase shares of the Company
not exceeding 10% of the nominal amount of the
issued share capital
7 To extend the general mandate granted to the Management For For
Board of Directors to issue shares in the capital
of the Company by the number of shares
repurchased
8 To terminate the Existing Share Option Scheme Management For For
and approve and adopt the New Share Option
Scheme
----------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION
----------------------------------------------------------------------------------------------------------------------------
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 10-Nov-2011
ISIN US5006311063 Agenda 933522751 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
01 ELECTION OF A NON-STANDING DIRECTOR Management For For
AS A MEMBER OF THE AUDIT COMMITTEE.
NAM, DONG-KYOON
----------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
----------------------------------------------------------------------------------------------------------------------------
Security 879433100 Meeting Type Special
Ticker Symbol TDS Meeting Date 15-Nov-2011
ISIN US8794331004 Agenda 933505046 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
01 SHARE CONSOLIDATION AMENDMENT - Management Against Against
STATUTORY VOTE
02 SHARE CONSOLIDATION AMENDMENT - Management Against Against
RATIFICATION VOTE
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE Management For For
DIRECTORS
08 ADJOURN THE SPECIAL MEETING, IF Management Against Against
ELECTED
----------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
----------------------------------------------------------------------------------------------------------------------------
Security 879433860 Meeting Type Special
Ticker Symbol TDSS Meeting Date 15-Nov-2011
ISIN US8794338603 Agenda 933505058 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
01 SHARE CONSOLIDATION AMENDMENT - Management Against Against
STATUTORY VOTE
02 SHARE CONSOLIDATION AMENDMENT - Management Against Against
RATIFICATION VOTE
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
----------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION
----------------------------------------------------------------------------------------------------------------------------
Security 30161N101 Meeting Type Special
Ticker Symbol EXC Meeting Date 17-Nov-2011
ISIN US30161N1019 Agenda 933516087 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
01 THE SHARE ISSUANCE PROPOSAL - A Management For For
PROPOSAL TO APPROVE THE ISSUANCE OF
EXELON CORPORATION COMMON STOCK,
WITHOUT PAR VALUE, TO CONSTELLATION
ENERGY GROUP, INC. STOCKHOLDERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A Management For For
PROPOSAL TO ADJOURN THE SPECIAL
MEETING OF SHAREHOLDERS OF EXELON,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL
ABOVE.
---------------------------------------------------------------------------------------------------------------
EXELON CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 30161NUTH Meeting Type Special
Ticker Symbol Meeting Date 17-Nov-2011
EXC
ISIN Agenda 933516087 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 THE SHARE ISSUANCE PROPOSAL - A Management For For
PROPOSAL TO APPROVE THE ISSUANCE OF
EXELON CORPORATION COMMON STOCK,
WITHOUT PAR VALUE, TO CONSTELLATION
ENERGY GROUP, INC. STOCKHOLDERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
02 THE ADJOURNMENT PROPOSAL - A Management For For
PROPOSAL TO ADJOURN THE SPECIAL
MEETING OF SHAREHOLDERS OF EXELON,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES TO APPROVE THE PROPOSAL
ABOVE.
---------------------------------------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
---------------------------------------------------------------------------------------------------------------
Security 210371100 Meeting Type Special
Ticker Symbol CEG Meeting Date 17-Nov-2011
ISIN US2103711006 Agenda 933516099 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 APPROVAL OF THE MERGER WITH EXELON Management For For
CORPORATION ON SUBSTANTIALLY THE
TERMS SET FORTH IN THE MERGER
AGREEMENT.
02 ADVISORY VOTE ON COMPENSATION THAT Management Abstain Against
MAY BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE COMPLETION OF THE PROPOSED
MERGER.
03 ADJOURNMENT OF THE SPECIAL MEETING Management For For
OF SHAREHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE
ARE NOT SUFFICIENT VOTES TO APPROVE
PROPOSAL 1.
---------------------------------------------------------------------------------------------------------------
DELTA NATURAL GAS COMPANY, INC.
---------------------------------------------------------------------------------------------------------------
Security 247748106 Meeting Type Annual
Ticker Symbol DGAS Meeting Date 17-Nov-2011
ISIN US2477481061 Agenda 933516746 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS DELTA'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
02 DIRECTOR Management
1 GLENN R. JENNINGS For For
2 LEWIS N. MELTON For For
3 ARTHUR E. WALKER, JR. For For
03 NON-BINDING, ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS.
04 NON-BINDING, ADVISORY VOTE ON Management Abstain Against
WHETHER THE SHAREHOLDER VOTE ON
OUR NAMED EXECUTIVE OFFICERS'
COMPENSATION SHOULD OCCUR EVERY 1,
2 OR 3 YEARS.
---------------------------------------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
---------------------------------------------------------------------------------------------------------------
Security 64118B100 Meeting Type Special
Ticker Symbol NETL Meeting Date 22-Nov-2011
ISIN US64118B1008 Agenda 933519108 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 11,
2011, BY AND AMONG NETLOGIC
MICROSYSTEMS, INC., BROADCOM
CORPORATION AND I&N ACQUISITION
CORP., A WHOLLY OWNED SUBSIDIARY OF
BROADCOM CORPORATION (THE "MERGER
AGREEMENT").
02 TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE
PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
03 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF NETLOGIC
MICROSYSTEMS, INC. IN CONNECTION WITH
THE MERGER, INCLUDING THE
AGREEMENTS AND UNDERSTANDINGS
PURSUANT TO WHICH SUCH
COMPENSATION MAY BE PAID OR BECOME
PAYABLE.
---------------------------------------------------------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------
Security G15632105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Nov-2011
ISIN GB0001411924 Agenda 703417279 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------------
1 To receive the financial statements for the year Management For For
ended 30 June 2011 together with the report of
the Directors and Auditors thereon
2 To declare a final dividend for the year ended 30 Management For For
June 2011
3 To reappoint Jeremy Darroch as a Director Management For For
4 To reappoint David F DeVoe as a Director Management For For
5 To reappoint Andrew Griffith as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Andrew Higginson as a Director Management For For
8 To reappoint Thomas Mockridge as a Director Management For For
9 To reappoint James Murdoch as a Director Management For For
10 To reappoint Jacques Nasser as a Director Management For For
11 To reappoint Dame Gail Rebuck as a Director Management For For
12 To reappoint Daniel Rimer as a Director Management For For
13 To reappoint Arthur Siskind as a Director Management For For
14 To reappoint Lord Wilson of Dinton as a Director Management For For
15 To reappoint Deloitte LLP as Auditors of the Management For For
Company and to authorise the Directors to agree
their remuneration
16 To approve the report on Directors remuneration Management For For
for the year ended 30- Jun-11
17 To authorise the Company and its subsidiaries to Management For For
make political donations and incur political
expenditure
18 To authorise the Directors to allot shares under Management For For
Section 551 of the Companies Act 2006
19 To disapply statutory pre emption rights Management Against Against
20 To allow the Company to hold general meetings Management For For
other than annual general meetings on 14 days
notice
21 To authorise the Directors to make on market Management For For
purchases
22 To authorise the Directors to make off market Management For For
purchases
---------------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
---------------------------------------------------------------------------------------------------------------------------------
Security L6388F128 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 02-Dec-2011
ISIN SE0001174970 Agenda 703425795 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
1 To appoint Mr. Jean-Michel Schmit as the Management For For
Chairman of the EGM and to authorise the
Chairman to elect a Secretary and a Scrutineer of
the EGM
2 As per the proposal of the Company's Board of Management For For
Directors, to distribute a gross dividend to the
Company's shareholders of USD 3 per share,
corresponding to an aggregate dividend of
approximately USD 308,000,000, to be paid out
of the Company's profits for the year ended
December 31, 2010 in the amount of USD
435,219,669, which have been carried forward as
per the decision of the Annual General
Shareholder's Meeting of May 31, 2011
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE
--------------------------------------------------------------------------------------------------------------------------
Security T8578L107 Meeting Type MIX
Ticker Symbol Meeting Date 05-Dec-2011
ISIN IT0003153415 Agenda 703433805 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 DEC 2011.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
O.1 Authorisation, pursuant to Article 12.2 of Bylaws Management For For
of Snam Rete Gas S.p.A., of the transfer of the
gas transportation, dispatching, remote control
and metering business to the subsidiary company
Snam Trasporto S.p.A.
E.1 Amendment of art. 1.1 of the statute Management For For
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTION
1. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
SOUTHERN UNION COMPANY
--------------------------------------------------------------------------------------------------------------------------
Security 844030106 Meeting Type Special
Ticker Symbol SUG Meeting Date 09-Dec-2011
ISIN US8440301062 Agenda 933522458 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
01 TO APPROVE AND ADOPT THE SECOND Management For For
AMENDED AND RESTATED AGREEMENT
AND PLAN OF MERGER, DATED AS OF JULY
19, 2011, BY AND AMONG ENERGY
TRANSFER EQUITY, L.P., SIGMA
ACQUISITION CORPORATION AND
SOUTHERN UNION COMPANY, AS IT MAY BE
AMENDED FROM TIME TO TIME, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 TO APPROVE, ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS, THE COMPENSATION TO BE
RECEIVED BY SOUTHERN UNION
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
03 TO APPROVE ANY ADJOURNMENTS OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT.
--------------------------------------------------------------------------------------------------------------------------
NSTAR
--------------------------------------------------------------------------------------------------------------------------
Security 67019E107 Meeting Type Annual
Ticker Symbol NST Meeting Date 13-Dec-2011
ISIN US67019E1073 Agenda 933521571 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF CLASS III TRUSTEE: CHARLES Management For For
K. GIFFORD
1B ELECTION OF CLASS III TRUSTEE: PAUL A. Management For For
LA CAMERA
1C ELECTION OF CLASS III TRUSTEE: WILLIAM Management For For
C. VAN FAASEN
02 ADVISORY APPROVAL OF THE EXECUTIVE Management Abstain Against
COMPENSATION DISCLOSED IN THE PROXY
STATEMENT
03 ADVISORY APPROVAL ON THE FREQUENCY Management Abstain Against
OF HOLDING AN ADVISORY VOTE ON
EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2011.
----------------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
----------------------------------------------------------------------------------------------------------------------------
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 19-Dec-2011
ISIN US71654V4086 Agenda 933534770 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
I MERGER OF COMPANIES TERMORIO S.A. Management For For
("TERMORIO"), USINA TERMELETRICA DE
JUIZ DE FORA S.A. ("UTE JUIZ DE FORA")
AND FAFEN ENERGIA S.A. ("FAFEN
ENERGIA") INTO PETROBRAS, ALL AS MORE
FULLY DESCRIBED ON THE COMPANY'S
WEBSITE.
II ELECTION OF MEMBER OF BOARD OF Management For For
DIRECTORS IN COMPLIANCE TO ARTICLE
150 OF ACT NO. 6.404 OF DEC 15, 1976 AND
TO ARTICLE 25 OF THE COMPANY'S BY
LAWS. THE MEMBER OF THE BOARD SHALL
BE ELECTED BY THE MINORITY
SHAREHOLDERS, AS PROVIDED FOR IN
ARTICLE 239 OF ACT NO. 6.404 OF DEC 15,
1976 AND ARTICLE 19 OF COMPANY'S BY-
LAWS.
----------------------------------------------------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD
----------------------------------------------------------------------------------------------------------------------------
Security M7571Y105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 20-Dec-2011
ISIN IL0002600182 Agenda 703468226 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the Financial Statements and Management For For
Director's Report for the year 2010
2 Re-appointment of accountant-auditors Management For For
----------------------------------------------------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD
----------------------------------------------------------------------------------------------------------------------------
Security M7571Y105 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 20-Dec-2011
ISIN IL0002600182 Agenda 703469800 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
1 Amendment of the provisions of the Articles in Management For For
accordance with recent changes to Israel Law
including the provisions relating to D&O liability
exemption, insurance and indemnity. The
aggregate amount of all indemnities is limited by
the Articles to 25% of the shareholders' equity
2 Purchase of annual Group insurance cover and 7 Management For For
years run off for D&O including owners of control
in an amount of up to USD 40 million, premium
up to USD 950,000, and renewal provided that
the annual premium does not exceed the above
by more than 50%
3 Approval of the remuneration of the incoming Management For For
executive chairman - NIS 76,296 a month
----------------------------------------------------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
----------------------------------------------------------------------------------------------------------------------------
Security 76657R106 Meeting Type Special
Ticker Symbol RNOW Meeting Date 22-Dec-2011
ISIN US76657R1068 Agenda 933529135 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
01 APPROVE AND ADOPT THE AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF
OCTOBER 23, 2011, BY AND AMONG
RIGHTNOW TECHNOLOGIES, INC., A
DELAWARE CORPORATION, OC
ACQUISITION LLC, A DELAWARE LIMITED
LIABILITY COMPANY AND WHOLLY-OWNED
SUBSIDIARY OF ORACLE CORPORATION,
AND RHEA ACQUISITION CORPORATION, A
DELAWARE CORPORATION, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
02 A PROPOSAL TO APPROVE, ON A NON- Management Abstain Against
BINDING ADVISORY BASIS, THE
COMPENSATION THAT MAY BECOME
PAYABLE TO THE NAMED EXECUTIVE
OFFICERS OF RIGHTNOW TECHNOLOGIES,
INC. IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
03 A PROPOSAL TO APPROVE THE Management For For
ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING OF STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE PROPOSAL 1.
---------------------------------------------------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD
---------------------------------------------------------------------------------------------------------------------------
Security M7571Y105 Meeting Type ExtraOrdinary General Meeting
Ticker Symbol Meeting Date 08-Jan-2012
ISIN IL0002600182 Agenda 703469812 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
CMMT AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
1 Subject to amendment of the Articles of the Management For For
Company by a separate shareholders meeting,
approval of the issue to the controlling
shareholders of an amended indemnity
undertaking
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN MEETING DATE FROM
02 JAN-2012 TO 08 JAN 2012. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RET-URN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
---------------------------------------------------------------------------------------------------------------------------
HEALTHSPRING, INC.
---------------------------------------------------------------------------------------------------------------------------
Security 42224N101 Meeting Type Special
Ticker Symbol HS Meeting Date 12-Jan-2012
ISIN US42224N1019 Agenda 933536421 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
01 TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF OCTOBER 24, 2011,
BY AND AMONG CIGNA CORPORATION, THE
COMPANY AND CIGNA MAGNOLIA CORP., AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF
CIGNA (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT").
02 TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE IN THE VIEW OF THE BOARD
OF DIRECTORS, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE PROPOSAL TO
ADOPT THE MERGER AGREEMENT IF THERE
ARE NOT SUFFICIENT VOTES AT THE TIME
OF SUCH ADJOURNMENT TO ADOPT THE
MERGER AGREEMENT.
03 TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, CERTAIN COMPENSATION
TO BE PAID BY THE COMPANY TO ITS
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER.
---------------------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
---------------------------------------------------------------------------------------------------------------------------
Security 879433100 Meeting Type Special
Ticker Symbol TDS Meeting Date 13-Jan-2012
ISIN US8794331004 Agenda 933536762 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
01 REVISED SHARE CONSOLIDATION Management Against Against
AMENDMENT - STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION Management Against Against
AMENDMENT - RATIFICATION VOTE
03 REVISED VOTE AMENDMENT - STATUTORY Management Against Against
VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION Management Against Against
VOTE
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE Management For For
DIRECTORS
08 REVISED PROPOSAL TO ADJOURN THE Management Against Against
SPECIAL MEETING, IF ELECTED
--------------------------------------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
--------------------------------------------------------------------------------------------------------------
Security 879433860 Meeting Type Special
Ticker Symbol TDSS Meeting Date 13-Jan-2012
ISIN US8794338603 Agenda 933536786 - Management
--------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------
01 REVISED SHARE CONSOLIDATION Management Against Against
AMENDMENT - STATUTORY VOTE
02 REVISED SHARE CONSOLIDATION Management Against Against
AMENDMENT - RATIFICATION VOTE
04 REVISED VOTE AMENDMENT - RATIFICATION Management Against Against
VOTE
--------------------------------------------------------------------------------------------------------------
UGI CORPORATION
--------------------------------------------------------------------------------------------------------------
Security 902681105 Meeting Type Annual
Ticker Symbol UGI Meeting Date 19-Jan-2012
ISIN US9026811052 Agenda 933534403 - Management
--------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 S.D. BAN For For
2 L.R. GREENBERG For For
3 M.O. SCHLANGER For For
4 A. POL For For
5 E.E. JONES For For
6 J.L. WALSH For For
7 R.B. VINCENT For For
8 M.S. PUCCIO For For
9 R.W. GOCHNAUER For For
10 F.S. HERMANCE For For
2 PROPOSAL TO APPROVE RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
3 RECOMMEND THE FREQUENCY OF FUTURE Management Abstain Against
ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
4 RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
--------------------------------------------------------------------------------------------------------------
MUELLER WATER PRODUCTS INC.
--------------------------------------------------------------------------------------------------------------
Security 624758108 Meeting Type Annual
Ticker Symbol MWA Meeting Date 25-Jan-2012
ISIN Agenda 933535493 - Management
--------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 HOWARD L. CLARK, JR. For For
2 SHIRLEY C. FRANKLIN For For
3 THOMAS J. HANSEN For For
4 GREGORY E. HYLAND For For
5 JERRY W. KOLB For For
6 JOSEPH B. LEONARD For For
7 MARK J. O'BRIEN For For
8 BERNARD G. RETHORE For For
9 NEIL A. SPRINGER For For
10 LYDIA W. THOMAS For For
11 MICHAEL T. TOKARZ For For
02 TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
03 TO AMEND THE AMENDED AND RESTATED Management Against Against
2006 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
--------------------------------------------------------------------------------------------------------------
THE LACLEDE GROUP, INC.
--------------------------------------------------------------------------------------------------------------
Security 505597104 Meeting Type Annual
Ticker Symbol LG Meeting Date 26-Jan-2012
ISIN US5055971049 Agenda 933536825 - Management
--------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ARNOLD W. DONALD For For
2 ANTHONY V. LENESS For For
3 WILLIAM E. NASSER For For
4 SUZANNE SITHERWOOD For For
02 APPROVE THE LACLEDE GROUP 2006 Management For For
EQUITY INCENTIVE PLAN AS AMENDED.
03 RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2012.
04 GRANT DISCRETIONARY AUTHORITY TO Management For For
VOTE ON ANY OTHER MATTERS THAT MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
---------------------------------------------------------------------------------------------------------------------
COGECO CABLE INC.
---------------------------------------------------------------------------------------------------------------------
Security 19238V105 Meeting Type Annual
Ticker Symbol CGEAF Meeting Date 26-Jan-2012
ISIN CA19238V1058 Agenda 933540090 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 WILLIAM P. COOPER For For
3 PATRICIA CURADEAU-GROU For For
4 L.G. SERGE GADBOIS For For
5 CLAUDE A. GARCIA For For
6 HARRY A. KING For For
7 DAVID MCAUSLAND For For
8 JAN PEETERS For For
9 CAROLE J. SALOMON For For
02 APPOINT DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
---------------------------------------------------------------------------------------------------------------------
COGECO INC.
---------------------------------------------------------------------------------------------------------------------
Security 19238T100 Meeting Type Annual and Special Meeting
Ticker Symbol CGECF Meeting Date 26-Jan-2012
ISIN CA19238T1003 Agenda 933540901 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 NORMAND LEGAULT For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR/DELOITTE & Management For For
TOUCHE S.E.N.C.R.L., CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 Management For For
AMENDING THE GENERAL BY-LAWS OF THE
CORPORATION (SEE SCHEDULE "B" TO THE
MANAGEMENT PROXY CIRCULAR).
04 RESOLUTION AMENDING THE ARTICLES OF Management For For
THE CORPORATION (SEE SCHEDULE "D" TO
THE MANAGEMENT PROXY CIRCULAR).
---------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
---------------------------------------------------------------------------------------------------------------------
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 27-Jan-2012
ISIN US71654V4086 Agenda 933542652 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
I1 CONFIRM THE CONTRACTING OF APSIS Management For For
CONSULTORIA E AVALIACOES LTDA., BY
BRK, FOR THE ASSESSMENT OF NET
ASSETS RELATIVE TO THE SPUN OFF
PORTIONS TO BE CONVERTED TO
PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS Management For For
CONSULTORIA E AVALIACOES LTDA. AT
BOOK VALUE FOR ASSESSMENT OF BRK'S
NET ASSETS
I3 APPROVE THE PROTOCOL AND Management For For
JUSTIFICATION OF SPLIT-OFF OF BRK AND
SPUN OFF PORTION OF PETROBRAS, PRO
RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION Management For For
OF BRK AND THE SPUN OFF PORTION OF
PETROBRAS, WITHOUT INCREASING ITS
SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS Management For For
CONSULTORIA E AVALIACOES LTDA. BY
PETROBRAS FOR THE DEVELOPMENT OF
ACCOUNTING ASSESSMENT REPORT OF
PETROQUISA'S NET EQUITY TO BE
TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS Management For For
CONSULTORIA E AVALIACOES LTDA., AT
BOOK VALUE, FOR ASSESSMENT OF
PETROQUISA'S NET EQUITY
II3 APPROVE THE PROTOCOL AND Management For For
JUSTIFICATION OF ACQUISITION
OPERATION OF PETROQUISA BY
PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF Management For For
PETROQUISA BY PETROBRAS, WITH FULL
TRANSFER OF PETROQUISA'S NET EQUITY
TO PETROBRAS, WITHOUT INCREASING ITS
SHARE CAPITAL
--------------------------------------------------------------------------------------------------------------------
RGC RESOURCES, INC.
--------------------------------------------------------------------------------------------------------------------
Security 74955L103 Meeting Type Annual
Ticker Symbol RGCO Meeting Date 30-Jan-2012
ISIN US74955L1035 Agenda 933537219 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MARYELLEN F. GOODLATTE For For
2 GEORGE W. LOGAN For For
02 TO RATIFY THE SELECTION OF BROWN Management For For
EDWARDS & COMPANY L.L.P. AS THE
INDEPENDENT ACCOUNTANTS.
03 A NON-BINDING SHAREHOLDER ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------
ATMOS ENERGY CORPORATION
--------------------------------------------------------------------------------------------------------------------
Security 049560105 Meeting Type Annual
Ticker Symbol ATO Meeting Date 08-Feb-2012
ISIN US0495601058 Agenda 933538603 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1B ELECTION OF DIRECTOR: RICHARD W. Management For For
DOUGLAS
1C ELECTION OF DIRECTOR: RUBEN E. Management For For
ESQUIVEL
1D ELECTION OF DIRECTOR: RICHARD K. Management For For
GORDON
1E ELECTION OF DIRECTOR: THOMAS C. Management For For
MEREDITH
1F ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1G ELECTION OF DIRECTOR: STEPHEN R. Management For For
SPRINGER
1H ELECTION OF DIRECTOR: RICHARD WARE II Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
03 PROPOSAL FOR AN ADVISORY VOTE BY Management Abstain Against
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
2011 ("SAY ON PAY").
--------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL, S.A.
--------------------------------------------------------------------------------------------------------------------
Security 268353109 Meeting Type Annual
Ticker Symbol EDPFY Meeting Date 20-Feb-2012
ISIN US2683531097 Agenda 933549113 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
01 RESOLVE ON THE AMENDMENT OF ARTICLE Management For For
10 OF EDP' BY-LAWS, THROUGH THE
INCLUSION OF A NEW NUMBER 10.
02 RESOLVE ON THE AMENDMENT OF ARTICLE Management For For
14 OF EDP' BY-LAWS, THROUGH THE
AMENDMENT OF NUMBER 3.
03 RESOLVE ON THE ELECTION OF THE Management For For
MEMBERS OF EDP'S GENERAL AND
SUPERVISORY BOARD FOR THE THREE
YEAR PERIOD 2012- 2014.
04 RESOLVE ON THE ELECTION OF THE Management For For
MEMBERS OF EDP'S EXECUTIVE BOARD OF
DIRECTORS FOR THE THREE YEAR PERIOD
2012-2014.
--------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION
--------------------------------------------------------------------------------------------------------------------
Security 500631106 Meeting Type Special
Ticker Symbol KEP Meeting Date 20-Feb-2012
ISIN US5006311063 Agenda 933551120 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1A) ELECTION OF A STANDING DIRECTOR: KOO, Management For For
BON-WOO
1B) ELECTION OF A STANDING DIRECTOR: JOE, Management For For
SEONG-HOON
-------------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
-------------------------------------------------------------------------------------------------------------------
Security 443304100 Meeting Type Special
Ticker Symbol HNP Meeting Date 21-Feb-2012
ISIN US4433041005 Agenda 933545545 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
O1 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE CHANGE IN
DIRECTOR"
O2 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE 2012
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF
O3 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE 2012 TO
2014 CONTINUING CONNECTED
TRANSACTIONS BETWEEN THE COMPANY
AND HUANENG FINANCE", INCLUDING
HUANENG FINANCE FRAMEWORK
AGREEMENT AND THE TRANSACTION CAPS
THEREOF
-------------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
-------------------------------------------------------------------------------------------------------------------
Security 71654V408 Meeting Type Special
Ticker Symbol PBR Meeting Date 28-Feb-2012
ISIN US71654V4086 Agenda 933553390 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
I. APPROVAL OF THE AMENDMENT OF THE Management For For
COMPANY'S BY-LAWS, IN ORDER TO
INCREASE THE NUMBER OF MEMBERS OF
THE EXECUTIVE BOARD FROM ONE CHIEF
EXECUTIVE OFFICER AND SIX OFFICERS TO
ONE CHIEF EXECUTIVE OFFICER AND
SEVEN OFFICERS, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF Management For For
DIRECTORS, CHIEF EXECUTIVE OFFICER
MARIA DAS GRACAS SILVA FOSTER,
APPOINTED BY THE CONTROLLING
SHAREHOLDER, IN COMPLIANCE TO THE
ARTICLE 150 OF THE CORPORATIONS ACT
(LAW NO 6.404/1976) AND THE ARTICLE 25
OF THE COMPANY'S BY-LAWS.
-------------------------------------------------------------------------------------------------------------------
WGL HOLDINGS, INC.
-------------------------------------------------------------------------------------------------------------------
Security 92924F106 Meeting Type Annual
Ticker Symbol WGL Meeting Date 01-Mar-2012
ISIN US92924F1066 Agenda 933543945 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 MICHAEL D. BARNES For For
2 GEORGE P. CLANCY, JR. For For
3 JAMES W. DYKE, JR. For For
4 MELVYN J. ESTRIN For For
5 NANCY C. FLOYD For For
6 JAMES F. LAFOND For For
7 DEBRA L. LEE For For
8 TERRY D. MCCALLISTER For For
02 PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS
INDEPENDENT PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2012.
03 PROPOSAL TO RE-APPROVE THE WGL Management For For
HOLDINGS, INC. OMNIBUS INCENTIVE
COMPENSATION PLAN.
04 PROPOSAL TO APPROVE, BY NON-BINDING Management Abstain Against
VOTE, COMPENSATION PAID TO CERTAIN
EXECUTIVE OFFICERS.
05 PROPOSAL TO PROVIDE CUMULATIVE Shareholder Against For
VOTING IN THE ELECTION OF DIRECTORS.
-------------------------------------------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
-------------------------------------------------------------------------------------------------------------------
Security H89128104 Meeting Type Annual
Ticker Symbol TYC Meeting Date 07-Mar-2012
ISIN CH0100383485 Agenda 933544593 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
01 APPROVE ANNUAL REPORT, THE PARENT Management For For
COMPANY FINANCIAL STATEMENTS OF
TYCO INTERNATIONAL LTD AND THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FISCAL YEAR ENDED SEPTEMBER
30, 2011.
02 TO DISCHARGE THE BOARD OF DIRECTORS Management For For
FROM LIABILITY FOR THE FINANCIAL YEAR
ENDED SEPTEMBER 30, 2011.
03 DIRECTOR Management
1 EDWARD D. BREEN For For
2 MICHAEL E. DANIELS For For
3 TIMOTHY M. DONAHUE For For
4 BRIAN DUPERREAULT For For
5 BRUCE S. GORDON For For
6 RAJIV L. GUPTA For For
7 JOHN A. KROL For For
8 BRENDAN R. O'NEILL For For
9 DINESH PALIWAL For For
10 WILLIAM S. STAVROPOULOS For For
11 SANDRA S. WIJNBERG For For
12 R. DAVID YOST For For
4A TO ELECT DELOITTE AG (ZURICH) AS Management For For
STATUTORY AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING.
4B TO RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR PURPOSES OF UNITED STATES
SECURITIES LAW REPORTING FOR THE
YEAR ENDING SEPTEMBER 28, 2012.
4C TO ELECT PRICEWATERHOUSECOOPERS Management For For
AG (ZURICH) AS SPECIAL AUDITORS UNTIL
THE NEXT ANNUAL GENERAL MEETING.
5A TO APPROVE THE ALLOCATION OF FISCAL Management For For
YEAR 2011 RESULTS.
5B TO APPROVE THE CONSOLIDATION OF Management For For
RESERVES.
5C TO APPROVE THE PAYMENT OF AN Management For For
ORDINARY CASH DIVIDEND IN AN AMOUNT
OF UP TO $1.00 PER SHARE OUT OF TYCO'S
CAPITAL CONTRIBUTION RESERVE IN ITS
STATUTORY ACCOUNTS.
06 TO CAST A NON-BINDING ADVISORY VOTE Management Abstain Against
TO APPROVE EXECUTIVE COMPENSATION
WITH RESPECT TO FISCAL 2011.
07 TO APPROVE AMENDMENTS TO OUR Management For For
ARTICLES OF ASSOCIATION REGARDING
BOOK ENTRY SECURITIES AND TO REFLECT
THE TRANSFER OF THE REGISTERED SEAT
OF TYCO INTERNATIONAL LTD.
-------------------------------------------------------------------------------------------------------------------
PIEDMONT NATURAL GAS COMPANY, INC.
-------------------------------------------------------------------------------------------------------------------
Security 720186105 Meeting Type Annual
Ticker Symbol PNY Meeting Date 08-Mar-2012
ISIN US7201861058 Agenda 933543921 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 E. JAMES BURTON For For
2 JOHN W. HARRIS For For
3 AUBREY B. HARWELL, JR. For For
4 DAVID E. SHI For For
02 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
03 APPROVAL OF AMENDMENTS TO THE Management For For
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REDUCE
SUPERMAJORITY VOTING THRESHOLDS.
04 APPROVAL OF AMENDMENTS TO THE Management For For
COMPANY'S AMENDED AND RESTATED
BYLAWS TO REDUCE SUPERMAJORITY
VOTING THRESHOLDS.
05 ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
-------------------------------------------------------------------------------------------------------------------
NATIONAL FUEL GAS COMPANY
-------------------------------------------------------------------------------------------------------------------
Security 636180101 Meeting Type Annual
Ticker Symbol NFG Meeting Date 08-Mar-2012
ISIN US6361801011 Agenda 933545393 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PHILIP C. ACKERMAN Withheld Against
2 R. DON CASH Withheld Against
3 STEPHEN E. EWING Withheld Against
02 VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF EXECUTIVES.
04 VOTE TO APPROVE THE 2012 ANNUAL AT Management For For
RISK COMPENSATION INCENTIVE PLAN.
05 VOTE TO APPROVE THE 2012 Management For For
PERFORMANCE INCENTIVE PROGRAM.
---------------------------------------------------------------------------------------------------------------
EL PASO CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 28336L109 Meeting Type Special
Ticker Symbol EP Meeting Date 09-Mar-2012
ISIN US28336L1098 Agenda 933550712 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. AGREEMENT AND PLAN OF MERGER, BY Management For For
AND AMONG EL PASO CORPORATION ("EL
PASO"), SIRIUS HOLDINGS MERGER
CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC.,
SHERPA MERGER SUB, INC. AND SHERPA
ACQUISITION, LLC (MERGER AGREEMENT)
AND AGREEMENT & PLAN OF MERGER BY
AND AMONG EL PASO, SIRIUS HOLDINGS
MERGER CORPORATION & SIRIUS MERGER
CORPORATION (FIRST MERGER
AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT AND THE FIRST MERGER
AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON- Management Abstain Against
BINDING) BASIS THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO EL
PASO'S NAMED EXECUTIVE OFFICERS THAT
IS BASED ON OR OTHERWISE RELATES TO
THE PROPOSED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------
GOODRICH CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 382388106 Meeting Type Special
Ticker Symbol GR Meeting Date 13-Mar-2012
ISIN US3823881061 Agenda 933551283 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF SEPTEMBER 21,
2011, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH ITS TERMS, BY AND
AMONG UNITED TECHNOLOGIES
CORPORATION, CHARLOTTE LUCAS
CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF UNITED TECHNOLOGIES
CORPORATION, AND GOODRICH
CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION TO BE PAID TO
GOODRICH'S NAMED EXECUTIVE OFFICERS
THAT IS BASED ON OR OTHERWISE
RELATES TO THE MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL Management For For
MEETING, IF NECESSARY, TO PERMIT
FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO ADOPT
THE MERGER AGREEMENT.
---------------------------------------------------------------------------------------------------------------
PETROLEO BRASILEIRO S.A. - PETROBRAS
---------------------------------------------------------------------------------------------------------------
Security 71654V408 Meeting Type Annual
Ticker Symbol PBR Meeting Date 19-Mar-2012
ISIN US71654V4086 Agenda 933557350 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
O1 MANAGEMENT REPORT AND FINANCIAL Management For For
STATEMENTS, ACCOMPANIED OF OPINION
FROM THE FISCAL BOARD, REGARDING THE
FINANCIAL YEAR ENDED AS OF DECEMBER
31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For
OF 2012.
