UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09243
The Gabelli Utility Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2012 - June 30, 2013
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
INVESTMENT COMPANY REPORT
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 11-Jul-2012
ISIN US05577E1010 AGENDA 933657631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 RT HON PATRICIA HEWITT Management For For
10 RE-ELECT PHIL HODKINSON Management For For
11 RE-ELECT NICK ROSE Management For For
12 RE-ELECT JASMINE WHITBREAD Management For For
13 ELECT KAREN RICHARDSON Management For For
14 AUDITORS' REAPPOINTMENT 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
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 06-Aug-2012
ISIN US7432631056 AGENDA 933663987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC, Management For For
JR.
1C ELECTION OF DIRECTOR: HARRIS E. Management For For
DELOACH, JR.
1D ELECTION OF DIRECTOR: JAMES B. HYLER, Management For For
JR.
1E ELECTION OF DIRECTOR: WILLIAM D. Management For For
JOHNSON
1F ELECTION OF DIRECTOR: ROBERT W. Management For For
JONES
1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
1H ELECTION OF DIRECTOR: MELQUIADES Management For For
MARTINEZ
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN, Management For For
III
1K ELECTION OF DIRECTOR: CHARLES W. Management For For
PRYOR, JR.
1L ELECTION OF DIRECTOR: CARLOS A. Management For For
SALADRIGAS
1M ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
1N ELECTION OF DIRECTOR: ALFRED C. Management For For
TOLLISON, JR.
02 ADVISORY (NONBINDING) VOTE TO Management Abstain Against
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
03 RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS PROGRESS
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
04 RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE
COMPNAY'S 2007 EQUITY INCENTIVE PLAN
AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
CAPSTONE TURBINE CORPORATION
SECURITY 14067D102 MEETING TYPE Annual
TICKER SYMBOL CPST MEETING DATE 30-Aug-2012
ISIN US14067D1028 AGENDA 933669915 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 JOHN V. JAGGERS For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
9 DARRELL J. WILK For For
2. APPROVE THE AMENDMENT AND Management For For
RESTATEMENT OF THE CAPSTONE TURBINE
CORPORATION 2000 EQUITY INCENTIVE PLAN.
3. APPROVE THE AMENDMENT TO THE Management Against Against
COMPANY'S SECOND AMENDED AND
RESTATED CERTIFICATE OF INCORPORATION.
4. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
5. RATIFICATION OF THE SELECTION OF KPMG Management For For
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31, 2013.
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual
TICKER SYMBOL NKRSF MEETING DATE 06-Sep-2012
ISIN CA6539051095 AGENDA 933676857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 TO FIX THE NUMBER OF DIRECTORS TO BE Management For For
ELECTED AT THE MEETING AT FIVE.
02 DIRECTOR Management
1 EDWARD S. SAMPSON For For
2 WILLIAM T. HORNADAY For For
3 C.J. (JIM) CUMMINGS For For
4 CONRAD P. KATHOL For For
5 WENDELL W. ROBINSON For For
03 TO APPOINT KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE DIRECTORS.
PT INDOSAT TBK
SECURITY Y7127S120 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 17-Sep-2012
ISIN ID1000097405 AGENDA 704041033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 To approve changes to the composition of the Management For For
board of commissioners and/or the board of
directors
BRIGHTPOINT, INC.
SECURITY 109473405 MEETING TYPE Special
TICKER SYMBOL CELL MEETING DATE 19-Sep-2012
ISIN US1094734050 AGENDA 933680527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF JUNE 29, 2012
(THE "MERGER AGREEMENT"), BY AND
AMONG THE COMPANY, INGRAM MICRO,
INC., A DELAWARE CORPORATION
("PARENT") AND MERGER SUB, INC., AND
INDIANA CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF PARENT ("MERGER
SUB"), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
2. TO APPROVE, ON A NON-BINDING, Management Abstain Against
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO THE COMPANY'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO APPROVE THE ADJOURNMENT OF THE Management For For
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE MERGER AGREEMENT.
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Oct-2012
ISIN IT0001250932 AGENDA 704065831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 119144 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
E.1 Approval of merger of Acegas-Aps Holding S.r.l Management For For
into Hera S.p.A and further amendment of art. 5.1
of the company by laws
E.2 Amendment of Articles 16, 26 and 17 of the Management For For
Articles of Association: applicable and
consequent resolutions
E.3 Amendments of art. 7 and 17 of the company Management For For
bylaws
E.4 Share capital increase up to EUR 84833826 by Management For For
issuance of 84833826 ordinary shares
E.5 Mandate of 3 years to board of director to Management For For
increase the share capital up to EUR 80000000
amendment of art.5 of the company bylaws
O.1 Appointment of 3 directors Management For For
O.2 Integration of the board of statutory auditors Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN THE ARTICLE NUMBER
AND MO-DIFICATION OF THE TEXT OF THE
RESOLUTION NO. E.2 AND E.3. 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.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THANK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL 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.
COOPER INDUSTRIES PLC
SECURITY G24140111 MEETING TYPE Special
TICKER SYMBOL MEETING DATE 26-Oct-2012
ISIN IE00B40K9117 AGENDA 933692736 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF THE SCHEME OF Management For For
ARRANGEMENT.
2. CANCELLATION OF COOPER SHARES Management For For
PURSUANT TO THE SCHEME OF
ARRANGEMENT.
3. DIRECTORS' AUTHORITY TO ALLOT Management For For
SECURITIES AND APPLICATION OF
RESERVES.
4. AMENDMENT TO ARTICLES OF Management For For
ASSOCIATION.
5. CREATION OF DISTRIBUTABLE RESERVES Management For For
OF NEW EATON.
6. APPROVAL ON AN ADVISORY BASIS OF Management Abstain Against
SPECIFIED COMPENSATORY
ARRANGEMENTS BETWEEN COOPER AND
ITS NAMED EXECUTIVES.
7. ADJOURNMENT OF THE EXTRAORDINARY Management For For
GENERAL MEETING.
COOPER INDUSTRIES PLC
SECURITY G24140108 MEETING TYPE Special
TICKER SYMBOL CBE MEETING DATE 26-Oct-2012
ISIN IE00B40K9117 AGENDA 933692748 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE SCHEME OF Management For For
ARRANGEMENT.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 31-Oct-2012
ISIN US6643971061 AGENDA 933688256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
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, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY
APPROVED.
3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE 2009
NORTHEAST UTILITIES INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN GB0001411924 AGENDA 704068584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 To receive the financial statements for the year Management For For
ended 30 June 2012, together with the reports of
the Directors and Auditors thereon
2 To declare a final dividend for the year ended 30 Management For For
June 2012 of 16.20 pence for each ordinary
share in the capital of the Company
3 To reappoint Tracy Clarke as a Director Management For For
4 To reappoint Jeremy Darroch as a Director Management For For
5 To reappoint David F. DeVoe as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Martin Gilbert as a Director Management For For
8 To reappoint Andrew Griffith as a Director Management For For
9 To reappoint Andrew Higginson as a Director Management For For
10 To reappoint Thomas Mockridge as a Director Management For For
11 To reappoint James Murdoch as a Director Management For For
12 To reappoint Matthieu Pigasse as a Director Management For For
13 To reappoint Daniel Rimer as a Director Management For For
14 To reappoint Arthur Siskind as a Director Management For For
15 To reappoint Lord Wilson of Dinton as a Director Management For For
16 To reappoint Deloitte LLP as Auditors of the Management For For
Company and to authorise the Directors to agree
their remuneration
17 To approve the report on Directors' remuneration Management For For
for the year ended 30 June 2012
18 That, in accordance with sections 366 and 367 of Management For For
the Companies Act 2006, the Company and all
companies that are subsidiaries of the Company
at the time at which this Resolution is passed or
at any time during the period for which this
Resolution has effect are generally and
unconditionally authorised to: (a) make political
donations to political parties or independent
election candidates, not exceeding GBP 100,000
in total; (b) make political donations to political
organisations other than political parties, not
exceeding GBP 100,000 in total; and (c) incur
political expenditure, not exceeding GBP 100,000
in total, (as such terms are defined in the
Companies Act 2006) during the period
beginning with the date of the passing of this
Resolution and ending on 31 December 2013 or,
if sooner, the conclusion of the annual general
meeting of the Company to be held in 2013,
provided that the authorised sum referred to in
paragraphs (a), (b) and (c) above may be
comprised of one or more amounts in different
currencies which, for the purposes of calculating
the said sum, shall be converted into pounds
sterling at the exchange rate published in the
London edition of the Financial Times on the day
on which the relevant donation is made or
expenditure incurred (or the first business day
thereafter) or, if earlier, on the day in which the
Company enters into any contract or undertaking
in relation to the same
19 That the Directors be generally and Management For For
unconditionally authorised pursuant to and in
accordance with section 551 of the Companies
Act 2006 to exercise all the powers of the
Company to allot shares in the Company and to
grant rights to subscribe for, or to convert any
security into, shares in the Company (Rights) up
to a maximum nominal amount of GBP
273,000,000 (being approximately 33% of the
issued ordinary share capital of the Company),
provided that this authority shall expire at the
conclusion of the annual general meeting of the
Company to be held in 2013, save that the
Company shall be entitled to make offers or
agreements before the expiry of this authority
which would or might require shares to be
allotted or Rights to be granted after such expiry
and the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offers or
agreements as if this authority had not expired;
and all unexercised authorities previously granted
to the Directors to allot shares and grant Rights
be and are hereby revoked
20 That, (a) subject to the passing of Resolution 19 Management For For
set out above, the Directors be empowered
pursuant to section 570 and section 573 of the
Companies Act 2006 to allot equity securities,
within the meaning of section 560 of that Act, for
cash pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of that Act did
not apply to any such allotment, provided that this
power shall be limited to: (i) the allotment of
equity securities in connection with a rights issue;
and (ii) the allotment to any person or persons
(otherwise than in connection with a rights issue)
of equity securities up to an aggregate nominal
amount of GBP 41,000,000 (being approximately
5% of the issued ordinary share capital of the
Company); (b) the power given by this resolution
shall expire upon the expiry of the authority
conferred by Resolution 18 set out above, save
that the Directors shall be entitled to make offers
or agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offers or agreements as if the power
conferred hereby had not expired; and (c) for the
purposes of this Resolution, "rights issue" means
a rights issue, open offer or other offer of equity
securities open for acceptance for a period fixed
by the Directors to holders of equity securities on
the register on a fixed record date where the
equity securities respectively attributable to the
interests of such holders are proportionate (as
nearly as may be practicable) to their respective
holdings of such equity securities or in
accordance with the rights attached thereto (but
subject to such exclusions or other arrangements
as the Directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements or legal or practical problems under
the laws of, or the requirements, of any
recognised body or any stock exchange in, any
territory or by virtue of shares being represented
by depositary receipts or any other matter)
21 That until the conclusion of the annual general Management For For
meeting of the Company in 2013, a general
meeting of the Company, other than an annual
general meeting of the Company, may be called
on not less than 14 clear days' notice
22 That, subject to and conditional on the passing of Management For For
Resolutions 23 and 24 set out below, the
Company be and is hereby generally and
unconditionally authorised for the purpose of
section 701 of the Companies Act 2006 to make
market purchases (within the meaning of section
693(4) of the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and in
such manner as the Directors may from time to
time determine provided that: (a) the maximum
number of ordinary shares authorised to be
purchased is 248,313,994 (representing
approximately 14.99% of the Company's issued
share capital as at 17 September 2012); (b) the
minimum price (excluding expenses) which may
be paid for each ordinary share is GBP 0.50; (c)
the maximum price (excluding expenses) which
may be paid for each ordinary share is the higher
of: (i) 105% of the average of the middle market
quotations for an ordinary share in the Company
as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which such
share is contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being the
higher of the price of the last independent trade
of an ordinary share and the highest current
independent bid for an ordinary share on the
trading venue where the purchase is carried out);
(d) the authority hereby conferred shall, unless
previously varied, revoked or renewed, expire on
the date on which the annual general meeting of
the Company is held in 2013 or, if earlier, when
the Company has repurchased such number of
ordinary shares as shall result in the aggregate
total payment by the Company to shareholders of
GBP 500,000,000 pursuant to market purchases
made under this authority and off-market
purchases made pursuant to the authority
granted by Resolution 23; and (e) the Company
may, before the expiry of the authority granted by
this resolution, enter into a contract to purchase
ordinary shares which will or may be executed
wholly or partly after the expiry of such authority
23 That, subject to and conditional upon the passing Management For For
of Resolution 22 set out above and Resolution 24
set out below, the terms of the agreement
between the Company, BSkyB Holdco Inc., News
Corporation and News UK Nominees Limited
dated 25 July 2012 (a copy of which has been
produced to the meeting and made available at
the Company's registered office for not less than
15 days ending with the date of this meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and are hereby
approved and authorised for the purposes of
section 694 of the Companies Act 2006 and that:
(a) the Company be and is hereby authorised to
make such off-market purchases from News UK
Nominees Limited, provided that this authority
shall expire on the date on which the annual
general meeting of the Company is held in 2013
or, if earlier, when the Company has repurchased
such number of ordinary shares as shall result in
the aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under the
authority granted by Resolution 22; and (b) the
Company may, before expiry of the authority
granted by this resolution enter into a contract to
purchase ordinary shares which will be executed
wholly or partly after the expiry of such authority
24 That subject to and conditional upon the passing Management For For
of Resolutions 22 and 23 set out above, the
agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy of
which has been produced to the meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and is hereby
approved and that the Directors be and are
hereby authorised to take all such steps as may
be necessary or desirable in relation thereto and
to carry the same into effect
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN US48122U2042 AGENDA 704075921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 Approve New Edition of Charter Management For For
CADIZ INC.
SECURITY 127537207 MEETING TYPE Annual
TICKER SYMBOL CDZI MEETING DATE 05-Nov-2012
ISIN US1275372076 AGENDA 933692988 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KEITH BRACKPOOL For For
2 STEPHEN E. COURTER For For
3 GEOFFREY GRANT For For
4 WINSTON HICKOX For For
5 MURRAY H. HUTCHISON For For
6 RAYMOND J. PACINI For For
7 TIMOTHY J. SHAHEEN For For
8 SCOTT S. SLATER For For
2. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
3. ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.
SMARTONE TELECOMMUNICATIONS HOLDINGS LTD
SECURITY G8219Z105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Nov-2012
ISIN BMG8219Z1059 AGENDA 704073422 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/1003/LTN2012100313-93.pdf AND PROXY
FORM IS AVAILABLE BY CLICKING ON THE
URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/1003/LTN2012100312-76.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
1 To adopt the audited financial statements and the Management For For
Reports of the Directors and Auditor for the year
ended 30 June 2012
2 To approve the payment of final dividend of HKD Management For For
0.53 per share, with a scrip dividend alternative,
in respect of the year ended 30 June 2012
3.i.a To re-elect Mr. Cheung Wing-yui as Director Management For For
3.i.b To re-elect Mr. David Norman Prince as Director Management For For
3.i.c To re-elect Mr. Siu Hon-wah, Thomas as Director Management For For
3.i.d To re-elect Mr. Tsim Wing-kit, Alfred as Director Management For For
3.i.e To re-elect Mr. Gan Fock-kin, Eric as Director Management For For
3.ii To authorise the Board of Directors to fix the fees Management For For
of Directors
4 To re-appoint PricewaterhouseCoopers as Management For For
Auditor of the Company and to authorise the
Board of Directors to fix their remuneration
5 To give a general mandate to the Board of Management For For
Directors to issue and dispose of additional
shares in the Company not exceeding 10% of the
nominal amount of the issued share capital
6 To give a general mandate to the Board of Management For For
Directors to repurchase shares of the Company
not exceeding 10% of the nominal amount of the
issued share capital
7 To extend the general mandate granted to the Management For For
Board of Directors to issue shares in the capital
of the Company by the number of shares
repurchased
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF COMMENT. IF
YOU HAV-E ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
NRG ENERGY, INC.
SECURITY 629377508 MEETING TYPE Special
TICKER SYMBOL NRG MEETING DATE 09-Nov-2012
ISIN US6293775085 AGENDA 933696974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE ISSUANCE OF NRG Management For For
ENERGY, INC. COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 20, 2012, BY AND AMONG NRG
ENERGY, INC., PLUS MERGER
CORPORATION AND GENON ENERGY, INC.
