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, 2013 – June 30, 2014

 

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

 

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

 

 
 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2013 TO JUNE 30, 2014

 

 

Investment Company Report
  ALSTOM SA, PARIS
  Security F0259M475   Meeting Type MIX 
  Ticker Symbol     Meeting Date 02-Jul-2013
  ISIN FR0010220475   Agenda 704503778 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO NON-
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0513/201305131302162.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URLS: https://balo.journal-
officiel.gouv.fr/pdf/2013/0520/2013052-
01302559.pdf AND https://balo.journal-
officiel.gouv.fr/pdf/2013/0612/201306121-
303256.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.
Non-Voting        
  O.1   Approval of the corporate financial statements
and transactions for the financial year ended
March 31, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
and transactions for the financial year ended
March 31, 2013
Management For   For  
  O.3   Allocation of income Management For   For  
  O.4   Special report of the Statutory Auditors on the
regulated agreements and commitments
Management For   For  
  O.5   Appointment of Mrs. Amparo Moraleda as
Director
Management For   For  
  O.6   Setting attendance allowances amount Management For   For  
  O.7   Authorization to be granted to the Board of
Directors to trade in Company's shares
Management For   For  
  E.8   Authorization to be granted to the Board of
Directors to reduce capital by cancellation of
shares
Management For   For  
  E.9   Authorization to be granted to the Board of
Directors to carry out free allocations of shares
existing or to be issued within the limit of 1% of
capital by deducting the total number of shares
from the one set under the tenth resolution,
including a maximum of 0.02% of capital to
employees and eligible corporate officers of the
Company and affiliated companies
Management For   For  
  E.10  Authorization to be granted to the Board of
Directors to grant share subscription or purchase
options within the limit of 2.5% of capital minus
any amount allocated under the ninth resolution,
including a maximum of 0.10% of share capital to
employees and corporate officers of the
Company and affiliated companies
Management For   For  
  E.11  Powers to implement all decisions and carry out
all legal formalities
Management For   For  
  SEVERN TRENT PLC, BIRMIMGHAM
  Security G8056D159   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 17-Jul-2013
  ISIN GB00B1FH8J72   Agenda 704621019 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Receive the Report and Accounts Management For   For  
  2     Declare a final dividend Management For   For  
  3     Approve the Directors remuneration report Management For   For  
  4     Reappoint Tony Ballance Management For   For  
  5     Reappoint Bernard Bulkin Management For   For  
  6     Reappoint Richard Davey Management For   For  
  7     Reappoint Andrew Duff Management For   For  
  8     Reappoint Gordon Fryett Management For   For  
  9     Reappoint Martin Kane Management For   For  
  10    Reappoint Martin Lamb Management For   For  
  11    Reappoint Michael McKeon Management For   For  
  12    Reappoint Baroness Noakes Management For   For  
  13    Reappoint Andy Smith Management For   For  
  14    Reappoint Tony Wray Management For   For  
  15    Reappoint auditors Management For   For  
  16    Authorise directors to determine auditors
remuneration
Management For   For  
  17    Authorise political donations Management For   For  
  18    Authorise allotment of shares Management For   For  
  19    Disapply pre-emption rights Management Against   Against  
  20    Authorise purchase of own shares Management For   For  
  21    Reduce notice period for general meetings Management For   For  
  BT GROUP PLC
  Security 05577E101   Meeting Type Annual  
  Ticker Symbol BT                Meeting Date 17-Jul-2013
  ISIN US05577E1010   Agenda 933845072 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     REPORT AND ACCOUNTS Management For   For  
  2     REMUNERATION REPORT Management For   For  
  3     FINAL DIVIDEND Management For   For  
  4     RE-ELECT SIR MICHAEL RAKE Management For   For  
  5     RE-ELECT IAN LIVINGSTON Management For   For  
  6     RE-ELECT TONY CHANMUGAM Management For   For  
  7     RE-ELECT GAVIN PATTERSON Management For   For  
  8     RE-ELECT TONY BALL Management For   For  
  9     RE-ELECT THE RT HON PATRICIA HEWITT Management For   For  
  10    RE-ELECT PHIL HODKINSON Management For   For  
  11    RE-ELECT KAREN RICHARDSON Management For   For  
  12    RE-ELECT NICK ROSE Management For   For  
  13    RE-ELECT JASMINE WHITBREAD Management For   For  
  14    AUDITORS' RE-APPOINTMENT Management For   For  
  15    AUDITORS' REMUNERATION Management For   For  
  16    AUTHORITY TO ALLOT SHARES Management For   For  
  S17   AUTHORITY TO ALLOT SHARES FOR CASH Management For   For  
  S18   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  S19   14 DAYS' NOTICE OF MEETINGS Management For   For  
  20    POLITICAL DONATIONS Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Annual  
  Ticker Symbol VOD               Meeting Date 23-Jul-2013
  ISIN US92857W2098   Agenda 933848179 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE THE COMPANY'S ACCOUNTS
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  2.    TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
Management For   For  
  3.    TO RE-ELECT VITTORIO COLAO AS A
DIRECTOR
Management For   For  
  4.    TO RE-ELECT ANDY HALFORD AS A
DIRECTOR
Management For   For  
  5.    TO RE-ELECT STEPHEN PUSEY AS A
DIRECTOR
Management For   For  
  6.    TO RE-ELECT RENEE JAMES AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  7.    TO RE-ELECT ALAN JEBSON AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  8.    TO RE-ELECT SAMUEL JONAH AS A
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
Management For   For  
  9.    TO ELECT OMID KORDESTANI AS A
DIRECTOR
Management For   For  
  10.   TO RE-ELECT NICK LAND AS A DIRECTOR
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
Management For   For  
  11.   TO RE-ELECT ANNE LAUVERGEON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
Management For   For  
  12.   TO RE-ELECT LUC VANDEVELDE AS A
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
Management For   For  
  13.   TO RE-ELECT ANTHONY WATSON AS A
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE AND MEMBER OF THE
NOMINATIONS AND GOVERNANCE
COMMITTEE)
Management For   For  
  14.   TO RE-ELECT PHILIP YEA AS A DIRECTOR
(MEMBER OF THE NOMINATIONS AND
GOVERNANCE COMMITTEE AND MEMBER
OF THE REMUNERATION COMMITTEE)
Management For   For  
  15.   TO APPROVE A FINAL DIVIDEND OF 6.92
PENCE PER ORDINARY SHARE
Management For   For  
  16.   TO APPROVE THE REMUNERATION REPORT
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2013
Management For   For  
  17.   TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For   For  
  18.   TO AUTHORISE THE AUDIT AND RISK
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
Management For   For  
  19.   TO AUTHORISE THE DIRECTORS TO ALLOT
SHARES
Management For   For  
  S20   TO AUTHORISE THE DIRECTORS TO DIS-
APPLY PRE-EMPTION RIGHTS
Management Against   Against  
  S21   TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
Management For   For  
  22.   TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE
Management For   For  
  S23   TO AUTHORISE THE CALLING OF A
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B979H674   Agenda 704617589 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the report and accounts for the year
ended 31 March 2013
Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Mr Wayne Edmunds as a director Management For   For  
  4     To re-elect Mr Bay Green as a director Management For   For  
  5     To re-elect Ms Victoria Hull as a director Management For   For  
  6     To re-elect Mr Paul Lester as a director Management For   For  
  7     To re-elect Ms Deena Mattar as a director Management For   For  
  8     To re-elect Mr Michael Parker as a director Management For   For  
  9     To re-elect Dr Martin Read as a director Management For   For  
  10    To re-elect Sir Nigel Rudd as a director Management For   For  
  11    To re-elect Mr David Thomas as a director Management For   For  
  12    To re-appoint Ernst and Young LLP as auditor Management For   For  
  13    To authorise the directors to determine the
auditors remuneration
Management For   For  
  14    To approve the proposed final dividend Management For   For  
  15    To authorise allotment of relevant securities Management For   For  
  16    To authorise disapplication of pre-emption rights Management Against   Against  
  17    To amend notice period for general meetings Management For   For  
  18    To approve political donations Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jul-2013
  ISIN GB00B5KKT968   Agenda 704624407 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the Report and Accounts Management For   For  