O3 DESTINATION OF INCOME FOR THE YEAR Management For For
OF 2011.
O4A ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE Management For For
BOARD OF DIRECTORS APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS IN
THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Management For For
----------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
----------------------------------------------------------------------------------------------------------------
Security 718252604 Meeting Type Special
Ticker Symbol PHI Meeting Date 22-Mar-2012
ISIN US7182526043 Agenda 933551891 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
01 APPROVAL OF AMENDMENTS TO THE Management For For
SEVENTH ARTICLE OF THE ARTICLES OF
INCORPORATION OF THE COMPANY
CONSISTING OF THE SUB-CLASSIFICATION
OF THE AUTHORIZED PREFERRED CAPITAL
STOCK, ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
----------------------------------------------------------------------------------------------------------------
SK TELECOM CO., LTD.
----------------------------------------------------------------------------------------------------------------
Security 78440P108 Meeting Type Annual
Ticker Symbol SKM Meeting Date 23-Mar-2012
ISIN US78440P1084 Agenda 933557728 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1 APPROVAL OF FINANCIAL STATEMENTS FOR Management For For
THE 28TH FISCAL YEAR (FROM JANUARY 1,
2011 TO DECEMBER 31, 2011) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE Management For For
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, Management For For
YOUNG TAE
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, Management For For
DONG SEOB
3-3 ELECTION OF AN INDEPENDENT NON- Management For For
EXECUTIVE DIRECTOR: LIM, HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER Management For For
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH: LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF Management For For
THE REMUNERATION FOR DIRECTORS *
PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12
BILLION.
----------------------------------------------------------------------------------------------------------------
COMPANIA DE MINAS BUENAVENTURA S.A.
----------------------------------------------------------------------------------------------------------------
Security 204448104 Meeting Type Annual
Ticker Symbol BVN Meeting Date 26-Mar-2012
ISIN US2044481040 Agenda 933566525 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. TO APPROVE THE ANNUAL REPORT AS OF Management For For
DECEMBER, 31, 2011. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS Management For For
AS OF DECEMBER, 31, 2011, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/
(INCLUDED IN 4Q11 EARNINGS RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, Management For For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR
2012.
4. TO APPROVE THE PAYMENT OF A CASH Management For For
DIVIDEND OF US$0.40 PER SHARE OR ADS
ACCORDING TO THE COMPANY'S DIVIDEND
POLICY*.
----------------------------------------------------------------------------------------------------------------
SVENSKA CELLULOSA SCA AB, STOCKHOLM
----------------------------------------------------------------------------------------------------------------
Security W21376137 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-Mar-2012
ISIN SE0000171886 Agenda 703625319 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the meeting and election of Claes Non-Voting
Beyer, attorney at law as the-chairman of the
meeting
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 Non-Voting
duly convened
5 Approval of the agenda Non-Voting
6 Presentation of the annual report and the Non-Voting
auditor's report and the-consolidated financial
statements and the auditor's report on the-
consolidated financial statements
7 Speeches by the chairman of the board of Non-Voting
directors and the president
8.A Resolution on adoption of the income statement Management For For
and balance sheet, and of the consolidated
income statement and the consolidated balance
sheet
8.B Resolution on appropriations of the company's Management For For
earnings under the adopted balance sheet and
record date for dividend
8.C Resolution on discharge from personal liability of Management For For
the directors and the president
9 Resolution on the number of directors and deputy Management For For
Directors
10 Resolution on the number of auditors and deputy Management For For
Auditors
11 Resolution on the remuneration to be paid to the Management For For
board of directors and the auditors
12 Re-election of the directors Par Boman, Rolf Management For For
Borjesson, Jan Johansson, Leif Johansson,
Sverker Martin-Lof, Anders Nyren and Barbara
Milian Thoralfsson and new election of Louise
Julian and Bert Nordberg, whereby Sverker
Martin-Lof is proposed to be elected as chairman
of the board of directors
13 Re-election of the registered accounting firm Management For For
PricewaterhouseCoopers AB, for the period until
the end of the annual general meeting 2013
14 Resolution on nomination committee Management For For
15 Resolution on guidelines for remuneration for the Management For For
senior management
16 Closing of the meeting Non-Voting
-----------------------------------------------------------------------------------------------------------------------------
ENAGAS SA, MADRID
-----------------------------------------------------------------------------------------------------------------------------
Security E41759106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 30-Mar-2012
ISIN ES0130960018 Agenda 703632530 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
1 To examine, and if appropriate, approve the 2011 Management For For
Annual Accounts (Balance Sheet, Income
Statement, Statement of Changes in Equity,
Cash Flow Statement and Notes to the Financial
Statements) and Management Report of Enagas
S.A. and its Consolidated Group
2 To approve, if applicable, the proposed Management For For
distribution of Enagas, S.A.'s profit for the
financial year 2011
3 To approve, if appropriate, the performance of Management For For
the Board of Directors of Enagas, S.A. in 2011
4 To re-appoint Deloitte S.L. as auditor of Enagas, Management For For
S.A. and its Consolidated Group for 2012
5 To create a corporate web page in accordance Management For For
with article 11 bis of the Ley de Sociedades de
Capital (Corporate Enterprise Act, "LSC")
6.1 To approve the "Hive-Down Balance Sheet" Management For For
6.2 To approve the Company's "Draft Terms of Hive- Management For For
Down" in favour of two newly-formed beneficiary
companies: "Enagas Transporte, S.A.U." and
"Enagas GTS, S.A.U."
6.3 To approve Enagas, S.A.'s hive-down operation Management For For
in favour of two newly formed beneficiary
companies: "Enagas Transporte, S.A.U." and
"Enagas GTS, S.A.U."
6.4 To incorporate the newly-formed companies, Management For For
"Enagas Transporte, S.A.U." and "Enagas GTS,
S.A.U.", approve their articles of association,
appoint the members of the management organ
and appoint the auditor
6.5 To apply the special tax regime of tax neutrality Management For For
for the hive-down operation
6.6 To apply the special tax regime of fiscal Management For For
consolidation
6.7 To delegate powers to execute, publish and Management For For
record as notarial instruments the resolutions
adopted in relation to the hive-down
7.1 To amend the following articles of the Company's Management For For
Memorandum and Articles of Association: Article
2 ("Objects") and Article 3 ("Registered office"),
included in Title I "Name, objects, registered
office and duration"
7.2 To amend the following articles of the Company's Management For For
Memorandum and Articles of Association: Article
6 A ("Limitation on holdings in share capital"),
Article 7 ("Accounting records") and Article 16
("Issuance of bonds"), included in Title II "Capital
and shares"
7.3 To amend the following articles of the Company's Management For For
Memorandum and Articles of Association: Article
18 ("General Meeting"), Article 21 ("Extraordinary
General Meetings"), Article 22 ("Convening the
General Meeting"), Article 27 ("Attendance at
meetings, representation by proxy and voting"),
Article 31 ("Right to information") and Article 32
("Minutes of Proceedings"), included in Section 1
"The General Meeting", of Title III "Organs of the
Company"
7.4 To amend the following articles of the Company's Management For For
Memorandum and Articles of Association: Article
35 ("Composition of the Board"), Article 36
("Remuneration of the Board of Directors"),
Article 37 ("Posts"), Article 39 ("Meetings of the
Board of Directors"), Article 44 ("Audit and
Compliance Committee") and Article 45
("Appointments, Remuneration, and CSR
Committee"), included in Section 2 "Board of
Directors", of Title III "Organs of the Company"
7.5 To amend the following articles of the Company's Management For For
Memorandum and Articles of Association: Article
49 ("Preparation of the annual accounts"), Article
50 ("Appointment of Auditors") and Article 55
("Deposit and publicity of financial statements"),
included in Title V "Annual accounts"
8.1 To amend the following articles of the Rules and Management For For
Regulations of the General Meeting: Article 4
("Powers of the General Meeting") and Article 5
("Convening the General Meeting")
8.2 To amend the following articles of the Rules and Management For For
Regulations of the General Meeting: Article 7
("Shareholders' right to information"), Article 9
("Right of attendance"), Article 10 ("Proxy rights")
and Article 11 ("Voting rights")
8.3 To amend the following articles of the Rules and Management For For
Regulations of the General Meeting: Article 13
("Proceedings of the General Meeting") and
Article 16 ("Publicity")
9 To authorise the Board of Directors to resolve to Management For For
increase the share capital pursuant to article
297.1 b) of the LSC, in a single operation or
through more than one operation, by a maximum
amount equal to the half of the capital existing at
the time of the authorisation, within a five-year
period starting from the date the resolution was
passed by the General Meeting
10.1 To re-appoint the company Pena Rueda S.L. Management For For
Unipersonal as director for the four-year term
stipulated by the Articles of Association. Pena
Rueda S.L. Unipersonal shall serve as
proprietary director
10.2 To re-appoint the company Bilbao Bizkaia Kutxa Management For For
(BBK) as director for the four-year term stipulated
by the Articles of Association. Bilbao Bizkaia
Kutxa (BBK) shall serve as proprietary director
10.3 To re-appoint Sociedad Estatal de Management For For
Participaciones Industriales (SEPI) as director for
the four-year term stipulated by the Articles of
Association. Sociedad Estatal de Participaciones
Industriales (SEPI) shall serve as proprietary
director
11 To submit to the advisory vote of the General Management For For
Meeting the annual report on the directors'
remuneration policy referred to in article 61 of the
Ley de Mercado de Valores (Securities Market
Act, "LMV")
12 To approve directors' remuneration for 2012 Management For For
13 To report on amendments made to the Management For For
"Regulations governing the organisation and
functioning of the Board of Directors of Enagas,
S.A."
14 To delegate powers to supplement, implement, Management For For
perform, rectify and formalise the resolutions
adopted at the General Meeting
-----------------------------------------------------------------------------------------------------------------------------
KOREA ELECTRIC POWER CORPORATION
-----------------------------------------------------------------------------------------------------------------------------
Security 500631106 Meeting Type Annual
Ticker Symbol KEP Meeting Date 30-Mar-2012
ISIN US5006311063 Agenda 933572631 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
1. APPROVAL OF AUDITED CONSOLIDATED Management For For
FINANCIAL STATEMENTS AND NON-
CONSOLIDATED FINANCIAL STATEMENTS
AS OF OR FOR THE FISCAL YEAR ENDED
DECEMBER 31, 2011
2. AMENDMENT OF THE ARTICLES OF Management For For
INCORPORATION OF KEPCO
3. AGGREGATE CEILING ON REMUNERATION Management For For
FOR KEPCO'S DIRECTORS
-----------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION
-----------------------------------------------------------------------------------------------------------------------------
Security 30161N101 Meeting Type Annual
Ticker Symbol EXC Meeting Date 02-Apr-2012
ISIN US30161N1019 Agenda 933552538 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1B. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CRANE
1C. ELECTION OF DIRECTOR: M. WALTER Management For For
D'ALESSIO
1D. ELECTION OF DIRECTOR: NICHOLAS Management For For
DEBENEDICTIS
1E. ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1F. ELECTION OF DIRECTOR: SUE L. GIN Management For For
1G. ELECTION OF DIRECTOR: ROSEMARIE B. Management For For
GRECO
1H. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1I. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1J. ELECTION OF DIRECTOR: JOHN M. PALMS Management For For
1K. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RICHARDSON
1L. ELECTION OF DIRECTOR: THOMAS J. RIDGE Management For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, Management For For
JR.
1N. ELECTION OF DIRECTOR: JOHN W. ROWE Management For For
1O. ELECTION OF DIRECTOR: STEPHEN D. Management For For
STEINOUR
1P. ELECTION OF DIRECTOR: DON THOMPSON Management For For
1Q. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1R. ELECTION OF DIRECTOR: YVES C. DE Management For For
BALMANN
1S. ELECTION OF DIRECTOR: ROBERT J. Management For For
LAWLESS
1T. ELECTION OF DIRECTOR: MAYO A. Management For For
SHATTUCK III
2. THE RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EXELON'S INDEPENDENT ACCOUNTANT FOR
2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------
SWISSCOM LTD.
---------------------------------------------------------------------------------------------------------------------------
Security 871013108 Meeting Type Annual
Ticker Symbol SCMWY Meeting Date 04-Apr-2012
ISIN US8710131082 Agenda 933559063 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1.1 APPROVAL OF THE ANNUAL REPORT, Management For For
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL YEAR 2011
1.2 CONSULTATIVE VOTE ON THE 2011 Management For For
REMUNERATION REPORT
2. APPROPRIATION OF RETAINED EARNINGS Management For For
AND DECLARATION OF DIVIDEND
3. DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
4.1 RE-ELECTION OF DIRECTOR: HUGO GERBER Management For For
4.2 RE-ELECTION OF DIRECTOR: CATHERINE Management For For
MUHLEMANN
4.3 ELECTION OF DIRECTOR: BARBARA FREI Management For For
5. RE-ELECTION OF THE STATUTORY Management For For
AUDITORS
---------------------------------------------------------------------------------------------------------------------------
M1 LTD, SINGAPORE
---------------------------------------------------------------------------------------------------------------------------
Security Y6132C104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 05-Apr-2012
ISIN SG1U89935555 Agenda 703668585 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1 To receive and adopt the Directors' Report and Management For For
Audited Accounts for the year ended 31
December 2011
2 To declare a final tax exempt (one-tier) dividend Management For For
of 7.9 cents per share for the year ended 31
December 2011
3 To re-elect Mr. Low Huan Ping as a Director who Management For For
retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer himself for re-election
pursuant to Article 92
4 To re-elect Mr. Alan Ow Soon Sian as a Director Management For For
who retire in accordance with Article 91 of the
Company's Articles of Association and who,
being eligible, offer himself for re-election
pursuant to Article 92
5 To re-elect Ms. Karen Kooi Lee Wah as a Management For For
Director who retire in accordance with Article 91
of the Company's Articles of Association and
who, being eligible, offer himself for re-election
pursuant to Article 92
6 To re-appoint Mr Reggie Thein to hold office until Management For For
the next Annual General Meeting pursuant to
Section 153(6) of the Companies Act (Chapter
50)
7 To approve Directors' fees of SGD 406,999 for Management For For
the year ended 31 December 2011 (FY2010:
SGD 449,904)
8 To re-appoint Messrs Ernst & Young LLP as Management For For
Auditors and authorise the Directors to fix their
remuneration
9 Issue of shares pursuant to the exercise of Management For For
options under the M1 Share Option Scheme
10 The Proposed Renewal of Share Issue Mandate Management For For
11 The Proposed Renewal of Share Purchase Management For For
Mandate
12 The Proposed Renewal of the Shareholders' Management For For
Mandate for Interested Person Transactions
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-6. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FOR-M UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
TIM PARTICIPACOES SA
---------------------------------------------------------------------------------------------------------------------------
Security 88706P205 Meeting Type Annual
Ticker Symbol TSU Meeting Date 11-Apr-2012
ISIN US88706P2056 Agenda 933583759 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
A1) RESOLVE ON MANAGEMENT'S REPORT & Management For For
THE INDIVIDUAL & CONSOLIDATED
FINANCIAL STATEMENTS OF COMPANY,
DATED AS OF DECEMBER 31ST, 2011
A2) RESOLVE ON PROPOSAL FOR THE Management For For
ALLOCATION OF THE RESULTS RELATED TO
THE FISCAL YEAR 2011 AND DISTRIBUTION
OF DIVIDENDS BY COMPANY
A3) TO RESOLVE ON THE PROPOSED Management For For
COMPANY'S CAPITAL BUDGET
A4) TO RESOLVE ON THE PROPOSED Management For For
COMPENSATION TO THE COMPANY'S
MANAGERS DURING THE YEAR 2012
A5) TO RESOLVE ON THE COMPOSITION OF THE Management For For
STATUTORY AUDIT COMMITTEE OF THE
COMPANY, TO APPOINT ITS REGULAR AND
ALTERNATE MEMBERS, AS WELL AS TO FIX
THE PROPOSED COMPENSATION TO THOSE
MEMBERS
E1) TO RESOLVE ON THE PROPOSED FOR Management For For
EXTENSION OF THE COOPERATION AND
SUPPORT AGREEMENT, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
E2) RESOLVE ON CELEBRATION OF THE Management For For
AGREEMENT OF STIPULATION AND SALE
INSURANCE BETWEEN GENERALI BRASIL
SEGUROS S.A. & TIM CELULAR S.A
E3) TO RESOLVE ON THE AMENDMENT OF Management For For
SECTION 5 OF THE COMPANY'S BY-LAWS
---------------------------------------------------------------------------------------------------------------------------
BP P.L.C.
---------------------------------------------------------------------------------------------------------------------------
Security 055622104 Meeting Type Annual
Ticker Symbol BP Meeting Date 12-Apr-2012
ISIN US0556221044 Agenda 933567921 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1 TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2 TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3 TO RE-ELECT MR R W DUDLEY AS A Management For For
DIRECTOR.
4 TO RE-ELECT MR I C CONN AS A DIRECTOR. Management For For
5 TO ELECT DR B GILVARY AS A DIRECTOR. Management For For
6 TO RE-ELECT DR B E GROTE AS A Management For For
DIRECTOR.
7 TO RE-ELECT MR P M ANDERSON AS A Management For For
DIRECTOR.
8 TO RE-ELECT MR F L BOWMAN AS A Management For For
DIRECTOR.
9 TO RE-ELECT MR A BURGMANS AS A Management For For
DIRECTOR.
10 TO RE-ELECT MRS C B CARROLL AS A Management For For
DIRECTOR.
11 TO RE-ELECT MR G DAVID AS A DIRECTOR. Management For For
12 TO RE-ELECT MR I E L DAVIS AS A Management For For
DIRECTOR.
13 TO ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
14 TO RE-ELECT MR B R NELSON AS A Management For For
DIRECTOR.
15 TO RE-ELECT MR F P NHLEKO AS A Management For For
DIRECTOR.
16 TO ELECT MR A B SHILSTON AS A Management For For
DIRECTOR.
17 TO RE-ELECT MR C-H SVANBERG AS A Management For For
DIRECTOR.
18 TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S19 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
20 TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S21 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S22 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
--------------------------------------------------------------------------------------------------------------------------
AES TIETE SA, SAO PAULO
--------------------------------------------------------------------------------------------------------------------------
Security P4991B101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Apr-2012
ISIN BRGETIACNPR4 Agenda 703671570 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER
MUST-INCLUDE THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON-THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED-IN FAVOR
OR AGAINST OF THE DEFAULT COMPANY'S
CANDIDATE. THANK YOU.
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'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
CMMT PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM III
ONLY. THANK-YOU.
I To take knowledge of the directors accounts, to Non-Voting
examine, discuss and approve-the company's
consolidated financial statements for the fiscal
year ending-December 31, 2011
II Destination of the year end results of 2011 and Non-Voting
the distribution of dividends
III To elect the members of the finance committee Management For For
--------------------------------------------------------------------------------------------------------------------------
ELETROPAULO ELETRICIDADE METROPOLITANA DE SAO PAUL
--------------------------------------------------------------------------------------------------------------------------
Security P36476169 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-Apr-2012
ISIN BRELPLACNPR6 Agenda 703674134 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER
MUST INCLUDE-THE NAME OF THE
CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM-IS
RECEIVED WITHOUT A CANDIDATE'S NAME,
YOUR VOTE WILL BE PROCESSED IN
FAVOR-OR AGAINST OF THE DEFAULT
COMPANY'S CANDIDATE
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE
NO-T ALLOWED. ONLY VOTES IN FAVOR
AND/OR ABSTAIN OR AGAINST AND/ OR
ABSTAIN ARE A-LLOWED. THANK YOU.
CMMT PLEASE NOTE THAT THE PREFERRED Non-Voting
SHAREHOLDERS CAN VOTE ON ITEM III AND
IV ONLY.-THANK YOU.
I To receive the administrators accounts, the Non-Voting
administrations report, the financ-ial statements
and The accounting statements regarding the
fiscal year ending-on December 31, 2011
II To decide on the allocation of the result of the Non-Voting
fiscal year ending 2011 and t-he distribution of
dividends
III To elect the members of the board of directors Management For For
IV To elect the members of the finance committee Management For For
--------------------------------------------------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Security 689648103 Meeting Type Annual
Ticker Symbol OTTR Meeting Date 16-Apr-2012
ISIN US6896481032 Agenda 933556512 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 KAREN M. BOHN For For
2 EDWARD J. MCINTYRE For For
3 JOYCE NELSON SCHUETTE For For
2 APPROVAL OF THE AMENDMENT TO THE Management For For
1999 EMPLOYEE STOCK PURCHASE PLAN
3 THE RATIFICATION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
----------------------------------------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
----------------------------------------------------------------------------------------------------------------
Security 779382100 Meeting Type Special
Ticker Symbol RDC Meeting Date 16-Apr-2012
ISIN US7793821007 Agenda 933564622 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1 TO APPROVE THE ADOPTION OF THE Management For For
MERGER AGREEMENT
2 TO APPROVE THE MANDATORY OFFER Management For For
PROVISIONS PROPOSED TO BE INCLUDED
IN THE ARTICLES OF ASSOCIATION OF
ROWAN COMPANIES PLC
3 TO APPROVE THE DECLASSIFICATION Management For For
PROVISIONS PROPOSED TO BE INCLUDED
IN THE ARTICLES OF ASSOCIATION OF
ROWAN COMPANIES PLC
4 TO APPROVE ANY ADJOURNMENT OR Management For For
POSTPONEMENT OF THE SPECIAL MEETING
TO A LATER DATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ADOPTION OF
THE MERGER AGREEMENT
----------------------------------------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
----------------------------------------------------------------------------------------------------------------
Security 744573106 Meeting Type Annual
Ticker Symbol PEG Meeting Date 17-Apr-2012
ISIN US7445731067 Agenda 933559669 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTORS: ALBERT R. Management For For
GAMPER, JR.
1B ELECTION OF DIRECTORS: CONRAD K. Management For For
HARPER
1C ELECTION OF DIRECTORS: WILLIAM V. Management For For
HICKEY
1D ELECTION OF DIRECTORS: RALPH IZZO Management For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN Management For For
JACKSON
1F ELECTION OF DIRECTORS: DAVID LILLEY Management For For
1G ELECTION OF DIRECTORS: THOMAS A. Management For For
RENYI
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Management For For
1I ELECTION OF DIRECTORS: RICHARD J. Management For For
SWIFT
1J ELECTION OF DIRECTORS: SUSAN Management For For
TOMASKY
02 ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
03 RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2012.
----------------------------------------------------------------------------------------------------------------
CORNING NATURAL GAS CORPORATION
----------------------------------------------------------------------------------------------------------------
Security 219381100 Meeting Type Annual
Ticker Symbol CNIG Meeting Date 17-Apr-2012
ISIN US2193811005 Agenda 933567870 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 HENRY B. COOK, JR. For For
2 MICHAEL I. GERMAN For For
3 TED W. GIBSON For For
4 JOSEPH P. MIRABITO For For
5 WILLIAM MIRABITO For For
6 GEORGE J. WELCH For For
7 JOHN B. WILLIAMSON III For For
2. TO RATIFY THE APPOINTMENT OF EFP Management For For
ROTENBERG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2012.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
------------------------------------------------------------------------------------------------------------------------------------
Security B10414116 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 18-Apr-2012
ISIN BE0003810273 Agenda 703666668 - Management
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA-under public law with
regard to the annual accounts and the
consolidated-annual accounts at 31 December
2011
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under-public law with
regard to the annual accounts and of the
Independent Auditors-with regard to the
consolidated annual accounts at 31 December
2011
3 Examination of the information provided by the Non-Voting
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting
at 31 December 2011
5 Approval of the annual accounts of Belgacom SA Management For For
under public law at 31 December 2011. Motion
for a resolution: approval of the annual accounts
with regard to the financial year closed on 31
December 2011, including the following allocation
of the results: Distributable profits for the financial
year: 628,993,745.18 EUR; Net transfers from
reserves: 107,728,972.02 EUR; Profits to be
distributed: 736,722,717.20 EUR; Return on
capital (gross dividend): 694,381,671.41 EUR;
Other beneficiaries (Personnel): 42,341,045.79
EUR. For 2011, the gross dividend amounts to
EUR 2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
CONTD
CONT CONTD (EUR 0.375 per share net of withholding Non-Voting
tax) was already paid out on 9-December 2011;
this means that a gross dividend of EUR 1.68 per
share (EUR-1.26 per share net of withholding
tax) will be paid on 27 April 2012. The-ex-
dividend date is fixed on 24 April 2012, the record
date is 26 April 2012
6 Cancellation of dividend rights associated with Management For For
own shares and release unavailable reserves
Motion for a resolution: cancellation of dividend
rights associated with own shares for an amount
of 59,593,573.59 EUR and release of the
unavailable reserves
7 Acknowledgment of the decision of the Board of Non-Voting
Directors dated 27 October-2011 to recognize for
the future, but suspend the dividend rights that
were-cancelled up to now, attached to 2,025,774
treasury shares in order to cover-the long-term
incentive plans for employees
8 Approval of the remuneration report Management For For
9 Granting of a discharge to the members of the Management For For
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2011
10 Granting of a special discharge to Mr. G. Jacobs Management For For
for the exercise of his mandate until 13 April 2011
11 Granting of a discharge to the members of the Management For For
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2011
12 Granting of a discharge to the Independent Management For For
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Messrs. G. Verstraeten
and L. Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2011
13 Miscellaneous Non-Voting
------------------------------------------------------------------------------------------------------------------------------------
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
------------------------------------------------------------------------------------------------------------------------------------
Security B10414116 Meeting Type ExtraOrdinary General
Meeting
Ticker Symbol Meeting Date 18-Apr-2012
ISIN BE0003810273 Agenda 703668179 - Management
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
1 A transaction equivalent to a merger by takeover Management For For
between Belgacom SA on the one hand and
Telindus Group NV on the other
2 Modification of article 18 sub-section 2 of the Management For For
Articles of Association
3 Modification of article 34 sub-section 2 of the Management For For
Articles of Association
4 Modification of article 43 of the Articles of Management For For
Association
5.1 The meeting decides to grant the Board of Management For For
Directors the authority, with power of substitution,
to implement the decisions taken
5.2 The meeting decides to grant special authority to Management For For
the Secretary General for the procedures for the
VAT authorities and the Crossroads Bank for
Enterprises and publication in the appendixes of
the Belgian Official Gazette
-------------------------------------------------------------------------------------------------------------------------------
VIVENDI, PARIS
-------------------------------------------------------------------------------------------------------------------------------
Security F97982106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 19-Apr-2012
ISIN FR0000127771 Agenda 703638277 - Management
-------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201141.
pdf
1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2011
2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2011
3 Approval of the special report of the Statutory Management For For
Auditors on the regulated agreements and
commitments
4 Allocation of income for the financial year 2011, Management For For
setting the dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Management For For
Supervisory Board member
6 Renewal of term of Mr. Philippe Donnet as Management For For
Supervisory Board member
7 Renewal of term of the company Ernst et Young Management For For
et Autres as principal Statutory Auditor
8 Renewal of term of the company Auditex as Management For For
deputy Statutory Auditor
9 Authorization to be granted to the Executive Management For For
Board to allow the Company to purchase its own
shares
10 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-------------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
-------------------------------------------------------------------------------------------------------------------------------
Security E42807102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 19-Apr-2012
ISIN ES0173093115 Agenda 703689503 - Management
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 962574 DUE TO
CHANGE IN NA-MES OF DIRECTORS. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
1 Examination and approval, as the case may be, Management For For
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 directors' report of
Red Electrica Corporacion, S.A. for the year
ended December 31, 2011
2 Examination and approval, as the case may be, Management For For
of the consolidated financial statements
(consolidated balance sheet, consolidated
income statement, consolidated overall income
statement, consolidated statement of changes in
equity, consolidated cash flow statement, and
notes to the consolidated financial statements)
and the consolidated directors' report of the
consolidated group of Red Electrica Corporacion,
S.A. for the year ended December 31, 2011
3 Examination and approval, as the case may be, Management For For
of the proposed distribution of income at Red
Electrica Corporacion, S.A. for the year ended
December 31, 2011
4 Examination and approval, as the case may be, Management For For
of the management carried out by the board of
directors of Red Electrica Corporacion, S.A. in
2011
5.1 Reappointment of Mr. Jose Folgado Blanco as a Management For For
Company Director
5.2 Appointment of Mr. Alfredo Parra Garcia-Moliner Management For For
as a Company Director
5.3 Appointment of Mr. Francisco Ruiz Jimenez as a Management For For
Company Director
5.4 Appointment of Mr. Fernando Fernandez Mendez Management For For
de Andes as a Company Director
5.5 Appointment of Ms. Paloma Sendin de Caceres Management For For
as a Company Director
5.6 Appointment of Ms. Carmen Gomez de Barreda Management For For
Tous de Monsalve as a Company Director
5.7 Appointment of Mr. Juan Iranzo Martin as a Management For For
Company Director
6 To reappoint PricewaterhouseCoopers Auditores, Management For For
S.L., with taxpayer identification number B-
79031290, with registered office in Madrid, at
Paseo de la Castellana, 43, 28046, registered at
the Madrid Commercial Registry (volume 9267,
sheet 75, section 3, page number 87.250-1, entry
number 1) and on the Official Auditors' Register
(ROAC) under number S0242, as auditors of the
parent company, Red Electrica Corporacion,
S.A., and of its Consolidated Group, for a period
of one (1) year, comprising the 2012 fiscal year,
pursuant to the provisions of Article 264 of the
Corporate Enterprises Law currently in force
7.1 Amendment of the Corporate Bylaws in order to Management For For
adapt them to the latest legislative reforms in the
area of corporate enterprises and other
amendments of style and order to make the
wording of the Corporate Bylaws more precise:
Amendment of Articles 11 ("Shareholders'
Meeting"), 12 ("Types of Shareholders' Meeting"),
13 ("Calls for Shareholders' Meetings"), 15
("Right to information and attendance at
Shareholders' Meetings"), 17 ("Presiding panel,
deliberations"), 17 Bis ("Absentee Vote"), 21
("Functioning of the Board of Directors"), 32
("Rules and method of liquidation") of the
Corporate Bylaws
7.2 Amendment to eliminate the submission to Management For For
arbitration and replace it with submission to the
courts: Elimination of Article 34 ("Resolution of
Disputes") of the Corporate Bylaws
8 Amendment of the regulations of the Management For For
shareholders' meeting in order to (i) adapt them
to the latest legislative reforms in the area of
corporate enterprises and other amendments of
style and order to make the wording of the
regulations of the shareholders' meeting more
precise
9.1 Authorization for the derivative acquisition of Management For For
treasury stock by the Company or by companies
of the Red Electrica Group, and for the direct
award of treasury stock to employees and
Executive Directors of the Company and of the
companies of the Red Electrica Group, as
compensation
9.2 Approval of a Compensation Plan for members of Management For For
Management and the Executive Directors of the
Company and of the companies of the Red
Electrica Group
9.3 Revocation of previous authorizations Management For For
10.1 Approval of the Annual Report on Directors' Management For For
Compensation at Red Electrica Corporacion, S.A.
10.2 Approval of the compensation of the Board of Management For For
Directors of Red Electrica Corporacion, S.A., for
2011
11 Ratification of the creation of the company Management For For
website
12 Delegation of authority to fully implement the Management For For
resolutions adopted at the shareholders' meeting
13 Information to the shareholders' meeting on the Non-Voting
2011 annual corporate governan-ce report of Red
Electrica Corporacion, S.A.
-------------------------------------------------------------------------------------------------------------------------
THE AES CORPORATION
-------------------------------------------------------------------------------------------------------------------------
Security 00130H105 Meeting Type Annual
Ticker Symbol AES Meeting Date 19-Apr-2012
ISIN US00130H1059 Agenda 933555510 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ANDRES GLUSKI For For
2 ZHANG GUO BAO For For
3 KRISTINA M. JOHNSON For For
4 TARUN KHANNA For For
5 JOHN A. KOSKINEN For For
6 PHILIP LADER For For
7 SANDRA O. MOOSE For For
8 JOHN B. MORSE, JR. For For
9 PHILIP A. ODEEN For For
10 CHARLES O. ROSSOTTI For For
11 SVEN SANDSTROM For For
2. TO RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED
-------------------------------------------------------------------------------------------------------------------------
Security 882508104 Meeting Type Annual
Ticker Symbol TXN Meeting Date 19-Apr-2012
ISIN US8825081040 Agenda 933556245 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: R.W. BABB, JR. Management For For
1B. ELECTION OF DIRECTOR: D.A. CARP Management For For
1C. ELECTION OF DIRECTOR: C.S. COX Management For For
1D. ELECTION OF DIRECTOR: P.H. PATSLEY Management For For
1E. ELECTION OF DIRECTOR: R.E. SANCHEZ Management For For
1F. ELECTION OF DIRECTOR: W.R. SANDERS Management For For
1G. ELECTION OF DIRECTOR: R.J. SIMMONS Management For For
1H. ELECTION OF DIRECTOR: R.K. TEMPLETON Management For For
1I. ELECTION OF DIRECTOR: C.T. WHITMAN Management For For
2. BOARD PROPOSAL REGARDING ADVISORY Management Abstain Against
APPROVAL OF THE COMPANY'S EXECUTIVE
COMPENSATION.