2. TO APPROVE AN AMENDMENT TO NRG Management For For
ENERGY, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO FIX
THE MAXIMUM NUMBER OF DIRECTORS
THAT MAY SERVE ON NRG'S BOARD OF
DIRECTORS AT 16 DIRECTORS.
3. TO APPROVE ANY MOTION TO ADJOURN Management For For
THE NRG ENERGY, INC. SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES.
GENON ENERGY, INC.
SECURITY 37244E107 MEETING TYPE Special
TICKER SYMBOL GEN MEETING DATE 09-Nov-2012
ISIN US37244E1073 AGENDA 933697320 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF JULY 20, 2012, BY
AND AMONG NRG ENERGY, INC., PLUS
MERGER CORPORATION AND GENON
ENERGY, INC., AS THE SAME MAY BE
AMENDED FROM TIME TO TIME, A COPY OF
WHICH IS ATTACHED AS ANNEX A TO THE
JOINT PROXY STATEMENT/PROSPECTUS
ACCOMPANYING THIS NOTICE (THE "MERGER" PROPOSAL).
2. TO CONDUCT AN ADVISORY VOTE ON THE Management Abstain Against
MERGER-RELATED COMPENSATION
ARRANGEMENTS OF OUR NAMED
EXECUTIVE OFFICERS (THE "MERGER-
RELATED COMPENSATION" PROPOSAL).
3. TO APPROVE ANY MOTION TO ADJOURN Management For For
THE GENON SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES (THE "GENON ADJOURNMENT" PROPOSAL).
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 12-Nov-2012
ISIN US68554W2052 AGENDA 704150868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
O.1 Approving the proposed mutual Services Management For For
Agreement with Vimpelcom Ltd in order to
achieve efficiencies and manage costs
O.2 Approving the write off by the Company of the Management For For
outstanding interests from the loan agreement
due from Globalive Wireless Management Corp.
and then the assignment of the principal amount
of the loan to a wholly owned subsidiary
E.1 Approving the amendment of the company's Management For For
name from "Orascom Telecom Holding S.A.E." to
"Global Telecom Holding S.A.E." and to amend
article (2) of the statutes to reflect such change
DELTA NATURAL GAS COMPANY, INC.
SECURITY 247748106 MEETING TYPE Annual
TICKER SYMBOL DGAS MEETING DATE 15-Nov-2012
ISIN US2477481061 AGENDA 933697647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. RATIFICATION OF THE APPOINTMENT BY Management For For
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30, 2013.
2. DIRECTOR Management
1 MICHAEL J. KISTNER For For
2 MICHAEL R. WHITLEY For For
3. NON-BINDING, ADVISORY VOTE TO Management Abstain Against
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL 2012.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2012
ISIN SE0001174970 AGENDA 704151808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of interest Non-Voting
3 To elect Mr. Anders Kronborg as new Board Management No Action
member of Millicom and to determine the length
of his mandate
4 As per the proposal of the Company's Board, to Management No Action
decide to distribute a gross dividend to the
Company's shareholders of USD 3.00 per share,
corresponding to an aggregate dividend of
approximately USD 300,000,000 to be paid out of
the Company's undistributed profits of the year
ended December 31, 2011 of USD 528,206,964
which have been carried forward as per the
decision of the Annual General Shareholder's
Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING CONDITION.
IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 17-Dec-2012
ISIN US5006311063 AGENDA 933717526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For
MOON, HO
1B. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For
CHO, HWAN EIK
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 21-Dec-2012
ISIN US92719A1060 AGENDA 933715813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For
BOARD.
2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split
BAKSAAS
3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split
4. ELECTION OF DIRECTOR: AUGIE K. FABELA Management Split Split
II
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split
6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split
JOHNSEN
7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split
9. ELECTION OF DIRECTOR: LEONID Management Split Split
NOVOSELSKY
10. ELECTION OF DIRECTOR: ALEXEY Management Split Split
REZNIKOVICH
11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split
SJULSTAD
12. ELECTION OF DIRECTOR: MORTEN Management Split Split
KARLSEN SORBY
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split
14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split
15. TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES OF PAR
VALUE US$0.001 EACH BE CANCELLED AND
THE COMPANY'S AUTHORIZED SHARE
CAPITAL BE REDUCED BY US$50,000 ACCORDINGLY.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Special
TICKER SYMBOL CHU MEETING DATE 21-Dec-2012
ISIN US16945R1041 AGENDA 933717033 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
O1. THAT THE TRANSFER AGREEMENT DATED Management For For
21 NOVEMBER 2012 (THE "TRANSFER
AGREEMENT") ENTERED INTO BETWEEN
CHINA UNITED NETWORK
COMMUNICATIONS CORPORATION LIMITED
("CUCL") AND CHINA UNITED NETWORK
COMMUNICATIONS LIMITED ("UNICOM A
SHARE COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
ROBBINS & MYERS, INC.
SECURITY 770196103 MEETING TYPE Special
TICKER SYMBOL RBN MEETING DATE 27-Dec-2012
ISIN US7701961036 AGENDA 933715368 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AUGUST 8, 2012, BY AND
AMONG NATIONAL OILWELL VARCO, INC.,
RAVEN PROCESS CORP., AND ROBBINS &
MYERS, INC. AND APPROVE THE
TRANSACTIONS CONTEMPLATED BY THAT AGREEMENT.
2. APPROVAL IN AN ADVISORY (NON-BINDING) Management For For
VOTE OF THE COMPENSATION PAID TO THE
COMPANY'S NAMED EXECUTIVE OFFICERS
IN CONNECTION WITH THE MERGER.
3. ANY ADJOURNMENT OF THE SPECIAL Management For For
MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THERE ARE NOT SUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING OR
ANY ADJOURNMENT TO ADOPT THE MERGER AGREEMENT.
ORMAT INDUSTRIES LTD, YAVNE
SECURITY M7571Y105 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 31-Dec-2012
ISIN IL0002600182 AGENDA 704207732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT AS A CONDITION OF VOTING, ISRAELI Non-Voting
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the financial statements and Management For For
directors report for the year 2011
2 Re-appointment of accountant auditors Management For For
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-Jan-2013
ISIN GB00B5KKT968 AGENDA 704215943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 To approve the disposal of part of the Company's Management For For
operations, constituting the Monaco & Islands
Companies as described in the circular to
shareholders dated 19 December 2012
MOBILE TELESYSTEMS OJSC, MOSCOW
SECURITY X5430T109 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jan-2013
ISIN RU0007775219 AGENDA 704123328 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 Order of conducting extraordinary general Management For For
shareholder meeting
2 About JSC MTS reorganization in the form of Management For For
joining to JSC MTS of JSC KR-1 created by
reorganization in the form of allocation of JSC
Kom Star-Regiony
3 About JSC MTS reorganization in the form of Management For For
joining to JSC MTS of JSC Svit-Kom, JSC
Universal TV, JSC UK Altair-Tula, JSC Altair TV
Company, JSC Altair-Tula, JSC Multikabelnye
Seti Tambova, JSC Infotsentr, JSC
Sibgruppinvest Company, JSC Scythian Lyne,
JSC Skif Orel, JSC Scythian Tambov, JSC
shopping Mall Spektr
4 About modification and additions in JSC MTS Management For For
Charter
CMMT PLEASE BE ADVISED THAT IF YOU VOTE Non-Voting
AGAINST COMPANY'S REORGANIZATION OR
WILL NO-T VOTE AT ALL AND THE EGM
APPROVES THIS ITEM OF AGENDA YOU WILL
HAVE RIGHT TO-USE A BUY-BACK OFFER
AND SELL YOUR SHARES BACK TO THE
ISSUER. THE REPURCHASE P-RICE IS FIXED
AT RUB 217,00. THANK YOU.
cMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALR-EADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECID-E TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
RGC RESOURCES, INC.
SECURITY 74955L103 MEETING TYPE Annual
TICKER SYMBOL RGCO MEETING DATE 04-Feb-2013
ISIN US74955L1035 AGENDA 933719746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ABNEY S. BOXLEY, III For For
2 S. FRANK SMITH For For
3 JOHN B. WILLIAMSON, III For For
2. TO RATIFY THE SELECTION OF BROWN Management For For
EDWARDS & COMPANY L.L.P. AS THE
INDEPENDENT ACCOUNTANTS.
3. VOTE TO APPROVE AN AMENDMENT TO THE Management For For
KEY EMPLOYEE STOCK OPTION PLAN TO
ISSUE UP TO 100,000 SHARES OF COMMON STOCK.
4. A NON-BINDING SHAREHOLDER ADVISORY Management Abstain Against
VOTE ON EXECUTIVE COMPENSATION.
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 13-Feb-2013
ISIN US0495601058 AGENDA 933721018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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. Management For For
DOUGLAS
1D. ELECTION OF DIRECTOR: RUBEN E. Management For For
ESQUIVEL
1E. ELECTION OF DIRECTOR: RICHARD K. Management For For
GORDON
1F. ELECTION OF DIRECTOR: ROBERT C. Management For For
GRABLE
1G. ELECTION OF DIRECTOR: THOMAS C. Management For For
MEREDITH
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1I. ELECTION OF DIRECTOR: RICHARD A. Management For For
SAMPSON
1J. ELECTION OF DIRECTOR: STEPHEN R. Management For For
SPRINGER
1K. ELECTION OF DIRECTOR: RICHARD WARE II Management For For
2. PROPOSAL TO AMEND THE COMPANY'S Management For For
ANNUAL INCENTIVE PLAN FOR
MANAGEMENT.
3. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE BY SHAREHOLDERS TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012 (SAY ON PAY).
MOBILE TELESYSTEMS OJSC, MOSCOW
SECURITY X5430T109 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 14-Feb-2013
ISIN RU0007775219 AGENDA 704246772 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 155174 DUE TO
RECEIPT OF A-UDIT COMMISSION MEMBERS
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL-BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK-YOU.
1 Approve Meeting Procedures Management For For
2 Approve Early Termination of Powers of Board of Management For For
Directors
CMMT PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE EL-ECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING.-PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON-TACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS
3.1 Elect Anton Abugov as Director Management For For
3.2 Elect Aleksey Buyanov as Director Management For For
3.3 Elect Aleksandr Gorbunov as Director Management For For
3.4 Elect Andrey Dubovskov as Director Management For For
3.5 Elect Ron Sommer as Director Management For For
3.6 Elect Michel Combes as Director Management For For
3.7 Elect Stanley Miller as Director Management For For
3.8 Elect Vsevolod Rozanov as Director Management For For
3.9 Elect Thomas Holtrop as Director Management For For
4.1 Approve Early Termination of Powers of Audit Management For For
Commission
4.2.1 Elect Irina Borysenkova as Member of Audit Management For For
Commission
4.2.2 Elect Maksim Mamonov as Member of Audit Management For For
Commission
4.2.3 Elect Aleksandr Obermeister as Member of Audit Management For For
Commission
5 Approve Company's Membership in Association Management For For
National Payment Council
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Feb-2013
ISIN GB00B5KKT968 AGENDA 704255581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 That the disposal by the Company of its 51% Management For For
shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L. (the
"Disposal"), as described in the circular to
shareholders dated 31 January 2013 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 13
January 2013 between Sable Holding Limited
and CITIC Telecom International Holdings
Limited is hereby approved for the purposes of
Chapter 10 of the Listing Rules of the Financial
Services 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 to make such non-material
modifications, variations, waivers and extensions
of any of the terms of the Disposal and of CONTD
CONT CONTD any documents and arrangements Non-Voting
connected with the Disposal as he thinks-
necessary or desirable
QUALCOMM INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 05-Mar-2013
ISIN US7475251036 AGENDA 933726397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: BARBARA T. Management For For
ALEXANDER
1B ELECTION OF DIRECTOR: DONALD G. Management For For
CRUICKSHANK
1C ELECTION OF DIRECTOR: RAYMOND V. Management For For
DITTAMORE
1D ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
1E ELECTION OF DIRECTOR: THOMAS W. Management For For
HORTON
1F ELECTION OF DIRECTOR: PAUL E. JACOBS Management For For
1G ELECTION OF DIRECTOR: SHERRY LANSING Management For For
1H ELECTION OF DIRECTOR: DUANE A. NELLES Management For For
1I ELECTION OF DIRECTOR: FRANCISCO ROS Management For For
1J ELECTION OF DIRECTOR: BRENT Management For For
SCOWCROFT
1K ELECTION OF DIRECTOR: MARC I. STERN Management For For
02 TO APPROVE THE 2006 LONG-TERM Management Against Against
INCENTIVE PLAN, AS AMENDED, WHICH
INCLUDES AN INCREASE IN THE SHARE
RESERVE BY 90,000,000 SHARES.
03 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 29, 2013.
04 ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 06-Mar-2013
ISIN US7201861058 AGENDA 933727058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DR. FRANKIE T. JONES SR For For
2 MS. VICKI MCELREATH For For
3 MR. THOMAS E. SKAINS For For
4 MR. PHILLIP D. WRIGHT For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 07-Mar-2013
ISIN US6361801011 AGENDA 933726498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DAVID C. CARROLL Withheld Against
2 CRAIG G. MATTHEWS Withheld Against
3 DAVID F. SMITH Withheld Against
2. VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 12-Mar-2013
ISIN US4433041005 AGENDA 933735170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
S1 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF HUANENG POWER
INTERNATIONAL, INC."
O2 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE 2013
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 22-Mar-2013
ISIN US78440P1084 AGENDA 933740171 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For For
THE 29TH FISCAL YEAR (FROM JANUARY 1,
2012 TO DECEMBER 31, 2012) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
2. APPROVAL OF AMENDMENTS TO THE Management For For
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
3-1 ELECTION OF AN EXECUTIVE DIRECTOR: Management For For
CHO, DAESIK
3-2 ELECTION OF AN INDEPENDENT NON- Management For For
EXECUTIVE DIRECTOR: OH, DAESHICK
4. APPROVAL OF THE ELECTION OF A MEMBER Management For For
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH: OH, DAESHICK.
5. APPROVAL OF THE CEILING AMOUNT OF Management For For
THE REMUNERATION FOR DIRECTORS *
PROPOSED CEILING AMOUNT OF THE
REMUNERATION FOR DIRECTORS IS KRW 12 BILLION.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933742505 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE COMPANY'S ANNUAL Management For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF THE MERGER.
6. TO APPROVE THE MERGER OF Management For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933749371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE COMPANY'S ANNUAL Management For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR 2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF THE MERGER.
6. TO APPROVE THE MERGER OF Management For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 29-Mar-2013
ISIN US5006311063 AGENDA 933758279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For
THE 52ND FISCAL YEAR
2. APPROVAL OF CEILING AMOUNT OF THE Management For
REMUNERATION FOR DIRECTORS
M1 LTD, SINGAPORE
SECURITY Y6132C104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Apr-2013
ISIN SG1U89935555 AGENDA 704333121 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 To receive and adopt the Director's Report and Management For For
Audited Accounts for the year ended 31
December 2012
2 To declare a final tax exempt (one-tier) dividend Management For For
of 6.3 cents and a special tax exempt (one-tier)
dividend of 1.7 cents per share for the year
ended 31 December 2012
3 To re-elect the following Director who retire in Management For For
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer himself for re-election pursuant to Article 92:
Mr Teo Soon Hoe
4 To re-elect the following Director who retire in Management For For
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer himself for re-election pursuant to Article 92:
Mr Roger Barlow
5 To re-elect the following Director who retire in Management For For
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer himself for re-election pursuant to Article 92:
Mr Chow Kok Kee
6 To re-appoint Mr Reggie Thein to hold office until Management For For
the next Annual General Meeting pursuant to
Section 153(6) of the Companies Act (Chapter 50)
7 To approve Directors' fees of SGD 450,835 for Management For For
the year ended 31 December 2012 (FY2011: SGD 406,999)
8 To re-appoint Messrs Ernst & Young LLP as Management For For
Auditors and authorise the Directors to fix their
remuneration
9 Issue of shares pursuant to the exercise of Management For For
options under the M1 Share Option Scheme
10 The Proposed Renewal of Share Issue Mandate Management For For
11 The Proposed Renewal of Share Purchase Management For For
Mandate
12 The Proposed Renewal of the Shareholders' Management For For
Mandate for Interested Person Transactions
13 The Proposed Adoption of the M1 Share Option Management For For
Scheme 2013
14 Grant of Options with Discount Feature Management For For
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-Apr-2013
ISIN US68554W2052 AGENDA 704353349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
O.1 Approve auditors' report on company financial Management No Action
statements
O.2 Accept financial statements Management No Action
O.3 Approve board report on company operations Management No Action
O.4 Approve discharge of directors Management No Action
O.5 Approve allocation of income and dividends Management No Action
O.6 Approve remuneration and attendance fees of Management No Action
directors for 2013
O.7 Approve charitable donations for 2013 Management No Action
O.8 Ratify auditors and fix their remuneration Management No Action
E.1 Authorize the continuity of the company's activity Management No Action
inspite of the losses exceeding 50 percent of the
capital
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 08-Apr-2013
ISIN US6896481032 AGENDA 933736108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KATHRYN O. JOHNSON For For
2 MARK W. OLSON For For
3 GARY J. SPIES For For
2. THE RATIFICATION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 16-Apr-2013
ISIN US7445731067 AGENDA 933740195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ALBERT R. Management For For
GAMPER, JR.