  2     To approve the Remuneration Report Management For   For  
  3     To re-elect Sir Richard Lapthorne CBE Management For   For  
  4     To re-elect Simon Ball Management For   For  
  5     To re-elect Nick Cooper Management For   For  
  6     To re-elect Mark Hamlin Management For   For  
  7     To re-elect Tim Pennington Management For   For  
  8     To re-elect Alison Platt Management For   For  
  9     To re-elect Tony Rice Management For   For  
  10    To re-elect Ian Tyler Management For   For  
  11    To appoint the Auditor Management For   For  
  12    To authorise the Directors to set the
remuneration of the Auditor
Management For   For  
  13    To declare a final dividend Management For   For  
  14    To give authority to allot shares Management For   For  
  15    To disapply pre-emption rights Management Against   Against  
  16    To authorise the purchase of its own shares by
the Company
Management For   For  
  17    To authorise the Company to call a general
meeting of shareholders on not less than 14 clear
days notice
Management For   For  
  CAPSTONE TURBINE CORPORATION
  Security 14067D102   Meeting Type Annual  
  Ticker Symbol CPST              Meeting Date 29-Aug-2013
  ISIN US14067D1028   Agenda 933858740 - Management
                       
  Item Proposal Type Vote For/Against
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.    RE-APPROVE THE PERFORMANCE CRITERIA
UNDER THE COMPANY'S EXECUTIVE
PERFORMANCE INCENTIVE PLAN
Management For   For  
  3.    ADVISORY VOTE ON THE COMPENSATION
OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS AS PRESENTED IN THE PROXY
STATEMENT
Management Abstain   Against  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MARCH 31,
2014
Management For   For  
  ORMAT INDUSTRIES LTD, YAVNE
  Security M7571Y105   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 03-Sep-2013
  ISIN IL0002600182   Agenda 704679363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT
YOU-DISCLOSE WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY.-SHOULD EITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE-SO THAT WE
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A-
CONTROLLING OR PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
Non-Voting        
  1     Approval of the appointment of Mr. Yaki Jershlmi
as an external director of the company for an
additional 3 year period
Management For   For  
  2     Approval of the company's policy for
remuneration of senior executives
Management For   For  
  ORMAT INDUSTRIES LTD, YAVNE
  Security M7571Y105   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 03-Sep-2013
  ISIN IL0002600182   Agenda 704697525 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 225988 DUE TO
RECEIPT OF P-AST RECORD DATE. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDE-D AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  AS A CONDITION OF VOTING, ISRAELI
MARKET REGULATIONS REQUIRE THAT YOU
DISCLOSE-WHETHER YOU HAVE A
CONTROLLING OR PERSONAL INTEREST IN
THIS COMPANY. SHOULD E-ITHER BE THE
CASE, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE SO THAT W-E
MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A
CONTROLLING OR-PERSONAL INTEREST,
SUBMIT YOUR VOTE AS NORMAL
Non-Voting        
  1     Discussion of the financial statements and
directors' report for the year 2012
Management For   For  
  2     Re-appointment of accountant auditors Management For   For  
  NIKO RESOURCES LTD.
  Security 653905109   Meeting Type Annual and Special Meeting
  Ticker Symbol NKRSF             Meeting Date 12-Sep-2013
  ISIN CA6539051095   Agenda 933868296 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    AMENDMENT TO THE ARTICLES - TO
EXPAND THE RANGE OF THE NUMBER OF
DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  02    TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT EIGHT.
Management For   For  
  03    DIRECTOR Management        
      1 EDWARD S. SAMPSON   For For  
      2 WILLIAM T. HORNADAY   For For  
      3 C.J. (JIM) CUMMINGS   For For  
      4 CONRAD P. KATHOL   For For  
      5 WENDELL W. ROBINSON   For For  
      6 NORMAN M.K. LOUIE   For For  
      7 MURRAY E. HESJE   For For  
      8 CHARLES S. LEYKUM   For For  
  04    TO APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
Management For   For  
  05    TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  NIKO RESOURCES LTD.
  Security 653905109   Meeting Type Annual and Special Meeting
  Ticker Symbol NKRSF             Meeting Date 12-Sep-2013
  ISIN CA6539051095   Agenda 933868688 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    AMENDMENT TO THE ARTICLES - TO
EXPAND THE RANGE OF THE NUMBER OF
DIRECTORS AS DESCRIBED IN THE
ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  02    TO FIX THE NUMBER OF DIRECTORS TO BE
ELECTED AT THE MEETING AT EIGHT.
Management For   For  
  03    DIRECTOR Management        
      1 EDWARD S. SAMPSON   For For  
      2 WILLIAM T. HORNADAY   For For  
      3 C.J. (JIM) CUMMINGS   For For  
      4 CONRAD P. KATHOL   For For  
      5 WENDELL W. ROBINSON   For For  
      6 NORMAN M.K. LOUIE   For For  
      7 MURRAY E. HESJE   For For  
      8 CHARLES S. LEYKUM   For For  
  04    TO APPOINT KPMG LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
Management For   For  
  05    TO APPROVE ALL UNALLOCATED STOCK
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, AS DESCRIBED IN
THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR.
Management For   For  
  VIMPELCOM LTD.
  Security 92719A106   Meeting Type Special 
  Ticker Symbol VIP               Meeting Date 25-Sep-2013
  ISIN US92719A1060   Agenda 933870669 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AMENDED AND RESTATED BYE-
LAWS OF THE COMPANY.
Management Against   Against  
  NV ENERGY, INC.
  Security 67073Y106   Meeting Type Special 
  Ticker Symbol NVE               Meeting Date 25-Sep-2013
  ISIN US67073Y1064   Agenda 933870936 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MAY 29, 2013, BY
AND AMONG MIDAMERICAN ENERGY
HOLDINGS COMPANY, AN IOWA
CORPORATION, SILVER MERGER SUB, INC.,
A NEVADA CORPORATION AND WHOLLY
OWNED SUBSIDIARY OF MIDAMERICAN AND
NV ENERGY, INC., A NEVADA
CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY A NON-
BINDING ADVISORY VOTE, THE
COMPENSATION THAT MAY BE PAID OR
BECOME PAYABLE TO NVE'S NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3.    THE PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME IF
NECESSARY OR APPROPRIATE, INCLUDING
TO SOLICIT ADDITIONAL PROXIES IN FAVOR
OF THE APPROVAL OF THE AGREEMENT
AND PLAN OF MERGER IF THERE ARE NOT
SUFFICIENT VOTES FOR APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER AT THE
SPECIAL MEETING.
Management For   For  
  MOBILE TELESYSTEMS OJSC, MOSCOW
  Security X5430T109   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 30-Sep-2013
  ISIN RU0007775219   Agenda 704676987 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approval of the order of the extraordinary
shareholders meeting
Management For   For  
  2     Approval dividend payments as for six months of
FY 2013 at RUB 5.22 per ordinary share
Management For   For  
  CMMT  PLEASE NOTE THAT THIS IS A REVISION
DUE TO MODIFICATION IN THE TEXT OF
RESOLUT-ION 2. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Court Meeting
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
Non-Voting        
  1     To approve the Scheme of Arrangement dated
10 September 2013
Management For   For  
  INVENSYS PLC, LONDON
  Security G49133203   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 10-Oct-2013
  ISIN GB00B979H674   Agenda 704731858 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To give effect to the Scheme, as set out in the
Notice of General Meeting, including the
subdivision and reclassification of Scheme
Shares, amendments to the Articles of
Association, the reduction of capital, the
capitalisation of reserves and authority to allot
and the amendment to the rules of share
schemes
Management For   For  
  KOREA ELECTRIC POWER CORPORATION
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 29-Oct-2013
  ISIN US5006311063   Agenda 933888262 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    AMENDMENTS TO THE ARTICLES OF
INCORPORATION OF KEPCO
Management For   For  
  2.    DISMISSAL OF A STANDING DIRECTOR:
RHEE, CHONG-CHAN
Management For   For  
  3A.   ELECTION OF A STANDING DIRECTOR:
PARK, JUNG-KEUN (PLEASE MARK A 'FOR'
VOTING BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  3B.   ELECTION OF A STANDING DIRECTOR: LEE,
HEE-YONG (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  3C.   ELECTION OF A STANDING DIRECTOR: HUR,
KYONG-GOO (PLEASE MARK A 'FOR' VOTING
BOX FOR ONLY ONE OF THE THREE
CANDIDATES)
Management For   For  
  SMARTONE TELECOMMUNICATIONS HOLDINGS LTD
  Security G8219Z105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-Nov-2013
  ISIN BMG8219Z1059   Agenda 704747837 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0927/LTN20130927319.pdf-
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0927/LTN20130927291.pdf
Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS.