3. BOARD PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
-------------------------------------------------------------------------------------------------------------------------
UNITIL CORPORATION
-------------------------------------------------------------------------------------------------------------------------
Security 913259107 Meeting Type Annual
Ticker Symbol UTL Meeting Date 19-Apr-2012
ISIN US9132591077 Agenda 933561272 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WILLIAM D. ADAMS For For
2 ROBERT G. SCHOENBERGER For For
3 SARAH P. VOLL For For
2. TO APPROVE THE UNITIL CORPORATION Management For For
SECOND AMENDED & RESTATED 2003
STOCK PLAN.
3. TO RATIFY THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, MCGLADREY & PULLEN,
LLP, FOR FISCAL YEAR 2012.
-------------------------------------------------------------------------------------------------------------------------
SOUTH JERSEY INDUSTRIES, INC.
-------------------------------------------------------------------------------------------------------------------------
Security 838518108 Meeting Type Annual
Ticker Symbol SJI Meeting Date 20-Apr-2012
ISIN US8385181081 Agenda 933567541 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 THOMAS A. BRACKEN For For
2 KEITH S. CAMPBELL For For
3 SHEILA HARTNETT-DEVLIN For For
4 VICTOR A. FORTKIEWICZ For For
5 EDWARD J. GRAHAM For For
6 WALTER M. HIGGINS III For For
7 SUNITA HOLZER For For
8 JOSEPH H. PETROWSKI For For
2. TO APPROVE THE NONBINDING ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
3. TO APPROVE THE EXECUTIVE Management For For
MANAGEMENT INCENTIVE COMPENSATION
PLAN.
4. TO APPROVE THE SOUTH JERSEY Management For For
INDUSTRIES INC. 1997 STOCK-BASED
COMPENSATION PLAN.
5. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
-------------------------------------------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
-------------------------------------------------------------------------------------------------------------------
Security G24140108 Meeting Type Annual
Ticker Symbol CBE Meeting Date 23-Apr-2012
ISIN IE00B40K9117 Agenda 933558908 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1B. ELECTION OF DIRECTOR: KIRK S. Management For For
HACHIGIAN
1C. ELECTION OF DIRECTOR: LAWRENCE D. Management For For
KINGSLEY
2. TO CONSIDER THE COMPANY'S IRISH Management For For
STATUTORY ACCOUNTS AND THE RELATED
REPORTS OF THE DIRECTORS AND
AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR Management For For
INDEPENDENT AUDITORS FOR THE YEAR
ENDING 12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE Management For For
COMPANY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE Management For For
OF TREASURY SHARES.
-------------------------------------------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER COMPANY, INC.
-------------------------------------------------------------------------------------------------------------------
Security 025537101 Meeting Type Annual
Ticker Symbol AEP Meeting Date 24-Apr-2012
ISIN US0255371017 Agenda 933559873 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For
AKINS
1B. ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Management For For
1D. ELECTION OF DIRECTOR: RALPH D. Management For For
CROSBY, JR.
1E. ELECTION OF DIRECTOR: LINDA A. Management For For
GOODSPEED
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
HOAGLIN
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1H. ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For
III
1J. ELECTION OF DIRECTOR: RICHARD L. Management For For
SANDOR
1K. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For
TUCKER
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. APPROVAL OF THE AMERICAN ELECTRIC Management For For
POWER SYSTEM SENIOR OFFICER
INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------
AMEREN CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 023608102 Meeting Type Annual
Ticker Symbol AEE Meeting Date 24-Apr-2012
ISIN US0236081024 Agenda 933561424 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 CATHERINE S. BRUNE For For
3 ELLEN M. FITZSIMMONS For For
4 WALTER J. GALVIN For For
5 GAYLE P.W. JACKSON For For
6 JAMES C. JOHNSON For For
7 STEVEN H. LIPSTEIN For For
8 PATRICK T. STOKES For For
9 THOMAS R. VOSS For For
10 STEPHEN R. WILSON For For
11 JACK D. WOODARD For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
REPORT ON COAL COMBUSTION WASTE.
5. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
REPORT ON COAL-RELATED COSTS AND
RISK.
6. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
ASSESSMENT AND REPORT ON
GREENHOUSE GAS AND OTHER AIR
EMISSIONS REDUCTIONS.
-----------------------------------------------------------------------------------------------------------------
MDU RESOURCES GROUP, INC.
-----------------------------------------------------------------------------------------------------------------
Security 552690109 Meeting Type Annual
Ticker Symbol MDU Meeting Date 24-Apr-2012
ISIN US5526901096 Agenda 933562589 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type 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: TERRY D. Management For For
HILDESTAD
1D ELECTION OF DIRECTOR: A. BART HOLADAY Management For For
1E ELECTION OF DIRECTOR: DENNIS W. Management For For
JOHNSON
1F ELECTION OF DIRECTOR: THOMAS C. Management For For
KNUDSON
1G ELECTION OF DIRECTOR: RICHARD H. LEWIS 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 Management For For
AS THE COMPANY'S INDEPENDENT
AUDITORS FOR 2012.
3 ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
-----------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
-----------------------------------------------------------------------------------------------------------------
Security 12541M102 Meeting Type Annual
Ticker Symbol CHG Meeting Date 24-Apr-2012
ISIN US12541M1027 Agenda 933571677 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MARGARITA K. DILLEY For For
2 STEVEN M. FETTER For For
3 STANLEY J. GRUBEL For For
4 MANUEL J. IRAOLA For For
5 E. MICHEL KRUSE For For
6 STEVEN V. LANT For For
7 EDWARD T. TOKAR For For
8 JEFFREY D. TRANEN For For
9 ERNEST R. VEREBELYI For For
2. ADVISORY (NON-BINDING) VOTE TO Management For For
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF Management For For
THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
-----------------------------------------------------------------------------------------------------------------
NOBLE ENERGY, INC.
-----------------------------------------------------------------------------------------------------------------
Security 655044105 Meeting Type Annual
Ticker Symbol NBL Meeting Date 24-Apr-2012
ISIN US6550441058 Agenda 933575043 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
1.1 ELECTION OF DIRECTOR: JEFFREY L. Management For For
BERENSON
1.2 ELECTION OF DIRECTOR: MICHAEL A. Management For For
CAWLEY
1.3 ELECTION OF DIRECTOR: EDWARD F. COX Management For For
1.4 ELECTION OF DIRECTOR: CHARLES D. Management For For
DAVIDSON
1.5 ELECTION OF DIRECTOR: THOMAS J. Management For For
EDELMAN
1.6 ELECTION OF DIRECTOR: ERIC P. GRUBMAN Management For For
1.7 ELECTION OF DIRECTOR: KIRBY L. HEDRICK Management For For
1.8 ELECTION OF DIRECTOR: SCOTT D. URBAN Management For For
1.9 ELECTION OF DIRECTOR: WILLIAM T. VAN Management For For
KLEEF
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
AUDITOR.
3. TO APPROVE IN A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S CERTIFICATE OF
INCORPORATION TO (I) INCREASE THE
NUMBER OF AUTHORIZED SHARES OF
COMMON STOCK FROM 250 MILLION
SHARES TO 500 MILLION SHARES AND (II)
REDUCE THE PAR VALUE OF THE
COMPANY'S COMMON STOCK FROM $3.33
1/3 PER SHARE TO $0.01 PER SHARE.
-----------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 497266106 Meeting Type Annual
Ticker Symbol KEX Meeting Date 24-Apr-2012
ISIN US4972661064 Agenda 933577528 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: BOB G. GOWER Management For For
1.2 ELECTION OF DIRECTOR: MONTE J. MILLER Management For For
1.3 ELECTION OF DIRECTOR: JOSEPH H. PYNE Management For For
2. APPROVAL OF AMENDMENTS TO KIRBY'S Management For For
2005 STOCK AND INCENTIVE PLAN.
3. APPROVAL OF AN AMENDMENT TO KIRBY'S Management For For
2000 NONEMPLOYEE DIRECTOR STOCK
PLAN.
4. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS KIRBY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
5. ADVISORY VOTE ON THE APPROVAL OF THE Management Abstain Against
COMPENSATION OF KIRBY'S NAMED
EXECUTIVE OFFICERS.
-----------------------------------------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 668074305 Meeting Type Annual
Ticker Symbol NWE Meeting Date 25-Apr-2012
ISIN US6680743050 Agenda 933557021 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER, JR. For For
4 DANA J. DYKHOUSE For For
5 JULIA L. JOHNSON For For
6 PHILIP L. MASLOWE For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
-----------------------------------------------------------------------------------------------------------------
NRG ENERGY, INC.
-----------------------------------------------------------------------------------------------------------------
Security 629377508 Meeting Type Annual
Ticker Symbol NRG Meeting Date 25-Apr-2012
ISIN US6293775085 Agenda 933559885 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: JOHN F. Management For For
CHLEBOWSKI
1B ELECTION OF DIRECTOR: HOWARD E. Management For For
COSGROVE
1C ELECTION OF DIRECTOR: WILLIAM E. Management For For
HANTKE
1D ELECTION OF DIRECTOR: ANNE C. Management For For
SCHAUMBURG
2 TO APPROVE THE AMENDMENT TO NRG Management For For
ENERGY, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
3 TO ADOPT THE NRG ENERGY, INC. Management For For
AMENDED AND RESTATED EMPLOYEE
STOCK PURCHASE PLAN
4 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS
5 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012
---------------------------------------------------------------------------------------------------------------
SJW CORP.
---------------------------------------------------------------------------------------------------------------
Security 784305104 Meeting Type Annual
Ticker Symbol SJW Meeting Date 25-Apr-2012
ISIN US7843051043 Agenda 933564812 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
---------------------------------------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY
---------------------------------------------------------------------------------------------------------------
Security 369604103 Meeting Type Annual
Ticker Symbol GE Meeting Date 25-Apr-2012
ISIN US3696041033 Agenda 933564951 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A5 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) Management For For
LAFLEY
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
B3 APPROVAL OF AN AMENDMENT TO THE GE Management For For
2007 LONG-TERM INCENTIVE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF Management For For
SENIOR OFFICER PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shareholder Against For
C2 NUCLEAR ACTIVITIES Shareholder Against For
C3 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER ACTION BY WRITTEN Shareholder Against For
CONSENT
---------------------------------------------------------------------------------------------------------------
NEXEN INC.
---------------------------------------------------------------------------------------------------------------
Security 65334H102 Meeting Type Annual
Ticker Symbol NXY Meeting Date 25-Apr-2012
ISIN CA65334H1029 Agenda 933567476 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
01 DIRECTOR Management
1 W.B. BERRY For For
2 R.G. BERTRAM For For
3 T.W. EBBERN For For
4 S.B. JACKSON For For
5 K.J. JENKINS For For
6 A.A. MCLELLAN For For
7 E.P. NEWELL For For
8 T.C. O'NEILL For For
9 K.J. REINHART For For
10 F.M. SAVILLE For For
11 A.R.A. SCACE For For
12 J.M. WILLSON For For
13 V.J. ZALESCHUK For For
02 TO APPOINT DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITORS FOR 2012.
03 TO APPROVE THE ADVISORY VOTE ON Management For For
NEXEN'S APPROACH TO EXECUTIVE
COMPENSATION.
-----------------------------------------------------------------------------------------------------------------
ENERGEN CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 29265N108 Meeting Type Annual
Ticker Symbol EGN Meeting Date 25-Apr-2012
ISIN US29265N1081 Agenda 933580842 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JUDY M. MERRITT For For
2 STEPHEN A. SNIDER For For
3 GARY C. YOUNGBLOOD For For
4 JAY GRINNEY For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shareholder Against For
-----------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
-----------------------------------------------------------------------------------------------------------------
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 25-Apr-2012
ISIN US02364W1053 Agenda 933612497 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For For
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.
II APPOINTMENT OF DELEGATES TO Management For For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
-----------------------------------------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
-----------------------------------------------------------------------------------------------------------------
Security 02364W105 Meeting Type Annual
Ticker Symbol AMX Meeting Date 25-Apr-2012
ISIN US02364W1053 Agenda 933612512 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For For
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.
II APPOINTMENT OF DELEGATES TO Management For For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
-----------------------------------------------------------------------------------------------------------------
BOUYGUES, PARIS
-----------------------------------------------------------------------------------------------------------------
Security F11487125 Meeting Type MIX
Ticker Symbol Meeting Date 26-Apr-2012
ISIN FR0000120503 Agenda 703636083 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: https://balo.journal-
officiel.gouv.fr/pdf/2012-
/0302/201203021200687.pdf, https://balo.journal-
officiel.gouv.fr/pdf/2012/0330-
/201203301201197.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2012/0406/2-
01204061201129.pdf
O.1 Approval of the annual corporate financial Management For For
statements and operations for the financial year
2011
O.2 Approval of the consolidated financial statements Management For For
and operations for the financial year 2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of regulated agreements and Management For For
commitments
O.5 Renewal of term of Mr. Martin Bouygues as Management For For
Board member
O.6 Renewal of term of Mrs. Francis Bouygues as Management For For
Board member
O.7 Renewal of term of Mr. Francois Bertiere as Management For For
Board member
O.8 Renewal of term of Mr. Georges Chodron de Management For For
Courcel as Board member
O.9 Appointment of Mrs. Anne-Marie Idrac as Board Management For For
member
O.10 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.11 Authorization granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury
shares
E.12 Delegation of authority granted to the Board of Management For For
Directors to issue share subscription warrants
during a period of public offer involving shares of
the Company
E.13 Authorization granted to the Board of Directors to Management For For
increase share capital during a period of public
offer involving shares of the Company
E.14 Amendment to Article 19.4 of the Statutes to Management For For
authorize electronic voting during General
Meetings
E.15 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
----------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE
----------------------------------------------------------------------------------------------------------------------------
Security T8578L107 Meeting Type MIX
Ticker Symbol Meeting Date 26-Apr-2012
ISIN IT0003153415 Agenda 703677635 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 27 APR 2012.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
E.1 Amendments to art.13, 20 of the company by- Management For For
laws
O.1 Individual and consolidated financial statements Management For For
as of 31.12.2011 reports of: board of directors,
board of statutory auditors and independent
auditing company
O.2 Distribution of net income and dividends Management For For
O.3 Remuneration policy as per art. 123 ter of law Management For For
decree 98 58
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120683.p-df
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF URL LINK. IF YOU HAVE
AL-READY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
----------------------------------------------------------------------------------------------------------------------------
THE EMPIRE DISTRICT ELECTRIC COMPANY
----------------------------------------------------------------------------------------------------------------------------
Security 291641108 Meeting Type Annual
Ticker Symbol EDE Meeting Date 26-Apr-2012
ISIN US2916411083 Agenda 933555798 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 Management For For
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3 TO VOTE UPON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
---------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC.
---------------------------------------------------------------------------------------------------------------
Security 15189T107 Meeting Type Annual
Ticker Symbol CNP Meeting Date 26-Apr-2012
ISIN US15189T1079 Agenda 933559594 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: DONALD R. Management For For
CAMPBELL
1B. ELECTION OF DIRECTOR: MILTON CARROLL Management For For
1C. ELECTION OF DIRECTOR: O. HOLCOMBE Management For For
CROSSWELL
1D. ELECTION OF DIRECTOR: MICHAEL P. Management For For
JOHNSON
1E. ELECTION OF DIRECTOR: JANIECE M. Management For For
LONGORIA
1F. ELECTION OF DIRECTOR: DAVID M. Management For For
MCCLANAHAN
1G. ELECTION OF DIRECTOR: SUSAN O. RHENEY Management For For
1H. ELECTION OF DIRECTOR: R.A. WALKER Management For For
1I. ELECTION OF DIRECTOR: PETER S. Management For For
WAREING
1J. ELECTION OF DIRECTOR: SHERMAN M. Management For For
WOLFF
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT AUDITORS
FOR 2012.
3. APPROVE THE ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------
EDISON INTERNATIONAL
---------------------------------------------------------------------------------------------------------------
Security 281020107 Meeting Type Annual
Ticker Symbol EIX Meeting Date 26-Apr-2012
ISIN US2810201077 Agenda 933562591 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: JAGJEET S. Management For For
BINDRA
1B. ELECTION OF DIRECTOR: VANESSA C.L. Management For For
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. Management For For
CORDOVA
1D. ELECTION OF DIRECTOR: THEODORE F. Management For For
CRAVER, JR.
1E. ELECTION OF DIRECTOR: CHARLES B. Management For For
CURTIS
1F. ELECTION OF DIRECTOR: BRADFORD M. Management For For
FREEMAN
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1I. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1J. ELECTION OF DIRECTOR: THOMAS C. Management For For
SUTTON
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN.
---------------------------------------------------------------------------------------------------------------
THE GORMAN-RUPP COMPANY
---------------------------------------------------------------------------------------------------------------
Security 383082104 Meeting Type Annual
Ticker Symbol GRC Meeting Date 26-Apr-2012
ISIN US3830821043 Agenda 933570207 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 DR. PETER B. LAKE For For
7 RICK R. TAYLOR For For
8 W. WAYNE WALSTON For For
2. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE COMPANY DURING THE YEAR ENDING
DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
ABB LTD
--------------------------------------------------------------------------------------------------------------------------
Security 000375204 Meeting Type Annual
Ticker Symbol ABB Meeting Date 26-Apr-2012
ISIN US0003752047 Agenda 933583381 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 Management For For
REMUNERATION REPORT
3. DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
ROGER AGNELLI
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
LOUIS R. HUGHES
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANS ULRICH MARKI
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL DE ROSEN
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHAEL TRESCHOW
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
JACOB WALLENBERG
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
YING YEH
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HUBERTUS VON GRUNBERG
6. RE-ELECTION OF THE AUDITORS Management For For
--------------------------------------------------------------------------------------------------------------------------
ATLAS ENERGY L P
--------------------------------------------------------------------------------------------------------------------------
Security 04930A104 Meeting Type Annual
Ticker Symbol ATLS Meeting Date 26-Apr-2012
ISIN US04930A1043 Agenda 933594409 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 DENNIS A. HOLTZ For For
2 WILLIAM G. KARIS For For
3 HARVEY G. MAGARICK For For
2. RATIFICATION OF THE SELECTION OF Management For For
GRANT THORNTON LLP AS THE
PARTNERSHIP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2012
3. APPROVAL OF THE COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS INCLUDING OUR
COMPENSATION PRACTICES AND
PRINCIPLES AND THEIR IMPLEMENTATION
4. FREQUENCY OF ADVISORY VOTES ON Management Abstain Against
EXECUTIVE COMPENSATION. *PLEASE
SELECT ONLY ONE OPTION*
--------------------------------------------------------------------------------------------------------------------------
HERA SPA, BOLOGNA
--------------------------------------------------------------------------------------------------------------------------
Security T5250M106 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 27-Apr-2012
ISIN IT0001250932 Agenda 703677647 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1 Financial statements for the year ended 31 Management For For
December 2011, directors' report, proposed
allocation of income and report of the board of
statutory auditors: consequent resolutions
2 Presentation of the corporate governance report Management For For
and resolutions concerning the remuneration
policy
3 Renewal of authorisation to buy and sell treasury Management For For
shares: consequent provisions
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120676.p-df
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF URL LINK. IF YOU HAVE
AL-READY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
------------------------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM SGPS SA, LISBOA
------------------------------------------------------------------------------------------------------------------------------
Security X6769Q104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Apr-2012
ISIN PTPTC0AM0009 Agenda 703690190 - Management
------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
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.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 11 MAY 2012.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, balance Management For For
sheet and accounts for the year 2011
2 To resolve on the consolidated management Management For For
report, balance sheet and accounts for the year
2011
3 To resolve on the proposal for application of Management For For
profits and distribution of reserves
4 To resolve on a general appraisal of the Management For For
Company's management and supervision
5 To resolve on the election of the members of the Management For For
corporate bodies and of the Compensation
Committee for the term of office of 2012-2014
6 To resolve on the election of the effective and Management For For
alternate Statutory Auditor for the term of office of
2012-2014
7 To resolve on the acquisition and disposal of own Management For For
shares
8 To resolve, pursuant to article 8, number 4, of the Management For For
Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved
upon by the Board of Directors
9 To resolve on the suppression of the pre-emptive Management Against Against
right of the Shareholders in the subscription of
any issuance of convertible bonds as referred to
under item 8 hereof, as may be resolved upon by
the Board of Directors
10 To resolve on the renewal of the authorization Management For For
granted to the Board of Directors to increase the
share capital by contributions in cash, in
accordance with number 3 of article 4 of the
Articles of Association
11 To resolve on the issuance of bonds and other Management For For
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with articles 8,
number 3 and 15, number 1, paragraph e), of the
Articles of Association
12 To resolve on the acquisition and disposal of own Management For For
bonds and other own securities
13 To resolve on the statement of the Compensation Management For For
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
14 To resolve on the creation of an ad hoc Management For For
commission to determine the remuneration of the
members of the Compensation Committee
------------------------------------------------------------------------------------------------------------------------------
AT&T INC.
------------------------------------------------------------------------------------------------------------------------------
Security 00206R102 Meeting Type Annual
Ticker Symbol T Meeting Date 27-Apr-2012
ISIN US00206R1023 Agenda 933559049 - Management
------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. AMEND CERTIFICATE OF INCORPORATION. Management For For
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
-----------------------------------------------------------------------------------------------------------------
CLECO CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 12561W105 Meeting Type Annual
Ticker Symbol CNL Meeting Date 27-Apr-2012
ISIN US12561W1053 Agenda 933564127 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 J. PATRICK GARRETT For For
2 ELTON R.KING For For
3 SHELLEY STEWART, JR. For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF THE FIRM OF
PRICEWATERHOUSECOOPERS LLP AS
CLECO CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF CLECO
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
CLECO CORPORATION TO ISSUE A
SUSTAINABILITY REPORT.
-----------------------------------------------------------------------------------------------------------------
GATX CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 361448103 Meeting Type Annual
Ticker Symbol GMT Meeting Date 27-Apr-2012
ISIN US3614481030 Agenda 933566107 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
3. APPROVAL OF THE GATX CORPORATION Management Against Against
2012 INCENTIVE AWARD PLAN
4. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION
-----------------------------------------------------------------------------------------------------------------
PORTUGAL TELECOM, SGPS, S.A.
-----------------------------------------------------------------------------------------------------------------
Security 737273102 Meeting Type Annual
Ticker Symbol PT Meeting Date 27-Apr-2012
ISIN US7372731023 Agenda 933605187 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. TO RESOLVE ON THE MANAGEMENT Management For For
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2011.
2. TO RESOLVE ON THE CONSOLIDATED Management For For
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2011.
3. TO RESOLVE ON THE PROPOSAL FOR Management For For
APPLICATION OF PROFITS AND
DISTRIBUTION OF RESERVES.
4. TO RESOLVE ON A GENERAL APPRAISAL OF Management For For
THE COMPANY'S MANAGEMENT AND
SUPERVISION.
5. TO RESOLVE ON THE ELECTION OF THE Management For For
MEMBERS OF THE CORPORATE BODIES
AND OF THE COMPENSATION COMMITTEE.
6. TO RESOLVE ON THE ELECTION OF THE Management For For
EFFECTIVE AND ALTERNATE STATUTORY
AUDITOR FOR THE TERM OF OFFICE OF
2012-2014.
7. TO RESOLVE ON THE ACQUISITION AND Management For For
DISPOSAL OF OWN SHARES.
8. TO RESOLVE, NUMBER 4, OF ARTICLES, Management For For
APPLICABLE IN THE EVENT OF ISSUANCE
OF BONDS CONVERTIBLE TO SHARES THAT
MAY BE RESOLVED.
9. TO RESOLVE ON SUPPRESSION OF PRE- Management Against Against
EMPTIVE RIGHT OF SHAREHOLDERS, ALL AS
MORE FULLY DESCRIBED IN THE PROXY
STATEMENT.
10. TO RESOLVE ON RENEWAL OF Management For For
AUTHORIZATION GRANTED TO THE BOARD
TO INCREASE THE SHARE CAPITAL BY
CONTRIBUTIONS IN CASH.
11. RESOLVE ON ISSUANCE OF BONDS AND Management For For
OTHER SECURITIES, BY BOARD, AND
NOTABLY ON FIXING OF THE VALUE OF
SUCH SECURITIES.
12. TO RESOLVE ON THE ACQUISITION AND Management For For
DISPOSAL OF OWN BONDS AND OTHER
OWN SECURITIES.
13. RESOLVE ON STATEMENT OF Management For For
COMPENSATION COMMITTEE ON
REMUNERATION POLICY FOR MEMBERS OF
MANAGEMENT AND SUPERVISORY BODIES.
14. TO RESOLVE ON THE CREATION OF AN AD Management For For
HOC COMMISSION TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE.
--------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
--------------------------------------------------------------------------------------------------------------
Security 40049J206 Meeting Type Special
Ticker Symbol TV Meeting Date 27-Apr-2012
ISIN US40049J2069 Agenda 933608551 - Management
--------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
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.
L2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, Management For For
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, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT Management For For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION Management For For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT Management For For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION
OF THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING
THE ACQUISITION AND SALE OF SUCH
SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL FORM THE BOARD OF DIRECTORS,
THE SECRETARY AND OFFICERS OF THE
COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
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.
D2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE Management For For
CANCELLATION OF SHARES AND THE
CONSEQUENT REDUCTION OF THE CAPITAL
STOCK AND THE AMENDMENT TO ARTICLE
SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------------------------------------
GRUPO TELEVISA, S.A.B.
--------------------------------------------------------------------------------------------------------------
Security 40049J206 Meeting Type Special
Ticker Symbol TV Meeting Date 27-Apr-2012
ISIN US40049J2069 Agenda 933613956 - Management
--------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------
L1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
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.
L2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
1 PRESENTATION AND, IN ITS CASE, Management For For
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, 2011 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
2 PRESENTATION OF THE REPORT Management For For
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
3 RESOLUTION REGARDING THE ALLOCATION Management For For
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2011.
4 RESOLUTION REGARDING (I) THE AMOUNT Management For For
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; AND (II) THE PRESENTATION
OF THE REPORT ON THE POLICIES AND
RESOLUTIONS ADOPTED BY THE BOARD OF
DIRECTORS OF THE COMPANY, REGARDING
THE ACQUISITION AND SALE OF SUCH
SHARES.
5 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL FORM THE BOARD OF DIRECTORS,
THE SECRETARY AND OFFICERS OF THE
COMPANY.
6 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL FORM THE EXECUTIVE COMMITTEE.
7 APPOINTMENT AND/OR RATIFICATION, AS Management For For
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
8 COMPENSATION TO THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
9 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
D1 APPOINTMENT AND/OR RATIFICATION, AS Management For For
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.
D2 APPOINTMENT OF DELEGATES TO CARRY Management For For
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
AB1 RESOLUTION REGARDING THE Management For For
CANCELLATION OF SHARES AND THE
CONSEQUENT REDUCTION OF THE CAPITAL
STOCK AND THE AMENDMENT TO ARTICLE
SIXTH OF THE CORPORATE BY-LAWS.
AB2 APPOINTMENT OF DELEGATES WHO WILL Management For For
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------------------------------------
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
--------------------------------------------------------------------------------------------------------------
Security T3679P115 Meeting Type MIX
Ticker Symbol Meeting Date 30-Apr-2012
ISIN IT0003128367 Agenda 703703276 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_121547.pdf
O.1 Financial Statements as of December 31, 2011. Management For For
Reports of the Board of Directors, of the Board of
Statutory Auditors and of the External Auditors.
Related resolutions. Presentation of the
consolidated financial statements for the year
ended December 31, 2011
O.2 Allocation of the net income of the year Management For For
O.3 Remuneration report Management For For
E.1 Harmonization of the Bylaws with the provisions Management For For
introduced by Law No. 120 of July 12, 2011,
concerning the equal right of appointment in
managing and supervisory boards of listed
companies. Amendment of articles 14 and 25
and introduction of the new article 31 of the
Bylaws
----------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY
----------------------------------------------------------------------------------------------------------------------------
Security 097023105 Meeting Type Annual
Ticker Symbol BA Meeting Date 30-Apr-2012
ISIN US0970231058 Agenda 933565977 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: DAVID L. Management For For
CALHOUN
1B. ELECTION OF DIRECTOR: ARTHUR D. Management For For
COLLINS, JR.
1C. ELECTION OF DIRECTOR: LINDA Z. COOK Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. Management For For
DUBERSTEIN
1E. ELECTION OF DIRECTOR: EDMUND P. Management For For
GIAMBASTIANI, JR.
1F. ELECTION OF DIRECTOR: LAWRENCE W. Management For For
KELLNER
1G. ELECTION OF DIRECTOR: EDWARD M. LIDDY Management For For
1H. ELECTION OF DIRECTOR: W. JAMES Management For For
MCNERNEY, JR.
1I. ELECTION OF DIRECTOR: SUSAN C. Management For For
SCHWAB
1J. ELECTION OF DIRECTOR: RONALD A. Management For For
WILLIAMS
1K. ELECTION OF DIRECTOR: MIKE S. Management For For
ZAFIROVSKI
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR 2012.
4. REPORT ON POLITICAL AND TRADE Shareholder Against For
ASSOCIATION CONTRIBUTIONS.
5. ACTION BY WRITTEN CONSENT. Shareholder Against For
6. RETENTION OF SIGNIFICANT STOCK BY Shareholder Against For
FORMER EXECUTIVES.
7. EXTRAORDINARY RETIREMENT BENEFITS. Shareholder Against For
----------------------------------------------------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
----------------------------------------------------------------------------------------------------------------------------
Security 896522109 Meeting Type Annual
Ticker Symbol TRN Meeting Date 30-Apr-2012
ISIN US8965221091 Agenda 933580777 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOHN L. ADAMS For For
2 RHYS J. BEST For For
3 DAVID W. BIEGLER For For
4 LELDON E. ECHOLS For For
5 RONALD J. GAFFORD For For
6 RONALD W. HADDOCK For For
7 ADRIAN LAJOUS For For
8 MELENDY E. LOVETT For For
9 CHARLES W. MATTHEWS For For
10 DOUGLAS L. ROCK For For
11 TIMOTHY R. WALLACE For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3 TO APPROVE THE RATIFICATION OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR ENDING DECEMBER 31,
2012.
----------------------------------------------------------------------------------------------------------------------------
AGL RESOURCES INC.
----------------------------------------------------------------------------------------------------------------------------
Security 001204106 Meeting Type Annual
Ticker Symbol GAS Meeting Date 01-May-2012
ISIN US0012041069 Agenda 933558819 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 SANDRA N. BANE For For
2 THOMAS D. BELL, JR. For For
3 NORMAN R. BOBINS For For
4 CHARLES R. CRISP For For
5 BRENDA J. GAINES For For
6 ARTHUR E. JOHNSON For For
7 WYCK A. KNOX, JR. For For
8 DENNIS M. LOVE For For
9 C.H. "PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAN For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. THE APPROVAL OF A NON-BINDING Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
---------------------------------------------------------------------------------------------------------------------
SPECTRA ENERGY CORP
---------------------------------------------------------------------------------------------------------------------
Security 847560109 Meeting Type Annual
Ticker Symbol SE Meeting Date 01-May-2012
ISIN US8475601097 Agenda 933563947 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 AUSTIN A. ADAMS For For
4 JOSEPH ALVARADO For For
5 PAMELA L. CARTER For For
6 F. ANTHONY COMPER For For
7 PETER B. HAMILTON For For
8 DENNIS R. HENDRIX For For
9 MICHAEL MCSHANE For For
10 JOSEPH H. NETHERLAND For For
11 MICHAEL E.J. PHELPS For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION TO PROVIDE FOR A
MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------------
CHARTER COMMUNICATIONS, INC.
---------------------------------------------------------------------------------------------------------------------
Security 16117M305 Meeting Type Annual
Ticker Symbol CHTR Meeting Date 01-May-2012
ISIN US16117M3051 Agenda 933564975 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 W. LANCE CONN For For
2 DARREN GLATT For For
3 CRAIG A. JACOBSON For For
4 BRUCE A. KARSH For For
5 EDGAR LEE For For
6 JEFFREY A. MARCUS For For
7 JOHN D. MARKLEY, JR. For For
8 DAVID C. MERRITT For For
9 STAN PARKER For For
10 THOMAS M. RUTLEDGE For For
11 ERIC L. ZINTERHOFER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDED DECEMBER 31, 2012.
----------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
----------------------------------------------------------------------------------------------------------------
Security 704549104 Meeting Type Annual
Ticker Symbol BTU Meeting Date 01-May-2012
ISIN US7045491047 Agenda 933567109 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
PREPARATION OF A REPORT ON LOBBYING
ACTIVITIES.
----------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC.
----------------------------------------------------------------------------------------------------------------
Security 171871106 Meeting Type Annual
Ticker Symbol CBB Meeting Date 01-May-2012
ISIN US1718711062 Agenda 933567402 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1I. ELECTION OF DIRECTOR: GARY J. Management For For
WOJTASZEK
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. TO REAPPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS OF THE
CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO THE Management For For
CINCINNATI BELL INC. 2007 STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
----------------------------------------------------------------------------------------------------------------
CINCINNATI BELL INC.
----------------------------------------------------------------------------------------------------------------
Security 171871403 Meeting Type Annual
Ticker Symbol CBBPRB Meeting Date 01-May-2012
ISIN US1718714033 Agenda 933567402 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1I. ELECTION OF DIRECTOR: GARY J. Management For For
WOJTASZEK
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. TO REAPPROVE THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS OF THE
CINCINNATI BELL INC. 2007 LONG TERM
INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO THE Management For For
CINCINNATI BELL INC. 2007 STOCK OPTION
PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2012.
