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  811-21529

 

The Gabelli Global Utility & Income Trust

 

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

 

(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

 

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

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

 

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

 

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


 
 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

Investment Company Report
  SEVERN TRENT PLC, BIRMIMGHAM
  Security G8056D159   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB00B1FH8J72   Agenda 704621019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receive the Report and Accounts Management For   For  
  2     Declare a final dividend Management For   For  
  3     Approve the Directors remuneration report Management For   For  
  4     Reappoint Tony Ballance Management For   For  
  5     Reappoint Bernard Bulkin Management For   For  
  6     Reappoint Richard Davey Management For   For  
  7     Reappoint Andrew Duff Management For   For  
  8     Reappoint Gordon Fryett Management For   For  
  9     Reappoint Martin Kane Management For   For  
  10    Reappoint Martin Lamb Management For   For  
  11    Reappoint Michael McKeon Management For   For  
  12    Reappoint Baroness Noakes Management For   For  
  13    Reappoint Andy Smith Management For   For  
  14    Reappoint Tony Wray Management For   For  
  15    Reappoint auditors Management For   For  
  16    Authorise directors to determine auditors
remuneration
Management For   For  
  17    Authorise political donations Management For   For  
  18    Authorise allotment of shares Management For   For  
  19    Disapply pre-emption rights Management Against   Against  
  20    Authorise purchase of own shares Management For   For  
  21    Reduce notice period for general meetings Management For   For  
  BT GROUP PLC
  Security 05577E101   Meeting Type Annual  
  Ticker Symbol BT                Meeting Date 17-Jul-2013
  ISIN US05577E1010   Agenda 933845072 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS Management For   For  
  2     REMUNERATION REPORT Management For   For  
  3     FINAL DIVIDEND Management For   For  
  4     RE-ELECT SIR MICHAEL RAKE Management For   For  
  5     RE-ELECT IAN LIVINGSTON Management For   For  
  6     RE-ELECT TONY CHANMUGAM Management For   For  
  7     RE-ELECT GAVIN PATTERSON Management For   For  
  8     RE-ELECT TONY BALL Management For   For  
  9     RE-ELECT THE RT HON PATRICIA HEWITT Management For   For  
  10    RE-ELECT PHIL HODKINSON Management For   For  
  11    RE-ELECT KAREN RICHARDSON Management For   For  
  12    RE-ELECT NICK ROSE Management For   For  
  13    RE-ELECT JASMINE WHITBREAD Management For   For  
  14    AUDITORS' RE-APPOINTMENT Management For   For  
  15    AUDITORS' REMUNERATION Management For   For  
  16    AUTHORITY TO ALLOT SHARES Management For   For  
  S17   AUTHORITY TO ALLOT SHARES FOR CASH Management For   For  
  S18   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  S19   14 DAYS' NOTICE OF MEETINGS Management For   For  
  20    POLITICAL DONATIONS Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B979H674   Agenda 704617589 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the report and accounts for the year
ended 31 March 2013
Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Mr Wayne Edmunds as a director Management For   For  
  4     To re-elect Mr Bay Green as a director Management For   For  
  5     To re-elect Ms Victoria Hull as a director Management For   For  
  6     To re-elect Mr Paul Lester as a director Management For   For  
  7     To re-elect Ms Deena Mattar as a director Management For   For  
  8     To re-elect Mr Michael Parker as a director Management For   For  
  9     To re-elect Dr Martin Read as a director Management For   For  
  10    To re-elect Sir Nigel Rudd as a director Management For   For  
  11    To re-elect Mr David Thomas as a director Management For   For  
  12    To re-appoint Ernst and Young LLP as auditor Management For   For  
  13    To authorise the directors to determine the
auditors remuneration
Management For   For  
  14    To approve the proposed final dividend Management For   For  
  15    To authorise allotment of relevant securities Management For   For  
  16    To authorise disapplication of pre-emption rights Management Against   Against  
  17    To amend notice period for general meetings Management For   For  
  18    To approve political donations Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B5KKT968   Agenda 704624407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Sir Richard Lapthorne CBE Management For   For  
  4     To re-elect Simon Ball Management For   For  
  5     To re-elect Nick Cooper Management For   For  
  6     To re-elect Mark Hamlin Management For   For  
  7     To re-elect Tim Pennington Management For   For  
  8     To re-elect Alison Platt Management For   For  
  9     To re-elect Tony Rice Management For   For  
  10    To re-elect Ian Tyler Management For   For  
  11    To appoint the Auditor Management For   For  
  12    To authorise the Directors to set the
remuneration of the Auditor
Management For   For  
  13    To declare a final dividend Management For   For  
  14    To give authority to allot shares Management For   For  
  15    To disapply pre-emption rights Management Against   Against  
  16    To authorise the purchase of its own shares by
the Company
Management For   For  
  17    To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice
Management For   For  
  UNITED UTILITIES GROUP PLC, WARRINGTON
  Security G92755100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jul-2013
  ISIN GB00B39J2M42   Agenda 704624522 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the financial statements and the
reports of the directors and auditor for the year
ended 31 March 2013
Management For   For  
  2     To declare a final dividend of 22.88p per ordinary
share
Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 March 2013
Management For   For  
  4     To reappoint Dr John McAdam as a director Management For   For  
  5     To reappoint Steve Mogford as a director Management For   For  
  6     To reappoint Russ Houlden as a director Management For   For  
  7     To reappoint Dr Catherine Bell as a director Management For   For  
  8     To elect Brian May as a director Management For   For  
  9     To reappoint Nick Salmon as a director Management For   For  
  10    To reappoint Sara Weller as a director Management For   For  
  11    To appoint KPMG LLP as the auditor Management For   For  
  12    To authorise the directors to set the auditor's
remuneration
Management For   For  
  13    To authorise the directors to allot shares Management For   For  
  14    To disapply statutory pre-emption rights Management Against   Against  
  15    To authorise the company to make market
purchases of its own shares
Management For   For  
  16    To approve the rules of the United Utilities Group
PLC long term plan 2013
Management For   For  
  17    To authorise the directors to call general
meetings on not less than 14 clear days' notice
Management For   For  
  18    To authorise political donations and political
expenditure
Management For   For  
  NATIONAL GRID PLC
  Security 636274300   Meeting Type Annual  
  Ticker Symbol NGG               Meeting Date 29-Jul-2013
  ISIN US6362743006   Agenda 933849981 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3     TO RE-ELECT SIR PETER GERSHON Management For   For  
  4     TO RE-ELECT STEVE HOLLIDAY Management For   For  
  5     TO RE-ELECT ANDREW BONFIELD Management For   For  
  6     TO RE-ELECT TOM KING Management For   For  
  7     TO RE-ELECT NICK WINSER Management For   For  
  8     TO RE-ELECT PHILIP AIKEN Management For   For  
  9     TO RE-ELECT NORA MEAD BROWNELL Management For   For  
  10    TO ELECT JONATHAN DAWSON Management For   For  
  11    TO RE-ELECT PAUL GOLBY Management For   For  
  12    TO RE-ELECT RUTH KELLY Management For   For  
  13    TO RE-ELECT MARIA RICHTER Management For   For  
  14    TO ELECT MARK WILLIAMSON Management For   For  
  15    TO REAPPOINT THE AUDITORS
PRICEWATERHOUSECOOPERS LLP
Management For   For  
  16    TO AUTHORISE THE DIRECTORS TO SET
THE AUDITORS' REMUNERATION
Management For   For  
  17    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
Management For   For  
  18    TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES
Management For   For  
  S19   TO DISAPPLY PRE-EMPTION RIGHTS Management Against   Against  
  S20   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES
Management For   For  
  S21   TO AUTHORISE THE DIRECTORS TO HOLD
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
Management For   For  
  DATANG INTERNATIONAL POWER GENERATION CO LTD
  Security Y20020106   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 23-Aug-2013
  ISIN CNE1000002Z3   Agenda 704641073 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0708/LTN20130708630.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0708/LTN20130708615.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR RESOLUTIONS "1.1
AND 1.2". THANK YOU.
Non-Voting        
  1.1   To consider and approve the "Resolution on the
Provision of Guarantees for the Financing of
Certain Subsidiaries in which Datang
International Holds Controlling Equity Interests":
to provide a guarantee to Baochang Gas Power
Management For   For  
  1.2   To consider and approve the "Resolution on the
Provision of Guarantees for the Financing of
Certain Subsidiaries in which Datang
International Holds Controlling Equity Interests":
to provide a guarantee to HTPG
Management For   For  
  NIKO RESOURCES LTD.
  Security 653905109   Meeting Type Annual and Special Meeting
  Ticker Symbol NKRSF             Meeting Date 12-Sep-2013
  ISIN CA6539051095   Agenda 933868296 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    AMENDMENT TO THE ARTICLES - TO
EXPAND THE RANGE OF THE NUMBER OF
DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  02    TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT EIGHT.
Management For   For  
  03    DIRECTOR Management        
      1 EDWARD S. SAMPSON   For For  
      2 WILLIAM T. HORNADAY   For For  
      3 C.J. (JIM) CUMMINGS   For For  
      4 CONRAD P. KATHOL   For For  
      5 WENDELL W. ROBINSON   For For  
      6 NORMAN M.K. LOUIE   For For  
      7 MURRAY E. HESJE   For For  
      8 CHARLES S. LEYKUM   For For  
  04    TO APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
Management For   For  
  05    TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  NIKO RESOURCES LTD.
  Security 653905109   Meeting Type Annual and Special Meeting
  Ticker Symbol NKRSF             Meeting Date 12-Sep-2013
  ISIN CA6539051095   Agenda 933868688 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    AMENDMENT TO THE ARTICLES - TO
EXPAND THE RANGE OF THE NUMBER OF
DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  02    TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT EIGHT.
Management For   For  
  03    DIRECTOR Management        
      1 EDWARD S. SAMPSON   For For  
      2 WILLIAM T. HORNADAY   For For  
      3 C.J. (JIM) CUMMINGS   For For  
      4 CONRAD P. KATHOL   For For  
      5 WENDELL W. ROBINSON   For For  
      6 NORMAN M.K. LOUIE   For For  
      7 MURRAY E. HESJE   For For  
      8 CHARLES S. LEYKUM   For For  
  04    TO APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
Management For   For  
  05    TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  VIMPELCOM LTD.
  Security 92719A106   Meeting Type Special 
  Ticker Symbol VIP               Meeting Date 25-Sep-2013
  ISIN US92719A1060   Agenda 933870669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.
Management Against   Against  
  NV ENERGY, INC.
  Security 67073Y106   Meeting Type Special 
  Ticker Symbol NVE               Meeting Date 25-Sep-2013
  ISIN US67073Y1064   Agenda 933870936 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 29, 2013, BY
AND AMONG MIDAMERICAN ENERGY
HOLDINGS COMPANY, AN IOWA
CORPORATION, SILVER MERGER SUB, INC.,
A NEVADA CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF MIDAMERICAN AND
NV ENERGY, INC., A NEVADA
CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NVE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER AT THE
SPECIAL MEETING.
Management For   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 30-Sep-2013
  ISIN US71654V4086   Agenda 933879869 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE THE DISPOSITION OF ONE
HUNDRED PERCENT (100%) OF THE ISSUE
SHARES OF INNOVA S.A., HELD BY
PETROBRAS, TO VIDEOLAR S.A. AND ITS
MAJORITY SHAREHOLDER, FOR THE
AMOUNT OF R$870 MILLION (EIGHT
HUNDRED SEVENTY MILLION REAIS)
Management For   For  
  2     MERGER OF COMPERJ PARTICIPACOES S.A.
("COMPERJPAR") INTO PETROBRAS
Management For   For  
  3     MERGER OF COMPERJ ESTIRENICOS S.A.
("EST") INTO PETROBRAS TO
Management For   For  
  4     MERGER OF COMPERJ MEG S.A. ("MEG") IN
PETROBRAS TO
Management For   For  
  5     MERGER OF COMPERJ POLIOLEFINAS S.A.
("POL") IN PETROBRAS TO
Management For   For  
  6     MERGER OF SFE - SOCIEDADE FLUMINENSE
DE ENERGIA LTDA. ("SFE") IN PETROBRAS
TO
Management For   For  
  7     APPROVE OF THE WAIVER BY PETROBRAS
OF THE PREEMPTIVE RIGHT TO THE
SUBSCRIPTION OF CONVERTIBLE BONDS
TO BE ISSUED BY SETE BRASIL
PARTICIPACOES S.A.
Management For   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 02-Oct-2013
  ISIN NL0000009082   Agenda 704700841 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Sale of E-Plus Management For   For  
  3.a   Adjustment factor relating to LTI plans Management For   For  
  3.b   Retention bonus for Mr Dirks Management For   For  
  4     Any other business and closure of the meeting Non-Voting        
    PLEASE NOTE THAT THIS IS A REVISION
DUE TO CHANGE IN NUMBERING. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECI-DE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
  Security D6424C104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN DE000KD88880   Agenda 704709368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code
Non-Voting        
  2.    Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013
Management No Action      
  3.    Ratification of the acts of the Board of MDs Management No Action      
  4.    Ratification of the acts of the Supervisory Board Management No Action      
  5.    Appointment of auditors for the 2013/2014
financial year: Ernst + Young GmbH, Munich
Management No Action      
  6.a   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  6.b   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
  Security D6424C104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN DE000KD88880   Agenda 704709368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code
Non-Voting        
  2.    Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013
Management No Action      
  3.    Ratification of the acts of the Board of MDs Management No Action      
  4.    Ratification of the acts of the Supervisory Board Management No Action      
  5.    Appointment of auditors for the 2013/2014
financial year: Ernst + Young GmbH, Munich
Management No Action      
  6.a   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  6.b   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
  Security D6424C112   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN DE000KD88872   Agenda 704709370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 19 SEP 2013,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 25 SEP 2013. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the financial statements and
annual report for the 2012/2013 f-inancial year
with the report of the Supervisory Board, the
group financial st-atements and group annual
report as well as the report by the Board of MDs
pur-suant to Sections 289(4) and 315(4) of the
German Commercial Code
Non-Voting        
  2.    Resolution on the appropriation of the
distributable profit of EUR 221,307,347.50 as
follows: Payment of a dividend of EUR 2.50 per
no-par share Ex-dividend and payable date:
October 11, 2013
Management No Action      
  3.    Ratification of the acts of the Board of MDs Management No Action      
  4.    Ratification of the acts of the Supervisory Board Management No Action      
  5.    Appointment of auditors for the 2013/2014
financial year: Ernst & Young GmbH, Munich
Management No Action      
  6.a   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding Erste
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  6.b   Approval of the control and profit transfer
agreement with the company's wholly owned
subsidiaries: Kabel Deutschland Holding zweite
Beteiligungs GmbH, effective retroactively upon
its entry into the commercial register
Management No Action      
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Court Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting        
  1     To approve the Scheme of Arrangement dated
10 September 2013
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731858 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
subdivision and reclassification of Scheme
Shares, amendments to the Articles of
Association, the reduction of capital, the
capitalisation of reserves and authority to allot
and the amendment to the rules of share
schemes
Management For   For  
  TWIN DISC, INCORPORATED
  Security 901476101   Meeting Type Annual  
  Ticker Symbol TWIN              Meeting Date 18-Oct-2013
  ISIN US9014761012   Agenda 933879352 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN H. BATTEN   For For  
      2 HAROLD M. STRATTON II   For For  
      3 MICHAEL C. SMILEY   For For  
  2.    ADVISE APPROVAL OF THE COMPENSATION
OF THE NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING JUNE 30, 2014.
Management For   For  
  DATANG INTERNATIONAL POWER GENERATION CO LTD
  Security Y20020106   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 29-Oct-2013
  ISIN CNE1000002Z3   Agenda 704782641 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 237446 DUE TO
ADDITION OF-RESOLUTIONS 4.1 AND 4.2.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DI-SREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/0912/L-TN20130912658.pdf,
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1015/L-TN20131015035.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/101-5/LTN20131015039.pdf
Non-Voting        
  1     To consider and approve the "Resolution on the
Provision of Guarantee for the Financing of
Ningxia Datang International Qingtongxia
Photovoltaic Power Generation Limited"
Management For   For  
  2     To consider and approve the "Resolution on
Changing the Auditor of the Company in 2013"
Management For   For  
  3     To consider and approve the "Resolution on the
Allowance Criteria for the Directors of the Eighth
Session of the Board and the Supervisors of the
Eighth Session of the Supervisory Committee"
Management For   For  
  4.1   To consider and approve "the Resolution on the
Proposal of Changing Shareholders'
Representative Supervisor of the Company to be
considered at the General Meeting": To approve
the appointment of Mr. Li Baoqing as
Shareholders' Representative Supervisor
Management For   For  
  4.2   To consider and approve "the Resolution on the
Proposal of Changing Shareholders'
Representative Supervisor of the Company to be
considered at the General Meeting": To approve
the cessation of appointment of Mr. Zhou
Xinnong as Shareholders' Representative
Supervisor
Management For   For  
  CMMT  17 OCT 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN THE
TEXT-OF RESOLUTIONS 4.1 AND 4.2.
Non-Voting        
  KOREA ELECTRIC POWER CORPORATION
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 29-Oct-2013
  ISIN US5006311063   Agenda 933888262 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    AMENDMENTS TO THE ARTICLES OF
INCORPORATION OF KEPCO
Management For   For  
  2.    DISMISSAL OF A STANDING DIRECTOR:
RHEE, CHONG-CHAN
Management For   For  
  3A.   ELECTION OF A STANDING DIRECTOR:
PARK, JUNG-KEUN (PLEASE MARK A 'FOR'
VOTING BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  3B.   ELECTION OF A STANDING DIRECTOR: LEE,
HEE-YONG (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  3C.   ELECTION OF A STANDING DIRECTOR: HUR,
KYONG-GOO (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  LEAP WIRELESS INTERNATIONAL, INC.
  Security 521863308   Meeting Type Special 
  Ticker Symbol LEAP              Meeting Date 30-Oct-2013
  ISIN US5218633080   Agenda 933880470 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JULY 12, 2013 (AS
AMENDED FROM TIME TO TIME), BY AND
AMONG LEAP WIRELESS INTERNATIONAL,
INC. ("LEAP"), AT&T INC., MARINER
ACQUISITION SUB INC., A WHOLLY-OWNED
SUBSIDIARY OF AT&T INC., AND LASER, INC.,
THE STOCKHOLDERS REPRESENTATIVE.
Management For   For  
  02    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
LEAPS NAMED EXECUTIVE OFFICERS BY
LEAP THAT IS BASED ON OR THAT
OTHERWISE RELATES TO THE MERGER.
Management For   For  
  03    TO APPROVE ONE OR MORE
ADJOURNMENTS OR POSTPONEMENTS OF
THE SPECIAL MEETING TO A LATER DATE
OR TIME, IF NECESSARY OR APPROPRIATE,
INCLUDING ADJOURNMENTS TO PERMIT
FURTHER SOLICITATION OF PROXIES IN
FAVOR OF THE PROPOSAL TO ADOPT THE
MERGER AGREEMENT.
Management For   For  
  PERNOD-RICARD, PARIS
  Security F72027109   Meeting Type MIX 
  Ticker Symbol     Meeting Date 06-Nov-2013
  ISIN FR0000120693   Agenda 704752220 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  16 OCT 13: PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILA-BLE BY     CLICKING ON THE
MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/1002/201310021305066-
.pdf. PLEASE NOTE THAT THIS IS A REVISION
DUE TO RECEIPT OF ADDITIONAL URL: ht-
tps://balo.journal-
officiel.gouv.fr/pdf/2013/1016/201310161305162.
pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS Y-OU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended June 30, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended June 30, 2013
Management For   For  
  O.3   Allocation of income for the financial year ended
June 30, 2013 and setting the dividend
Management For   For  
  O.4   Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.5   Renewal of term of Mrs. Daniele Ricard as
Director
Management For   For  
  O.6   Renewal of term of Mr. Laurent Burelle as
Director
Management For   For  
  O.7   Renewal of term of Mr. Michel Chambaud as
Director
Management For   For  
  O.8   Renewal of term of Societe Paul Ricard as
Director
Management For   For  
  O.9   Renewal of term of Mr. Anders Narvinger as
Director
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mrs. Daniele Ricard, Chairman
of the Board of Directors
Management For   For  
  O.12  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Pierre Pringuet, Vice-
Chairman of the Board of Directors and Chief
Executive Officer
Management For   For  
  O.13  Reviewing the components of payable or
awarded compensation for the 2012/2013
financial year to Mr. Alexandre Ricard, Managing
Director
Management For   For  
  O.14  Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.15  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares up to 10% of share capital
Management For   For  
  E.16  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by issuing common shares and/or any
securities giving access to capital of the
Company while maintaining preferential
subscription rights
Management For   For  
  E.17  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 41
million by issuing common shares and/or any
securities giving access to capital of the
Company with cancellation of preferential
subscription rights as part of a public offer
Management Against   Against  
  E.18  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued in case of share capital increase
with or without preferential subscription rights up
to 15% of the initial issuance carried out pursuant
to the 16th and 17th resolutions
Management Against   Against  
  E.19  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company, in consideration for in-kind
contributions granted to the Company up to 10%
of share capital
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to issue common shares and/or
securities giving access to capital of the
Company up to 10% of share capital with
cancellation of preferential subscription rights in
case of public exchange offer initiated by the
Company
Management Against   Against  
  E.21  Delegation of authority to be granted to the Board
of Directors to issue securities representing debts
entitling to the allotment of debt securities up to
Euros 5 billion
Management For   For  
  E.22  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital
for a maximum nominal amount of Euros 205
million by incorporation of premiums, reserves,
profits or otherwise
Management For   For  
  E.23  Delegation of authority to be granted to the Board
of Directors to decide to increase share capital up
to 2% of share capital by issuing shares or
securities giving access to capital reserved for
members of company savings plans with
cancellation of preferential subscription rights in
favor of the latter
Management For   For  
  E.24  Amendment to Article 16 of the bylaws to
establish the terms for appointing Directors
representing employees pursuant to the
provisions of the Act of June 14, 2013 on
employment security
Management For   For  
  E.25  Powers to carry out all required legal formalities Management For   For  
  BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
  Security G15632105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Nov-2013
  ISIN GB0001411924   Agenda 704781409 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the financial statements for the year
ended 30 June 2013, together with the report of
the Directors and Auditors
Management For   For  
  2     To declare a final dividend for the year ended 30
June 2013
Management For   For  
  3     To reappoint Chase Carey as a Director Management For   For  
  4     To reappoint Tracy Clarke as a Director Management For   For  
  5     To reappoint Jeremy Darroch as a Director Management For   For  
  6     To reappoint David F. DeVoe as a Director Management For   For  
  7     To reappoint Nick Ferguson as a Director Management For   For  
  8     To reappoint Martin Gilbert as a Director Management For   For  
  9     To reappoint Adine Grate as a Director Management For   For  
  10    To reappoint Andrew Griffith as a Director Management For   For  
  11    To reappoint Andy Higginson as a Director Management For   For  
  12    To reappoint Dave Lewis as a Director Management For   For  
  13    To reappoint James Murdoch as a Director Management For   For  
  14    To reappoint Matthieu Pigasse as a Director Management For   For  
  15    To reappoint Danny Rimer as a Director Management For   For  
  16    To reappoint Arthur Siskind as a Director Management For   For  
  17    To reappoint Andy Sukawaty as a Director Management For   For  
  18    To reappoint Deloitte LLP as Auditors of the
Company and to authorise the Directors to agree
their remuneration
Management For   For  
  19    To approve the report on Directors remuneration
for the year ended 30 June 2013
Management For   For  
  20    To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure
Management For   For  
  21    To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006
Management For   For  
  22    To disapply statutory pre-emption rights Management Against   Against  
  23    To allow the Company to hold general meetings
(other than annual general meetings) on 14 days'
notice
Management For   For  
  24    To authorise the Directors to make on-market
purchases
Management For   For  
  25    To authorise the Directors to make off-market
purchases
Management For   For  
  26    To approve the Twenty-First Century Fox
Agreement as a related party transaction under
the Listing Rules
Management For   For  
  27    To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules
Management For   For  
  DONALDSON COMPANY, INC.
  Security 257651109   Meeting Type Annual  
  Ticker Symbol DCI               Meeting Date 22-Nov-2013
  ISIN US2576511099   Agenda 933885420 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MICHAEL J. HOFFMAN   For For  
      2 WILLARD D. OBERTON   For For  
      3 JOHN P. WIEHOFF   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
DONALDSON COMPANY, INC'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JULY 31, 2014.
Management For   For  
  DATANG INTERNATIONAL POWER GENERATION CO LTD
  Security Y20020106   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 06-Dec-2013
  ISIN CNE1000002Z3   Agenda 704838195 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 251413 DUE TO
ADDITION OF-RESOLUTIONS 3 AND 4. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREG-ARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/1021/LTN-20131021491.pdf,
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/1106/LTN-20131106851.pdf,
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/1106/LT-N20131106847.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/1107-/LTN20131107520.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.
Non-Voting        
  1     To consider and approve the "Resolution on the
entering into of the Financial Services Agreement
with China Datang Finance Co., Ltd."
Management For   For  
  2     To consider and approve the "Resolution on the
Provision of Entrusted Loan (including the
Entrusted Loan Framework Agreement) to
Datang Inner Mongolia Duolun Coal Chemical
Company Limited"
Management For   For  
  3     To consider and approve the "Resolution on the
Issuance of RMB 20 billion of Super Short-term
Debentures"
Management For   For  
  4     To consider and approve the "Resolution of Non-
public Issuance of RMB10 billion of Debt
Financing Instruments"
Management For   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 16-Dec-2013
  ISIN US71654V4086   Agenda 933904888 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  I     MERGER OF REFINARIA ABREU E LIMA S.A
("RNEST") INTO PETROBRAS
Management For   For  
  II    MERGER OF COMPANHIA DE
RECUPERACAO SECUNDARIA ("CRSEC")
INTO PETROBRAS
Management For   For  
  III   PARTIAL SPIN-OFF OF PETROBRAS
INTERNATIONAL FINANCE COMPANY S.A.
("PIFCO") FOLLOWED BY THE TRANSFER OF
THE SPIN-OFF PORTION TO PETROBRAS
Management For   For  
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-Dec-2013
  ISIN IT0003497168   Agenda 704884281 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 263800 DUE TO
CHANGE IN AG-ENDA. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE
DISREGARDED AND YOU W-ILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  O.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: Proposal of the
shareholder Findim Group S.A. to remove from
office the Directors Aldo Minucci, Marco Patuano,
Cesar Alierta Izuel, Tarak Ben Ammar, Lucia
Calvosa, Massimo Egidi, Jean Paul Fitoussi,
Gabriele Galateri, Julio Linares Lopez, Gaetano
Micciche, Renato Pagliaro, Mauro Sentinelli,
Angelo Provasoli
Shareholder Against   For  
  O.2   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Number of Members
Management For   For  
  O.3   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Length of Term In Office
Management For   For  
  O.4   In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - Remuneration
Management For   For  
  O.5   In the case of approval of the proposal for
removal specified in item 1 - Appo-intment of the
Board of Directors
Non-Voting        
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 VACANCY AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O.5.1 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Telco SpA
representing 22.39% of company stock capital: 1.
Mr. Marco Emilio Angelo Patuano, 2. Mr. Julio
Linares Lopez and 3. Mr. Stefania Bariatti
Shareholder Against   For  
  O.5.2 In the case of approval of the proposal for
removal specified in item 1 - Appointment of the
Board of Directors - related and consequent
resolutions: List presented by Assogestioni
representing 1.554% of company stock capital: 1.
Mr. Luigi Zingales, 2. Ms. Lucia Calvosa, 3. Mr.
Davide Giacomo Federico Benello, 4. Ms.
Francesca Cornelli, 5. Mr. Giuseppe
Donagemma, 6. Ms. Maria Elena Cappello and 7.
Mr. Francesco Serafini
Shareholder No Action      
  O.6   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of Mr.
Angelo Provasoli as Director to replace Mr Elio
Cosimo Catania
Management For   For  
  O.7   In the case of non-approval of the proposal for
removal specified in item 1 - Appointment of a
Director to replace Mr Franco Bernabe
Management For   For  
  E.8   Elimination of the nominal value of the ordinary
shares and savings shares. Amendment to the
Company's Bylaws - related and consequent
resolutions
Management For   For  
  E.9   Increase in share capital and disapplication of
preferential subscription rights through the issue
of ordinary shares servicing conversion of bonds
issued by the subsidiary Telecom Italia Finance
S.A. for an overall amount of EUR 1.3 billion -
related and consequent resolutions
Management Against   Against  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 10-Jan-2014
  ISIN NL0000009082   Agenda 704874040 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Open Meeting Non-Voting        
  2     Decrease Nominal Value per Share from EUR
0.24 to EUR 0.04
Management For   For  
  3     Authorize Repurchase of All Outstanding
Preference Shares B and Cancellation of
Preference Shares B
Management For   For  
  4     Close Meeting Non-Voting        
  CMMT  06 DEC 13: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE F-ROM SGM TO EGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN T-HIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
Non-Voting        
  COGECO INC.
  Security 19238T100   Meeting Type Annual  
  Ticker Symbol CGECF             Meeting Date 14-Jan-2014
  ISIN CA19238T1003   Agenda 933908634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LOUIS AUDET   For For  
      2 ELISABETTA BIGSBY   For For  
      3 PIERRE L. COMTOIS   For For  
      4 PAULE DORÉ   For For  
      5 CLAUDE A. GARCIA   For For  
      6 NORMAND LEGAULT   For For  
      7 DAVID MCAUSLAND   For For  
      8 JAN PEETERS   For For  
  02    APPOINT DELOITTE S.E.N.C.R.L.,
CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    THE ADVISORY RESOLUTION ACCEPTING
THE BOARD'S APPROACH TO EXECUTIVE
COMPENSATION.
Management For   For  
  04    SHAREHOLDER PROPOSAL A-1. Shareholder Against   For  
  05    SHAREHOLDER PROPOSAL A-2. Shareholder Against   For  
  DATANG INTERNATIONAL POWER GENERATION CO LTD
  Security Y20020106   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 24-Jan-2014
  ISIN CNE1000002Z3   Agenda 704918993 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 265934 DUE TO
ADDITION OF-RESOLUTIONS 4.1 AND 4.2.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DI-SREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0107/LTN-20140107804.pdf,
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0107/LTN-20140107802.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEH
K/2013/1209-/LTN20131209713.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  1     To consider and approve the "Resolution on the
Financial Guarantee for 2014"
Management For   For  
  2.1   To consider and approve the "Resolution on
Certain Continuing Connected Transactions of
the Company for 2014": Supply of coal by Beijing
Datang Fuel Company and Hong Kong Company
to the power generation enterprises of CDC
Management For   For  
  2.2   To consider and approve the "Resolution on
Certain Continuing Connected Transactions of
the Company for 2014": Supply of coal by Beijing
Datang Fuel Company and its subsidiary, Inner
Mongolia Fuel Company, to enterprises managed
by the Company
Management For   For  
  2.3   To consider and approve the "Resolution on
Certain Continuing Connected Transactions of
the Company for 2014": Supply of coal by Hong
Kong Company to Beijing Datang Fuel Company
Management For   For  
  2.4   To consider and approve the "Resolution on
Certain Continuing Connected Transactions of
the Company for 2014": Supply of coal by Hong
Kong Company to certain subsidiaries of the
Company along the coast
Management For   For  
  3     To consider and approve the "Resolution on the
Supply of coal by Inner Mongolia Datang
International Xilinhaote Mining Company Limited
to certain power generation enterprises of the
Company in 2014"
Management For   For  
  4.1   To consider and approve the "Resolution on the
Adjustments of Directors of the Company": Mr.
Wu Jing to hold the office as an executive
director of the eighth session of the Board
Management For   For  
  4.2   To consider and approve the "Resolution on the
Adjustments of Directors of the Company": Mr.
Cao Jingshan to cease to hold the office as a
director of the eighth session of the Board
Management For   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  THE LACLEDE GROUP, INC.
  Security 505597104   Meeting Type Annual  
  Ticker Symbol LG                Meeting Date 30-Jan-2014
  ISIN US5055971049   Agenda 933908266 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDWARD L. GLOTZBACH   For For  
      2 W. STEPHEN MARITZ   For For  
      3 JOHN P. STUPP, JR.   For For  
  2.    ADVISORY APPROVAL OF RESOLUTION TO
APPROVE COMPENSATION OF NAMED
EXECUTIVES.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
THE 2014 FISCAL YEAR.
Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Special 
  Ticker Symbol LBTYA             Meeting Date 30-Jan-2014
  ISIN GB00B8W67662   Agenda 933910499 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
Management Against   Against  
  2.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
Management Against   Against  
  ATMOS ENERGY CORPORATION
  Security 049560105   Meeting Type Annual  
  Ticker Symbol ATO               Meeting Date 05-Feb-2014
  ISIN US0495601058   Agenda 933911009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT W. BEST Management For   For  
  1B.   ELECTION OF DIRECTOR: KIM R. COCKLIN Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W.
DOUGLAS
Management For   For  
  1D.   ELECTION OF DIRECTOR: RUBEN E.
ESQUIVEL
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD K.
GORDON
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT C.
GRABLE
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS C.
MEREDITH
Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY K. QUINN Management For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD A.
SAMPSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN R.
SPRINGER
Management For   For  
  1K.   ELECTION OF DIRECTOR: RICHARD WARE II Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For   For  
  3.    PROPOSAL FOR AN ADVISORY VOTE BY
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013 ("SAY ON PAY")
Management Abstain   Against  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 11-Feb-2014
  ISIN DE000A1J5RX9   Agenda 704910404 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27 JAN 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Approve EUR 3.7 billion share capital increase
via issuance of new shares with preemptive
rights
Management No Action      
  2.    Approve creation of EUR 475 million pool of
capital without preemptive rights
Management No Action      
  3.    Approve issuance of warrants/bonds with
warrants attached/convertible bonds without
preemptive rights up to aggregate nominal
amount of EUR 3 billion approve creation of EUR
558.5 million pool of capital to guarantee
conversion rights
Management No Action      
  HUANENG POWER INTERNATIONAL, INC.
  Security 443304100   Meeting Type Special 
  Ticker Symbol HNP               Meeting Date 11-Feb-2014
  ISIN US4433041005   Agenda 933916934 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO CONSIDER AND APPROVE THE
"RESOLUTION REGARDING THE 2014
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF.
Management For   For  
  PIEDMONT NATURAL GAS COMPANY, INC.
  Security 720186105   Meeting Type Annual  
  Ticker Symbol PNY               Meeting Date 06-Mar-2014
  ISIN US7201861058   Agenda 933915273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. M.E. EVERETT III   For For  
      2 MR. FRANK B. HOLDING JR   For For  
      3 MS. MINOR M. SHAW   For For  
      4 MR. MICHAEL C. TARWATER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REDUCE
SUPERMAJORITY VOTING THRESHOLDS.
Management For   For  
  5.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
BYLAWS TO REDUCE SUPERMAJORITY
VOTING THRESHOLDS.
Management For   For  
  6.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
Management For   For  
  NATIONAL FUEL GAS COMPANY
  Security 636180101   Meeting Type Annual  
  Ticker Symbol NFG               Meeting Date 13-Mar-2014
  ISIN US6361801011   Agenda 933918104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RONALD W. JIBSON   For For  
      2 JEFFREY W. SHAW   For For  
      3 RONALD J. TANSKI   For For  
  2.    VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL Shareholder Against   For  
  KOREA ELECTRIC POWER CORPORATION
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 14-Mar-2014
  ISIN US5006311063   Agenda 933930085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF A STANDING DIRECTOR: MR.
KOO, BON-WOO
Management For   For  
  2A.   ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHO, JEON-HYEOK
Management For   For  
  2B.   ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHOI, GYO-II
Management For   For  
  SK TELECOM CO., LTD.
  Security 78440P108   Meeting Type Annual  
  Ticker Symbol SKM               Meeting Date 21-Mar-2014
  ISIN US78440P1084   Agenda 933928713 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF FINANCIAL STATEMENTS FOR
THE 30TH FISCAL YEAR (FROM JANUARY 1,
2013 TO DECEMBER 31, 2013) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
Management For      
  2.    APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
Management For      
  3-1   ELECTION OF AN EXECUTIVE DIRECTOR
(CANDIDATE: HA, SUNG-MIN)
Management For      
  3-2   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE:
CHUNG, JAY-YOUNG)
Management For      
  3-3   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: LEE,
JAE-HOON)
Management For      
  3-4   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: AHN,
JAE-HYEON)
Management For      
  4.    APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: AHN,
JAE-HYEON)
Management For      
  5.    APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
Management For      
  DATANG INTERNATIONAL POWER GENERATION CO LTD
  Security Y20020106   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 25-Mar-2014
  ISIN CNE1000002Z3   Agenda 704969724 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0207/LTN201402071127.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0207/LTN201402071117.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-RESOLUTION "1", ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING.
Non-Voting        
  1     To consider and approve the "Resolution on the
Issuance of Debt Financing Instruments"
Management For   For  
  ENAGAS SA, MADRID
  Security E41759106   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 25-Mar-2014
  ISIN ES0130960018   Agenda 704980160 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To examine, and if appropriate, approve the 2013
financial statements (balance sheet, income
statement, statement of changes in equity, cash
flow statement and notes to the financial
statements) and management report of Enagas
S.A. and its Consolidated Group
Management For   For  
  2     To approve, if applicable, the proposed
distribution of Enagas, S.A.'s profit for 2013
Management For   For  
  3     To approve, if appropriate, the performance of
the Board of Directors of Enagas, S.A. in 2013
Management For   For  
  4     To reappoint Deloitte S.L. as Auditor of Enagas,
S.A. and its Consolidated Group for 2014
Management For   For  
  5.1   To re-elect Antonio Llarden Carratala as Director
for the statutory four-year period. Mr. Llarden
shall serve as an Executive Director
Management For   For  
  5.2   To re-elect Marcelino Oreja Arburua as Director
for the statutory four-year period. Mr. Oreja shall
serve as an Executive Director
Management For   For  
  5.3   To appoint Ms. Ana Palacio Vallelersundi as
Director for the statutory four-year period. Ms.
Palacio shall serve as an Independent Director
Management For   For  
  5.4   To appoint Ms. Isabel Tocino Biscarolasaga as
Director for the statutory four-year period. Ms.
Tocino shall serve as an Independent Director
Management For   For  
  5.5   To appoint Mr. Antonio Hernandez Mancha as
Director for the statutory four-year period. Mr.
Hernandez shall serve as an Independent
Director
Management For   For  
  5.6   To appoint Mr. Gonzalo Solana Gonzalez as
Director for the statutory four-year period. Mr.
Solana shall serve as an Independent Director
Management For   For  
  5.7   To appoint Mr. Luis Valero Artola as Director for
the statutory four-year period. Mr. Valero shall
serve as an Independent Director
Management For   For  
  6     To approve Board remuneration for 2014 Management For   For  
  7     To submit the annual report on Directors'
remuneration referred to in article 61 ter of the
Securities Market Act (Ley de Mercado de
Valores) to advisory Voting
Management For   For  
  8     To delegate authorisation to supplement,
implement, carry out, rectify and formalise the
resolutions adopted at the General Meeting
Management For   For  
  BEAM INC.
  Security 073730103   Meeting Type Special 
  Ticker Symbol BEAM              Meeting Date 25-Mar-2014
  ISIN US0737301038   Agenda 933926050 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JANUARY 12, 2014 AND AS AMENDED
FROM TIME TO TIME (THE "MERGER
AGREEMENT"), BY AND AMONG SUNTORY
HOLDINGS LIMITED, A JAPANESE
CORPORATION ("SUNTORY HOLDINGS"),
SUS MERGER SUB LIMITED, A DELAWARE
CORPORATION AND WHOLLY-OWNED
SUBSIDIARY OF SUNTORY HOLDINGS, AND
BEAM INC., A DELAWARE CORPORATION
("BEAM")
Management For   For  
  2     THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO BEAM'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT
Management Abstain   Against  
  3     THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE PROPOSAL TO ADOPT THE MERGER
AGREEMENT IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT
Management For   For  
  UNS ENERGY CORPORATION
  Security 903119105   Meeting Type Special 
  Ticker Symbol UNS               Meeting Date 26-Mar-2014
  ISIN US9031191052   Agenda 933926416 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 11, 2013, BY AND AMONG
FORTISUS INC., COLOR ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR
PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management For   For  
  2.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF UNS
ENERGY CORPORATION THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3.    TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.
Management For   For  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Mar-2014
  ISIN PTPTC0AM0009   Agenda 704993143 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  CMMT  PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU
Non-Voting        
  1     To deliberate on the participation in the Capital
Increase of Oi, S.A. through the contribution of
assets representing all of the operating assets
held by the Portugal Telecom Group and the
related liabilities, with the exception of the shares
of Oi, the shares of Contax Participacoes, S.A.
And the shares of Bratel BV held directly or
indirectly by PT
Management No Action      
  COMPANIA DE MINAS BUENAVENTURA S.A.
  Security 204448104   Meeting Type Annual  
  Ticker Symbol BVN               Meeting Date 27-Mar-2014
  ISIN US2044481040   Agenda 933940377 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ANNUAL REPORT AS OF
DECEMBER, 31, 2013. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
Management For      
  2.    TO APPROVE THE FINANCIAL STATEMENTS
AS OF DECEMBER, 31, 2013, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
Management For      
  3.    TO APPOINT ERNST AND YOUNG (MEDINA,
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR
2014.
Management For      
  4.    RATIFICATION OF THE DIVIDEND POLICY
AMENDMENT, WHICH HAS BEEN APPROVED
BY THE BOARD OF DIRECTORS.
Management For      
  5.    TO APPROVE THE PAYMENT OF A CASH
DIVIDEND OF 1.1 CENTS (US$) PER SHARE
OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
Management For      
  6.    ELECTION OF THE MEMBERS OF THE
BOARD FOR THE PERIOD 2014-2016: MR.
ROQUE BENAVIDES, MR CARLOS-DEL-
SOLAR, MR. IGOR GONZALES, MR. JOSE
MIGUEL MORALES, MR. FELIPE ORTIZ-DE-
ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ
Management For      
  IBERDROLA SA, BILBAO
  Security E6165F166   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-Mar-2014
  ISIN ES0144580Y14   Agenda 704985968 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 29 MAR 2014.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
Non-Voting        
  CMMT  SHAREHOLDERS PARTICIPATING IN THE
GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY,-OR BY LONG-DISTANCE VOTING,
SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIU-M OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGI-STERED ON
MARCH 23RD OR 24TH (DEPENDING UPON
THE CELEBRATION OF THE MEETING IN-1ST
OR 2ND CALL) THROUGH THE ENTITIES
PARTICIPATING IN IBERCLEAR, SPAIN'S
CEN-TRAL DEPOSITARY.
Non-Voting        
  1     Approval of the individual annual accounts of the
Company and of the annual accounts
consolidated with those of its subsidiaries for
financial year 2013
Management For   For  
  2     Approval of the individual management report of
the Company and of the consolidated
management report of the Company and its
subsidiaries for financial year 2013
Management For   For  
  3     Approval of the management and activities of the
Board of Directors during financial year 2013
Management For   For  
  4     Re-election of Ernst & Young, S.L. as auditor of
the Company and of its consolidated group for
financial year 2014
Management For   For  
  5     Approval of the proposal for the allocation of
profits/losses and for the distribution of dividends
for financial year 2013
Management For   For  
  6.A   Approval of an increase in share capital by
means of a scrip issue at a maximum reference
market value of 782 million euros for the free-of-
charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their free-of-
charge allocation rights at a guaranteed fixed
price. Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona, and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Delegation of powers to the Board of Directors,
with express power of substitution, including,
among others, the power to amend article 5 of
the By-Laws
Management For   For  
  6.B   Approval of an increase in share capital by
means of a scrip issue at a maximum reference
market value of 897 million euros for the free-of-
charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders of the acquisition of their free-of-
charge allocation rights at a guaranteed fixed
price. Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona, and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion Bursatil).
Delegation of powers to the Board of Directors,
with express power of substitution, including,
among others, the power to amend article 5 of
the By-Laws
Management For   For  
  7     Approval of a Strategic Bonus intended for
executive directors, senior officers, and other
management personnel, tied to the Company's
performance with respect to certain targets
established for the 2014-2016 period and to be
paid by means of the delivery of shares of the
Company. Delegation to the Board of Directors of
the power to formalise, implement, develop,
execute, and pay the Strategic Bonus
Management For   For  
  8     Ratification of the interim appointment and re-
election of Ms Georgina Yamilet Kessel Martinez
as director of the Company, with the status of
external independent director
Management For   For  
  9     Authorisation to the Board of Directors, with
express power of substitution, for the derivative
acquisition of the Company's own shares by the
Company itself and/or by its subsidiaries, as
provided by applicable law, for which purpose the
authorisation granted to such end by the
shareholders at the General Shareholders'
Meeting of 26 March 2010 is hereby deprived of
effect to the extent of the unused amount
Management For   For  
  10.A  Amendment of article 34.5 of the By-Laws to
make technical improvements to the text thereof
Management For   For  
  10.B  Amendment of article 44.3 of the By-Laws to set
at four years the maximum term for the position
of chair of the Audit and Risk Supervision
Committee
Management For   For  
  11    Approval of a reduction in share capital by means
of the retirement of 91,305,304 treasury shares of
Iberdrola, representing 1.433% of the share
capital, and acquisition of a maximum of
42,161,696 shares of the Company, representing
0.662% of the share capital through a buy-back
programme for the retirement thereof. Delegation
of powers to the Board of Directors, with the
express power of substitution, including, among
others, the powers to amend article 5 of the By-
Laws and to apply for the delisting of the retired
shares and for the removal thereof from the
book-entry registers
Management For   For  
  12    Delegation of powers to formalise and implement
all resolutions adopted by the shareholders at the
General Shareholders' Meeting, for conversion
thereof into a public instrument, and for the
interpretation, correction, supplementation
thereof, further elaboration thereon, and
registration thereof
Management For   For  
  13    Consultative vote regarding the Annual Director
Remuneration Report for financial year 2013
Management For   For  
  IBERDROLA SA
  Security 450737101   Meeting Type Annual  
  Ticker Symbol IBDRY             Meeting Date 28-Mar-2014
  ISIN US4507371015   Agenda 933929335 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  2     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  3     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  4     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  5     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  6A    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  6B    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  7     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  8     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  9     PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  10A   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  10B   PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  11    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  12    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  13    PLEASE SEE THE ENCLOSED AGENDA FOR
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
Management For      
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
  Security 68555D206   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Mar-2014
  ISIN US68555D2062   Agenda 705046983 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve board report on company operations Management For   For  
  2     Approve auditors' report on company financial
statements
Management For   For  
  3     Accept standalone and consolidated financial
statements and statutory reports
Management For   For  
  4     Approve discharge of chairman and directors Management For   For  
  5     Approve changes in the board of directors Management For   For  
  6     Approve addition of signature powers to the
executive chairman
Management For   For  
  7     Approve remuneration of directors Management For   For  
  8     Ratify auditors and fix their remuneration Management For   For  
  9     Ratify resolutions of the board of directors during
FY2013
Management For   For  
  10    Approve related party transactions Management For   For  
  11    Approve related party transactions Management For   For  
  12    Approve charitable donations Management For   For  
  PETROLEO BRASILEIRO S.A. - PETROBRAS
  Security 71654V408   Meeting Type Special 
  Ticker Symbol PBR               Meeting Date 02-Apr-2014
  ISIN US71654V4086   Agenda 933947117 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    MANAGEMENT REPORT AND FINANCIAL
STATEMENTS, ACCOMPANIED BY THE
OPINION OF THE AUDIT COMMITTEE,
CONCERNING THE FISCAL YEAR CLOSED
ON DECEMBER 31ST, 2013.
Management For   For  
  A2    CAPITAL BUDGET CONCERNING THE
PERIOD OF 2014.
Management For   For  
  A3    ALLOCATION OF THE RESULT OF THE
PERIOD OF 2013.
Management For   For  
  A4A   ELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDERS.
Management For      
  A4B   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS: MAURO
GENTILE RODRIGUES DA CUNHA.
Management For      
  A5    ELECTION OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS.
Management For   For  
  A6A   ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDERS.
Management For   For  
  A6B   ELECTION OF THE MEMBERS OF THE AUDIT
COMMITTEE AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS: REGINALDO
FERREIRA ALEXANDRE & MARIO CORDEIRO
FILHO (ALTERNATE).
Management For   For  
  S1    FIXING OF THE MANAGERS' AND THE
AUDITORS' COMPENSATION.
Management For   For  
  S2    INCREASE OF THE CAPITAL STOCK UPON
INCORPORATION OF THE FISCAL
INCENTIVES RESERVE FORMED IN 2013, IN
THE AMOUNT OF R$ 21 MILLION, PURSUANT
TO ARTICLE 35, PARAGRAPH 1, OF
ORDINANCE NO. 2.091/07 OF THE STATE
MINISTRY OF NATIONAL INTEGRATION,
INCREASING THE CAPITAL STOCK FROM R$
205,411 MILLION TO R$ 205,432 MILLION, NOT
RESULTING IN MODIFICATION OF THE
NUMBER OF COMMON AND PREFERRED
SHARES, PURSUANT TO ARTICLE 40, ITEM
III, OF THE ARTICLES OF INCORPORATION,
AND THE RESULTING AMENDMENT OF
ARTICLE 4 OF THE REFERRED ARTICLE OF
INCORPORATION.
Management For   For  
  S3    MERGER OF TERMOACU S.A. ("TERMOACU")
INTO PETROBRAS
Management For   For  
  S4    MERGER OF TERMOCEARA LTDA.
("TERMOCEARA") INTO PETROBRAS
Management For   For  
  S5    MERGER OF COMPANHIA LOCADORA DE
EQUIPAMENTOS PETROLIFEROS - CLEP
("CLEP") INTO PETROBRAS
Management For   For  
  SWISSCOM AG, ITTIGEN
  Security H8398N104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-Apr-2014
  ISIN CH0008742519   Agenda 705042202 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 291331 DUE TO
ADDITION OF-RESOLUTION 9. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the annual report, financial statement
of Swisscom LTD and consolidated financial
statement for financial year 2013
Management No Action      
  1.2   Consultative vote on the remuneration report
2013
Management No Action      
  2     Appropriation of retained earnings 2013 and
declaration of dividend: Approve Allocation of
Income and Dividends of CHF 22 per Share
Management No Action      
  3     Discharge of the members of the board of
directors and the group executive board
Management No Action      
  4.1   Modification of the articles of incorporation,
especially to the ordinance against excessive
remuneration in listed companies (OAER):
General modifications to the articles of
incorporation
Management No Action      
  4.2   Modification of the articles of incorporation,
especially to the ordinance against excessive
remuneration in listed companies (OAER):
Provisions of the articles of incorporation on
remuneration and approval procedures
Management No Action      
  4.3   Modification of the articles of incorporation,
especially to the ordinance against excessive
remuneration in listed companies (OAER):
Further articles of incorporation provisions
according to Article 12 OAER
Management No Action      
  5.1   Re-election of Barbara Frei as member to the
board of directors
Management No Action      
  5.2   Re-election of Hugo Gerber as member to the
board of directors
Management No Action      
  5.3   Re-election of Michel Gobet as member to the
board of directors
Management No Action      
  5.4   Re-election of Torsten G. Kreindl as member to
the board of directors
Management No Action      
  5.5   Re-election of Catherine Muehlemann as
member to the board of directors
Management No Action      
  5.6   Re-election of Theophil Schlatter as member to
the board of directors
Management No Action      
  5.7   Election of Frank Esser as member to the board
of directors
Management No Action      
  5.8   Re-election of Hansueli Loosli as member to the
board of directors
Management No Action      
  5.9   Re-election of Hansueli Loosli as chairman as
member to the board of directors
Management No Action      
  6.1   Election of Barbara Frei as remuneration
committee member
Management No Action      
  6.2   Election of Torsten G. Kreindl as remuneration
committee member
Management No Action      
  6.3   Election of Hansueli Loosli as remuneration
committee member
Management No Action      
  6.4   Election of Theophil Schlatter as remuneration
committee member
Management No Action      
  6.5   Election of Hans Werder as remuneration
committee member
Management No Action      
  7     Election of the independent proxy: Reber
Rechtsanwaelte
Management No Action      
  8     Re-election of the statutory auditors: KPMG AG Management No Action      
  9     Additional and/or counter-proposals Management No Action      
  SWISSCOM LTD.
  Security 871013108   Meeting Type Annual  
  Ticker Symbol SCMWY             Meeting Date 07-Apr-2014
  ISIN US8710131082   Agenda 933931556 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   APPROVAL OF THE ANNUAL REPORT,
FINANCIAL STATEMENTS OF SWISSCOM LTD
AND CONSOLIDATED FINANCIAL
STATEMENT FOR FINANCIAL YEAR 2013
Management For   For  
  1.2   CONSULTATIVE VOTE ON THE
REMUNERATION REPORT 2013
Management For   For  
  2.    APPROPRIATION OF RETAINED EARNINGS
2013 AND DECLARATION OF DIVIDEND
Management For   For  
  3.    DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
EXECUTIVE BOARD
Management For   For  
  4.1   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"
(OAER): GENERAL MODIFICATIONS TO THE
ARTICLES OF INCORPORATION
Management For   For  
  4.2   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"
(OAER): PROVISIONS OF THE ARTICLES OF
INCORPORATION ON REMUNERATION AND
THE APPROVAL PROCEDURES
Management For   For  
  4.3   MODIFICATION OF THE ARTICLES OF
INCORPORATION, ESPECIALLY TO THE
"ORDINANCE AGAINST EXCESSIVE
REMUNERATION IN LISTED COMPANIES"
(OAER): FURTHER ARTICLES OF
INCORPORATION PROVISIONS ACCORDING
TO ART. 12 OAER
Management For   For  
  5.1   RE-ELECTION OF BARBARA FREI TO THE
BOARD OF DIRECTOR
Management For   For  
  5.2   RE-ELECTION OF HUGO GERBER TO THE
BOARD OF DIRECTOR
Management For   For  
  5.3   RE-ELECTION OF MICHEL GOBET TO THE
BOARD OF DIRECTOR
Management For   For  
  5.4   RE-ELECTION OF TORSTEN G. KREINDL TO
THE BOARD OF DIRECTOR
Management For   For  
  5.5   RE-ELECTION OF CATHERINE MUHLEMANN
TO THE BOARD OF DIRECTOR
Management For   For  
  5.6   RE-ELECTION OF THEOPHIL SCHLATTER TO
THE BOARD OF DIRECTOR
Management For   For  
  5.7   ELECTION OF FRANK ESSER TO THE BOARD
OF DIRECTOR
Management For   For  
  5.8   RE-ELECTION OF HANSUELI LOOSLI TO THE
BOARD OF DIRECTOR
Management For   For  
  5.9   RE-ELECTION OF HANSUELI LOOSLI AS
CHAIRMAN
Management For   For  
  6.1   ELECTION OF BARBARA FREI TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.2   ELECTION OF TORSTEN G. KREINDL TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.3   ELECTION OF HANSUELI LOOSLI TO THE
REMUNERATION COMMITTEE
Management For   For  
  6.4   ELECTION OF THEOPHIL SCHLATTER TO
THE REMUNERATION COMMITTEE
Management For   For  
  6.5   ELECTION OF HANS WERDER TO THE
REMUNERATION COMMITTEE
Management For   For  
  7.    ELECTION OF THE INDEPENDENT PROXY Management For   For  
  8.    RE-ELECTION OF THE STATUTORY
AUDITORS
Management For   For  
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507641022   Agenda 705011485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Special resolution, that the proposed transfer of
the company's equity share listing on the official
list of the United Kingdom listing authority and on
the main market of the London Stock Exchange
PLC from the premium listing segment to the
standard listing shares segment be and is hereby
approved and the directors of the company be
and are hereby authorised to cause such transfer
of listing to be effected and to do and or procure
to be done all such acts or things as they may
consider necessary or desirable in connection
therewith
Management For   For  
  CMMT  13 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 02 APR 2014 TO 04 APR 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEAS-E DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTR-UCTIONS. THANK
YOU.
Non-Voting        
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG578481068   Agenda 705023101 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Proposed transfer of the company's listing
segment from premium to standard on the
London stock exchange
Management For   For  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Special General Meeting
  Ticker Symbol     Meeting Date 08-Apr-2014
  ISIN BMG507361001   Agenda 705040537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the proposed transfer of the
Company's listing segment from Premium to
Standard on the London Stock Exchange as
described in the Circular to shareholders dated
6th March 2014
Management For   For  
  KONINKLIJKE KPN NV, DEN HAAG
  Security N4297B146   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN NL0000009082   Agenda 704985401 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Opening and announcements Non-Voting        
  2     Report by the Board of Management for the
financial year 2013
Non-Voting        
  3     Remuneration in the financial year 2013 Non-Voting        
  4     Proposal to adopt the financial statements for the
financial year 2013
Management For   For  
  5     Explanation of the financial and dividend policy Non-Voting        
  6     Proposal to discharge the members of the Board
of Management from liability
Management For   For  
  7     Proposal to discharge the members of the
Supervisory Board from liability
Management For   For  
  8     Ratify PricewaterhouseCoopers as Auditors for
Fiscal Year 2014
Management For   For  
  9     Ratify Ernst Young as Auditors for Fiscal Year
2015
Management For   For  
  10    Opportunity to make recommendations for the
appointment of a member of the-Supervisory
Board
Non-Voting        
  11    Proposal to appoint Mrs C. Zuiderwijk as member
of the Supervisory Board
Management For   For  
  12    Proposal to appoint Mr D.W. Sickinghe as
member of the Supervisory Board
Management For   For  
  13    Announcement concerning vacancies in the
Supervisory Board in 2015
Non-Voting        
  14    Announcement of the intended reappointment of
Mr E. Blok as member (Chairman)-of the Board
of Management
Non-Voting        
  15    Proposal to approve amendments to the LTI plan
and amend the remuneration policy
Management For   For  
  16    Proposal to authorise the Board of Management
to resolve that the company may acquire its own
shares
Management For   For  
  17    Proposal to reduce the capital through
cancellation of own shares
Management For   For  
  18    Proposal to designate the Board of Management
as the competent body to issue ordinary shares
Management For   For  
  19    Proposal to designate the Board of Management
as the competent body to restrict or exclude pre-
emptive rights upon issuing ordinary shares
Management Against   Against  
  20    Any other business and closure of the meeting Non-Voting        
  CMMT  28 FEB 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF AUDITORS
NA-ME FOR RESOLUTION NOS. 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 INSTRU-CTIONS. THANK
YOU.
Non-Voting        
  VERBUND AG, WIEN
  Security A91460104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 09-Apr-2014
  ISIN AT0000746409   Agenda 705061721 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293186 DUE TO
ADDITION OF-RESOLUTION 6. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE 28
MAR 2014-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
30 MAR 2014. THANK YOU
Non-Voting        
  1     Presentation of the approved financial statements
2013 including status report-and corporate
governance report, consolidated financial
statements including-Consolidated status report
and report of the supervisory boards for the
fiscal-year 2013
Non-Voting        
  2     Resolution on the allocation of the net income of
the fiscal year 2013
Management For   For  
  3     Formal approval of the actions of the
Management board for the fiscal year 2013
Management For   For  
  4     Formal approval of the actions of the supervisory
board for the fiscal year 2013
Management For   For  
  5     Election of the annual and the group auditor for
the fiscal year 2014
Management For   For  
  6     Elections to the supervisory board: Martin
Krajcsir
Management For   For  
  CMMT  27 MAR 2014: PLEASE NOTE THAT THE
BOARD MAKES NO VOTE
RECOMMENDATIONS FOR RESO-LUTION NO.
6
Non-Voting        
  CMMT  27 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAME IN
RES-OLUTION NO. 6, RECEIPT OF
ADDITIONAL COMMENT AND REMOVED
STANDING INSTRUCTIONS-. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
299495, PLEASE DO NOT REVOTE-ON THIS
MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRUCTIONS.
Non-Voting        
  SKY DEUTSCHLAND AG, MUENCHEN
  Security D6997G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN DE000SKYD000   Agenda 704997153 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 26 MAR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Receive financial statements and statutory
reports for fiscal 2013
Non-Voting        
  2.    Approve discharge of management board for
fiscal 2013
Management No Action      
  3.    Approve discharge of supervisory board for fiscal
2013
Management No Action      
  4.    Ratify KPMG AG as auditors for fiscal 2014 Management No Action      
  5.1   Elect Stefan Jentzsch to the supervisory board Management No Action      
  5.2   Elect Mark Kaner to the supervisory board Management No Action      
  5.3   Elect James Murdoch to the supervisory board Management No Action      
  5.4   Elect Harald Roesch to the supervisory board Management No Action      
  5.5   Elect Markus Tellenbach to the supervisory board Management No Action      
  6.    Change fiscal year end to June 30 Management No Action      
  NESTLE SA, CHAM UND VEVEY
  Security H57312649   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 10-Apr-2014
  ISIN CH0038863350   Agenda 705020763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
Non-Voting        
  1.1   Approval of the Annual Report, the financial
statements of Nestle S.A. and the consolidated
financial statements of the Nestle Group for 2013
Management No Action      
  1.2   Acceptance of the Compensation Report 2013
(advisory vote)
Management No Action      
  2     Release of the members of the Board of
Directors and of the Management
Management No Action      
  3     Appropriation of profits resulting from the balance
sheet of Nestle S.A. (proposed dividend) for the
financial year 2013
Management No Action      
  4     Revision of the Articles of Association.
Adaptation to new Swiss Company Law
Management No Action      
  5.1.1 Re-election to the Board of Directors: Mr Peter
Brabeck-Letmathe
Management No Action      
  5.1.2 Re-election to the Board of Directors: Mr Paul
Bulcke
Management No Action      
  5.1.3 Re-election to the Board of Directors: Mr Andreas
Koopmann
Management No Action      
  5.1.4 Re-election to the Board of Directors: Mr Rolf
Hanggi
Management No Action      
  5.1.5 Re-election to the Board of Directors: Mr Beat
Hess
Management No Action      
  5.1.6 Re-election to the Board of Directors: Mr Daniel
Borel
Management No Action      
  5.1.7 Re-election to the Board of Directors: Mr Steven
G. Hoch
Management No Action      
  5.1.8 Re-election to the Board of Directors: Ms Naina
Lal Kidwai
Management No Action      
  5.1.9 Re-election to the Board of Directors: Ms Titia de
Lange
Management No Action      
  5.110 Re-election to the Board of Directors: Mr Jean-
Pierre Roth
Management No Action      
  5.111 Re-election to the Board of Directors: Ms Ann M.
Veneman
Management No Action      
  5.112 Re-election to the Board of Directors: Mr Henri de
Castries
Management No Action      
  5.113 Re-election to the Board of Directors: Ms Eva
Cheng
Management No Action      
  5.2   Election of the Chairman of the Board of
Directors: Mr Peter Brabeck-Letmathe
Management No Action      
  5.3.1 Election of the member of the Compensation
Committee: Mr Beat Hess
Management No Action      
  5.3.2 Election of the member of the Compensation
Committee: Mr Daniel Borel
Management No Action      
  5.3.3 Election of the member of the Compensation
Committee: Mr Andreas Koopmann
Management No Action      
  5.3.4 Election of the member of the Compensation
Committee: Mr Jean-Pierre Roth
Management No Action      
  5.4   Re-election of the statutory auditors KPMG SA,
Geneva branch
Management No Action      
  5.5   Election of the Independent Representative
Hartmann Dreyer, Attorneys-at-Law
Management No Action      
  CMMT  In the event of a new or modified proposal by a
shareholder during the General-Meeting, I
instruct the independent representative to vote
according to the f-ollowing instruction:
INSTRUCT "FOR" ON ONE RESOLUTION
AMONG 6.1, 6.2 AND 6.3-TO SHOW WHICH
VOTING OPTION YOU CHOOSE IN THE
EVENT OF NEW OR MODIFIED PROPOSA-LS.
INSTRUCT "CLEAR" ON THE REMAINING TWO
RESOLUTIONS
Non-Voting        
  6.1   Vote in accordance with the proposal of the
Board of Directors
Management No Action      
  6.2   Vote against the proposal of the Board of
Directors
Shareholder No Action      
  6.3   Abstain Shareholder No Action      
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933938978 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  BP P.L.C.
  Security 055622104   Meeting Type Annual  
  Ticker Symbol BP                Meeting Date 10-Apr-2014
  ISIN US0556221044   Agenda 933965773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE THE DIRECTORS' ANNUAL
REPORT AND ACCOUNTS.
Management For   For  
  2     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION REPORT.
Management For   For  
  3     TO RECEIVE AND APPROVE THE
DIRECTORS' REMUNERATION POLICY.
Management For   For  
  4     TO RE-ELECT MR. R W DUDLEY AS A
DIRECTOR.
Management For   For  
  5     TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For   For  
  6     TO RE-ELECT DR. B GILVARY AS A
DIRECTOR.
Management For   For  
  7     TO RE-ELECT MR. P M ANDERSON AS A
DIRECTOR.
Management For   For  
  8     TO RE-ELECT ADMIRAL F L BOWMAN AS A
DIRECTOR.
Management For   For  
  9     TO RE-ELECT MR. A BURGMANS AS A
DIRECTOR.
Management For   For  
  10    TO RE-ELECT MRS. C B CARROLL AS A
DIRECTOR.
Management For   For  
  11    TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For   For  
  12    TO RE-ELECT MR. I E L DAVIS AS A
DIRECTOR.
Management For   For  
  13    TO RE-ELECT PROFESSOR DAME ANN
DOWLING AS A DIRECTOR.
Management For   For  
  14    TO RE-ELECT MR. B R NELSON AS A
DIRECTOR.
Management For   For  
  15    TO RE-ELECT MR. F P NHLEKO AS A
DIRECTOR.
Management For   For  
  16    TO RE-ELECT MR. A B SHILSTON AS A
DIRECTOR.
Management For   For  
  17    TO RE-ELECT MR. C-H SVANBERG AS A
DIRECTOR.
Management For   For  
  18    TO REAPPOINT ERNST & YOUNG LLP AS
AUDITORS TO AUTHORIZE THE DIRECTORS
TO FIX THEIR REMUNERATION.
Management For   For  
  19    TO APPROVE THE RENEWAL OF THE
EXECUTIVE DIRECTORS' INCENTIVE PLAN.
Management For   For  
  20    TO DETERMINE THE LIMIT FOR THE
AGGREGATE REMUNERATION OF THE NON-
EXECUTIVE DIRECTORS.
Management For   For  
  21    TO GIVE LIMITED AUTHORITY TO ALLOT
SHARES UP TO A SPECIFIED AMOUNT.
Management For   For  
  S22   SPECIAL RESOLUTION: TO GIVE AUTHORITY
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
Management Against   Against  
  S23   SPECIAL RESOLUTION: TO GIVE LIMITED
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
Management For   For  
  S24   SPECIAL RESOLUTION: TO AUTHORIZE THE
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
Management For   For  
  OTTER TAIL CORPORATION
  Security 689648103   Meeting Type Annual  
  Ticker Symbol OTTR              Meeting Date 14-Apr-2014
  ISIN US6896481032   Agenda 933926240 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN D. ERICKSON   For For  
      2 NATHAN I. PARTAIN   For For  
      3 JAMES B. STAKE   For For  
  2.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PROVIDED TO
THE NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3.    TO ADOPT THE 2014 STOCK INCENTIVE
PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2014.
Management For   For  
  SNAM S.P.A., SAN DONATO MILANESE
  Security T8578L107   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 15-Apr-2014
  ISIN IT0003153415   Agenda 705034510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Balance Sheet as of 31 December 2013.
Consolidated Balance Sheet as of 31 December
2013. Board of Directors' report, Internal and
External Auditors' reports. Resolutions related
thereto
Management For   For  
  2     Profit allocation and dividend payment Management For   For  
  3     Rewarding policy as per art. 123-ter of the
Legislative Decree no. 58 of 24 February 1998
Management For   For  
  CMMT  18 MAR 2014: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101-/NPS_196825.PDF
Non-Voting        
  CMMT  18 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF URL
COMMENT-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
Non-Voting        
  SPECTRA ENERGY CORP
  Security 847560109   Meeting Type Annual  
  Ticker Symbol SE                Meeting Date 15-Apr-2014
  ISIN US8475601097   Agenda 933927634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY L. EBEL Management For   For  
  1B.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH
ALVARADO
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA L.
CARTER
Management For   For  
  1E.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: F. ANTHONY
COMPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER B.
HAMILTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
MCSHANE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
METHANE EMISSIONS TARGET.
Shareholder Against   For  
  M&T BANK CORPORATION
  Security 55261F104   Meeting Type Annual  
  Ticker Symbol MTB               Meeting Date 15-Apr-2014
  ISIN US55261F1049   Agenda 933931479 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BRENT D. BAIRD   For For  
      2 C. ANGELA BONTEMPO   For For  
      3 ROBERT T. BRADY   For For  
      4 T.J. CUNNINGHAM III   For For  
      5 MARK J. CZARNECKI   For For  
      6 GARY N. GEISEL   For For  
      7 JOHN D. HAWKE, JR.   For For  
      8 PATRICK W.E. HODGSON   For For  
      9 RICHARD G. KING   For For  
      10 JORGE G. PEREIRA   For For  
      11 MELINDA R. RICH   For For  
      12 ROBERT E. SADLER, JR.   For For  
      13 HERBERT L. WASHINGTON   For For  
      14 ROBERT G. WILMERS   For For  
  2.    TO APPROVE THE COMPENSATION OF M&T
BANK CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF M&T BANK
CORPORATION FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  PUBLIC SERVICE ENTERPRISE GROUP INC.
  Security 744573106   Meeting Type Annual  
  Ticker Symbol PEG               Meeting Date 15-Apr-2014
  ISIN US7445731067   Agenda 933933740 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALBERT R.
GAMPER, JR. NOMINEE FOR TERM EXPIRING
IN 2015
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM V.
HICKEY NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  1C.   ELECTION OF DIRECTOR: RALPH IZZO
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1D.   ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID LILLEY
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1G.   ELECTION OF DIRECTOR: HAK CHEOL SHIN
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD J. SWIFT
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN TOMASKY
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1J.   ELECTION OF DIRECTOR: ALFRED W.
ZOLLAR NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  2.    ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3A.   APPROVAL OF AMENDMENTS TO
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS FOR CERTAIN BUSINESS
COMBINATIONS
Management For   For  
  3B.   APPROVAL OF AMENDMENTS TO
CERTIFICATE OF INCORPORATION & BY-
LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS TO REMOVE A
DIRECTOR WITHOUT CAUSE
Management For   For  
  3C.   APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT TO MAKE CERTAIN
AMENDMENTS TO BY-LAWS
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2014
Management For   For  
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705034306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  1     Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital and
Amend Articles Accordingly : Article 5
Management No Action      
  2.a   Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly : Article 5
Management No Action      
  2.b   Amend Article 5 Re: References to FSMA Management No Action      
  3     Amend Article10 Re: Dematerialization of Bearer
Shares
Management No Action      
  4     Amend Article 11 Re: References to FSMA Management No Action      
  5     Authorize Repurchase of Up to 20 Percent of
Issued Share Capital
Management No Action      
  6     Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm
Management No Action      
  7     Amend Article 14 Re: Dematerialization of Bearer
Shares
Management No Action      
  8     Amend Article 34 Re: Dematerialization of Bearer
Shares
Management No Action      
  9.a   Authorize Coordination of Articles of Association Management No Action      
  9.b   Authorize Filing of Required Documents/Other
Formalities
Management No Action      
  CMMT  18 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-TO EGM AND MODIFICATION TO THE
TEXT OF RESOLUTIONS 1 AND 2A. IF YOU
HAVE ALRE-ADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705044725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 295339 DUE TO
COMBINING TH-E RESOLUTIONS 11.1 AND
11.2 AND CHANGE IN THE VOTING STATUS
OF RESOLUTIONS 3,-4 AND 12.  ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  1     Examination of the annual reports of the Board of
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2013
Non-Voting        
  2     Examination of the reports of the Board of
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2013
Non-Voting        
  3     Examination of the information provided by the
Joint Committee
Non-Voting        
  4     Examination of the consolidated annual accounts
at 31 December 2013
Non-Voting        
  5     Approval of the annual accounts with regard to
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
Management No Action      
    (EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014
           