THANK YOU.
Non-Voting        
  1     To adopt the audited financial statements and the
reports of the Directors and auditor for the year
ended 30 June 2013
Management For   For  
  2     To approve the payment of final dividend of HKD
0.22 per share, with a scrip dividend alternative,
in respect of the year ended 30 June 2013
Management For   For  
  3.i.a To re-elect Mr. Kwok Ping-luen, Raymond as
Director
Management For   For  
  3.i.b To re-elect Mr. Chan Kai-lung, Patrick as Director Management For   For  
  3.i.c To re-elect Mr. John Anthony Miller as Director Management For   For  
  3.i.d To re-elect Dr. Li Ka-cheung, Eric as Director Management For   For  
  3.i.e To re-elect Mrs. Ip Yeung See-ming, Christine as
Director
Management For   For  
  3.ii  To authorise the Board of Directors to fix the fees
of Directors
Management For   For  
  4     To re-appoint PricewaterhouseCoopers as
auditor of the Company and to authorise the
Board of Directors to fix their remuneration
Management For   For  
  5     To give a general mandate to the Board of
Directors to issue and dispose of additional
shares in the Company not exceeding 10% of the
nominal amount of the issued share capital
Management For   For  
  6     To give a general mandate to the Board of
Directors to repurchase shares of the Company
not exceeding 10% of the nominal amount of the
issued share capital
Management For   For  
  7     To extend the general mandate granted to the
Board of Directors to issue shares in the capital
of the Company by the number of shares
repurchased
Management For   For  
  8     To adopt the new bye-laws in replacement of the
existing bye-laws of the Company
Management For   For  
  CORNING NATURAL GAS CORPORATION
  Security 219381100   Meeting Type Special 
  Ticker Symbol CNIG              Meeting Date 06-Nov-2013
  ISIN US2193811005   Agenda 933885773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ADOPT AN AGREEMENT AND PLAN OF
SHARE EXCHANGE TO ESTABLISH A
HOLDING COMPANY STRUCTURE FOR
CORNING GAS IN WHICH CORNING GAS
WILL BECOME A SUBSIDIARY OF A HOLDING
COMPANY, CORNING NATURAL GAS
HOLDING CORPORATION (THE "HOLDING
COMPANY"), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
Management For   For  
  CADIZ INC.
  Security 127537207   Meeting Type Annual  
  Ticker Symbol CDZI              Meeting Date 14-Nov-2013
  ISIN US1275372076   Agenda 933886713 - Management
                       
  Item Proposal Type Vote For/Against
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 BRYANT R. RILEY   For For  
      8 TIMOTHY J. SHAHEEN   For For  
      9 SCOTT S. SLATER   For For  
  2.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
Management For   For  
  3.    APPROVAL OF THE 2013 EQUITY INCENTIVE
PLAN.
Management Against   Against  
  4.    APPROVAL OF THE ISSUANCE OF SHARES
OF THE COMPANY'S COMMON STOCK UPON
CONVERSION OF OUTSTANDING
CONVERTIBLE NOTES IN EXCESS OF THE
19.99% OF THE TOTAL NUMBER OF SHARES
OF THE COMPANY'S COMMON STOCK
OUTSTANDING AS OF THE DATE THE
CONVERTIBLE NOTES WERE ISSUED.
Management For   For  
  5.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.
Management Abstain   Against  
  DELTA NATURAL GAS COMPANY, INC.
  Security 247748106   Meeting Type Annual  
  Ticker Symbol DGAS              Meeting Date 21-Nov-2013
  ISIN US2477481061   Agenda 933887094 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF DELOITTE &
TOUCHE LLP AS DELTA'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 30,
2014.
Management For   For  
  2.    DIRECTOR Management        
      1 SANDRA C. GRAY   For For  
      2 EDWARD J. HOLMES   For For  
  3.    NON-BINDING, ADVISORY VOTE TO
APPROVE THE COMPENSATION PAID OUR
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013.
Management Abstain   Against  
  BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
  Security G15632105   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-Nov-2013
  ISIN GB0001411924   Agenda 704781409 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the financial statements for the year
ended 30 June 2013, together with the report of
the Directors and Auditors
Management For   For  
  2     To declare a final dividend for the year ended 30
June 2013
Management For   For  
  3     To reappoint Chase Carey as a Director Management For   For  
  4     To reappoint Tracy Clarke as a Director Management For   For  
  5     To reappoint Jeremy Darroch as a Director Management For   For  
  6     To reappoint David F. DeVoe as a Director Management For   For  
  7     To reappoint Nick Ferguson as a Director Management For   For  
  8     To reappoint Martin Gilbert as a Director Management For   For  
  9     To reappoint Adine Grate as a Director Management For   For  
  10    To reappoint Andrew Griffith as a Director Management For   For  
  11    To reappoint Andy Higginson as a Director Management For   For  
  12    To reappoint Dave Lewis as a Director Management For   For  
  13    To reappoint James Murdoch as a Director Management For   For  
  14    To reappoint Matthieu Pigasse as a Director Management For   For  
  15    To reappoint Danny Rimer as a Director Management For   For  
  16    To reappoint Arthur Siskind as a Director Management For   For  
  17    To reappoint Andy Sukawaty as a Director Management For   For  
  18    To reappoint Deloitte LLP as Auditors of the
Company and to authorise the Directors to agree
their remuneration
Management For   For  
  19    To approve the report on Directors remuneration
for the year ended 30 June 2013
Management For   For  
  20    To authorise the Company and its subsidiaries to
make political donations and incur political
expenditure
Management For   For  
  21    To authorise the Directors to allot shares under
Section 551 of the Companies Act 2006
Management For   For  
  22    To disapply statutory pre-emption rights Management Against   Against  
  23    To allow the Company to hold general meetings
(other than annual general meetings) on 14 days'
notice
Management For   For  
  24    To authorise the Directors to make on-market
purchases
Management For   For  
  25    To authorise the Directors to make off-market
purchases
Management For   For  
  26    To approve the Twenty-First Century Fox
Agreement as a related party transaction under
the Listing Rules
Management For   For  
  27    To approve the British Sky Broadcasting Group
plc 2013 Sharesave Scheme Rules
Management For   For  
  COGECO INC.
  Security 19238T100   Meeting Type Annual  
  Ticker Symbol CGECF             Meeting Date 14-Jan-2014
  ISIN CA19238T1003   Agenda 933908634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LOUIS AUDET   For For  
      2 ELISABETTA BIGSBY   For For  
      3 PIERRE L. COMTOIS   For For  
      4 PAULE DORÉ   For For  
      5 CLAUDE A. GARCIA   For For  
      6 NORMAND LEGAULT   For For  
      7 DAVID MCAUSLAND   For For  
      8 JAN PEETERS   For For  
  02    APPOINT DELOITTE S.E.N.C.R.L.,
CHARTERED ACCOUNTANTS, AS AUDITORS
AND AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THEIR REMUNERATION.
Management For   For  
  03    THE ADVISORY RESOLUTION ACCEPTING
THE BOARD'S APPROACH TO EXECUTIVE
COMPENSATION.
Management For   For  
  04    SHAREHOLDER PROPOSAL A-1. Shareholder Against   For  
  05    SHAREHOLDER PROPOSAL A-2. Shareholder Against   For  
  COGECO CABLE INC.