---------------------------------------------------------------------------------------------------------------
GREAT PLAINS ENERGY INCORPORATED
---------------------------------------------------------------------------------------------------------------
Security 391164100 Meeting Type Annual
Ticker Symbol GXP Meeting Date 01-May-2012
ISIN US3911641005 Agenda 933568581 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 MICHAEL J. CHESSER For For
4 R.C. FERGUSON, JR. For For
5 GARY D. FORSEE For For
6 THOMAS D. HYDE For For
7 JAMES A. MITCHELL For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2012.
---------------------------------------------------------------------------------------------------------------
TALISMAN ENERGY INC.
---------------------------------------------------------------------------------------------------------------
Security 87425E103 Meeting Type Annual
Ticker Symbol TLM Meeting Date 01-May-2012
ISIN CA87425E1034 Agenda 933568783 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 CHRISTIANE BERGEVIN For For
2 DONALD J. CARTY For For
3 WILLIAM R.P. DALTON For For
4 KEVIN S. DUNNE For For
5 HAROLD N. KVISLE For For
6 JOHN A. MANZONI For For
7 LISA A. STEWART For For
8 PETER W. TOMSETT For For
9 MICHAEL T. WAITES For For
10 CHARLES R. WILLIAMSON For For
11 CHARLES M. WINOGRAD For For
02 REAPPOINTMENT OF ERNST & YOUNG, LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
03 A RESOLUTION ACCEPTING THE Management For For
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
---------------------------------------------------------------------------------------------------------------
EARTHLINK, INC.
---------------------------------------------------------------------------------------------------------------
Security 270321102 Meeting Type Annual
Ticker Symbol ELNK Meeting Date 01-May-2012
ISIN US2703211027 Agenda 933569103 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: SUSAN D. BOWICK Management For For
1B. ELECTION OF DIRECTOR: MARCE FULLER Management For For
1C. ELECTION OF DIRECTOR: ROLLA P. HUFF Management For For
1D. ELECTION OF DIRECTOR: DAVID A. KORETZ Management For For
1E. ELECTION OF DIRECTOR: GARRY K. Management For For
MCGUIRE
1F. ELECTION OF DIRECTOR: THOMAS E. Management For For
WHEELER
1G. ELECTION OF DIRECTOR: M. WAYNE Management For For
WISEHART
2. APPROVAL OF A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP BY THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS EARTHLINK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
---------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC.
---------------------------------------------------------------------------------------------------------------------------
Security 20854P109 Meeting Type Annual
Ticker Symbol CNX Meeting Date 01-May-2012
ISIN US20854P1093 Agenda 933579356 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
2 APPROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC. EQUITY
INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------
MOBISTAR SA, BRUXELLES
---------------------------------------------------------------------------------------------------------------------------
Security B60667100 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 02-May-2012
ISIN BE0003735496 Agenda 703701272 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
A Presentation and discussion of the board of Non-Voting
directors management report on-the company's
annual accounts for the financial year ended 31
December 2011
B Report of the statutory auditor on the company's Non-Voting
annual accounts for the-financial year ended 31
December 2011
C.1 The general meeting approves the remuneration Management For For
report for the financial year ended 31 December
2011
D.2 The general meeting approves the company's Management For For
annual accounts for the financial year ended 31
December 2011, including the appropriation of
the results as presented with distribution of a
gross dividend of three euro and seventy cents
(EUR 3.70) per share
E.3 The general meeting discharges the directors for Management For For
fulfilling their mandate up to and including 31
December 2011
F.4 The general meeting discharges the statutory Management For For
auditor for fulfilling his mandate up to and
including 31 December 2011
G.1.5 The general meeting resolves to proceed to the Management For For
final appointment of Mr. Jean Marcharion (co-
opted by the board of directors on 18 October
2011, in replacement of Mr. Olaf Meijer Swantee,
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 2014
G.2.6 The general meeting resolves to proceed to the Management For For
final appointment of Ms Genevi Ve Andr-Berliat
(co-opted by the board of directors on 18 October
2011, in replacement of Ms. Natha Lie Clere-
Thevenon, resigning director) as a director of the
company f or a term of two years. her mandate
will not be remunerated and will expire after the
annual general meeting in 2014
H.7 The general meeting resolves to apply the Management For For
exception in article 520ter of the Belgian
companies code (combined with article 525 of the
Belgian companies code) with respect to the
variable remuneration of the members of the
executive management. It resolves, in particular,
to maintain (and to the extent necessary, to ratify
the application of) the same remuneration policy
as that of preceding years for the members of the
executive management with respect to the
variable part short term (performance bonus), the
strategic letter and the Lti's as stated in the
remuneration report published by the company.
also, the general meeting resolves to replace the
stipulation s of article 20 of the company's bylaws
as follows: Article 20 remuneration the task of
director is not remunerated, save for a different
decision of the CONTD
CONT CONTD general meeting Non-Voting
I.8 The general meeting resolves to replace the Management For For
stipulations of article 3 of the company's
J.9 The general meeting grants to Mr. Johan Van Management For For
Den Cruijce, with the right of substitution, all
powers necessary to coordinate the text of the
company's by-laws in accordance with the
decisions taken following the proposed resolution
no. 7 and 8 of the general meeting, to sign it and
file it with the clerk of the relevant commercial
court in accordance with the applicable legal
provisions
K.10 In accordance with article 556 of the Belgian Management For For
companies code, the general meeting approves
article 41.1 of t he master partnership agreement
for telecommunication between Socitgn rale and
France telecom to which reference is made in
article 4 of the local service agreement of 24
August 2011 between the company and Socitgn
Rale
L.11 In accordance with article 556 of the Belgian Management For For
companies code, the general meeting approves
article 41.1 of the master partnership agreement
for telecommunication between Axus and France
telecom to which reference is made in article 4 of
the local service agreement of 24 August 2011
between the company and Axus
M.12 In accordance with article 556 of the Belgian Management For For
companies code, the general meeting approves
article 41.1 of t he master partnership agreement
for telecommunication between Socitgn rale
Private Banking Belgium and France t l com in
which reference is made to article 4 of the local
service agreement of 24 August 2011 between
the company and Socitgn rale Private Banking
Belgium
N.13 In accordance with article 556 of the Belgian Management For For
company's code, the general meeting approves
and ratifies Insofar as necessary article ii.34.2.2
of the public procurement through a limited call
for bids offer nr. e- IB 2010-02granted to the
company on 10 June 2011 by the Flemish
government (Flemish ministry of Governmental
affairs)
O.14 In accordance with article 556 of the Belgian Management For For
companies code the general meeting approves
and ratifies insofar as necessary article 13.11 of
the machine to machine service agreement
between the company and sprint spectrum l. p.
on 1 February 2012
-----------------------------------------------------------------------------------------------------------------------------
TECO ENERGY, INC.
-----------------------------------------------------------------------------------------------------------------------------
Security 872375100 Meeting Type Annual
Ticker Symbol TE Meeting Date 02-May-2012
ISIN US8723751009 Agenda 933557285 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. Management For For
HUDSON
1.4 ELECTION OF DIRECTOR: JOSEPH P. Management For For
LACHER
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Management For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE Management For For
COMPANY'S ARTICLES OF INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL Shareholder Against For
EMPLOYMENT OPPORTUNITY POLICY.
-----------------------------------------------------------------------------------------------------------------------------
DISH NETWORK CORPORATION
-----------------------------------------------------------------------------------------------------------------------------
Security 25470M109 Meeting Type Annual
Ticker Symbol DISH Meeting Date 02-May-2012
ISIN US25470M1099 Agenda 933569331 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management For For
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
-------------------------------------------------------------------------------------------------------------------
HESS CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 42809H107 Meeting Type Annual
Ticker Symbol HES Meeting Date 02-May-2012
ISIN US42809H1077 Agenda 933570699 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: J.B. HESS Management For For
1.2 ELECTION OF DIRECTOR: S.W. BODMAN Management For For
1.3 ELECTION OF DIRECTOR: R. LAVIZZO Management For For
MOUREY
1.4 ELECTION OF DIRECTOR: C.G. MATTHEWS Management For For
1.5 ELECTION OF DIRECTOR: E.H. VON Management For For
METZSCH
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE 2008 Management For For
LONG-TERM INCENTIVE PLAN.
5. STOCKHOLDER PROPOSAL Shareholder For Against
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO DECLASSIFY
THE BOARD.
-------------------------------------------------------------------------------------------------------------------
MATERION CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 576690101 Meeting Type Annual
Ticker Symbol MTRN Meeting Date 02-May-2012
ISIN US5766901012 Agenda 933582670 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
NAMED EXECUTIVE OFFICER
COMPENSATION
-------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
-------------------------------------------------------------------------------------------------------------------
Security 549764108 Meeting Type Annual
Ticker Symbol LUFK Meeting Date 02-May-2012
ISIN US5497641085 Agenda 933584357 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 D.V. SMITH For For
2 J.F. ANDERSON For For
3 R.R. STEWART For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVE AND ADOPT AN AMENDMENT OF Management For For
THE COMPANY'S FOURTH RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
60,000,000 TO 120,000,000.
5. APPROVE AND ADOPT AN AMENDMENT AND Management For For
RESTATEMENT OF THE COMPANY'S
FOURTH RESTATED ARTICLES OF
INCORPORATION.
-------------------------------------------------------------------------------------------------------------------
THOMAS & BETTS CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 884315102 Meeting Type Special
Ticker Symbol TNB Meeting Date 02-May-2012
ISIN US8843151023 Agenda 933590766 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER DATED AS OF JANUARY 29,
2012 AMONG THOMAS & BETTS
CORPORATION, ABB LTD AND EDISON
ACQUISITION CORPORATION, AS IT MAY BE
AMENDED FROM TIME TO TIME.
2. TO APPROVE AN ADJOURNMENT OF THE Management For For
SPECIAL MEETING OF SHAREHOLDERS IF
NECESSARY OR APPROPRIATE, IN THE
VIEW OF THE BOARD OF DIRECTORS, TO
SOLICIT ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1 IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF SUCH
ADJOURNMENT TO APPROVE PROPOSAL 1.
3. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, CERTAIN COMPENSATION
TO BE PAID BY THOMAS & BETTS
CORPORATION TO ITS NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
-------------------------------------------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 165303108 Meeting Type Annual
Ticker Symbol CPK Meeting Date 02-May-2012
ISIN US1653031088 Agenda 933591857 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 EUGENE H. BAYARD For For
2 THOMAS P. HILL, JR. For For
3 DENNIS S. HUDSON, III For For
4 CALVERT A. MORGAN, JR. For For
2. RATIFICATION OF THE SELECTION OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
-------------------------------------------------------------------------------------------------------------------
TENARIS, S.A.
-------------------------------------------------------------------------------------------------------------------
Security 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 02-May-2012
ISIN US88031M1099 Agenda 933608436 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
A1 CONSIDERATION OF THE CONSOLIDATED Management For For
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011, AND ON THE
ANNUAL ACCOUNTS AS AT DECEMBER 31,
2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S Management For For
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL Management For For
ACCOUNTS AS AT DECEMBER 31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL Management For For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS.
A7 COMPENSATION OF MEMBERS OF THE Management For For
BOARD OF DIRECTORS.
A8 APPOINTMENT OF THE INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012, AND APPROVAL OF
THEIR FEES.
A9 AUTHORIZATION TO THE BOARD OF Management For For
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.
E1 DECISION ON THE RENEWAL OF THE Management For For
AUTHORIZED SHARE CAPITAL OF THE
COMPANY AND RELATED AUTHORIZATIONS
AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES Management For For
OF THE BOARD" OF THE COMPANY'S
ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" Management For For
OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 Management For For
"AUDITORS" OF THE COMPANY'S ARTICLES
OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND Management For For
PLACE" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES Management For For
OF MEETING" OF THE COMPANY'S ARTICLES
OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 Management For For
"ADMISSION" OF THE COMPANY'S ARTICLES
OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE Management For For
AND MINUTES" OF THE COMPANY'S
ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL Management For For
YEAR, DISTRIBUTION OF PROFITS" OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 Management For For
"FINANCIAL YEAR" TO REPLACE THE LAST
PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 Management For For
"DISTRIBUTION OF PROFITS" OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
---------------------------------------------------------------------------------------------------------------
TENARIS, S.A.
---------------------------------------------------------------------------------------------------------------
Security 88031M109 Meeting Type Annual
Ticker Symbol TS Meeting Date 02-May-2012
ISIN US88031M1099 Agenda 933616003 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
A1 CONSIDERATION OF THE CONSOLIDATED Management For For
MANAGEMENT REPORT AND RELATED
MANAGEMENT CERTIFICATIONS ON THE
COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011, AND ON THE
ANNUAL ACCOUNTS AS AT DECEMBER 31,
2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED
FINANCIAL STATEMENTS AND ANNUAL
ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S Management For For
CONSOLIDATED FINANCIAL STATEMENTS
AS OF AND FOR THE YEAR ENDED
DECEMBER 31, 2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL Management For For
ACCOUNTS AS AT DECEMBER 31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL Management For For
OF DIVIDEND PAYMENT FOR THE YEAR
ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS FOR THE EXERCISE
OF THEIR MANDATE DURING THE YEAR
ENDED DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS.
A7 COMPENSATION OF MEMBERS OF THE Management For For
BOARD OF DIRECTORS.
A8 APPOINTMENT OF THE INDEPENDENT Management For For
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012, AND APPROVAL OF
THEIR FEES.
A9 AUTHORIZATION TO THE BOARD OF Management For For
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.
E1 DECISION ON THE RENEWAL OF THE Management For For
AUTHORIZED SHARE CAPITAL OF THE
COMPANY AND RELATED AUTHORIZATIONS
AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES Management For For
OF THE BOARD" OF THE COMPANY'S
ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" Management For For
OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 Management For For
"AUDITORS" OF THE COMPANY'S ARTICLES
OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND Management For For
PLACE" OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES Management For For
OF MEETING" OF THE COMPANY'S ARTICLES
OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 Management For For
"ADMISSION" OF THE COMPANY'S ARTICLES
OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE Management For For
AND MINUTES" OF THE COMPANY'S
ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL Management For For
YEAR, DISTRIBUTION OF PROFITS" OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 Management For For
"FINANCIAL YEAR" TO REPLACE THE LAST
PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 Management For For
"DISTRIBUTION OF PROFITS" OF THE
COMPANY'S ARTICLES OF ASSOCIATION.
-----------------------------------------------------------------------------------------------------------------------------
E ON AKTIENGESELLSCHAFT EON DUESSELDORF
-----------------------------------------------------------------------------------------------------------------------------
Security D24914133 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 03-May-2012
ISIN DE000ENAG999 Agenda 703690556 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WPHG). 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.
For German registered shares, the shares have Non-Voting
to be registered within the comp-any's
shareholder book. Depending on the processing
of the local sub custodian-if a client wishes to
withdraw its voting instruction due to intentions to
tr-ade/lend their stock, a Take No Action vote
must be received by the vote deadl-ine as
displayed on ProxyEdge to facilitate de-
registration of shares from the-company's
shareholder book. Any Take No Action votes
received after the vote-deadline will only be
forwarded and processed on a best effort basis.
Please c-ontact your client services
representative if you require further information.-
Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 18.04.2012. 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 COU-NTER
PROPOSALS, IF ANY, YOU WILL NEED TO
REQUEST A MEETING ATTEND AND VOTE
YOU-R SHARES DIRECTLY AT THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLEC-TED IN
THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Financial Non-Voting
Statements and the approved Conso-lidated
Financial Statements for the 2011 financial year,
along with the Manag-ement Report Summary for
E.ON AG and the E.ON Group and the Report of
the Supe-rvisory Board as well as the
Explanatory Report of the Board of Management
reg-arding the statements pursuant to Sections
289 para. 4, 315 para. 4 and Sectio-n 289 para. 5
German Commercial Code (Handelsgesetzbuch -
HGB)
2. Appropriation of balance sheet profits from the Management For For
2011 financial year
3. Discharge of the Board of Management for the Management For For
2011 financial year
4. Discharge of the Supervisory Board for the 2011 Management For For
financial year
5.a Election of the auditor for the 2012 financial year Management For For
as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the auditor for
the annual as well as the consolidated financial
statements for the 2012 financial year
5.b Election of the auditor for the 2012 financial year Management For For
as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the auditor for
the inspection of the abbreviated financial
statements and the interim management report
for the first half of the 2012 financial year
6. Conversion of E.ON AG into a European Management For For
company (Societas Europaea - SE)
7. Creation of a new authorized capital and Management For For
cancellation of the existing authorized capital
8. Authorization for the issue of option or convertible Management For For
bonds, profit participation rights or participating
bonds and creation of a conditional capital as
well as cancellation of the existing authorization
9. Authorization for the acquisition and use of Management For For
treasury shares and cancellation of the existing
authorization
--------------------------------------------------------------------------------------------------------------------------------
ORASCOM TELECOM HOLDING, CAIRO
--------------------------------------------------------------------------------------------------------------------------------
Security 68554W205 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 03-May-2012
ISIN US68554W2052 Agenda 703728052 - Management
--------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------------
1 Ratification and approval of the BOD'S report on Management For For
the Company's activity during the fiscal year
ended December 31, 2011
2 Approval of the financial statements of the fiscal Management For For
year ended December 31, 2011, and ratification
of the general balance-sheet and the profits and
loss accounts of the fiscal year ended December
31, 2011
3 Ratification of the Auditor's report of the fiscal Management For For
year ended December 31, 2011
4 Consideration of the proposal made regarding Management For For
the distribution of profits of the fiscal year ended
December 31, 2011
5 Discharging the Chairman and the Board Management For For
Members regarding the fiscal year ended
December 31, 2011
6 Approval and specification of the BM's Management For For
compensation and allowances regarding the
fiscal year ending December 31, 2012
7 Appointment of the Company's Auditor during the Management For For
year ending December 31, 2012, and
determining his annual professional fees
8 Approving the suggested related parties' Management For For
agreements with the Company
9 Approval and recognition of the donations made Management For For
during the fiscal year 2011, and authorization of
the BOD to make donations during the fiscal year
2012
10 Delegation of the BOD to conclude loans and Management For For
mortgages and to issue securities for lenders
regarding the Company and its subsidiaries and
affiliates
11 Consideration of the approval of the amendments Management For For
introduced to the BOD'S constitution
--------------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
--------------------------------------------------------------------------------------------------------------------------------
Security 92343V104 Meeting Type Annual
Ticker Symbol VZ Meeting Date 03-May-2012
ISIN US92343V1044 Agenda 933561739 - Management
--------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B. ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C. ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E. ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F. ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G. ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H. ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K. ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. DISCLOSURE OF PRIOR GOVERNMENT Shareholder Against For
SERVICE
5. DISCLOSURE OF LOBBYING ACTIVITIES Shareholder Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shareholder Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
8. SHAREHOLDER ACTION BY WRITTEN Shareholder Against For
CONSENT
9. NETWORK NEUTRALITY FOR WIRELESS Shareholder Against For
BROADBAND
--------------------------------------------------------------------------------------------------------------------------------
DIRECTV
--------------------------------------------------------------------------------------------------------------------------------
Security 25490A101 Meeting Type Annual
Ticker Symbol DTV Meeting Date 03-May-2012
ISIN US25490A1016 Agenda 933563769 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF DIRECTV TO MAKE
CERTAIN CHANGES REGARDING THE
CAPITAL STOCK OF THE COMPANY,
INCLUDING THE RECLASSIFICATION OF
CLASS A AND CLASS B COMMON STOCK
AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM
3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A Shareholder Against For
POLICY THAT THERE WOULD BE NO
ACCELERATION OF PERFORMANCE BASE
EQUITY AWARDS UPON A CHANGE IN
CONTROL.
----------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION
----------------------------------------------------------------------------------------------------------------
Security 26441C105 Meeting Type Annual
Ticker Symbol DUK Meeting Date 03-May-2012
ISIN US26441C1053 Agenda 933564901 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 ANN MAYNARD GRAY For For
7 JAMES H. HANCE, JR. For For
8 E. JAMES REINSCH For For
9 JAMES T. RHODES For For
10 JAMES E. ROGERS For For
11 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2012
3. ADVISORY VOTE TO APPROVE DUKE Management Abstain Against
ENERGY CORPORATION'S NAMED
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT OF THE AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION OF DUKE ENERGY
CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE ISSUANCE OF A REPORT ON THE
FINANCIAL RISKS OF CONTINUED RELIANCE
ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
----------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY
----------------------------------------------------------------------------------------------------------------
Security 233331107 Meeting Type Annual
Ticker Symbol DTE Meeting Date 03-May-2012
ISIN US2333311072 Agenda 933565749 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 CHARLES G. MCCLURE, JR. For For
3 EUGENE A. MILLER For For
4 CHARLES W. PRYOR, JR. For For
5 RUTH G. SHAW For For
2. RATIFY INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. MANAGEMENT PROPOSAL TO AMEND THE Management For For
DTE ENERGY COMPANY 2006 LONG-TERM
INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS
6. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GREENHOUSE GAS EMISSIONS
---------------------------------------------------------------------------------------------------------------
ECHOSTAR CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 278768106 Meeting Type Annual
Ticker Symbol SATS Meeting Date 03-May-2012
ISIN US2787681061 Agenda 933570625 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management For For
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
---------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 976657106 Meeting Type Annual
Ticker Symbol WEC Meeting Date 03-May-2012
ISIN US9766571064 Agenda 933573102 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 BARBARA L. BOWLES For For
3 PATRICIA W. CHADWICK For For
4 ROBERT A. CORNOG For For
5 CURT S. CULVER For For
6 THOMAS J. FISCHER For For
7 GALE E. KLAPPA For For
8 ULICE PAYNE, JR. For For
9 MARY ELLEN STANEK For For
2. APPROVAL OF AMENDMENTS TO Management For For
WISCONSIN ENERGY CORPORATION'S
RESTATED ARTICLES OF INCORPORATION
TO IMPLEMENT A MAJORITY VOTING
STANDARD FOR THE ELECTION OF
DIRECTORS IN NON-CONTESTED
ELECTIONS.
3. APPROVAL OF AMENDMENTS TO Management For For
WISCONSIN ENERGY CORPORATION'S
BYLAWS TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN NON-CONTESTED
ELECTIONS.
4. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2012.
5. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
---------------------------------------------------------------------------------------------------------------
BCE INC.
---------------------------------------------------------------------------------------------------------------
Security 05534B760 Meeting Type Annual
Ticker Symbol BCE Meeting Date 03-May-2012
ISIN CA05534B7604 Agenda 933575841 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 A.S. FELL For For
8 E.C. LUMLEY For For
9 T.C. O'NEILL For For
10 J. PRENTICE For For
11 R.C. SIMMONDS For For
12 C. TAYLOR For For
13 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS AUDITORS.
03 RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2012
MANAGEMENT PROXY CIRCULAR DATED
MARCH 8, 2012 DELIVERED IN ADVANCE OF
THE 2012 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE.
4A STOCK OPTIONS AND PERFORMANCE OF Shareholder Against For
EXECUTIVE OFFICERS.
4B PERFORMANCE-BASED COMPENSATION Shareholder Against For
DISCLOSURE.
4C FEES OF COMPENSATION ADVISORS Shareholder Against For
DISCLOSURE.
4D RISK MANAGEMENT COMMITTEE. Shareholder Against For
----------------------------------------------------------------------------------------------------------------------------
SCANA CORPORATION
----------------------------------------------------------------------------------------------------------------------------
Security 80589M102 Meeting Type Annual
Ticker Symbol SCG Meeting Date 03-May-2012
ISIN US80589M1027 Agenda 933578544 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REPEAL OF THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
----------------------------------------------------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
----------------------------------------------------------------------------------------------------------------------------
Security 624756102 Meeting Type Annual
Ticker Symbol MLI Meeting Date 03-May-2012
ISIN US6247561029 Agenda 933579229 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 IAN M. CUMMING For For
2 ALEXANDER P. FEDERBUSH For For
3 PAUL J. FLAHERTY For For
4 GENNARO J. FULVIO For For
5 GARY S. GLADSTEIN For For
6 SCOTT J. GOLDMAN For For
7 TERRY HERMANSON For For
8 JOSEPH S. STEINBERG For For
9 GREGORY L. CHRISTOPHER For For
2. APPROVE THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------
ROLLS-ROYCE HOLDINGS PLC, LONDON
----------------------------------------------------------------------------------------------------------------------------
Security G76225104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 04-May-2012
ISIN GB00B63H8491 Agenda 703673396 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1 To receive the Directors' report and the financial Management For For
statements for the year ended December 31,
2011
2 To approve the Directors' remuneration report for Management For For
the year ended December 31, 2011
3 To elect Lewis Booth as a director of the Management For For
Company
4 To elect Sir Frank Chapman as a director of the Management For For
Company
5 To elect Mark Morris as a director of the Management For For
Company
6 To re-elect Sir Simon Robertson as a director of Management For For
the Company
7 To re-elect John Rishton as a director of the Management For For
Company
8 To re-elect Dame Helen Alexander as a director Management For For
of the Company
9 To re-elect Peter Byrom as a director of the Management For For
Company
10 To re-elect Iain Conn as a director of the Management For For
Company
11 To re-elect James Guyette as a director of the Management For For
Company
12 To re-elect John McAdam as a director of the Management For For
Company
13 To re-elect John Neill CBE as a director of the Management For For
Company
14 To re-elect Colin Smith as a director of the Management For For
Company
15 To re-elect Ian Strachan as a director of the Management For For
Company
16 To re-elect Mike Terrett as a director of the Management For For
Company
17 To reappoint the auditors: KPMG Audit Plc Management For For
18 To authorise the directors to determine the Management For For
auditor's remuneration
19 To authorise payment to shareholders Management For For
20 To authorise political donations and political Management For For
expenditure
21 To authorise the directors to allot shares (s.551) Management For For
22 To disapply pre-emption rights (s.561) Management Against Against
23 To authorise the Company to purchase its own Management For For
ordinary shares
---------------------------------------------------------------------------------------------------------------------------
UNISOURCE ENERGY CORPORATION
---------------------------------------------------------------------------------------------------------------------------
Security 909205106 Meeting Type Annual
Ticker Symbol UNS Meeting Date 04-May-2012
ISIN US9092051062 Agenda 933569343 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 HAROLD W. BURLINGAME For For
6 ROBERT A. ELLIOTT For For
7 DANIEL W.L. FESSLER For For
8 LOUISE L. FRANCESCONI For For
9 WARREN Y. JOBE For For
10 RAMIRO G. PERU For For
11 GREGORY A. PIVIROTTO For For
12 JOAQUIN RUIZ For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITOR,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE Management For For
I OF THE AMENDED AND RESTATED
ARTICLES OF INCORPORATION OF
UNISOURCE ENERGY CORPORATION TO
CHANGE THE COMPANY'S NAME TO UNS
ENERGY CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------
ENTERGY CORPORATION
---------------------------------------------------------------------------------------------------------------------------
Security 29364G103 Meeting Type Annual
Ticker Symbol ETR Meeting Date 04-May-2012
ISIN US29364G1031 Agenda 933574825 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Management For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Management For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Management For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
2. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
OCCIDENTAL PETROLEUM CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 674599105 Meeting Type Annual
Ticker Symbol OXY Meeting Date 04-May-2012
ISIN US6745991058 Agenda 933577768 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: SPENCER Management For For
ABRAHAM
1B. ELECTION OF DIRECTOR: HOWARD I. Management For For
ATKINS
1C. ELECTION OF DIRECTOR: STEPHEN I. Management For For
CHAZEN
1D. ELECTION OF DIRECTOR: EDWARD P. Management For For
DJEREJIAN
1E. ELECTION OF DIRECTOR: JOHN E. FEICK Management For For
1F. ELECTION OF DIRECTOR: MARGARET M. Management For For
FORAN
1G. ELECTION OF DIRECTOR: CARLOS M. Management For For
GUTIERREZ
1H. ELECTION OF DIRECTOR: RAY R. IRANI Management For For
1I. ELECTION OF DIRECTOR: AVEDICK B. Management For For
POLADIAN
1J. ELECTION OF DIRECTOR: AZIZ D. SYRIANI Management For For
1K. ELECTION OF DIRECTOR: ROSEMARY Management For For
TOMICH
2. ADVISORY VOTE APPROVING EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF SELECTION OF KPMG AS Management For For
INDEPENDENT AUDITORS.
4. REQUIRED NOMINATION OF DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE.
---------------------------------------------------------------------------------------------------------------
CURTISS-WRIGHT CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 231561101 Meeting Type Annual
Ticker Symbol CW Meeting Date 04-May-2012
ISIN US2315611010 Agenda 933584422 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MARTIN R. BENANTE 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
2. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. PROPOSAL ON ADVISORY (NON-BINDING) Management For For
VOTE ON EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------
FORTIS INC.
---------------------------------------------------------------------------------------------------------------
Security 349553107 Meeting Type Annual
Ticker Symbol FRTSF Meeting Date 04-May-2012
ISIN CA3495531079 Agenda 933592710 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 PETER E. CASE For For
2 FRANK J. CROTHERS For For
3 IDA J. GOODREAU For For
4 DOUGLAS J. HAUGHEY For For
5 H. STANLEY MARSHALL For For
6 JOHN S. MCCALLUM For For
7 HARRY MCWATTERS For For
8 RONALD D. MUNKLEY For For
9 DAVID G. NORRIS For For
10 MICHAEL A. PAVEY For For
11 ROY P. RIDEOUT For For
02 APPOINTMENT OF AUDITORS AND Management For For
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR.
03 APPROVAL OF THE AMENDED AND Management For For
RESTATED BY-LAW OF THE CORPORATION
AS DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
04 APPROVAL OF THE 2012 STOCK OPTION Management For For
PLAN OF THE CORPORATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
05 APPROVAL OF THE 2012 EMPLOYEE SHARE Management For For
PURCHASE PLAN OF THE CORPORATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
06 APPROVAL OF THE ADVISORY AND NON- Management For For
BINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
----------------------------------------------------------------------------------------------------------------------------
ORMAT INDUSTRIES LTD
----------------------------------------------------------------------------------------------------------------------------
Security M7571Y105 Meeting Type Special General Meeting
Ticker Symbol Meeting Date 06-May-2012
ISIN IL0002600182 Agenda 703710358 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL.