1B. ELECTION OF DIRECTOR: WILLIAM V. Management For For
HICKEY
1C. ELECTION OF DIRECTOR: RALPH IZZO Management For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1J. ELECTION OF DIRECTOR: ALFRED W. Management For For
ZOLLAR
2. ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF 2004 LONG-TERM INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF EMPLOYEE STOCK PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE Shareholder Against For
MAJORITY VOTE REQUIREMENT.
CORNING NATURAL GAS CORPORATION
SECURITY 219381100 MEETING TYPE Annual
TICKER SYMBOL CNIG MEETING DATE 16-Apr-2013
ISIN US2193811005 AGENDA 933773637 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 HENRY B. COOK, JR. For For
2 MICHAEL I. GERMAN For For
3 TED W. GIBSON For For
4 JOSEPH P. MIRABITO For For
5 WILLIAM MIRABITO For For
6 GEORGE J. WELCH For For
7 JOHN B. WILLIAMSON III For For
2. NON-BINDING ADVISORY VOTE TO APPROVE Management For For
THE COMPANY'S EXECUTIVE
COMPENSATION.
3. NON-BINDING ADVISORY VOTE ON THE Management Abstain Against
FREQUENCY WITH WHICH WE HOLD
FUTURE ADVISORY VOTES ON THE
COMPANY'S EXECUTIVE COMPENSATION.
4. TO RATIFY THE APPOINTMENT OF EFP Management For For
ROTENBERG, LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE QUARTERS ENDING MARCH 31
AND JUNE 30, 2013, AND AT THE
DISCRETION OF THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS, FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2013.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN BE0003810273 AGENDA 704330531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December 2012
2 Examination of the reports of the Board of Non-Voting
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 2012
3 Examination of the information provided by the Non-Voting
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting
at 31 December 2012
5 Ratification of the decisions of the Board of Management No Action
Directors dated 25 October 2012 and 28
February 2013 to recognize for the future, but
suspend the dividend rights that were cancelled
up to then, for the total amount of shares needed
to cover the long-term incentive plans for
employees, tranches 2012 and 2013
6 approval of the annual accounts with regard to Management No Action
the financial year closed on 31 December 2012,
including the following allocation of the results as
specified, For 2012, the gross dividend amounts
to EUR 2.49 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR 0.81
(EUR 0.6075 per share net of withholding tax)
was already paid out on 14 December 2012; 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 26 April 2013. The ex-dividend
date is fixed on 23 April 2013, the record date is
25 April 2013
7 Approval of the remuneration report Management No Action
8 Granting of a discharge to the members of the Management No Action
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2012
9 Granting of a discharge to the members of the Management No Action
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2012
10 Granting of a discharge to the Independent Management No Action
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten and
Mr. Luc Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2012
11 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual general
meeting of 2019
12 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual general
meeting of 2016
13 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a period
which will expire at the annual general meeting of
2014
14 To set the remuneration for the mandate of Mr. Management No Action
Guido J.M. Demuynck, Mrs. Carine Doutrelepont
and Mr. Oren G. Shaffer as follows: Fixed annual
remuneration of EUR 25,000; Attendance fee of
EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communication costs
15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
d'Entreprises SC sfd SCRL, represented by Mr.
Geert Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit fee of
298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 18-Apr-2013
ISIN US00130H1059 AGENDA 933740462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For
1C ELECTION OF DIRECTOR: KRISTINA M. Management For For
JOHNSON
1D ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1E ELECTION OF DIRECTOR: JOHN A. Management For For
KOSKINEN
1F ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1H ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1I ELECTION OF DIRECTOR: MOISES NAIM Management For For
1J ELECTION OF DIRECTOR: CHARLES O. Management For For
ROSSOTTI
1K ELECTION OF DIRECTOR: SVEN Management For For
SANDSTROM
2 TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
UNITIL CORPORATION
SECURITY 913259107 MEETING TYPE Annual
TICKER SYMBOL UTL MEETING DATE 18-Apr-2013
ISIN US9132591077 AGENDA 933744585 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LISA CRUTCHFIELD For For
2 EDWARD F. GODFREY For For
3 EBEN S. MOULTON For For
4 DAVID A. WHITELEY For For
2. TO RATIFY THE SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, MCGLADREY LLP, FOR
FISCAL YEAR 2013
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN PTPTC0AM0009 AGENDA 704363213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, balance Management No Action
sheet and accounts for the year 2012
2 To resolve on the consolidated management Management No Action
report, balance sheet and accounts for the year 2012
3 To resolve on the proposal for application of Management No Action
profits and distribution of reserves
4 To resolve on a general appraisal of the Management No Action
Company's management and supervision
5 To resolve on the ratification of the co-option of Management No Action
the Director Fernando Magalhaes Portella
6 To resolve on the election of a new member of Management No Action
the Compensation Committee to complete the
current term of office
7 To resolve on the acquisition and disposal of own Management No Action
shares
8 To resolve, pursuant to article 8, number 4, of the Management No Action
Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved
upon by the Board of Directors
9 To resolve on the suppression of the pre-emptive Management No Action
right of the Shareholders in the subscription of
any issuance of convertible bonds as referred to
under item 8 hereof, as may be resolved upon by
the Board of Directors
10 To resolve on the issuance of bonds and other Management No Action
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
11 To resolve on the acquisition and disposal of own Management No Action
bonds and other own securities
12 To resolve on the statement of the Compensation Management No Action
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN ES0130670112 AGENDA 704337434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 Approval annual accounts, for both the company Management For For
and its consolidated group
2 Approval management report Management For For
3 Approval social management Management For For
4 Approval application of results Management For For
5 Re-election of D. Fulvio Conti Management For For
6 Re-election D. Gianluca Comin Management For For
7 Re-election D. Alejandro Echevarria Management For For
8 Re-election D. Miguel Roca Junyent Management For For
9 Annual report remuneration for counselors Management For For
10 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 18
APR 2-013 TO 15 APR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 22-Apr-2013
ISIN US02364W1053 AGENDA 933778574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO Management For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS THEREON.
GDF SUEZ SA, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN FR0010208488 AGENDA 704384344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 168611 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: http://www.journal-
officiel.gouv.fr//pdf/2013/-
0311/201303111300591.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2013/04-
05/201304051301066.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 Approval of the transactions and annual Management For For
corporate financial statements for the financial
year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income and setting the dividend for Management For For
the financial year 2012
O.4 Approval of the regulated agreements pursuant Management For For
to Article L.225-38 of the Commercial Code
O.5 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
O.6 Ratification of the appointment of Mrs. Ann- Management For For
Kristin Achleitner as Board member
O.7 Appointment of Mr. Jonathan Reynolds as Board Management For For
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
O.8 Appointment of Mrs. Caroline Simon as Board Management For For
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER PROPOSAL: Given the
unfavorable economic environment, and to
minimize the use of debt while increasing the
capacity of the Group's investment, proposal to
replace the dividend set under the 3rd resolution
by dividends for the financial year 2012 set at
EUR 083 per share, including the interim
dividend of EUR 0.83 per share already paid on
October 25, 2012
E.9 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares with cancellation of preferential
subscription rights in favor of employees
participating in GDF SUEZ Group savings plans
E.10 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares with cancellation of preferential
subscription rights in favor of any entities formed
within the framework of the implementation of the
GDF SUEZ Group International Employee Share
Ownership
E.11 Authorization to be granted to the Board of Management For For
Directors to carry out free allocations of existing
shares of the Company to employees of the
Company and employees and corporate officers
of the companies of the Group (with the
exception of corporate officers of the Company)
E.12 Authorization to be granted to the Board of Management For For
Directors to carry out free allocations of existing
shares of the Company to some employees of
the Company and some employees and
corporate officers of affiliated companies or
groups(with the exception of corporate officers of
the Company)
E.13 Amendment to Article 13.3 1 of the bylaws Management For For
(Composition of the Board of Directors)
E.14 Powers to carry out decisions of the General Management For For
Meeting and legal formalities
AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 23-Apr-2013
ISIN US0236081024 AGENDA 933744600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 CATHERINE S. BRUNE For For
3 ELLEN M. FITZSIMMONS For For
4 WALTER J. GALVIN For For
5 GAYLE P.W. JACKSON For For
6 JAMES C. JOHNSON For For
7 STEVEN H. LIPSTEIN For For
8 PATRICK T. STOKES For For
9 THOMAS R. VOSS For For
10 STEPHEN R. WILSON For For
11 JACK D. WOODARD For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
REPORT ON REDUCING RISK IN ENERGY
PORTFOLIO THROUGH INCREASED ENERGY
EFFICIENCY AND RENEWABLE ENERGY RESOURCES.
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 23-Apr-2013
ISIN US0255371017 AGENDA 933745107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For
AKINS
1B. ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: RALPH D. Management For For
CROSBY, JR.
1D. ELECTION OF DIRECTOR: LINDA A. Management For For
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. Management For For
HOAGLIN
1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For
LIN
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1H. ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For
III
1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. Management For For
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. Management For For
SANDOR
1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For
TUCKER
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For
DISCLOSURE REPORT.
EXELON CORPORATION
SECURITY 30161N101 MEETING TYPE Annual
TICKER SYMBOL EXC MEETING DATE 23-Apr-2013
ISIN US30161N1019 AGENDA 933745195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ANTHONY K. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Management For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, Management For For
JR.
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CRANE
1E. ELECTION OF DIRECTOR: YVES C. DE Management For For
BALMANN
1F. ELECTION OF DIRECTOR: NICHOLAS Management For For
DEBENEDICTIS
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Management For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Management For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Management For For
1J. ELECTION OF DIRECTOR: ROBERT J. Management For For
LAWLESS
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Management For For
1L. ELECTION OF DIRECTOR: WILLIAM C. Management For For
RICHARDSON
1M. ELECTION OF DIRECTOR: THOMAS J. RIDGE Management For For
1N. ELECTION OF DIRECTOR: JOHN W. ROGERS, Management For For
JR.
1O. ELECTION OF DIRECTOR: MAYO A. Management For For
SHATTUCK III
1P. ELECTION OF DIRECTOR: STEPHEN D. Management For For
STEINOUR
2. THE RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EXELON'S INDEPENDENT ACCOUNTANT FOR 2013.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE AMENDED & RESTATED Management For For
EMPLOYEE STOCK PURCHASE PLAN.
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-Apr-2013
ISIN US0921131092 AGENDA 933748571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JACK W. EUGSTER For For
2 GARY L. PECHOTA For For
3 THOMAS J. ZELLER For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
TELENET GROUP HOLDING NV, MECHELEN
SECURITY B89957110 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN BE0003826436 AGENDA 704372971 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
A.1 Reports on the statutory financial statements Non-Voting
A.2 Communication and approval of the statutory Management No Action
financial statements
A.3 Reports on the consolidated financial statements Non-Voting
A.4 Communication of and discussion on the Management No Action
remuneration report
A.5 Communication of and discussion on the Non-Voting
consolidated financial statements
A.6.A Discharge from liability to the director: Frank Management No Action
Donck
A.6.B Discharge from liability to the director: Duco Management No Action
Sickinghe
A.6.C Discharge from liability to the director: Alex Management No Action
Brabers
A.6.D Discharge from liability to the director: Andre Management No Action
Sarens
A.6.E Discharge from liability to the director: De Wilde Management No Action
J. Management BVBA (Julien De Wilde)
A.6.F Discharge from liability to the director: Friso van Management No Action
Oranje-Nassau
A.6.G Discharge from liability to the director: Cytifinance Management No Action
NV (Michel Delloye)
A.6.H Discharge from liability to the director: Cytindus Management No Action
NV (Michel Delloye)
A.6.I Discharge from liability to the director: Charles Management No Action
Bracken
A.6.J Discharge from liability to the director: Jim Ryan Management No Action
A.6.K Discharge from liability to the director: Ruth Pirie Management No Action
A.6.L Discharge from liability to the director: Niall Management No Action
Curran
A.6.M Discharge from liability to the director: Diederik Management No Action
Karsten
A.6.N Discharge from liability to the director: Manuel Management No Action
Kohnstamm
A.6.O Discharge from liability to the director: Balan Nair Management No Action
A.6.P Discharge from liability to the director: Angela Management No Action
McMullen
A.7 Discharge from liability to the statutory auditor Management No Action
A.8 Resignation and appointment of directors: Management No Action
Appointment, upon recommendation by the board
of directors, based on the advice of the
remuneration & nomination committee of the
board of directors of the company, of Mr. John
Porter as director of the company, for a term of 4
years, with immediate effect and until the closing
of the annual general shareholders' meeting of 2017
A.9 Remuneration of directors Management No Action
A.10 Approvals in relation to future performance share Management No Action
plans, stock option plans and warrant plans
issued by the board of directors
E.1 Amendment to warrants as a result of the Management No Action
extraordinary dividend payment
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 24-Apr-2013
ISIN US7843051043 AGENDA 933748622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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. TO APPROVE THE AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER SHORT-
TERM INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
EATON CORPORATION PLC
SECURITY G29183103 MEETING TYPE Annual
TICKER SYMBOL ETN MEETING DATE 24-Apr-2013
ISIN IE00B8KQN827 AGENDA 933749143 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: GEORGE S. Management For For
BARRETT
1B. ELECTION OF DIRECTOR: TODD M. Management For For
BLUEDORN
1C. ELECTION OF DIRECTOR: CHRISTOPHER M. Management For For
CONNOR
1D. ELECTION OF DIRECTOR: MICHAEL J. Management For For
CRITELLI
1E. ELECTION OF DIRECTOR: ALEXANDER M. Management For For
CUTLER
1F. ELECTION OF DIRECTOR: CHARLES E. Management For For
GOLDEN
1G. ELECTION OF DIRECTOR: LINDA A. HILL Management For For
1H. ELECTION OF DIRECTOR: ARTHUR E. Management For For
JOHNSON
1I. ELECTION OF DIRECTOR: NED C. Management For For
LAUTENBACH
1J. ELECTION OF DIRECTOR: DEBORAH L. Management For For
MCCOY
1K. ELECTION OF DIRECTOR: GREGORY R. Management For For
PAGE
1L. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
2. APPROVING THE APPOINTMENT OF ERNST Management For For
& YOUNG LLP AS INDEPENDENT AUDITOR
FOR 2013 AND AUTHORIZING THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET ITS REMUNERATION.
3. APPROVING THE SENIOR EXECUTIVE Management For For
INCENTIVE COMPENSATION PLAN.
4. APPROVING THE EXECUTIVE STRATEGIC Management For For
INCENTIVE PLAN.
5. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
6. AUTHORIZING THE COMPANY AND OR ANY Management For For
SUBSIDIARY OF THE COMPANY TO MAKE
OVERSEAS MARKET PURCHASES OF
COMPANY SHARES.
7. AUTHORIZING THE PRICE RANGE AT WHICH Management For For
THE COMPANY CAN REISSUE SHARES THAT
IT HOLDS AS TREASURY SHARES.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 24-Apr-2013
ISIN US3696041033 AGENDA 933750196 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
A1 ELECTION OF DIRECTOR: W. GEOFFREY Management For For
BEATTIE
A2 ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For For
A3 ELECTION OF DIRECTOR: JAMES I. CASH, Management For For
JR.