  6     Approval of the remuneration report Management No Action      
  7     Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  8     Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013
Management No Action      
  9     Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  10    Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  11    To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018
Management No Action      
  12    Miscellaneous Non-Voting        
  TELECOM ITALIA SPA, MILANO
  Security T92778108   Meeting Type MIX 
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN IT0003497168   Agenda 705093057 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 301008 DUE TO
ADDITION OF-RESOLUTION O.4.5. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_196356.P-DF
Non-Voting        
  CMMT  PLEASE DO NOT USE THE OPTION 'VOTE
ALL ITEMS WITH MANAGEMENT AS THERE
ARE VOTI-NG ITEMS WITH A MANAGEMENT
RECOMMENDATION OF NONE. THANK YOU.
Non-Voting        
  O.1   FINANCIAL STATEMENTS AS AT 31
DECEMBER 2013-APPROVAL OF THE
FINANCIAL STATEMENTS DOCUMENTATION-
RELATED AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.2   DISTRIBUTION OF A PRIVILEGED DIVIDEND
TO SAVINGS SHARES THROUGH
UTILIZATION OF RESERVES-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  O.3   REPORT ON REMUNERATION-RESOLUTIONS
ON THE FIRST SECTION
Management For   For  
  O.4   APPOINTMENT OF THE BOARD OF
DIRECTORS-RELATED AND CONSEQUENT
RESOLUTIONS
Non-Voting        
  O.4.1 ESTABLISHING THE NUMBER OF BOARD
MEMBERS
Non-Voting        
  O.411 PROPOSAL OF THE SHAREHOLDER TELCO
TO ESTABLISH THE NUMBER OF BOARD
MEMBERS AT 13
Management Against   Against  
  O.412 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 4.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO ESTABLISH THE NUMBER OF
BOARD MEMBERS AT 11
Management For   For  
  O.4.2 FIXING THEIR TERM OF OFFICE IN 3 YEARS Management For   For  
  O.4.3 DETERMINING THE BOARD OF DIRECTORS
COMPENSATION
Management For   For  
  O.4.4 APPOINTING NEW DIRECTORS: Non-Voting        
  O.441 SLATE PROPOSED BY TELCO: TELCO S.P.A.,
OWNING A TOTAL AMOUNT OF AROUND
22.39% OF TELECOM ITALIA ORDINARY
SHARE CAPITAL, PRESENTED THE
FOLLOWING SLATE OF CANDIDATES: 1.
GIUSEPPE RECCHI, 2. MARCO EMILIO
ANGELO PATUANO, 3. BARONESS DENISE
KINGSMILL CBE, 4. FLAVIO CATTANEO, 5.
GIORGINA GALLO, 6. TARAK BEN AMMAR, 7.
LAURA CIOLI, 8. GIORGIO VALERIO, 9. JEAN
PAUL FITOUSSI, 10. LUCA MARZOTTO, 11.
ELENA VASCO, 12. PAOLO FUMAGALLI AND
13. MAURIZIO DATTILO
Shareholder        
  O.442 SLATE PROPOSED BY FINDIM: FINDIM
GROUP S.A., OWNING A TOTAL AMOUNT OF
AROUND 5.004% OF TELECOM ITALIA
ORDINARY SHARE CAPITAL, PRESENTED
THE FOLLOWING SLATE OF CANDIDATES: 1.
VITO ALFONSO GAMBERALE, 2. GIROLAMO
DI GENOVA, 3. FRANCO LOMBARDI, 4. MARIA
ELENA CAPPELLO AND 5. DANIELA MAININI
Shareholder        
  O.443 SLATE PROPOSED BY A GROUP OF
INSTITUTIONAL INVESTORS OWNING A
TOTAL AMOUNT OF AROUND 1.82% OF
TELECOM ITALIA ORDINARY SHARE
CAPITAL, PRESENTED THE FOLLOWING
SLATE OF CANDIDATES: 1. LUCIA CALVOSA,
2. DAVIDE BENELLO AND 3. FRANCESCA
CORNELLI
Shareholder For   Against  
  O.4.5 DELIBERATIONS PURSUANT TO ARTICLE
2390 OF CIVIL CODE RE: DECISIONS
INHERENT TO AUTHORIZATION OF BOARD
MEMBERS TO ASSUME POSITIONS IN
COMPETING COMPANIES
Management Against   Against  
  O.5   APPOINTMENT OF THE CHAIRMAN OF THE
BOARD OF DIRECTORS BY THE
SHAREHOLDERS' MEE-TING
Non-Voting        
  O.5.1 PROPOSAL OF THE SHAREHOLDER TELCO
TO APPOINT GIUSEPPE RECCHI
Management For   For  
  O.5.2 IN THE CASE OF NON-APPROVAL OF THE
PROPOSAL SPECIFIED IN ITEM 5.1-
PROPOSAL OF THE SHAREHOLDER FINDIM
GROUP TO APPOINT VITO ALFONSO
GAMBERALE
Management For   For  
  O.6   SUPPLEMENTARY REMUNERATION FOR THE
BOARD OF STATUTORY AUDITORS-RELATED
AND CONSEQUENT RESOLUTIONS
Management For   For  
  O.7   STOCK OPTIONS PLAN-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.1   MANDATE TO INCREASE THE SHARE
CAPITAL TO SERVICE THE STOCK OPTIONS
PLAN-AMENDMENT TO ART. 5 OF THE
COMPANY'S BY-LAWS-RELATED AND
CONSEQUENT RESOLUTIONS
Management For   For  
  E.2   DEFINITIVE REDUCTION OF THE
REVALUATION RESERVE PURSUANT TO
LAW N. 413/1991
Management For   For  
  CMMT  09-APR-2014: PLEASE NOTE THAT
ALTHOUGH THERE ARE 2 SLATES TO BE
ELECTED AS DIR-ECTORS UNDER
PROPOSAL O.441, O.442 AND O.443, ONLY 1
SLATE IS AVAILABLE TO BE-FILLED AT THE
MEETING. THE STANDING INSTRUCTIONS
FOR THIS MEETING WILL BE DISA-BLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 OF THE 2 SLATES.-THANK
YOU.
Non-Voting        
  THE AES CORPORATION
  Security 00130H105   Meeting Type Annual  
  Ticker Symbol AES               Meeting Date 17-Apr-2014
  ISIN US00130H1059   Agenda 933928890 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDRES GLUSKI Management For   For  
  1B.   ELECTION OF DIRECTOR: ZHANG GUO BAO Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES L.
HARRINGTON
Management For   For  
  1D.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: TARUN KHANNA Management For   For  
  1F.   ELECTION OF DIRECTOR: PHILIP LADER Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES H. MILLER Management For   For  
  1H.   ELECTION OF DIRECTOR: SANDRA O.
MOOSE
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN B. MORSE,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MOISES NAIM Management For   For  
  1K.   ELECTION OF DIRECTOR: CHARLES O.
ROSSOTTI
Management For   For  
  1L.   ELECTION OF DIRECTOR: SVEN
SANDSTROM
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GENTING SINGAPORE PLC
  Security G3825Q102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Apr-2014
  ISIN GB0043620292   Agenda 705086343 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To approve the payment of Directors' fees of
SGD 835,500 (2012: SGD 594,000) for the
financial year ended 31 December 2013
Management For   For  
  2     To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Tan Sri
Lim Kok Thay
Management For   For  
  3     To re-elect the following person as Directors of
the Company pursuant to Article 16.6 of the
Articles of Association of the Company: Mr Koh
Seow Chuan
Management For   For  
  4     To re-appoint PricewaterhouseCoopers LLP,
Singapore as Auditor of the Company and to
authorise the Directors to fix their Remuneration
Management For   For  
  5     To declare a final tax exempt (one-tier) dividend
of SGD 0.01 per ordinary share for the financial
year ended 31 December 2013
Management For   For  
  6     Proposed Share Issue Mandate Management For   For  
  7     Proposed Renewal of the General Mandate for
Interested Person Transactions
Management For   For  
  8     Proposed Renewal of Share Buy-Back Mandate Management For   For  
  9     Proposed Amendment to the Company's Articles
of Association
Management For   For  
  AMERICAN ELECTRIC POWER COMPANY, INC.
  Security 025537101   Meeting Type Annual  
  Ticker Symbol AEP               Meeting Date 22-Apr-2014
  ISIN US0255371017   Agenda 933929537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NICHOLAS K.
AKINS
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: J. BARNIE
BEASLEY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: RALPH D.
CROSBY, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN
Management For   For  
  1G.   ELECTION OF DIRECTOR: SANDRA BEACH
LIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT
Management For   For  
  1I.   ELECTION OF DIRECTOR: LIONEL L. NOWELL
III
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN
Management For   For  
  1K.   ELECTION OF DIRECTOR: OLIVER G.
RICHARD III
Management For   For  
  1L.   ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  HERA SPA, BOLOGNA
  Security T5250M106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 23-Apr-2014
  ISIN IT0001250932   Agenda 705108911 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 287860 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS' AND
AUDITORS' NAMES UNDER RESOLUTIONS
O.4 AND O.6 AND APP-LYING SPIN CONTROL.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGA-RDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_194161.P-DF
Non-Voting        
  E.1   AMENDMENT OF ARTICLE 16.1 OF THE
ARTICLES OF ASSOCIATION AS AMENDED
BY THE TRANSITORY CLAUSE OF SAID
ARTICLES OF ASSOCIATION
Management For   For  
  E.2   AMENDMENT OF ARTICLE 17.2 OF THE
ARTICLES OF ASSOCIATION AS AMENDED
BY THE TRANSITORY CLAUSE OF SAID
ARTICLES OF ASSOCIATION
Management For   For  
  E.3   APPROVAL OF THE MERGER BY
INCORPORATION OF AMGA AZIENDA
MULTISERVIZI S.P.A. INTO HERA S.P.A.
PURSUANT TO ARTICLE 2501 ET. SEQ. OF
THE ITALIAN CIVIL CODE AND THE
CONSEQUENT AMENDMENT OF
PARAGRAPH 5.1 OF THE ARTICLES OF
ASSOCIATION
Management For   For  
  O.1   FINANCIAL STATEMENTS AS OF 31
DECEMBER 2013, DIRECTORS' REPORT,
PROPOSAL TO DISTRIBUTE THE PROFIT,
AND REPORT OF THE BOARD OF
STATUTORY AUDITORS
Management For   For  
  O.2   PRESENTATION OF THE CORPORATE
GOVERNANCE REPORT AND
REMUNERATION POLICY RESOLUTIONS
Management For   For  
  O.3   RENEWAL OF THE AUTHORISATION TO
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF THE
SAME
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES. THANK YOU.
Non-Voting        
  O.4.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: MAJORITY LIST:
TOMASO TOMMASI DI VIGNANO, STEFANO
VENIER, GIOVANNI BASILE, GIORGIA
GAGLIARRII, STEFANO MANARA, DANILO
MANFREDI, FORTE CLO, TIZIANA PRIMORI,
LUCA MANDRIOLI, CESARE PILLON,
RICCARDO ILLY AND ENEA SERMASI
Shareholder For   Against  
  O.4.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: MINORITY LIST:
MARA BERNARDINI, MASSIMO GIUSTI AND
BRUNO TANI
Shareholder No Action      
  O.5   DETERMINATION OF FEES FOR MEMBERS
OF THE BOARD OF DIRECTORS
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O.6.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE CHAIRMAN: MAJORITY LIST: MARIANNA
GIROLOMINI - CANDIDATE STANDING
AUDITOR, ANTONIO GAIANI - CANDIDATE
STANDING AUDITOR AND VALERIA
BORTOLOTTI - CANDIDATE ALTERNATE
AUDITOR
Shareholder Against   For  
  O.6.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE CHAIRMAN: MINORITY LIST: SERGIO
SANTI - CANDIDATE STANDING AUDITOR;
VIOLETTA FRASNEDI - CANDIDATE
ALTERNATE AUDITOR
Shareholder Abstain   Against  
  O.7   DETERMINATION OF FEES FOR MEMBERS
OF THE BOARD OF STATUTORY AUDITORS
Management For   For  
  O.8   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE STATUTORY AUDIT FOR THE
YEARS 2015 2023
Management For   For  
  ENERGEN CORPORATION
  Security 29265N108   Meeting Type Annual  
  Ticker Symbol EGN               Meeting Date 23-Apr-2014
  ISIN US29265N1081   Agenda 933954059 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH W. DEWEY   For For  
      2 M. JAMES GORRIE   For For  
      3 JAMES T. MCMANUS, II   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    PROPOSAL TO APPROVE THE ADVISORY
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL Shareholder Against   For  
  ENERSIS S.A.
  Security 29274F104   Meeting Type Annual  
  Ticker Symbol ENI               Meeting Date 23-Apr-2014
  ISIN US29274F1049   Agenda 933957310 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF ANNUAL REPORT, FINANCIAL
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31,
2013.
Management For      
  2.    APPROVAL OF PROFITS AND DIVIDENDS
DISTRIBUTION.
Management For      
  3.    SETTING THE COMPENSATION FOR THE
BOARD OF DIRECTORS.
Management For      
  4.    SETTING THE COMPENSATION FOR THE
DIRECTORS' COMMITTEE AND APPROVAL
OF THEIR 2014 BUDGET.
Management For      
  6.    APPOINTMENT OF AN EXTERNAL AUDITING
FIRM GOVERNED BY TITLE XXVIII OF THE
SECURITIES MARKET LAW 18,045.
Management For      
  7.    ELECTION OF TWO ACCOUNT INSPECTORS
AND THEIR ALTERNATES, AS WELL AS
THEIR COMPENSATION.
Management For      
  8.    APPOINTMENT OF RISK RATING AGENCIES. Management For      
  9.    APPROVAL OF THE INVESTMENT AND
FINANCING POLICY.
Management For      
  13.   OTHER MATTERS OF INTEREST AND
COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
Management For      
  14.   OTHER NECESSARY RESOLUTIONS FOR
THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED AGREEMENTS.
Management For      
  BOUYGUES, PARIS
  Security F11487125   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN FR0000120503   Agenda 705003806 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0305/2014030514005-
18.pdf.PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0409/201404091401041
.pdf AND CHA-NGE IN RECORD DATE FROM
17 APR 14 TO 16 APR 14. IF YOU HAVE
ALREADY SENT IN YO-UR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR-
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   Approval of the annual corporate financial
statements and transactions for the financial year
ended on December 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
and transactions for the financial year ended on
December 31, 2013
Management For   For  
  O.3   Allocation of income and setting the dividend Management For   For  
  O.4   Approval of the regulated agreements and
commitments
Management For   For  
  O.5   Renewal of term of Mr. Herve Le Bouc as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Helman le Pas de
Secheval as Board member
Management For   For  
  O.7   Renewal of term of Mr. Nonce Paolini as Board
member
Management For   For  
  O.8   Review and approval of the components of the
compensation owed or paid to Mr. Martin
Bouygues for the 2013 financial year
Management For   For  
  O.9   Review and approval of the components of the
compensation owed or paid to Mr. Olivier
Bouygues for the 2013 financial year
Management For   For  
  O.10  Authorization granted to the Board of Directors to
allow the Company to trade in its own shares
Management For   For  
  E.11  Authorization granted to the Board of Directors to
reduce share capital by cancellation of treasury
shares of the Company
Management For   For  
  E.12  Authorization granted to the Board of Directors to
grant share subscription or purchase options
Management For   For  
  E.13  Delegation of authority granted to the Board of
Directors to issue share subscription warrants
during public offering period involving shares of
the Company
Management For   For  
  E.14  Authorization granted to the Board of Directors to
use the delegations and authorizations to
increase share capital during public offering
period involving shares of the Company
Management For   For  
  E.15  Amendment to Article 13 of the bylaws to
authorizing the appointment of Board members
representing employees
Management For   For  
  E.16  Powers to carry out all legal formalities Management For   For  
  HEINEKEN NV, AMSTERDAM
  Security N39427211   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN NL0000009165   Agenda 705038075 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 293642 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION 1b. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK Y-OU.
Non-Voting        
  1.a   Report for the financial year 2013 Non-Voting        
  1.b   Implementation of the remuneration policy for the
Executive Board
Non-Voting        
  1.c   Adoption of the financial statements for the
financial year 2013
Management For   For  
  1.d   Decision on the appropriation of the balance of
the income statement in accordance with Article
12 paragraph 7 of the Company's Articles of
Association: It is proposed that a dividend over
the fiscal year 2013 will be declared at EUR 0.89
gross per share of which EUR 0.36 was paid as
interim dividend on 3 September 2013. the final
dividend of EUR 0.53 per share will be made
payable on 8 may 2014
Management For   For  
  1.e   Discharge of the members of the Executive
Board
Management For   For  
  1.f   Discharge of the members of the Supervisory
Board
Management For   For  
  2.a   Authorisation of the Executive Board to acquire
own shares
Management For   For  
  2.b   Authorisation of the Executive Board to issue
(rights to) shares
Management For   For  
  2.c   Authorisation of the Executive Board to restrict or
exclude shareholders' pre-emptive rights
Management Against   Against  
  3     Long-term variable award plan: replacement of
the Organic Gross Profit beia Growth
performance measure by Organic Revenue
Growth performance measure going forward
Management For   For  
  4     Appointment External Auditor: it is proposed that
the general meeting assigns Deloitte Accountants
B V as the auditors responsible for auditing the
financial accounts for the three year period,
starting with the financial year 2015. KPMG
Accountants N.V. has agreed that the current
appointment with Heineken N V will not extend
beyond the financial year 2014
Management For   For  
  5.a   Re-appointment of Mrs. A.M. Fentener van
Vlissingen as member of the Supervisory Board
Management For   For  
  5.b   Re-appointment of Mr. J.A. Fernandez Carbajal
as member of the Supervisory Board
Management For   For  
  5.c   Re-appointment of Mr. J.G. Astaburuaga
Sanjines as member of the Supervisory Board
Management For   For  
  5.d   Appointment of Mr. J.M. Huet as member of the
Supervisory Board
Management For   For  
  VEOLIA ENVIRONNEMENT, PARIS
  Security F9686M107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN FR0000124141   Agenda 705130285 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 310332 DUE TO
ADDITION OF-RESOLUTION O.11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
0407/201404071400993.pdf
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF NON-TAX DEDUCTIBLE
COSTS AND EXPENSES PURSUANT TO
ARTICLE 39-4 OF THE GENERAL TAX CODE
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR AND PAYMENT OF THE
DIVIDEND
Management For   For  
  O.5   OPTION FOR PAYMENT OF THE DIVIDEND IN
SHARES
Management For   For  
  O.6   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(OUTSIDE OF THE AMENDMENT TO
AGREEMENTS AND COMMITMENTS
REGARDING THE EXECUTIVE CORPORATE
OFFICER.)
Management For   For  
  O.7   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(AMENDMENT TO AGREEMENTS AND
COMMITMENTS REGARDING THE
EXECUTIVE CORPORATE OFFICER.)
Management For   For  
  O.8   APPROVAL OF THE COMMITMENT
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE BENEFITING MR.
ANTOINE FREROT, EXECUTIVE CORPORATE
OFFICER
Management For   For  
  O.9   RENEWAL OF TERM OF MR. ANTOINE
FREROT AS BOARD MEMBER
Management For   For  
  O.10  RENEWAL OF TERM OF MR. DANIEL BOUTON
AS BOARD MEMBER
Management For   For  
  O.11  RENEWAL OF TERM OF GROUPE
INDUSTRIEL MARCEL DASSAULT
REPRESENTED BY MR. OLIVIER COSTA DE
BEAUREGARD AS BOARD MEMBER
Management For   For  
  O.12  RENEWAL OF TERM OF QATARI DIAR REAL
ESTATE INVESTMENT COMPANY
REPRESENTED BY MR. KHALED AL SAYED
AS BOARD MEMBER
Management For   For  
  O.13  REVIEW OF THE COMPENSATION OWED OR
PAID TO MR. ANTOINE FREROT, CHAIRMAN
AND CEO FOR THE 2013 FINANCIAL YEAR
AND THE 2014 COMPENSATION POLICY
Management For   For  
  O.14  SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO THE BOARD OF DIRECTORS
Management For   For  
  O.15  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
Management For   For  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
Management Against   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-
2, II OF THE MONETARY AND FINANCIAL
CODE
Management Against   Against  
  E.19  OPTION TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
Management Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
Management For   For  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
Management Against   Against  
  E.23  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY ISSUING SHARES RESERVED FOR
CATEGORIES OF BENEFICIARIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
Management Against   Against  
  E.24  DELEGATION TO THE BOARD OF
DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
Management For   For  
  E.25  AMENDMENT TO ARTICLE 11 OF THE
BYLAWS FOR THE PURPOSE OF
SPECIFYING THE TERMS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO THE PROVISIONS OF THE
JUNE 14, 2013 ACT ON EMPLOYMENT
SECURITY
Management For   For  
  OE.26 POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  NORTHWESTERN CORPORATION
  Security 668074305   Meeting Type Annual  
  Ticker Symbol NWE               Meeting Date 24-Apr-2014
  ISIN US6680743050   Agenda 933931431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN P. ADIK   For For  
      2 DOROTHY M. BRADLEY   For For  
      3 E. LINN DRAPER JR.   For For  
      4 DANA J. DYKHOUSE   For For  
      5 JULIA L. JOHNSON   For For  
      6 PHILIP L. MASLOWE   For For  
      7 DENTON LOUIS PEOPLES   For For  
      8 ROBERT C. ROWE   For For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL OF EQUITY COMPENSATION
PLAN.
Management For   For  
  4.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  AMEREN CORPORATION
  Security 023608102   Meeting Type Annual  
  Ticker Symbol AEE               Meeting Date 24-Apr-2014
  ISIN US0236081024   Agenda 933933485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 WARNER L. BAXTER   For For  
      2 CATHERINE S. BRUNE   For For  
      3 ELLEN M. FITZSIMMONS   For For  
      4 WALTER J. GALVIN   For For  
      5 RICHARD J. HARSHMAN   For For  
      6 GAYLE P.W. JACKSON   For For  
      7 JAMES C. JOHNSON   For For  
      8 STEVEN H. LIPSTEIN   For For  
      9 PATRICK T. STOKES   For For  
      10 THOMAS R. VOSS   For For  
      11 STEPHEN R. WILSON   For For  
      12 JACK D. WOODARD   For For  
  2     NON-BINDING ADVISORY APPROVAL OF
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3     APPROVAL OF THE 2014 OMNIBUS
INCENTIVE COMPENSATION PLAN.
Management For   For  
  4     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  5     SHAREHOLDER PROPOSAL REGARDING
HAVING AN INDEPENDENT BOARD
CHAIRMAN.
Shareholder Against   For  
  6     SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING.
Shareholder Against   For  
  7     SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS.
Shareholder Against   For  
  JOHNSON & JOHNSON
  Security 478160104   Meeting Type Annual  
  Ticker Symbol JNJ               Meeting Date 24-Apr-2014
  ISIN US4781601046   Agenda 933933548 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY SUE
COLEMAN
Management For   For  
  1B.   ELECTION OF DIRECTOR: JAMES G. CULLEN Management For   For  
  1C.   ELECTION OF DIRECTOR: IAN E.L. DAVIS Management For   For  
  1D.   ELECTION OF DIRECTOR: ALEX GORSKY Management For   For  
  1E.   ELECTION OF DIRECTOR: SUSAN L.
LINDQUIST
Management For   For  
  1F.   ELECTION OF DIRECTOR: MARK B.
MCCLELLAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: ANNE M.
MULCAHY
Management For   For  
  1H.   ELECTION OF DIRECTOR: LEO F. MULLIN Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM D. PEREZ Management For   For  
  1J.   ELECTION OF DIRECTOR: CHARLES PRINCE Management For   For  
  1K.   ELECTION OF DIRECTOR: A. EUGENE
WASHINGTON
Management For   For  
  1L.   ELECTION OF DIRECTOR: RONALD A.
WILLIAMS
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  4.    SHAREHOLDER PROPOSAL - EXECUTIVES
TO RETAIN SIGNIFICANT STOCK
Shareholder Against   For  
  DIEBOLD, INCORPORATED
  Security 253651103   Meeting Type Annual  
  Ticker Symbol DBD               Meeting Date 24-Apr-2014
  ISIN US2536511031   Agenda 933934653 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PATRICK W. ALLENDER   For For  
      2 ROBERTO ARTAVIA   For For  
      3 BRUCE L. BYRNES   For For  
      4 PHILLIP R. COX   For For  
      5 RICHARD L. CRANDALL   For For  
      6 GALE S. FITZGERALD   For For  
      7 GARY G. GREENFIELD   For For  
      8 ANDREAS W. MATTES   For For  
      9 ROBERT S. PRATHER, JR.   For For  
      10 RAJESH K. SOIN   For For  
      11 HENRY D.G. WALLACE   For For  
      12 ALAN J. WEBER   For For  
  2     TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  4     TO APPROVE THE DIEBOLD,
INCORPORATED 2014 NON-QUALIFIED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5     TO APPROVE THE DIEBOLD,
INCORPORATED AMENDED AND RESTATED
1991 EQUITY AND PERFORMANCE
INCENTIVE PLAN.
Management Abstain   Against  
  SCANA CORPORATION
  Security 80589M102   Meeting Type Annual  
  Ticker Symbol SCG               Meeting Date 24-Apr-2014
  ISIN US80589M1027   Agenda 933951419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN F.A.V. CECIL   For For  
      2 D. MAYBANK HAGOOD   For For  
      3 ALFREDO TRUJILLO   For For  
  2.    APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    APPROVAL OF BOARD-PROPOSED
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS
Management For   For  
  4.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  AT&T INC.
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 25-Apr-2014
  ISIN US00206R1023   Agenda 933930807 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY Management For   For  
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE SEVERANCE POLICY. Management For   For  
  5.    POLITICAL REPORT. Shareholder Against   For  
  6.    LOBBYING REPORT. Shareholder Against   For  
  7.    WRITTEN CONSENT. Shareholder Against   For  
  CLECO CORPORATION
  Security 12561W105   Meeting Type Annual  
  Ticker Symbol CNL               Meeting Date 25-Apr-2014
  ISIN US12561W1053   Agenda 933934615 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM L. MARKS   For For  
      2 PETER M. SCOTT III   For For  
      3 WILLIAM H. WALKER, JR.   For For  
  2.    TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP AS CLECO CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF CLECO
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO REAPPROVE
THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE CLECO
CORPORATION 2010 LONG-TERM INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
Management For   For  
  GATX CORPORATION
  Security 361448103   Meeting Type Annual  
  Ticker Symbol GMT               Meeting Date 25-Apr-2014
  ISIN US3614481030   Agenda 933937510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANNE L. ARVIA Management For   For  
  1.2   ELECTION OF DIRECTOR: ERNST A. HABERLI Management For   For  
  1.3   ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES B. REAM Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
RITCHIE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID S.
SUTHERLAND
Management For   For  
  1.7   ELECTION OF DIRECTOR: CASEY J. SYLLA Management For   For  
  1.8   ELECTION OF DIRECTOR: PAUL G.
YOVOVICH
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  GDF SUEZ SA, PARIS
  Security F42768105   Meeting Type MIX 
  Ticker Symbol     Meeting Date 28-Apr-2014
  ISIN FR0010208488   Agenda 705130261 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 290889 DUE TO
ADDITION OF-RESOLUTION 'A'. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/0307/201403071400511.pdf.
PLEASE NOTE THAT THIS IS A REVISION
DUE-TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0-
409/201404091400972.pdf.  IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
3111-91 PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRU-CTIONS
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  O.1   APPROVAL OF THE TRANSACTIONS AND
ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2013
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2013
Management For   For  
  O.3   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2013
Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
Management For   For  
  O.5   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
Management For   For  
  O.6   RENEWAL OF TERM OF ERNST & YOUNG ET
AUTRES AS PRINCIPAL STATUTORY
AUDITOR
Management For   For  
  O.7   RENEWAL OF TERM OF DELOITTE &
ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR
Management For   For  
  O.8   RENEWAL OF TERM OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
Management For   For  
  O.9   RENEWAL OF TERM OF BEAS AS DEPUTY
STATUTORY AUDITOR
Management For   For  
  E.10  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES
Management For   For  
  E.11  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE WITH THE
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES
Management Against   Against  
  E.12  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR VARIOUS SECURITIES
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
Management Against   Against  
  E.13  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
ISSUANCE CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS
REFERRED TO IN THE 10TH, 11TH AND 12TH
RESOLUTIONS UP TO 15% OF THE INITIAL
ISSUANCE
Management Against   Against  
  E.14  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR VARIOUS SECURITIES, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES GRANTED TO THE COMPANY
UP TO 10% OF THE SHARE CAPITAL
Management For   For  
  E.15  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF EMPLOYEES WHO ARE MEMBERS
OF GDF SUEZ GROUP SAVINGS PLANS
Management Against   Against  
  E.16  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF ANY ENTITY ESTABLISHED AS
PART OF THE IMPLEMENTATION OF THE
GDF SUEZ GROUP INTERNATIONAL
EMPLOYEE STOCK OWNERSHIP PLAN
Management Against   Against  
  E.17  OVERALL LIMITATION ON FUTURE AND/OR
IMMEDIATE CAPITAL INCREASE
DELEGATIONS
Management For   For  
  E.18  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR
OTHERWISE
Management For   For  
  E.19  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
Management For   For  
  E.20  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES, ON THE ONE HAND TO ALL
EMPLOYEES AND CORPORATE OFFICERS
OF COMPANIES OF THE GROUP (WITH THE
EXCEPTION OF CORPORATE OFFICERS OF
THE COMPANY), AND ON THE OTHER HAND
TO EMPLOYEES PARTICIPATING IN A GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE
STOCK OWNERSHIP PLAN
Management For   For  
  E.21  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES TO SOME EMPLOYEES AND
CORPORATE OFFICERS OF COMPANIES OF
THE GROUP (WITH THE EXCEPTION OF
CORPORATE OFFICERS OF THE COMPANY
Management For   For  
  E.22  DIVIDEND INCREASE IN FAVOR OF ANY
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED
SHARES FOR AT LEAST TWO YEARS AND
STILL HOLDS THEM AT THE PAYMENT DATE
OF THE DIVIDEND FOR THIS FINANCIAL
YEAR
Management For   For  
  E.23  POWERS TO CARRY OUT DECISIONS OF
THE GENERAL MEETING AND FORMALITIES
Management For   For  
  O.24  REVIEW OF THE COMPONENTS OF THE
COMPENSATION OWED OR PAID TO MR.
GERARD MESTRALLET, CHAIRMAN AND CEO
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.25  REVIEW OF THE COMPONENTS OF THE
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN
AND MANAGING DIRECTOR FOR THE 2013
FINANCIAL YEAR
Management For   For  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ADDITION
SUBMITTED BY THE SUPERVISORY BOARD
OF FCPE LINK FRANCE: (RESOLUTION NOT
APPROVED BY THE BOARD OF DIRECTORS)
AMENDMENT TO THE THIRD RESOLUTION
REGARDING THE DIVIDEND. SETTING THE
DIVIDEND FOR THE 2013 FINANCIAL YEAR
AT EUROS 0.83 PER SHARE, INCLUDING THE
INTERIM PAYMENT OF EUROS 0.8 PER
SHARE PAID ON NOVEMBER 20TH, 2013
Shareholder Against   For  
  GDF SUEZ
  Security 36160B105   Meeting Type Annual  
  Ticker Symbol GDFZY             Meeting Date 28-Apr-2014
  ISIN US36160B1052   Agenda 933976803 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE TRANSACTIONS AND
PARENT COMPANY FINANCIAL STATEMENTS
FOR FISCAL YEAR 2013.
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR
2013.
Management For   For  
  O3    APPROPRIATION OF NET INCOME AND
DECLARATION OF DIVIDENDS FOR FISCAL
YEAR 2013.
Management For   For  
  O4    APPROVAL OF REGULATED AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE.
Management For   For  
  O5    AUTHORIZATION TO THE BOARD OF
DIRECTORS TO TRADE IN COMPANY'S
SHARES.
Management For   For  
  O6    REAPPOINTMENT OF ERNST & YOUNG ET
AUTRES AS A STATUTORY AUDITOR FOR A
SIX-YEAR TERM.
Management For   For  
  O7    REAPPOINTMENT OF DELOITTE & ASSOCIES
AS A STATUTORY AUDITOR FOR A SIX-YEAR
TERM.
Management For   For  
  O8    REAPPOINTMENT OF AUDITEX AS AN
ALTERNATE STATUTORY AUDITOR FOR A
SIX-YEAR TERM.
Management For   For  
  O9    REAPPOINTMENT OF BEAS AS AN
ALTERNATE STATUTORY AUDITOR FOR A
SIX-YEAR TERM.
Management For   For  
  E10   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO (I) ISSUE COMMON
SHARES AND/OR SHARE EQUIVALENTS OF
THE COMPANY AND/OR SUBSIDIARIES OF
THE COMPANY, AND/OR (II) ISSUE
SECURITIES ENTITLING THE ALLOCATION
OF DEBT INSTRUMENTS, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED.
Management For   For  
  E11   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO (I) ISSUE COMMON
SHARES AND/OR SHARE EQUIVALENTS OF
THE COMPANY AND/OR SUBSIDIARIES OF
THE COMPANY, AND/OR (II) ISSUE
SECURITIES ENTITLING THE ALLOCATION
OF DEBT INSTRUMENTS, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED.
Management Against   Against  
  E12   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
OR OTHER SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED, IN THE CONTEXT OF AN OFFER
GOVERNED BY ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE.
Management Against   Against  
  E13   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SHARES OR OTHER SECURITIES TO BE
ISSUED IN THE EVENT OF A SECURITIES
ISSUE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN APPLICATION OF
THE 10TH, 11TH AND 12TH RESOLUTIONS,
WITHIN THE LIMIT OF 15% OF THE INITIAL
ISSUE.
Management Against   Against  
  E14   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES, AND/OR
OTHER SECURITIES IN CONSIDERATION
FOR CONTRIBUTIONS OF SECURITIES TO
THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL.
Management For   For  
  E15   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH PREFERENTIAL SUBSCRIPTION
RIGHTS WAIVED, FOR THE BENEFIT OF GDF
SUEZ GROUP EMPLOYEE SAVINGS PLANS
MEMBERS.
Management Against   Against  
  E16   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH PREFERENTIAL SUBSCRIPTION
RIGHTS WAIVED, FOR THE BENEFIT OF
ENTITIES CREATED AS PART OF THE
IMPLEMENTATION OF THE GDF SUEZ
GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN.
Management Against   Against  
  E17   LIMITATION OF THE OVERALL CEILING ON
AUTHORIZATIONS FOR IMMEDIATE AND/OR
FUTURE CAPITAL INCREASES.
Management For   For  
  E18   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, EARNINGS OR OTHER
ACCOUNTING ITEMS.
Management For   For  
  E19   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELING TREASURY
SHARES.
Management For   For  
  E20   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO AWARD BONUS SHARES TO
ALL EMPLOYEES AND OFFICERS OF GROUP
COMPANIES (EXCEPT FOR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY)
AND TO EMPLOYEES PARTICIPATING IN GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLANS.
Management For   For  
  E21   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO AWARD BONUS SHARES TO
SOME EMPLOYEES AND OFFICERS OF
GROUP COMPANIES (EXCEPT FOR
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY).
Management For   For  
  E22   LOYALTY DIVIDEND FOR ANY
SHAREHOLDER WHO CAN DEMONSTRATE,
AT THE CLOSE OF A FISCAL YEAR,
REGISTERED OWNERSHIP FOR AT LEAST
TWO CONTINUOUS YEARS AS OF THE EX-
DIVIDEND DATE FOR THE GIVEN YEAR.
Management For   For  
  E23   POWER TO IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING AND TO PERFORM THE RELATED
FORMALITIES.
Management For   For  
  O24   CONSULTATION ON THE ELEMENTS OF
COMPENSATION DUE OR AWARDED TO
GERARD MESTRALLET, CHAIRMAN AND
CEO, FOR FISCAL YEAR 2013.
Management For   For  
  O25   CONSULTATION ON THE ELEMENTS OF
COMPENSATION DUE OR AWARDED TO
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN
AND PRESIDENT, FOR FISCAL YEAR 2013.
Management For   For  
  A     AMENDMENT TO THE RESOLUTION NO. 3
SUBMITTED BY THE BOARD OF DIRECTORS
TO THE ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING OF
APRIL 28, 2014 (AMENDMENT FILED BY THE
"LINK FRANCE FCPE" FRENCH EMPLOYEE
MUTUAL FUND, NOT APPROVED BY THE
BOARD OF DIRECTORS OF GDF SUEZ).
Management Against   For  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105   Meeting Type Annual  
  Ticker Symbol AMX               Meeting Date 28-Apr-2014
  ISIN US02364W1053   Agenda 933981777 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  2.    APPOINTMENT OF DELEGATES TO EXECUTE
AND, IF APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
Management For      
  GDF SUEZ
  Security 36160B105   Meeting Type Annual  
  Ticker Symbol GDFZY             Meeting Date 28-Apr-2014
  ISIN US36160B1052   Agenda 933990726 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE TRANSACTIONS AND
PARENT COMPANY FINANCIAL STATEMENTS
FOR FISCAL YEAR 2013.
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR FISCAL YEAR
2013.
Management For   For  
  O3    APPROPRIATION OF NET INCOME AND
DECLARATION OF DIVIDENDS FOR FISCAL
YEAR 2013.
Management For   For  
  O4    APPROVAL OF REGULATED AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE.
Management For   For  
  O5    AUTHORIZATION TO THE BOARD OF
DIRECTORS TO TRADE IN COMPANY'S
SHARES.
Management For   For  
  O6    REAPPOINTMENT OF ERNST & YOUNG ET
AUTRES AS A STATUTORY AUDITOR FOR A
SIX-YEAR TERM.
Management For   For  
  O7    REAPPOINTMENT OF DELOITTE & ASSOCIES
AS A STATUTORY AUDITOR FOR A SIX-YEAR
TERM.
Management For   For  
  O8    REAPPOINTMENT OF AUDITEX AS AN
ALTERNATE STATUTORY AUDITOR FOR A
SIX-YEAR TERM.
Management For   For  
  O9    REAPPOINTMENT OF BEAS AS AN
ALTERNATE STATUTORY AUDITOR FOR A
SIX-YEAR TERM.
Management For   For  
  E10   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO (I) ISSUE COMMON
SHARES AND/OR SHARE EQUIVALENTS OF
THE COMPANY AND/OR SUBSIDIARIES OF
THE COMPANY, AND/OR (II) ISSUE
SECURITIES ENTITLING THE ALLOCATION
OF DEBT INSTRUMENTS, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
MAINTAINED.
Management For   For  
  E11   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO (I) ISSUE COMMON
SHARES AND/OR SHARE EQUIVALENTS OF
THE COMPANY AND/OR SUBSIDIARIES OF
THE COMPANY, AND/OR (II) ISSUE
SECURITIES ENTITLING THE ALLOCATION
OF DEBT INSTRUMENTS, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED.
Management Against   Against  
  E12   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
OR OTHER SECURITIES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED, IN THE CONTEXT OF AN OFFER
GOVERNED BY ARTICLE L.411-2 II OF THE
FRENCH MONETARY AND FINANCIAL CODE.
Management Against   Against  
  E13   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SHARES OR OTHER SECURITIES TO BE
ISSUED IN THE EVENT OF A SECURITIES
ISSUE WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS, IN APPLICATION OF
THE 10TH, 11TH AND 12TH RESOLUTIONS,
WITHIN THE LIMIT OF 15% OF THE INITIAL
ISSUE.
Management Against   Against  
  E14   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE SHARES, AND/OR
OTHER SECURITIES IN CONSIDERATION
FOR CONTRIBUTIONS OF SECURITIES TO
THE COMPANY, WITHIN THE LIMIT OF 10%
OF THE SHARE CAPITAL.
Management For   For  
  E15   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH PREFERENTIAL SUBSCRIPTION
RIGHTS WAIVED, FOR THE BENEFIT OF GDF
SUEZ GROUP EMPLOYEE SAVINGS PLANS
MEMBERS.
Management Against   Against  
  E16   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH PREFERENTIAL SUBSCRIPTION
RIGHTS WAIVED, FOR THE BENEFIT OF
ENTITIES CREATED AS PART OF THE
IMPLEMENTATION OF THE GDF SUEZ
GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN.
Management Against   Against  
  E17   LIMITATION OF THE OVERALL CEILING ON