1 Purchase by the Company of 2,300,789 shares Management For For
of the Company owned by a fully owned
subsidiary of the Company (1.87% of the share
capital) in consideration of NIS 41,490,000;
Amendment of the provisions of the Articles in
accordance with recent changes to Israel Law
including the provisions relating to D&O liability
exemption, insurance and indemnity. The
aggregate amount of all indemnities is limited by
the Articles to 25% of the shareholders' equity;
Subject to amendment of the Articles as above
issue of amended indemnity undertakings to
D&O, present and future, including owners of
control, relatives or persons in respect of whom
owners of control have a personal interest,
limited as above. Purchase of Run Off D&O
insurance for a period of 7 years
2.a Appointment of Yishay Davidi as director Management For For
2.b Appointment of Gillon Beck as director Management For For
2.c Appointment of Itzhak Shrem as directors Management For For
3 Appointment of Daphne Sharir as an external Management For For
director for a statutory 3 year period
----------------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM
----------------------------------------------------------------------------------------------------------------------------
Security W4832D128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2012
ISIN SE0000164600 Agenda 703693451 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Lawyer Wilhelm Luning
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 Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Non-Voting
Report and of the Group-Annual Report and the
Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management For For
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management For For
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive
Officer
13 The Nomination Committee proposes that the Management For For
Board of Directors shall consist of seven directors
and no deputy directors
14 Determination of the remuneration to the Management For For
directors of the Board and the auditor
15 The Nomination Committee proposes, for the Management For For
period until the close of the next Annual General
Meeting, the re-election of Tom Boardman, Vigo
Carlund, Dame Amelia Fawcett, Wilhelm
Klingspor, Erik Mitteregger, Allen Sangines-
Krause and Cristina Stenbeck as directors of the
Board. The Nomination Committee proposes that
the Meeting shall re-elect Cristina Stenbeck as
Chairman of the Board of Directors
16 Approval of the procedure of the Nomination Management For For
Committee
17 Resolution regarding guidelines for remuneration Management For For
to senior executives
18.a Resolution regarding incentive programme Management For For
comprising the following resolution: adoption of
an incentive programme
18.b Resolution regarding incentive programme Management For For
comprising the following resolution: authorisation
for the Board of Directors to resolve on new issue
of C-shares
18.c Resolution regarding incentive programme Management For For
comprising the following resolution: authorisation
for the Board of Directors to resolve to
repurchase own C-shares
18.d Resolution regarding incentive programme Management For For
comprising the following resolution: transfer of B-
shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Management For For
Association
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary Milvik AB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant
Traffic Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on:
purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on:
instruction to the Board of Directors to found an
association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS P-ROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
-----------------------------------------------------------------------------------------------------------------------------
TELE2 AB
-----------------------------------------------------------------------------------------------------------------------------
Security W95878117 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2012
ISIN SE0000314312 Agenda 703718493 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
1 Opening of the Annual General Meeting Non-Voting
2 Election of lawyer Wilhelm Luning as Chairman Non-Voting
of the Annual General Meeting
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 Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of Annual Report, Auditors' Report Non-Voting
and the consolidated-financial statements and
the auditors' report on the consolidated financial-
statements
10 Resolution on the adoption of the income Management For For
statement and Balance Sheet and of the
consolidated income statement and the
consolidated Balance Sheet
11 Resolution on the proposed treatment of the Management For For
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management For For
Board : The Nomination Committee proposes
that the Board of Directors shall consist of eight
directors and no deputy directors
14 Determination of the remuneration to the Management For For
directors of the Board and the auditor
15 Election of the directors of the Board and the Management For For
Chairman of the Board : The Nomination
Committee proposes, for the period until the
close of the next Annual General Meeting, the re-
election of Lars Berg, Mia Brunell Livfors, Jere
Calmes, John Hepburn, Erik Mitteregger, Mike
Parton, John Shakeshaft and Cristina Stenbeck
as directors of the Board. The Nomination
Committee proposes that the Annual General
Meeting shall re-elect Mike Parton as Chairman
of the Board
16 Election of auditor : The Nomination Committee Management For For
proposes that the Annual General Meeting shall
re-elect the registered accounting firm Deloitte
AB until the close of the Annual General Meeting
2016 (i.e. the auditor's term of office shall be four
years). Deloitte AB will appoint Thomas
Stromberg as auditor-in-charge
17 Approval of the procedure of the Nomination Management For For
Committee
18 Resolution regarding guidelines for remuneration Management For For
to senior executives
19.a Resolution regarding incentive programme Management For For
comprising the following resolution: adoption of
an incentive programme
19.b Resolution regarding incentive programme Management For For
comprising the following resolution: authorisation
to resolve to issue class C shares
19.c Resolution regarding incentive programme Management For For
comprising the following resolution: authorisation
to resolve to repurchase own class C shares
19.d Resolution regarding incentive programme Management For For
comprising the following resolution: transfer of
own class B shares
20 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
21 Resolution regarding reduction of the statutory Management For For
reserve
22.a Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: examination of the Company's
customer policy by a special examiner pursuant
to Ch 10 Sec 21 of the Companies Act
(2005:551)
22.b Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: examination of the Company's
investor relations policy by a special examiner
pursuant to Ch 10 Sec 21 of the Companies Act
(2005:551)
22.c Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: establish a customer ombudsman
function
22.d Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: annual evaluation of the Company's
"work with gender equality and ethnicity"
22.e Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: purchase and distribution of a book to
the shareholders
22.f Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: instruction to the Board of Directors to
found an association for small and mid-size
shareholders
22.g Shareholder Thorwald Arvidsson's proposal to Management For For
resolve on: appendix to this year's minutes
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS-PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
----------------------------------------------------------------------------------------------------------------------
INVESTMENT AB KINNEVIK, STOCKHOLM
----------------------------------------------------------------------------------------------------------------------
Security W4832D110 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 07-May-2012
ISIN SE0000164626 Agenda 703740402 - Management
----------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Lawyer Wilhelm Luning
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 Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Statement by the Chairman of the Board on the Non-Voting
work of the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Non-Voting
Report and of the Group-Annual Report and the
Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management For For
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management For For
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management For For
Board: The Nomination Committee proposes that
the Board of Directors shall consist of seven
directors and no deputy directors
14 Determination of the remuneration to the Management For For
directors of the Board and the auditor
15 Election of the directors of the Board and the Management For For
Chairman of the Board: The Nomination
Committee proposes, for the period until the
close of the next Annual General Meeting, the re-
election of Tom Boardman, Vigo Carlund, Dame
Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and Cristina
Stenbeck as directors of the Board. The
Nomination Committee proposes that the
Meeting shall re-elect Cristina Stenbeck as
Chairman of the Board of Directors
16 Approval of the Procedure of the Nomination Management For For
Committee
17 Resolution regarding guidelines for remuneration Management For For
to senior executives
18 Resolution regarding incentive programme Management For For
comprising the following resolutions: (a) adoption
of an incentive programme; (b) authorisation for
the Board of Directors to resolve on new issue of
C-shares; (c) authorisation for the Board of
Directors to resolve to repurchase own C-shares:
and (d) transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Management For For
Association
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary MilvikAB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant
Traffic Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A Management Against Against
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on :
Purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A Management Against Against
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposal to resolve on :
instruction to the Board of Directors to found an
association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
---------------------------------------------------------------------------------------------------------------------------
THE YORK WATER COMPANY
---------------------------------------------------------------------------------------------------------------------------
Security 987184108 Meeting Type Annual
Ticker Symbol YORW Meeting Date 07-May-2012
ISIN US9871841089 Agenda 933556904 - Management
----------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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. APPOINT PARENTEBEARD LLC AS Management For For
AUDITORS TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.
-------------------------------------------------------------------------------------------------------------------
URANIUM ONE INC.
-------------------------------------------------------------------------------------------------------------------
Security 91701P105 Meeting Type Annual and Special Meeting
Ticker Symbol SXRZF Meeting Date 07-May-2012
ISIN CA91701P1053 Agenda 933601583 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 IAN TELFER For For
2 ANDREW ADAMS For For
3 PETER BOWIE For For
4 D. JEAN NORTIER For For
5 VADIM JIVOV For For
6 CHRISTOPHER SATTLER For For
7 PHILLIP SHIRVINGTON For For
8 KENNETH WILLIAMSON For For
9 ILYA YAMPOLSKIY For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP, Management For For
CHARTERED ACCOUNTANTS AS AUDITORS
OF THE CORPORATION FOR THE ENSUING
YEAR, AND TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
03 RE-APPROVAL OF THE CORPORATION'S Management For For
2006 STOCK OPTION PLAN AS PER THE
RESOLUTION SET OUT IN SCHEDULE "B" TO
THE ACCOMPANYING INFORMATION
CIRCULAR.
04 AUTHORIZATION FOR AN AMENDMENT TO Management For For
THE ARTICLES OF THE CORPORATION TO
CHANGE THE PROVINCE IN WHICH THE
REGISTERED OFFICE OF THE
CORPORATION IS SITUATED FROM BRITISH
COLUMBIA TO ONTARIO AS PER THE
RESOLUTION SET OUT IN SCHEDULE "C" TO
THE ACCOMPANYING INFORMATION
CIRCULAR.
-------------------------------------------------------------------------------------------------------------------
ALLETE, INC.
-------------------------------------------------------------------------------------------------------------------
Security 018522300 Meeting Type Annual
Ticker Symbol ALE Meeting Date 08-May-2012
ISIN US0185223007 Agenda 933567135 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: KATHLEEN A. Management For For
BREKKEN
1B. ELECTION OF DIRECTOR: KATHRYN W. Management For For
DINDO
1C. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1D. ELECTION OF DIRECTOR: SIDNEY W. Management For For
EMERY, JR.
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, Management For For
JR.
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G. ELECTION OF DIRECTOR: JAMES J. Management For For
HOOLIHAN
1H. ELECTION OF DIRECTOR: MADELEINE W. Management For For
LUDLOW
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. Management For For
RODMAN
1K. ELECTION OF DIRECTOR: BRUCE W. Management For For
STENDER
2. APPROVAL OF ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
ALLETE AND AFFILIATED COMPANIES
EMPLOYEE STOCK PURCHASE PLAN TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
-------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
-------------------------------------------------------------------------------------------------------------------
Security 25746U109 Meeting Type Annual
Ticker Symbol D Meeting Date 08-May-2012
ISIN US25746U1097 Agenda 933571867 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, Management For For
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F. ELECTION OF DIRECTOR: ROBERT S. Management For For
JEPSON, JR.
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, Management For For
M.D.
1I. ELECTION OF DIRECTOR: ROBERT H. Management For For
SPILMAN, JR.
1J. ELECTION OF DIRECTOR: DAVID A. Management For For
WOLLARD
2. RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT AUDITORS FOR 2012
3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION ("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% Shareholder Against For
ELECTRIC GENERATION FROM WIND AND
SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO Shareholder Against For
ENCOURAGE INSTALLATION OF
RENEWABLE ENERGY GENERATION
SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES Shareholder Against For
ON COMMUNITIES
7. REPORT ASSESSING USE OF COAL Shareholder Against For
OBTAINED THROUGH MOUNTAINTOP
REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF Shareholder Against For
INCREASED EXTRACTION AND USE OF
NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR Shareholder Against For
SAFETY BY COMMITTEE OF INDEPENDENT
DIRECTORS
----------------------------------------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
----------------------------------------------------------------------------------------------------------------
Security 686688102 Meeting Type Annual
Ticker Symbol ORA Meeting Date 08-May-2012
ISIN US6866881021 Agenda 933574609 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 YEHUDIT BRONICKI For For
2 ROBERT F. CLARKE For For
3 DAVID WAGENER For For
2. TO APPROVE THE ORMAT TECHNOLOGIES, Management Against Against
INC. 2012 INCENTIVE COMPENSATION PLAN.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2012.
----------------------------------------------------------------------------------------------------------------
ITT CORPORATION
----------------------------------------------------------------------------------------------------------------
Security 450911201 Meeting Type Annual
Ticker Symbol ITT Meeting Date 08-May-2012
ISIN US4509112011 Agenda 933578467 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: DENISE L. RAMOS Management For For
1B. ELECTION OF DIRECTOR: FRANK T. Management For For
MACINNIS
1C. ELECTION OF DIRECTOR: ORLANDO D. Management For For
ASHFORD
1D. ELECTION OF DIRECTOR: PETER D'ALOIA Management For For
1E. ELECTION OF DIRECTOR: DONALD Management For For
DEFOSSET, JR.
1F. ELECTION OF DIRECTOR: CHRISTINA A. Management For For
GOLD
1G. ELECTION OF DIRECTOR: GENERAL PAUL J. Management For For
KERN
1H. ELECTION OF DIRECTOR: LINDA S. Management For For
SANFORD
1I. ELECTION OF DIRECTOR: DONALD J. Management For For
STEBBINS
1J. ELECTION OF DIRECTOR: MARKOS I. Management For For
TAMBAKERAS
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS ITT'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO VOTE ON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE COMPANY CHANGE
ITS STATE OF INCORPORATION FROM
INDIANA TO DELAWARE.
5. A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT WHENEVER POSSIBLE, THE
CHAIRMAN OF THE BOARD BE AN
INDEPENDENT DIRECTOR
6. TO VOTE ON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE COMPANY AMEND,
WHERE APPLICABLE, ITS POLICIES
RELATED TO HUMAN RIGHTS.
---------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC.
---------------------------------------------------------------------------------------------------------------
Security 419870100 Meeting Type Annual
Ticker Symbol HE Meeting Date 09-May-2012
ISIN US4198701009 Agenda 933570562 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 CONSTANCE H. LAU For For
2 A. MAURICE MYERS For For
3 JAMES K. SCOTT, ED.D. For For
2. ADVISORY RESOLUTION TO APPROVE HEI'S Management For For
EXECUTIVE COMPENSATION
3. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
---------------------------------------------------------------------------------------------------------------
LSI CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 502161102 Meeting Type Annual
Ticker Symbol LSI Meeting Date 09-May-2012
ISIN US5021611026 Agenda 933573114 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: CHARLES A. Management For For
HAGGERTY
1B. ELECTION OF DIRECTOR: RICHARD S. HILL Management For For
1C. ELECTION OF DIRECTOR: JOHN H.F. MINER Management For For
1D. ELECTION OF DIRECTOR: ARUN NETRAVALI Management For For
1E. ELECTION OF DIRECTOR: CHARLES C. POPE Management For For
1F. ELECTION OF DIRECTOR: GREGORIO REYES Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
STRACHAN
1H. ELECTION OF DIRECTOR: ABHIJIT Y. Management For For
TALWALKAR
1I. ELECTION OF DIRECTOR: SUSAN M. Management For For
WHITNEY
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR 2012.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE OUR AMENDED 2003 EQUITY Management Against Against
INCENTIVE PLAN.
---------------------------------------------------------------------------------------------------------------
EXELIS, INC
---------------------------------------------------------------------------------------------------------------
Security 30162A108 Meeting Type Annual
Ticker Symbol XLS Meeting Date 09-May-2012
ISIN US30162A1088 Agenda 933574433 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: RALPH F. HAKE Management For For
1B. ELECTION OF DIRECTOR: DAVID F. Management For For
MELCHER
1C. ELECTION OF DIRECTOR: HERMAN E. BULLS Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. APPROVAL OF AN AMENDMENT AND Management Against Against
RESTATEMENT OF THE EXELIS INC. 2011
OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON
STOCK RESERVED FOR ISSUANCE UNDER
THE PLAN TO 40 MILLION.
4. APPROVAL, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN
THE 2012 PROXY STATEMENT.
5. TO DETERMINE, IN A NON-BINDING VOTE, Management Abstain Against
WHETHER A SHAREHOLDER VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE
YEARS.
---------------------------------------------------------------------------------------------------------------
GENON ENERGY, INC.
---------------------------------------------------------------------------------------------------------------
Security 37244E107 Meeting Type Annual
Ticker Symbol GEN Meeting Date 09-May-2012
ISIN US37244E1073 Agenda 933575651 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: E. SPENCER Management For For
ABRAHAM
1B ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1C ELECTION OF DIRECTOR: THOMAS H. Management For For
JOHNSON
1D ELECTION OF DIRECTOR: STEVEN L. MILLER Management For For
1E ELECTION OF DIRECTOR: ELIZABETH A. Management For For
MOLER
1F ELECTION OF DIRECTOR: EDWARD R. Management For For
MULLER
1G ELECTION OF DIRECTOR: ROBERT C. Management For For
MURRAY
1H ELECTION OF DIRECTOR: LAREE E. PEREZ Management For For
1I ELECTION OF DIRECTOR: EVAN J. Management For For
SILVERSTEIN
1J ELECTION OF DIRECTOR: WILLIAM L. Management For For
THACKER
2 RATIFY THE AUDIT COMMITTEE'S Management For For
SELECTION OF KPMG LLP AS OUR
INDEPENDENT AUDITORS FOR FISCAL YEAR
2012.
3 CONSIDER AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4 CONSIDER A STOCKHOLDER PROPOSAL, IF Shareholder Against For
PROPERLY PRESENTED AT THE MEETING,
DESCRIBED IN THE PROXY MATERIALS.
----------------------------------------------------------------------------------------------------------------------------
NII HOLDINGS, INC.
----------------------------------------------------------------------------------------------------------------------------
Security 62913F201 Meeting Type Annual
Ticker Symbol NIHD Meeting Date 09-May-2012
ISIN US62913F2011 Agenda 933585094 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
2. AN ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE Management For For
COMPENSATION PLAN.
4. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
----------------------------------------------------------------------------------------------------------------------------
AREVA - SOCIETE DES PARTICIPATIONS DU CO
----------------------------------------------------------------------------------------------------------------------------
Security F0379H125 Meeting Type MIX
Ticker Symbol Meeting Date 10-May-2012
ISIN FR0011027143 Agenda 703674982 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0323/201203231201071.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0425/201204251201646.
pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2011
O.2 Approval of consolidated financial statements for Management For For
the financial year 2011
O.3 Allocation of income for the financial year 2011 Management For For
O.4 Regulated agreements: approval of the Management For For
agreement concluded between CEA, EDF and
AREVA
O.5 Regulated agreements: approval of the share Management For For
purchase contract and the share purchase
promise concluded between Fonds Strategique
d'Investissement (FSI) and AREVA
O.6 Regulated commitment: approval of the Management For For
commitments made by AREVA regarding
compensation or benefits due or potentially due
to Mr. Luc OURSEL for termination or changes in
his duties
O.7 Regulated agreements and commitments: Management For For
approval of the commitments made by AREVA
regarding compensation or benefits due or
potentially due to Mr. Philippe KNOCHE for
termination or changes in his duties
O.8 Regulated agreements and commitments: Management For For
approval of the commitments made by AREVA
regarding compensation or benefits due or
potentially due to Mr. Pierre AUBOUIN for
termination or changes in his duties
O.9 Regulated agreements and commitments other Management For For
than those referred to in the 4th and 8th
resolutions
O.10 Setting the amount of attendance allowances Management For For
allocated to the Supervisory Board for the
financial year 2012
O.11 Authorization to be granted to the Executive Management For For
Board to trade Company's shares
E.12 Amendment to the Statutes Management For For
E.13 Delegation of authority to be granted to the Management For For
Executive Board to increase share capital while
maintaining preferential subscription rights by (i)
issuing common shares and/or securities
providing access to capital of the Company
and/or (ii) by issuing securities entitling to the
allotment of debt securities
E.14 Delegation of authority to be granted to the Management Against Against
Executive Board to increase share capital with
cancellation of shareholders' preferential
subscription rights by issuing common shares or
securities providing access to capital of the
Company through a public offer
E.15 Delegation of authority to be granted to the Management Against Against
Executive Board to increase share capital by
issuing common shares or securities providing
access to capital through private investment
pursuant to Article L.411-2, II of the Monetary
and Financial Code with cancellation of
shareholders' preferential subscription rights
E.16 Delegation of authority to be granted to the Management Against Against
Executive Board to increase the number of
issuable securities in case of capital increase
with or without shareholders' preferential
subscription rights
E.17 Delegation of authority to be granted to the Management Against Against
Executive Board in case of issuance of shares or
any securities providing immediate or future
access to capital of the Company with
cancellation of preferential subscription rights, to
set the issue price within the limit of 10% of share
capital of the Company according to terms
established by the General Meeting
E.18 Delegation of powers to be granted to the Management For For
Executive Board to increase share capital by
issuing common shares, in consideration for in-
kind contributions granted to the Company and
composed of equity securities or securities
providing access to capital
E.19 Delegation of authority to be granted to the Management For For
Executive Board to increase share capital by
incorporation of reserves, profits or premiums
E.20 Delegation of authority to the Executive Board to Management For For
increase share capital by issuing common shares
reserved for members of a company savings plan
of the Company or the group
E.21 Overall limitation of issuance authorizations Management For For
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-----------------------------------------------------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
-----------------------------------------------------------------------------------------------------------------------------
Security 45822P105 Meeting Type Annual
Ticker Symbol TEG Meeting Date 10-May-2012
ISIN US45822P1057 Agenda 933571487 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 KEITH E. BAILEY For For
2 WILLIAM J. BRODSKY For For
3 ALBERT J. BUDNEY, JR. For For
4 P. SAN JUAN CAFFERTY For For
5 ELLEN CARNAHAN For For
6 MICHELLE L. COLLINS For For
7 K.M. HASSELBLAD-PASCALE For For
8 JOHN W. HIGGINS For For
9 PAUL W. JONES For For
10 HOLLY K. KOEPPEL For For
11 MICHAEL E. LAVIN For For
12 WILLIAM F. PROTZ, JR. For For
13 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR Management For For
ARTICLES OF INCORPORATION TO ADOPT A
MAJORITY VOTING STANDARD FOR FUTURE
DIRECTOR ELECTIONS.
4. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2012.
-----------------------------------------------------------------------------------------------------------------
AQUA AMERICA, INC.
-----------------------------------------------------------------------------------------------------------------
Security 03836W103 Meeting Type Annual
Ticker Symbol WTR Meeting Date 10-May-2012
ISIN US03836W1036 Agenda 933574697 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 NICK DEBENEDICTIS For For
2 RICHARD GLANTON For For
3 LON GREENBERG For For
4 WENDELL HOLLAND For For
2. TO CONSIDER AND TAKE ACTION ON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2012 FISCAL YEAR.
3. CONSIDER & TAKE ACTION ON AN Management For For
AMENDMENT TO THE COMPANY'S ARTICLES
OF INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND TO PROVIDE
FOR THE TRANSITION TO THE ANNUAL
ELECTION OF DIRECTORS.
4. TO CONSIDER AND TAKE ACTION ON THE Management For For
COMPANY'S 2012 EMPLOYEE STOCK
PURCHASE PLAN.
5. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
6. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For
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.
-----------------------------------------------------------------------------------------------------------------
AVISTA CORP.
-----------------------------------------------------------------------------------------------------------------
Security 05379B107 Meeting Type Annual
Ticker Symbol AVA Meeting Date 10-May-2012
ISIN US05379B1070 Agenda 933574887 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: ERIK J. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: KRISTIANNE Management For For
BLAKE
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Management For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS: AMENDMENTS
REQUIRING APPROVAL OF HOLDERS OF 2/3
OF THE OUTSTANDING SHARES OF
COMMON STOCK.
3B. AMENDMENT OF THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS: AMENDMENTS
REQUIRING APPROVAL OF HOLDERS OF
80% OF THE OUTSTANDING SHARES OF
COMMON STOCK.
4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
-----------------------------------------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Security 844895102 Meeting Type Annual
Ticker Symbol SWX Meeting Date 10-May-2012
ISIN US8448951025 Agenda 933575384 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3 TO REAPPROVE AND AMEND THE Management For For
COMPANY'S 2006 RESTRICTED STOCK/UNIT
PLAN.
4 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2012.
---------------------------------------------------------------------------------------------------------------------
XYLEM INC.
---------------------------------------------------------------------------------------------------------------------
Security 98419M100 Meeting Type Annual
Ticker Symbol XYL Meeting Date 10-May-2012
ISIN US98419M1009 Agenda 933576843 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: VICTORIA D. Management For For
HARKER
1B. ELECTION OF DIRECTOR: GRETCHEN W. Management For For
MCCLAIN
1C. ELECTION OF DIRECTOR: MARKOS I. Management For For
TAMBAKERAS
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. TO APPROVE, IN A NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO DETERMINE, IN A NON-BINDING VOTE, Management Abstain Against
WHETHER A SHAREOWNER VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS SHOULD
OCCUR EVERY ONE, TWO OR THREE
YEARS.
---------------------------------------------------------------------------------------------------------------------
NV ENERGY, INC.
---------------------------------------------------------------------------------------------------------------------
Security 67073Y106 Meeting Type Annual
Ticker Symbol NVE Meeting Date 10-May-2012
ISIN US67073Y1064 Agenda 933576970 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: JOSEPH B. Management For For
ANDERSON, JR.
1B. ELECTION OF DIRECTOR: GLENN C. Management For For
CHRISTENSON
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Management For For
1D. ELECTION OF DIRECTOR: STEPHEN E. Management For For
FRANK
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Management For For
1F. ELECTION OF DIRECTOR: MAUREEN T. Management For For
MULLARKEY
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Management For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I. ELECTION OF DIRECTOR: DONALD D. Management For For
SNYDER
1J. ELECTION OF DIRECTOR: MICHAEL W. Management For For
YACKIRA
2. TO APPROVE OUR EXECUTIVE Management Abstain Against
COMPENSATION ON AN ADVISORY BASIS.
3. TO APPROVE AMENDMENT AND Management For For
RESTATEMENT OF OUR NON-EMPLOYEE
DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
---------------------------------------------------------------------------------------------------------------------
QUESTAR CORPORATION
---------------------------------------------------------------------------------------------------------------------
Security 748356102 Meeting Type Annual
Ticker Symbol STR Meeting Date 10-May-2012
ISIN US7483561020 Agenda 933577186 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: TERESA BECK Management For For
1B. ELECTION OF DIRECTOR: R.D. CASH Management For For
1C. ELECTION OF DIRECTOR: LAURENCE M. Management For For
DOWNES
1D. ELECTION OF DIRECTOR: RONALD W. Management For For
JIBSON
1E. ELECTION OF DIRECTOR: GARY G. MICHAEL Management For For
1F. ELECTION OF DIRECTOR: KEITH O. RATTIE Management For For
1G. ELECTION OF DIRECTOR: HARRIS H. Management For For
SIMMONS
1H. ELECTION OF DIRECTOR: BRUCE A. Management For For
WILLIAMSON
2. RATIFY THE SELECTION OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
----------------------------------------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
----------------------------------------------------------------------------------------------------------------
Security 207797101 Meeting Type Annual
Ticker Symbol CTWS Meeting Date 10-May-2012
ISIN US2077971016 Agenda 933578556 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 LISA J. THIBDAUE For For
2 CAROL P. WALLACE For For
2 THE RATIFICATION OF THE APPOINTMENT Management For For
BY THE AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP
3 THE NON-BINDING ADVISORY RESOLUTION Management Abstain Against
REGARDING APPROVAL OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
----------------------------------------------------------------------------------------------------------------
THE DOW CHEMICAL COMPANY
----------------------------------------------------------------------------------------------------------------
Security 260543103 Meeting Type Annual
Ticker Symbol DOW Meeting Date 10-May-2012
ISIN US2605431038 Agenda 933578758 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: ARNOLD A. Management For For
ALLEMANG
1B. ELECTION OF DIRECTOR: JACQUELINE K. Management For For
BARTON
1C. ELECTION OF DIRECTOR: JAMES A. BELL Management For For
1D. ELECTION OF DIRECTOR: JEFF M. FETTIG Management For For
1E. ELECTION OF DIRECTOR: JOHN B. HESS Management For For
1F. ELECTION OF DIRECTOR: ANDREW N. Management For For
LIVERIS
1G. ELECTION OF DIRECTOR: PAUL POLMAN Management For For
1H. ELECTION OF DIRECTOR: DENNIS H. Management For For
REILLEY
1I. ELECTION OF DIRECTOR: JAMES M. Management For For
RINGLER
1J. ELECTION OF DIRECTOR: RUTH G. SHAW Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. APPROVAL OF THE 2012 STOCK INCENTIVE Management Against Against
PLAN.
5. APPROVAL OF THE 2012 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
6. STOCKHOLDER PROPOSAL ON Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT.
7. STOCKHOLDER PROPOSAL ON Shareholder Against For
INDEPENDENT BOARD CHAIRMAN.
----------------------------------------------------------------------------------------------------------------
AMERICAN WATER WORKS COMPANY, INC.
----------------------------------------------------------------------------------------------------------------
Security 030420103 Meeting Type Annual
Ticker Symbol AWK Meeting Date 11-May-2012
ISIN US0304201033 Agenda 933578784 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK Management For For
GOSS
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D. ELECTION OF DIRECTOR: RICHARD R. Management For For
GRIGG
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: GEORGE Management For For
MACKENZIE
1G. ELECTION OF DIRECTOR: WILLIAM J. Management For For
MARRAZZO
1H. ELECTION OF DIRECTOR: JEFFRY E. Management For For
STERBA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. STOCKHOLDER PROPOSAL REGARDING AN Shareholder Against For
AMENDMENT TO THE COMPANY'S ANNUAL
INCENTIVE PLAN.
------------------------------------------------------------------------------------------------------------------------
TELEFONICA, S.A.
------------------------------------------------------------------------------------------------------------------------
Security 879382208 Meeting Type Annual
Ticker Symbol TEF Meeting Date 13-May-2012
ISIN US8793822086 Agenda 933621357 - Management
------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------
1. EXAMINATION AND APPROVAL, IF Management For For
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL Management For For
AS A DIRECTOR
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ Management For For
PALLETE LOPEZ AS A DIRECTOR
2C. RE-ELECTION OF MR. GONZALO HINOJOSA Management For For
FERNANDEZ DE ANGULO AS A DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ Management For For
DE TEJERA AS A DIRECTOR
2E. RATIFICATION OF MR. IGNACIO MORENO Management For For
MARTINEZ AS A DIRECTOR
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For For
YEAR 2012.
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 Management For For
AND 35 OF THE BY-LAWS OF THE COMPANY
AND INCLUSION OF A NEW ARTICLE 18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, Management For For
13 AND 27 OF THE REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: Management For For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS Management For For
OF A SCRIP DIVIDEND. 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 (1) 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 PURCHASE FREE-OF-
CHARGE ALLOCATION RIGHTS AT A
GUARANTEED PRICE. EXPRESS PROVISION
FOR THE POSSIBILITY OF INCOMPLETE
ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS Management For For
OF THE CANCELLATION OF SHARES OF THE
COMPANY'S OWN STOCK, EXCLUDING THE
RIGHT OF CREDITORS TO OPPOSE THE
REDUCTION, AND AMENDMENT OF ARTICLE
5 OF THE BY-LAWS CONCERNING THE
SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Management For For
9. DELEGATION OF POWERS TO FORMALIZE, Management For For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON Management For For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
------------------------------------------------------------------------------------------------------------------------
PT INDOSAT TBK
------------------------------------------------------------------------------------------------------------------------
Security Y7127S120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 14-May-2012
ISIN ID1000097405 Agenda 703771572 - Management
------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------
1 To approve the annual report and to ratify the Management For For
financial statement of the company for the
financial year ended Dec 31, 2011
2 To approve the allocations of net profit for Management For For
reserve funds, dividends and other purposes and
to approve the determination of the amount, time,
and manner of payment of dividends for the
financial year ended Dec 31, 2011
3 To determine the remuneration for the board of Management For For
commissioners of the company for 2012
4 To approve the appointment of the company's Management For For
independent auditor for the financial year ending
Dec 31, 2012
5 To approve any changes to the board of Management For For
commissioners and/or board of directors
---------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION
---------------------------------------------------------------------------------------------------------------------------
Security 69331C108 Meeting Type Annual
Ticker Symbol PCG Meeting Date 14-May-2012
ISIN US69331C1080 Agenda 933582911 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: DAVID R. Management For For
ANDREWS
1B. ELECTION OF DIRECTOR: LEWIS CHEW Management For For
1C. ELECTION OF DIRECTOR: C. LEE COX Management For For
1D. ELECTION OF DIRECTOR: ANTHONY F. Management For For
EARLEY, JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Management For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1H. ELECTION OF DIRECTOR: RICHARD A. Management For For
MESERVE
1I. ELECTION OF DIRECTOR: FORREST E. Management For For
MILLER
1J. ELECTION OF DIRECTOR: ROSENDO G. Management For For
PARRA
1K. ELECTION OF DIRECTOR: BARBARA L. Management For For
RAMBO
1L. ELECTION OF DIRECTOR: BARRY LAWSON Management For For
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION
4. NEUTRAL PG&E PERSONNEL POLICIES Shareholder Against For
---------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
---------------------------------------------------------------------------------------------------------------------------
Security G4890M109 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2012
ISIN GB0006320161 Agenda 703702793 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1 To receive the 2011 Annual Report Management For For
2 To re-appoint Dirk Beeuwsaert as a Director Management For For
3 To re-appoint Sir Neville Simms as a Director Management For For
4 To re-appoint Bernard Attali as a Director Management For For
5 To re-appoint Tony Isaac as a Director Management For For
6 To re-appoint David Weston as a Director Management For For
7 To re-appoint Sir Rob Young as a Director Management For For
8 To re-appoint Michael Zaoui as a Director Management For For
9 To re-appoint Gerard Mestrallet as a Director Management For For
10 To re-appoint Jean-Francois Cirelli as a Director Management For For
11 To re-appoint Isabelle Kocher as a Director Management For For
12 To re-appoint Philip Cox as a Director Management For For
13 To re-appoint Guy Richelle as a Director Management For For
14 To appoint Geert Peeters as a Director Management For For
15 To declare a final dividend of 6.6 euro cents per Management For For
ordinary share
16 To re-appoint Deloitte LLP as auditors and to Management For For
authorise the Directors to set their remuneration
17 To approve the Directors' remuneration report for Management For For
the financial year ended 31 December 2011
18 General authority to allot shares Management For For
19 Disapplication of pre-emption rights Management Against Against
20 Authority to purchase own shares Management For For
21 The International Power plc 2012 Performance Management For For
Share Plan
22 Authority to hold general meetings (other than Management For For
AGMs) on 14 clear days' notice
---------------------------------------------------------------------------------------------------------------------------
STATOIL ASA, STAVANGER
---------------------------------------------------------------------------------------------------------------------------
Security R8413J103 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 15-May-2012
ISIN NO0010096985 Agenda 703761141 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT SHARES HELD IN AN OMNIBUS/NOMINEE Non-Voting
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.