A4 ELECTION OF DIRECTOR: FRANCISCO Management For For
D'SOUZA
A5 ELECTION OF DIRECTOR: MARIJN E. Management For For
DEKKERS
A6 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A7 ELECTION OF DIRECTOR: SUSAN Management For For
HOCKFIELD
A8 ELECTION OF DIRECTOR: JEFFREY R. Management For For
IMMELT
A9 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A10 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A11 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A12 ELECTION OF DIRECTOR: ROCHELLE B. Management For For
LAZARUS
A13 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A14 ELECTION OF DIRECTOR: MARY L. Management For For
SCHAPIRO
A15 ELECTION OF DIRECTOR: ROBERT J. Management For For
SWIERINGA
A16 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A17 ELECTION OF DIRECTOR: DOUGLAS A. Management For For
WARNER III
B1 ADVISORY APPROVAL OF OUR NAMED Management Abstain Against
EXECUTIVES' COMPENSATION
B2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
C1 CESSATION OF ALL STOCK OPTIONS AND Shareholder Against For
BONUSES
C2 DIRECTOR TERM LIMITS Shareholder Against For
C3 INDEPENDENT CHAIRMAN Shareholder Against For
C4 RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against For
C5 EXECUTIVES TO RETAIN SIGNIFICANT Shareholder Against For
STOCK
C6 MULTIPLE CANDIDATE ELECTIONS Shareholder Against For
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 24-Apr-2013
ISIN US92719A1060 AGENDA 933766036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 ELECTION TO THE SUPERVISORY BOARD: Management For
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management For
SERGEI TESLIUK
10 TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 25-Apr-2013
ISIN US2916411083 AGENDA 933738114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROSS C. HARTLEY For For
2 HERBERT J. SCHMIDT For For
3 C. JAMES SULLIVAN For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO VOTE UPON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. TO VOTE UPON A STOCKHOLDER Shareholder Against For
PROPOSAL, IF PROPERLY PRESENTED,
REQUESTING THE COMPANY PREPARE A
REPORT ON PLANS TO REDUCE RISK
THROUGHOUT ITS ENERGY PORTFOLIO BY
PURSUING COST EFFECTIVE ENERGY
EFFICIENCY RESOURCES.
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 25-Apr-2013
ISIN US6680743050 AGENDA 933740309 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER JR. For For
4 DANA J. DYKHOUSE For For
5 JULIA L. JOHNSON For For
6 PHILIP L. MASLOWE For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 25-Apr-2013
ISIN US2810201077 AGENDA 933744725 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAGJEET S. Management For For
BINDRA
1B. ELECTION OF DIRECTOR: VANESSA C.L. Management For For
CHANG
1C. ELECTION OF DIRECTOR: FRANCE A. Management For For
CORDOVA
1D. ELECTION OF DIRECTOR: THEODORE F. Management For For
CRAVER, JR.
1E. ELECTION OF DIRECTOR: BRADFORD M. Management For For
FREEMAN
1F. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1G. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1H. ELECTION OF DIRECTOR: RICHARD T. Management For For
SCHLOSBERG, III
1I. ELECTION OF DIRECTOR: THOMAS C. Management For For
SUTTON
1J. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1K. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIRMAN
NRG ENERGY, INC.
SECURITY 629377508 MEETING TYPE Annual
TICKER SYMBOL NRG MEETING DATE 25-Apr-2013
ISIN US6293775085 AGENDA 933746589 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: KIRBYJON H. Management For For
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE Management For For
1C ELECTION OF DIRECTOR: KATHLEEN A. Management For For
MCGINTY
1D ELECTION OF DIRECTOR: EVAN J. Management For For
SILVERSTEIN
1E ELECTION OF DIRECTOR: THOMAS H. Management For For
WEIDEMEYER
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 25-Apr-2013
ISIN US80589M1027 AGENDA 933758130 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KEVIN B. MARSH For For
2 JOSHUA W. MARTIN, III For For
3 JAMES M. MICALI For For
4 HAROLD C. STOWE For For
2. APPROVAL OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING Shareholder For
REPEAL OF THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 25-Apr-2013
ISIN US0003752047 AGENDA 933769854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2012
2.2 CONSULTATIVE VOTE ON THE 2012 Management For For
REMUNERATION REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
ROGER AGNELLI
6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
LOUIS R. HUGHES
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANS ULRICH MARKI
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL DE ROSEN
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHAEL TRESCHOW
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
JACOB WALLENBERG
6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
YING YEH
6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HUBERTUS VON GRUNBERG
7 RE-ELECTION OF THE AUDITORS ERNST & Management For For
YOUNG AG
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
CLECO CORPORATION
SECURITY 12561W105 MEETING TYPE Annual
TICKER SYMBOL CNL MEETING DATE 26-Apr-2013
ISIN US12561W1053 AGENDA 933747531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 LOGAN W. KRUGER For For
2 BRUCE A. WILLIAMSON For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP AS CLECO CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF CLECO
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. MANAGEMENT PROPOSAL TO AMEND THE Management Against Against
BYLAWS OF CLECO CORPORATION TO
ELIMINATE CUMULATIVE VOTING AND TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS OF CLECO
CORPORATION SO AS TO REQUIRE THAT
ALL DIRECTORS BE ELECTED ANNUALLY.
5. MANAGEMENT PROPOSAL TO AMEND THE Management Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF CLECO CORPORATION
TO ELIMINATE CUMULATIVE VOTING.
6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
CLECO CORPORATION TO ISSUE A
SUSTAINABILITY REPORT.
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 26-Apr-2013
ISIN US3614481030 AGENDA 933750576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 29-Apr-2013
ISIN US7045491047 AGENDA 933748800 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 JOHN F. TURNER For For
9 SANDRA A. VAN TREASE For For
10 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
NAMED EXECUTIVE OFFICER COMPENSATION.
4. APPROVAL OF THE MATERIAL TERMS OF Management For For
THE PERFORMANCE GOALS UNDER OUR
2008 MANAGEMENT ANNUAL INCENTIVE COMPENSATION PLAN.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING ACTIVITIES.
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
INDEPENDENT BOARD CHAIR.
VIVENDI SA, PARIS
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN FR0000127771 AGENDA 704300209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300558.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journal-
officiel.gouv.fr/pdf/2013/0329/201303291301038.pdf.
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.
O.1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2012
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2012
O.3 Approval of the Statutory Auditors' special report Management For For
on the regulated agreements and commitments
O.4 Allocation of income for the financial year 2012, Management For For
setting the dividend and the date of payment
O.5 Approval of the Statutory Auditors' special report Management For For
prepared pursuant to Article L.225-88 of the
Commercial Code regarding the conditional
commitment in favor of Mr. Philippe Capron as
Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Management For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For
Board member
O.8 Appointment of Mrs. Yseulys Costes as Management For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Management For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Management For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Board to Management For For
allow the Company to purchase its own shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce share capital by cancellation of
shares
E.13 Delegation granted to the Executive Board to Management For For
increase capital by issuing ordinary shares or any
securities giving access to capital with
shareholders' preferential subscription rights
E.14 Delegation granted to the Executive Board to Management For For
increase capital without shareholders' preferential
subscription rights and within the limit of 10% of
capital and within the overall ceiling provided in
the thirteenth resolution, in consideration for in-
kind contributions of equity securities or
securities giving access to capital of third party
companies outside of a public exchange offer
E.15 Delegation granted to the Executive Board to Management For For
increase capital by incorporation of reserves,
profits, premiums or other amounts
E.16 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees and retired employees who are
members of the Company Savings Plan without
shareholders' preferential subscription rights
E.17 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees of Vivendi foreign subsidiaries who
are members of the Group Savings Plan and to
implement any similar plan without shareholders'
preferential subscription rights
E.18 Powers to carry out all legal formalities Management For For
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0001250932 AGENDA 704378757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159715.PDF
E.1 Amendment of art. 16 and 26 of the company Management For For
bylaws
E.2 Amendment of art. 17 and introduction of art. 34 Management For For
of the company bylaws
O.1 Individual and consolidated financial statements Management For For
as of 31.12.2012 reports of board of directors and
board of statutory auditors
O.2 Presentation of a governance report and Management For For
deliberations on remuneration policies
O.3 New authorization to purchase and dispose of Management For For
own shares
O.4 Appointment of 1 director Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE CHANGE IN MEETING TYPE FROM AGM
TO MIX-. 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
ENEL S.P.A., ROMA
SECURITY T3679P115 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003128367 AGENDA 704391476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 171755 DUE TO
RECEIPT OF S-LATES FOR INTERNAL
AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 Financial statements as of December 31st, 2012. Management For For
Reports of the board of directors, of the board of
statutory auditors and of the external auditor.
Related resolutions. Presentation of the
consolidated financial statements for the year
ended December 31st, 2012
2 Allocation of the annual net income Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
3.1 Election of the board of statutory auditors: List Shareholder For Against
presented by Ministero dell'Economia e delle
Finanze representing 31.24% of company stock
capital: Effective Auditors: 1. Lidia D'Alessio 2.
Gennaro Mariconda; Alternate Auditors: 1. Giulia
De Martino 2. Pierpaolo Singer
3.2 Election of the board of statutory auditors: List Shareholder Take No
presented by Aletti Gestielle SGR SpA, Allianz Action
Global Investors Italia SGR SpA, Anima SGR
SpA, APG Alegemene Pensioen Groep NV; Arca
SGR SpA, BNP Paribas Investment Partners
SpA, Ersel Asset Management SGR SpA,
Eurizon Capital SA, Eurizon Capital SA, SpA, FIL
Investment International, Fideuram Investimenti
SGR SpA, Fideuram Gestions SA, Interfund
Sicav, Mediolanum Gestione FondiSGR SpA,
Madiolanum Internation Funds Limited, Pioneer
Asset Management SA, Pioneer Investment
Management SGR SpA, and UBI Pramerica
SGR Spa representing 1.07% of company stock
capital: Effective Auditors: 1. Sergio Duca;
Alternate Auditors: 1. Franco Luciano Tutino
4 Determination of the compensation of the regular Management For For
members of the board of statutory auditors
5 Remuneration report Management For For
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF AMENDMENT
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 30-Apr-2013
ISIN US0012041069 AGENDA 933748785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 CHARLES H."PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAU For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GENDER IDENTITY.
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 30-Apr-2013
ISIN US8475601097 AGENDA 933750627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH Management For For
ALVARADO
1E. ELECTION OF DIRECTOR: PAMELA L. Management For For
CARTER
1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For
COMPER
1G. ELECTION OF DIRECTOR: PETER B. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: DENNIS R. Management For For
HENDRIX
1I. ELECTION OF DIRECTOR: MICHAEL Management For For
MCSHANE
1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
DISCLOSURE OF POLITICAL CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
FUGITIVE METHANE EMISSIONS REPORT.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 01-May-2013
ISIN US8723751009 AGENDA 933740513 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. Management For For
ROCKFORD
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL Shareholder Against For
EMPLOYMENT OPPORTUNITY POLICY.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 01-May-2013
ISIN US6643971061 AGENDA 933752443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
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, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY APPROVED"
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013
ROLLS-ROYCE HOLDINGS PLC, LONDON
SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B63H8491 AGENDA 704332701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 That the directors' report and the audited financial Management For For
statements for the year ended 31 December
2012 be received
2 That the directors' remuneration report for the Management For For
year ended 31 December 2012 be approved
3 That Ian Davis be elected as a director of the Management For For
Company
4 That Jasmin Staiblin be elected as a director of Management For For
the Company
5 That John Rishton be re-elected as a director of Management For For
the Company
6 That Dame Helen Alexander be re-elected as a Management For For
director of the Company
7 That Lewis Booth CBE be re-elected as a director Management For For
of the Company
8 That Sir Frank Chapman be re-elected as a Management For For
director of the Company
9 That Iain Conn be re-elected as a director of the Management For For
Company
10 That James Guyette be re-elected as a director Management For For
of the Company
11 That John McAdam be re-elected as a director of Management For For
the Company
12 That Mark Morris be re-elected as a director of Management For For
the Company
13 That John Neill CBE be re-elected as a director Management For For
of the Company
14 That Colin Smith CBE be re-elected as a director Management For For
of the Company
15 That KPMG Audit Plc be reappointed as the Management For For
Company's auditor to hold office until the
conclusion of the next general meeting at which
financial statements are laid before the Company
16 That the directors be authorised to agree the Management For For
auditor's remuneration
17 That, the directors be and are hereby authorised: Management For For
a)on one or more occasions, to capitalise such
sums as they may determine from time to time
but not exceeding the aggregate nominal sum of
GBP 500 million standing to the credit of the
Company's merger reserve, capital redemption
reserve and/or such other reserves as the
Company may legally use in paying up in full at
par, up to 500 billion non-cumulative redeemable
preference shares in the capital of the Company
with a nominal value of 0.1 pence each (C
Shares) from time to time having the rights and
being subject to the restrictions contained in the
Articles of Association (the Articles) of the
Company from time to time or any other terms
and conditions approved by the directors from
time to time; b) pursuant to Section 551 of the
Companies Act 2006 (the Act), to CONTD
CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited-as fully paid up
to an aggregate nominal amount of GBP 500
million to the-holders of ordinary shares of 20
pence each in the capital of the Company on-the
register of members of the Company on any
dates determined by the-directors from time to
time and on the basis of the number of C Shares
for-every ordinary share held as may be
determined by the directors from time to-time;
and provided that the authority conferred by this
resolution shall-expire at the end of the 2014
AGM of the Company or 15 months after the
date-on which this resolution is passed
(whichever is the earlier) and so that-such
authority shall be additional to, and without
prejudice to, the-unexercised portion of any other
authorities and powers granted to the-directors,
and CONTD
CONT CONTD any resolution passed prior to the date of Non-Voting
passing of this resolution;-and c) to do all acts
and things they may consider necessary or
desirable to-give effect to this resolution and to
satisfy any entitlement to C Shares-howsoever
arising
18 That the Company and any company which is or Management For For
becomes a subsidiary of the Company during the
period to which this resolution is effective be and
is hereby authorised to: a)make donations to
political parties and/or independent election
candidates; b) make donations to political
organisations other than political parties; and c)
incur political expenditure during the period
commencing on the date of this resolution and
ending on the date of the 2014 AGM or 15
months after the date on which this resolution is
passed (whichever is the earlier), provided that in
each case any such donations and expenditure
made by the Company or by any such subsidiary
shall not exceed GBP 25,000 per company and
the aggregate of those made by the Company
and any such subsidiary shall not exceed GBP
50,000. For the purposes of this resolution, CONTD
CONT CONTD the terms 'political donation', 'political Non-Voting
parties', 'independent-election candidates',
'political organisation' and 'political expenditure'-
have the meanings given by Part 14 of the Act
19 That: a) the first Section 551 amount as defined Management For For
in article 12 of the Articles shall be GBP
124,821,118; and b)the second Section 551
amount as defined in article 12 of the Articles
shall be GBP 249,642,235; and c) the prescribed
period as defined in article 12 of the Articles for
which the authorities conferred by this resolution
are given shall be a period expiring (unless
previously renewed, varied or revoked by the
Company in general meeting) at the end of the
2014 AGM of the Company or 15 months after
the date on which this resolution is passed
(whichever is the earlier)
20 That, subject to the passing of Resolution 19, the Management For For
Section 561 amount as defined in article 12 of the
Articles shall be GBP 18,723,167 and the
prescribed period for which the authority
conferred by this resolution is given shall be a
period expiring (unless previously renewed,
varied or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on which
this resolution is passed (whichever is the earlier)
21 That the Company be and is hereby generally Management For For
and unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of its ordinary shares, subject to the
following conditions: a)the maximum aggregate
number of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum price
(exclusive of expenses) which may be paid for an
ordinary share is 20 pence (being the nominal
value of an ordinary share); c) the maximum
price (exclusive of expenses) which may be paid
for each ordinary share is the higher of: i) an
amount equal to 105 per cent of the average of
the middle market quotations for the ordinary
shares as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which an
ordinary share is contracted to be CONTD
CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the-last independent
trade of an ordinary share and the highest
current-independent bid for an ordinary share as
derived from the London Stock-Exchange
Trading System; d)this authority shall expire at
the end of the 2014-AGM of the Company or 15
months from the date of this resolution
(whichever-is the earlier); and e) a contract to
purchase shares under this authority-may be
made prior to the expiry of this authority, and
concluded, in whole or-in part, after the expiry of
this authority
22 That with immediate effect, the amended Articles Management For For
of Association of the Company produced to the
meeting and initialed by the Chairman for the
purpose of identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution for
the existing Articles of Association (the Existing
Articles)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
MOBISTAR SA, BRUXELLES
SECURITY B60667100 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN BE0003735496 AGENDA 704373101 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
A Presentation and discussion of the Board of Non-Voting
Directors' management report on-the company's
annual accounts for the financial year ended 31
December 2012
B Presentation and discussion of the statutory Non-Voting
auditor's report on the-company's annual
accounts for the financial year ended 31
December 2012
C The general meeting approves the remuneration Management No Action
report for the financial year ended 31 December 2012
D The general meeting approves the company's Management No Action
annual accounts for the financial year ended 31
December 2012, including the appropriation of
the results as presented with distribution of a
gross dividend of one euro and eighty cents
(EUR 1.80) per share payable in exchange for
coupon No. 16 (ordinary dividend) as follows: "Ex
date" on 21 May 2013; "Record date" on 23 May
2013; and "Payment date" on 24 May 2013. An
amount equal to one per cent (1%) of the
consolidated net result after taxes has been
reserved for an employee participation plan
pursuant to the law of 22 May 2001 on the
participation of workers in the capital and profit of
companies
E The general meeting discharges the directors for Management No Action
fulfilling their mandate up to and including 31
December 2012
F The general meeting discharges the statutory Management No Action
auditor for fulfilling his mandate up to and
including 31 December 2012
G In accordance with article 556 of the Belgian Management No Action
Companies Code, the general meeting approves
and ratifies insofar as necessary article 7.3 of the
"Service Contract no. 8.12-59" of 7 November
2012 between the company and the
PERMANENT REPRESENTATION OF
LITHUANIA TO THE EUROPEAN UNION
H In accordance with article 556 of the Belgian Management No Action
Companies Code the general meeting approves
and ratifies insofar as necessary article 41.1 (a)
of the contract "Provision of Mobile
Telecommunication Services for the UK Foreign
and Commonwealth office in Belgium" of 23
January 2013 between the company and
CORPORATE SERVICES BENELUX, BRITISH EMBASSY
I In accordance with article 556 of the Belgian Management No Action
Companies Code the general meeting approves
and ratifies insofar as necessary article 13.4 of
the "Full MVNO for the Provision of Mobile
Services" of 27 April 2012 between the company
and TELENET NV
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 02-May-2013
ISIN US9766571064 AGENDA 933742834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: JOHN F. Management For For
BERGSTROM
1.2 ELECTION OF DIRECTOR: BARBARA L. Management For For
BOWLES
1.3 ELECTION OF DIRECTOR: PATRICIA W. Management For For
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER Management For For
1.5 ELECTION OF DIRECTOR: THOMAS J. Management For For
FISCHER
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Management For For
1.7 ELECTION OF DIRECTOR: HENRY W. Management For For
KNUEPPEL
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN Management For For
STANEK
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
DUKE ENERGY CORPORATION
SECURITY 26441C204 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 02-May-2013
ISIN US26441C2044 AGENDA 933746705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 HARRIS E. DELOACH, JR. For For
5 DANIEL R. DIMICCO For For
6 JOHN H. FORSGREN 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 E. MARIE MCKEE For For
12 E. JAMES REINSCH For For
13 JAMES T. RHODES For For
14 JAMES E. ROGERS For For
15 CARLOS A. SALADRIGAS For For
16 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE Management For For
ENERGY CORPORATION EXECUTIVE
SHORT-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 02-May-2013
ISIN US2333311072 AGENDA 933747303 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 DAVID A. BRANDON For For
3 CHARLES G. MCCLURE, JR. For For
4 GAIL J. MCGOVERN For For
5 JAMES B. NICHOLSON For For
6 CHARLES W. PRYOR, JR. For For
7 RUTH G. SHAW For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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, Management For For
JR.