AUTHORIZATIONS FOR IMMEDIATE AND/OR
FUTURE CAPITAL INCREASES.
Management For   For  
  E18   DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY CAPITALIZING PREMIUMS,
RESERVES, EARNINGS OR OTHER
ACCOUNTING ITEMS.
Management For   For  
  E19   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL BY CANCELING TREASURY
SHARES.
Management For   For  
  E20   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO AWARD BONUS SHARES TO
ALL EMPLOYEES AND OFFICERS OF GROUP
COMPANIES (EXCEPT FOR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY)
AND TO EMPLOYEES PARTICIPATING IN GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLANS.
Management For   For  
  E21   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO AWARD BONUS SHARES TO
SOME EMPLOYEES AND OFFICERS OF
GROUP COMPANIES (EXCEPT FOR
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY).
Management For   For  
  E22   LOYALTY DIVIDEND FOR ANY
SHAREHOLDER WHO CAN DEMONSTRATE,
AT THE CLOSE OF A FISCAL YEAR,
REGISTERED OWNERSHIP FOR AT LEAST
TWO CONTINUOUS YEARS AS OF THE EX-
DIVIDEND DATE FOR THE GIVEN YEAR.
Management For   For  
  E23   POWER TO IMPLEMENT THE RESOLUTIONS
ADOPTED BY THE SHAREHOLDERS'
MEETING AND TO PERFORM THE RELATED
FORMALITIES.
Management For   For  
  O24   CONSULTATION ON THE ELEMENTS OF
COMPENSATION DUE OR AWARDED TO
GERARD MESTRALLET, CHAIRMAN AND
CEO, FOR FISCAL YEAR 2013.
Management For   For  
  O25   CONSULTATION ON THE ELEMENTS OF
COMPENSATION DUE OR AWARDED TO
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN
AND PRESIDENT, FOR FISCAL YEAR 2013.
Management For   For  
  A     AMENDMENT TO THE RESOLUTION NO. 3
SUBMITTED BY THE BOARD OF DIRECTORS
TO THE ORDINARY AND EXTRAORDINARY
GENERAL SHAREHOLDERS' MEETING OF
APRIL 28, 2014 (AMENDMENT FILED BY THE
"LINK FRANCE FCPE" FRENCH EMPLOYEE
MUTUAL FUND, NOT APPROVED BY THE
BOARD OF DIRECTORS OF GDF SUEZ).
Management Against   Against  
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  AMPCO-PITTSBURGH CORPORATION
  Security 032037103   Meeting Type Annual  
  Ticker Symbol AP                Meeting Date 29-Apr-2014
  ISIN US0320371034   Agenda 933936277 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES J. ABEL   For For  
      2 WILLIAM K. LIEBERMAN   For For  
      3 STEPHEN E. PAUL   For For  
      4 CARL H. PFORZHEIMER III   For For  
      5 MICHAEL I. GERMAN   For For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  AGL RESOURCES INC.
  Security 001204106   Meeting Type Annual  
  Ticker Symbol GAS               Meeting Date 29-Apr-2014
  ISIN US0012041069   Agenda 933938500 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SANDRA N. BANE   For For  
      2 THOMAS D. BELL, JR.   For For  
      3 NORMAN R. BOBINS   For For  
      4 CHARLES R. CRISP   For For  
      5 BRENDA J. GAINES   For For  
      6 ARTHUR E. JOHNSON   For For  
      7 WYCK A. KNOX, JR.   For For  
      8 DENNIS M. LOVE   For For  
      9 DEAN R. O'HARE   For For  
      10 ARMANDO J. OLIVERA   For For  
      11 JOHN E. RAU   For For  
      12 JAMES A. RUBRIGHT   For For  
      13 JOHN W. SOMERHALDER II   For For  
      14 BETTINA M. WHYTE   For For  
      15 HENRY C. WOLF   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE ADOPTION OF AN AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
GENDER IDENTITY.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Shareholder Against   For  
  BLACK HILLS CORPORATION
  Security 092113109   Meeting Type Annual  
  Ticker Symbol BKH               Meeting Date 29-Apr-2014
  ISIN US0921131092   Agenda 933946038 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID R. EMERY   For For  
      2 REBECCA B. ROBERTS   For For  
      3 WARREN L. ROBINSON   For For  
      4 JOHN B. VERING   For For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  GRUPO TELEVISA, S.A.B.
  Security 40049J206   Meeting Type Annual  
  Ticker Symbol TV                Meeting Date 29-Apr-2014
  ISIN US40049J2069   Agenda 934002041 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  L1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management For      
  L2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management For      
  D1    APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS OF
THE BOARD OF DIRECTORS TO BE
APPOINTED AT THIS MEETING PURSUANT
TO ARTICLES TWENTY SIXTH, TWENTY
SEVENTH AND OTHER APPLICABLE
ARTICLES OF THE CORPORATE BY-LAWS.
Management No Action      
  D2    APPOINTMENT OF DELEGATES TO CARRY
OUT AND FORMALIZE THE RESOLUTIONS
ADOPTED AT THIS MEETING.
Management No Action      
  AB1   PRESENTATION AND, IN ITS CASE,
APPROVAL OF THE REPORTS REFERRED TO
IN ARTICLE 28, PARAGRAPH IV OF THE
SECURITIES MARKET LAW, INCLUDING THE
FINANCIAL STATEMENTS FOR THE YEAR
ENDED ON DECEMBER 31, 2013 AND
RESOLUTIONS REGARDING THE ACTIONS
TAKEN BY THE BOARD OF DIRECTORS, THE
COMMITTEES AND THE CHIEF EXECUTIVE
OFFICER OF THE COMPANY.
Management No Action      
  AB2   PRESENTATION OF THE REPORT
REGARDING CERTAIN FISCAL OBLIGATIONS
OF THE COMPANY, PURSUANT TO THE
APPLICABLE LEGISLATION.
Management No Action      
  AB3   RESOLUTION REGARDING THE ALLOCATION
OF FINAL RESULTS FOR THE YEAR ENDED
ON DECEMBER 31, 2013.
Management No Action      
  AB4   RESOLUTION REGARDING (I) THE AMOUNT
THAT MAY BE ALLOCATED TO THE
REPURCHASE OF SHARES OF THE
COMPANY PURSUANT TO ARTICLE 56,
PARAGRAPH IV OF THE SECURITIES
MARKET LAW; (II) THE REPORT ON THE
POLICIES AND RESOLUTIONS ADOPTED BY
THE BOARD OF DIRECTORS OF THE
COMPANY, REGARDING THE ACQUISITION
AND SALE OF SUCH SHARES; AND (III) THE
REPORT ON THE LONG TERM RETENTION
PLAN OF THE COMPANY.
Management No Action      
  AB5   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE BOARD OF
DIRECTORS, THE SECRETARY AND
OFFICERS OF THE COMPANY.
Management No Action      
  AB6   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE MEMBERS THAT
SHALL CONFORM THE EXECUTIVE
COMMITTEE.
Management No Action      
  AB7   APPOINTMENT AND/OR RATIFICATION, AS
THE CASE MAY BE, OF THE CHAIRMAN OF
THE AUDIT AND CORPORATE PRACTICES
COMMITTEE.
Management No Action      
  AB8   COMPENSATION TO THE MEMBERS OF THE
BOARD OF DIRECTORS, OF THE EXECUTIVE
COMMITTEE, OF THE AUDIT AND
CORPORATE PRACTICES COMMITTEE, AS
WELL AS TO THE SECRETARY.
Management No Action      
  AB9   APPOINTMENT OF DELEGATES WHO WILL
CARRY OUT AND FORMALIZE THE
RESOLUTIONS ADOPTED AT THIS MEETING.
Management No Action      
  E.ON SE, DUESSELDORF
  Security D24914133   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN DE000ENAG999   Agenda 705046995 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2012, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Presentation of the adopted Annual Financial
Statements and the approved Conso-lidated
Financial Statements for the 2013 financial year,
along with the Combi-ned Management Report
for E.ON SE and the E.ON Group and the Report
of the Sup-ervisory Board as well as the
Explanatory Report of the Board of Management
re-garding the statements pursuant to Sections
289 para. 4, 315 para. 4 and Secti-on 289 para. 5
German Commercial Code (Handelsgesetzbuch-
HGB)
Non-Voting        
  2.    Appropriation of balance sheet profits from the
2013 financial year
Management No Action      
  3.    Discharge of the Board of Management for the
2013 financial year
Management No Action      
  4.    Discharge of the Supervisory Board for the 2013
financial year
Management No Action      
  5.1   PricewaterhouseCoopers AG, Duesseldorf, was
appointed as auditors and group auditors for
Fiscal Year 2014
Management No Action      
  5.2   PricewaterhouseCoopers AG, Duesseldorf is also
appointed as auditors for the review of the
condensed financial statements and the interim
management report of purchases for the first six
months of fiscal year 2014
Management No Action      
  6.    Approval of the amendment of the control and
profit and loss transfer agreement between E.ON
SE and E.ON US Holding GmbH
Management No Action      
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN PTPTC0AM0009   Agenda 705080985 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  1     To resolve on the management report, balance
sheet and accounts for the year 2013
Management No Action      
  2     To resolve on the consolidated management
report, balance sheet and accounts for the year
2013
Management No Action      
  3     To resolve on the proposal for application of
profits
Management No Action      
  4     To resolve on a general appraisal of the
Company's management and supervision
Management No Action      
  5     To resolve on the acquisition and disposal of own
shares
Management No Action      
  6     To resolve on the issuance of bonds and other
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
Management No Action      
  7     To resolve on the acquisition and disposal of own
bonds and other own securities
Management No Action      
  8     To resolve on the statement of the Compensation
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
Management No Action      
  CMMT  31 MAR 2014: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 16 MAY
2014. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
SHAREHOLDERS MAY ONLY ATTEND IN THE
SHAREHOLDERS-MEETING IF THEY HOLD
VOTING RIGHTS OF AN EACH 500 SHARES
WHICH CORRESPOND TO-ONE VOTING
RIGHT. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF SECOND
CALL-DATE AND ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCT-IONS. THANK
YOU.
Non-Voting        
  TELENET GROUP HOLDING NV, MECHELEN
  Security B89957110   Meeting Type MIX 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN BE0003826436   Agenda 705086773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 19 MAY 2014 AT
15:00 (ONLY FOR EGM). CONSEQUENTLY,
YOUR VOTING-INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED.-THANK YOU.
Non-Voting        
  A.0   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2012
Non-Voting        
  A.1   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2013
Non-Voting        
  A.2   Approval of the statutory financial statements for
the fiscal year ended on December 31, 2013,
including the allocation of the result as proposed
by the board of directors
Management No Action      
  A.3   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the consolidated-financial
statements for the fiscal year ended on
December 31, 2013
Non-Voting        
  A.4   Approval of the remuneration report for the fiscal
year ended on December 31, 2013
Management No Action      
  A.5   Communication of and discussion on the
consolidated financial statements for-the fiscal
year ended on December 31, 2013
Non-Voting        
  A.6.a To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Frank Donck
Management No Action      
  A.6.b To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Duco Sickinghe
Management No Action      
  A.6.c To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: John Porter
Management No Action      
  A.6.d To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Alex Brabers
Management No Action      
  A.6.e To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: De Wilde J.
Management BVBA (Julien De Wilde)
Management No Action      
  A.6.f To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Friso van
Oranje-Nassau
Management No Action      
  A.6.g To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Cytindus NV
(Michel Delloye)
Management No Action      
  A.6.h To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Charles Bracken
Management No Action      
  A.6.i To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Jim Ryan
Management No Action      
  A.6.j To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Ruth Pirie
Management No Action      
  A.6.k To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Diederik Karsten
Management No Action      
  A.6.l To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Manuel
Kohnstamm
Management No Action      
  A.6.m To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Balan Nair
Management No Action      
  A.6.n To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Angela
McMullen
Management No Action      
  A.7   To grant discharge from liability to the statutory
auditor for the exercise of his mandate during the
fiscal year ended on December 31, 2013
Management No Action      
  A.8.a Confirmation appointment, upon nomination in
accordance with Article 18.1(ii) of the articles of
association, of Mr. Jim Ryan, for a term of 4
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018
Management No Action      
  A.8.b Appointment, upon nomination as provided in the
articles of association of the company, of IDw
Consult BVBA, represented by its permanent
representative Mr. Bert De Graeve, as director
and "independent director", within the meaning of
Article 526ter of the Belgian Company Code,
clause 2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of the
general shareholders' meeting of 2017. It
appears from the data available to the company
as well as from the information provided by Mr.
Bert De Graeve, that he meets the applicable
independence requirements
Management No Action      
  A.8.c Appointment, upon nomination as provided in the
articles of association of the company, of SDS
Invest NV, represented by its permanent
representative Mr. Stefan Descheemaeker, as
director and "independent director", within the
meaning of Article 526ter of the Belgian
Company Code, clause 2.3 of the Belgian
Corporate Governance Code and the articles of
association of the company, for a term of four (4)
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018. It
appears from the data available to the company
as well as from the information provided by Mr.
Stefan Descheemaeker, that he meets the
applicable independence requirements
Management No Action      
  A.8.d The mandates of the directors appointed in
accordance with item 8(a) up to (c) of the
agenda, are remunerated in accordance with the
resolutions of the general shareholders' meeting
of April 28, 2010 and April 24, 2013
Management No Action      
  A.9   The board of directors of the company
recommends, upon advice of the Audit
Committee, to re-appoint Klynveld Peat Marwick
Goerdeler - Bedrijfsrevisoren CVBA, abbreviated
as KPMG Bedrijfsrevisoren CVBA, a civil
company that has the form of a cooperative
company with limited liability under Belgian law,
represented by Mr. Gotwin Jackers, as statutory
auditor of the company charged with the audit of
the statutory and consolidated annual accounts,
for a term of three years which will end
immediately after the closing of the annual
shareholders' meeting which will have deliberated
and voted on the (statutory and consolidated)
financial statements for the fiscal year ended on
December 31, 2016. The remuneration for the
exercise of the mandate of statutory auditor for
the Telenet group is determined at EUR 571,900
per annum CONTD
Management No Action      
  CONT  CONTD (excluding VAT) Non-Voting        
  E.1   In order to reflect recent changes in the structure
of the Telenet Group and to simplify the articles
of association of the company, to proceed to the
following amendments of the articles of
association: (a) The following definitions as
included in Article 1 of the articles of association
of the company are removed: Basisdeeds;
Consortium Agreement; Consortium Members;
Syndicate Agreement and Syndicate
Shareholders. (b) To delete ", and (y) any
Transfer in accordance with Section 7.6 of the
Syndicate Agreement)" in point (a) of article 23.2,
"(other than any Transfer in a restructuring in
accordance with Section 7.6 of the Syndicate
Agreement)" in point (b) and "(other than as part
of a restructuring in accordance with Section 7.6
of the Syndicate Agreement)" in point (c) of the
articles of association. (c) To delete ", CONTD
Management No Action      
  CONT  CONTD a Strategic Committee" in the first
sentence of article 25 of the-articles of
association. (d) To add at the end of the first
paragraph of-article 27 of the articles of
association regarding the minutes of meetings-of
the board of directors: "Transcripts and excerpts
of the minutes can be-signed by any 2 directors,
acting jointly or by the Chairman and the-
secretary of the board of directors, acting jointly".
(e) To change the last-paragraph of article 43 of
the articles of association regarding the minutes-
of shareholders meetings by the following text:
"Transcripts and excerpts of-the minutes can be
signed by any 2 directors, acting jointly, or by the-
Chairman and the secretary of the board of
directors, acting jointly
Non-Voting        
  E.2   Authorization to acquire own securities Management No Action      
  E.3   Authorization to dispose of own securities Management No Action      
  E.4   Authorization to cancel shares Management No Action      
  E.5   Approval in accordance with Article 556 of the
Belgian Company Code
Management No Action      
  CMMT  08 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF-RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THI-S PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN IT0003849244   Agenda 705091685 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199413.PDF
Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2013
AND RESOLUTIONS RELATED THERE TO
Management For   For  
  2     TO APPROVE THE REWARDING REPORT AS
PER ARTICLE 123-TER OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  3     TO APPROVE THE STOCK OPTION PLAN AS
PER ARTICLE 114-BIS OF THE LEGISLATIVE
DECREE NO 58/98
Management For   For  
  4     TO AUTHORIZE THE PURCHASE AND/OR
DISPOSAL OF OWN SHARES
Management For   For  
  TECO ENERGY, INC.
  Security 872375100   Meeting Type Annual  
  Ticker Symbol TE                Meeting Date 30-Apr-2014
  ISIN US8723751009   Agenda 933927331 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES L. FERMAN,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For   For  
  1.3   ELECTION OF DIRECTOR: JOHN B. RAMIL Management For   For  
  1.4   ELECTION OF DIRECTOR: TOM L. RANKIN Management For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM D.
ROCKFORD
Management For   For  
  1.6   ELECTION OF DIRECTOR: PAUL L. WHITING Management For   For  
  2     RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED
ANNUAL INCENTIVE COMPENSATION UNDER
THE COMPANY'S ANNUAL INCENTIVE PLAN.
Management For   For  
  5     APPROVAL OF PERFORMANCE CRITERIA
UNDER THE COMPANY'S 2010 EQUITY
INCENTIVE PLAN, AS AMENDED.
Management For   For  
  6     APPROVAL OF THE SHAREHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder Against   For  
  SJW CORP.
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 30-Apr-2014
  ISIN US7843051043   Agenda 933939538 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 K. ARMSTRONG   For For  
      2 W.J. BISHOP   For For  
      3 M.L. CALI   For For  
      4 D.R. KING   For For  
      5 R.B. MOSKOVITZ   For For  
      6 G.E. MOSS   For For  
      7 W.R. ROTH   For For  
      8 R.A. VAN VALER   For For  
  2.    APPROVE THE ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management Abstain   Against  
  3.    APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  E.ON SE
  Security 268780103   Meeting Type Annual  
  Ticker Symbol EONGY             Meeting Date 30-Apr-2014
  ISIN US2687801033   Agenda 933967210 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    APPROPRIATION OF BALANCE SHEET
PROFITS FROM THE 2013 FINANCIAL YEAR
Management For   For  
  3.    DISCHARGE OF THE BOARD OF
MANAGEMENT FOR THE 2013 FINANCIAL
YEAR
Management For   For  
  4.    DISCHARGE OF THE SUPERVISORY BOARD
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  5A.   APPOINTMENT OF
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, AS THE AUDITOR FOR THE
ANNUAL AS WELL AS THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
Management For   For  
  5B.   APPOINTMENT OF
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
DUSSELDORF, AS THE AUDITOR FOR THE
INSPECTION OF THE ABBREVIATED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT FOR THE FIRST
HALF OF THE 2014 FINANCIAL YEAR
Management For   For  
  6.    APPROVAL OF THE AMENDMENT OF THE
CONTROL AND PROFIT AND LOSS
TRANSFER AGREEMENT BETWEEN E.ON SE
AND E.ON US HOLDING GMBH
Management For   For  
  ABB LTD
  Security 000375204   Meeting Type Annual  
  Ticker Symbol ABB               Meeting Date 30-Apr-2014
  ISIN US0003752047   Agenda 933974099 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.1   APPROVAL OF THE ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2013
Management For   For  
  2.2   CONSULTATIVE VOTE ON THE 2013
REMUNERATION REPORT
Management For   For  
  3.    DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
Management For   For  
  4.    APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
Management For   For  
  5.    CREATION OF ADDITIONAL CONTINGENT
SHARE CAPITAL IN CONNECTION WITH
EMPLOYEE PARTICIPATION
Management For   For  
  6.    REVISION OF THE ARTICLES OF
INCORPORATION
Management For   For  
  7.1   ELECT ROGER AGNELLI AS MEMBER TO THE
BOARD OF DIRECTOR
Management For   For  
  7.2   ELECT MATTI ALAHUHTA AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.3   ELECT LOUIS R. HUGHES AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.4   ELECT MICHEL DE ROSEN AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.5   ELECT MICHAEL TRESCHOW AS MEMBER
TO THE BOARD OF DIRECTOR
Management For   For  
  7.6   ELECT JACOB WALLENBERG AS MEMBER
TO THE BOARD OF DIRECTOR
Management For   For  
  7.7   ELECT YING YEH AS MEMBER TO THE
BOARD OF DIRECTOR
Management For   For  
  7.8   ELECT HUBERTUS VON GRUNBERG AS
MEMBER AND CHAIRMAN OF THE BOARD
Management For   For  
  8.1   ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL DE ROSEN
Management For   For  
  8.2   ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL TRESCHOW
Management For   For  
  8.3   ELECTIONS TO THE COMPENSATION
COMMITTEE: YING YEH
Management For   For  
  9.    ELECTION OF THE INDEPENDENT PROXY
DR. HANS ZEHNDER
Management For   For  
  10.   RE-ELECTION OF THE AUDITORS ERNST &
YOUNG AG
Management For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB00B63H8491   Agenda 705053104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the strategic report, the directors'
report and the audited financial statements for
the year ended 31 December 2013
Management For   For  
  2     To approve the directors' remuneration policy
(effective from the conclusion of the meeting)
Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 December 2013
Management For   For  
  4     To elect Lee Hsien Yang as a director of the
Company
Management For   For  
  5     To elect Warren East CBE as a director of the
Company
Management For   For  
  6     To re-elect Ian Davis as a director of the
Company
Management For   For  
  7     To re-elect John Rishton as a director of the
Company
Management For   For  
  8     To re-elect Dame Helen Alexander as a director
of the Company
Management For   For  
  9     To re-elect Lewis Booth CBE as a director of the
Company
Management For   For  
  10    To re-elect Sir Frank Chapman as a director of
the Company
Management For   For  
  11    To re-elect James Guyette as a director of the
Company
Management For   For  
  12    To re-elect John McAdam as a director of the
Company
Management For   For  
  13    To re-elect Mark Morris as a director of the
Company
Management For   For  
  14    To re-elect John Neill CBE as a director of the
Company
Management For   For  
  15    To re-elect Colin Smith CBE as a director of the
Company
Management For   For  
  16    To re-elect Jasmin Staiblin as a director of the
Company
Management For   For  
  17    To appoint KPMG LLP as the Company's auditor Management For   For  
  18    To authorise the directors to determine the
auditor's remuneration
Management For   For  
  19    To authorise payment to shareholders Management For   For  
  20    To authorise political donations and political
expenditure
Management For   For  
  21    To approve the Rolls-Royce plc Performance
Share Plan (PSP)
Management For   For  
  22    To approve the Rolls-Royce plc Deferred Share
Bonus Plan
Management For   For  
  23    To approve the maximum aggregate
remuneration payable to non-executive directors
Management For   For  
  24    To authorise the directors to allot shares (s.551) Management For   For  
  25    To disapply pre-emption rights (s.561) Management Against   Against  
  26    To authorise the Company to purchase its own
ordinary shares
Management For   For  
  THE EMPIRE DISTRICT ELECTRIC COMPANY
  Security 291641108   Meeting Type Annual  
  Ticker Symbol EDE               Meeting Date 01-May-2014
  ISIN US2916411083   Agenda 933932659 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH R. ALLEN   For For  
      2 BRADLEY P. BEECHER   For For  
      3 WILLIAM L. GIPSON   For For  
      4 THOMAS M. OHLMACHER   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO VOTE UPON A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  4.    TO APPROVE AN AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5.    TO APPROVE THE 2015 STOCK INCENTIVE
PLAN.
Management For   For  
  6.    TO APPROVE AN AMENDED AND RESTATED
STOCK UNIT PLAN FOR DIRECTORS.
Management For   For  
  DUKE ENERGY CORPORATION
  Security 26441C204   Meeting Type Annual  
  Ticker Symbol DUK               Meeting Date 01-May-2014
  ISIN US26441C2044   Agenda 933932926 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 G. ALEX BERNHARDT, SR.   For For  
      2 MICHAEL G. BROWNING   For For  
      3 HARRIS E. DELOACH, JR.   For For  
      4 DANIEL R. DIMICCO   For For  
      5 JOHN H. FORSGREN   For For  
      6 LYNN J. GOOD   For For  
      7 ANN M. GRAY   For For  
      8 JAMES H. HANCE, JR.   For For  
      9 JOHN T. HERRON   For For  
      10 JAMES B. HYLER, JR.   For For  
      11 WILLIAM E. KENNARD   For For  
      12 E. MARIE MCKEE   For For  
      13 E. JAMES REINSCH   For For  
      14 JAMES T. RHODES   For For  
      15 CARLOS A. SALADRIGAS   For For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF THE AMENDMENT TO DUKE
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE
Shareholder Against   For  
  OWENS & MINOR, INC.
  Security 690732102   Meeting Type Annual  
  Ticker Symbol OMI               Meeting Date 01-May-2014
  ISIN US6907321029   Agenda 933935263 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STUART M. ESSIG   For For  
      2 JOHN W. GERDELMAN   For For  
      3 LEMUEL E. LEWIS   For For  
      4 MARTHA H. MARSH   For For  
      5 EDDIE N. MOORE, JR.   For For  
      6 JAMES E. ROGERS   For For  
      7 DAVID S. SIMMONS   For For  
      8 ROBERT C. SLEDD   For For  
      9 CRAIG R. SMITH   For For  
      10 ANNE MARIE WHITTEMORE   For For  
  2.    VOTE TO RATIFY KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  NORTHEAST UTILITIES
  Security 664397106   Meeting Type Annual  
  Ticker Symbol NU                Meeting Date 01-May-2014
  ISIN US6643971061   Agenda 933936695 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD H. BOOTH   For For  
      2 JOHN S. CLARKESON   For For  
      3 COTTON M. CLEVELAND   For For  
      4 SANFORD CLOUD, JR.   For For  
      5 JAMES S. DISTASIO   For For  
      6 FRANCIS A. DOYLE   For For  
      7 CHARLES K. GIFFORD   For For  
      8 PAUL A. LA CAMERA   For For  
      9 KENNETH R. LEIBLER   For For  
      10 THOMAS J. MAY   For For  
      11 WILLIAM C. VAN FAASEN   For For  
      12 FREDERICA M. WILLIAMS   For For  
      13 DENNIS R. WRAASE   For For  
  2.    TO CONSIDER AND APPROVE THE
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT, IS HEREBY
APPROVED."
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  BELL ALIANT INC.
  Security 07786R105   Meeting Type Annual  
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN US07786R1059   Agenda 933952699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 GEORGE COPE   For For  
      2 ROBERT DEXTER   For For  
      3 EDWARD REEVEY   For For  
      4 KAREN SHERIFF   For For  
      5 LOUIS TANGUAY   For For  
      6 MARTINE TURCOTTE   For For  
      7 SIIM VANASELJA   For For  
      8 JOHN WATSON   For For  
      9 DAVID WELLS   For For  
  02    RE-APPOINTMENT OF DELOITTE LLP AS
BELL ALIANT'S AUDITORS.
Management For   For  
  03    APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING -
WHAT THE MEETING WILL COVER - 4. NON-
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
Management For   For  
  BELL ALIANT INC.
  Security 07786R204   Meeting Type Annual  
  Ticker Symbol BLIAF             Meeting Date 01-May-2014
  ISIN CA07786R2046   Agenda 933952699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 GEORGE COPE   For For  
      2 ROBERT DEXTER   For For  
      3 EDWARD REEVEY   For For  
      4 KAREN SHERIFF   For For  
      5 LOUIS TANGUAY   For For  
      6 MARTINE TURCOTTE   For For  
      7 SIIM VANASELJA   For For  
      8 JOHN WATSON   For For  
      9 DAVID WELLS   For For  
  02    RE-APPOINTMENT OF DELOITTE LLP AS
BELL ALIANT'S AUDITORS.
Management For   For  
  03    APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING -
WHAT THE MEETING WILL COVER - 4. NON-
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
Management For   For  
  WISCONSIN ENERGY CORPORATION
  Security 976657106   Meeting Type Annual  
  Ticker Symbol WEC               Meeting Date 02-May-2014
  ISIN US9766571064   Agenda 933938435 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
Management For   For  
  1.2   ELECTION OF DIRECTOR: BARBARA L.
BOWLES
Management For   For  
  1.3   ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
Management For   For  
  1.4   ELECTION OF DIRECTOR: CURT S. CULVER Management For   For  
  1.5   ELECTION OF DIRECTOR: THOMAS J.
FISCHER
Management For   For  
  1.6   ELECTION OF DIRECTOR: GALE E. KLAPPA Management For   For  
  1.7   ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
Management For   For  
  1.8   ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For   For  
  1.9   ELECTION OF DIRECTOR: MARY ELLEN
STANEK
Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  UNS ENERGY CORPORATION
  Security 903119105   Meeting Type Annual  
  Ticker Symbol UNS               Meeting Date 02-May-2014
  ISIN US9031191052   Agenda 933939855 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL J. BONAVIA   For For  
      2 LAWRENCE J. ALDRICH   For For  
      3 BARBARA M. BAUMANN   For For  
      4 LARRY W. BICKLE   For For  
      5 ROBERT A. ELLIOTT   For For  
      6 DANIEL W.L. FESSLER   For For  
      7 LOUISE L. FRANCESCONI   For For  
      8 DAVID G. HUTCHENS   For For  
      9 RAMIRO G. PERU   For For  
      10 GREGORY A. PIVIROTTO   For For  
      11 JOAQUIN RUIZ   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  XYLEM INC.
  Security 98419M100   Meeting Type Annual  
  Ticker Symbol XYL               Meeting Date 06-May-2014
  ISIN US98419M1009   Agenda 933943981 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: STEN E.
JAKOBSSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN R.
LORANGER
Management For   For  
  1C.   ELECTION OF DIRECTOR: EDWARD J.
LUDWIG
Management For   For  
  1D.   ELECTION OF DIRECTOR: JEROME A.
PERIBERE
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE 2011 OMNIBUS
INCENTIVE PLAN.
Management For   For  
  5.    THE APPROVAL OF THE PERFORMANCE-
BASED PROVISIONS OF THE XYLEM ANNUAL
INCENTIVE PLAN FOR EXECUTIVE
OFFICERS.
Management For   For  
  6.    PROPOSED AMENDMENT TO OUR ARTICLES
OF INCORPORATION TO ALLOW
SHAREOWNERS TO CALL A SPECIAL
MEETING.
Management For   For  
  7.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "EXECUTIVES TO RETAIN
SIGNIFICANT STOCK".
Shareholder Against   For  
  GREAT PLAINS ENERGY INCORPORATED
  Security 391164100   Meeting Type Annual  
  Ticker Symbol GXP               Meeting Date 06-May-2014
  ISIN US3911641005   Agenda 933944337 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TERRY BASSHAM   For For  
      2 DAVID L. BODDE   For For  
      3 RANDALL C. FERGUSON, JR   For For  
      4 GARY D. FORSEE   For For  
      5 THOMAS D. HYDE   For For  
      6 JAMES A. MITCHELL   For For  
      7 ANN D. MURTLOW   For For  
      8 JOHN J. SHERMAN   For For  
      9 LINDA H. TALBOTT   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
Management For   For  
  CHARTER COMMUNICATIONS, INC.
  Security 16117M305   Meeting Type Annual  
  Ticker Symbol CHTR              Meeting Date 06-May-2014
  ISIN US16117M3051   Agenda 933946165 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. LANCE CONN   For For  
      2 MICHAEL P. HUSEBY   For For  
      3 CRAIG A. JACOBSON   For For  
      4 GREGORY B. MAFFEI   For For  
      5 JOHN C. MALONE   For For  
      6 JOHN D. MARKLEY, JR.   For For  
      7 DAVID C. MERRITT   For For  
      8 BALAN NAIR   For For  
      9 THOMAS M. RUTLEDGE   For For  
      10 ERIC L. ZINTERHOFER   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014.
Management For   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  CINCINNATI BELL INC.
  Security 171871403   Meeting Type Annual  
  Ticker Symbol CBBPRB            Meeting Date 06-May-2014
  ISIN US1718714033   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  COTT CORPORATION
  Security 22163N106   Meeting Type Annual  
  Ticker Symbol COT               Meeting Date 06-May-2014
  ISIN CA22163N1069   Agenda 933946862 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARK BENADIBA   For For  
      2 GEORGE A. BURNETT   For For  
      3 JERRY FOWDEN   For For  
      4 DAVID T. GIBBONS   For For  
      5 STEPHEN H. HALPERIN   For For  
      6 BETTY JANE HESS   For For  
      7 GREGORY MONAHAN   For For  
      8 MARIO PILOZZI   For For  
      9 ANDREW PROZES   For For  
      10 ERIC ROSENFELD   For For  
      11 GRAHAM SAVAGE   For For  
  2.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF COTT
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    APPROVAL OF THE AMENDMENT TO COTT
CORPORATION'S SECOND AMENDED AND
RESTATED BY-LAWS.
Management Against   Against  
  BCE INC.
  Security 05534B760   Meeting Type Annual  
  Ticker Symbol BCE               Meeting Date 06-May-2014
  ISIN CA05534B7604   Agenda 933948361 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 B.K. ALLEN   For For  
      2 A. BÉRARD   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 D.F. DENISON   For For  
      8 I. GREENBERG   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 LLP AS
AUDITORS.
Management For   For  
  03    RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2014
MANAGEMENT PROXY CIRCULAR DATED
MARCH 6, 2014 DELIVERED IN ADVANCE OF
THE 2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE.
Management For   For  
  4A    PROPOSAL NO. 1 RISK MANAGEMENT
COMMITTEE.
Shareholder Against   For  
  4B    PROPOSAL NO. 2 TOTAL EXECUTIVE
COMPENSATION GROSS PAY CAP AT
$5,000,000.
Shareholder Against   For  
  CHESAPEAKE UTILITIES CORPORATION
  Security 165303108   Meeting Type Annual  
  Ticker Symbol CPK               Meeting Date 06-May-2014
  ISIN US1653031088   Agenda 933963779 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS J. BRESNAN   For For  
      2 JOSEPH E. MOORE   For For  
      3 DIANNA F. MORGAN   For For  
      4 JOHN R. SCHIMKAITIS   For For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    NON-BINDING ADVISORY VOTE TO RATIFY
THE APPOINTMENT OF PARENTEBEARD LLC
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  BBA AVIATION PLC, LONDON
  Security G08932165   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN GB00B1FP8915   Agenda 705060161 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the 2013 Report and
Accounts
Management For   For  
  2     To declare a final dividend Management For   For  
  3     To elect Sir Nigel Rudd as a director Management For   For  
  4     To elect Wayne Edmunds as a director Management For   For  
  5     To re-elect Mark Hoad as a director Management For   For  
  6     To re-elect Susan Kilsby as a director Management For   For  
  7     To re-elect Nick Land as a director Management For   For  
  8     To re-elect Simon Pryce as a director Management For   For  
  9     To re-elect Peter Ratcliffe as a director Management For   For  
  10    To re-appoint Deloitte LLP as auditors Management For   For  
  11    To authorise the directors to fix the auditors'
Remuneration
Management For   For  
  12    To approve the Directors' Remuneration Report Management For   For  
  13    To approve the Directors' remuneration policy Management For   For  
  14    To approve the 2014 Savings Related Share
Option Scheme
Management For   For  
  15    To grant the directors authority to allot relevant
securities
Management For   For  
  16    To approve the disapplication of pre-emption
rights
Management Against   Against  
  17    To authorise the Company to make market
purchases of ordinary shares
Management For   For  
  18    To approve notice period for certain general
meetings
Management For   For  
  MANDARIN ORIENTAL INTERNATIONAL LTD
  Security G57848106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BMG578481068   Agenda 705164628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE INDEPENDENT
AUDITORS' REPORT FOR THE YEAR ENDED
31ST DECEMBER 2013, AND TO DECLARE A
FINAL DIVIDEND
Management For   For  
  2     TO RE-ELECT MARK GREENBERG AS A
DIRECTOR
Management For   For  
  3     TO RE-ELECT JULIAN HUI AS A DIRECTOR Management For   For  
  4     TO RE-ELECT SIMON KESWICK AS A
DIRECTOR
Management For   For  
  5     TO RE-ELECT DR RICHARD LEE AS A
DIRECTOR
Management For   For  
  6     TO RE-ELECT JAMES WATKINS AS A
DIRECTOR
Management For   For  
  7     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
Management For   For  
  8     THAT: (A) THE EXERCISE BY THE
DIRECTORS DURING THE RELEVANT
PERIOD (FOR THE PURPOSES OF THIS
RESOLUTION, 'RELEVANT PERIOD' BEING
THE PERIOD FROM THE PASSING OF THIS
RESOLUTION UNTIL THE EARLIER OF THE
CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING, OR THE EXPIRATION OF
THE PERIOD WITHIN WHICH SUCH MEETING
IS REQUIRED BY LAW TO BE HELD, OR THE
REVOCATION OR VARIATION OF THIS
RESOLUTION BY AN ORDINARY
RESOLUTION OF THE SHAREHOLDERS OF
THE COMPANY IN GENERAL MEETING) OF
ALL POWERS OF THE COMPANY TO ALLOT
OR ISSUE SHARES AND TO MAKE AND
GRANT OFFERS, AGREEMENTS AND
OPTIONS WHICH WOULD OR MIGHT
REQUIRE SHARES TO BE ALLOTTED, ISSUED
OR DISPOSED OF DURING OR AFTER THE
END OF THE RELEVANT PERIOD UP TO AN
AGGREGATE NOMINAL AMOUNT OF USD16.7
MILLION, BE AND IS HEREBY GENERALLY
AND UNCONDITIONALLY CONTD
Management For   For  
  CONT  CONTD APPROVED; AND (B) THE
AGGREGATE NOMINAL AMOUNT OF SHARE
CAPITAL-ALLOTTED OR AGREED
CONDITIONALLY OR UNCONDITIONALLY TO
BE ALLOTTED WHOLLY FOR-CASH
(WHETHER PURSUANT TO AN OPTION OR
OTHERWISE) BY THE DIRECTORS
PURSUANT-TO THE APPROVAL IN
PARAGRAPH (A), OTHERWISE THAN
PURSUANT TO A RIGHTS ISSUE-(FOR THE
PURPOSES OF THIS RESOLUTION, 'RIGHTS
ISSUE' BEING AN OFFER OF SHARES-OR
Non-Voting        
    OTHER SECURITIES TO HOLDERS OF
SHARES OR OTHER SECURITIES ON THE
REGISTER-ON A FIXED RECORD DATE IN
PROPORTION TO THEIR THEN HOLDINGS OF
SUCH SHARES OR-OTHER SECURITIES OR
OTHERWISE IN ACCORDANCE WITH THE
RIGHTS ATTACHING THERETO-(SUBJECT TO
SUCH EXCLUSIONS OR OTHER
ARRANGEMENTS AS THE DIRECTORS MAY
DEEM-NECESSARY OR EXPEDIENT IN
RELATION TO FRACTIONAL CONTD
           