  Security 19238V105   Meeting Type Annual  
  Ticker Symbol CGEAF             Meeting Date 14-Jan-2014
  ISIN CA19238V1058   Agenda 933908646 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 LOUIS AUDET   For For  
      2 PATRICIA CURADEAU-GROU   For For  
      3 L.G. SERGE GADBOIS   For For  
      4 CLAUDE A. GARCIA   For For  
      5 HARRY A. KING   For For  
      6 DAVID MCAUSLAND   For For  
      7 JAN PEETERS   For For  
      8 CAROLE J. SALOMON   For For  
  02    APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
Management For   For  
  03    THE ADVISORY RESOLUTION ACCEPTING
THE BOARD'S APPROACH TO EXECUTIVE
COMPENSATION.
Management For   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Special 
  Ticker Symbol VZ                Meeting Date 28-Jan-2014
  ISIN US92343V1044   Agenda 933908735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVE THE ISSUANCE OF UP TO
APPROXIMATELY 1.28 BILLION SHARES OF
VERIZON COMMON STOCK TO VODAFONE
ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION
OF VODAFONE'S INDIRECT 45% INTEREST IN
VERIZON WIRELESS
Management For   For  
  2.    APPROVE AN AMENDMENT TO ARTICLE 4(A)
OF VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK
BY 2 BILLION SHARES TO AN AGGREGATE
OF 6.25 BILLION AUTHORIZED SHARES OF
COMMON STOCK
Management For   For  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO SOLICIT ADDITIONAL
VOTES AND PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO APPROVE THE ABOVE
PROPOSALS
Management For   For  
  VODAFONE GROUP PLC
  Security 92857W209   Meeting Type Special 
  Ticker Symbol VOD               Meeting Date 28-Jan-2014
  ISIN US92857W2098   Agenda 933909701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  C1    FOR THE COURT MEETING SCHEME. Management For   For  
  G1    TO APPROVE THE VERIZON WIRELESS
TRANSACTION AND THE VODAFONE ITALY
TRANSACTION.
Management For   For  
  G2    TO APPROVE THE NEW ARTICLES OF
ASSOCIATION, THE CAPITAL REDUCTIONS,
THE RETURN OF VALUE AND THE SHARE
CONSOLIDATION AND CERTAIN RELATED
MATTERS PURSUANT TO THE SCHEME.
Management For   For  
  G3    TO AUTHORISE THE COMPANY TO
PURCHASE ITS OWN SHARES.
Management For   For  
  G4    TO AUTHORISE THE DIRECTORS TO TAKE
ALL NECESSARY AND APPROPRIATE
ACTIONS IN RELATION TO RESOLUTIONS 1-
3.
Management For   For  
  THE LACLEDE GROUP, INC.
  Security 505597104   Meeting Type Annual  
  Ticker Symbol LG                Meeting Date 30-Jan-2014
  ISIN US5055971049   Agenda 933908266 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 EDWARD L. GLOTZBACH   For For  
      2 W. STEPHEN MARITZ   For For  
      3 JOHN P. STUPP, JR.   For For  
  2.    ADVISORY APPROVAL OF RESOLUTION TO
APPROVE COMPENSATION OF NAMED
EXECUTIVES.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANT FOR
THE 2014 FISCAL YEAR.
Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Special 
  Ticker Symbol LBTYA             Meeting Date 30-Jan-2014
  ISIN GB00B8W67662   Agenda 933910499 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 INCENTIVE PLAN.
Management Against   Against  
  2.    ORDINARY RESOLUTION TO APPROVE THE
LIBERTY GLOBAL 2014 NONEMPLOYEE
DIRECTOR INCENTIVE PLAN.
Management Against   Against  
  RGC RESOURCES, INC.
  Security 74955L103   Meeting Type Annual  
  Ticker Symbol RGCO              Meeting Date 03-Feb-2014
  ISIN US74955L1035   Agenda 933909763 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NANCY HOWELL AGEE   For For  
      2 J. ALLEN LAYMAN   For For  
      3 RAYMOND D. SMOOT, JR.   For For  
  2.    TO RATIFY THE SELECTION OF BROWN
EDWARDS & COMPANY L.L.P. AS THE
INDEPENDENT ACCOUNTANTS.
Management For   For  
  3.    A NON-BINDING SHAREHOLDER ADVISORY
VOTE ON EXECUTIVE COMPENSATION.
Management Abstain   Against  
  ATMOS ENERGY CORPORATION
  Security 049560105   Meeting Type Annual  
  Ticker Symbol ATO               Meeting Date 05-Feb-2014
  ISIN US0495601058   Agenda 933911009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROBERT W. BEST Management For   For  
  1B.   ELECTION OF DIRECTOR: KIM R. COCKLIN Management For   For  
  1C.   ELECTION OF DIRECTOR: RICHARD W.
DOUGLAS
Management For   For  
  1D.   ELECTION OF DIRECTOR: RUBEN E.
ESQUIVEL
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD K.
GORDON
Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT C.
GRABLE
Management For   For  
  1G.   ELECTION OF DIRECTOR: THOMAS C.
MEREDITH
Management For   For  
  1H.   ELECTION OF DIRECTOR: NANCY K. QUINN Management For   For  
  1I.   ELECTION OF DIRECTOR: RICHARD A.
SAMPSON
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN R.
SPRINGER
Management For   For  
  1K.   ELECTION OF DIRECTOR: RICHARD WARE II Management For   For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
Management For   For  
  3.    PROPOSAL FOR AN ADVISORY VOTE BY
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS FOR FISCAL
2013 ("SAY ON PAY")
Management Abstain   Against  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 11-Feb-2014
  ISIN DE000A1J5RX9   Agenda 704910404 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please note that by judgement of OLG Cologne
rendered on June 6, 2013, any sha-reholder who
holds an aggregate total of 3 percent or more of
the outstanding-share capital must register under
their beneficial owner details before the ap-
propriate deadline to be able to vote. Failure to
comply with the declaration-requirements as
stipulated in section 21 of the Securities Trade
Act (WpHG) ma-y prevent the shareholder from
voting at the general meetings. Therefore, your-
custodian may request that we register beneficial
owner data for all voted ac-counts with the
respective sub custodian. If you require further
information w-hether or not such BO registration
will be conducted for your custodians accou-nts,
please contact your CSR.
Non-Voting        
    The sub custodians have advised that voted
shares are not blocked for trading-purposes i.e.
they are only unavailable for settlement.
Registered shares will-be deregistered at the
deregistration date by the sub custodians. In
order to-deliver/settle a voted position before the
deregistration date a voting instr-uction
cancellation and de-registration request needs to
be sent to your CSR o-r Custodian. Please
contact your CSR for further information.
Non-Voting        
    The Vote/Registration Deadline as displayed on
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub c-ustodians regarding
their instruction deadline. For any queries please
contact-your Client Services Representative.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27 JAN 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    Approve EUR 3.7 billion share capital increase
via issuance of new shares with preemptive
rights
Management No Action      
  2.    Approve creation of EUR 475 million pool of
capital without preemptive rights
Management No Action      
  3.    Approve issuance of warrants/bonds with
warrants attached/convertible bonds without
preemptive rights up to aggregate nominal
amount of EUR 3 billion approve creation of EUR
558.5 million pool of capital to guarantee
conversion rights
Management No Action      
  HUANENG POWER INTERNATIONAL, INC.
  Security 443304100   Meeting Type Special 
  Ticker Symbol HNP               Meeting Date 11-Feb-2014
  ISIN US4433041005   Agenda 933916934 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO CONSIDER AND APPROVE THE
"RESOLUTION REGARDING THE 2014
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF.
Management For   For  
  QUALCOMM INCORPORATED
  Security 747525103   Meeting Type Annual  
  Ticker Symbol QCOM              Meeting Date 04-Mar-2014
  ISIN US7475251036   Agenda 933916150 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: BARBARA T.
ALEXANDER
Management For   For  
  1B.   ELECTION OF DIRECTOR: DONALD G.
CRUICKSHANK
Management For   For  
  1C.   ELECTION OF DIRECTOR: RAYMOND V.
DITTAMORE
Management For   For  
  1D.   ELECTION OF DIRECTOR: SUSAN
HOCKFIELD
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS W.