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 Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN US07786R1059 AGENDA 933754283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 GEORGE COPE For For
2 CATHERINE BENNETT For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 LOUIS TANGUAY For For
7 MARTINE TURCOTTE For For
8 SIIM VANASELJA For For
9 JOHN WATSON For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE LLP AS Management For For
BELL ALIANT'S AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Management For For
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").
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 02-May-2013
ISIN US6247561029 AGENDA 933773170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 GREGORY L. CHRISTOPHER For For
2 PAUL J. FLAHERTY For For
3 GENNARO J. FULVIO For For
4 GARY S. GLADSTEIN For For
5 SCOTT J. GOLDMAN For For
6 TERRY HERMANSON For For
2. APPROVE THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY Management Abstain Against
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 02-May-2013
ISIN US1653031088 AGENDA 933777926 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RALPH J. ADKINS For For
2 RICHARD BERNSTEIN For For
3 PAUL L. MADDOCK, JR. For For
4 MICHAEL P. MCMASTERS For For
2. TO CONSIDER AND VOTE ON THE ADOPTION Management For For
OF THE CHESAPEAKE UTILITIES
CORPORATION OMNIBUS EQUITY PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
UNS ENERGY CORP
SECURITY 903119105 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 03-May-2013
ISIN US9031191052 AGENDA 933747290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 RAMIRO G. PERU For For
9 GREGORY A. PIVIROTTO For For
10 JOAQUIN RUIZ For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITOR,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2013.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 03-May-2013
ISIN US25746U1097 AGENDA 933752289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, Management For For
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1G. ELECTION OF DIRECTOR: ROBERT S. Management For For
JEPSON, JR.
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, Management For For
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. Management For For
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For
SZYMANCZYK
1L. ELECTION OF DIRECTOR: DAVID A. Management For For
WOLLARD
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO Management For For
ALLOW SHAREHOLDERS TO CALL SPECIAL
MEETINGS
5. REPORT ON FUTURE POLICY TO END USE Shareholder Against For
OF MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE Shareholder Against For
MEASURE FOR EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE Shareholder Against For
OF NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO Shareholder Against For
DOMINION POSED BY CLIMATE CHANGE
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 03-May-2013
ISIN US1718711062 AGENDA 933752479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
ENTERGY CORPORATION
SECURITY 29364G103 MEETING TYPE Annual
TICKER SYMBOL ETR MEETING DATE 03-May-2013
ISIN US29364G1031 AGENDA 933766860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B. ELECTION OF DIRECTOR: L.P. DENAULT Management For For
1C. ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1D. ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1E. ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Management For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Management For For
1I. ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1J. ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
LOBBYING DISCLOSURE.
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
NUCLEAR FUEL.
THE YORK WATER COMPANY
SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 06-May-2013
ISIN US9871841089 AGENDA 933741111 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 CYNTHIA A. DOTZEL, CPA For For
2 JEFFREY S. OSMAN For For
3 S.R. RASMUSSEN, CPA For For
2. APPOINT PARENTEBEARD LLC AS Management Abstain Against
AUDITORS TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.
PG&E CORPORATION
SECURITY 69331C108 MEETING TYPE Annual
TICKER SYMBOL PCG MEETING DATE 06-May-2013
ISIN US69331C1080 AGENDA 933755007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID R. Management For For
ANDREWS
1B. ELECTION OF DIRECTOR: LEWIS CHEW Management For For
1C. ELECTION OF DIRECTOR: C. LEE COX Management For For
1D. ELECTION OF DIRECTOR: ANTHONY F. Management For For
EARLEY, JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Management For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1H. ELECTION OF DIRECTOR: RICHARD A. Management For For
MESERVE
1I. ELECTION OF DIRECTOR: FORREST E. Management For For
MILLER
1J. ELECTION OF DIRECTOR: ROSENDO G. Management For For
PARRA
1K. ELECTION OF DIRECTOR: BARBARA L. Management For For
RAMBO
1L. ELECTION OF DIRECTOR: BARRY LAWSON Management For For
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT Shareholder Against For
BOARD CHAIR
AREVA - SOCIETE DES PARTICIPATIONS DUCO
SECURITY F0379H125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN FR0011027143 AGENDA 704330466 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0318/201303181300799.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION-
OF URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/0419/2013041913013-
89.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROX-Y FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year, 2012
O.3 Allocation of income for the financial year, 2012 Management For For
O.4 Regulated commitments: approval of the Management For For
commitments made by AREVA regarding
compensations or benefits payable to or that may
be payable to Mr. Luc Oursel, in case of
termination or change in his duties
O.5 Regulated commitments: approval of the Management For For
commitments made by AREVA regarding
compensations or benefits payable to or that may
be payable to Mr. Philippe Knoche, in case of
termination or change in his duties
O.6 Regulated agreements: approval of the Management For For
agreement under which AREVA sold its entire
shareholding in Eramet capital to Fonds
Strategique d'Investissement (FSI)
O.7 Setting the amount of attendance allowances Management For For
allocated to Supervisory Board members for the
financial year 2013
O.8 Authorization to be granted to the Executive Management For For
Board to trade in Company's shares
O.9 Renewal of term of Mr. Francois David as Management For For
Supervisory Board member
O.10 Appointment of the company Ernst & Young Management For For
Audit as principal Statutory Auditor and the
company Auditex as deputy Statutory Auditor
O.11 Renewal of term of the company Mazares as Management For For
principal Statutory Auditor and appointment Mr.
Herve Helias as deputy Statutory Auditor
E.12 Transfer of the registered office and Management For For
consequential amendment to Article 4 of the
bylaws
E.13 Powers to carry out all legal formalities Management For For
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 07-May-2013
ISIN US6866881021 AGENDA 933755778 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: GILLON BECK Management For For
1B ELECTION OF DIRECTOR: DAN FALK Management For For
2 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 07-May-2013
ISIN US3911641005 AGENDA 933760781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 R.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
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2013.
KINDER MORGAN INC
SECURITY 49456B101 MEETING TYPE Annual
TICKER SYMBOL KMI MEETING DATE 07-May-2013
ISIN US49456B1017 AGENDA 933761771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 C. PARK SHAPER For For
3 STEVEN J. KEAN For For
4 ANTHONY W. HALL, JR. For For
5 DEBORAH A. MACDONALD For For
6 MICHAEL MILLER For For
7 MICHAEL C. MORGAN For For
8 FAYEZ SAROFIM For For
9 JOEL V. STAFF For For
10 JOHN STOKES For For
11 ROBERT F. VAGT For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 08-May-2013
ISIN US4198701009 AGENDA 933748672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 THOMAS B. FARGO For For
2 KELVIN H. TAKETA For For
3 JEFFREY N. WATANABE For For
2 ADVISORY VOTE TO APPROVE HEI'S Management For For
EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 08-May-2013
ISIN US03836W1036 AGENDA 933753837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 NICK DEBENEDICTIS For For
2 RICHARD GLANTON For For
3 LON GREENBERG For For
4 WILLIAM HANKOWSKY For For
5 WENDELL HOLLAND For For
6 ANDREW SORDONI III For For
2. TO CONSIDER AND TAKE ACTION ON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2013 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE MEETING.
NV ENERGY, INC.
SECURITY 67073Y106 MEETING TYPE Annual
TICKER SYMBOL NVE MEETING DATE 08-May-2013
ISIN US67073Y1064 AGENDA 933758178 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JOSEPH B. Management For For
ANDERSON, JR.
1B. ELECTION OF DIRECTOR: GLENN C. Management For For
CHRISTENSON
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Management For For
1D. ELECTION OF DIRECTOR: STEPHEN E. Management For For
FRANK
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Management For For
1F. ELECTION OF DIRECTOR: MAUREEN T. Management For For
MULLARKEY
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Management For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I. ELECTION OF DIRECTOR: DONALD D. Management For For
SNYDER
1J. ELECTION OF DIRECTOR: MICHAEL W. Management For For
YACKIRA
2. TO APPROVE OUR EXECUTIVE Management Abstain Against
COMPENSATION ON AN ADVISORY BASIS.
3. TO APPROVE OUR 2013 LONG-TERM Management For For
INCENTIVE PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
EMERA INCORPORATED
SECURITY 290876101 MEETING TYPE Annual
TICKER SYMBOL EMRAF MEETING DATE 08-May-2013
ISIN CA2908761018 AGENDA 933762076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 ROBERT S. BRIGGS For For
2 SYLVIA D. CHROMINSKA For For
3 ALLAN L. EDGEWORTH For For
4 JAMES D. EISENHAUER For For
5 CHRISTOPHER G.HUSKILSON For For
6 B. LYNN LOEWEN For For
7 JOHN T. MCLENNAN For For
8 DONALD A. PETHER For For
9 ANDREA S. ROSEN For For
10 RICHARD P. SERGEL For For
11 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS
03 DIRECTORS TO ESTABLISH AUDITORS' FEE Management For For
04 EMPLOYEE COMMON SHARE PURCHASE Management For For
PLAN AMENDMENTS.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 08-May-2013
ISIN US20854P1093 AGENDA 933769335 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 DAVID C. HARDESTY, JR. For For
7 JOHN T. MILLS For For
8 WILLIAM P. POWELL For For
9 JOSEPH T. WILLIAMS For For
2. APPROVAL OF THE AMENDED AND Management For For
RESTATED CONSOL ENERGY INC.
EXECUTIVE ANNUAL INCENTIVE PLAN.
3. RATIFICATION OF ANTICIPATED SELECTION Management For For
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
4. APPROVAL OF COMPENSATION PAID TO Management For For
CONSOL ENERGY INC.'S NAMED EXECUTIVES.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
POLITICAL CONTRIBUTIONS.
6. A SHAREHOLDER PROPOSAL REGARDING A Shareholder Against For
CLIMATE CHANGE REPORT.
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 09-May-2013
ISIN US2836778546 AGENDA 933750122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 P.Z. HOLLAND-BRANCH For For
4 THOMAS V. SHOCKLEY, III For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 09-May-2013
ISIN US05379B1070 AGENDA 933750211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ERIK J. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: KRISTIANNE Management For For
BLAKE
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AMENDMENT OF THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS.
4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 09-May-2013
ISIN US8448951025 AGENDA 933755653 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
PNM RESOURCES, INC.
SECURITY 69349H107 MEETING TYPE Annual
TICKER SYMBOL PNM MEETING DATE 09-May-2013
ISIN US69349H1077 AGENDA 933759346 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ADELMO E. ARCHULETA For For
2 PATRICIA K. COLLAWN For For
3 JULIE A. DOBSON For For
4 ALAN J. FOHRER For For
5 ROBERT R. NORDHAUS For For
6 BONNIE S. REITZ For For
7 DONALD K. SCHWANZ For For
8 BRUCE W. WILKINSON For For
9 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF KPMG LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2013.
3. APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE
OFFICERS ("SAY-ON-PAY").
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
THE ADOPTION OF A POLICY TO REQUIRE
AN INDEPENDENT CHAIRMAN.
ALLIANT ENERGY CORPORATION
SECURITY 018802108 MEETING TYPE Annual
TICKER SYMBOL LNT MEETING DATE 09-May-2013
ISIN US0188021085 AGENDA 933765414 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MICHAEL L. BENNETT For For
2 DARRYL B. HAZEL For For
3 DAVID A. PERDUE For For
2. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual
TICKER SYMBOL BAM MEETING DATE 09-May-2013
ISIN CA1125851040 AGENDA 933775857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 THE APPOINTMENT OF THE EXTERNAL Management For For
AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Management For For
CONNECTICUT WATER SERVICE, INC.
SECURITY 207797101 MEETING TYPE Annual
TICKER SYMBOL CTWS MEETING DATE 09-May-2013
ISIN US2077971016 AGENDA 933776873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 HEATHER HUNT* For For
2 ARTHUR C. REEDS* For For
3 ERIC W. THORNBURG* For For
4 JUDITH E. WALLINGFORD$ For For
2. THE NON-BINDING ADVISORY RESOLUTION Management Abstain Against
REGARDING APPROVAL FOR THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO REDUCE THE
SUPERMAJORITY VOTING THRESHOLDS
CONTAINED THEREIN FROM 80% TO 66 2/3RDS%.
4. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND AMENDED AND
RESTATED BYLAWS TO DECREASE THE
MINIMUM NUMBER OF DIRECTORS THAT
MAY COMPRISE THE BOARD OF DIRECTORS
FROM NINE (9) TO SEVEN (7).
5. TO AMEND THE COMPANY'S AMENDED AND Management For For
RESTATED BYLAWS TO INCREASE THE
RETIREMENT AGE FOR DIRECTORS FROM
SEVENTY (70) TO SEVENTY-TWO (72).