  CONT  CONTD ENTITLEMENTS OR LEGAL OR
PRACTICAL PROBLEMS UNDER THE LAWS
OF, OR THE-REQUIREMENTS OF ANY
RECOGNIZED REGULATORY BODY OR ANY
STOCK EXCHANGE IN, ANY-TERRITORY)),
OR THE ISSUE OF SHARES PURSUANT TO
THE COMPANY'S EMPLOYEE SHARE-
PURCHASE TRUST, SHALL NOT EXCEED
USD2.5 MILLION, AND THE SAID APPROVAL
SHALL-BE LIMITED ACCORDINGLY
Non-Voting        
  9     THAT: (A) THE EXERCISE BY THE
DIRECTORS OF ALL POWERS OF THE
COMPANY TO PURCHASE ITS OWN SHARES,
SUBJECT TO AND IN ACCORDANCE WITH
ALL APPLICABLE LAWS AND REGULATIONS,
DURING THE RELEVANT PERIOD (FOR THE
PURPOSES OF THIS RESOLUTION,
'RELEVANT PERIOD' BEING THE PERIOD
FROM THE PASSING OF THIS RESOLUTION
UNTIL THE EARLIER OF THE CONCLUSION
OF THE NEXT ANNUAL GENERAL MEETING,
OR THE EXPIRATION OF THE PERIOD
WITHIN WHICH SUCH MEETING IS REQUIRED
BY LAW TO BE HELD, OR THE REVOCATION
OR VARIATION OF THIS RESOLUTION BY AN
ORDINARY RESOLUTION OF THE
SHAREHOLDERS OF THE COMPANY IN
GENERAL MEETING) BE AND IS HEREBY
GENERALLY AND UNCONDITIONALLY
APPROVED; (B) THE AGGREGATE NOMINAL
AMOUNT OF SHARES OF THE COMPANY
WHICH THE COMPANY MAY PURCHASE
CONTD
Management For   For  
  CONT  CONTD PURSUANT TO THE APPROVAL IN
PARAGRAPH (A) OF THIS RESOLUTION
SHALL BE-LESS THAN 15% OF THE
AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE-CAPITAL OF THE
COMPANY AT THE DATE OF THIS MEETING,
AND SUCH APPROVAL SHALL-BE LIMITED
ACCORDINGLY; AND (C) THE APPROVAL IN
PARAGRAPH (A) OF THIS-RESOLUTION
SHALL, WHERE PERMITTED BY APPLICABLE
LAWS AND REGULATIONS AND-SUBJECT TO
THE LIMITATION IN PARAGRAPH (B) OF THIS
RESOLUTION, EXTEND TO-PERMIT THE
PURCHASE OF SHARES OF THE COMPANY
(I) BY SUBSIDIARIES OF THE-COMPANY AND
(II) PURSUANT TO THE TERMS OF PUT
Non-Voting        
    WARRANTS OR FINANCIAL-INSTRUMENTS
HAVING SIMILAR EFFECT ('PUT WARRANTS')
WHEREBY THE COMPANY CAN BE-
REQUIRED TO PURCHASE ITS OWN
SHARES, PROVIDED THAT WHERE PUT
WARRANTS ARE-ISSUED OR OFFERED
PURSUANT TO A RIGHTS CONTD
           