HORTON
Management For   For  
  1F.   ELECTION OF DIRECTOR: PAUL E. JACOBS Management For   For  
  1G.   ELECTION OF DIRECTOR: SHERRY LANSING Management For   For  
  1H.   ELECTION OF DIRECTOR: STEVEN M.
MOLLENKOPF
Management For   For  
  1I.   ELECTION OF DIRECTOR: DUANE A. NELLES Management For   For  
  1J.   ELECTION OF DIRECTOR: CLARK T. RANDT,
JR.
Management For   For  
  1K.   ELECTION OF DIRECTOR: FRANCISCO ROS Management For   For  
  1L.   ELECTION OF DIRECTOR: JONATHAN J.
RUBINSTEIN
Management For   For  
  1M.   ELECTION OF DIRECTOR: BRENT
SCOWCROFT
Management For   For  
  1N.   ELECTION OF DIRECTOR: MARC I. STERN Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTANTS FOR
OUR FISCAL YEAR ENDING SEPTEMBER 28,
2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  PIEDMONT NATURAL GAS COMPANY, INC.
  Security 720186105   Meeting Type Annual  
  Ticker Symbol PNY               Meeting Date 06-Mar-2014
  ISIN US7201861058   Agenda 933915273 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. M.E. EVERETT III   For For  
      2 MR. FRANK B. HOLDING JR   For For  
      3 MS. MINOR M. SHAW   For For  
      4 MR. MICHAEL C. TARWATER   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION TO REDUCE
SUPERMAJORITY VOTING THRESHOLDS.
Management For   For  
  5.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S AMENDED AND RESTATED
BYLAWS TO REDUCE SUPERMAJORITY
VOTING THRESHOLDS.
Management For   For  
  6.    APPROVAL OF AMENDMENTS TO THE
COMPANY'S RESTATED ARTICLES OF
INCORPORATION ELIMINATING THE
CLASSIFIED STRUCTURE OF THE BOARD OF
DIRECTORS.
Management For   For  
  NATIONAL FUEL GAS COMPANY
  Security 636180101   Meeting Type Annual  
  Ticker Symbol NFG               Meeting Date 13-Mar-2014
  ISIN US6361801011   Agenda 933918104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RONALD W. JIBSON   For For  
      2 JEFFREY W. SHAW   For For  
      3 RONALD J. TANSKI   For For  
  2.    VOTE TO RATIFY
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL Shareholder Against   For  
  KOREA ELECTRIC POWER CORPORATION
  Security 500631106   Meeting Type Special 
  Ticker Symbol KEP               Meeting Date 14-Mar-2014
  ISIN US5006311063   Agenda 933930085 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ELECTION OF A STANDING DIRECTOR: MR.
KOO, BON-WOO
Management For   For  
  2A.   ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHO, JEON-HYEOK
Management For   For  
  2B.   ELECTION OF NON-STANDING DIRECTOR AS
MEMBER OF THE AUDIT COMMITTEE: MR.
CHOI, GYO-II
Management For   For  
  SK TELECOM CO., LTD.
  Security 78440P108   Meeting Type Annual  
  Ticker Symbol SKM               Meeting Date 21-Mar-2014
  ISIN US78440P1084   Agenda 933928713 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPROVAL OF FINANCIAL STATEMENTS FOR
THE 30TH FISCAL YEAR (FROM JANUARY 1,
2013 TO DECEMBER 31, 2013) AS SET FORTH
IN ITEM 1 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH.
Management For   For  
  2.    APPROVAL OF AMENDMENTS TO THE
ARTICLES OF INCORPORATION AS SET
FORTH IN ITEM 2 OF THE COMPANY'S
AGENDA ENCLOSED HEREWITH.
Management For   For  
  3-1   ELECTION OF AN EXECUTIVE DIRECTOR
(CANDIDATE: HA, SUNG-MIN)
Management For   For  
  3-2   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE:
CHUNG, JAY-YOUNG)
Management For   For  
  3-3   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: LEE,
JAE-HOON)
Management For   For  
  3-4   ELECTION OF AN INDEPENDENT NON-
EXECUTIVE DIRECTOR (CANDIDATE: AHN,
JAE-HYEON)
Management For   For  
  4.    APPROVAL OF THE ELECTION OF A MEMBER
OF THE AUDIT COMMITTEE AS SET FORTH
IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH (CANDIDATE: AHN,
JAE-HYEON)
Management For   For  
  5.    APPROVAL OF THE CEILING AMOUNT OF
THE REMUNERATION FOR DIRECTORS
Management For   For  
  UNS ENERGY CORPORATION
  Security 903119105   Meeting Type Special 
  Ticker Symbol UNS               Meeting Date 26-Mar-2014
  ISIN US9031191052   Agenda 933926416 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
DECEMBER 11, 2013, BY AND AMONG
FORTISUS INC., COLOR ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF
FORTISUS INC., FORTIS INC. (SOLELY FOR
PURPOSES OF CERTAIN PROVISIONS
THEREOF), AND UNS ENERGY
CORPORATION, AS IT MAY BE AMENDED
FROM TIME TO TIME.
Management For   For  
  2.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO
NAMED EXECUTIVE OFFICERS OF UNS
ENERGY CORPORATION THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
Management Abstain   Against  
  3.    TO ADJOURN THE SPECIAL MEETING TO A
LATER DATE OR TIME, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF TO ADOPT
THE MERGER AGREEMENT.
Management For   For  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-Mar-2014
  ISIN PTPTC0AM0009   Agenda 704993143 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  CMMT  PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU
Non-Voting        
  1     To deliberate on the participation in the Capital
Increase of Oi, S.A. through the contribution of
assets representing all of the operating assets
held by the Portugal Telecom Group and the
related liabilities, with the exception of the shares
of Oi, the shares of Contax Participacoes, S.A.
And the shares of Bratel BV held directly or
indirectly by PT
Management No Action      
  COMPANIA DE MINAS BUENAVENTURA S.A.
  Security 204448104   Meeting Type Annual  
  Ticker Symbol BVN               Meeting Date 27-Mar-2014
  ISIN US2044481040   Agenda 933940377 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO APPROVE THE ANNUAL REPORT AS OF
DECEMBER, 31, 2013. A PRELIMINARY
SPANISH VERSION OF THE ANNUAL REPORT
WILL BE AVAILABLE IN THE COMPANY'S WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
Management For   For  
  2.    TO APPROVE THE FINANCIAL STATEMENTS
AS OF DECEMBER, 31, 2013, WHICH WERE
PUBLICLY REPORTED AND ARE IN OUR WEB
SITE HTTP://WWW.BUENAVENTURA.COM/IR/.
Management For   For  
  3.    TO APPOINT ERNST AND YOUNG (MEDINA,
ZALDIVAR, PAREDES Y ASOCIADOS) AS
EXTERNAL AUDITORS FOR FISCAL YEAR
2014.
Management For   For  
  4.    RATIFICATION OF THE DIVIDEND POLICY
AMENDMENT, WHICH HAS BEEN APPROVED
BY THE BOARD OF DIRECTORS.
Management For   For  
  5.    TO APPROVE THE PAYMENT OF A CASH
DIVIDEND OF 1.1 CENTS (US$) PER SHARE
OR ADS ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
Management For   For  
  6.    ELECTION OF THE MEMBERS OF THE
BOARD FOR THE PERIOD 2014-2016: MR.
ROQUE BENAVIDES, MR CARLOS-DEL-
SOLAR, MR. IGOR GONZALES, MR. JOSE
MIGUEL MORALES, MR. FELIPE ORTIZ-DE-
ZEVALLOS, MR. TIMOTHY SNIDER, MR.