6. THE RATIFICATION OF THE APPOINTMENT Management For For
BY THE AUDIT COMMITTEE OF
PARENTEBEARD LLC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164626 AGENDA 704401099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 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 Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet: The Board proposes a dividend
of SEK 6.50 per share. The record date is
proposed to be on Thursday 16 May 2013. The
dividend is estimated to be paid out to the
shareholders on Wednesday 22 May 2013
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board: The Nomination Committee proposes that
the Board shall consist of eight directors
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: The Nomination Committee Management No Action
proposes that the Annual General Meeting shall
elect the registered accounting firm Deloitte AB
as new auditor for the period until the close of the
Annual General Meeting 2017 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint the authorised public accountant Jan
Berntsson as auditor-in-charge
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolutions: Adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to take appropriate actions in
order to establish a shareholders' association in
the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
instruct the Board to write to the Swedish
government with a request that an inquiry
examination is established as soon as possible
with the instruction to present a law proposal to
revoke the differences in voting powers between
shares in Swedish limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution:
Special examination regarding the Company's
external and internal entertainment
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Thorwald Arvidsson's proposals for resolution: To
adopt a vision regarding gender equality on every
level in the Company" and "to instruct the Board
to establish a working group assigned to seek to
implement this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each
year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
to distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
companies: "Kinnevik Telecom" and "Kinnevik
Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to divide Kinnevik into two
listed companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the issue to make an extraordinary dividend of
SEK 10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
more long-term and more aggressive forecast for
the dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to repurchase large number of
shares without "cancelling them"
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
a team from the major investment companies
in Sweden which shall prepare proposals and
measures in order to eliminate the investment
company discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Contact
Warren Buffett for his advice on how Kinnevik
shall meet the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Examine
the alternative to make Kinnevik's Annual
General Meeting the largest annual general
meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Evaluate
which shareholder benefits that can be offered
from subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Make a
five item agenda with concrete measures to
eliminate Kinnesvik's investment company
discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Shareholder
Daniel Sward's proposals for resolution: Establish
and write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and
establish the goal that the investment company
discount shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-IONS 22.b TO 22.l. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETUR-N THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000164600 AGENDA 704401102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Non-Voting
Meeting: Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 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 Non-Voting
Auditor's Report and of the Group-Annual Report
and the Group Auditor's Report
10 Resolution on the adoption of the Profit and Loss Management No Action
Statement and the Balance Sheet and of the
Group Profit and Loss Statement and the Group
Balance Sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
Balance Sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 Election of the directors of the Board and the Management No Action
Chairman of the Board: The Nomination
Committee proposes that the Annual General
Meeting shall, for the period until the close of the
next Annual General Meeting, re-elect Tom
Boardman, Vigo Carlund, Dame Amelia Fawcett,
Wilhelm Klingspor, Erik Mitteregger, Allen
Sangines-Krause and Cristina Stenbeck as
directors of the Board and to elect Lorenzo
Grabau as new director of the Board. The
Nomination Committee proposes that the Annual
General Meeting shall re-elect Cristina Stenbeck
as Chairman of the Board
16 Election of auditor: Deloitte AB Management No Action
17 Approval of the procedure of the Nomination Management No Action
Committee
18 Resolution regarding guidelines for remuneration Management No Action
to senior executives
19.a Resolution regarding incentive programme Management No Action
comprising the following resolution: adoption of
an incentive programme
19.b Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve on new issue of C-shares
19.c Resolution regarding incentive programme Management No Action
comprising the following resolution: authorisation
for the Board to resolve to repurchase own C-
shares
19.d Resolution regarding incentive programme Management No Action
comprising the following resolution: transfer of B-
shares
20 Resolution to authorise the Board to resolve on Management No Action
repurchase of own shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to take appropriate actions in order to
establish a shareholders' association in the
Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to prepare a proposal for the Annual
General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board to write to the Swedish government with a
request that an inquiry examination is established
as soon as possible with the instruction to
present a law proposal to revoke the differences
in voting powers between shares in Swedish
limited liability companies
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's external
and internal entertainment"
21.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To adopt a vision
regarding gender equality on every level in the
Company" and "to instruct the Board to establish
a working group assigned to seek to implement
this vision" as well as to "monitor the
development on the ethnicity area" and "account
for its work at the Annual General Meeting each year
22.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine to
distribute the unlisted assets directly to the
shareholders
22.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two companies:
"Kinnevik Telecom" and "Kinnevik Retail
22.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to divide Kinnevik into two listed
companies: "Kinnevik listed" and "Kinnevik
unlisted
22.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
issue to make an extraordinary dividend of SEK
10 and increase the debt ratio
22.e PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a more
long-term and more aggressive forecast for the
dividend in Kinnevik
22.f PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to repurchase large number of shares
without "cancelling them
22.g PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish a team
from the major investment companies in Sweden
which shall prepare proposals and measures in
order to eliminate the investment company
discount in each company
22.h PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Contact Warren
Buffett for his advice on how Kinnevik shall meet
the future
22.i PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Examine the
alternative to make Kinnevik's Annual General
Meeting the largest annual general meeting in Sweden
22.j PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Evaluate which
shareholder benefits that can be offered from
subsidiaries and partly owned companies
22.k PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Make a five item
agenda with concrete measures to eliminate
Kinnesvik's investment company discount
22.l PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Establish and
write it down on paper that the investment
company discount, the billions in shareholder
value that are lost, is unacceptable, and establish
the goal that the investment company discount
shall be turned into a premium
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-22.D. 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.
TELE2 AB, STOCKHOLM
SECURITY W95878117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000314312 AGENDA 704415098 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Wilhelm Luning as the Chairman of Non-Voting
the Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Annual General Non-Voting
Meeting has been duly convened
7 Remarks by the Chairman of the Board of Non-Voting
Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of annual report, auditor's report Non-Voting
and the consolidated-financial statements and
the auditor's report on the consolidated financial-
statements
10 Resolution on the adoption of the income Management No Action
statement and balance sheet and of the
consolidated income statement and the
consolidated balance sheet
11 Resolution on the proposed treatment of the Management No Action
Company's earnings as stated in the adopted
balance sheet
12 Resolution on the discharge of liability of the Management No Action
directors of the Board and the Chief Executive
Officer
13 Determination of the number of directors of the Management No Action
Board
14 Determination of the remuneration to the Management No Action
directors of the Board and the auditor
15 The Nomination Committee proposes that the Management No Action
Annual General Meeting shall re-elect Lars Berg,
Mia Brunell Livfors, John Hepburn, Erik
Mitteregger, Mike Parton and John Shakeshaft as
directors of the Board and to elect Carla Smits-
Nusteling and Mario Zanotti as new directors of
the Board
16 Approval of the procedure of the Nomination Management No Action
Committee
17 Resolution regarding guidelines for remuneration Management No Action
to senior executives
18 Resolution to authorise the Board of Directors to Management No Action
resolve on repurchase of own shares
19 Resolution on amendment of the Articles of Management No Action
Association: Section 4 Paragraph 2 and Section
5 Paragraph 1
20.a Resolution on share redemption program in Management No Action
connection with the sale of Tele2 Russia
comprising the following resolutions: Share split 2:1
20.b Resolution on share redemption program in Management No Action
connection with the sale of Tele2 Russia
comprising the following resolutions: Reduction of
the share capital through redemption of shares
20.c Resolution on share redemption program in Management No Action
connection with the sale of Tele2 Russia
comprising the following resolutions: Increase of
the share capital through a bonus issue without
issuance of new shares
21.a PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board of Directors to prepare a proposal for the
Annual General Meeting 2014 regarding Board
representation for the small and mid-size
shareholders of the Company
21.b PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: To instruct the
Board of Directors to take appropriate actions in
order to establish a shareholders' association in
the Company
21.c PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's customer policy
21.d PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder No Action
SHAREHOLDER PROPOSAL: Special
examination regarding the Company's investor
relations policy
22 Closing of the Annual General Meeting Non-Voting
TELE2 AB, STOCKHOLM
SECURITY W95878117 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 13-May-2013
ISIN SE0000314312 AGENDA 704444936 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 190418 DUE TO
CHANGE IN VO-TING STATUS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO 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
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID VO-TE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly conve-ned
7.a Resolution regarding incentive programme Management No Action
comprising the following resolution: Adoption of
an incentive programme
7.b Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
to resolve to issue Class C shares
7.c Resolution regarding incentive programme Management No Action
comprising the following resolution: Authorisation
to resolve to repurchase own Class C shares
7.d Resolution regarding incentive programme Management No Action
comprising the following resolution: Transfer of
own Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
AMERICAN WATER WORKS COMPANY, INC.
SECURITY 030420103 MEETING TYPE Annual
TICKER SYMBOL AWK MEETING DATE 13-May-2013
ISIN US0304201033 AGENDA 933763597 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK Management For For
GOSS
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D. ELECTION OF DIRECTOR: PAUL J. EVANSON Management For For
1E. ELECTION OF DIRECTOR: RICHARD R. Management For For
GRIGG
1F. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1G. ELECTION OF DIRECTOR: GEORGE Management For For
MACKENZIE
1H. ELECTION OF DIRECTOR: WILLIAM J. Management For For
MARRAZZO
1I. ELECTION OF DIRECTOR: JEFFRY E. Management For For
STERBA
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE OUR Management Abstain Against
EXECUTIVE COMPENSATION.
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
SECURITY G4672G106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN KYG4672G1064 AGENDA 704459103 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0402/LTN201304021896.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0402/LTN201304021883.pdf
1 To receive and consider the audited financial Management For For
statements and the reports of the directors and
auditor for the year ended 31 December 2012
2 To declare a final dividend Management For For
3(a) To re-elect Mr WONG King Fai, Peter as a Management For For
director
3(b) To re-elect Mr Frank John Sixt as a director Management For For
3(c) To re-elect Dr Wong Yick Ming, Rosanna as a Management For For
director
3(d) To authorise the board of directors to fix the Management For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the Management For For
auditor and to authorise the board of directors to
fix the auditor's remuneration
5 That: (a) subject to paragraphs (b) and (c) of this Management For For
resolution, the exercise by the board of directors
of the Company (the "Directors") during the
Relevant Period (as defined below) of all the
powers of the Company to allot, issue and
otherwise deal with new shares of the Company
(the "Shares") and to allot, issue or grant
securities convertible into Shares, or options,
warrants or similar rights to subscribe for any
Shares or such convertible securities, and to
make or grant offers, agreements, options and
warrants which would or might require the
exercise of such powers be and is hereby
generally and unconditionally approved; (b) the
approval in paragraph (a) of this resolution shall
not extend beyond the Relevant Period but shall
authorise the Directors during the Relevant
Period to make or grant offers, agreements, CONTD
CONT CONTD options and warrants which would or Non-Voting
might require the exercise of such-power after
the end of the Relevant Period; (c) the aggregate
nominal amount-of share capital allotted or
agreed conditionally or unconditionally to be-
allotted (whether pursuant to an option or
otherwise) by the Directors-pursuant to the
approval in paragraph (a) of this resolution,
otherwise than-pursuant to Shares issued as a
result of a Rights Issue (as defined below),-the
exercise of the subscription or conversion rights
attaching to any-warrants or any securities
convertible into Shares or the exercise of the-
subscription rights under any option scheme or
similar arrangement for the-time being adopted
for the grant or issue to persons such as officers
and/or-employees of the Company and/or any of
its subsidiaries of Shares or rights-to CONTD
CONT CONTD acquire Shares or any scrip dividend Non-Voting
providing for the allotment of-Shares in lieu of the
whole or part of a dividend on Shares in
accordance-with the Articles of Association of the
Company, shall not exceed 20% of the-aggregate
nominal amount of the share capital of the
Company in issue on the-date of passing this
resolution and the said approval shall be limited-
accordingly; and (d) for the purposes of this
resolution, "Relevant Period"-means the period
from the passing of this resolution until whichever
is the-earliest of: (i) the conclusion of the next
annual general meeting of the-Company; (ii) the
expiration of the period within which the next
annual-general meeting of the Company is
required by the Articles of Association of-the
Company or any applicable law of the Cayman
Islands to be held; and (iii)-the CONTD
CONT CONTD revocation or variation of the authority Non-Voting
given under this resolution by-an ordinary
resolution of the shareholders of the Company in
general meeting;-and "Rights Issue" means the
allotment, issue or grant of Shares pursuant to-an
offer of Shares open for a period fixed by the
Directors to holders of-Shares on the register of
members of the Company on a fixed record date
in-proportion to their then holdings of such
Shares (subject to such exclusions-or other
arrangements as the Directors may deem
necessary or expedient in-relation to fractional
entitlements or having regard to any restrictions
or-obligations under the laws of, or the
requirements of any recognised-regulatory body
or any stock exchange in, any territory applicable
to the-Company)
6 That: (a) subject to paragraph (b) of this Management For For
resolution, the exercise by the Directors during
the Relevant Period (as defined below) of all the
powers of the Company to purchase or
repurchase on The Stock Exchange of Hong
Kong Limited (the "Stock Exchange"), or any
other stock exchange on which the securities of
the Company are or may be listed and
recognised by the Securities and Futures
Commission of Hong Kong and the Stock
Exchange for this purpose, Shares including any
form of depositary shares representing the right
to receive such Shares issued by the Company
and that the exercise by the Directors of all
powers of the Company to repurchase such
securities, subject to and in accordance with all
applicable laws and the requirements of the
Rules Governing the Listing of Securities on the
Stock Exchange or of any other CONTD
CONT CONTD stock exchange as amended from time Non-Voting
to time, be and is hereby generally-and
unconditionally approved; (b) the aggregate
nominal amount of the Shares-which may be
purchased or repurchased by the Company
pursuant to the approval-in paragraph (a) of this
resolution during the Relevant Period shall not-
exceed 10% of the aggregate nominal amount of
the share capital of the-Company in issue on the
date of this resolution, and the said approval
shall-be limited accordingly; and (c) for the
purposes of this resolution,-"Relevant Period"
means the period from the passing of this
resolution until-whichever is the earliest of: (i) the
conclusion of the next annual general-meeting of
the Company; (ii) the expiration of the period
within which the-next annual general meeting of
the Company is required by the Articles of-CONTD
CONT CONTD Association of the Company or any Non-Voting
applicable law of the Cayman Islands-to be held;
and (iii) the revocation or variation of the authority
given-under this resolution by an ordinary
resolution of the shareholders of the-Company in
general meeting
7 That subject to the passing of Ordinary Management For For
Resolutions No. 5 and 6 set out in the notice
convening this meeting, the aggregate nominal
amount of the share capital of the Company
which may be purchased or repurchased by the
Company pursuant to the authority granted to the
Directors by Ordinary Resolution No. 6 set out in
the notice convening this meeting shall be added
to the aggregate nominal amount of the share
capital of the Company that may be allotted or
issued or agreed conditionally or unconditionally
to be allotted or issued by the Directors pursuant
to Ordinary Resolution No. 5 set out in the notice
convening this meeting, provided that such
shares shall not exceed 10% of the aggregate
nominal amount of the share capital of the
Company in issue on the date of this resolution
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 14-May-2013
ISIN US0185223007 AGENDA 933761199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KATHRYN W. Management For For
DINDO
1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1C. ELECTION OF DIRECTOR: SIDNEY W. Management For For
EMERY, JR.
1D. ELECTION OF DIRECTOR: GEORGE G. Management For For
GOLDFARB
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, Management For For
JR.
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G. ELECTION OF DIRECTOR: JAMES J. Management For For
HOOLIHAN
1H. ELECTION OF DIRECTOR: MADELEINE W. Management For For
LUDLOW
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. Management For For
RODMAN
1K. ELECTION OF DIRECTOR: BRUCE W. Management For For
STENDER
2. APPROVAL OF ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
ALLETE NON-EMPLOYEE DIRECTOR STOCK
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 14-May-2013
ISIN US0325111070 AGENDA 933764715 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT Management For For
EBERHART
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. Management For For
GEORGE
1F. ELECTION OF DIRECTOR: PRESTON M. Management For For
GEREN III
1G. ELECTION OF DIRECTOR: CHARLES W. Management For For
GOODYEAR
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1J. ELECTION OF DIRECTOR: PAULA ROSPUT Management For For
REYNOLDS
1K. ELECTION OF DIRECTOR: R. A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG Management For For
LLP AS INDEPENDENT AUDITOR.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL - REPORT ON Shareholder Against For
POLITICAL CONTRIBUTIONS.