1 Opening of the annual general meeting by the Non-Voting
chair of the corporate assembly
2 Registration of attending shareholders and Non-Voting
proxies
3 The board of directors proposes that the general Management No Action
meeting elects the chair of the corporate
assembly, Olaug Svarva, as chair of the meeting
4 Approval of the notice and the agenda Management No Action
5 Election of two persons to co-sign the minutes Management No Action
together with the chair of the meeting
6 Approval of the annual report and accounts for Management No Action
Statoil ASA and the Statoil group for 2011
including the board of directors' proposal for
distribution of dividend
7 PLEASE NOTE THAT THIS IS A Shareholder No Action
SHAREHOLDER PROPOSAL: It is not in the
shareholders' long-term interest to continue the
extraction of tar sands in Canada. Very high
greenhouse gas emissions from extraction of tar
sands are not consistent with the international
goal of keeping global temperature rise below
two degrees Celsius. This, together with the
infringement of local indigenous people's
constitutional rights and the environmental
impacts, make extraction from tar sands an
unacceptable strategy. Statoil must withdraw
from tar sands extraction in Canada
8 Declaration on stipulation of salary and other Management No Action
remuneration for executive management
9 Determination of remuneration for the company's Management No Action
external auditor for 2011
10 The general meeting elects KPMG as new Management No Action
auditor for Statoil ASA
11A.1 The nomination committee nominates Olaug Management No Action
Svarva as member of the corporate assembly
until the annual general meeting in 2014
11A.2 The nomination committee nominates Idar Management No Action
Kreutzer as member of the corporate assembly
until the annual general meeting in 2014
11A.3 The nomination committee nominates Karin Management No Action
Aslaksen as member of the corporate assembly
until the annual general meeting in 2014
11A.4 The nomination committee nominates Greger Management No Action
Mannsverk as member of the corporate assembly
until the annual general meeting in 2014
11A.5 The nomination committee nominates Steinar Management No Action
Olsen as member of the corporate assembly until
the annual general meeting in 2014
11A.6 The nomination committee nominates Ingvald Management No Action
Strommen as member of the corporate assembly
until the annual general meeting in 2014
11A.7 The nomination committee nominates Rune Management No Action
Bjerke as member of the corporate assembly
until the annual general meeting in 2014
11A.8 The nomination committee nominates Tore Management No Action
Ulstein as member of the corporate assembly
until the annual general meeting in 2014
11A.9 The nomination committee nominates Live Management No Action
Haukvik Aker as member of the corporate
assembly until the annual general meeting in
2014
11A10 The nomination committee nominates Siri Kalvig Management No Action
as member of the corporate assembly until the
annual general meeting in 2014
11A11 The nomination committee nominates Thor Oscar Management No Action
Bolstad as member of the corporate assembly
until the annual general meeting in 2014
11A12 The nomination committee nominates Barbro Management No Action
Haetta as member of the corporate assembly
until the annual general meeting in 2014
11B.1 The nomination committee nominates Arthur Management No Action
Sletteberg as deputy member of the corporate
assembly until the annual general meeting in
2014
11B.2 The nomination committee nominates Bassim Management No Action
Haj as deputy member of the corporate assembly
until the annual general meeting in 2014
11B.3 The nomination committee nominates Anne- Management No Action
Margrethe Firing as deputy member of the
corporate assembly until the annual general
meeting in 2014
11B.4 The nomination committee nominates Linda Management No Action
Litlekalsoy Aase as deputy member of the
corporate assembly until the annual general
meeting in 2014
12 Determination of remuneration for the corporate Management No Action
assembly
13.1 The nomination committee nominates Olaug Management No Action
Svarva, chair as member of the nomination
committee until the annual general meeting in
2014
13.2 The nomination committee nominates Tom Management No Action
Rathke, as member of the nomination committee
until the annual general meeting in 2014
13.3 The nomination committee nominates Live Management No Action
Haukvik Aker, as member of the nomination
committee until the annual general meeting in
2014
13.4 The nomination committee nominates Ingrid Management No Action
Dramdal Rasmussen, as member of the
nomination committee until the annual general
meeting in 2014
14 Determination of remuneration for the nomination Management No Action
committee
15 Authorisation to acquire Statoil ASA shares in the Management No Action
market in order to continue operation of the share
saving plan for employees
16 Authorisation to acquire Statoil ASA shares in the Management No Action
market for subsequent annulment
----------------------------------------------------------------------------------------------------------------------------
CAMECO CORPORATION
----------------------------------------------------------------------------------------------------------------------------
Security 13321L108 Meeting Type Annual
Ticker Symbol CCJ Meeting Date 15-May-2012
ISIN CA13321L1085 Agenda 933563086 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
01 YOU DECLARE THAT THE SHARES Management Against For
REPRESENTED BY THIS VOTING
INSTRUCTION FORM ARE HELD,
BENEFICIALLY OWNED OR CONTROLLED,
EITHER DIRECTLY OR INDIRECTLY, BY A
RESIDENT OF CANADA AS DEFINED ON THE
FORM. IF THE SHARES ARE HELD IN THE
NAMES OF TWO OR MORE PEOPLE, YOU
DECLARE THAT ALL OF THESE PEOPLE ARE
RESIDENTS OF CANADA.
02 DIRECTOR Management
1 IAN BRUCE For For
2 DANIEL CAMUS For For
3 JOHN CLAPPISON For For
4 JOE COLVIN For For
5 JAMES CURTISS For For
6 DONALD DERANGER For For
7 TIM GITZEL For For
8 JAMES GOWANS For For
9 NANCY HOPKINS For For
10 OYVIND HUSHOVD For For
11 ANNE MCLELLAN For For
12 NEIL MCMILLAN For For
13 VICTOR ZALESCHUK For For
03 APPOINT KPMG LLP AS AUDITORS Management For For
04 RESOLVED, ON AN ADVISORY BASIS AND Management For For
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 2012
ANNUAL MEETING OF SHAREHOLDERS.
----------------------------------------------------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
----------------------------------------------------------------------------------------------------------------------------
Security 902748102 Meeting Type Annual
Ticker Symbol UIL Meeting Date 15-May-2012
ISIN US9027481020 Agenda 933582062 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 ARNOLD L. CHASE For For
3 BETSY HENLEY-COHN For For
4 SUEDEEN G. KELLY For For
5 JOHN L. LAHEY For For
6 DANIEL J. MIGLIO For For
7 WILLIAM F. MURDY For For
8 DONALD R. SHASSIAN For For
9 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS UIL
HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
-----------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 032511107 Meeting Type Annual
Ticker Symbol APC Meeting Date 15-May-2012
ISIN US0325111070 Agenda 933582240 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT Management For For
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. Management For For
GEORGE
1F. ELECTION OF DIRECTOR: PRESTON M. Management For For
GEREN III
1G. ELECTION OF DIRECTOR: CHARLES W. Management For For
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: JAMES T. Management For For
HACKETT
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For
REYNOLDS
1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM Management For For
CORPORATION 2012 OMNIBUS INCENTIVE
COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF Shareholder Against For
POLICY OF INDEPENDENT DIRECTOR
CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER Shareholder Against For
IDENTITY NON-DISCRIMINATION POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF Shareholder Against For
POLICY ON ACCELERATED VESTING OF
EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
-----------------------------------------------------------------------------------------------------------------
PNM RESOURCES, INC.
-----------------------------------------------------------------------------------------------------------------
Security 69349H107 Meeting Type Annual
Ticker Symbol PNM Meeting Date 15-May-2012
ISIN US69349H1077 Agenda 933586488 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ADELMO E. ARCHULETA For For
2 PATRICIA K. COLLAWN For For
3 JULIE A. DOBSON For For
4 ALAN J. FOHRER For For
5 ROBERT R. NORDHAUS For For
6 MANUEL T. PACHECO For For
7 BONNIE S. REITZ For For
8 DONALD K. SCHWANZ For For
9 BRUCE W. WILKINSON For For
10 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT PUBLIC
ACCOUNTANTS FOR 2012.
3. APPROVE THE THIRD AMENDMENT TO OUR Management For For
PERFORMANCE EQUITY PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY").
-----------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 852061100 Meeting Type Annual
Ticker Symbol S Meeting Date 15-May-2012
ISIN US8520611000 Agenda 933587050 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: ROBERT R. Management For For
BENNETT
1B. ELECTION OF DIRECTOR: GORDON M. Management For For
BETHUNE
1C. ELECTION OF DIRECTOR: LARRY C. Management For For
GLASSCOCK
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, Management For For
JR.
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER Management For For
NILSSON
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF SPRINT NEXTEL FOR
2012.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. TO APPROVE AN AMENDMENT TO SPRINT'S Management For For
ARTICLES OF INCORPORATION TO OPT-OUT
OF THE BUSINESS COMBINATION STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S Management For For
ARTICLES OF INCORPORATION TO
ELIMINATE THE BUSINESS COMBINATION
PROVISION IN ARTICLE SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE OBJECTIVES UNDER 2007
OMNIBUS INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL Shareholder Against For
TO ADOPT A BONUS DEFERRAL POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL Shareholder Against For
CONCERNING POLITICAL CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL Shareholder Against For
CONCERNING NET NEUTRALITY.
-----------------------------------------------------------------------------------------------------------------
FIRSTENERGY CORP.
-----------------------------------------------------------------------------------------------------------------
Security 337932107 Meeting Type Annual
Ticker Symbol FE Meeting Date 15-May-2012
ISIN US3379321074 Agenda 933589763 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE
FIRSTENERGY CORP. 2007 INCENTIVE PLAN
AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
COAL COMBUSTION WASTE
6. SHAREHOLDER PROPOSAL: REPORT ON Shareholder Against For
COAL-RELATED COSTS AND RISKS
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE Shareholder Against For
MAJORITY VOTE
-----------------------------------------------------------------------------------------------------------------
NISOURCE INC.
-----------------------------------------------------------------------------------------------------------------
Security 65473P105 Meeting Type Annual
Ticker Symbol NI Meeting Date 15-May-2012
ISIN US65473P1057 Agenda 933591465 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: RICHARD A. Management For For
ABDOO
1B ELECTION OF DIRECTOR: ARISTIDES S. Management For For
CANDRIS
1C ELECTION OF DIRECTOR: SIGMUND L. Management For For
CORNELIUS
1D ELECTION OF DIRECTOR: MICHAEL E. Management For For
JESANIS
1E ELECTION OF DIRECTOR: MARTY R. Management For For
KITTRELL
1F ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1G ELECTION OF DIRECTOR: DEBORAH S. Management For For
PARKER
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. Management For For
SKAGGS, JR.
1J ELECTION OF DIRECTOR: TERESA A. Management For For
TAYLOR
1K ELECTION OF DIRECTOR: RICHARD L. Management For For
THOMPSON
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
04 TO CONSIDER AN AMENDMENT TO THE Management For For
COMPANY'S EMPLOYEE STOCK PURCHASE
PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING CUMULATIVE VOTING.
----------------------------------------------------------------------------------------------------------------------------
UNITED STATES CELLULAR CORPORATION
----------------------------------------------------------------------------------------------------------------------------
Security 911684108 Meeting Type Annual
Ticker Symbol USM Meeting Date 15-May-2012
ISIN US9116841084 Agenda 933604387 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
----------------------------------------------------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT, PARIS
----------------------------------------------------------------------------------------------------------------------------
Security F9686M107 Meeting Type MIX
Ticker Symbol Meeting Date 16-May-2012
ISIN FR0000124141 Agenda 703670174 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0321/201203211201035.
pdf AND ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201188.
pdf AND http-s://balo.journal-
officiel.gouv.fr/pdf/2012/0430/201204301202005.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year 2011
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2011
O.3 Approval of non-tax deductible expenses and Management For For
expenditures pursuant to Article 39-4 of the
General Tax Code
O.4 Allocation of income for the financial year 2011 Management For For
and payment of the dividend
O.5 Option for the payment in shares Management For For
O.6 Approval of regulated agreements and Management For For
commitments
O.7 Appointment of Mr. Jacques Aschenbroich as Management For For
Board member
O.8 Appointment of Mrs. Maryse Aulagnon as Board Management For For
member
O.9 Appointment of Mrs. Nathalie Rachou as Board Management For For
member
O.10 Appointment of Groupama SA, represented by Management For For
Mr. Georges Ralli as Board member
O.11 Renewal of term of Mr. Serge Michel as Board Management For For
member
O.12 Ratification of the cooptation of Caisse des Management For For
depots et consignations, represented by Mr.
Olivier Mareuse as Board member
O.13 Authorization to be granted to the Board of Management For For
Directors to trade Company's shares
E.14 Delegation of authority to be granted to the Board Management For For
of Directors to decide to issue shares and/or
securities providing access to capital and/or
securities entitling to the allotment of debt
securities while maintaining preferential
subscription rights
E.15 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to issue shares and/or
securities providing access to capital and/or
securities entitling to the allotment of debt
securities without preferential subscription rights
through a public offer
E.16 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to issue shares and/or
securities providing access to capital and/or
securities entitling to the allotment of debt
securities without preferential subscription rights
through private investment pursuant to Article
L.411-2, II of the Monetary and Financial Code
E.17 Option to issue shares or securities providing Management Against Against
access to capital without preferential subscription
rights, in consideration for in-kind contributions
granted to the Company and composed of equity
securities or securities providing access to capital
E.18 Delegation of authority to be granted to the Board Management For For
of Directors to decide to increase share capital by
incorporation of reserves, profits, premiums or
otherwise
E.19 Delegation of authority to be granted to the Board Management Against Against
of Directors to increase the number of issuable
securities in case of capital increase with or
without preferential subscription rights
E.20 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to issue shares or
securities providing access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
E.21 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide on share capital increase
by issuing shares reserved for a category of
persons with cancellation of preferential
subscription rights in favor of the latter
E.22 Delegation to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares
O.E23 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ADDITIONAL URL LINK.
IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
-----------------------------------------------------------------------------------------------------------------------------
TULLOW OIL PLC, LONDON
-----------------------------------------------------------------------------------------------------------------------------
Security G91235104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 16-May-2012
ISIN GB0001500809 Agenda 703732481 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
1 To receive and adopt the Company's annual Management For For
accounts and associated reports
2 To declare a final dividend of 8.0p per ordinary Management For For
share
3 To receive and approve the Directors' Management For For
Remuneration Report
4 To elect Simon Thompson as a Director Management For For
5 To elect Steve Lucas as a Director Management For For
6 To re-elect Tutu Agyare as a Director Management For For
7 To re-elect David Bamford as a Director Management For For
8 To re-elect Ann Grant as a Director Management For For
9 To re-elect Aidan Heavey 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 Steven McTiernan as a Director Management For For
14 To re-elect Ian Springett as a Director Management For For
15 To re-appoint Deloitte LLP as auditors Management For For
16 To authorise the Audit Committee to determine Management For For
the remuneration of Deloitte LLP
17 To renew Directors' authority to allot shares Management For For
18 To dis-apply statutory pre-emption rights Management Against Against
19 To authorise the Company to hold general Management For For
meetings on no less than 14 clear days' notice
20 To Increase the limit on Directors' fees Management For For
-----------------------------------------------------------------------------------------------------------------------------
VECTREN CORPORATION
-----------------------------------------------------------------------------------------------------------------------------
Security 92240G101 Meeting Type Annual
Ticker Symbol VVC Meeting Date 16-May-2012
ISIN US92240G1013 Agenda 933567604 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 J. TIMOTHY MCGINLEY For For
9 R. DANIEL SADLIER For For
10 MICHAEL L. SMITH For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY Management Abstain Against
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2012.
----------------------------------------------------------------------------------------------------------------
XCEL ENERGY INC.
----------------------------------------------------------------------------------------------------------------
Security 98389B100 Meeting Type Annual
Ticker Symbol XEL Meeting Date 16-May-2012
ISIN US98389B1008 Agenda 933580789 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Management For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. Management For For
CORRIGAN
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. Management For For
FOWKE III
1E. ELECTION OF DIRECTOR: ALBERT F. Management For For
MORENO
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
POLICINSKI
1G. ELECTION OF DIRECTOR: A. PATRICIA Management For For
SAMPSON
1H. ELECTION OF DIRECTOR: JAMES J. Management For For
SHEPPARD
1I. ELECTION OF DIRECTOR: DAVID A. Management For For
WESTERLUND
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN Management Against Against
AMENDMENT TO OUR RESTATED ARTICLES
OF INCORPORATION TO ELIMINATE
CUMULATIVE VOTING IN THE ELECTION OF
DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER Management For For
AMENDMENTS TO, AND THE RESTATEMENT
OF, OUR RESTATED ARTICLES OF
INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE Shareholder Against For
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
----------------------------------------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORPORATION
----------------------------------------------------------------------------------------------------------------
Security 723484101 Meeting Type Annual
Ticker Symbol PNW Meeting Date 16-May-2012
ISIN US7234841010 Agenda 933582288 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 EDWARD N. BASHA, JR For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 DENIS A. CORTESE, MD For For
5 MICHAEL L. GALLAGHER For For
6 R.A. HERBERGER, JR, PHD For For
7 DALE E. KLEIN, PHD For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
2 APPROVE THE PINNACLE WEST CAPITAL Management For For
CORPORATION 2012 LONG-TERM INCENTIVE
PLAN.
3 VOTE ON AN ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2012 PROXY
STATEMENT.
4 RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------
HALLIBURTON COMPANY
--------------------------------------------------------------------------------------------------------------------
Security 406216101 Meeting Type Annual
Ticker Symbol HAL Meeting Date 16-May-2012
ISIN US4062161017 Agenda 933585082 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C ELECTION OF DIRECTOR: M. CARROLL Management For For
1D ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F ELECTION OF DIRECTOR: S.M. GILLIS Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE Management For For
SELECTION OF AUDITORS.
3 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4 PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
--------------------------------------------------------------------------------------------------------------------
PPL CORPORATION
--------------------------------------------------------------------------------------------------------------------
Security 69351T106 Meeting Type Annual
Ticker Symbol PPL Meeting Date 16-May-2012
ISIN US69351T1060 Agenda 933599827 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 FREDERICK M. BERNTHAL For For
2 JOHN W. CONWAY For For
3 STEVEN G. ELLIOTT For For
4 LOUISE K. GOESER For For
5 STUART E. GRAHAM For For
6 STUART HEYDT For For
7 RAJA RAJAMANNAR For For
8 CRAIG A. ROGERSON For For
9 WILLIAM H. SPENCE For For
10 NATICA VON ALTHANN For For
11 KEITH W. WILLIAMSON For For
2. APPROVAL OF THE PPL CORPORATION 2012 Management For For
STOCK INCENTIVE PLAN
3. RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
5. SHAREOWNER PROPOSAL - DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD
PROPOSAL
--------------------------------------------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
--------------------------------------------------------------------------------------------------------------------
Security 16941M109 Meeting Type Annual
Ticker Symbol CHL Meeting Date 16-May-2012
ISIN US16941M1099 Agenda 933607016 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1. TO RECEIVE AND CONSIDER THE AUDITED Management For For
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2011.
3A. TO RE-ELECT MR. XI GUOHUA AS A Management For For
DIRECTOR.
3B. TO RE-ELECT MR. SHA YUEJIA AS A Management For For
DIRECTOR.
3C. TO RE-ELECT MR. LIU AILI AS A DIRECTOR. Management For For
3D. TO RE-ELECT MR. FRANK WONG KWONG Management For For
SHING AS A DIRECTOR.
3E. TO RE-ELECT DR. MOSES CHENG MO CHI AS Management For For
A DIRECTOR.
4. TO RE-APPOINT MESSRS. KPMG AS Management For For
AUDITORS AND TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO Management For For
REPURCHASE SHARES IN COMPANY NOT
EXCEEDING 10% OF AGGREGATE NOMINAL
AMT. OF ISSUED SHARE CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
---------------------------------------------------------------------------------------------------------------
RAILAMERICA, INC.
---------------------------------------------------------------------------------------------------------------
Security 750753402 Meeting Type Annual
Ticker Symbol RA Meeting Date 17-May-2012
ISIN US7507534029 Agenda 933575485 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WESLEY R. EDENS For For
2 ROBERT SCHMIEGE For For
2. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
---------------------------------------------------------------------------------------------------------------
OGE ENERGY CORP.
---------------------------------------------------------------------------------------------------------------
Security 670837103 Meeting Type Annual
Ticker Symbol OGE Meeting Date 17-May-2012
ISIN US6708371033 Agenda 933582252 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 WAYNE H. BRUNETTI For For
2 JOHN D. GROENDYKE For For
3 KIRK HUMPHREYS For For
4 ROBERT KELLEY For For
5 ROBERT O. LORENZ For For
6 JUDY R. MCREYNOLDS For For
7 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS
FOR 2012.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SIMPLE MAJORITY VOTE.
---------------------------------------------------------------------------------------------------------------
ALLIANT ENERGY CORPORATION
---------------------------------------------------------------------------------------------------------------
Security 018802108 Meeting Type Annual
Ticker Symbol LNT Meeting Date 17-May-2012
ISIN US0188021085 Agenda 933582769 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 PATRICK E. ALLEN** For For
2 PATRICIA L. KAMPLING** For For
3 ANN K. NEWHALL* For For
4 DEAN C. OESTREICH* For For
5 CAROL P. SANDERS* For For
2. ADVISORY VOTE ON APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
---------------------------------------------------------------------------------------------------------------
TIME WARNER CABLE INC
---------------------------------------------------------------------------------------------------------------
Security 88732J207 Meeting Type Annual
Ticker Symbol TWC Meeting Date 17-May-2012
ISIN US88732J2078 Agenda 933583949 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. Management For For
CASTRO
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. Management For For
SHIRLEY
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3 APPROVAL OF THE TIME WARNER CABLE Management For For
INC. 2012 ANNUAL BONUS PLAN.
4 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL Shareholder Against For
STOCKHOLDER MEETINGS.
------------------------------------------------------------------------------------------------------------------
IDACORP, INC.
------------------------------------------------------------------------------------------------------------------
Security 451107106 Meeting Type Annual
Ticker Symbol IDA Meeting Date 17-May-2012
ISIN US4511071064 Agenda 933586856 - Management
------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 C. STEPHEN ALLRED For For
2 CHRISTINE KING For For
3 GARY G. MICHAEL For For
4 JAN B. PACKWOOD For For
2. RATIFY THE APPOINTMENT OF DELOITTE Management For For
AND TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT TO OUR ARTICLES OF Management For For
INCORPORATION TO ELIMINATE THE
CLASSIFICATION OF THE BOARD OF
DIRECTORS.
------------------------------------------------------------------------------------------------------------------
WESTAR ENERGY, INC.
------------------------------------------------------------------------------------------------------------------
Security 95709T100 Meeting Type Annual
Ticker Symbol WR Meeting Date 17-May-2012
ISIN US95709T1007 Agenda 933587276 - Management
------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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
4 MICHAEL F. MORRISSEY For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC.
------------------------------------------------------------------------------------------------------------------
Security 969457100 Meeting Type Annual
Ticker Symbol WMB Meeting Date 17-May-2012
ISIN US9694571004 Agenda 933595211 - Management
------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------
1A ELECTION OF DIRECTOR: ALAN S. Management For For
ARMSTRONG
1B ELECTION OF DIRECTOR: JOSEPH R. Management For For
CLEVELAND
1C ELECTION OF DIRECTOR: IRL F. Management For For
ENGELHARDT
1D ELECTION OF DIRECTOR: JOHN A. HAGG Management For For
1E ELECTION OF DIRECTOR: JUANITA H. Management For For
HINSHAW
1F ELECTION OF DIRECTOR: FRANK T. Management For For
MACINNIS
1G ELECTION OF DIRECTOR: STEVEN W. Management For For
NANCE
1H ELECTION OF DIRECTOR: MURRAY D. SMITH Management For For
1I ELECTION OF DIRECTOR: JANICE D. STONEY Management For For
1J ELECTION OF DIRECTOR: LAURA A. SUGG Management For For
02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For
AUDITORS FOR 2012
03 APPROVAL, BY NONBINDING ADVISORY Management Abstain Against
VOTE, OF THE COMPANY'S EXECUTIVE
COMPENSATION
TELEPHONE AND DATA SYSTEMS, INC.
-------------------------------------------------------------------------------------------------------------------
Security 879433829 Meeting Type Annual
Ticker Symbol TDS Meeting Date 17-May-2012
ISIN US8794338298 Agenda 933604399 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL TO Shareholder For Against
RECAPITALIZE TDS' OUTSTANDING STOCK.
-------------------------------------------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 12686C109 Meeting Type Annual
Ticker Symbol CVC Meeting Date 18-May-2012
ISIN US12686C1099 Agenda 933588153 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
-------------------------------------------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
-------------------------------------------------------------------------------------------------------------------
Security 713291102 Meeting Type Annual
Ticker Symbol POM Meeting Date 18-May-2012
ISIN US7132911022 Agenda 933589218 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JACK B. DUNN, IV For For
2 TERENCE C. GOLDEN For For
3 PATRICK T. HARKER For For
4 FRANK O. HEINTZ For For
5 BARBARA J. KRUMSIEK For For
6 GEORGE F. MACCORMACK For For
7 LAWRENCE C. NUSSDORF For For
8 PATRICIA A. OELRICH For For
9 JOSEPH M. RIGBY For For
10 FRANK K. ROSS For For
11 PAULINE A. SCHNEIDER For For
12 LESTER P. SILVERMAN For For
2. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO APPROVE THE PEPCO Management For For
HOLDINGS, INC. 2012 LONG-TERM
INCENTIVE PLAN.
4. A PROPOSAL TO APPROVE THE Management For For
PERFORMANCE GOAL CRITERIA UNDER THE
PEPCO HOLDINGS, INC. LONG-TERM
INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE PEPCO Management For For
HOLDINGS, INC. AMENDED AND RESTATED
ANNUAL EXECUTIVE INCENTIVE
COMPENSATION PLAN.
6. A PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2012.
-------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 125896100 Meeting Type Annual
Ticker Symbol CMS Meeting Date 18-May-2012
ISIN US1258961002 Agenda 933593508 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: MERRIBEL S. Management For For
AYRES
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1C. ELECTION OF DIRECTOR: STEPHEN E. Management For For
EWING
1D. ELECTION OF DIRECTOR: RICHARD M. Management For For
GABRYS
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. Management For For
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. Management For For
MONAHAN
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
--------------------------------------------------------------------------------------------------------------------------
Security 18451C109 Meeting Type Annual
Ticker Symbol CCO Meeting Date 18-May-2012
ISIN US18451C1099 Agenda 933608020 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JAMES C. CARLISLE Withheld Against
2 ROBERT W. PITTMAN Withheld Against
3 DALE W. TREMBLAY Withheld Against
2. APPROVAL OF THE ADOPTION OF THE 2012 Management Against Against
STOCK INCENTIVE PLAN.
3. APPROVAL OF THE ADOPTION OF THE Management For For
AMENDED AND RESTATED 2006 ANNUAL
INCENTIVE PLAN.
4. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
--------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
--------------------------------------------------------------------------------------------------------------------------
Security 209115104 Meeting Type Annual
Ticker Symbol ED Meeting Date 21-May-2012
ISIN US2091151041 Agenda 933591061 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. Management For For
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE Management For For
CAMPBELL, JR.
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Management For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. Management For For
HENNESSY III
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1I. ELECTION OF DIRECTOR: EUGENE R. Management For For
MCGRATH
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. Management For For
RANGER
1L. ELECTION OF DIRECTOR: L. FREDERICK Management For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT ACCOUNTANTS.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
--------------------------------------------------------------------------------------------------------------------------
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
--------------------------------------------------------------------------------------------------------------------------
Security G4672G106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-May-2012
ISIN KYG4672G1064 Agenda 703700509 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0403/LTN201204031176.pdf
1 To receive and consider the audited financial Management For For
statements and the reports of the directors and
auditor for the year ended 31 December 2011
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 Management For For
director
3.c To re-elect Mr Lan Hong Tsung, David as a Management For For
director
3.d To authorise the board of directors to fix the Management For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the Management For For
auditor and to authorise the board of directors to
fix the auditor's remuneration
5.1 Ordinary resolution on item 5(1) of the Notice of Management For For
the Meeting (To grant a general mandate to the
directors of the Company to issue additional
shares)
5.2 Ordinary resolution on item 5(2) of the Notice of Management For For
the Meeting (To grant a general mandate to the
directors of the Company to repurchase shares of
the Company)
5.3 Ordinary resolution on item 5(3) of the Notice of Management For For
the Meeting (To extend the general mandate to
the directors of the Company to issue additional
shares)
6 Special resolution: To approve the amendments Management For For
to the Articles of Association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF ACTUAL RECORD
DATE. IF Y-OU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLES-S YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
MGE ENERGY, INC.
---------------------------------------------------------------------------------------------------------------------------
Security 55277P104 Meeting Type Annual
Ticker Symbol MGEE Meeting Date 22-May-2012
ISIN US55277P1049 Agenda 933577263 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN R. NEVIN For For
2 GARY J. WOLTER For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2012.
---------------------------------------------------------------------------------------------------------------------------
MIDDLESEX WATER COMPANY
---------------------------------------------------------------------------------------------------------------------------
Security 596680108 Meeting Type Annual
Ticker Symbol MSEX Meeting Date 22-May-2012
ISIN US5966801087 Agenda 933593332 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JOHN C. CUTTING For For
2 DENNIS W. DOLL For For
2 TO RATIFY THE APPOINTMENT BY THE Management For For
AUDIT COMMITTEE OF PARENTEBEARD LLC
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
---------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED WATER COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------
Security G23773107 Meeting Type Annual
Ticker Symbol CWCO Meeting Date 22-May-2012
ISIN KYG237731073 Agenda 933596845 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WILMER F. PERGANDE For For
2 DAVID W. SASNETT For For
3 LEONARD J. SOKOLOW For For
4 RAYMOND WHITTAKER For For
2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. TO RATIFY THE SELECTION OF MARCUM Management For For
LLP, AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012, AT THE REMUNERATION TO BE
DETERMINED BY THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS.
---------------------------------------------------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
---------------------------------------------------------------------------------------------------------------------------
Security 754212108 Meeting Type Annual
Ticker Symbol RAVN Meeting Date 22-May-2012
ISIN US7542121089 Agenda 933602547 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ANTHONY W. BOUR 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 Management Abstain Against
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
3. PROPOSAL TO APPROVE AMENDMENTS TO Management For For
THE COMPANY'S 2010 STOCK INCENTIVE
PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
4. PROPOSAL TO RATIFY THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR.
5. PROPOSAL TO ADOPT THE AMENDED AND Management For For
RESTATED BYLAWS OF THE COMPANY.
-----------------------------------------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
-----------------------------------------------------------------------------------------------------------------
Security 130788102 Meeting Type Annual
Ticker Symbol CWT Meeting Date 22-May-2012
ISIN US1307881029 Agenda 933603979 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: DOUGLAS M. Management For For
BROWN
1B. ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1C. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1D. ELECTION OF DIRECTOR: THOMAS M. Management For For
KRUMMEL, M.D.
1E. ELECTION OF DIRECTOR: RICHARD P. Management For For
MAGNUSON
1F. ELECTION OF DIRECTOR: LINDA R. MEIER Management For For
1G. ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1H. ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012
-----------------------------------------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
-----------------------------------------------------------------------------------------------------------------
Security 029899101 Meeting Type Annual
Ticker Symbol AWR Meeting Date 22-May-2012
ISIN US0298991011 Agenda 933605757 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1 DIRECTOR Management
1 JAMES L. ANDERSON For For
2 ANNE M. HOLLOWAY For For
3 SARAH J. ANDERSON For For
2 TO APPROVE AN AMENDMENT AND Management For For
RESTATEMENT OF OUR 2008 STOCK
INCENTIVE PLAN.
3 ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
-----------------------------------------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
-----------------------------------------------------------------------------------------------------------------
Security 543881106 Meeting Type Annual
Ticker Symbol LORL Meeting Date 22-May-2012
ISIN US5438811060 Agenda 933617409 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 DR. MARK H. RACHESKY For For
2 HAL GOLDSTEIN For For
2. ACTING UPON A PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. ACTING UPON A PROPOSAL TO APPROVE, Management Abstain Against
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
ACCIONA SA, MADRID
----------------------------------------------------------------------------------------------------------------------------
Security E0008Z109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 23-May-2012
ISIN ES0125220311 Agenda 703798578 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 977227 DUE TO
SPLITTING OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 24 MAY 2012.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 Review and approval of the annual financial Management For For
statements of the company and its consolidated
group
2 Review and approval of the management Management For For
performed by the board for the company and its
consolidated group
3 Application of results obtained during 2011 Management For For
4 Re-election of the auditors of accounts Management For For
5.1.A Amendment of arts.13,14,15, and 20 Management For For
5.1.B Amendment of art 34 Management For For
5.1.C Amendment of art 49 Management For For
5.2 Amendment of art 31.1 Management For For
6 Amendment of arts.7,8,10,17 and 30 Management For For
7.1 Re-election of Mr Jose Manuel Entrecanales as Management For For
board member
7.2 Re-election of Mr Juan Ignacio Entrecanales as Management For For
board member
7.3 Re-election of Mr Valentin Montoya Moya as Management For For
external board member
7.4 Appointmet of Mr Javier Entrecanalesas external Management For For
board member, who is proposed by Tussen De
Gratchen, BV, ratifying the appointment by
coptation adopted by the board members in 2011
7.5 Re-election of Mr Daniel Entrecalanes as Management For For
external board member, who is proposed by
Entreazca, BV
7.6 Re-election of Fernando Rodes Vila as external Management For For
board member
7.7 Re-election of Jaime Castellanos as independent Management For For
external board member
8.1 Approval of the awarding of own shares and call Management For For
options to the board as a part of their
remuneration
8.2 Extension of the deadline to deliver shares and Management For For
options to 2013 and fixation the available number
of shares
9 Reduction of capital share by redempted shares Management For For
10 Authorization to the board for the acquisition of Management For For
own shares
11 Ratification of the corporate website Management For For
12 Delegation of powers Management For For
13 Review and approval of the sustainability report Management For For
of 2011
14 Consultative report on the renumeration policy of Management For For
the board members
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF THE
RES-OLUTION 10.IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS P-ROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
----------------------------------------------------------------------------------------------------------------------------
TELEKOM AUSTRIA AG, WIEN
----------------------------------------------------------------------------------------------------------------------------
Security A8502A102 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 23-May-2012
ISIN AT0000720008 Agenda 703803672 - Management
----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 979357 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 11
MAY 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 MAY 2012. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Receive investigation report about compliance Non-Voting
issues relating to Peter Hochegg-er
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board Management For For
members
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
shareholder proposals submitted by Marathon
Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed Management For For
by the shareholder Marathon Zwei Beteiligungs
Gmbh : Increase size of supervisory board to 10
members
10.2 Please note that this resolution is being proposed Management For For
by the shareholder Marathon Zwei Beteiligungs
Gmbh : Elect Ronny Pecik to the supervisory
board, if item 10.1 is approved
10.3 Please note that this resolution is being proposed Management For For
by the shareholder Marathon Zwei Beteiligungs
Gmbh : Elect Naguib Sawiris to the supervisory
board, if item 10.1 is approved
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 8 AND 9. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS-PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
---------------------------------------------------------------------------------------------------------------------------
BLACK HILLS CORPORATION
---------------------------------------------------------------------------------------------------------------------------
Security 092113109 Meeting Type Annual
Ticker Symbol BKH Meeting Date 23-May-2012
ISIN US0921131092 Agenda 933575423 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 MICHAEL H. MADISON For For
2 STEVEN R. MILLS For For
3 STEPHEN D. NEWLIN For For
2. AUTHORIZE AN INCREASE IN THE Management For For
COMPANY'S AUTHORIZED INDEBTEDNESS
FROM $2 BILLION TO $4 BILLION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
4. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
---------------------------------------------------------------------------------------------------------------------------
ONEOK, INC.