GERMAN SUAREZ
Management For   For  
  ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
  Security 68555D206   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Mar-2014
  ISIN US68555D2062   Agenda 705046983 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     Approve board report on company operations Management For   For  
  2     Approve auditors' report on company financial
statements
Management For   For  
  3     Accept standalone and consolidated financial
statements and statutory reports
Management For   For  
  4     Approve discharge of chairman and directors Management For   For  
  5     Approve changes in the board of directors Management For   For  
  6     Approve addition of signature powers to the
executive chairman
Management For   For  
  7     Approve remuneration of directors Management For   For  
  8     Ratify auditors and fix their remuneration Management For   For  
  9     Ratify resolutions of the board of directors during
FY2013
Management For   For  
  10    Approve related party transactions Management For   For  
  11    Approve related party transactions Management For   For  
  12    Approve charitable donations Management For   For  
  M1 LTD, SINGAPORE
  Security Y6132C104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 07-Apr-2014
  ISIN SG1U89935555   Agenda 705046527 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and adopt the Directors' Report and
Audited Accounts for the year ended 31
December 2013
Management For   For  
  2     To declare a final tax exempt (one-tier) dividend
of 7.1 cents and a special tax exempt (one-tier)
dividend of 7.1 cents per share for the year
ended 31 December 2013
Management For   For  
  3     To re-elect the following Director who retire in
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer themselves for re-election pursuant to
Article 92: Dato' Sri Jamaludin Ibrahim
Management For   For  
  4     To re-elect the following Director who retire in
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer themselves for re-election pursuant to
Article 92: Mr Kannan Ramesh
Management For   For  
  5     To re-elect the following Director who retire in
accordance with Article 91 of the Company's
Articles of Association and who, being eligible,
offer themselves for re-election pursuant to
Article 92: Mr Alan Ow Soon Sian
Management For   For  
  6     To approve Directors' fees of SGD 483,301 for
the year ended 31 December 2013 (FY2012:
SGD 450,835)
Management For   For  
  7     To re-appoint Messrs Ernst & Young LLP as
Auditor and authorise the Directors to fix the
Auditor's remuneration
Management For   For  
  8     Issue of shares pursuant to the exercise of
options under the M1 Share Option Scheme
Management For   For  
  9     Issue of shares pursuant to the exercise of
options under the M1 Share Option Scheme
2013
Management For   For  
  10    The Proposed Renewal of Share Issue Mandate Management For   For  
  11    The Proposed Renewal of Share Purchase
Mandate
Management For   For  
  12    The Proposed Renewal of the Shareholders'
Mandate for Interested Person Transactions
Management For   For  
  OTTER TAIL CORPORATION
  Security 689648103   Meeting Type Annual  
  Ticker Symbol OTTR              Meeting Date 14-Apr-2014
  ISIN US6896481032   Agenda 933926240 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN D. ERICKSON   For For  
      2 NATHAN I. PARTAIN   For For  
      3 JAMES B. STAKE   For For  
  2.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PROVIDED TO
THE NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3.    TO ADOPT THE 2014 STOCK INCENTIVE
PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2014.
Management For   For  
  SPECTRA ENERGY CORP
  Security 847560109   Meeting Type Annual  
  Ticker Symbol SE                Meeting Date 15-Apr-2014
  ISIN US8475601097   Agenda 933927634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GREGORY L. EBEL Management For   For  
  1B.   ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For   For  
  1C.   ELECTION OF DIRECTOR: JOSEPH
ALVARADO
Management For   For  
  1D.   ELECTION OF DIRECTOR: PAMELA L.
CARTER
Management For   For  
  1E.   ELECTION OF DIRECTOR: CLARENCE P.
CAZALOT, JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: F. ANTHONY
COMPER
Management For   For  
  1G.   ELECTION OF DIRECTOR: PETER B.
HAMILTON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL
MCSHANE
Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL G.
MORRIS
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.J.
PHELPS
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  3.    AN ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL CONCERNING
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL CONCERNING
METHANE EMISSIONS TARGET.
Shareholder Against   For  
  PUBLIC SERVICE ENTERPRISE GROUP INC.
  Security 744573106   Meeting Type Annual  
  Ticker Symbol PEG               Meeting Date 15-Apr-2014
  ISIN US7445731067   Agenda 933933740 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ALBERT R.
GAMPER, JR. NOMINEE FOR TERM EXPIRING
IN 2015
Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM V.
HICKEY NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  1C.   ELECTION OF DIRECTOR: RALPH IZZO
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1D.   ELECTION OF DIRECTOR: SHIRLEY ANN
JACKSON NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  1E.   ELECTION OF DIRECTOR: DAVID LILLEY
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS A. RENYI
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1G.   ELECTION OF DIRECTOR: HAK CHEOL SHIN
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD J. SWIFT
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1I.   ELECTION OF DIRECTOR: SUSAN TOMASKY
NOMINEE FOR TERM EXPIRING IN 2015
Management For   For  
  1J.   ELECTION OF DIRECTOR: ALFRED W.
ZOLLAR NOMINEE FOR TERM EXPIRING IN
2015
Management For   For  
  2.    ADVISORY VOTE ON THE APPROVAL OF
EXECUTIVE COMPENSATION
Management Abstain   Against  
  3A.   APPROVAL OF AMENDMENTS TO
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENTS FOR CERTAIN BUSINESS
COMBINATIONS
Management For   For  
  3B.   APPROVAL OF AMENDMENTS TO
CERTIFICATE OF INCORPORATION & BY-
LAWS TO ELIMINATE SUPERMAJORITY
VOTING REQUIREMENTS TO REMOVE A
DIRECTOR WITHOUT CAUSE
Management For   For  
  3C.   APPROVAL OF AMENDMENT TO
CERTIFICATE OF INCORPORATION TO
ELIMINATE SUPERMAJORITY VOTING
REQUIREMENT TO MAKE CERTAIN
AMENDMENTS TO BY-LAWS
Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2014
Management For   For  
  CORNING NATURAL GAS HOLDING CORPORATION
  Security 219387107   Meeting Type Annual  
  Ticker Symbol CNIG              Meeting Date 15-Apr-2014
  ISIN US2193871074   Agenda 933938853 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 HENRY B. COOK, JR.   For For  
      2 MICHAEL I. GERMAN   For For  
      3 TED W. GIBSON   For For  
      4 JOSEPH P. MIRABITO   For For  
      5 WILLIAM MIRABITO   For For  
      6 GEORGE J. WELCH   For For  
      7 JOHN B. WILLIAMSON III   For For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPANY'S EXECUTIVE
COMPENSATION.
Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF FREED
MAXICK CPAS, P.C. AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2014.
Management For   For  
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705034306 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  1     Renew Authorization to Increase Share Capital
within the Framework of Authorized Capital and
Amend Articles Accordingly : Article 5
Management No Action      
  2.a   Authorize Board to Issue Shares in the Event of a
Public Tender Offer or Share Exchange Offer and
Amend Articles Accordingly : Article 5
Management No Action      
  2.b   Amend Article 5 Re: References to FSMA Management No Action      
  3     Amend Article10 Re: Dematerialization of Bearer
Shares
Management No Action      
  4     Amend Article 11 Re: References to FSMA Management No Action      
  5     Authorize Repurchase of Up to 20 Percent of
Issued Share Capital
Management No Action      
  6     Authorize Board to Repurchase Shares in the
Event of a Serious and Imminent Harm
Management No Action      
  7     Amend Article 14 Re: Dematerialization of Bearer
Shares
Management No Action      
  8     Amend Article 34 Re: Dematerialization of Bearer
Shares
Management No Action      
  9.a   Authorize Coordination of Articles of Association Management No Action      
  9.b   Authorize Filing of Required Documents/Other
Formalities
Management No Action      
  CMMT  18 MAR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-TO EGM AND MODIFICATION TO THE
TEXT OF RESOLUTIONS 1 AND 2A. IF YOU
HAVE ALRE-ADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE-TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
Non-Voting        
  BELGACOM SA DE DROIT PUBLIC, BRUXELLES
  Security B10414116   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 16-Apr-2014
  ISIN BE0003810273   Agenda 705044725 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 295339 DUE TO
COMBINING TH-E RESOLUTIONS 11.1 AND
11.2 AND CHANGE IN THE VOTING STATUS
OF RESOLUTIONS 3,-4 AND 12.  ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  1     Examination of the annual reports of the Board of
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2013
Non-Voting        
  2     Examination of the reports of the Board of
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2013
Non-Voting        
  3     Examination of the information provided by the
Joint Committee
Non-Voting        
  4     Examination of the consolidated annual accounts
at 31 December 2013
Non-Voting        
  5     Approval of the annual accounts with regard to
the financial year closed on 31 December 2013,
including as specified allocation of the results:
For 2013, the gross dividend amounts to EUR
2.18 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.635 per
share, of which an interim dividend of EUR 0.50
Management No Action      
    (EUR 0.375 per share net of withholding tax) was
already paid out on 6 December 2013; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 25 April 2014. The ex-dividend
date is fixed on 22 April 2014, the record date is
24 April 2014
           
  6     Approval of the remuneration report Management No Action      
  7     Granting of a discharge to the members of the
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  8     Granting of a special discharge to Mr. M. Moll,
Mrs. M. Lamote and Mrs. M. Sioen for the
exercise of their mandate which ended on 27
September 2013 and to Mr. D. Bellens for the
exercise of his mandate which ended on 15
November 2013
Management No Action      
  9     Granting of a discharge to the members of the
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  10    Granting of a discharge to the Independent