UIL HOLDINGS CORPORATION
SECURITY 902748102 MEETING TYPE Annual
TICKER SYMBOL UIL MEETING DATE 14-May-2013
ISIN US9027481020 AGENDA 933768080 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 ARNOLD L. CHASE For For
3 BETSY HENLEY-COHN For For
4 SUEDEEN G. KELLY For For
5 JOHN L. LAHEY For For
6 DANIEL J. MIGLIO For For
7 WILLIAM F. MURDY For For
8 WILLIAM B. PLUMMER For For
9 DONALD R. SHASSIAN For For
10 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS UIL
HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013.
3. NON-BINDING ADVISORY VOTE TO APPROVE Management Abstain Against
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
4. PROPOSAL TO APPROVE THE AMENDED Management For For
AND RESTATED UIL HOLDINGS
CORPORATION 2008 STOCK AND INCENTIVE
COMPENSATION PLAN.
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 14-May-2013
ISIN US65473P1057 AGENDA 933768650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
I1 ELECTION OF DIRECTOR: RICHARD A. Management For For
ABDOO
I2 ELECTION OF DIRECTOR: ARISTIDES S. Management For For
CANDRIS
I3 ELECTION OF DIRECTOR: SIGMUND L. Management For For
CORNELIUS
I4 ELECTION OF DIRECTOR: MICHAEL E. Management For For
JESANIS
I5 ELECTION OF DIRECTOR: MARTY R. Management For For
KITTRELL
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
I7 ELECTION OF DIRECTOR: DEBORAH S. Management For For
PARKER
I8 ELECTION OF DIRECTOR: ROBERT C. Management For For
SKAGGS, JR.
I9 ELECTION OF DIRECTOR: TERESA A. Management For For
TAYLOR
I10 ELECTION OF DIRECTOR: RICHARD L. Management For For
THOMPSON
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING ACTION BY WRITTEN CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING A POLICY TO END
BENCHMARKING CEO COMPENSATION.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 16-May-2013
ISIN US6708371033 AGENDA 933763220 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 STOCK INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 ANNUAL INCENTIVE COMPENSATION PLAN.
7 AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
225,000,000 TO 450,000,000.
8 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REINCORPORATION IN DELAWARE.
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 16-May-2013
ISIN US45822P1057 AGENDA 933764602 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 Management Abstain Against
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2013.
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 16-May-2013
ISIN US95709T1007 AGENDA 933769272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 RICHARD L. HAWLEY For For
2 B. ANTHONY ISAAC For For
3 S. CARL SODERSTROM, JR. For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 16-May-2013
ISIN US88732J2078 AGENDA 933770643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B. ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C. ELECTION OF DIRECTOR: THOMAS H. Management For For
CASTRO
1D. ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1F. ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G. ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H. ELECTION OF DIRECTOR: DON LOGAN Management For For
1I. ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J. ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K. ELECTION OF DIRECTOR: EDWARD D. Management For For
SHIRLEY
1L. ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4. STOCKHOLDER PROPOSAL ON DISCLOSURE Shareholder Against For
OF LOBBYING ACTIVITIES.
5. STOCKHOLDER PROPOSAL ON Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
HESS CORPORATION
SECURITY 42809H107 MEETING TYPE Contested-Annual
TICKER SYMBOL HES MEETING DATE 16-May-2013
ISIN US42809H1077 AGENDA 933787648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 J. KRENICKI For For
2 K. MEYERS For For
3 F.G. REYNOLDS For For
4 W.G. SCHRADER For For
5 M. WILLIAMS For For
2. RATIFICATION OF THE SELECTION OF Management For For
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. APPROVAL OF AN AMENDMENT TO THE Management For For
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS TO
DECLASSIFY THE BOARD.
5. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS ADOPT A POLICY THAT
REQUIRES AN INDEPENDENT CHAIRMAN.
6. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE BOARD OF
DIRECTORS TAKE ACTION TO IMPLEMENT A
SIMPLE MAJORITY VOTE STANDARD.
7. STOCKHOLDER PROPOSAL Shareholder Against For
RECOMMENDING THAT THE COMPANY
PROVIDE A REPORT REGARDING POLITICAL
CONTRIBUTIONS.
8. STOCKHOLDER PROPOSAL SUBMITTED BY Shareholder Against For
ELLIOTT ASSOCIATES, L.P. AND ELLIOTT
INTERNATIONAL, L.P. RECOMMENDING THAT
THE COMPANY REPEAL ANY PROVISION OR
AMENDMENT OF THE BY-LAWS ADOPTED
WITHOUT STOCKHOLDER APPROVAL AFTER
FEBRUARY 2, 2011 AND PRIOR TO THE
ANNUAL MEETING.
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 16-May-2013
ISIN US2515661054 AGENDA 933792360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
2. RESOLUTION ON THE APPROPRIATION OF Management For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012 FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management For
2009/I AND THE CREATION OF AUTHORIZED
CAPITAL 2013 FOR CASH AND/OR NON-CASH CONTRIBUTIONS.
11. APPROVAL OF A CONTROL AND PROFIT AND Management For
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 17-May-2013
ISIN US7132911022 AGENDA 933772825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JACK B. DUNN, IV For For
2 H. RUSSELL FRISBY, JR. For For
3 TERENCE C. GOLDEN For For
4 PATRICK T. HARKER For For
5 FRANK O. HEINTZ For For
6 BARBARA J. KRUMSIEK For For
7 GEORGE F. MACCORMACK For For
8 LAWRENCE C. NUSSDORF For For
9 PATRICIA A. OELRICH For For
10 JOSEPH M. RIGBY For For
11 FRANK K. ROSS For For
12 PAULINE A. SCHNEIDER For For
13 LESTER P. SILVERMAN For For
2. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO RATIFY THE Management For For
APPOINTMENT, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR 2013.
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 17-May-2013
ISIN US1258961002 AGENDA 933777318 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: STEPHEN E. Management For For
EWING
1C. ELECTION OF DIRECTOR: RICHARD M. Management For For
GABRYS
1D. ELECTION OF DIRECTOR: WILLIAM D. Management For For
HARVEY
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. Management For For
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. Management For For
MONAHAN
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 20-May-2013
ISIN US2091151041 AGENDA 933770732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. Management For For
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE Management For For
CAMPBELL, JR.
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Management For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. Management For For
HENNESSY III
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1I. ELECTION OF DIRECTOR: EUGENE R. Management For For
MCGRATH
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. Management For For
RANGER
1L. ELECTION OF DIRECTOR: L. FREDERICK Management For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM Management For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE Shareholder Against For
CEOS TOTAL COMPENSATION TO THAT OF
CEOS OF PEER COMPANIES.
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 21-May-2013
ISIN US3379321074 AGENDA 933763357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO
ALLOW FOR A MAJORITY VOTING POWER THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For
COMPENSATION BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For
RETENTION
8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For
WRITTEN CONSENT
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 21-May-2013
ISIN US55277P1049 AGENDA 933764931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 F. CURTIS HASTINGS For For
2 JAMES L. POSSIN For For
3 MARK D. BUGHER For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2013.
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 21-May-2013
ISIN US5966801087 AGENDA 933768232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 STEVEN M. KLEIN For For
2 AMY B. MANSUE For For
3 WALTER G. REINHARD, ESQ For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.
AMERICAN STATES WATER COMPANY
SECURITY 029899101 MEETING TYPE Annual
TICKER SYMBOL AWR MEETING DATE 21-May-2013
ISIN US0298991011 AGENDA 933777445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 DR. DIANA M. BONTA For For
2 MR. ROBERT J. SPROWLS For For
3 MR. LLOYD E. ROSS For For
2. TO APPROVE THE 2013 NON-EMPLOYEE Management For For
DIRECTORS STOCK PLAN.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
CALIFORNIA WATER SERVICE GROUP
SECURITY 130788102 MEETING TYPE Annual
TICKER SYMBOL CWT MEETING DATE 21-May-2013
ISIN US1307881029 AGENDA 933793223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1.2 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1.3 ELECTION OF DIRECTOR: THOMAS M. Management For For
KRUMMEL, M.D.
1.4 ELECTION OF DIRECTOR: RICHARD P. Management For For
MAGNUSON
1.5 ELECTION OF DIRECTOR: LINDA R. MEIER Management For For
1.6 ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1.7 ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1.8 ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2013
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 21-May-2013
ISIN US16945R1041 AGENDA 933800446 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 TO RECEIVE AND CONSIDER THE FINANCIAL Management For For
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2012.
3A1 RE-ELECTION OF DIRECTOR: MR. TONG JILU Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. LI FUSHEN Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. CESAREO Management For For
ALIERTA IZUEL
3A4 RE-ELECTION OF DIRECTOR: MR. CAI Management For For
HONGBIN
3A5 RE-ELECTION OF DIRECTOR: MRS. LAW FAN Management For For
CHIU FUN FANNY
3B TO AUTHORIZE THE BOARD OF DIRECTORS Management For For
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2013.
4 TO APPOINT KPMG AS AUDITOR, AND TO Management For For
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
5 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO REPURCHASE SHARES IN
COMPANY, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
6 TO GRANT A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF
EXISTING ISSUED SHARE CAPITAL.
7 TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 21-May-2013
ISIN US7802592060 AGENDA 933802476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 ADOPTION OF ANNUAL REPORT & Management For For
ACCOUNTS
2 APPROVAL OF REMUNERATION REPORT Management For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For
AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. Management For For
HOLLIDAY AS A DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF GERARD Management For For
KLEISTERLEE AS A DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL Management For For
SHEINWALD AS A DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A Management For For
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For
DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Management For For
15 REMUNERATION OF AUDITORS Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
18 AUTHORITY TO PURCHASE OWN SHARES Management For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For
EXPENDITURE
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 22-May-2013
ISIN US98389B1008 AGENDA 933774970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Management For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. Management For For
CORRIGAN
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. Management For For
FOWKE III
1E. ELECTION OF DIRECTOR: ALBERT F. Management For For
MORENO
1F. ELECTION OF DIRECTOR: RICHARD T. Management For For
O'BRIEN
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA Management For For
SAMPSON
1I. ELECTION OF DIRECTOR: JAMES J. Management For For
SHEPPARD
1J. ELECTION OF DIRECTOR: DAVID A. Management For For
WESTERLUND
1K. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
3. COMPANY PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE Shareholder Against For
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 22-May-2013
ISIN US6826801036 AGENDA 933777902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. Management For For
EDWARDS
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. Management For For
MALCOLM
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. Management For For
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS FOR
OUR EQUITY COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 22-May-2013
ISIN US62913F2011 AGENDA 933788272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: DONALD GUTHRIE Management For For
1.2 ELECTION OF DIRECTOR: STEVEN M. Management For For
SHINDLER
2. ADVISORY VOTE ON THE COMPENSATION Management Abstain Against
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
3. AMENDMENT OF THE COMPANY'S 2012 Management Against Against
INCENTIVE COMPENSATION PLAN TO
INCREASE THE AUTHORIZED SHARES
AVAILABLE FOR ISSUANCE.
4. AMENDMENT OF THE COMPANY'S Management For For
RESTATED CERTIFICATE OF
INCORPORATION TO DECLASSIFY THE
BOARD OF DIRECTORS AND ELIMINATE
OBSOLETE PROVISIONS.
5. RATIFICATION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 22-May-2013
ISIN US9001112047 AGENDA 933822808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD.
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING.
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010.
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010.
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010.
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011.
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012.
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012.
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND VOTING ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012.
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE.
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS.
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013.
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS.
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE.
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES.
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY.
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN FR0010613471 AGENDA 704366168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
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
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0329/201303291301035.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012
O.4 Approval of the regulated agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial
Code
O.5 Authorization for the Company to trade in its own Management For For
shares
E.6 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.7 Delegation of authority to be granted to the Board Management For For
of Directors to increase share capital by
incorporation of reserves, profits, premiums or
any other amounts which may be capitalized
E.8 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights in favor of a category or
categories of beneficiaries in the context of the
implementation of international savings and
shareholding plans of Suez Environnement
Group
E.9 Powers to carry out all legal formalities Management For For
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 23-May-2013
ISIN US92240G1013 AGENDA 933753875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 J. TIMOTHY MCGINLEY For For
9 R. DANIEL SADLIER For For
10 MICHAEL L. SMITH For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2013.
4. IF PRESENTED AT THE MEETING, A Shareholder Against For
SHAREHOLDER PROPOSAL BY THE UTILITY
WORKERS UNION OF AMERICA REGARDING
THE SEPARATION OF THE ROLES OF CHAIR
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, WHICH THE BOARD
OF DIRECTORS OPPOSES.
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 23-May-2013
ISIN US65339F1012 AGENDA 933777205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III 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. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL Management For For
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For
REGARDING STORAGE OF NUCLEAR
WASTE.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN SE0001174970 AGENDA 704476919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To elect the Chairman of the AGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau: proposes Ms. Caroline
Notte, attorney at law (avocat a la Cour), with
professional address in Luxembourg, the duty to
preside over the AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the-Reports of the
external auditor on (i) the annual accounts of
Millicom for-the financial year ended December
31, 2012 and (ii) the consolidated accounts-for
the financial year ended December 31, 2012
3 Approval of the consolidated accounts and the Management No Action
annual accounts for the year ended December 31, 2012
4 Allocation of the results of the year ended Management No Action
December 31, 2012. On a parent company basis,
Millicom generated a profit of USD 784,323,493.
Of this amount, an aggregate amount 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
5 Discharge of all the current Directors of Millicom Management No Action
for the performance of their mandate during the
financial year ended December 31, 2012
6 Setting the number of Directors at eight with no Management No Action
Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Management No Action
Director for a term ending on the day of the next
AGM to take place in2014 (the "2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as a Management No Action
Director for a term ending on the day of the 2014 AGM
9 Re-election of Mr. Paul Donovan as a Director for Management No Action
a term ending on the day of the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director for a Management No Action
term ending on the day of the 2014 AGM
11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action
term ending on the day of the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as a Management No Action
new Director for a term ending on the day of the
2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Director Management No Action
for a term ending on the day of the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Director Management No Action
for a term ending on the day of the 2014 AGM
15 Re-election Mr. Allen Sangines-Krause as Management No Action
Chairman of the Board of Directors for a term
ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Management No Action
amounting to SEK 7,726,000 for the period from
the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Management No Action
Luxembourg as the external auditor of Millicom
for a term ending on the day of the 2014 AGM
18 Approval of the external auditor's compensation Management No Action
19 Approval of a procedure on the appointment of Management No Action
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 Approval of the proposal to set up a Charity Trust Management No Action
21 Share Repurchase Plan: a) Authorisation of the Management No Action
Board of Directors, at any time between May 28,
2013 and the day of the 2014 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., CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,-737 in
nominal value) or (ii) the then available amount of
Millicom's distribu-table 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
acq-uisition price which may not be less than
SEK 50 per share nor exceed the high-er 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
re-ported in the consolidated system on the same
date, regardless of the market o-r exchange
involved, provided, however, that when shares
are repurchased on th-e NASDAQ OMX
Stockholm the price shall be within the registered
interval for t-he share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate an-d the lowest
selling rate. b) To approve the Board of Directors'
proposal to g-ive 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 s-et out in (a) above, the timing and
conditions of any Millicom Share Repurchas-e
Plan according to market conditions and (ii) give
mandate on behalf of Milli-com to one or more
designated broker-dealers to implement a Share
Repurchase P-lan. 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 p-arty, to purchase
the bought back Millicom shares from such
subsidiary or thir-d party. d) To authorize
Millicom, at the discretion CONTD
CONT CONTD of the Board of Directors, to pay for the Non-Voting
bought back Millicom shares us-ing either
distributable reserves or funds from its share
premium account. e)-To authorize Millicom, at the
discretion of the Board of Directors, to (i) tra-nsfer
all or part of the purchased Millicom shares to
employees of the Millico-m 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 ac-
quisition purposes, including joint ventures and
the buy-out of minority inter-ests in Millicom
subsidiaries, as the case may be, in accordance
with the limi-ts 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-dele-gation to implement the above
authorization, conclude CONTD
CONT CONTD all agreements, carry out all formalities Non-Voting
and make all declarations with-regard to all
authorities and, generally, do all that is necessary
for the ex-ecution of any decisions made in
connection with this authorization
22 Approval of the guidelines for remuneration to Management No Action
senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 21.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 28-May-2013
ISIN US35177Q1058 AGENDA 933807729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
O1 APPROVAL OF THE NON-CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE) - APPROVAL OF THE
AGREEMENT ENTERED INTO WITH THALES
AND CDC REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS Management For For
STRATEGIQUE D'INVESTISSEMENT AS A
NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND Management For For
SUBSEQUENT AMENDMENTS OF ARTICLE 1
AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For
LAWS, DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE
SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITH SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF
A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES
RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
IN THEIR CAPACITY AS HOLDERS OF
SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
E22 POWERS FOR FORMALITIES Management For For
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 29-May-2013
ISIN US30231G1022 AGENDA 933791243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
13 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For
7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE Shareholder Against For
67)
9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For
10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For
(PAGE 70)
11. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
(PAGE 72)
CHINA MOBILE (HONG KONG) LIMITED
SECURITY 16941M109 MEETING TYPE Annual
TICKER SYMBOL CHL MEETING DATE 30-May-2013
ISIN US16941M1099 AGENDA 933812720 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO RECEIVE AND CONSIDER THE AUDITED Management For For
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2012.