---------------------------------------------------------------------------------------------------------------------------
Security 682680103 Meeting Type Annual
Ticker Symbol OKE Meeting Date 23-May-2012
ISIN US6826801036 Agenda 933591655 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. Management For For
EDWARDS
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. Management For For
MALCOLM
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. Management For For
RODRIGUEZ
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
1L. ELECTION OF DIRECTOR: DAVID J. Management For For
TIPPECONNIC
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2012.
3. A PROPOSAL TO APPROVE ADDITIONAL Management For For
SHARES FOR ISSUANCE UNDER THE
ONEOK, INC. EMPLOYEE STOCK AWARD
PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE Management For For
ONEOK, INC. EMPLOYEE STOCK PURCHASE
PLAN TO INCREASE THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
6. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP.
--------------------------------------------------------------------------------------------------------------------
Security 465685105 Meeting Type Annual
Ticker Symbol ITC Meeting Date 23-May-2012
ISIN US4656851056 Agenda 933604375 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 CHRISTOPHER H. FRANKLIN For For
2 EDWARD G. JEPSEN For For
3 RICHARD D. MCLELLAN For For
4 WILLIAM J. MUSELER For For
5 HAZEL R. O'LEARY For For
6 M. MICHAEL ROUNDS For For
7 G. BENNETT STEWART, III For For
8 LEE C. STEWART For For
9 J.C. WATTS, JR. For For
10 JOSEPH L. WELCH For For
2. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
--------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY
--------------------------------------------------------------------------------------------------------------------
Security 842587107 Meeting Type Annual
Ticker Symbol SO Meeting Date 23-May-2012
ISIN US8425871071 Agenda 933605860 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For
1E. ELECTION OF DIRECTOR: H.W. Management For For
HABERMEYER, JR.
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: D.M. JAMES Management For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Management For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Management For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Management For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON COAL Shareholder Against For
COMBUSTION BYPRODUCTS
ENVIRONMENTAL REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING Shareholder Against For
CONTRIBUTIONS AND EXPENDITURES
REPORT
--------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
--------------------------------------------------------------------------------------------------------------------
Security H27013103 Meeting Type Annual
Ticker Symbol WFT Meeting Date 23-May-2012
ISIN CH0038838394 Agenda 933622145 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1. APPROVAL OF THE 2011 ANNUAL REPORT, Management For For
THE CONSOLIDATED FINANCIAL
STATEMENTS OF WEATHERFORD
INTERNATIONAL LTD. FOR THE YEAR ENDED
DECEMBER 31, 2011 AND THE STATUTORY
FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
THE YEAR ENDED DECEMBER 31, 2011.
2. DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR ACTIONS OR
OMISSIONS DURING THE YEAR ENDED
DECEMBER 31, 2011.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: SAMUEL W. Management For For
BODMAN, III
3C. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3D. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3E. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3F. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3G. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3H. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3I. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2012 AND THE RE-
ELECTION OF ERNST & YOUNG LTD, ZURICH
AS STATUTORY AUDITOR FOR YEAR
ENDING DECEMBER 31, 2012.
5. APPROVAL OF AN AMENDMENT TO THE Management For For
ARTICLES OF ASSOCIATION TO EXTEND THE
BOARD'S AUTHORIZATION TO ISSUE
SHARES FROM AUTHORIZED SHARE
CAPITAL TO MAY 23, 2014 AND TO INCREASE
ISSUABLE AUTHORIZED CAPITAL TO AN
AMOUNT EQUAL TO 50% OF CURRENT
STATED CAPITAL.
6. APPROVAL OF AN AMENDMENT TO THE Management For For
WEATHERFORD INTERNATIONAL LTD. 2010
OMNIBUS INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES ISSUABLE UNDER
THE PLAN TO 28,144,000 SHARES.
7. APPROVAL OF AN ADVISORY RESOLUTION Management For For
REGARDING EXECUTIVE COMPENSATION.
-----------------------------------------------------------------------------------------------------------------------------
ELECTRICITE DE FRANCE, PARIS
-----------------------------------------------------------------------------------------------------------------------------
Security F2940H113 Meeting Type MIX
Ticker Symbol Meeting Date 24-May-2012
ISIN FR0010242511 Agenda 703638265 - Management
-----------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, Non-Voting
sign and forward the Proxy Card-directly to the
sub custodian. Please contact your Client
Service-Representative to obtain the necessary
card, account details and directions.-The
following applies to Non-Resident Shareowners:
Proxy Cards: Voting-instructions will be
forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote
Deadline Date. In capacity as-Registered
Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If
you are unsure whether your Global-Custodian
acts as Registered Intermediary, please contact
your representative
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200657.
pdf
O.1 Approval of the reports and corporate financial Management For For
statements for the financial year ended
December 31, 2011
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year ended
December 31, 2011
O.3 Allocation of income for the financial year ended Management For For
December 31, 2011, as it is reflected in the
corporate financial statements, and setting the
dividend
O.4 Agreements pursuant to Article L.225-38 of the Management For For
Commercial Code
O.5 Authorization granted to the Board of Directors to Management For For
trade Company's shares
E.6 Delegation of authority to the Board of Directors Management For For
to carry out the issuance of shares or securities
while maintaining shareholders' preferential
subscription rights
E.7 Delegation of authority to the Board of Directors Management Against Against
to carry out the issuance of shares or securities
through public offers with cancellation of
shareholders' preferential subscription rights
E.8 Delegation of authority to the Board of Directors Management Against Against
to carry out the issuance of shares or securities
through an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code with
cancellation of shareholders' preferential
subscription rights
E.9 Authorization to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.10 Delegation of authority to the Board of Directors Management For For
to increase share capital by incorporation of
reserves, profits, premiums or other amounts
which may be capitalized
E.11 Delegation of authority to the Board of Directors Management For For
to increase share capital, in consideration for
contributions from a public exchange offer
initiated by the Company
E.12 Authorization to the Board of Directors to Management For For
increase share capital, in consideration for in-kind
contributions granted to the Company
E.13 Delegation of powers to the Board of Directors to Management For For
increase share capital in favor of members of
savings plans
E.14 Authorization to the Board of Directors to reduce Management For For
share capital by cancellation of treasury shares
E.15 Amendment to Article 18 of the Statutes Management For For
E.16 Amendment to Article 20 of the Statutes Management For For
OE.17 Powers to carry out all legal formalities Management For For
---------------------------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG, BONN
---------------------------------------------------------------------------------------------------------------------------------
Security D2035M136 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 24-May-2012
ISIN DE0005557508 Agenda 703727389 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------------
COUNTER PROPOSALS MAY BE SUBMITTED Non-Voting
UNTIL 09052012. FURTHER INFORMATION
ON COUN-TER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO T-HE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITEMS-, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT T-
HE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON P-ROXYEDGE.
For German registered shares, the shares have Non-Voting
to be registered within the comp-any's
shareholder book. Depending on the processing
of the local sub custodian-if a client wishes to
withdraw its voting instruction due to intentions to
tr-ade/lend their stock, a Take No Action vote
must be received by the vote deadl-ine as
displayed on ProxyEdge to facilitate de-
registration of shares from the-company's
shareholder book. Any Take No Action votes
received after the vote-deadline will only be
forwarded and processed on a best effort basis.
Please c-ontact your client services
representative if you require further information.-
Thank you.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
1. Presentation of the financial statements and Non-Voting
annual report for the 2011 financ-ial year with the
report of the Supervisory Board, the group
financial stateme-nts, the group annual report,
and the proposal of the Board of MDs on the
appr-opriation of the distributable profit
2. Resolution on the appropriation of the Management No Action
distributable profit of EUR 4,655,783,801.06 as
follows: Payment of a dividend of EUR 0.70 per
no-par share EUR 1,645,360,330.46 shall be
carried forward Ex-dividend and payable date:
May 25, 2012
3. Ratification of the acts of the Board of MDs Management No Action
during the 2011 fi-nancial year
4. Ratification of the acts of the former Supervisory Management No Action
Board member, Klaus Zumwinkel, during the
2008 financial year
5. Ratification of the acts of the Supervisory Board Management No Action
during the 2011 financial year
6. Appointment of auditors for the 2012 financial Management No Action
year: Pricewater-houseCoopers AG, Frankfurt
7. Authorization to acquire own shares The Board of Management No Action
MDs shall be authorized to acquire shares of the
company of up to EUR 1,106,257,715.20, at
prices not deviating more than 20 pct. from the
market price of the shares, on or before May 23,
2017. Besides selling the shares on the stock
exchange or offering them to all shareholders,
the Board of MDs shall also be authorized to
dispose of the shares in a manner other than the
stock exchange or a rights offering if they are
sold at a price not materially below their market
price, to float the shares on foreign stock
exchanges, to use the shares for mergers and
acquisitions, for satisfying option or conversion
rights, or as employee shares, and to retire the
shares
8. Authorization to use equity derivates to acquire Management No Action
own shares In connection with item 7, the
company shall also be authorized to use call or
put options to acquire own shares
9. Election of Hans Bernhard Beus to the Management No Action
Supervisory Board
10. Election of Dagmar P. Kollmann to the Management No Action
Supervisory Board
11. Election of Lawrence H. Guffey to the Management No Action
Supervisory Board
12. Approval of the control agreement with the Management No Action
company's wholly-owned subsidiary, Scout24
Holding GmbH
13. Amendment to Section 2(1)2 of the articles of Management No Action
association in respect of the object of the
company being expanded to also include the
venture capital business
14. Amendment to Section 2(1)1 of the articles of Management No Action
association in respect of the object of the
company being expanded to also include the
gambling and betting business
-------------------------------------------------------------------------------------------------------------------------
APACHE CORPORATION
-------------------------------------------------------------------------------------------------------------------------
Security 037411105 Meeting Type Annual
Ticker Symbol APA Meeting Date 24-May-2012
ISIN US0374111054 Agenda 933591100 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1. ELECTION OF DIRECTOR: SCOTT D. JOSEY Management For For
2. ELECTION OF DIRECTOR: GEORGE D. Management For For
LAWRENCE
3. ELECTION OF DIRECTOR: RODMAN D. Management For For
PATTON
4. ELECTION OF DIRECTOR: CHARLES J. Management For For
PITMAN
5. RATIFICATION OF ERNST & YOUNG LLP AS Management For For
APACHE'S INDEPENDENT AUDITORS
6. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
7. SHAREHOLDER PROPOSAL TO REPEAL Shareholder Against For
APACHE'S CLASSIFIED BOARD OF
DIRECTORS
-------------------------------------------------------------------------------------------------------------------------
NORTHWEST NATURAL GAS COMPANY
-------------------------------------------------------------------------------------------------------------------------
Security 667655104 Meeting Type Annual
Ticker Symbol NWN Meeting Date 24-May-2012
ISIN US6676551046 Agenda 933603260 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 TIMOTHY P. BOYLE For For
2 MARK S. DODSON For For
3 GEORGE J. PUENTES For For
2. RE-APPROVAL AND AMENDMENT OF THE Management For For
LONG TERM INCENTIVE PLAN AND
TERMINATION OF RESTATED STOCK
OPTION PLAN.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
NW NATURAL'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR 2012.
-------------------------------------------------------------------------------------------------------------------------
PARK-OHIO HOLDINGS CORP.
-------------------------------------------------------------------------------------------------------------------------
Security 700666100 Meeting Type Annual
Ticker Symbol PKOH Meeting Date 24-May-2012
ISIN US7006661000 Agenda 933604363 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 Management For For
& YOUNG LLP AS INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF THE PARK-OHIO
HOLDINGS CORP. AMENDED AND RESTATED
1998 LONG-TERM INCENTIVE PLAN.
-------------------------------------------------------------------------------------------------------------------------
AMERICAN DG ENERGY INC.
-------------------------------------------------------------------------------------------------------------------------
Security 025398108 Meeting Type Annual
Ticker Symbol ADGE Meeting Date 24-May-2012
ISIN US0253981080 Agenda 933618970 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 CHARLES T. MAXWELL For For
2 GEORGE N. HATSOPOULOS For For
3 JOHN N. HATSOPOULOS For For
4 F.A. MLYNARCZYK, JR. For For
5 DEANNA M. PETERSON For For
6 CHRISTINE M. KLASKIN For For
2. TO RATIFY THE SELECTION BY THE AUDIT Management For For
COMMITTEE OF OUR BOARD OF DIRECTORS
OF THE FIRM OF MCGLADREY & PULLEN,
LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
---------------------------------------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG
---------------------------------------------------------------------------------------------------------------
Security 251566105 Meeting Type Annual
Ticker Symbol DTEGY Meeting Date 24-May-2012
ISIN US2515661054 Agenda 933619681 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
2. RESOLUTION ON THE APPROPRIATION OF Management For For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2011 FINANCIAL
YEAR.
4. RESOLUTION ON THE APPROVAL OF Management For For
ACTIONS OF DR. KLAUS ZUMWINKEL, WHO
RESIGNED FROM SUPERVISORY BOARD,
FOR 2008 FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE Management For For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2011
FINANCIAL YEAR.
6. APPOINT INDEPENDENT AND GROUP Management For For
AUDITOR AND INDEPENDENT AUDITOR TO
REVIEW FINANCIAL STATEMENTS & INTERIM
MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES Management For For
AND USE THEM WITH POSSIBLE EXCLUSION
OF SUBSCRIPTION RIGHTS AND ANY RIGHT
TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY Management For For
DERIVATIVES TO ACQUIRE OWN SHARES
WITH POSSIBLE EXCLUSION OF ANY RIGHT
TO TENDER SHARES.
9. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
10. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
11. ELECTION OF A SUPERVISORY BOARD Management For For
MEMBER.
12. RESOLUTION REGARDING APPROVAL TO Management For For
CONCLUDE A CONTROL AGREEMENT WITH
SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO Management For For
SECTION 2 (1) OF THE ARTICLES OF
INCORPORATION BY ADDING A NEW
SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO Management For For
SECTION 2 (1) SENTENCE 1 OF THE
ARTICLES OF INCORPORATION.
---------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC.
---------------------------------------------------------------------------------------------------------------
Security 65339F101 Meeting Type Annual
Ticker Symbol NEE Meeting Date 25-May-2012
ISIN US65339F1012 Agenda 933587555 - Management
---------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------
1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: J. BRIAN Management For For
FERGUSON
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1H. ELECTION OF DIRECTOR: OLIVER D. Management For For
KINGSLEY, JR.
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
---------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
Security L6388F128 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 29-May-2012
ISIN SE0001174970 Agenda 703776510 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
CMMT PLEASE NOTE THAT SEB WILL NOT Non-Voting
ARRANGE WITH A REPRESENTATIVE FOR
THIS GMS-UNLESS SPECIFICALLY
INSTRUCTED AND AGREED UPON NO LATER
THAN ON THE SEB-DEADLINE. THE COST
INCURRED WILL BE FORWARDED TO THE
CLIENT. THANK YOU.
1 Election of Chairman of the AGM and to Management For For
empower the Chairman to appoint the other
members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Directors' Management For For
Reports (Rapport de Gestion) and the Reports of
the external auditor on (i) the annual account of
Millicom for the financial year ended December
31, 2011 and (ii) the consolidated accounts for
the financial year ended December 31, 2011
3 Approval of the consolidated accounts and the Management For For
annual accounts for the year ended 31 December
2011
4 Allocation of the results of the year ended Management For For
December 31, 2011. On a parent company basis,
Millicom generated a profit of USD 77,381,085.
Of this amount, an aggregate amount of
approximately USD 243 million corresponding to
a gross dividend amount of USD 2.40 per share
is proposed to be distributed as dividend from the
remaining results of the year ended December
31, 2011 and the balance is proposed to be
carried forward to retained earnings
5 Discharge of all the current Directors of Millicom Management For For
for the performance of their mandate during the
financial year ended December 31, 2011
6 Setting the number of Directors at eight with no Management For For
Deputy Directors
7 Re-Election of Ms. Mia Brunell Livfors as Director Management For For
for a term ending on the day of the next AGM to
take place in 2013 (the "2013 AGM")
8 Re-Election of Ms. Donna Cordner as Director for Management For For
a term ending on the day of the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Management For For
Director for a term ending on the day of the 2013
AGM
10 Re-Election of Mr. Paul Donovan as Director for a Management For For
term ending on the day of the 2013 AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Management For For
Director for a term ending on the day of the 2013
AGM
12 Re-Election of Mr. Omari Issa as Director for a Management For For
term ending on the day of the 2013 AGM
13 Re-Election of Mr. Kim Ignatius as Director for a Management For For
term ending on the day of the 2013 AGM
14 Election of Mr. Dionisio Romero Paoletti as a new Management For For
Director for a term ending on the day of the 2013
AGM
15 Election of a Chairman of the Board of Directors : Management For For
Mr. Allen Sangines-Krause
16 Approval of the Directors' compensation, Management For For
amounting to SEK 6,743,000 for the period from
the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Luxembourg as Management For For
the external auditor of Millicom for a term ending
on the day of the 2013 AGM
18 Approval of the external auditor's compensation Management For For
19 Approval of a procedure on the appointment of Management For For
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 (a) Authorisation of the Board of Directors, at any Management For For
time between May 29, 2012 and the day of the
2013 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
authorized by the laws and regulations in force,
and in particular the 1915 Law and in accordance
with the objectives, conditions, and restrictions as
provided by the European Commission
Regulation No. 2273/2003 of 22 December 2003
(the "Share Repurchase Plan") by using its
available cash reserves in an amount not
exceeding the lower of (i) ten percent (10%) of
Millicom's issued and outstanding share capital
as of the date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD-15,300,000 in
nominal value) or (ii) the then available amount of
Millicom's-distributable reserves on a parent
company basis, in the open market on OTC-US,
NASDAQ OMX Stockholm or any other
recognised alternative trading-platform, at an
acquisition price which may not be less than SEK
50 per share-nor exceed the higher of (x) the
published bid that is the highest current-
independent published bid on a given date or (y)
the last independent-transaction price quoted or
reported in the consolidated system on the same-
date, regardless of the market or exchange
involved, provided, however, that-when shares
are repurchased on the NASDAQ OMX
Stockholm, the price shall be-within the
registered interval for the share price prevailing at
any time-(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate-and the lowest
selling rate. (b) Approval of the Board of
Directors' proposal-to give joint authority to
Millicom's Chief Executive Officer and the-
Chairman of the Board of Directors to (i) decide,
within the limits of the-authorization set out in (a)
above, the timing and conditions of any Millicom-
Share Repurchase Plan according to market
conditions and (ii) give mandate on-behalf of
Millicom to one or more designated broker-
dealers to implement a-Share Repurchase Plan.
(c) Authorisation of Millicom, at the discretion of-
the Board of Directors, in the event the Share
Repurchase Plan is done-through a subsidiary or
a third party, to purchase the bought back
Millicom-shares from such subsidiary or third
party. (d) Authorisation of Millicom, at-CONTD
CONT CONTD the discretion of the Board of Directors, Non-Voting
to pay for the bought back-Millicom shares using
either distributable reserves or funds from its
share-premium account. (e) Authorisation of
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 the option of sub-delegation to
implement the-above CONTD
CONT CONTD authorization, conclude all agreements, Non-Voting
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
21 Approval of the guidelines for remuneration to Management For For
senior management
------------------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
------------------------------------------------------------------------------------------------------------------------------------
Security L6388F128 Meeting Type ExtraOrdinary General
Meeting
Ticker Symbol Meeting Date 29-May-2012
ISIN SE0001174970 Agenda 703782777 - Management
------------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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
CMMT IMPORTANT MARKET PROCESSING Non-Voting
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
1 Election of Mr. Jean-Michel Schmit as Chairman Management No Action
of the EGM and to empower the Chairman to
appoint the other members of the Bureau
2 Reduction of the issued share capital of Millicom Management No Action
by an amount of four million eight hundred
thousand United States Dollars (USD 4,800,000)
so as to bring the issued share capital from one
hundred fifty-seven million four hundred seven
thousand three hundred seventy three United
States Dollars and fifty cents (USD
157,407,373.50) to one hundred fifty two million
six hundred seven thousand and three hundred
seventy three United States Dollars and fifty
cents (USD 152,607,373.50) by way of
cancellation of 3,200,000 shares having a par
value of one dollar and fifty cents (USD 1.50)
each, fully paid-in, held by Millicom in its issued
share capital
3 Cancellation of 3,200,000 shares held by Management No Action
Millicom in its issued share capital
4 Instruction and delegation of power to the Board Management No Action
of Directors to take any actions deemed
necessary or useful in connection with items 2
and 3 above
5 Instruction and delegation of power to the Board Management No Action
of Directors to amend the shares register to
reflect the reduction of the issued share capital of
Millicom and the cancellation of 3,200,000 shares
as per items 2 and 3 above
6 Amendment of the Article 5 of the Articles of Management No Action
Association of Millicom ("Millicom's Articles") so
as to reflect the reduction of the issued share
capital mentioned under item 2
7 Acknowledgment and approval of the transfer of Management No Action
the registered office of Millicom to 2 rue du Fort
Bourbon, L-1249 Luxembourg and to amend
Article 2 of Millicom's Articles to reflect a change
of Millicom's registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING. IF YOU HAVE
ALR-EADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECID-E TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
---------------------------------------------------------------------------------------------------------------------------------
CHINA UNICOM LIMITED
---------------------------------------------------------------------------------------------------------------------------------
Security 16945R104 Meeting Type Annual
Ticker Symbol CHU Meeting Date 29-May-2012
ISIN US16945R1041 Agenda 933626840 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------------
1 TO RECEIVE AND CONSIDER THE FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2011.
3A1 RE-ELECTION OF DIRECTOR: MR. CHANG Management For For
XIAOBING
3A2 RE-ELECTION OF DIRECTOR: MR. CHEUNG Management For For
WING LAM LINUS
3A3 RE-ELECTION OF DIRECTOR: MR. JOHN Management For For
LAWSON THORNTON
3A4 RE-ELECTION OF DIRECTOR: MR. CHUNG Management For For
SHUI MING TIMPSON
3B TO AUTHORIZE THE BOARD OF DIRECTORS Management For For
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2012.
4 TO RE-APPOINT MESSRS. Management For For
PRICEWATERHOUSECOOPERS AS AUDITOR,
AND TO AUTHORISE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION
FOR THE YEAR ENDING 31 DECEMBER 2012.
5 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO REPURCHASE SHARES IN
THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF
THE EXISTING ISSUED SHARE CAPITAL.
6 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY.
7 TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
---------------------------------------------------------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
---------------------------------------------------------------------------------------------------------------------------------
Security L6388F110 Meeting Type Annual
Ticker Symbol MIICF Meeting Date 29-May-2012
ISIN LU0038705702 Agenda 933642096 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------
A1 TO ELECT THE CHAIRMAN OF THE AGM AND Management For For
TO EMPOWER THE CHAIRMAN TO APPOINT
THE OTHER MEMBERS OF THE BUREAU.
A2 TO RECEIVE THE BOARD OF DIRECTORS' Management For For
REPORTS (RAPPORT DE GESTION) AND THE
REPORTS OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNT OF MILLICOM FOR
THE FINANCIAL YEAR ENDED DECEMBER 31,
2011 AND (II) THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2011.
A3 TO APPROVE THE CONSOLIDATED Management For For
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2011.
A4 TO ALLOCATE THE RESULTS OF THE YEAR Management For For
ENDED DECEMBER 31, 2011. ON A PARENT
COMPANY BASIS, MILLICOM GENERATED A
PROFIT OF USD 772,381,085. OF THIS
AMOUNT, AN AGGREGATE AMOUNT OF
APPROXIMATELY USD 243 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.40 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS
DIVIDEND FROM THE REMAINING RESULTS
OF THE YEAR ENDED DECEMBER 31, 2011
AND THE BALANCE IS PROPOSED TO BE
CARRIED FORWARD TO RETAINED
EARNINGS.
A5 TO DISCHARGE ALL THE CURRENT Management For For
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2011.
A6 TO SET THE NUMBER OF DIRECTORS AT Management For For
EIGHT WITH NO DEPUTY DIRECTORS.
A7 TO RE-ELECT MS. MIA BRUNELL LIVFORS AS Management For For
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE NEXT AGM TO TAKE PLACE IN
2013 (THE "2013 AGM").
A8 TO RE-ELECT MS. DONNA CORDNER AS Management For For
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2013 AGM.
A9 TO RE-ELECT MR. ALLEN SANGINES- Management For For
KRAUSE AS DIRECTOR FOR A TERM ENDING
ON THE DAY OF THE 2013 AGM.
A10 TO RE-ELECT MR. PAUL DONOVAN AS Management For For
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2013 AGM.
A11 TO RE-ELECT MR. HANS-HOLGER ALBRECHT Management For For
AS DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2013 AGM.
A12 TO RE-ELECT MR. OMARI ISSA AS DIRECTOR Management For For
FOR A TERM ENDING ON THE DAY OF THE
2013 AGM.
A13 TO RE-ELECT MR. KIM IGNATIUS AS Management For For
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2013 AGM.
A14 TO ELECT MR. DIONISIO ROMERO PAOLETTI Management For For
AS A NEW DIRECTOR FOR A TERM ENDING
ON THE DAY OF THE 2013 AGM.
A15 TO ELECT A CHAIRMAN OF THE BOARD OF Management For For
DIRECTORS.
A16 TO APPROVE THE DIRECTORS' Management For For
COMPENSATION, AMOUNTING TO SEK
6,743,000 FOR THE PERIOD FROM THE AGM
TO THE 2013 AGM.
A17 TO ELECT ERNST&YOUNG S.A R.L., Management For For
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2013 AGM.
A18 TO APPROVE THE EXTERNAL AUDITOR'S Management For For
COMPENSATION.
A19 TO APPROVE A PROCEDURE ON THE Management For For
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE.
A20 APPROVE AMENDMENTS TO THE Management For For
COMPANY'S CERTIFICATE & BYLAWS.
A21 TO APPROVE THE GUIDELINES FOR Management For For
REMUNERATION TO SENIOR MANAGEMENT.
E1 TO ELECT THE CHAIRMAN OF THE EGM AND Management For For
TO EMPOWER THE CHAIRMAN TO APPOINT
THE OTHER MEMBERS OF THE BUREAU.
E2 TO REDUCE ISSUED SHARE CAPITAL OF Management For For
MILLICOM BY AN AMOUNT OF FOUR MILLION
EIGHT HUNDRED THOUSAND UNITED
STATES DOLLARS SO AS TO BRING ISSUED
SHARE CAPITAL FROM ONE HUNDRED
FIFTY-SEVEN MILLION FOUR HUNDRED
SEVEN THOUSAND THREE HUNDRED
SEVENTY THREE UNITED STATES DOLLARS
AND FIFTY CENTS TO ONE HUNDRED FIFTY
TWO MILLION SIX HUNDRED SEVEN
THOUSAND & THREE HUNDRED SEVENTY
THREE UNITED STATES DOLLARS & FIFTY
CENTS BY WAY OF CANCELLATION OF
3,200,000 SHARES HAVING A PAR VALUE OF
ONE DOLLAR & FIFTY CENTS EACH, FULLY
PAID-IN, HELD BY MILLICOM IN ITS ISSUED
SHARE CAPITAL.
E3 TO CANCEL 3,200,000 SHARES HELD BY Management For For
MILLICOM IN ITS ISSUED SHARE CAPITAL.
E4 TO INSTRUCT AND DELEGATE POWER TO Management For For
THE BOARD OF DIRECTORS TO TAKE ANY
ACTIONS DEEMED NECESSARY OR USEFUL
IN CONNECTION WITH ITEMS 2 AND 3
ABOVE.
E5 TO INSTRUCT AND DELEGATE POWER TO Management For For
THE BOARD OF DIRECTORS TO AMEND THE
SHARES REGISTER TO REFLECT THE
REDUCTION OF THE ISSUED SHARE
CAPITAL OF MILLICOM AND THE
CANCELLATION OF 3,200,000 SHARES AS
PER ITEMS 2 AND 3 ABOVE.
E6 TO AMEND ARTICLE 5 OF THE ARTICLES OF Management For For
ASSOCIATION OF MILLICOM ("MILLICOM'S
ARTICLES") SO AS TO REFLECT THE
REDUCTION OF THE ISSUED SHARE
CAPITAL MENTIONED UNDER ITEM 2.
E7 TO ACKNOWLEDGE AND APPROVE THE Management For For
TRANSFER OF THE REGISTERED OFFICE OF
MILLICOM TO 2 RUE DU FORT BOURBON, L-
1249, LUXEMBOURG AND TO AMEND
ARTICLE 2 OF MILLICOM'S ARTICLES TO
REFLECT A CHANGE OF MILLICOM'S
REGISTERED OFFICE.
-------------------------------------------------------------------------------------------------------------------
COMCAST CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 20030N101 Meeting Type Annual
Ticker Symbol CMCSA Meeting Date 31-May-2012
ISIN US20030N1019 Agenda 933605620 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 KENNETH J. BACON For For
2 SHELDON M. BONOVITZ For For
3 JOSEPH J. COLLINS For For
4 J. MICHAEL COOK For For
5 GERALD L. HASSELL For For
6 JEFFREY A. HONICKMAN For For
7 EDUARDO G. MESTRE For For
8 BRIAN L. ROBERTS For For
9 RALPH J. ROBERTS For For
10 JOHNATHAN A. RODGERS For For
11 DR. JUDITH RODIN For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
OUR INDEPENDENT AUDITORS
3. APPROVAL OF THE COMCAST Management For For
CORPORATION 2002 EMPLOYEE STOCK
PURCHASE PLAN
4. APPROVAL OF THE COMCAST - Management For For
NBCUNIVERSAL 2011 EMPLOYEE STOCK
PURCHASE PLAN
5. TO PROVIDE FOR CUMULATIVE VOTING IN Shareholder Against For
THE ELECTION OF DIRECTORS
6. TO REQUIRE THAT THE CHAIRMAN OF THE Shareholder Against For
BOARD BE AN INDEPENDENT DIRECTOR
7. TO ADOPT A SHARE RETENTION POLICY Shareholder Against For
FOR SENIOR EXECUTIVES
8. TO MAKE POISON PILLS SUBJECT TO A Shareholder For Against
SHAREHOLDER VOTE
-------------------------------------------------------------------------------------------------------------------
EL PASO ELECTRIC COMPANY
-------------------------------------------------------------------------------------------------------------------
Security 283677854 Meeting Type Annual
Ticker Symbol EE Meeting Date 31-May-2012
ISIN US2836778546 Agenda 933605632 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JAMES W. HARRIS For For
2 STEPHEN N. WERTHEIMER For For
3 CHARLES A. YAMARONE For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
-------------------------------------------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE CO. LLC
-------------------------------------------------------------------------------------------------------------------
Security 55608B105 Meeting Type Annual
Ticker Symbol MIC Meeting Date 31-May-2012
ISIN US55608B1052 Agenda 933607422 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 WILLIAM H. WEBB For For
2. THE RATIFICATION OF THE SELECTION OF Management For For
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2012.
3. THE APPROVAL, ON AN ADVISORY BASIS, Management Abstain Against
OF EXECUTIVE COMPENSATION.
----------------------------------------------------------------------------------------------------------------
AMC NETWORKS INC
----------------------------------------------------------------------------------------------------------------
Security 00164V103 Meeting Type Annual
Ticker Symbol AMCX Meeting Date 05-Jun-2012
ISIN US00164V1035 Agenda 933616976 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. Management For For
AMENDED AND RESTATED 2011 EMPLOYEE
STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. Management For For
AMENDED AND RESTATED 2011 CASH
INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. Management For For
AMENDED AND RESTATED 2011 STOCK
PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, Management Abstain Against
COMPENSATION OF OUR EXECUTIVE
OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY Management Abstain Against
OF THE ADVISORY VOTE ON THE
COMPENSATION OF OUR EXECUTIVE
OFFICERS
----------------------------------------------------------------------------------------------------------------
EQUINIX, INC.
----------------------------------------------------------------------------------------------------------------
Security 29444U502 Meeting Type Annual
Ticker Symbol EQIX Meeting Date 05-Jun-2012
ISIN US29444U5020 Agenda 933630813 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 STEVEN T. CLONTZ For For
2 GARY F. HROMADKO For For
3 SCOTT G. KRIENS For For
4 WILLIAM K. LUBY For For
5 IRVING F. LYONS, III For For
6 CHRISTOPHER B. PAISLEY For For
7 STEPHEN M. SMITH For For
8 PETER F. VAN CAMP For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
3. TO APPROVE BY A NON-BINDING ADVISORY Management Abstain Against
VOTE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. TO APPROVE LONG-TERM INCENTIVE Management For For
PERFORMANCE TERMS FOR CERTAIN
EXECUTIVES PURSUANT TO SECTION 162(M)
OF THE INTERNAL REVENUE CODE.
5. TO APPROVE AN AMENDMENT TO THE Management For For
COMPANY'S AMENDED AND RESTATED
BYLAWS TO PERMIT HOLDERS OF RECORD
OF AT LEAST TWENTY FIVE PERCENT (25%)
OF THE VOTING POWER OF THE COMPANY'S
OUTSTANDING CAPITAL STOCK TO CALL A
SPECIAL MEETING OF STOCKHOLDERS.
----------------------------------------------------------------------------------------------------------------
ABOVENET, INC.
----------------------------------------------------------------------------------------------------------------
Security 00374N107 Meeting Type Special
Ticker Symbol ABVT Meeting Date 05-Jun-2012
ISIN US00374N1072 Agenda 933631461 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF MARCH 18, 2012, AS
IT MAY BE AMENDED FROM TIME TO TIME,
BY AND AMONG ABOVENET, INC., ZAYO
GROUP, LLC AND VOILA SUB, INC.
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY OR APPROPRIATE AND
PERMITTED UNDER THE MERGER
AGREEMENT, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND
PLAN OF MERGER.