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. G. Verstraeten and
Mr. N. Houthaeve, for the exercise of their
mandate during the financial year closed on 31
December 2013
Management No Action      
  11    To appoint Mrs. Agnes Touraine and Mrs.
Catherine Vandenborre on nomination by the
Board of Directors after recommendation of the
Nomination and Remuneration Committee, as
Board Members for a period which will expire at
the annual general meeting of 2018
Management No Action      
  12    Miscellaneous Non-Voting        
  CHINA UNICOM LIMITED
  Security 16945R104   Meeting Type Annual  
  Ticker Symbol CHU               Meeting Date 16-Apr-2014
  ISIN US16945R1041   Agenda 933943501 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND OF THE INDEPENDENT
AUDITOR FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  2.    TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013.
Management For   For  
  3A1   RE-ELECTION OF DIRECTOR: MR. LU YIMIN Management For   For  
  3A2   RE-ELECTION OF DIRECTOR: MR. CHEUNG
WING LAM LINUS
Management For   For  
  3A3   RE-ELECTION OF DIRECTOR: MR. WONG WAI
MING
Management For   For  
  3A4   RE-ELECTION OF DIRECTOR: MR. JOHN
LAWSON THORNTON
Management For   For  
  3B    TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE REMUNERATION OF THE
DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2014.
Management For   For  
  4.    TO RE-APPOINT AUDITOR, AND TO
AUTHORISE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION FOR THE YEAR
ENDING 31 DECEMBER 2014.
Management For   For  
  5.    TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO BUY BACK SHARES IN THE
COMPANY NOT EXCEEDING 10% OF THE
TOTAL NUMBER OF THE EXISTING SHARES
IN THE COMPANY IN ISSUE.
Management For   For  
  6.    MANDATE TO DIRECTORS TO ISSUE, ALLOT
AND DEAL WITH ADDITIONAL SHARES, ALL
AS MORE FULLY DESCRIBED IN THE
MEETING MATERIAL.
Management For   For  
  7.    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS TO ISSUE,
ALLOT AND DEAL WITH SHARES BY THE
NUMBER OF SHARES BOUGHT BACK.
Management For   For  
  8.    TO APPROVE THE ADOPTION OF THE NEW
SHARE OPTION SCHEME OF THE COMPANY.
Management For   For  
  THE AES CORPORATION
  Security 00130H105   Meeting Type Annual  
  Ticker Symbol AES               Meeting Date 17-Apr-2014
  ISIN US00130H1059   Agenda 933928890 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANDRES GLUSKI Management For   For  
  1B.   ELECTION OF DIRECTOR: ZHANG GUO BAO Management For   For  
  1C.   ELECTION OF DIRECTOR: CHARLES L.
HARRINGTON
Management For   For  
  1D.   ELECTION OF DIRECTOR: KRISTINA M.
JOHNSON
Management For   For  
  1E.   ELECTION OF DIRECTOR: TARUN KHANNA Management For   For  
  1F.   ELECTION OF DIRECTOR: PHILIP LADER Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES H. MILLER Management For   For  
  1H.   ELECTION OF DIRECTOR: SANDRA O.
MOOSE
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN B. MORSE,
JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MOISES NAIM Management For   For  
  1K.   ELECTION OF DIRECTOR: CHARLES O.
ROSSOTTI
Management For   For  
  1L.   ELECTION OF DIRECTOR: SVEN
SANDSTROM
Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2014.
Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  AMERICAN ELECTRIC POWER COMPANY, INC.
  Security 025537101   Meeting Type Annual  
  Ticker Symbol AEP               Meeting Date 22-Apr-2014
  ISIN US0255371017   Agenda 933929537 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NICHOLAS K.
AKINS
Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: J. BARNIE
BEASLEY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: RALPH D.
CROSBY, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: LINDA A.
GOODSPEED
Management For   For  
  1F.   ELECTION OF DIRECTOR: THOMAS E.
HOAGLIN
Management For   For  
  1G.   ELECTION OF DIRECTOR: SANDRA BEACH
LIN
Management For   For  
  1H.   ELECTION OF DIRECTOR: RICHARD C.
NOTEBAERT
Management For   For  
  1I.   ELECTION OF DIRECTOR: LIONEL L. NOWELL
III
Management For   For  
  1J.   ELECTION OF DIRECTOR: STEPHEN S.
RASMUSSEN
Management For   For  
  1K.   ELECTION OF DIRECTOR: OLIVER G.
RICHARD III
Management For   For  
  1L.   ELECTION OF DIRECTOR: SARA MARTINEZ
TUCKER
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  UNITIL CORPORATION
  Security 913259107   Meeting Type Annual  
  Ticker Symbol UTL               Meeting Date 22-Apr-2014
  ISIN US9132591077   Agenda 933938310 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT V. ANTONUCCI   For For  
      2 DAVID P. BROWNELL   For For  
      3 ALBERT H. ELFNER, III   For For  
      4 MICHAEL B. GREEN   For For  
      5 M. BRIAN O'SHAUGHNESSY   For For  
  2.    TO RATIFY THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, DELOITTE & TOUCHE
LLP, FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  HERA SPA, BOLOGNA
  Security T5250M106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 23-Apr-2014
  ISIN IT0001250932   Agenda 705108911 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 287860 DUE TO
RECEIPT OF S-LATES FOR DIRECTORS' AND
AUDITORS' NAMES UNDER RESOLUTIONS
O.4 AND O.6 AND APP-LYING SPIN CONTROL.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGA-RDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_194161.P-DF
Non-Voting        
  E.1   AMENDMENT OF ARTICLE 16.1 OF THE
ARTICLES OF ASSOCIATION AS AMENDED
BY THE TRANSITORY CLAUSE OF SAID
ARTICLES OF ASSOCIATION
Management For   For  
  E.2   AMENDMENT OF ARTICLE 17.2 OF THE
ARTICLES OF ASSOCIATION AS AMENDED
BY THE TRANSITORY CLAUSE OF SAID
ARTICLES OF ASSOCIATION
Management For   For  
  E.3   APPROVAL OF THE MERGER BY
INCORPORATION OF AMGA AZIENDA
MULTISERVIZI S.P.A. INTO HERA S.P.A.
PURSUANT TO ARTICLE 2501 ET. SEQ. OF
THE ITALIAN CIVIL CODE AND THE
CONSEQUENT AMENDMENT OF
PARAGRAPH 5.1 OF THE ARTICLES OF
ASSOCIATION
Management For   For  
  O.1   FINANCIAL STATEMENTS AS OF 31
DECEMBER 2013, DIRECTORS' REPORT,
PROPOSAL TO DISTRIBUTE THE PROFIT,
AND REPORT OF THE BOARD OF
STATUTORY AUDITORS
Management For   For  
  O.2   PRESENTATION OF THE CORPORATE
GOVERNANCE REPORT AND
REMUNERATION POLICY RESOLUTIONS
Management For   For  
  O.3   RENEWAL OF THE AUTHORISATION TO
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF THE
SAME
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 OF THE 2 SLATES. THANK YOU.