  CONT  CONTD ISSUE (AS DEFINED IN RESOLUTION
8 ABOVE) THE PRICE WHICH THE COMPANY-
MAY PAY FOR SHARES PURCHASED ON
EXERCISE OF PUT WARRANTS SHALL NOT
EXCEED 15%-MORE THAN THE AVERAGE OF
THE MARKET QUOTATIONS FOR THE
SHARES FOR A PERIOD OF-NOT MORE THAN
30 NOR LESS THAN THE FIVE DEALING DAYS
FALLING ONE DAY PRIOR TO-THE DATE OF
ANY PUBLIC ANNOUNCEMENT BY THE
COMPANY OF THE PROPOSED ISSUE OF-
PUT WARRANTS
Non-Voting        
  HAWAIIAN ELECTRIC INDUSTRIES, INC.
  Security 419870100   Meeting Type Annual  
  Ticker Symbol HE                Meeting Date 07-May-2014
  ISIN US4198701009   Agenda 933934716 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PEGGY Y. FOWLER   For For  
      2 KEITH P. RUSSELL   For For  
      3 BARRY K. TANIGUCHI   For For  
  2.    ADVISORY VOTE TO APPROVE HEI'S
EXECUTIVE COMPENSATION
Management For   For  
  3.    APPROVE THE 2010 EQUITY AND INCENTIVE
PLAN AS AMENDED AND RESTATED (EIP)
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  AQUA AMERICA, INC.
  Security 03836W103   Meeting Type Annual  
  Ticker Symbol WTR               Meeting Date 07-May-2014
  ISIN US03836W1036   Agenda 933945947 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NICHOLAS DEBENEDICTIS   For For  
      2 MICHAEL L. BROWNE   For For  
      3 RICHARD H. GLANTON   For For  
      4 LON R. GREENBERG   For For  
      5 WILLIAM P. HANKOWSKY   For For  
      6 WENDELL F. HOLLAND   For For  
      7 ELLEN T. RUFF   For For  
      8 ANDREW J. SORDONI III   For For  
  2.    TO CONSIDER AND TAKE ACTION ON THE
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2014 FISCAL YEAR.
Management For   For  
  3.    TO CONSIDER AND TAKE AN ADVISORY
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
Management Abstain   Against  
  4.    TO CONSIDER AND TAKE ACTION ON THE
APPROVAL OF THE AMENDED AQUA
AMERICA, INC. 2009 OMNIBUS
COMPENSATION PLAN.
Management For   For  
  5.    TO CONSIDER AND TAKE ACTION ON A
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder Against   For  
  6.    TO CONSIDER AND TAKE ACTION ON A
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
POLICY IN WHICH THE BOARD'S CHAIRMAN
IS AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  TALISMAN ENERGY INC.
  Security 87425E103   Meeting Type Annual  
  Ticker Symbol TLM               Meeting Date 07-May-2014
  ISIN CA87425E1034   Agenda 933946456 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 CHRISTIANE BERGEVIN   For For  
      2 DONALD J. CARTY   For For  
      3 JONATHAN CHRISTODORO   For For  
      4 THOMAS W. EBBERN   For For  
      5 HAROLD N. KVISLE   For For  
      6 BRIAN M. LEVITT   For For  
      7 SAMUEL J. MERKSAMER   For For  
      8 LISA A. STEWART   For For  
      9 HENRY W. SYKES   For For  
      10 PETER W. TOMSETT   For For  
      11 MICHAEL T. WAITES   For For  
      12 CHARLES R. WILLIAMSON   For For  
      13 CHARLES M. WINOGRAD   For For  
  02    REAPPOINTMENT OF ERNST & YOUNG, LLP,
CHARTERED ACCOUNTANTS, AS AUDITOR
OF THE COMPANY FOR THE ENSUING YEAR.
Management For   For  
  03    A RESOLUTION CONFIRMING BY-LAW 2 OF
THE COMPANY. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management Against   Against  
  04    A RESOLUTION RECONFIRMING THE
COMPANY'S SHAREHOLDER RIGHTS PLAN.
PLEASE READ THE RESOLUTION IN FULL IN
THE ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management Against   Against  
  05    A RESOLUTION ACCEPTING THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION. PLEASE READ THE
RESOLUTION IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Management For   For  
  06    THE SHAREHOLDER PROPOSAL. PLEASE
READ THE PROPOSAL IN FULL IN THE
ACCOMPANYING MANAGEMENT PROXY
CIRCULAR.
Shareholder Against   For  
  EMERA INCORPORATED
  Security 290876101   Meeting Type Annual  
  Ticker Symbol EMRAF             Meeting Date 07-May-2014
  ISIN CA2908761018   Agenda 933950695 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 SYLVIA D. CHROMINSKA   For For  
      2 ALLAN L. EDGEWORTH   For For  
      3 JAMES D. EISENHAUER   For For  
      4 CHRISTOPHER G.HUSKILSON   For For  
      5 B. LYNN LOEWEN   For For  
      6 JOHN T. MCLENNAN   For For  
      7 DONALD A. PETHER   For For  
      8 ANDREA S. ROSEN   For For  
      9 RICHARD P. SERGEL   For For  
      10 M. JACQUELINE SHEPPARD   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
Management For   For  
  03    DIRECTORS TO ESTABLISH AUDITORS' FEE Management For   For  
  04    SENIOR MANAGEMENT STOCK OPTION
PLAN AMENDMENTS.
Management For   For  
  DOMINION RESOURCES, INC.
  Security 25746U109   Meeting Type Annual  
  Ticker Symbol D                 Meeting Date 07-May-2014
  ISIN US25746U1097   Agenda 933952055 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1B.   ELECTION OF DIRECTOR: PETER W. BROWN,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN W. HARRIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MARK J. KINGTON Management For   For  
  1H.   ELECTION OF DIRECTOR: PAMELA J. ROYAL,
M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT H.
SPILMAN, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.
SZYMANCZYK
Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID A.
WOLLARD
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT AUDITORS FOR 2014
Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF
EXECUTIVE COMPENSATION (SAY ON PAY)
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 INCENTIVE
COMPENSATION PLAN
Management Abstain   Against  
  5.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Shareholder Against   For  
  6.    REPORT ON FINANCIAL RISKS TO DOMINION
POSED BY CLIMATE CHANGE
Shareholder Against   For  
  7.    REPORT ON METHANE EMISSIONS Shareholder Against   For  
  8.    REPORT ON LOBBYING Shareholder Against   For  
  9.    REPORT ON ENVIRONMENTAL AND CLIMATE
CHANGE IMPACTS OF BIOMASS
Shareholder Against   For  
  10.   ADOPT QUANTITATIVE GOALS FOR
REDUCING GREENHOUSE GAS EMISSIONS
Shareholder Against   For  
  CONSOL ENERGY INC.
  Security 20854P109   Meeting Type Annual  
  Ticker Symbol CNX               Meeting Date 07-May-2014
  ISIN US20854P1093   Agenda 933958526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. BRETT HARVEY   For For  
      2 NICHOLAS J. DEIULIIS   For For  
      3 PHILIP W. BAXTER   For For  
      4 JAMES E. ALTMEYER, SR.   For For  
      5 ALVIN R. CARPENTER   For For  
      6 WILLIAM E. DAVIS   For For  
      7 RAJ K. GUPTA   For For  
      8 DAVID C. HARDESTY, JR.   For For  
      9 MAUREEN E. LALLY-GREEN   For For  
      10 JOHN T. MILLS   For For  
      11 WILLIAM P. POWELL   For For  
      12 JOSEPH T. WILLIAMS   For For  
  2     RATIFICATION OF ANTICIPATED SELECTION
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
Management For   For  
  3     APPROVAL OF COMPENSATION PAID IN 2013
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
Management For   For  
  4     A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5     A SHAREHOLDER PROPOSAL REGARDING A
CLIMATE CHANGE REPORT.
Shareholder Against   For  
  6     A SHAREHOLDER PROPOSAL REGARDING
AN INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  BROOKFIELD ASSET MANAGEMENT INC.
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 07-May-2014
  ISIN CA1125851040   Agenda 933966559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 MARCEL R. COUTU   For For  
      2 MAUREEN KEMPSTON DARKES   For For  
      3 LANCE LIEBMAN   For For  
      4 FRANK J. MCKENNA   For For  
      5 YOUSSEF A. NASR   For For  
      6 JAMES A. PATTISON   For For  
      7 SEEK NGEE HUAT   For For  
      8 DIANA L. TAYLOR   For For  
  02    APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
Management For   For  
  03    SAY ON PAY RESOLUTION SET OUT IN THE
CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 25,
2014.
Management For   For  
  JARDINE MATHESON HOLDINGS LTD, HAMILTON
  Security G50736100   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507361001   Agenda 705118203 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND APPROVE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT ADAM KESWICK AS DIRECTOR Management For   For  
  3     RE-ELECT MARK GREENBERG AS DIRECTOR Management For   For  
  4     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  5     RE-ELECT RICHARD LEE AS DIRECTOR Management For   For  
  6     APPROVE PRICEWATERHOUSECOOPERS
LLP AS AUDITORS AND AUTHORISE BOARD
TO FIX THEIR REMUNERATION
Management For   For  
  7     APPROVE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH OR
WITHOUT PREEMPTIVE RIGHTS
Management Against   Against  
  8     AUTHORISE SHARE REPURCHASE
PROGRAM
Management For   For  
  CMMT  15 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO REMOVAL OF RECORD
DATE-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU-DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS)
  Security G50764102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN BMG507641022   Agenda 705152560 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS AND DECLARE FINAL
DIVIDEND
Management For   For  
  2     RE-ELECT DAVID HSU AS DIRECTOR Management For   For  
  3     RE-ELECT SIMON KESWICK AS DIRECTOR Management For   For  
  4     RE-ELECT GEORGE KOO AS DIRECTOR Management For   For  
  5     APPROVE AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
Management For   For  
  6     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
Management Against   Against  
  7     AUTHORIZE SHARE REPURCHASE
PROGRAM
Management For   For  
  8     AUTHORISE PURCHASE OF SHARES IN
PARENT COMPANY, JARDINE MATHESON
HOLDINGS LTD
Management For   For  
  CMMT  25 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 6 AND CHANGE IN MEETING
TIME FROM 09:00 TO 11:00. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  ENI SPA, ROMA
  Security T3643A145   Meeting Type MIX 
  Ticker Symbol     Meeting Date 08-May-2014
  ISIN IT0003132476   Agenda 705186573 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 303662 DUE TO
RECEIPT OF S-LATES FOR DIRECTOR AND
AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETI-NG WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.-
THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_199411.P-DF
Non-Voting        
  CMMT  PLEASE NOTE THAT THE BOARD OF
DIRECTORS DOES NOT MAKE ANY
RECOMMENDATIONS OF R-ESOLUTION 4.
THANK YOU
Non-Voting        
  O.1   FINANCIAL STATEMENTS AT 31/12/2013. ANY
ADJOURNMENT THEREOF. CONSOLIDATED
FINANCIAL STATEMENTS AT 31/12/2013.
BOARD OF DIRECTORS, BOARD OF
AUDITORS AND INDEPENDENT AUDITORS
REPORT
Management For   For  
  O.2   TO ALLOCATE THE NET PROFIT FOR THE
PERIOD OF 4,409,777,928.34 EURO, OF
WHICH 2,417,239,554.69 EURO REMAINS
FOLLOWING THE DISTRIBUTION OF THE
2013 INTERIM DIVIDEND OF 0.55 EURO PER
SHARE, RESOLVED BY THE BOARD OF
DIRECTORS ON SEPTEMBER 19, 2013, AS
SPECIFIED
Management For   For  
  O.3   AUTHORIZATION TO BUY AND SELL OWN
SHARES. ANY ADJOURNMENT THEREOF
Management For   For  
  E.4   AMENDMENT OF ART. 17 OF THE STATUTE
AND INSERTION OF NEW ART. 17-BIS
Management For   For  
  E.5   AMENDMENT OF ART. 16 OF THE STATUTE Management For   For  
  O.6   DETERMINATION OF DIRECTORS NUMBER Management For   For  
  O.7   DETERMINATION OF DIRECTORS DURATION Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY ONE SLATE AVAILABLE TO
BE FILLED AT THE MEETING. THE STANDING
INSTRUC-TIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED T-O VOTE FOR ONLY 1 OF THE 2
SLATES. THANK YOU.
Non-Voting        
  O.8.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: LISTS FILED
BY THE ITALIAN MINISTRY OF ECONOMY
AND FINANCE: TO APPOINT DIRECTORS: 1.
EMMA MARCEGAGLIA (PRESIDENT), 2.
CLAUDIO DESCALZI, 3.ANDREA GEMMA,
4.LUIGI ZINGALES, 5.DIVA MORIANI, 6.
FABRIZIO PAGANI
Shareholder        
  O.8.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: LISTS FILED
BY THE ITALIAN AND FOREIGN
INSTITUTIONAL INVESTORS: 1. LORENZI
ALESSANDRO, 2. LITVACK KARINA,
3.GUINDANI PIETRO
Shareholder For   Against  
  O.9   APPOINTMENT OF THE BOARD OF
DIRECTORS CHAIRMAN
Management For   For  
  O.10  DETERMINATION OF THE BOARD OF
DIRECTORS AND CHAIRMAN EMOLUMENTS
Management For   For  
  O.11  RESOLUTIONS IN CONFORMITY WITH LAW 9
AUGUST 2013 N.98
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O12.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: LISTS FILED
BY THE ITALIAN MINISTRY OF ECONOMY
AND FINANCE: COLLEGIO SINDACALE:
EFFECTIVE AUDITORS: 1. MARCO SERACINI,
2. ALBERTO FALINI, 3. PAOLA CAMAGNI.
ALTERNATE AUDITORS: 1.STEFANIA
BETTONI 2. MASSIMILIANO GALLI
Shareholder Abstain   Against  
  O12.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: LISTS FILED
BY THE ITALIAN AND FOREIGN
INSTITUTIONAL INVESTORS: EFFECTIVE
AUDITORS:1. CARATOZZOLO MATTEO, 2.
LACCHINI MARCO. ALTERNATE AUDITORS:
1.LONARDO MAURO, 2. VITALI PIERA
Shareholder For   Against  
  O.13  APPOINTMENT OF THE BOARD OF
AUDITORS CHAIRMAN
Management For   For  
  O.14  DETERMINATION OF THE BOARD OF
AUDITORS CHAIRMAN AND REGULAR
AUDITORS EMOLUMENTS
Management For   For  
  O.15  DETERMINATION OF THE MEDAL OF
PRESENCE OF THE JUDGE OF THE
NATIONAL AUDIT OFFICE CONTROLLING
THE FINANCIAL MANAGEMENT
Management For   For  
  O.16  LONG-TERM 2014-2016 CASH INCENTIVE
PLAN
Management For   For  
  O.17  REPORT CONCERNING REMUNERATION
POLICIES
Management For   For  
  CMMT  22 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION O12.1. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
320874 PLE-ASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. T-HANK YOU.
Non-Voting        
  SOUTHWEST GAS CORPORATION
  Security 844895102   Meeting Type Annual  
  Ticker Symbol SWX               Meeting Date 08-May-2014
  ISIN US8448951025   Agenda 933946230 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. BOUGHNER   For For  
      2 JOSE A. CARDENAS   For For  
      3 THOMAS E. CHESTNUT   For For  
      4 STEPHEN C. COMER   For For  
      5 LEROY C. HANNEMAN, JR.   For For  
      6 MICHAEL O. MAFFIE   For For  
      7 ANNE L. MARIUCCI   For For  
      8 MICHAEL J. MELARKEY   For For  
      9 JEFFREY W. SHAW   For For  
      10 A. RANDALL THOMAN   For For  
      11 THOMAS A. THOMAS   For For  
      12 TERRENCE L. WRIGHT   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO REAPPROVE AND AMEND THE
MANAGEMENT INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  ORMAT TECHNOLOGIES, INC.
  Security 686688102   Meeting Type Annual  
  Ticker Symbol ORA               Meeting Date 08-May-2014
  ISIN US6866881021   Agenda 933946658 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: YORAM BRONICKI Management For   For  
  1.2   ELECTION OF DIRECTOR: DAVID GRANOT Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT E. JOYAL Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT TO THE
COMPANY'S 2012 INCENTIVE
COMPENSATION PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES UNDERLYING
OPTIONS, SARS OR OTHER AWARDS THAT
MAY BE GRANTED TO NEWLY-HIRED
EXECUTIVE OFFICERS.
Management For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  AVISTA CORP.
  Security 05379B107   Meeting Type Annual  
  Ticker Symbol AVA               Meeting Date 08-May-2014
  ISIN US05379B1070   Agenda 933947612 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERIK J.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: KRISTIANNE
BLAKE
Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD C. BURKE Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN F. KELLY Management For   For  
  1E.   ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MARC F. RACICOT Management For   For  
  1H.   ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For   For  
  1I.   ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
COMPANY'S LONG-TERM INCENTIVE PLAN.
Management For   For  
  4.    AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS.
Management For   For  
  5.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PEABODY ENERGY CORPORATION
  Security 704549104   Meeting Type Annual  
  Ticker Symbol BTU               Meeting Date 08-May-2014
  ISIN US7045491047   Agenda 933949363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY H. BOYCE   For For  
      2 WILLIAM A. COLEY   For For  
      3 WILLIAM E. JAMES   For For  
      4 ROBERT B. KARN III   For For  
      5 HENRY E. LENTZ   For For  
      6 ROBERT A. MALONE   For For  
      7 WILLIAM C. RUSNACK   For For  
      8 MICHAEL W. SUTHERLIN   For For  
      9 JOHN F. TURNER   For For  
      10 SANDRA A. VAN TREASE   For For  
      11 ALAN H. WASHKOWITZ   For For  
      12 HEATHER A. WILSON   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  NRG ENERGY, INC.
  Security 629377508   Meeting Type Annual  
  Ticker Symbol NRG               Meeting Date 08-May-2014
  ISIN US6293775085   Agenda 933950241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: KIRBYJON H.
CALDWELL
Management For   For  
  1.2   ELECTION OF DIRECTOR: LAWRENCE S.
COBEN
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID CRANE Management For   For  
  1.4   ELECTION OF DIRECTOR: TERRY G. DALLAS Management For   For  
  1.5   ELECTION OF DIRECTOR: PAUL W. HOBBY Management For   For  
  1.6   ELECTION OF DIRECTOR: EDWARD R.
MULLER
Management For   For  
  1.7   ELECTION OF DIRECTOR: EVAN J.
SILVERSTEIN
Management For   For  
  1.8   ELECTION OF DIRECTOR: THOMAS H.
WEIDEMEYER
Management For   For  
  1.9   ELECTION OF DIRECTOR: WALTER R.
YOUNG
Management For   For  
  2.    TO APPROVE NRG'S EXECUTIVE
COMPENSATION (SAY ON PAY PROPOSAL).
Management Abstain   Against  
  3.    TO ADOPT THE NRG ENERGY, INC.
AMENDED & RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  RED ELECTRICA CORPORACION, SA, ALCOBANDAS
  Security E42807102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 09-May-2014
  ISIN ES0173093115   Agenda 705119572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  08 APR 2014: DELETION OF COMMENT Non-Voting        
  1     EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE FINANCIAL
STATEMENTS (BALANCE SHEET, INCOME
STATEMENT, STATEMENT OF CHANGES IN
TOTAL EQUITY, STATEMENT OF
RECOGNIZED INCOME AND EXPENSE, CASH
FLOW STATEMENT, AND NOTES TO
FINANCIAL STATEMENTS) AND THE
MANAGEMENT REPORT FOR RED
ELECTRICA CORPORACION, S.A. FOR THE
YEAR ENDED DECEMBER 31, 2013
Management For   For  
  2     EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE CONSOLIDATED
FINANCIAL STATEMENTS (CONSOLIDATED
STATEMENT OF FINANCIAL POSITION,
CONSOLIDATED INCOME STATEMENT,
CONSOLIDATED OVERALL INCOME
STATEMENT, CONSOLIDATED STATEMENT
OF CHANGES IN EQUITY, CONSOLIDATED
CASH FLOW STATEMENT, AND NOTES TO
THE CONSOLIDATED FINANCIAL
STATEMENT) AND THE CONSOLIDATED
MANAGEMENT REPORT OF THE
CONSOLIDATED GROUP OF RED ELECTRICA
CORPORACION, S.A., AND SUBSIDIARY
COMPANIES FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  3     EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF THE APPLICATION OF THE
RESULT OF RED ELECTRICA
CORPORACION, S.A., FOR THE YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  4     EXAMINATION AND APPROVAL, AS THE
CASE MAY BE, OF MANAGEMENT BY THE
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A., IN 2013
Management For   For  
  5.1   RATIFICATION AND APPOINTMENT OF MR.
JOSE ANGEL PARTEARROYO MARTIN AS
PROPRIETARY DIRECTOR
Management For   For  
  5.2   APPOINTMENT OF MS. SOCORRO
FERNANDEZ LARREA AS INDEPENDENT
DIRECTOR
Management For   For  
  5.3   APPOINTMENT OF MR. ANTONIO GOMEZ
CIRIA AS INDEPENDENT DIRECTOR
Management For   For  
  6.1   AUTHORIZATION FOR THE DERIVATIVE
ACQUISITION OF 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
Management For   For  
  6.2   APPROVAL OF A COMPENSATION PLAN FOR
MEMBERS OF MANAGEMENT AND THE
EXECUTIVE DIRECTORS OF THE COMPANY
AND OF THE COMPANIES OF THE RED
ELECTRICA GROUP
Management For   For  
  6.3   REVOCATION OF PREVIOUS
AUTHORIZATIONS
Management For   For  
  7.1   APPROVAL OF THE ANNUAL REPORT ON
COMPENSATION AND COMPENSATION
POLICY FOR THE BOARD OF DIRECTORS OF
RED ELECTRICA CORPORACION, S.A
Management For   For  
  7.2   APPROVAL OF THE COMPENSATION OF THE
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A., FOR 2013
Management For   For  
  7.3   APPROVAL OF THE COMPENSATION OF THE
BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A., FOR 2014
Management For   For  
  8     DELEGATION OF AUTHORITY TO FULLY
IMPLEMENT THE RESOLUTIONS ADOPTED
AT THE GENERAL SHAREHOLDERS'
MEETING
Management For   For  
  9     INFORMATION TO THE GENERAL
SHAREHOLDERS' MEETING ON THE 2013
ANNUAL CORPORATE-GOVERNANCE
REPORT OF RED ELECTRICA
CORPORACION, S.A
Non-Voting        
  CMMT  21 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO THE
TE-XT OF RESOLUTION 5.1 AND CHANGE IN
RECORD DATE FROM 30 APRIL TO 02 MAY
2014. I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UN-LESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164600   Agenda 705194330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
           