3. TO APPROVE ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE "GOLDEN PARACHUTE"
COMPENSATION PAYABLE UNDER EXISTING
AGREEMENTS WITH THE COMPANY THAT
CERTAIN EXECUTIVE OFFICERS OF THE
COMPANY WILL OR MAY RECEIVE IN
CONNECTION WITH THE MERGER.
--------------------------------------------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
--------------------------------------------------------------------------------------------------------------------
Security 25179M103 Meeting Type Annual
Ticker Symbol DVN Meeting Date 06-Jun-2012
ISIN US25179M1036 Agenda 933612839 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. APPROVE, IN AN ADVISORY VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
INDEPENDENT AUDITORS FOR 2012.
4. APPROVE AMENDING THE AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO GRANT
STOCKHOLDERS THE RIGHT TO CALL A
SPECIAL MEETING.
5. APPROVE THE 2012 INCENTIVE Management For For
COMPENSATION PLAN.
6. APPROVE THE 2012 AMENDMENT TO THE Management For For
2009 LONG-TERM INCENTIVE
COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF Shareholder Against For
LOBBYING POLICIES AND PRACTICES.
--------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP
--------------------------------------------------------------------------------------------------------------------
Security 580589109 Meeting Type Annual
Ticker Symbol MGRC Meeting Date 06-Jun-2012
ISIN US5805891091 Agenda 933627690 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 WILLIAM J. DAWSON For For
2 ROBERT C. HOOD For For
3 DENNIS C. KAKURES For For
4 ROBERT P. MCGRATH 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 Management For For
THORNTON LLP AS THE INDEPENDENT
AUDITORS FOR THE COMPANY FOR THE
YEAR ENDING DECEMBER 31, 2012.
3. TO HOLD A NON-BINDING, ADVISORY VOTE Management Abstain Against
TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
4. APPROVE AN AMENDED AND RESTATED Management Against Against
2007 STOCK INCENTIVE PLAN ("2007 PLAN")
TO: (I) INCREASE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK; (II) APPROVE
INTERNAL REVENUE CODE SECTION 162(M)
PERFORMANCE CRITERIA AND AWARD
LIMITS; (III) PERMIT THE USE OF SHARES
WITHHELD; (IV) EXTEND PLAN TERM BY TEN
YEARS FROM DATE OF SHAREHOLDER
APPROVAL; (V) MAKE OTHER NON-
SUBSTANTIVE CHANGES.
--------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
--------------------------------------------------------------------------------------------------------------------
Security G4890M109 Meeting Type Court Meeting
Ticker Symbol Meeting Date 07-Jun-2012
ISIN GB0006320161 Agenda 703825844 - Management
--------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A Non-Voting
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.
1 To approve the proposed Scheme of Management For For
Arrangement set out in the notice convening the
Court Meeting dated 14-May-12
---------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
---------------------------------------------------------------------------------------------------------------------------
Security G4890M109 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 07-Jun-2012
ISIN GB0006320161 Agenda 703825856 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN MEETING TYPE FROM
CRT TO-OGM. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY F-ORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
1 To approve the implementation of the Scheme of Management For For
Arrangement
2 To approve the buy back of the Deferred Shares Management For For
pursuant to the Deferred Shares SPA
---------------------------------------------------------------------------------------------------------------------------
PATTERSON-UTI ENERGY, INC.
---------------------------------------------------------------------------------------------------------------------------
Security 703481101 Meeting Type Annual
Ticker Symbol PTEN Meeting Date 07-Jun-2012
ISIN US7034811015 Agenda 933617055 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 CURTIS W. HUFF For For
5 TERRY H. HUNT For For
6 KENNETH R. PEAK For For
7 CLOYCE A. TALBOTT For For
2 APPROVAL OF AN ADVISORY RESOLUTION Management Abstain Against
ON EXECUTIVE COMPENSATION.
3 RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PATTERSON-UTI FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2012.
---------------------------------------------------------------------------------------------------------------------------
TW TELECOM INC.
---------------------------------------------------------------------------------------------------------------------------
Security 87311L104 Meeting Type Annual
Ticker Symbol TWTC Meeting Date 07-Jun-2012
ISIN US87311L1044 Agenda 933623565 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 GREGORY J. ATTORRI For For
2 SPENCER B. HAYS For For
3 LARISSA L. HERDA For For
4 KEVIN W. MOONEY For For
5 KIRBY G. PICKLE For For
6 ROSCOE C. YOUNG, II For For
2. RATIFICATION OF APPOINTMENT OF ERNST Management For For
& YOUNG LLP TO SERVE AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. STOCKHOLDER PROPOSAL TO ESTABLISH Shareholder Against For
POLICY REQUIRING THAT BOARD CHAIRMAN
BE AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS ONE OF OUR
EXECUTIVE OFFICERS.
---------------------------------------------------------------------------------------------------------------------------
EMERA INCORPORATED
---------------------------------------------------------------------------------------------------------------------------
Security 290876101 Meeting Type Annual
Ticker Symbol EMRAF Meeting Date 07-Jun-2012
ISIN CA2908761018 Agenda 933635851 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 ROBERT S. BRIGGS For For
2 SYLVIA D. CHROMINSKA For For
3 ALLAN L. EDGEWORTH For For
4 JAMES D. EISENHAUER For For
5 CHRISTOPHER G.HUSKILSON For For
6 JOHN T. MCLENNAN For For
7 DONALD A. PETHER For For
8 ANDREA S. ROSEN For For
9 RICHARD P. SERGEL For For
10 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS
03 DIRECTORS TO ESTABLISH AUDITORS' FEE. Management For For
-----------------------------------------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
-----------------------------------------------------------------------------------------------------------------
Security 049079205 Meeting Type Annual
Ticker Symbol ATNI Meeting Date 12-Jun-2012
ISIN US0490792050 Agenda 933623729 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type 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
7 BRIAN A. SCHUCHMAN For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR FOR 2012.
-----------------------------------------------------------------------------------------------------------------
HUANENG POWER INTERNATIONAL, INC.
-----------------------------------------------------------------------------------------------------------------
Security 443304100 Meeting Type Annual
Ticker Symbol HNP Meeting Date 12-Jun-2012
ISIN US4433041005 Agenda 933642591 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-----------------------------------------------------------------------------------------------------------------
O1 TO CONSIDER AND APPROVE THE WORKING Management For For
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2011
O2 TO CONSIDER AND APPROVE THE WORKING Management For For
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2011
O3 TO CONSIDER AND APPROVE THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2011
O4 TO CONSIDER AND APPROVE THE PROFIT Management For For
DISTRIBUTION PLAN OF THE COMPANY FOR
2011
O5 TO CONSIDER AND APPROVE THE Management For For
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2012
S6 TO CONSIDER AND APPROVE THE Management For For
PROPOSAL REGARDING THE ISSUE OF
SHORT-TERM DEBENTURES OF THE
COMPANY
S7 TO CONSIDER AND APPROVE THE Management For For
PROPOSAL REGARDING THE ISSUE OF
SUPER SHORT-TERM DEBENTURES
S8 TO CONSIDER AND APPROVE THE ISSUE OF Management For For
PRIVATE PLACEMENT OF FINANCIAL
INSTRUMENTS
S9 TO CONSIDER AND APPROVE THE Management For For
EXTENSION OF THE GENERAL MANDATE
FOR THE ISSUE OF RMB-DENOMINATED
DEBT INSTRUMENTS
-----------------------------------------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
-----------------------------------------------------------------------------------------------------------------
Security 45885A300 Meeting Type Annual
Ticker Symbol INAP Meeting Date 14-Jun-2012
ISIN US45885A3005 Agenda 933624214 - Management
-----------------------------------------------------------------------------------------------------------------
Item Proposal Type 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 Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2012.
3. TO APPROVE, BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
-----------------------------------------------------------------------------------------------------------------
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Security 718252604 Meeting Type Consent
Ticker Symbol PHI Meeting Date 14-Jun-2012
ISIN US7182526043 Agenda 933639265 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. APPROVAL OF THE AUDITED FINANCIAL Management For For
STATEMENTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2011 CONTAINED IN
THE COMPANY'S 2011 ANNUAL REPORT.
2A ELECTION OF DIRECTOR: REV. FR. Management For For
BIENVENIDO F. NEBRES, S.J. (INDEPENDENT
DIRECTOR)
2B ELECTION OF DIRECTOR: MR. PEDRO E. Management For For
ROXAS (INDEPENDENT DIRECTOR)
2C ELECTION OF DIRECTOR: MR. ALFRED V. TY Management For For
(INDEPENDENT DIRECTOR)
2D ELECTION OF DIRECTOR: MS. HELEN Y. DEE Management For For
2E ELECTION OF DIRECTOR: ATTY. RAY C. Management For For
ESPINOSA
2F ELECTION OF DIRECTOR: MR. JAMES L. GO Management For For
2G ELECTION OF DIRECTOR: MR. SETSUYA Management For For
KIMURA
2H ELECTION OF DIRECTOR: MR. NAPOLEON L. Management For For
NAZARENO
2I ELECTION OF DIRECTOR: MR. MANUEL V. Management For For
PANGILINAN
2J ELECTION OF DIRECTOR: MR. HIDEAKI Management For For
OZAKI
2K ELECTION OF DIRECTOR: MS. MA. LOURDES Management For For
C. RAUSA-CHAN
2L ELECTION OF DIRECTOR: MR. JUAN B. Management For For
SANTOS
2M ELECTION OF DIRECTOR: MR. TONY TAN Management For For
CAKTIONG
----------------------------------------------------------------------------------------------------------------
NTT DOCOMO,INC.
----------------------------------------------------------------------------------------------------------------
Security J59399105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 19-Jun-2012
ISIN JP3165650007 Agenda 703855051 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
----------------------------------------------------------------------------------------------------------------
LIBERTY GLOBAL, INC.
----------------------------------------------------------------------------------------------------------------
Security 530555101 Meeting Type Annual
Ticker Symbol LBTYA Meeting Date 19-Jun-2012
ISIN US5305551013 Agenda 933632502 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
----------------------------------------------------------------------------------------------------------------
1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
----------------------------------------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
----------------------------------------------------------------------------------------------------------------
Security 12541M102 Meeting Type Special
Ticker Symbol CHG Meeting Date 19-Jun-2012
ISIN US12541M1027 Agenda 933639049 - Management
----------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 20, 2012,
BY AND AMONG FORTISUS INC., CASCADE
ACQUISITION SUB INC., A WHOLLY OWNED
SUBSIDIARY OF FORTISUS INC., FORTIS INC.
(SOLELY FOR PURPOSES OF CERTAIN
PROVISIONS THEREOF), AND CH ENERGY
GROUP, INC., AS IT MAY BE AMENDED FROM
TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY, NON- Management For For
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF CH
ENERGY GROUP, INC. THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A Management For For
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.
------------------------------------------------------------------------------------------------------------------------------
ALGONQUIN POWER & UTILITIES CORP.
------------------------------------------------------------------------------------------------------------------------------
Security 015857105 Meeting Type Annual
Ticker Symbol AQUNF Meeting Date 19-Jun-2012
ISIN CA0158571053 Agenda 933646397 - Management
------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------
01 THE RE-APPOINTMENT OF KPMG LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS
OF THE CORPORATION AND AUTHORIZING
THE DIRECTORS OF THE CORPORATION TO
FIX THE REMUNERATION OF THE AUDITORS;
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 GEORGE STEEVES For For
03 A RESOLUTION TO APPROVE THE Management For For
TRANSACTIONS PROPOSED WITH EMERA
(AS MORE PARTICULARLY DESCRIBED IN
THE CIRCULAR), TO THE EXTENT THAT ANY
ONE OR MORE OF SUCH TRANSACTIONS
MAY RESULT IN EMERA HOLDING 20% OR
MORE OF THE CORPORATION'S
OUTSTANDING COMMON SHARES
("SHARES"), SUBJECT TO EMERA'S
HOLDINGS NOT EXCEEDING 25% OF THE
OUTSTANDING SHARES, WHICH
RESOLUTION IS SET FORTH IN SCHEDULE
"A" OF THE CIRCULAR;
04 THE ADVISORY RESOLUTION SET FORTH IN Management For For
SCHEDULE "B" TO THE CIRCULAR TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
CIRCULAR.
------------------------------------------------------------------------------------------------------------------------------
IBERDROLA SA, BILBAO
------------------------------------------------------------------------------------------------------------------------------
Security E6165F166 Meeting Type Ordinary General Meeting
Ticker Symbol Meeting Date 22-Jun-2012
ISIN ES0144580Y14 Agenda 703819423 - Management
------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 23 JUN 2012.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY Non-Voting
FORM AT THE ORDINARY GENERAL
MEETING, WHET-HER DIRECTLY, BY PROXY,
OR BY LONG-DISTANCE VOTING, SHALL BE
ENTITLED TO RECEI-VE AN ATTENDANCE
PREMIUM (0.005 EUROS GROSS PER
SHARE).
1 Approval of the individual annual financial Management For For
statements of the Company and of the annual
financial statements consolidated with those of its
subsidiaries for the fiscal year ended on 31
December 2011
2 Approval of the individual management report of Management For For
the Company and of the consolidated
management report of the Company and its
subsidiaries for the fiscal year ended on 31
December 2011
3 Approval of the management and activities of the Management For For
Board of Directors during the fiscal year ended
on 31 December 2011
4 Re-election of the auditor of the Company and of Management For For
its consolidated group for fiscal year 2012: Ernst
& Young, S.L.
5 Approval of the proposal for the allocation of Management For For
profits/losses and the distribution of dividends for
the fiscal year ended on 31 December 2011
6 Approval of an increase in share capital by Management For For
means of a scrip issue at a maximum reference
market value of two thousand eighteen 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
price. Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona, and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Delegation of powers to the Board of Directors,
with express powers of substitution, including,
among others, the power to implement the capital
increase by means of a scrip issue on one or, at
most, two occasions (with the reference market
value not exceeding one thousand twelve million
Euros on the first implementation or one
thousand six million Euros on the second
implementation, if any) and the power to amend
article 5 of the By-Laws in each implementation
7.A To ratify the appointment of Mr Jose Luis San Management For For
Pedro Guerenabarrena as director designated on
an interim basis by resolution adopted by the
Board of Directors at the meeting held on 24 April
2012, after a favourable report from the
Nominating and Compensation Committee, with
the status of "executive director" and with his
term of office expiring on 26 March 2015, i.e. the
date of expiration of the term of office of the
member previously in such position, Mr Jose
Ignacio Berroeta Echevarria, whom he replaces
7.B To ratify the appointment of Mr Angel Jesus Management For For
Acebes Paniagua as director designated on an
interim basis by resolution adopted by the Board
of Directors at the meeting held on 24 April 2012,
after a favourable report from the Nominating and
Compensation Committee, with the status of
"other external director" and with his term of
office expiring on 26 March 2015, i.e. the date of
expiration of the term of office of the member
previously in such position, Mr Ricardo Alvarez
Isasi, whom he replaces
7.C To re-elect Mr Xabier de Irala Estevez as director Management For For
to a term of four years, as provided in the By-
Laws. The re-election of the director, classified as
external proprietary director, is submitted by the
Board of Directors to the shareholders at the
General Shareholders' Meeting after a favourable
report from the Nominating and Compensation
Committee
7.D To re-elect Mr Inigo Victor de Oriol Ibarra as Management For For
director to a term of four years, as provided in the
By-Laws. The re-election of the director,
classified as external independent director, is
submitted by the Board of Directors to the
shareholders at the General Shareholders'
Meeting at the proposal of the Nominating and
Compensation Committee
7.E To re-elect Ms Ines Macho Stadler as director to Management For For
a term of four years, as provided in the By-Laws.
The re-election of the director, classified as
external independent director, is submitted by the
Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of
the Nominating and Compensation Committee
7.F To re-elect Mr Braulio Medel Camara as director Management For For
to a term of four years, as provided in the By-
Laws. The re-election of the director, classified as
external independent director, is submitted by the
Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of
the Nominating and Compensation Committee
7.G To re-elect Ms Samantha Barber as director to a Management For For
term of four years, as provided in the By-Laws.
The re-election of the director, classified as
external independent director, is submitted by the
Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of
the Nominating and Compensation Committee
7.H To appoint Mr Francisco Pons Alcoy as director Management For For
to a term of four years, as provided in the By-
Laws. The appointment of the director, classified
as external proprietary director, is submitted by
the Board of Directors to the shareholders at the
General Shareholders' Meeting after a favourable
report from the Nominating and Compensation
Committee
8 Authorisation to the Board of Directors, with the Management For For
express power of substitution, for a term of five
years, to issue: (1) simple bonds or debentures
and other fixed-income securities of a like nature
(other than notes), as well as preferred stock, up
to a maximum limit of twenty billion Euros, and
(2) notes up to a maximum limit at any time,
independently of the previously-mentioned limit,
of six billion Euros. Authorisation for the
Company to guarantee, within the limits set forth
above, new issuances of securities by its
subsidiaries. Revocation of the authorisation
granted for such purpose by the shareholders at
the General Shareholders' Meeting of 27 May
2011 to the extent of the unused amount
9 Authorisation to the Board of Directors, with the Management For For
express power of substitution, to apply for the
listing on and delisting from Spanish or foreign,
official or unofficial, organised or other secondary
markets of the shares, debentures, bonds, notes,
preferred stock, or any other securities issued or
to be issued, and to adopt such resolutions as
may be necessary to ensure the continued listing
of the shares, debentures, or other securities of
the Company that may then be outstanding, for
which purpose the authorisation granted to such
end by the shareholders at the General
Shareholders' Meeting of 27 May 2011 is hereby
deprived of effect
10 Authorisation to the Board of Directors, with the Management For For
express power of substitution, to create and fund
associations, entities, and foundations, up to a
maximum limit of twelve million Euros per annum,
pursuant to applicable legal provisions, for which
purpose the authorisation granted by the
shareholders at the General Shareholders'
Meeting of 27 May 2011 is hereby deprived of
effect to the extent of the unused amount
11.A Amendment of articles 19.1, 19.4, 20.1, 20.2, Management For For
20.4, and 23.3 of the By-Laws for adjustment
thereof to the amendment of the Companies Act
by Act 25/2011
11.B Amendment of articles 24.1, 24.2, and 25.2 of the Management For For
By-Laws in order to include technical
improvements
12 Amendment of articles 8.1, 8.3, 8.4, 9.2, 12.10 Management For For
(formerly, 12.9), 13.3, 14.1, 14.2, 28.1, 32.1, and
35.2 of the Regulations for the General
Shareholders' Meeting and inclusion of two new
articles: 12.9 and 13.5
13 Approval of the corporate website Management For For
(www.iberdrola.com)
14 Delegation of powers to formalise and implement Management For For
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 or further elaboration thereon, and
registration thereof
15 Consultative vote regarding the Annual Director Management For For
Compensation Report
---------------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
---------------------------------------------------------------------------------------------------------------------------------
Security J59396101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 22-Jun-2012
ISIN JP3735400008 Agenda 703874556 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
---------------------------------------------------------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
---------------------------------------------------------------------------------------------------------------------------------
Security 04878Q863 Meeting Type Annual and Special Meeting
Ticker Symbol AT Meeting Date 22-Jun-2012
ISIN CA04878Q8636 Agenda 933644228 - Management
---------------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 IRVING GERSTEIN For For
2 KENNETH HARTWICK For For
3 JOHN MCNEIL For For
4 R. FOSTER DUNCAN For For
5 HOLLI LADHANI For For
6 BARRY WELCH For For
02 THE APPOINTMENT OF KPMG LLP AS THE Management For For
AUDITORS OF THE ISSUER AND THE
AUTHORIZATION OF THE ISSUER'S BOARD
OF DIRECTORS TO FIX SUCH AUDITORS'
REMUNERATION;
03 THE APPROVAL, BY NON-BINDING Management For For
ADVISORY VOTE, OF THE NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE CIRCULAR;
04 APPROVAL OF THE SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN
THE CIRCULAR, AUTHORIZING THE
ADOPTION BY THE CORPORATION OF THE
2012 EQUITY INCENTIVE PLAN, A COPY OF
WHICH IS SET FORTH IN SCHEDULE B OF
THE CIRCULAR.
-------------------------------------------------------------------------------------------------------------------
ATLANTIC POWER CORPORATION
-------------------------------------------------------------------------------------------------------------------
Security 04878Q863 Meeting Type Annual and Special Meeting
Ticker Symbol AT Meeting Date 22-Jun-2012
ISIN CA04878Q8636 Agenda 933645294 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
01 DIRECTOR Management
1 IRVING GERSTEIN For For
2 KENNETH HARTWICK For For
3 JOHN MCNEIL For For
4 R. FOSTER DUNCAN For For
5 HOLLI LADHANI For For
6 BARRY WELCH For For
02 THE APPOINTMENT OF KPMG LLP AS THE Management For For
AUDITORS OF THE ISSUER AND THE
AUTHORIZATION OF THE ISSUER'S BOARD
OF DIRECTORS TO FIX SUCH AUDITORS'
REMUNERATION;
03 THE APPROVAL, BY NON-BINDING Management For For
ADVISORY VOTE, OF THE NAMED
EXECUTIVE OFFICER COMPENSATION AS
DESCRIBED IN THE CIRCULAR;
04 APPROVAL OF THE SPECIAL RESOLUTION, Management For For
THE FULL TEXT OF WHICH IS SET FORTH IN
THE CIRCULAR, AUTHORIZING THE
ADOPTION BY THE CORPORATION OF THE
2012 EQUITY INCENTIVE PLAN, A COPY OF
WHICH IS SET FORTH IN SCHEDULE B OF
THE CIRCULAR.
-------------------------------------------------------------------------------------------------------------------
IBERDROLA SA
-------------------------------------------------------------------------------------------------------------------
Security 450737101 Meeting Type Annual
Ticker Symbol IBDRY Meeting Date 22-Jun-2012
ISIN US4507371015 Agenda 933654750 - Management
-------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------
1 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
2 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
3 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
4 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
5 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7A PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7B PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7C PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7D PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7E PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7F PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7G PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7H PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
8 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
10 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11A PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11B PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
12 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
13 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
14 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
15 PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
ENDESA SA, MADRID
--------------------------------------------------------------------------------------------------------------------------
Security E41222113 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2012
ISIN ES0130670112 Agenda 703854768 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1 Review and approval of the annual financial Management For For
statements of the company and its consolidated
group during the period ending 31.12.11
2 Review and approval of the management Management For For
performed by the board for the company and its
consolidated group during the period ending
31.12.2011
3 Examination and approval of the corporate Management For For
management for 2011
4 Review and approval of the application of results Management For For
and dividend distribution for 2011
5 Ratification of the corporate website Management For For
6 Re-election of D.Andrea Brentan as board Management For For
member
7 Re-election of D.Luigi Ferraris as board member Management For For
8 Dismissal of D.Claudio Machetti and appointment Management For For
of D.Massimo as board member
9 Elect Salvador Montejo Velilla as Director Management For For
10 Information about the amendment of board Management For For
regulations
11 Consultative report on the remuneration policy of Management For For
the board members
12 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTION
9. IF-YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLE-SS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO.,LTD.
--------------------------------------------------------------------------------------------------------------------------
Security J12915104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 26-Jun-2012
ISIN JP3551200003 Agenda 703874582 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
------------------------------------------------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
------------------------------------------------------------------------------------------------------------------------
Security J85108108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3605400005 Agenda 703882680 - Management
------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
1.16 Appoint a Director Management For For
2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles to Expand Shareholder Against For
Investment in Renewable Energy Development
4 Shareholder Proposal: Amend Articles to Shareholder Against For
Continue to Halt the Nuclear Power Stations
Operation
5 Shareholder Proposal: Amend Articles to Shareholder Against For
Withdraw from The Namie-Odaka Nuclear Power
Station Project
------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
------------------------------------------------------------------------------------------------------------------------
Security J06510101 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3526600006 Agenda 703883353 - Management
------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Shareholder Against For
Abandon Nuclear Power Generation
5 Shareholder Proposal: Amend Articles to Shareholder Against For
Reconstitute Power Source for Stable Supply of
Electricity
6 Shareholder Proposal: Amend Articles to Shareholder Against For
Persuade Local Residents Living near the
Hamaoka Nuclear Power Plant to Participate in
the Argument for Continuation or Abolition of the
Plant
7 Shareholder Proposal: Amend Articles to Prohibit Shareholder Against For
Increasing Storage of Spent Nuclear Fuel
8 Shareholder Proposal: Amend Articles to Shareholder Against For
Effectively Use the Land of the Hamaoka Nuclear
Power Plant for Small-scale Decentralized Power
Generation
9 Shareholder Proposal: Amend Articles to Shareholder Against For
Positively Disclose Information on the Safety of
Power Facilities
10 Shareholder Proposal: Amend Articles to Aim Shareholder Against For
Development of the Corporation and Progress of
Society
---------------------------------------------------------------------------------------------------------------------------
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
---------------------------------------------------------------------------------------------------------------------------
Security J86914108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3585800000 Agenda 703888694 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Partial Amendments to the Articles of Management For For
Incorporation (1)
2 Delegating to the Board of Directors the Management For For
Determination of Subscription Requirements with
respect to the Shares for Subscription by way of
Third Party Allotment
3 Partial Amendments to the Articles of Management For For
Incorporation (2)
4.1 Election of a Director Management For For
4.2 Election of a Director Management For For
4.3 Election of a Director Management For For
4.4 Election of a Director Management For For
4.5 Election of a Director Management For For
4.6 Election of a Director Management For For
4.7 Election of a Director Management For For
4.8 Election of a Director Management For For
4.9 Election of a Director Management For For
4.10 Election of a Director Management For For
4.11 Election of a Director Management For For
5 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
6 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
7 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (3)
8 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (4)
9 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (5)
10 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (6)
11 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (7)
12 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (8)
13 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (9)
14 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (10)
---------------------------------------------------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
---------------------------------------------------------------------------------------------------------------------------
Security J72079106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3350800003 Agenda 703888721 - Management
---------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Approve Retirement Allowance for Retiring Management For For
Directors and Retiring Corporate Auditors, and
Payment of Accrued Benefits associated with
Abolition of Retirement Benefit System for
Current Directors and Current Corporate Auditors
5 Shareholder Proposal: Amend Articles to Shareholder Against For
Abandon Nuclear Power Generation
6 Shareholder Proposal: Amend Articles to End Shareholder Against For
Business with Risk of Radiation Exposure for
Workers
7 Shareholder Proposal: Amend Articles to Shareholder Against For
Suspend Plutonium Thermal Use
8 Shareholder Proposal: Amend Articles to Shareholder Against For
Develop and Promote Renewable Energy
9 Shareholder Proposal: Amend Articles to Realize Shareholder Against For
Financial Retrenchment and Price Reduction of
Electricity
10 Shareholder Proposal: Approve Appropriation of Shareholder Against For
Surplus
--------------------------------------------------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
--------------------------------------------------------------------------------------------------------------------------
Security J38468104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3246400000 Agenda 703888733 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (1) (Require Additional Article of
Declaration of New Investment)
6 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (2) (Require Additional Article of
Establishment of Exploratory Committee for
Rising in Electricity Rates)
7 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (3) (Require Additional Article of
Termination of Nuclear Power Generation)
8 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (4) (Require Additional Article of
Establishment of Exploratory Committee for
Decommissioning of Nuclear Reactor)
9 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (5) (Require Additional Article of
Promotion of Gas Combined-cycle Power
Generation as The Key Base-Load Power
Source)
10 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (6) (Require Additional Article of
Establishment of a Committee for Separation of
Electrical Power Generation Sector from Power
Distribution and Transmission Sector)
11 Shareholder Proposal: Appoint a Director Shareholder Against For
12 Shareholder Proposal: Cease Payment for Shareholder Against For
Accrued Benefits associated with Abolition of
Retirement Benefit System to Qualified Corporate
Officers
--------------------------------------------------------------------------------------------------------------------------
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
--------------------------------------------------------------------------------------------------------------------------
Security J21378104 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3850200001 Agenda 703888757 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint Accounting Auditors Management For For
---------------------------------------------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER COMPANY
---------------------------------------------------------------------------------------------------------------------
Security J22050108 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3845400005 Agenda 703888909 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
---------------------------------------------------------------------------------------------------------------------
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
---------------------------------------------------------------------------------------------------------------------
Security J30169106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3228600007 Agenda 703892934 - Management
---------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
---------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
2.18 Appoint a Director Management For For
3 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
4 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
5 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (3)
6 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (4)
7 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (5)
8 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (6)
9 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (7)
10 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (8)
11 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (9)
12 Shareholder Proposal: Approve Appropriation of Shareholder Against For
Surplus
13 Shareholder Proposal: Remove a Director Shareholder Against For
14 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
15 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
16 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (4)
18 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
19 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
20 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (3)
21 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
22 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
23 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (3)
24 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation
25 Shareholder Proposal: Appoint a Director Shareholder Against For
26 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
27 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
28 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (3)
29 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (1)
30 Shareholder Proposal: Partial Amendments to Shareholder Against For
the Articles of Incorporation (2)
-------------------------------------------------------------------------------------------------------------------------
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
-------------------------------------------------------------------------------------------------------------------------
Security J07098106 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 27-Jun-2012
ISIN JP3522200009 Agenda 703897237 - Management
-------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
-------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Create Shareholder Against For
Corporate Mission Statement
5 Shareholder Proposal: Amend Articles to Abolish Shareholder Against For
Existing Nuclear Power Plants and Abandon to
Build New Ones
6 Shareholder Proposal: Amend Articles to Shareholder Against For
Separate Electrical Power Production from Power
Distribution and Transmission
7 Shareholder Proposal: Amend Articles to Shareholder Against For
Generate Electricity by Renewable Energy
8.1 Shareholder Proposal: Appoint a Director Shareholder Against For
8.2 Shareholder Proposal: Appoint a Director Shareholder Against For
8.3 Shareholder Proposal: Appoint a Director Shareholder Against For
8.4 Shareholder Proposal: Appoint a Director Shareholder Against For
--------------------------------------------------------------------------------------------------------------------------
TSUMURA & CO.
--------------------------------------------------------------------------------------------------------------------------
Security J93407120 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2012
ISIN JP3535800001 Agenda 703892667 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability Management For For
System for Outside Directors, Adopt Reduction of
Liability System for Outside Corporate Auditors
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
--------------------------------------------------------------------------------------------------------------------------
TOKYO BROADCASTING SYSTEM HOLDINGS,INC.
--------------------------------------------------------------------------------------------------------------------------
Security J86656105 Meeting Type Annual General Meeting
Ticker Symbol Meeting Date 28-Jun-2012
ISIN JP3588600001 Agenda 703894837 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
4 Approve Payment of Bonuses to Corporate Management For For
Officers
--------------------------------------------------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI A.S.
--------------------------------------------------------------------------------------------------------------------------
Security 900111204 Meeting Type Annual
Ticker Symbol TKC Meeting Date 29-Jun-2012
ISIN US9001112047 Agenda 933661553 - Management
--------------------------------------------------------------------------------------------------------------------------
Item Proposal Type Vote For/Against
Management
--------------------------------------------------------------------------------------------------------------------------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
3 DISCUSSION OF AND VOTING ON THE Management For For
AMENDMENT OF ARTICLE 6 "SHARE
CAPITAL", ARTICLE 9 "BOARD OF
DIRECTORS", ARTICLE 11 "MEETINGS OF
THE BOARD OF DIRECTORS", ARTICLE 13
"SHARING DUTIES AND ASSIGNING
DIRECTORS", ARTICLE 17 "GENERAL
ASSEMBLY", ARTICLE 19 "ANNOUNCEMENTS
AND ANNUAL REPORTS OF THE COMPANY"
AND ADDITION OF ARTICLE 26 "COMPLIANCE
WITH CORPORATE GOVERNANCE RULES"
TO THE ARTICLES OF ASSOCIATION OF THE
COMPANY WITHIN THE SCOPE OF THE
CORPORATE GOVERNANCE PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF Management For For
DIRECTORS INDIVIDUALLY, OR DECIDE ON
THE CONTINUANCE OF THEIR TERMS, IN
CASE OF DISMISSAL, TO ELECT NEW BOARD
MEMBERS IN LIEU OF THE BOARD MEMBERS
DISMISSED AND ELECTION OF THE
INDEPENDENT MEMBERS IN ACCORDANCE
WITH THE RESTRUCTURING OF THE BOARD
OF DIRECTORS PURSUANT TO THE
CORPORATE GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND Management For For
APPROVAL OF THE BALANCE SHEETS AND
PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN YEAR
2010
10 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN YEAR
2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY Management For For
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY Management For For
FROM ACTIVITIES AND OPERATIONS OF THE
COMPANY IN YEAR 2011
13 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEARS 2010 AND 2011
14 ELECTION OF AUDITORS FOR A PERIOD OF Management For For
ONE YEAR AND DETERMINATION OF THEIR
REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM REALIZED BY THE BOARD OF
DIRECTORS PURSUANT TO THE
COMMUNIQUE ON INDEPENDENT AUDITING
STANDARDS IN CAPITAL MARKETS
PUBLISHED BY CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S AND TO PARTICIPATE IN
COMPANIES OPERATING IN THE SAME
BUSINESS AND TO PERFORM OTHER ACTS
IN COMPLIANCE WITH ARTICLES 334 AND
335 OF THE TURKISH COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS AND STATUTORY AUDITORS
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Utilities Fund
By (Signature and Title)* /s/ Bruce N. Alpert
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Bruce N. Alpert, Principal Executive Officer
Date August 24, 2012
*Print the name and title of each signing officer under his or her signature.