2. TO DECLARE A FINAL DIVIDEND FOR THE Management For For
YEAR ENDED 31 DECEMBER 2012.
3A. TO RE-ELECT THE MR. LI YUE AS A Management For For
DIRECTOR OF THE COMPANY.
3B. TO RE-ELECT THE MR. XUE TAOHAI AS A Management For For
DIRECTOR OF THE COMPANY.
3C. TO RE-ELECT THE MADAM HUANG WENLIN Management For For
AS A DIRECTOR OF THE COMPANY
4. APPOINT MESSRS Management For For
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
CPAS LIMITED AS AUDITORS OF COMPANY
AND ITS SUBSIDIARIES FOR HONG KONG
FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY,
AND TO AUTHORISE THE DIRECTORS TO FIX
THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO Management For For
REPURCHASE SHARES IN COMPANY NOT
EXCEEDING 10% OF AGGREGATE NOMINAL
AMT. OF ISSUED SHARE CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE Management For For
DIRECTORS TO ISSUE, ALLOT AND DEAL
WITH ADDITIONAL SHARES IN THE
COMPANY NOT EXCEEDING 20% OF THE
AGGREGATE NOMINAL AMOUNT OF
EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE Management For For
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES REPURCHASED.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Special
TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013
ISIN US5305551013 AGENDA 933820498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For
SHARES BY LIBERTY GLOBAL
CORPORATION LIMITED TO LIBERTY
GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.,
AS IT MAY BE AMENDED FROM TIME TO
TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE Management For For
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY
SHARES IN PROPOSAL 1 OR THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER
IN PROPOSAL 2.
VIRGIN MEDIA INC
SECURITY 92769L101 MEETING TYPE Special
TICKER SYMBOL VMED MEETING DATE 04-Jun-2013
ISIN US92769L1017 AGENDA 933821678 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. PROPOSAL TO ADOPT THE MERGER Management For For
AGREEMENT, DATED AS OF FEBRUARY 5,
2013, AS AMENDED FROM TIME TO TIME,
WITH LIBERTY GLOBAL, INC. AND CERTAIN
AFFILIATES.
2. PROPOSAL TO APPROVE, ON AN ADVISORY Management Abstain Against
NON-BINDING BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO VIRGIN MEDIA'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
VIRGIN MEDIA MERGERS PROVIDED FOR IN
THE MERGER AGREEMENT.
3. PROPOSAL TO ADJOURN THE SPECIAL Management For For
MEETING TO A LATER DATE IF THERE ARE
INSUFFICIENT VOTES TO APPROVE
PROPOSAL 1 AT THE TIME OF THE SPECIAL
MEETING.
T-MOBILE US, INC.
SECURITY 872590104 MEETING TYPE Annual
TICKER SYMBOL TMUS MEETING DATE 04-Jun-2013
ISIN US8725901040 AGENDA 933828254 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 W. MICHAEL BARNES For For
2 SRIKANT DATAR For For
3 LAWRENCE H. GUFFEY For For
4 TIMOTHEUS HOTTGES For For
5 RAPHAEL KUBLER For For
6 THORSTEN LANGHEIM For For
7 JOHN J. LEGERE For For
8 RENE OBERMANN For For
9 JAMES N. PERRY, JR. For For
10 TERESA A. TAYLOR For For
11 KELVIN R. WESTBROOK For For
2. RATIFICATION OF APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. APPROVAL OF THE T-MOBILE US, INC. 2013 Management Against Against
OMNIBUS INCENTIVE PLAN.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 05-Jun-2013
ISIN US25179M1036 AGENDA 933803086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 07-Jun-2013
ISIN US2044481040 AGENDA 933840565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. APPROVE THE COMPANY'S FINANCING Management For
OPERATIONS, INCLUDING BUT NOT LIMITED
TO THE PLACEMENT AND ISSUANCE OF
OBLIGATIONS, THE OBTAINMENT OF LOANS
AND CREDIT FACILITIES AND/OR THE
INCURRENCE OF INDEBTEDNESS, AS WELL
AS THE DELEGATION OF POWER TO THE
BOARD TO APPROVE ALL AGREEMENTS,
INDENTURES, AMENDMENTS,
SUPPLEMENTS, NOTES, INSTRUMENTS AND
OTHER DOCUMENTS DEEMED NECESSARY.
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN JP3165650007 AGENDA 704538036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Change Japanese Official Management For For
Company Name to NTT DOCOMO,INC., Expand
Business Lines, Increase Capital Shares to be
issued to 17,460,000,000 shs., Change Trading
Unit from 1 shs. to 100 shs., Adopt Restriction to
the Rights for Odd-Lot Shares, Allow Use of
Treasury Shares for Odd-Lot Purchases
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164600 AGENDA 704539521 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN SE0000164626 AGENDA 704539533 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Extraordinary General Meeting Non-Voting
2 Election of Chairman of the Extraordinary Non-Voting
General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and Non-Voting
verify the minutes
6 Determination of whether the Extraordinary Non-Voting
General Meeting has been duly-convened
7 Offer on reclassification of Class A shares into Management No Action
Class B shares
8 Closing of the Extraordinary General Meeting Non-Voting
PT INDOSAT TBK
SECURITY Y7127S120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jun-2013
ISIN ID1000097405 AGENDA 704575832 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 Approval annual report and ratification financial Management For For
report for book year ended on 31 Dec 2012
2 Approval on utilization of company's net profit Management For For
and approval on dividend amount, time and
distribution for book year ended on 31 Dec 2012
3 Approval to determine the board commissioners Management For For
remuneration for book year 2013
4 Appoint of independent public accountant to audit Management For For
company books for book year ended on 31
December 2013
5 Approval to change board of commissioners and Management For For
board of directors structure
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Annual
TICKER SYMBOL HNP MEETING DATE 19-Jun-2013
ISIN US4433041005 AGENDA 933835158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
O1. TO CONSIDER AND APPROVE THE WORKING Management For
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2012
O2. TO CONSIDER AND APPROVE THE WORKING Management For
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2012
O3. TO CONSIDER AND APPROVE THE AUDITED Management For
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2012
O4. TO CONSIDER AND APPROVE THE PROFIT Management For
DISTRIBUTION PLAN OF THE COMPANY FOR
2012
O5. TO CONSIDER AND APPROVE THE Management For
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2013
S6. PROPOSAL REGARDING THE ISSUE OF Management For
MEDIUM AND LONG TERM DEBT FINANCING
INSTRUMENTS
S7. TO CONSIDER AND APPROVE THE Management For
PROPOSAL REGARDING THE ISSUE OF
SHORT-TERM DEBENTURES OF THE
COMPANY
S8. TO CONSIDER AND APPROVE THE Management For
PROPOSAL REGARDING THE ISSUE OF
SUPER SHORT-TERM DEBENTURES
S9. TO CONSIDER AND APPROVE THE ISSUE OF Management For
PRIVATE PLACEMENT OF FINANCIAL
INSTRUMENTS
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 24-Jun-2013
ISIN US9001112047 AGENDA 933849119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOM AND COMMERCIAL
AND CAPITAL MARKETS BOARD;
DISCUSSION OF AND VOTING ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3551200003 AGENDA 704561833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
MOBILE TELESYSTEMS OJSC, MOSCOW
SECURITY X5430T109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN RU0007775219 AGENDA 704572014 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 195274 DUE TO
RECEIPT OF D-IRECTORS AND AUDIT
COMMISSION. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
1 Approve Meeting Procedures Management For For
2 Approve Annual Report, Financial Statements, Management For For
and Allocation of Income, Including Dividends of
RUB 14.60 per Share
CMMT PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE EL-ECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS MEETING.-PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED. PLEASE CON-TACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS.
3.1 Elect Anton Vladimirovich Abugov as Director Management For For
3.2 Elect Alexander Evgenyevich Gorbunov as Management For For
Director
3.3 Elect Sergey Alexeevich Drozdov as Director Management For For
3.4 Elect Andrey Anatolyevich Dubovskov as Director Management For For
3.5 Elect Ron Sommer as Director Management For For
3.6 Elect Michel Combes as Director Management For For
3.7 Elect Stanley Miller as Director Management For For
3.8 Elect Vsevolod Valeryevich Rozanov as Director Management For For
3.9 Elect Thomas Holtrop as Director Management For For
4.1 Elect Irina Radomirovna Borisenkova as Member Management For For
of Audit Commission
4.2 Elect Maxim Alexandrovich Mamonov as Member Management For For
of Audit Commission
4.3 Elect Yakub Osmanovich Paragulgov as Member Management For For
of Audit Commission
5 Ratify ZAO Deloitte & Touche CIS as Auditor Management For For
6 Approve New Edition of Charter Management For For
7 Approve New Edition of Regulations on General Management For For
Meetings
8 Approve New Edition of Regulations on Board of Management For For
Directors
9 Approve New Edition of Regulations on Management For For
Management
10 Approve New Edition of Regulations on General Management For For
Director
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN SPELLING OF NAMES.
THANK-YOU.
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3827200001 AGENDA 704573600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 Approve Renewal of Countermeasures to Large- Management Against Against
Scale Acquisitions of the Company's Shares
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3735400008 AGENDA 704574020 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3605400005 AGENDA 704574943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Management For For
Systems for Public Notifications, Adopt Reduction
of Liability System for Outside Directors and
Outside Corporate Auditors
2 Approve Reduction of Special Reserve Fund 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
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Abolishment of The
Onagawa Nuclear Power Plant
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Abolishment of The
Higashidori Nuclear Power Plant
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Unification of
Nationwide Power Grid System
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3526600006 AGENDA 704574955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Change in Business
Strategy
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Withdrawal from
Nuclear Power Generation
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Limitation on
Investment and Debt Guarantee
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Implementation of
Disclosure of Donation, Financial Assistance, and
Compensation
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Establishment of
Committee on Nuclear Power Plant
Decommissioning
8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Plutonium
Management
9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Basic Policy for
Countermeasure Against Earthquake and
Tsunami
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3850200001 AGENDA 704578686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Withdrawal from
Nuclear Power Generation
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Individual
Disclosure of Remunerations to Corporate
Officers
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3246400000 AGENDA 704578698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (1) (Require Changing Articles of
the Number of Directors and Corporate Auditors,
and Additional Articles about Compensation,
Honorary Advisor and Executive Adviser.)
6 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (2) (Require Additional Article of
Withdrawing from the Business of The Rokkasho
Reprocessing Plant and the Pluthermal
Generation.)
7 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (3) (Require Additional Article of
Establishment the Committee for the Preparation
of Decommissioning Nuclear Reactors.)
8 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (4) (Require Additional Article of
Establishment of the Organization for Aiding
Victims of Fukushima Nuclear Power Station
Accident.)
9 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (5) (Require Additional Article of
Promotion of Integrated Coal Gasification
Combined Cycle.)
10 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (6) (Require Additional Article of the
Decommissioning the Sendai Nuclear Power
Station.
11 Shareholder Proposal: Appoint a Outside Director Shareholder Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3350800003 AGENDA 704578701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
4 Shareholder Proposal: Amend Articles to Add Shareholder Against For
Code of Ethics of the Company
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Development and
Implementation of Environmental Energy
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Establishment of
Exploratory Committee both for Discontinuation
and Decommissioning of Nuclear Power Plant
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3845400005 AGENDA 704578713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE 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
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3228600007 AGENDA 704583360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation
4 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
5 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
6 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
7 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
8 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
9 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
10 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (7)
11 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (8)
12 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (9)
13 Shareholder Proposal: Remove a Director Shareholder Against For
14 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
15 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
16 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
18 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
19 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
20 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
21 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
22 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
23 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
24 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
25 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
26 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
27 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
28 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
29 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
30 Shareholder Proposal: Appoint a Director Shareholder Against For
31 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3522200009 AGENDA 704587445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability Management For For
System for Outside Directors and Outside
Corporate Auditors
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
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
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Shutdown and
Prohibition of Establishment of Nuclear Power
Station
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Decommissioning
Project of Nuclear Power Station
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Prohibition of
Expenditure for Advertisement, Financial
Assistance and Donation
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Agreement between
the Company and the Local Governments around
Nuclear Power Station for Nuclear Disaster
Prevention
8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Conclusion of
Agreement for Compensation of Nuclear Damage
with Insurance Companies
9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Promotion of
Renewal and Natural Energy
LUFKIN INDUSTRIES, INC.
SECURITY 549764108 MEETING TYPE Special
TICKER SYMBOL LUFK MEETING DATE 27-Jun-2013
ISIN US5497641085 AGENDA 933842812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF APRIL 5, 2013, BY
AND AMONG GENERAL ELECTRIC
COMPANY, RED ACQUISITION, INC., AND
LUFKIN INDUSTRIES, INC., AS SUCH
AGREEMENT MAY BE AMENDED FROM TIME
TO TIME
2. TO ADJOURN THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE MEETING TO
APPROVE THE MERGER AGREEMENT
3. TO APPROVE, ON A NON-BINDING, Management For For
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO LUFKIN INDUSTRIES, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2013
ISIN US48122U2042 AGENDA 704610648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------- ----------- ----------- -----------
1 To approve the meeting procedures Management For For
2 To approve the annual report, annual accounting Management For For
reports, including the profit and loss (financial)
accounts of the Company for 2012
3 3.1. Allocate RUR 9,264,000,000.00 (nine billion Management For For
two hundred sixty four million) as dividend, and
not distribute the part of retained earnings
remaining after the dividend payout. 3.2. Pay
dividends in the amount of RUR 0.96 (ninety-six
hundredth) 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. 3.3. Set the deadline for paying the
announced dividends: no later than 60 days from
the date when the Annual General Shareholders'
Meeting of the Company approves the resolution
on the payment of dividends
4.1 Elect the Revision Commission with member: Management For For
Demeshkina Natalia Vladimirovna
4.2 Elect the Revision Commission with member: Management For For
Kuznetsova Yekaterina Yurievna
4.3 Elect the Revision Commission with member: Management For For
Mamonov Maxim Alexandrovich
CMMT PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS-MEETING. PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED.-PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS.
5.1 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Boev Sergey Fedotovich
5.2 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Goncharuk Alexander Yurievich
5.3 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Dickie Brian
5.4 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Evtushenkov Vladimir Petrovich
5.5 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Zubov Dmitry Lvovich
5.6 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Kocharyan Robert Sedrakovich
5.7 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Krecke Jeannot
5.8 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Mandelson Peter
5.9 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Munnings Roger
5.10 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Holtzman Marc
5.11 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Tchuruk Serge
5.12 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Shamolin Mikhail Valerievich
5.13 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Iakobachvili David Mikhailovich
6.1 Approve CJSC Deloitte and Touche CIS as the Management For For
auditor to perform the audit for 2013 in line with
the Russian Accounting Standards
6.2 Approve CJSC Deloitte and Touche CIS as the Management For For
auditor to perform the audit for 2013 in line with
the US GAAP international standards
7 Make amendments to the Charter of the Management For For
Company
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Utility Trust
By (Signature and Title)* /s/Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date 8/6/13
* Print the name and title of each signing officer under his or her
signature.