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  PG&E CORPORATION
  Security 69331C108   Meeting Type Annual  
  Ticker Symbol PCG               Meeting Date 12-May-2014
  ISIN US69331C1080   Agenda 933953805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LEWIS CHEW Management For   For  
  1B.   ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRED J. FOWLER Management For   For  
  1D.   ELECTION OF DIRECTOR: MARYELLEN C.
HERRINGER
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD C. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD A.
MESERVE
Management For   For  
  1H.   ELECTION OF DIRECTOR: FORREST E.
MILLER
Management For   For  
  1I.   ELECTION OF DIRECTOR: ROSENDO G.
PARRA
Management For   For  
  1J.   ELECTION OF DIRECTOR: BARBARA L.
RAMBO
Management For   For  
  1K.   ELECTION OF DIRECTOR: BARRY LAWSON
WILLIAMS
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF THE PG&E CORPORATION
2014 LONG-TERM INCENTIVE PLAN
Management For   For  
  EDP-ENERGIAS DE PORTUGAL, S.A.
  Security 268353109   Meeting Type Annual  
  Ticker Symbol EDPFY             Meeting Date 12-May-2014
  ISIN US2683531097   Agenda 933988733 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RESOLVE ON THE APPROVAL OF THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS' REPORTING DOCUMENTS FOR
2013, INCLUDING THE GLOBAL
MANAGEMENT REPORT, THE INDIVIDUAL
AND CONSOLIDATED ACCOUNTS, THE
ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND
THE LEGAL CERTIFICATION OF THE
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS.
Management For      
  2.    RESOLVE ON THE ALLOCATION OF PROFITS
IN RELATION TO THE 2013 FINANCIAL YEAR.
Management For      
  3.1   VOTE OF CONFIDENCE TO THE EXECUTIVE
BOARD OF DIRECTORS, UNDER ARTICLE 455
OF THE PORTUGUESE COMPANIES CODE.
Management For      
  3.2   VOTE OF CONFIDENCE TO THE GENERAL
AND SUPERVISORY BOARD, UNDER
ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE.
Management For      
  3.3   VOTE OF CONFIDENCE TO THE STATUTORY
AUDITOR, UNDER ARTICLE 455 OF THE
PORTUGUESE COMPANIES CODE.
Management For      
  4.    RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP.
Management For      
  5.    RESOLVE ON THE GRANTING OF
AUTHORIZATION TO THE EXECUTIVE BOARD
OF DIRECTORS FOR THE ACQUISITION AND
SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP.
Management For      
  6.    RESOLVE ON THE REMUNERATION POLICY
OF THE MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS.
Management For      
  7.    RESOLVE ON THE REMUNERATION POLICY
OF THE OTHER MEMBERS OF THE
CORPORATE BODIES PRESENTED BY THE
REMUNERATIONS COMMITTEE ELECTED BY
THE GENERAL SHAREHOLDERS' MEETING.
Management For      
  CONOCOPHILLIPS
  Security 20825C104   Meeting Type Annual  
  Ticker Symbol COP               Meeting Date 13-May-2014
  ISIN US20825C1045   Agenda 933946305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD L.
ARMITAGE
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD H.
AUCHINLECK
Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES E.
BUNCH
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: JODY L. FREEMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: GAY HUEY EVANS Management For   For  
  1G.   ELECTION OF DIRECTOR: RYAN M. LANCE Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT A.
NIBLOCK
Management For   For  
  1I.   ELECTION OF DIRECTOR: HARALD J. NORVIK Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM E. WADE,
JR.
Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS CONOCOPHILLIPS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF 2014 OMNIBUS STOCK AND
PERFORMANCE INCENTIVE PLAN OF
CONOCOPHILLIPS.
Management For   For  
  5.    REPORT ON LOBBYING EXPENDITURES. Shareholder Against   For  
  6.    GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against   For  
  ALLETE, INC.
  Security 018522300   Meeting Type Annual  
  Ticker Symbol ALE               Meeting Date 13-May-2014
  ISIN US0185223007   Agenda 933949577 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KATHRYN W.
DINDO
Management For   For  
  1B.   ELECTION OF DIRECTOR: SIDNEY W.
EMERY, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE G.
GOLDFARB
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES S. HAINES,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALAN R. HODNIK Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES J.
HOOLIHAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: HEIDI E.
JIMMERSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MADELEINE W.
LUDLOW
Management For   For  
  1I.   ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For   For  
  1J.   ELECTION OF DIRECTOR: LEONARD C.
RODMAN
Management For   For  
  2.    APPROVAL OF ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  ANADARKO PETROLEUM CORPORATION
  Security 032511107   Meeting Type Annual  
  Ticker Symbol APC               Meeting Date 13-May-2014
  ISIN US0325111070   Agenda 933952651 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY R.
CHASE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD L.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. GORDON Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management For   For  
  1I.   ELECTION OF DIRECTOR: R.A. WALKER Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Shareholder Against   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.
  Security 459506101   Meeting Type Annual  
  Ticker Symbol IFF               Meeting Date 13-May-2014
  ISIN US4595061015   Agenda 933956572 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI
Management For   For  
  1B.   ELECTION OF DIRECTOR: DR. LINDA BUCK Management For   For  
  1C.   ELECTION OF DIRECTOR: J. MICHAEL COOK Management For   For  
  1D.   ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ANDREAS FIBIG Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTINA GOLD Management For   For  
  1G.   ELECTION OF DIRECTOR: ALEXANDRA A.
HERZAN
Management For   For  
  1H.   ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHERINE M.
HUDSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: ARTHUR C.
MARTINEZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: DALE F.
MORRISON
Management For   For  
  1L.   ELECTION OF DIRECTOR: DOUGLAS D.
TOUGH
Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2013.
Management Abstain   Against  
  NISOURCE INC.
  Security 65473P105   Meeting Type Annual  
  Ticker Symbol NI                Meeting Date 13-May-2014
  ISIN US65473P1057   Agenda 933961458 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD A.
ABDOO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
Management For   For  
  1C.   ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MARTY R.
KITTRELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: W. LEE NUTTER Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBORAH S.
PARKER
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: TERESA A.
TAYLOR
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For   For  
  2.    TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
Management For   For  
  4.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  MANITOBA TELECOM SERVICES INC.
  Security 563486109   Meeting Type Annual  
  Ticker Symbol MOBAF             Meeting Date 13-May-2014
  ISIN CA5634861093   Agenda 933976194 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PIERRE J. BLOUIN   For For  
      2 JOCELYNE M. CÔTÉ-O'HARA   For For  
      3 N. ASHLEIGH EVERETT   For For  
      4 THE HON. GARY A. FILMON   For For  
      5 JUDI HAND   For For  
      6 GREGORY J. HANSON   For For  
      7 KISHORE KAPOOR   For For  
      8 DAVID G. LEITH   For For  
      9 H. SANFORD RILEY   For For  
      10 D. SAMUEL SCHELLENBERG   For For  
      11 CAROL M. STEPHENSON   For For  
  02    THE APPOINTMENT OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITOR AT A REMUNERATION TO BE
DETERMINED BY THE BOARD OF
DIRECTORS.
Management For   For  
  03    RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
COMPANY´S INFORMATION CIRCULAR MADE
AVAILABLE IN ADVANCE OF THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
Management For   For  
  MANITOBA TELECOM SERVICES INC.
  Security 563486109   Meeting Type Annual  
  Ticker Symbol MOBAF             Meeting Date 13-May-2014
  ISIN CA5634861093   Agenda 933978643 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 PIERRE J. BLOUIN   For For  
      2 JOCELYNE M. CÔTÉ-O'HARA   For For  
      3 N. ASHLEIGH EVERETT   For For  
      4 THE HON. GARY A. FILMON   For For  
      5 JUDI HAND   For For  
      6 GREGORY J. HANSON   For For  
      7 KISHORE KAPOOR   For For  
      8 DAVID G. LEITH   For For  
      9 H. SANFORD RILEY   For For  
      10 D. SAMUEL SCHELLENBERG   For For  
      11 CAROL M. STEPHENSON   For For  
  02    THE APPOINTMENT OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITOR AT A REMUNERATION TO BE
DETERMINED BY THE BOARD OF
DIRECTORS.
Management For   For  
  03    RESOLVED, ON AN ADVISORY BASIS AND
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
COMPANY´S INFORMATION CIRCULAR MADE
AVAILABLE IN ADVANCE OF THE 2014
ANNUAL MEETING OF SHAREHOLDERS.
Management For   For  
  FORTIS INC.
  Security 349553107   Meeting Type Annual  
  Ticker Symbol FRTSF             Meeting Date 14-May-2014
  ISIN CA3495531079   Agenda 933973174 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 TRACEY C. BALL   For For  
      2 PETER E. CASE   For For  
      3 FRANK J. CROTHERS   For For  
      4 IDA J. GOODREAU   For For  
      5 DOUGLAS J. HAUGHEY   For For  
      6 H. STANLEY MARSHALL   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  
  02    APPOINTMENT OF AUDITORS AND
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR.
Management For   For  
  03    APPROVAL OF THE ADVISORY AND NON-
BINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  FORTIS INC.
  Security 349553107   Meeting Type Annual  
  Ticker Symbol FRTSF             Meeting Date 14-May-2014
  ISIN CA3495531079   Agenda 933973186 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 TRACEY C. BALL   For For  
      2 PETER E. CASE   For For  
      3 FRANK J. CROTHERS   For For  
      4 IDA J. GOODREAU   For For  
      5 DOUGLAS J. HAUGHEY   For For  
      6 H. STANLEY MARSHALL   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  
  02    APPOINTMENT OF AUDITORS AND
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR.
Management For   For  
  03    APPROVAL OF THE ADVISORY AND NON-
BINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN GB00B5KKT968   Agenda 705232419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT: THE DISPOSAL BY THE COMPANY OF
ITS 100% SHAREHOLDING IN CMC (THE
"DISPOSAL"), AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED 25
APRIL 2014 OF WHICH THIS NOTICE FORMS
PART (THE "CIRCULAR") AS A CLASS 1
TRANSACTION ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A
DISPOSAL AGREEMENT DATED 25 APRIL
2014 BETWEEN SABLE HOLDING LIMITED
AND GP HOLDING SAS IS HEREBY
APPROVED FOR THE PURPOSES OF
CHAPTER 10 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY AND THAT
EACH AND ANY OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY
AUTHORISED TO CONCLUDE AND
IMPLEMENT THE DISPOSAL IN
ACCORDANCE WITH SUCH TERMS AND
CONDITIONS AND CONTD
Management For   For  
  CONT  CONTD TO MAKE SUCH NON-MATERIAL
MODIFICATIONS, VARIATIONS, WAIVERS
AND-EXTENSIONS OF ANY OF THE TERMS
OF THE DISPOSAL AND OF ANY
DOCUMENTS AND-ARRANGEMENTS
CONNECTED WITH THE DISPOSAL AS HE OR
SHE THINKS NECESSARY OR-DESIRABLE
Non-Voting        
  INTEGRYS ENERGY GROUP, INC.
  Security 45822P105   Meeting Type Annual  
  Ticker Symbol TEG               Meeting Date 15-May-2014
  ISIN US45822P1057   Agenda 933937421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM J. BRODSKY   For For  
      2 ALBERT J. BUDNEY, JR.   For For  
      3 ELLEN CARNAHAN   For For  
      4 MICHELLE L. COLLINS   For For  
      5 K.M. HASSELBLAD-PASCALE   For For  
      6 JOHN W. HIGGINS   For For  
      7 PAUL W. JONES   For For  
      8 HOLLY KELLER KOEPPEL   For For  
      9 MICHAEL E. LAVIN   For For  
      10 WILLIAM F. PROTZ, JR.   For For  
      11 CHARLES A. SCHROCK   For For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF THE INTEGRYS ENERGY
GROUP 2014 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management For   For  
  4.    THE RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2014.
Management For   For  
  WESTAR ENERGY, INC.
  Security 95709T100   Meeting Type Annual  
  Ticker Symbol WR                Meeting Date 15-May-2014
  ISIN US95709T1007   Agenda 933944933 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOLLIE H. CARTER   For For  
      2 JERRY B. FARLEY   For For  
      3 MARK A. RUELLE   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION AND CONFIRMATION OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  OGE ENERGY CORP.
  Security 670837103   Meeting Type Annual  
  Ticker Symbol OGE               Meeting Date 15-May-2014
  ISIN US6708371033   Agenda 933954403 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES H. BRANDI   For For  
      2 WAYNE H. BRUNETTI   For For  
      3 LUKE R. CORBETT   For For  
      4 PETER B. DELANEY   For For  
      5 JOHN D. GROENDYKE   For For  
      6 KIRK HUMPHREYS   For For  
      7 ROBERT KELLEY   For For  
      8 ROBERT O. LORENZ   For For  
      9 JUDY R. MCREYNOLDS   For For  
      10 SHEILA G. TALTON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS
FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  APACHE CORPORATION
  Security 037411105   Meeting Type Annual  
  Ticker Symbol APA               Meeting Date 15-May-2014
  ISIN US0374111054   Agenda 933967486 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: G. STEVEN
FARRIS
Management For   For  
  2.    ELECTION OF DIRECTOR: A.D. FRAZIER, JR. Management For   For  
  3.    ELECTION OF DIRECTOR: AMY H. NELSON Management For   For  
  4.    RATIFICATION OF ERNST & YOUNG LLP AS
APACHE'S INDEPENDENT AUDITORS
Management For   For  
  5.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF APACHE'S NAMED
EXECUTIVE OFFICERS
Management Abstain   Against  
  6.    APPROVAL OF AMENDMENT TO APACHE'S
RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE APACHE'S
CLASSIFIED BOARD OF DIRECTORS
Management For   For  
  DEUTSCHE TELEKOM AG
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 15-May-2014
  ISIN US2515661054   Agenda 933992833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
Management For      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2013 FINANCIAL
YEAR.
Management For      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR.
Management For      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2014 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2014
FINANCIAL YEAR.
Management For      
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  8.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  9.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For      
  10.   AUTHORIZATION TO ISSUE BONDS WITH
WARRANTS, CONVERTIBLE BONDS, PROFIT
PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS, CANCELATION OF
THE CONTINGENT CAPITAL CREATION OF
NEW CONTINGENT CAPITAL (CONTINGENT
CAPITAL 2014).
Management Against      
  PEPCO HOLDINGS, INC.
  Security 713291102   Meeting Type Annual  
  Ticker Symbol POM               Meeting Date 16-May-2014
  ISIN US7132911022   Agenda 933947636 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL M. BARBAS Management For   For  
  1B.   ELECTION OF DIRECTOR: JACK B. DUNN, IV Management For   For  
  1C.   ELECTION OF DIRECTOR: H. RUSSELL
FRISBY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TERENCE C.
GOLDEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: PATRICK T.
HARKER
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARBARA J.
KRUMSIEK
Management For   For  
  1G.   ELECTION OF DIRECTOR: LAWRENCE C.
NUSSDORF
Management For   For  
  1H.   ELECTION OF DIRECTOR: PATRICIA A.
OELRICH
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management For   For  
  1J.   ELECTION OF DIRECTOR: LESTER P.
SILVERMAN
Management For   For  
  2.    A PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE
APPOINTMENT, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS,
INC. FOR 2014.
Management For   For  
  CMS ENERGY CORPORATION
  Security 125896100   Meeting Type Annual  
  Ticker Symbol CMS               Meeting Date 16-May-2014
  ISIN US1258961002   Agenda 933969923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JON E. BARFIELD Management For   For  
  1B.   ELECTION OF DIRECTOR: KURT L. DARROW Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN E.
EWING
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD M.
GABRYS
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM D.
HARVEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: DAVID W. JOOS Management For   For  
  1G.   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For   For  
  1I.   ELECTION OF DIRECTOR: KENNETH L. WAY Management For   For  
  1J.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
CORPORATION'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
Management For   For  
  4.    PROPOSAL TO APPROVE PERFORMANCE
INCENTIVE STOCK PLAN.
Management For   For  
  5.    PROPOSAL TO APPROVE PERFORMANCE
MEASURES IN INCENTIVE COMPENSATION
PLAN.
Management For   For  
  ENDESA SA, MADRID
  Security E41222113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-May-2014
  ISIN ES0130670112   Agenda 705166418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ANNUAL ACCOUNTS APPROVAL Management For   For  
  2     MANAGEMENT REPORT APPROVAL Management For   For  
  3     SOCIAL MANAGEMENT APPROVAL Management For   For  
  4     APPLICATION OF RESULTS 2013 Management For   For  
  5     REELECTION OF ERNST AND YOUNG AS
AUDITOR
Management For   For  
  6     ANNUAL REPORT ON REMUNERATION FOR
DIRECTORS
Management For   For  
  7     DELEGATION OF FACULTIES TO EXECUTE
ADOPTED AGREEMENTS
Management For   For  
  CMMT  22 APR 2014:  PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEA-SE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. TH-ANK YOU.
Non-Voting        
  CONSOLIDATED EDISON, INC.
  Security 209115104   Meeting Type Annual  
  Ticker Symbol ED                Meeting Date 19-May-2014
  ISIN US2091151041   Agenda 933963969 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1B.   ELECTION OF DIRECTOR: VINCENT A.
CALARCO
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE
CAMPBELL, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J. DEL
GIUDICE
Management For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN F.
HENNESSY III
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN MCAVOY Management For   For  
  1I.   ELECTION OF DIRECTOR: ARMANDO J.
OLIVERA
Management For   For  
  1J.   ELECTION OF DIRECTOR: SALLY H. PINERO Management For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL W.
RANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: L. FREDERICK
SUTHERLAND
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    APPROVAL OF THE COMPANY'S STOCK
PURCHASE PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  KINDER MORGAN, INC.
  Security 49456B101   Meeting Type Annual  
  Ticker Symbol KMI               Meeting Date 19-May-2014
  ISIN US49456B1017   Agenda 933968793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. KINDER   For For  
      2 STEVEN J. KEAN   For For  
      3 ANTHONY W. HALL, JR.   For For  
      4 DEBORAH A. MACDONALD   For For  
      5 MICHAEL J. MILLER   For For  
      6 MICHAEL C. MORGAN   For For  
      7 FAYEZ SAROFIM   For For  
      8 C. PARK SHAPER   For For  
      9 JOEL V. STAFF   For For  
      10 JOHN M. STOKES   For For  
      11 ROBERT F. VAGT   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE
TO CLIMATE CHANGE.
Shareholder Against   For  
  4.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATING TO
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  AREVA - SOCIETE DES PARTICIPATIONS DU           CO
  Security F0379H125   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN FR0011027143   Agenda 705089426 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0331/2014033114008-
35.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0430/201404301401396
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE T-O AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended on December 31st, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31st,
2013
Management For   For  
  O.3   Allocation of income for the 2013 financial year Management For   For  
  O.4   Agreements and commitments pursuant to
Articles L.225-86 et seq. and L.225-90-1 of the
Commercial Code
Management For   For  
  O.5   Setting the amount of attendance allowances
allocated to the Supervisory Board for the 2014
financial year
Management For   For  
  O.6   Ratification of the appointment of Mr. Pierre
Blayau as Supervisory Board member
Management For   For  
  O.7   Advisory review of the compensation owed or
paid to Mr. Luc Oursel, Chairman and Executive
Board member for the 2013 financial year
Management For   For  
  O.8   Advisory review of the compensation owed or
paid to Mr. Philippe Knoche as Executive Board
member and Managing Director, Mr. Olivier
Wantz as Executive Board member and Deputy
Managing Director and Mr. Pierre Aubouin as
Executive Board member and Deputy Managing
Director for the 2013 financial year
Management For   For  
  O.9   Authorization to be granted to the Executive
Board to trade in Company's shares
Management For   For  
  E.10  Delegation of authority to be granted to the
Executive Board to decide to issue common
shares and/or securities giving access to capital
of the Company while maintaining preferential
subscription rights
Management For   For  
  E.11  Delegation of authority to be granted to the
Executive Board to decide to issue common
shares and/or securities giving access to capital
of the Company with cancellation of preferential
subscription rights via public offering
Management Against   Against  
  E.12  Delegation of authority to be granted to the
Executive Board to decide to issue common
shares and/or securities giving access to capital
of the Company with cancellation of preferential
subscription rights via an offer pursuant to Article
L.411-2, II of the Monetary and Financial Code
Management Against   Against  
  E.13  Delegation of authority to the Executive Board to
increase the number of securities to be issued, in
case of issuance carried out with or without
shareholders' preferential subscription rights
Management Against   Against  
  E.14  Delegation of powers to be granted to the
Executive Board to increase capital by issuing
common shares and/or securities giving access
to capital, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or securities giving
access to capital
Management For   For  
  E.15  Delegation of authority to be granted the
Executive Board to increase share capital by
incorporation of reserves, profits or premiums
Management For   For  
  E.16  Delegation of authority to the Executive Board to
increase share capital by issuing common
shares, reserved for members of a corporate
savings plan of the Company or its Group
Management For   For  
  E.17  Overall limitation on issuance authorizations Management For   For  
  E.18  Powers to carry out all legal formalities Management For   For  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN DE000A1J5RX9   Agenda 705141478 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
           
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 05 MAY 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    SUBMISSION OF THE ADOPTED FINANCIAL
STATEMENTS OF TELEFONICA
DEUTSCHLAND HOLDI-NG AG INCLUDING
THE MANAGEMENT REPORT, AND THE
APPROVED CONSOLIDATED FINANCIAL-
STATEMENTS INCLUDING THE
MANAGEMENT REPORT EACH AS OF
DECEMBER 31, 2013, THE-DESCRIPTIVE
REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SEC. 176 PARA. 1 S. 1 O-F
THE GERMAN CORPORATION ACT ("AKTG")
AND THE REPORT OF THE SUPERVISORY
BOARD-FOR FINANCIAL YEAR 2013
Non-Voting        
  2.    RESOLUTION ON THE DISTRIBUTION OF NET
PROFIT
Management No Action      
  3.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD
Management No Action      
  4.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD
Management No Action      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR AND THE GROUP AUDITOR AS
WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
Management No Action      
  6.    RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION IN RELATION TO THE SIZE OF
THE SUPERVISORY BOARD
Management No Action      
  7.1   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MS SALLY ANNE
ASHFORD
Management No Action      
  7.2   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MR ANTONIO
MANUEL LEDESMA SANTIAGO
Management No Action      
  8.    RESOLUTION ON INCREASING THE SHARE
CAPITAL AGAINST CASH CONTRIBUTION
WITH SHAREHOLDERS' SUBSCRIPTION
RIGHTS BY UP TO EUR 3,700,000,000.00 AND
RELATED AMENDMENT OF THE ARTICLES
OF ASSOCIATION
Management No Action      
  FIRSTENERGY CORP.
  Security 337932107   Meeting Type Annual  
  Ticker Symbol FE                Meeting Date 20-May-2014
  ISIN US3379321074   Agenda 933954376 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL T. ADDISON   For For  
      2 ANTHONY J. ALEXANDER   For For  
      3 MICHAEL J. ANDERSON   For For  
      4 WILLIAM T. COTTLE   For For  
      5 ROBERT B. HEISLER, JR.   For For  
      6 JULIA L. JOHNSON   For For  
      7 TED J. KLEISNER   For For  
      8 DONALD T. MISHEFF   For For  
      9 ERNEST J. NOVAK, JR.   For For  
      10 CHRISTOPHER D. PAPPAS   For For  
      11 CATHERINE A. REIN   For For  
      12 LUIS A. REYES   For For  
      13 GEORGE M. SMART   For For  
      14 WES M. TAYLOR   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
SPECIFIC PERFORMANCE POLICY
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: RETIREMENT
BENEFITS
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: VESTING OF
EQUITY AWARD POLICY
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: DIRECTOR
ELECTION MAJORITY VOTE STANDARD
Shareholder Against   For  
  MGE ENERGY, INC.
  Security 55277P104   Meeting Type Annual  
  Ticker Symbol MGEE              Meeting Date 20-May-2014
  ISIN US55277P1049   Agenda 933958362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 REGINA M. MILLNER   For For  
      2 LONDA J. DEWEY   For For  
      3 THOMAS R. STOLPER   For For  
  2     RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AMENDMENT TO MGE
ENERGY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014
  ISIN US9116841084   Agenda 933960634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  MIDDLESEX WATER COMPANY
  Security 596680108   Meeting Type Annual  
  Ticker Symbol MSEX              Meeting Date 20-May-2014
  ISIN US5966801087   Agenda 933962931 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES F. COSGROVE, JR.   For For  
      2 JOHN R. MIDDLETON, M.D.   For For  
      3 JEFFRIES SHEIN   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO PROVIDE A NON-BINDING ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management Abstain   Against  
  CALIFORNIA WATER SERVICE GROUP
  Security 130788102   Meeting Type Annual  
  Ticker Symbol CWT               Meeting Date 20-May-2014
  ISIN US1307881029   Agenda 933970368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: TERRY P. BAYER Management For   For  
  1B    ELECTION OF DIRECTOR: EDWIN A. GUILES Management For   For  
  1C    ELECTION OF DIRECTOR: BONNIE G. HILL Management For   For  
  1D    ELECTION OF DIRECTOR: MARTIN A.
KROPELNICKI
Management For   For  
  1E    ELECTION OF DIRECTOR: THOMAS M.
KRUMMEL, M.D.
Management For   For  
  1F    ELECTION OF DIRECTOR: RICHARD P.
MAGNUSON
Management For   For  
  1G    ELECTION OF DIRECTOR: LINDA R. MEIER Management For   For  
  1H    ELECTION OF DIRECTOR: PETER C. NELSON Management For   For  
  1I    ELECTION OF DIRECTOR: LESTER A. SNOW Management For   For  
  1J    ELECTION OF DIRECTOR: GEORGE A. VERA Management For   For  
  2     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3     RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  4     APPROVAL OF THE GROUP'S AMENDED AND
RESTATED EQUITY INCENTIVE PLAN
Management For   For  
  ROYAL DUTCH SHELL PLC
  Security 780259206   Meeting Type Annual  
  Ticker Symbol RDSA              Meeting Date 20-May-2014
  ISIN US7802592060   Agenda 933990699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For   For  
  2.    APPROVAL OF DIRECTORS' REMUNERATION
POLICY
Management For   For  
  3.    APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management For   For  
  4.    APPOINTMENT OF EULEEN GOH AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5.    APPOINTMENT OF PATRICIA A. WOERTZ AS
A DIRECTOR OF THE COMPANY
Management For   For  
  6.    RE-APPOINTMENT OF DIRECTOR: BEN VAN
BEURDEN
Management For   For  
  7.    RE-APPOINTMENT OF DIRECTOR: GUY
ELLIOTT
Management For   For  
  8.    RE-APPOINTMENT OF DIRECTOR: SIMON
HENRY
Management For   For  
  9.    RE-APPOINTMENT OF DIRECTOR: CHARLES
O. HOLLIDAY
Management For   For  
  10.   RE-APPOINTMENT OF DIRECTOR: GERARD
KLEISTERLEE
Management For   For  
  11.   RE-APPOINTMENT OF DIRECTOR: JORMA
OLLILA
Management For   For  
  12.   RE-APPOINTMENT OF DIRECTOR: SIR NIGEL
SHEINWALD
Management For   For  
  13.   RE-APPOINTMENT OF DIRECTOR: LINDA G.
STUNTZ
Management For   For  
  14.   RE-APPOINTMENT OF DIRECTOR: HANS
WIJERS
Management For   For  
  15.   RE-APPOINTMENT OF DIRECTOR: GERRIT
ZALM
Management For   For  
  16.   RE-APPOINTMENT OF AUDITORS Management For   For  
  17.   REMUNERATION OF AUDITORS Management For   For  
  18.   AUTHORITY TO ALLOT SHARES Management For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  20.   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  21.   APPROVAL OF LONG-TERM INCENTIVE PLAN Management Abstain   Against  
  22.   APPROVAL OF DEFERRED BONUS PLAN Management For   For  
  23.   APPROVAL OF RESTRICTED SHARE PLAN Management Abstain   Against  
  24.   AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
Management For   For  
  PINNACLE WEST CAPITAL CORPORATION
  Security 723484101   Meeting Type Annual  
  Ticker Symbol PNW               Meeting Date 21-May-2014
  ISIN US7234841010   Agenda 933944060 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DONALD E. BRANDT   For For  
      2 SUSAN CLARK-JOHNSON   For For  
      3 DENIS A. CORTESE, M.D.   For For  
      4 RICHARD P. FOX   For For  
      5 MICHAEL L. GALLAGHER   For For  
      6 R.A. HERBERGER, JR, PHD   For For  
      7 DALE E. KLEIN, PH.D.   For For  
      8 HUMBERTO S. LOPEZ   For For  
      9 KATHRYN L. MUNRO   For For  
      10 BRUCE J. NORDSTROM   For For  
      11 DAVID P. WAGENER   For For  
  2.    VOTE ON AN ADVISORY RESOLUTION TO
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2014 PROXY
STATEMENT.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  XCEL ENERGY INC.
  Security 98389B100   Meeting Type Annual  
  Ticker Symbol XEL               Meeting Date 21-May-2014
  ISIN US98389B1008   Agenda 933960305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GAIL KOZIARA
BOUDREAUX
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For   For  
  1C.   ELECTION OF DIRECTOR: BEN FOWKE Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERT F.
MORENO
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD T.
O'BRIEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER J.
POLICINSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: A. PATRICIA
SAMPSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES J.
SHEPPARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: DAVID A.
WESTERLUND
Management For   For  
  1J.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  1K.   ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For   For  
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  3.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON THE
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Shareholder Against   For  
  ONEOK, INC.
  Security 682680103   Meeting Type Annual  
  Ticker Symbol OKE               Meeting Date 21-May-2014
  ISIN US6826801036   Agenda 933966078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1B.   ELECTION OF DIRECTOR: JULIE H.
EDWARDS
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM L. FORD Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN W. GIBSON Management For   For  
  1E.   ELECTION OF DIRECTOR: BERT H. MACKIE Management For   For  
  1F.   ELECTION OF DIRECTOR: STEVEN J.
MALCOLM
Management For   For  
  1G.   ELECTION OF DIRECTOR: JIM W. MOGG Management For   For  
  1H.   ELECTION OF DIRECTOR: PATTYE L. MOORE Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY D. PARKER Management For   For  
  1J.   ELECTION OF DIRECTOR: EDUARDO A.
RODRIGUEZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: TERRY K.
SPENCER
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REGARDING
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
Shareholder Against   For  
  THE HARTFORD FINANCIAL SVCS GROUP, INC.
  Security 416515104   Meeting Type Annual  
  Ticker Symbol HIG               Meeting Date 21-May-2014
  ISIN US4165151048   Agenda 933968200 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT B.
ALLARDICE, III
Management For   For  
  1B.   ELECTION OF DIRECTOR: TREVOR FETTER Management For   For  
  1C.   ELECTION OF DIRECTOR: LIAM E. MCGEE Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHRYN A.
MIKELLS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE G.
RICHARDSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: VIRGINIA P.
RUESTERHOLZ
Management For   For  
  1I.   ELECTION OF DIRECTOR: CHARLES B.
STRAUSS
Management For   For  
  1J.   ELECTION OF DIRECTOR: H. PATRICK
SWYGERT
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  3.    MANAGEMENT PROPOSAL TO APPROVE, ON
A NON-BINDING ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE COMPANY'S PROXY
STATEMENT.
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO APPROVE
THE COMPANY'S 2014 INCENTIVE STOCK
PLAN.
Management For   For  
  5.    MANAGEMENT PROPOSAL TO APPROVE
THE MATERIAL TERMS OF THE ANNUAL
EXECUTIVE BONUS PROGRAM.
Management For   For  
  PPL CORPORATION
  Security 69351T106   Meeting Type Annual  
  Ticker Symbol PPL               Meeting Date 21-May-2014
  ISIN US69351T1060   Agenda 933969682 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: FREDERICK M.
BERNTHAL
Management For   For  
  1B.   ELECTION OF DIRECTOR: JOHN W. CONWAY Management For   For  
  1C.   ELECTION OF DIRECTOR: PHILIP G. COX Management For   For  
  1D.   ELECTION OF DIRECTOR: STEVEN G.
ELLIOTT
Management For   For  
  1E.   ELECTION OF DIRECTOR: LOUISE K.
GOESER
Management For   For  
  1F.   ELECTION OF DIRECTOR: STUART E.
GRAHAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: STUART HEYDT Management For   For  
  1H.   ELECTION OF DIRECTOR: RAJA
RAJAMANNAR
Management For   For  
  1I.   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
SPENCE
Management For   For  
  1K.   ELECTION OF DIRECTOR: NATICA VON
ALTHANN
Management For   For  
  1L.   ELECTION OF DIRECTOR: KEITH H.
WILLIAMSON
Management For   For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  4.    SHAREOWNER PROPOSAL - REQUEST FOR
POLITICAL SPENDING REPORT
Shareholder Against   For  
  5.    SHAREOWNER PROPOSAL - SPECIAL
SHAREOWNER MEETINGS
Shareholder Against   For  
  HALLIBURTON COMPANY
  Security 406216101   Meeting Type Annual  
  Ticker Symbol HAL               Meeting Date 21-May-2014
  ISIN US4062161017   Agenda 933970786 - 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: J.C. GRUBISICH 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
SELECTION OF AUDITORS.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against   For  
  SUEZ ENVIRONNEMENT COMPANY, PARIS
  Security F4984P118   Meeting Type MIX 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN FR0010613471   Agenda 705086432 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0328/201403281400853.
pdf
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended on December 31st, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31st,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31st, 2013
Management For   For  
  O.4   Appointment of Mrs. Ines Kolmsee as Board
member
Management For   For  
  O.5   Renewal of term of Mr. Gilles Benoist as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Alain Chaigneau as
Board member
Management For   For  
  O.7   Renewal of term of Mrs. Penelope Chalmers
Small as Board member
Management For   For  
  O.8   Renewal of term of Mr. Guillaume Pepy as Board
member
Management For   For  
  O.9   Renewal of term of Mr. Jerome Tolot as Board
member
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Renewal of term of the Firm Mazars as principal
Statutory Auditor
Management For   For  
  O.12  Renewal of term of the Firm CBA as deputy
Statutory Auditor
Management For   For  
  O.13  Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.14  Review of the compensation owed or paid to Mr.
Gerard Mestrallet, Chairman of the Board of
Directors during the 2013 financial year
Management For   For  
  O.15  Review of the compensation owed or paid to Mr.
Jean-Louis Chaussade, CEO during the 2013
financial year
Management For   For  
  O.16  Authorization to allow the Company to trade in its
own shares
Management For   For  
  E.17  Amendment to Articles 11 (Chairman of the
Board of Directors) and 17 (Management) of the
bylaws of the Company to change the age limit to
serve as Chairman of the Board of Directors and
CEO
Management For   For  
  E.18  Amendment to Articles 10 of the bylaws of the
Company to determine the terms for appointing
directors representing employees pursuant to the
provisions of Article L.225-27-1 of the
Commercial Code
Management For   For  
  E.19  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares of the Company
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to increase share capital of the
Company by issuing equity securities and/or any
securities giving immediate or future access to
capital of the Company while maintaining
shareholders' preferential subscription rights
Management For   For  
  E.21  Delegation of authority to be granted to the Board
of Directors to increase share capital of the
Company by issuing equity securities and/or any
securities giving immediate or future access to
capital of the Company with cancellation of
shareholders' preferential subscription rights via
public offering
Management Against   Against  
  E.22  Delegation of authority to be granted to the Board
of Directors to issue shares and/or any securities
giving immediate or future access to capital of the
Company with cancellation of shareholders'
preferential subscription rights as part of an offer
pursuant to Article L.411-2, II of the Monetary
and Financial Code
Management Against   Against  
  E.23  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued, in case of capital increase with or
without preferential subscription rights up to 15%
of the initial issuance
Management For   For  
  E.24  Delegation of authority to be granted to the Board
of Directors to increase share capital of the
Company, in consideration for in-kind comprised
of equity securities or securities giving access to
capital with cancellation of shareholders'
preferential subscription rights
Management Against   Against  
  E.25  Delegation of authority to be granted to the Board
of Directors to increase share capital, in
consideration for contributions of securities
tendered in a public exchange offer initiated by
the Company with cancellation of shareholders'
preferential subscription rights
Management Against   Against  
  E.26  Delegation of authority to be granted to the Board
of Directors to issue hybrid securities
representing debts
Management For   For  
  E.27  Delegation of authority granted to the Board of
Directors to increase share capital by issuing
shares or securities giving access to capital
reserved for members of savings plans with
cancellation of shareholders' preferential
subscription rights in favor of the latter
Management Against   Against  
  E.28  Delegation of authority granted to the Board of
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights in favor of a category or
categories of designated beneficiaries as part of
the implementation of international share
ownership and savings plans of SUEZ
ENVIRONNEMENT Group
Management Against   Against  
  E.29  Setting the overall limitation on authorizations Management For   For  
  E.30  Powers to carry out all legal formalities Management For   For  
  ENEL S.P.A., ROMA
  Security T3679P115   Meeting Type MIX 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN IT0003128367   Agenda 705238031 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 316476 DUE TO
RECEIPT OF S-LATES FOR DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_203825.P-DF
Non-Voting        
  O.1   FINANCIAL STATEMENTS AT 31/12/2013.
BOARD OF DIRECTORS, BOARD OF
AUDITORS AND INDEPENDENT AUDITORS
REPORTS. ANY ADJOURNMENT THEREOF.
CONSOLIDATED FINANCIAL STATEMENTS AT
31/12/2013
Management For   For  
  O.2   DESTINATION OF PROFIT Management For   For  
  E.1   PROPOSAL OF INSERTION INTO THE
STATUTE OF A CLAUSE CONCERNING
HONOURABILITY REQUIREMENTS,
INELIGIBILITY CAUSES AND EXPIRATION OF
TERM OF THE BOARD OF DIRECTORS
MEMBERS. INSERTION OF ART. 14-BIS AND
AMENDMENT OF ART. 14.3 OF THE STATUTE
Management For   For  
  E.2   AMENDMENT OF ART. 13.2 OF THE STATUTE Management For   For  
  O.3   DETERMINATION OF THE BOARD OF
DIRECTORS MEMBERS NUMBER
Management For   For  
  O.4   DETERMINATION OF THE BOARD OF
DIRECTORS DURATION
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
Non-Voting        
  O.5.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
THE ITALIAN MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING 31.2PCT OF
COMPANY STOCK CAPITAL: 1. MARIA
PATRIZIA GRIECO 2. FRANCESCO STARACE
3. SALVATORE MANCUSO 4. PAOLA
GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO
PERA
Shareholder No Action      
  O.5.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
ACOMEA SGR SPA, ALETTI GESTIELLE SGR
SPA, ANIMA SGR SPA, APG ASSET
MANAGEMENT NV, ARCA SGR SPA, ERSEL
ASSET MANAGEMENT SGR SPA, EURIZON
CAPITAL SA, EURIZON CAPITAL SGR SPA,
FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR SPA, GENERALI
INVESTMENTS SICAV, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA,
PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGR
SPA AND UBI PRAMERICA SGR SPA,
REPRESENTING 1.255PCT OF COMPANY
STOCK CAPITAL: 1. ANGELO TARABORRELLI
2. ANNA CHIARA SVELTO 3. ALESSANDRO
BANCHI
Shareholder For   Against  
  O.6   APPOINTMENT OF THE BOARD OF
DIRECTORS CHAIRMAN
Management For   For  
  O.7   DETERMINATION OF THE BOARD OF
DIRECTORS MEMBERS EMOLUMENTS
Management For   For  
  O.8   LIMITS TO THE REMUNERATION OF
DIRECTORS
Management For   For  
  O.9   REPORT CONCERNING REMUNERATION
POLICIES
Management For   For  
  VECTREN CORPORATION
  Security 92240G101   Meeting Type Annual  
  Ticker Symbol VVC               Meeting Date 22-May-2014
  ISIN US92240G1013   Agenda 933943068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CARL L. CHAPMAN   For For  
      2 J.H. DEGRAFFENREIDT, JR   For For  
      3 NIEL C. ELLERBROOK   For For  
      4 JOHN D. ENGELBRECHT   For For  
      5 ANTON H. GEORGE   For For  
      6 MARTIN C. JISCHKE   For For  
      7 ROBERT G. JONES   For For  
      8 J. TIMOTHY MCGINLEY   For For  
      9 R. DANIEL SADLIER   For For  
      10 MICHAEL L. SMITH   For For  
      11 JEAN L. WOJTOWICZ   For For  
  2.    APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFY THE REAPPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2014.
Management For   For  
  NEXTERA ENERGY, INC.
  Security 65339F101   Meeting Type Annual  
  Ticker Symbol NEE               Meeting Date 22-May-2014
  ISIN US65339F1012   Agenda 933956611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHERRY S.
BARRAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES L.
CAMAREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN Management For   For  
  1E.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: TONI JENNINGS Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES L. ROBO Management For   For  
  1H.   ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.
Shareholder Against   For  
  LEVEL 3 COMMUNICATIONS, INC.
  Security 52729N308   Meeting Type Annual  
  Ticker Symbol LVLT              Meeting Date 22-May-2014
  ISIN US52729N3089   Agenda 933970166 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JEFF K. STOREY   For For  
      2 GENERAL K.P. CHILTON   For For  
      3 ADMIRAL A.R. CLEMINS   For For  
      4 STEVEN T. CLONTZ   For For  
      5 ADMIRAL J.O. ELLIS, JR.   For For  
      6 T. MICHAEL GLENN   For For  
      7 RICHARD R. JAROS   For For  
      8 MICHAEL J. MAHONEY   For For  
      9 PETER SEAH LIM HUAT   For For  
      10 PETER VAN OPPEN   For For  
      11 DR. ALBERT C. YATES   For For  
  2.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION, WHICH VOTE IS
ON AN ADVISORY BASIS.
Management Abstain   Against  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109   Meeting Type Annual  
  Ticker Symbol CVC               Meeting Date 22-May-2014
  ISIN US12686C1099   Agenda 933976334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOSEPH J. LHOTA   For For  
      2 THOMAS V. REIFENHEISER   For For  
      3 JOHN R. RYAN   For For  
      4 VINCENT TESE   For For  
      5 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
Management For   For  
  4.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
Shareholder For   Against  
  PETROCHINA COMPANY LIMITED
  Security 71646E100   Meeting Type Annual  
  Ticker Symbol PTR               Meeting Date 22-May-2014
  ISIN US71646E1001   Agenda 934004134 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO CONSIDER AND APPROVE THE REPORT
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2013.
Management For   For  
  2.    TO CONSIDER AND APPROVE THE REPORT
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2013.
Management For   For  
  3.    TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2013.
Management For   For  
  4.    TO CONSIDER AND APPROVE THE
DECLARATION AND PAYMENT OF THE FINAL
DIVIDENDS FOR THE YEAR ENDED 31
DECEMBER 2013 IN THE AMOUNT AND IN
THE MANNER RECOMMENDED BY THE
BOARD OF DIRECTORS.
Management For   For  
  5.    TO CONSIDER AND APPROVE THE
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2014.
Management For   For  
  6.    TO CONSIDER AND APPROVE THE
APPOINTMENT OF KPMG HUAZHEN AND
KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE
COMPANY, RESPECTIVELY, FOR THE YEAR
2014 AND TO AUTHORISE THE BOARD OF
DIRECTORS TO DETERMINE THEIR
REMUNERATION.
Management For   For  
  7A.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. ZHOU JIPING AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7B.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIAO YONGYUAN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7C.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. WANG DONGJIN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7D.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. YU BAOCAI AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7E.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. SHEN DIANCHENG AS
THE DIRECTOR OF THE COMPANY.
Management For   For  
  7F.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIU YUEZHEN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7G.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIU HONGBIN AS THE
DIRECTOR OF THE COMPANY.
Management For   For  
  7H.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. CHEN ZHIWU AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  7I.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. RICHARD H. MATZKE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  8A.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. WANG LIXIN AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8B.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. GUO JINPING AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8C.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LI QINGYI AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8D.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. JIA YIMIN AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  8E.   TO CONSIDER AND APPROVE THE
ELECTION OF MR. ZHANG FENGSHAN AS
SUPERVISOR OF THE COMPANY.
Management For   For  
  S9.   TO CONSIDER AND APPROVE, BY WAY OF
SPECIAL RESOLUTION, TO GRANT A
GENERAL MANDATE TO THE BOARD OF
DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE AND DEAL WITH
ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN
THE COMPANY NOT EXCEEDING 20% OF
EACH OF ITS EXISTING DOMESTIC SHARES
AND OVERSEAS LISTED FOREIGN SHARES
OF THE COMPANY IN ISSUE.
Management For   For  
  O10   TO CONSIDER AND APPROVE THE
ELECTION OF MR. LIN BOQIANG AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  EUROPEAN AERONAUTIC DEFENCE AND SPACE NV, SCHIPHOL
  Security N0280E105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN NL0000235190   Agenda 705156998 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     OPENING AND GENERAL INTRODUCTORY
STATEMENTS
Non-Voting        
  2     PRESENTATION BY THE CHAIRMAN AND THE
CHIEF EXECUTIVE OFFICER, INCLUDING-
REPORT BY THE BOARD OF DIRECTORS IN
RESPECT OF THE: 1. CORPORATE
GOVERNANCE-STATEMENT, 2. REPORT ON
THE BUSINESS AND FINANCIAL RESULTS OF
2013, 3.-APPLICATION OF THE
REMUNERATION POLICY IN 2013, 4. POLICY
ON DIVIDEND
Non-Voting        
  3     DISCUSSION OF ALL AGENDA ITEMS Non-Voting        
  4.1   ADOPTION OF THE AUDITED ACCOUNTS
FOR THE FINANCIAL YEAR OF 2013
Management For   For  
  4.2   APPROVAL OF THE RESULT ALLOCATION
AND DISTRIBUTION
Management For   For  
  4.3   RELEASE FROM LIABILITY OF THE NON-
EXECUTIVE MEMBERS OF THE BOARD OF
DIRECTORS
Management For   For  
  4.4   RELEASE FROM LIABILITY OF THE
EXECUTIVE MEMBER OF THE BOARD OF
DIRECTORS
Management For   For  
  4.5   APPOINTMENT OF KPMG ACCOUNTANTS
N.V. AS AUDITOR FOR THE FINANCIAL YEAR
2014
Management For   For  
  4.6   ADOPTION OF THE AMENDMENTS TO THE
COMPENSATION AND REMUNERATION
POLICY OF THE BOARD OF DIRECTORS
Management For   For  
  4.7   AMENDMENT OF ARTICLE 2 PARAGRAPH 1
OF THE COMPANY'S ARTICLES OF
ASSOCIATION
Management Abstain   Against  
  4.8   DELEGATION TO THE BOARD OF
DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE
PURPOSE OF EMPLOYEE SHARE
OWNERSHIP PLANS AND SHARE-RELATED
LONG-TERM INCENTIVE PLANS
Management Against   Against  
  4.9   DELEGATION TO THE BOARD OF
DIRECTORS OF POWERS TO ISSUE SHARES,
TO GRANT RIGHTS TO SUBSCRIBE FOR
SHARES AND TO LIMIT OR EXCLUDE
PREFERENTIAL SUBSCRIPTION RIGHTS OF
EXISTING SHAREHOLDERS FOR THE
PURPOSE OF FUNDING THE COMPANY AND
ITS GROUP COMPANIES
Management Against   Against  
  4.10  RENEWAL OF THE AUTHORISATION FOR
THE BOARD OF DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY
Management For   For  
  5     CLOSING OF THE MEETING Non-Voting        
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
           
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
           
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  ORANGE
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 27-May-2014
  ISIN US6840601065   Agenda 934009348 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O3    ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
Management For   For  
  O4    AGREEMENT REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
- COMPENSATION OF MR. BERNARD DUFAU
Management For   For  
  O5    RENEWAL OF THE TERM OF OFFICE OF MR.
STEPHANE RICHARD
Management For   For  
  O6    ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O7    ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O8    ATTENDANCE FEES PAID TO THE BOARD OF
DIRECTORS
Management For   For  
  O9    ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO STEPHANE
RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management For   For  
  O10   ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
Management For   For  
  O11   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
Management For   For  
  E12   AMENDMENT TO POINT 1 OF ARTICLE 15 OF
THE BYLAWS, BOARD MEETINGS
Management For   For  
  E13   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management For   For  
  E14   POWERS FOR FORMALITIES Management For   For  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN AT0000720008   Agenda 705235275 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting        
  2     ALLOCATION OF NET PROFITS Management No Action      
  3     DISCHARGE OF BOD Management No Action      
  4     DISCHARGE OF SUPERVISORY BOARD Management No Action      
  5     REMUNERATION FOR SUPERVISORY BOARD Management No Action      
  6     ELECTION OF EXTERNAL AUDITOR Management No Action      
  7     REPORT OF BOD ON OWN SHS Non-Voting        
  8     AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action      
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-TO 16 MAY 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  EXXON MOBIL CORPORATION
  Security 30231G102   Meeting Type Annual  
  Ticker Symbol XOM               Meeting Date 28-May-2014
  ISIN US30231G1022   Agenda 933975154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 M.J. BOSKIN   For For  
      2 P. BRABECK-LETMATHE   For For  
      3 U.M. BURNS   For For  
      4 L.R. FAULKNER   For For  
      5 J.S. FISHMAN   For For  
      6 H.H. FORE   For For  
      7 K.C. FRAZIER   For For  
      8 W.W. GEORGE   For For  
      9 S.J. PALMISANO   For For  
      10 S.S REINEMUND   For For  
      11 R.W. TILLERSON   For For  
      12 W.C. WELDON   For For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    MAJORITY VOTE FOR DIRECTORS Shareholder Against   For  
  5.    LIMIT DIRECTORSHIPS Shareholder Against   For  
  6.    AMENDMENT OF EEO POLICY Shareholder Against   For  
  7.    REPORT ON LOBBYING Shareholder Against   For  
  8.    GREENHOUSE GAS EMISSIONS GOALS Shareholder Against   For  
  CHEVRON CORPORATION
  Security 166764100   Meeting Type Annual  
  Ticker Symbol CVX               Meeting Date 28-May-2014
  ISIN US1667641005   Agenda 933978011 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: L.F. DEILY Management For   For  
  1B.   ELECTION OF DIRECTOR: R.E. DENHAM Management For   For  
  1C.   ELECTION OF DIRECTOR: A.P. GAST Management For   For  
  1D.   ELECTION OF DIRECTOR: E. HERNANDEZ,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: J.M. HUNTSMAN,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: G.L. KIRKLAND Management For   For  
  1G.   ELECTION OF DIRECTOR: C.W. MOORMAN Management For   For  
  1H.   ELECTION OF DIRECTOR: K.W. SHARER Management For   For  
  1I.   ELECTION OF DIRECTOR: J.G. STUMPF Management For   For  
  1J.   ELECTION OF DIRECTOR: R.D. SUGAR Management For   For  
  1K.   ELECTION OF DIRECTOR: C. WARE Management For   For  
  1L.   ELECTION OF DIRECTOR: J.S. WATSON Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    CHARITABLE CONTRIBUTIONS DISCLOSURE Shareholder Against   For  
  5.    LOBBYING DISCLOSURE Shareholder Against   For  
  6.    SHALE ENERGY OPERATIONS Shareholder Against   For  
  7.    INDEPENDENT CHAIRMAN Shareholder Against   For  
  8.    SPECIAL MEETINGS Shareholder Against   For  
  9.    INDEPENDENT DIRECTOR WITH
ENVIRONMENTAL EXPERTISE
Shareholder Against   For  
  10.   COUNTRY SELECTION GUIDELINES Shareholder Against   For  
  THE SOUTHERN COMPANY
  Security 842587107   Meeting Type Annual  
  Ticker Symbol SO                Meeting Date 28-May-2014
  ISIN US8425871071   Agenda 933980737 - 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: D.J. GRAIN Management For   For  
  1F.   ELECTION OF DIRECTOR: V.M. HAGEN Management For   For  
  1G.   ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For   For  
  1H.   ELECTION OF DIRECTOR: L.P. HUDSON Management For   For  
  1I.   ELECTION OF DIRECTOR: D.M. JAMES Management For   For  
  1J.   ELECTION OF DIRECTOR: D.E. KLEIN Management For   For  
  1K.   ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For   For  
  1L.   ELECTION OF DIRECTOR: S.R. SPECKER Management For   For  
  1M.   ELECTION OF DIRECTOR: E.J. WOOD III Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICERS' COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON AN
INDEPENDENT BOARD CHAIR
Shareholder Against   For  
  CENTURYLINK, INC.
  Security 156700106   Meeting Type Annual  
  Ticker Symbol CTL               Meeting Date 28-May-2014
  ISIN US1567001060   Agenda 933986068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA BOULET   For For  
      2 PETER C. BROWN   For For  
      3 RICHARD A. GEPHARDT   For For  
      4 W. BRUCE HANKS   For For  
      5 GREGORY J. MCCRAY   For For  
      6 C.G. MELVILLE, JR.   For For  
      7 FRED R. NICHOLS   For For  
      8 WILLIAM A. OWENS   For For  
      9 HARVEY P. PERRY   For For  
      10 GLEN F. POST, III   For For  
      11 MICHAEL J. ROBERTS   For For  
      12 LAURIE A. SIEGEL   For For  
      13 JOSEPH R. ZIMMEL   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    RATIFY A PROXY ACCESS BYLAW
AMENDMENT.
Management For   For  
  4.    ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION.
Shareholder Against   For  
  CONSOLIDATED WATER COMPANY LIMITED
  Security G23773107   Meeting Type Annual  
  Ticker Symbol CWCO              Meeting Date 28-May-2014
  ISIN KYG237731073   Agenda 933987488 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CARSON K. EBANKS   For For  
      2 RICHARD L. FINLAY   For For  
      3 CLARENCE B. FLOWERS, JR   For For  
      4 FREDERICK W. MCTAGGART   For For  
  2.    AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE SELECTION OF
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
Management For   For  
  EL PASO ELECTRIC COMPANY
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 29-May-2014
  ISIN US2836778546   Agenda 933984874 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CATHERINE A. ALLEN   For For  
      2 EDWARD ESCUDERO   For For  
      3 MICHAEL K. PARKS   For For  
      4 ERIC B. SIEGEL   For For  
  2.    APPROVAL OF EL PASO ELECTRIC
COMPANY'S AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  TELEFONICA, S.A.
  Security 879382208   Meeting Type Annual  
  Ticker Symbol TEF               Meeting Date 29-May-2014
  ISIN US8793822086   Agenda 934020087 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    EXAMINATION AND APPROVAL, IF
APPLICABLE, OF INDIVIDUAL ANNUAL
ACCOUNTS, CONSOLIDATED FINANCIAL
STATEMENTS & MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES,
ALL AS MORE FULLY DESCRIBED IN THE
PROXY MATERIAL.
Management For      
  2.    RE-ELECTION OF THE AUDITOR FOR FISCAL
YEAR 2014.
Management For      
  3.    SHAREHOLDER COMPENSATION BY MEANS
OF A SCRIP DIVIDEND. INCREASE IN SHARE
CAPITAL BY SUCH AMOUNT AS MAY BE
DETERMINED PURSUANT TO THE TERMS
AND CONDITION OF THE RESOLUTION, ALL
AS MORE FULLY DESCRIBED IN THE PROXY
MATERIAL.
Management For      
  4.    DELEGATION TO DIRECTORS OF POWER TO
ISSUE DEBENTURES, BONDS, NOTES &
OTHER FIXED-INCOME SECURITIES AND
HYBRID INSTRUMENTS, INCLUDING
PREFERRED SHARES, BE THEY SIMPLE,
EXCHANGEABLE AND/OR CONVERTIBLE,
ALL AS MORE FULLY DESCRIBED IN THE
MATERIAL
Management For      
  5.    AUTHORIZATION FOR THE ACQUISITION OF
THE COMPANY'S OWN SHARES DIRECTLY
OR THROUGH COMPANIES OF THE GROUP.
Management For      
  6.    APPROVAL OF A LONG-TERM INCENTIVE
PLAN CONSISTING OF THE DELIVERY OF
SHARES OF TELEFONICA, S.A. FOR THE
EXECUTIVES OF THE TELEFONICA GROUP.
Management For      
  7.    APPROVAL OF A GLOBAL INCENTIVE
TELEFONICA, S.A. SHARES PURCHASE PLAN
FOR THE EMPLOYEES OF THE TELEFONICA
GROUP.
Management For      
  8.    DELEGATION OF POWERS TO FORMALIZE,
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS.
Management For      
  9.    CONSULTATIVE VOTE ON THE ANNUAL
REPORT ON THE REMUNERATION OF
DIRECTORS.
Management For      
  DEVON ENERGY CORPORATION
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 04-Jun-2014
  ISIN US25179M1036   Agenda 933987375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARBARA M. BAUMANN   For For  
      2 JOHN E. BETHANCOURT   For For  
      3 ROBERT H. HENRY   For For  
      4 JOHN A. HILL   For For  
      5 MICHAEL M. KANOVSKY   For For  
      6 ROBERT A. MOSBACHER, JR   For For  
      7 J. LARRY NICHOLS   For For  
      8 DUANE C. RADTKE   For For  
      9 MARY P. RICCIARDELLO   For For  
      10 JOHN RICHELS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management For   For  
  4.    REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder Against   For  
  5.    REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder Against   For  
  6.    REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder Against   For  
  T-MOBILE US, INC.
  Security 872590104   Meeting Type Annual  
  Ticker Symbol TMUS              Meeting Date 05-Jun-2014
  ISIN US8725901040   Agenda 933993431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. MICHAEL BARNES   For For  
      2 THOMAS DANNENFELDT   For For  
      3 SRIKANT M. DATAR   For For  
      4 LAWRENCE H. GUFFEY   For For  
      5 TIMOTHEUS HOTTGES   For For  
      6 BRUNO JACOBFEUERBORN   For For  
      7 RAPHAEL KUBLER   For For  
      8 THORSTEN LANGHEIM   For For  
      9 JOHN J. LEGERE   For For  
      10 TERESA A. TAYLOR   For For  
      11 KELVIN R. WESTBROOK   For For  
  2.    RATIFICATION OF APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT.
Shareholder Against   For  
  DATANG INTERNATIONAL POWER GENERATION CO LTD
  Security Y20020106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-Jun-2014
  ISIN CNE1000002Z3   Agenda 705225488 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425820.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0425/LTN20140425851.pdf
Non-Voting        
  1     TO CONSIDER AND APPROVE THE "REPORT
OF THE BOARD OF DIRECTORS (THE
"BOARD") FOR THE YEAR 2013" (INCLUDING
INDEPENDENT DIRECTORS' REPORT ON
WORK)
Management For   For  
  2     TO CONSIDER AND APPROVE THE "REPORT
OF THE SUPERVISORY COMMITTEE FOR
THE YEAR 2013"
Management For   For  
  3     TO CONSIDER AND APPROVE THE
"PROPOSAL OF FINAL ACCOUNTS FOR THE
YEAR 2013"
Management For   For  
  4     TO CONSIDER AND APPROVE THE "PROFIT
DISTRIBUTION PROPOSAL FOR THE YEAR
2013"
Management For   For  
  5     TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE APPOINTMENT OF
RUIHUA CHINA CPAS (SPECIAL ORDINARY
PARTNERSHIP) AND RSM NELSON
WHEELER"
Management For   For  
  6     TO CONSIDER AND APPROVE THE
"RESOLUTION ON THE PROVISION OF
GUARANTEE FOR THE FINANCING OF
DATANG INNER MONGOLIA DUOLUN COAL
CHEMICAL COMPANY LIMITED"
Management For   For  
  7.1   TO CONSIDER AND APPROVE THE
"RESOLUTION ON CERTAIN CONTINUING
CONNECTED TRANSACTIONS OF THE
COMPANY FOR 2014": THE SALE OF
NATURAL GAS AND CHEMICAL PRODUCTS
UNDER THE FRAMEWORK AGREEMENT OF
SALE OF NATURAL GAS AND THE SALE AND
PURCHASE CONTRACT OF CHEMICAL
PRODUCTS (KEQI) ENTERED INTO BETWEEN
KEQI COAL-BASED GAS COMPANY AND
ENERGY AND CHEMICAL MARKETING
COMPANY
Management For   For  
  7.2   TO CONSIDER AND APPROVE THE
"RESOLUTION ON CERTAIN CONTINUING
CONNECTED TRANSACTIONS OF THE
COMPANY FOR 2014": THE SALE OF
CHEMICAL PRODUCTS UNDER THE SALE
AND PURCHASE CONTRACT OF CHEMICAL
PRODUCTS (DUOLUN) ENTERED INTO
BETWEEN DUOLUN COAL CHEMICAL CO.,
LTD AND ENERGY AND CHEMICAL
MARKETING COMPANY
Management For   For  
  8     TO CONSIDER AND APPROVE THE
"PROPOSAL ON PROPOSING TO THE
GENERAL MEETING TO GRANT A MANDATE
TO THE BOARD TO DETERMINE THE
ISSUANCE OF NEW SHARES OF NOT MORE
THAN 20% OF EACH CLASS OF SHARES"
Management For   For  
  CMMT  05 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 14 MAY TO 13 MAY 2014. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
Non-Voting        
  A2A SPA, BRESCIA
  Security T0140L103   Meeting Type MIX 
  Ticker Symbol     Meeting Date 13-Jun-2014
  ISIN IT0001233417   Agenda 705326103 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 331550 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEE-TING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTIC-E.
THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 16 JUN 2014.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
Non-Voting        
  O.1   PROPOSAL REGARDING NET PROFIT
ALLOCATION FOR FINANCIAL YEAR ENDED
ON 31 DECEMBER 2013 AND DISTRIBUTION
OF DIVIDEND
Management No Action      
  O.2   REWARDING REPORT: RESOLUTION AS PER
OF ART. 123-TER, ITEM 6, OF LAW DECREE
NO. 58 OF 24 FEBRUARY 1998, AS MODIFIED
AND INTEGRATED
Management No Action      
  O.3   PURCHASE AND SALE OF OWN SHARES.
RESOLUTIONS RELATED THERETO
Management No Action      
  E.1   TO ADOPT A NEW BYLAWS AS PER
RESOLUTION OF THE MUNICIPALITY NO. 42
OF 23 DECEMBER 2013 OF THE CITY OF
MILAN AND NO. 198 OF 20 DECEMBER 2013
OF THE CITY OF BRESCIA TOGETHER WITH
THE REPORT OF THE CITY COUNCIL NO. 8
OF 13 FEBRUARY 2014
Management No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
4 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 OF THE 4 SLATES. THANK YOU.
Non-Voting        
  O.1.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: BOARD OF
DIRECTORS' APPOINTMENT, LIST
PRESENTED BY MUNICIPALITY OF BRESCIA
REPRESENTING 27.456PCT OF COMPANY
STOCK CAPITAL E MUNICIPALITY OF MILANO
REPRESENTING 27.668PCT OF COMPANY
STOCK CAPITAL: GIOVANNI VALOTTI,
Shareholder No Action      
    GIOVANNI COMBONI, LUCA CAMERANO,
STEFANO CAO, ELISABETTA CERETTI,
MICHAELA CASTELLI, FAUSTO DI MEZZA,
STEFANO PAREGLIO, ANTONIO BONOMO,
LUCIANA RAVICINI, MARIA ELENA COSTANZA
BRUNA CAPPELLO, MARINA BROGI, ENRICO
CORALI
           
  O.1.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: BOARD OF
DIRECTORS' APPOINTMENT, LIST
PRESENTED BY CARLO TASSARA S. P.A.
REPRESENTING 2.512PCT OF COMPANY
STOCK CAPITAL: MARIO COCCHI,
GIAMBATTISTA BRIVIO
Shareholder No Action      
  O.1.3 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: BOARD OF
DIRECTORS' APPOINTMENT, LIST
PRESENTED BY MUNICIPALITY OF
BERGAMO REPRESENTING 1.24PCT OF
COMPANY STOCK CAPITAL AND
MUNICIPALITY OF VARESE REPRESENTING
0.55PCT OF COMPANY STOCK CAPITAL:
MARCO BAGA, RENZO TORCHIANI
Shareholder No Action      
  O.1.4 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: BOARD OF
DIRECTORS' APPOINTMENT, LIST
PRESENTED BY A GROUP OF A2A MINORITY
SHAREHOLDERS CONSISTING OF ASSET
MANAGEMENT COMPANIES AND
INSTITUTIONAL INVESTORS REPRESENTING
1.178PCT OF COMPANY STOCK CAPITAL:
LUIGI DE PAOLI, DINA RAVERA, VITTORIO
MONGINO
Shareholder No Action      
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
3 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 3 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O.2.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: INTERNAL
AUDITORS' APPOINTMENT, LIST PRESENTED
BY MUNICIPALITY OF BRESCIA
REPRESENTING 27.456PCT OF COMPANY
STOCK CAPITAL E MUNICIPALITY OF MILANO
REPRESENTING 27.668PCT OF COMPANY
STOCK CAPITAL: EFFECTIVE AUDITORS:
NORBERTO ROSINI, CRISTINA CASADIO;
ALTERNATE AUDITOR: PAOLO PRANDI
Shareholder No Action      
  O.2.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: INTERNAL
AUDITORS' APPOINTMENT, LIST PRESENTED
BY CARLO TASSARA S. P.A. REPRESENTING
2.512PCT OF COMPANY STOCK CAPITAL:
FRANCO CARLO PAPA, STEFANO SPINIELLO
Shareholder No Action      
  O.2.3 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL: INTERNAL
AUDITORS' APPOINTMENT, LIST PRESENTED
BY A GROUP OF A2A MINORITY
SHAREHOLDERS CONSISTING OF ASSET
MANAGEMENT COMPANIES AND
INSTITUTIONAL INVESTORS REPRESENTING
1.178PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE AUDITOR: GIACINTO SARUBBI;
ALTERNATE AUDITOR: ONOFRIO CONTU
Shareholder No Action      
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934000299 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934033363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain      
  ALGONQUIN POWER & UTILITIES CORP.
  Security 015857105   Meeting Type Annual  
  Ticker Symbol AQUNF             Meeting Date 18-Jun-2014
  ISIN CA0158571053   Agenda 934028881 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    THE APPOINTMENT OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND
AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS;
Management For   For  
  02    DIRECTOR Management        
      1 CHRISTOPHER BALL   For For  
      2 CHRISTOPHER HUSKILSON   For For  
      3 CHRISTOPHER JARRATT   For For  
      4 KENNETH MOORE   For For  
      5 IAN ROBERTSON   For For  
      6 MASHEED SAIDI   For For  
      7 GEORGE STEEVES   For For  
  03    THE ADVISORY RESOLUTION SET FORTH IN
SCHEDULE "A" OF THE CIRCULAR TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
CIRCULAR;
Management For   For  
  04    THE RESOLUTION SET FORTH IN SCHEDULE
"B" OF THE CIRCULAR TO APPROVE THE
ADOPTION OF THE CORPORATION'S
PERFORMANCE AND RESTRICTED SHARE
UNIT PLAN, AS FURTHER DESCRIBED IN THE
CIRCULAR.
Management For   For  
  ALGONQUIN POWER & UTILITIES CORP.
  Security 015857105   Meeting Type Annual  
  Ticker Symbol AQUNF             Meeting Date 18-Jun-2014
  ISIN CA0158571053   Agenda 934030090 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    THE APPOINTMENT OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND
AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS;
Management For   For  
  02    DIRECTOR Management        
      1 CHRISTOPHER BALL   For For  
      2 CHRISTOPHER HUSKILSON   For For  
      3 CHRISTOPHER JARRATT   For For  
      4 KENNETH MOORE   For For  
      5 IAN ROBERTSON   For For  
      6 MASHEED SAIDI   For For  
      7 GEORGE STEEVES   For For  
  03    THE ADVISORY RESOLUTION SET FORTH IN
SCHEDULE "A" OF THE CIRCULAR TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
CIRCULAR;
Management For   For  
  04    THE RESOLUTION SET FORTH IN SCHEDULE
"B" OF THE CIRCULAR TO APPROVE THE
ADOPTION OF THE CORPORATION'S
PERFORMANCE AND RESTRICTED SHARE
UNIT PLAN, AS FURTHER DESCRIBED IN THE
CIRCULAR.
Management For   For  
  SONY CORPORATION
  Security 835699307   Meeting Type Annual  
  Ticker Symbol SNE               Meeting Date 19-Jun-2014
  ISIN US8356993076   Agenda 934037804 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KAZUO HIRAI   For For  
      2 KENICHIRO YOSHIDA   For For  
      3 KANEMITSU ANRAKU   For For  
      4 OSAMU NAGAYAMA   For For  
      5 TAKAAKI NIMURA   For For  
      6 EIKOH HARADA   For For  
      7 JOICHI ITO   For For  
      8 TIM SCHAAFF   For For  
      9 KAZUO MATSUNAGA   For For  
      10 KOICHI MIYATA   For For  
      11 JOHN V. ROOS   For For  
      12 ERIKO SAKURAI   For For  
  2.    TO ISSUE STOCK ACQUISITION RIGHTS FOR
THE PURPOSE OF GRANTING STOCK
OPTIONS.
Management For   For  
  ACCIONA SA, MADRID
  Security E0008Z109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 23-Jun-2014
  ISIN ES0125220311   Agenda 705305349 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 24 JUNE 2014.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  1     ANNUAL ACCOUNTS APPROVAL Management For   For  
  2     CONSOLIDATED ANNUAL ACCOUNTS
APPROVAL
Management For   For  
  3     APPLICATION OF RESULTS 2013 Management For   For  
  4     REELECTION OF AUDITORS Management For   For  
  5.1   APPOINTMENT OF DIRECTOR: JERONIMO
MARCOS GERARD RIVERO
Management For   For  
  5.2   APPOINTMENT OF DIRECTOR: CARMEN
BECERRIL MARTINEZ
Management For   For  
  6.1   DELIVERY PLAN SHARES: PURCHASE
OPTION FOR DIRECTORS
Management For   For  
  6.2   DELIVERY PLAN SHARES UNTIL 2020 Management For   For  
  7     DELEGATION TO DIRECTORS TO INCREASE
CAPITAL
Management For   For  
  8     DELEGATION TO DIRECTORS TO ISSUE
FIXED RATE SECURITIES
Management For   For  
  9     SUSTAINABILITY REPORTS Management For   For  
  10    CONSULTATIVE VOTE ON REMUNERATION
FOR DIRECTORS
Management For   For  
  11    RELEASE CONCERNING CONVERTIBLE
BONDS INTO SHARES
Management For   For  
  12    DELEGATION OF FACULTIES TO EXECUTE
ADOPTED AGREEMENTS
Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  MOBILE TELESYSTEMS OJSC
  Security 607409109   Meeting Type Annual  
  Ticker Symbol MBT               Meeting Date 24-Jun-2014
  ISIN US6074091090   Agenda 934041815 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROCEDURE FOR CONDUCTING THE
ANNUAL GENERAL SHAREHOLDERS
MEETING. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING
Management For   For  
  2.    APPROVAL OF MTS OJSC ANNUAL REPORT;
MTS OJSC ANNUAL FINANCIAL
STATEMENTS, INCLUDING MTS OJSC
PROFIT & LOSS STATEMENT; DISTRIBUTION
OF PROFITS AND LOSSES OF MTS OJSC
BASED ON 2013FY RESULTS (INCLUDING
PAYMENT OF DIVIDENDS).
Management For   For  
  3.    DIRECTOR Management        
      1 ANTON ABUGOV   For For  
      2 ALEXANDER GORBUNOV   For For  
      3 SERGEY DROZDOV   For For  
      4 ANDREY DUBOVSKOV   For For  
      5 RON SOMMER   For For  
      6 MICHEL COMBES   For For  
      7 STANLEY MILLER   For For  
      8 VSEVOLOD ROZANOV   For For  
      9 THOMAS HOLTROP   For For  
  4A.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: IRINA
BORISENKOVA
Management For   For  
  4B.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: NATALIA
DEMESHKINA
Management For   For  
  4C.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: MAXIM MAMONOV
Management For   For  
  4D.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: ANDREY
TVERDOHLEB
Management For   For  
  5.    APPROVAL OF MTS OJSC AUDITOR Management For   For  
  6.    ON REORGANIZATION OF MTS OJSC IN THE
FORM OF CONSOLIDATION THEREWITH OF
ELF CJSC, PILOT CJSC, TVK AND K FIRM
CJSC, ZHELGORTELECOM CJSC, INTERCOM
CJSC, TRK TVT OJSC, CASCADE-TV CJSC,
KUZNETSKTELEMOST CJSC, SISTEMA
TELECOM CJSC, TZ CJSC.
Management For   For  
  7.    ON INTRODUCTION OF ALTERATIONS AND
AMENDMENTS TO THE CHARTER OF MTS
OJSC.
Management For   For  
  ELECTRIC POWER DEVELOPMENT CO.,LTD.
  Security J12915104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3551200003   Agenda 705343286 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  CHUBU ELECTRIC POWER COMPANY,INCORPORATED
  Security J06510101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3526600006   Agenda 705347513 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to:Expand Business Lines Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J85108108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3605400005   Agenda 705347525 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  2.16  Appoint a Director Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J07098106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3522200009   Agenda 705352350 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  HOKURIKU ELECTRIC POWER COMPANY
  Security J22050108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3845400005   Agenda 705352362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J72079106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3350800003   Agenda 705352374 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  1.10  Appoint a Director Management For   For  
  1.11  Appoint a Director Management For   For  
  1.12  Appoint a Director Management For   For  
  1.13  Appoint a Director Management For   For  
  1.14  Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
  Security J38468104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3246400000   Agenda 705352386 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  2     Amend Articles to: Issue Preferred Shares Management Abstain   Against  
  3     Approve Issuance of Class A Preferred Shares
by Third Party Allotment
Management Abstain   Against  
  4.1   Appoint a Director Management For   For  
  4.2   Appoint a Director Management For   For  
  4.3   Appoint a Director Management For   For  
  4.4   Appoint a Director Management For   For  
  4.5   Appoint a Director Management For   For  
  4.6   Appoint a Director Management For   For  
  4.7   Appoint a Director Management For   For  
  4.8   Appoint a Director Management For   For  
  4.9   Appoint a Director Management For   For  
  4.10  Appoint a Director Management For   For  
  4.11  Appoint a Director Management For   For  
  4.12  Appoint a Director Management For   For  
  4.13  Appoint a Director Management For   For  
  5     Appoint a Corporate Auditor Management For   For  
  6     Appoint a Substitute Corporate Auditor Management For   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (Require Change of Articles for
Business Lines from Heat Supply to Combined
Heat and Power)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Withdrawing from the Business of Nuclear Fuel
Cycle Business)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Keeping Nuclear Reactors Offline until Local
Governments Develop Effective Evacuation Plan)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Reviewing Cost of Nuclear Power Generation in
Total Cost)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Decommissioning the Sendai Nuclear Power
Station)
Shareholder Against   For  
  HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
  Security J21378104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3850200001   Agenda 705352398 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Reduction of Capital Reserve and
Retained Earnings Reserve and Appropriation of
Surplus
Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3     Amend Articles to: Issue Preferred Shares Management Abstain   Against  
  4     Approve Issuance of Class A Preferred Shares
by Third Party Allotment
Management Abstain   Against  
  5.1   Appoint a Director Management For   For  
  5.2   Appoint a Director Management For   For  
  5.3   Appoint a Director Management For   For  
  5.4   Appoint a Director Management For   For  
  5.5   Appoint a Director Management For   For  
  5.6   Appoint a Director Management For   For  
  5.7   Appoint a Director Management For   For  
  5.8   Appoint a Director Management For   For  
  5.9   Appoint a Director Management For   For  
  5.10  Appoint a Director Management For   For  
  5.11  Appoint a Director Management For   For  
  5.12  Appoint a Director Management For   For  
  6     Appoint a Corporate Auditor Management For   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  12    Shareholder Proposal: Amend Articles of
Incorporation (6)
Shareholder Against   For  
  THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
  Security J30169106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3228600007   Agenda 705357665 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (6)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (7)
Shareholder Against   For  
  11    Shareholder Proposal: Approve Appropriation of
Surplus
Shareholder Against   For  
  12    Shareholder Proposal: Remove a Director Shareholder Against   For  
  13    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  14    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  15    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  16    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  17    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  18    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  19    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  20    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  21    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  22    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  23    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  24    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  25    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  26    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  27    Shareholder Proposal: Appoint a Director Shareholder Against   For  
  28    Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  HUANENG POWER INTERNATIONAL, INC.
  Security 443304100   Meeting Type Annual  
  Ticker Symbol HNP               Meeting Date 26-Jun-2014
  ISIN US4433041005   Agenda 934044948 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2013
Management For   For  
  O2    TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2013
Management For   For  
  O3    TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2013
Management For   For  
  O4    TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
2013
Management For   For  
  O5    TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2014
Management For   For  
  O6    TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING CONTINUING
CONNECTION TRANSACTIONS BETWEEN
HUANENG FINANCE AND THE COMPANY
FROM 2015 TO 2017
Management For   For  
  S7    TO CONSIDER AND APPROVE THE
PROPOSAL TO GRANT THE BOARD OF
DIRECTORS OF THE COMPANY A GENERAL
MANDATE TO ISSUE DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN
SHARES
Management For   For  
  JSFC SISTEMA JSC, MOSCOW
  Security 48122U204   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Jun-2014
  ISIN US48122U2042   Agenda 705405024 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO APPROVE THE MEETING PROCEDURES Management For   For  
  2     TO APPROVE THE ANNUAL REPORT,
ANNUAL ACCOUNTING REPORTS,
INCLUDING THE PROFIT AND LOSS
(FINANCIAL) ACCOUNTS OF THE COMPANY
FOR 2013
Management For   For  
  3     1. ALLOCATE RUB 19,879,000,000.00
(NINETEEN BILLION EIGHT HUNDRED
SEVENTY NINE MILLION) AS DIVIDEND, AND
NOT DISTRIBUTE THE PART OF RETAINED
EARNINGS REMAINING AFTER THE
DIVIDEND PAYOUT. 2. PAY DIVIDENDS IN
THE AMOUNT OF RUB 2.06 (TWO AND SIX
HUNDREDTHS) PER ORDINARY SHARE OF
THE COMPANY IN A NON-CASH FORM BY
MEANS OF REMITTING THE RESPECTIVE
AMOUNT TO THE SETTLEMENT (BANK)
ACCOUNTS SPECIFIED BY THE COMPANY'S
SHAREHOLDERS. 3. DETERMINE THE DATE
OF CLOSING THE LIST OF SHAREHOLDERS
TO RECEIVE DIVIDENDS AS 17 JULY 2014. 4.
SET THE DEADLINE FOR PAYING THE
ANNOUNCED DIVIDENDS: NO LATER THAN
10 BUSINESS DAYS FROM THE DATE WHEN
THE LIST OF SHAREHOLDERS TO RECEIVE
DIVIDENDS IS CLOSED
Management For   For  
  4.1   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: ALEXEY GURYEV
Management For   For  
  4.2   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: NATALIA
DEMESHKINA
Management For   For  
  4.3   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: YEKATERINA
KUZNETSOVA
Management For   For  
  CMMT  PLEASE NOTE CUMULATIVE VOTING
APPLIES TO THIS RESOLUTION REGARDING
THE ELECTIO-N OF DIRECTORS. OUT OF
THE 13 DIRECTORS PRESENTED FOR
ELECTION, YOU CAN ONLY V-OTE FOR
13DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTIN-G
EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR". CUMULATIVE
VOTES CANNOT-BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE-BEEN
REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTAT-IVE WITH ANY QUESTIONS.
Non-Voting        
  5.1   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SERGEY BOEV
Management For   For  
  5.2   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ALEXANDER
GONCHARUK
Management For   For  
  5.3   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: BRIAN DICKIE
Management For   For  
  5.4   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: VLADIMIR
EVTUSHENKOV
Management For   For  
  5.5   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DMITRY ZUBOV
Management For   For  
  5.6   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ROBERT
KOCHARYAN
Management For   For  
  5.7   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: JEANNOT
KRECKE
Management For   For  
  5.8   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: PETER
MANDELSON
Management For   For  
  5.9   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ROGER
MUNNINGS
Management For   For  
  5.10  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: MARC
HOLTZMAN
Management For   For  
  5.11  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SERGE
TCHURUK
Management For   For  
  5.12  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: MICHAEL
SHAMOLIN
Management For   For  
  5.13  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DAVID
IAKOBACHVILI
Management For   For  
  6.1   APPROVE CJSC DELOITTE AND TOUCHE CIS
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2014 IN LINE WITH THE RUSSIAN
ACCOUNTING STANDARDS
Management For   For  
  6.2   APPROVE CJSC DELOITTE AND TOUCHE CIS
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2014 IN LINE WITH THE US GAAP
INTERNATIONAL STANDARDS
Management For   For  

 

 
 

 

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 Global Utility & Income Trust

 

By (Signature and Title)* /s/ Bruce N. Alpert                                                   

Bruce N. Alpert, Principal Executive Officer

 

Date  8/13/14

 

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