Non-Voting        
  O.4.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: MAJORITY LIST:
TOMASO TOMMASI DI VIGNANO, STEFANO
VENIER, GIOVANNI BASILE, GIORGIA
GAGLIARRII, STEFANO MANARA, DANILO
MANFREDI, FORTE CLO, TIZIANA PRIMORI,
LUCA MANDRIOLI, CESARE PILLON,
RICCARDO ILLY AND ENEA SERMASI
Shareholder For   Against  
  O.4.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF DIRECTORS: MINORITY LIST:
MARA BERNARDINI, MASSIMO GIUSTI AND
BRUNO TANI
Shareholder No Action      
  O.5   DETERMINATION OF FEES FOR MEMBERS
OF THE BOARD OF DIRECTORS
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 OPTIONS TO INDICATE A PREFERENCE ON
THIS-RESOLUTION, ONLY ONE CAN BE
SELECTED. THE STANDING INSTRUCTIONS
FOR THIS MEET-ING WILL BE DISABLED AND,
IF YOU CHOOSE, YOU ARE REQUIRED TO
VOTE FOR ONLY 1 O-F THE 2 OPTIONS
BELOW, YOUR OTHER VOTES MUST BE
EITHER AGAINST OR ABSTAIN. THA-NK YOU.
Non-Voting        
  O.6.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE CHAIRMAN: MAJORITY LIST: MARIANNA
GIROLOMINI - CANDIDATE STANDING
AUDITOR, ANTONIO GAIANI - CANDIDATE
STANDING AUDITOR AND VALERIA
BORTOLOTTI - CANDIDATE ALTERNATE
AUDITOR
Shareholder Against   For  
  O.6.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE MEMBERS OF THE
BOARD OF STATUTORY AUDITORS AND OF
THE CHAIRMAN: MINORITY LIST: SERGIO
SANTI - CANDIDATE STANDING AUDITOR;
VIOLETTA FRASNEDI - CANDIDATE
ALTERNATE AUDITOR
Shareholder Abstain   Against  
  O.7   DETERMINATION OF FEES FOR MEMBERS
OF THE BOARD OF STATUTORY AUDITORS
Management For   For  
  O.8   APPOINTMENT OF INDEPENDENT AUDITORS
FOR THE STATUTORY AUDIT FOR THE
YEARS 2015 2023
Management For   For  
  GENERAL ELECTRIC COMPANY
  Security 369604103   Meeting Type Annual  
  Ticker Symbol GE                Meeting Date 23-Apr-2014
  ISIN US3696041033   Agenda 933932534 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  A1    ELECTION OF DIRECTOR: W. GEOFFREY
BEATTIE
Management For   For  
  A2    ELECTION OF DIRECTOR: JOHN J. BRENNAN Management For   For  
  A3    ELECTION OF DIRECTOR: JAMES I. CASH,
JR.
Management For   For  
  A4    ELECTION OF DIRECTOR: FRANCISCO
D'SOUZA
Management For   For  
  A5    ELECTION OF DIRECTOR: MARIJN E.
DEKKERS
Management For   For  
  A6    ELECTION OF DIRECTOR: ANN M. FUDGE Management For   For  
  A7    ELECTION OF DIRECTOR: SUSAN J.
HOCKFIELD
Management For   For  
  A8    ELECTION OF DIRECTOR: JEFFREY R.
IMMELT
Management For   For  
  A9    ELECTION OF DIRECTOR: ANDREA JUNG Management For   For  
  A10   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  A11   ELECTION OF DIRECTOR: ROCHELLE B.
LAZARUS
Management For   For  
  A12   ELECTION OF DIRECTOR: JAMES J. MULVA Management For   For  
  A13   ELECTION OF DIRECTOR: JAMES E. ROHR Management For   For  
  A14   ELECTION OF DIRECTOR: MARY L.
SCHAPIRO
Management For   For  
  A15   ELECTION OF DIRECTOR: ROBERT J.
SWIERINGA
Management For   For  
  A16   ELECTION OF DIRECTOR: JAMES S. TISCH Management For   For  
  A17   ELECTION OF DIRECTOR: DOUGLAS A.
WARNER III
Management For   For  
  B1    ADVISORY APPROVAL OF OUR NAMED
EXECUTIVES' COMPENSATION
Management Abstain   Against  
  B2    RATIFICATION OF SELECTION OF
INDEPENDENT AUDITOR FOR 2014
Management For   For  
  C1    CUMULATIVE VOTING Shareholder Against   For  
  C2    SENIOR EXECUTIVES HOLD OPTION
SHARES FOR LIFE
Shareholder Against   For  
  C3    MULTIPLE CANDIDATE ELECTIONS Shareholder Against   For  
  C4    RIGHT TO ACT BY WRITTEN CONSENT Shareholder Against   For  
  C5    CESSATION OF ALL STOCK OPTIONS AND
BONUSES
Shareholder Against   For  
  C6    SELL THE COMPANY Shareholder Against   For  
  VEOLIA ENVIRONNEMENT, PARIS
  Security F9686M107   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Apr-2014
  ISIN FR0000124141   Agenda 705130285 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 310332 DUE TO
ADDITION OF-RESOLUTION O.11. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDE-D AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
0407/201404071400993.pdf
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF NON-TAX DEDUCTIBLE
COSTS AND EXPENSES PURSUANT TO
ARTICLE 39-4 OF THE GENERAL TAX CODE
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR AND PAYMENT OF THE
DIVIDEND
Management For   For  
  O.5   OPTION FOR PAYMENT OF THE DIVIDEND IN
SHARES
Management For   For  
  O.6   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(OUTSIDE OF THE AMENDMENT TO
AGREEMENTS AND COMMITMENTS
REGARDING THE EXECUTIVE CORPORATE
OFFICER.)
Management For   For  
  O.7   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
(AMENDMENT TO AGREEMENTS AND
COMMITMENTS REGARDING THE
EXECUTIVE CORPORATE OFFICER.)
Management For   For  
  O.8   APPROVAL OF THE COMMITMENT
PURSUANT TO ARTICLE L.225-42-1 OF THE
COMMERCIAL CODE BENEFITING MR.
ANTOINE FREROT, EXECUTIVE CORPORATE
OFFICER
Management For   For  
  O.9   RENEWAL OF TERM OF MR. ANTOINE
FREROT AS BOARD MEMBER
Management For   For  
  O.10  RENEWAL OF TERM OF MR. DANIEL BOUTON
AS BOARD MEMBER
Management For   For  
  O.11  RENEWAL OF TERM OF GROUPE
INDUSTRIEL MARCEL DASSAULT
REPRESENTED BY MR. OLIVIER COSTA DE
BEAUREGARD AS BOARD MEMBER
Management For   For  
  O.12  RENEWAL OF TERM OF QATARI DIAR REAL
ESTATE INVESTMENT COMPANY
REPRESENTED BY MR. KHALED AL SAYED
AS BOARD MEMBER
Management For   For  
  O.13  REVIEW OF THE COMPENSATION OWED OR
PAID TO MR. ANTOINE FREROT, CHAIRMAN
AND CEO FOR THE 2013 FINANCIAL YEAR
AND THE 2014 COMPENSATION POLICY
Management For   For  
  O.14  SETTING THE ANNUAL AMOUNT OF
ATTENDANCE ALLOWANCES TO BE
ALLOCATED TO THE BOARD OF DIRECTORS
Management For   For  
  O.15  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
Management For   For  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA PUBLIC
OFFERING
Management Against   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO ISSUE SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL
AND/OR SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS VIA A PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-
2, II OF THE MONETARY AND FINANCIAL
CODE
Management Against   Against  
  E.19  OPTION TO ISSUE SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, IN CONSIDERATION
FOR IN-KIND CONTRIBUTIONS OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
Management Against   Against  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
Management For   For  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY ISSUING SHARES OR SECURITIES GIVING
ACCESS TO CAPITAL RESERVED FOR
MEMBERS OF COMPANY SAVINGS PLANS
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
Management Against   Against  
  E.23  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO DECIDE TO INCREASE SHARE CAPITAL
BY ISSUING SHARES RESERVED FOR
CATEGORIES OF BENEFICIARIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF THE
LATTER
Management Against   Against  
  E.24  DELEGATION TO THE BOARD OF
DIRECTORS TO REDUCE CAPITAL BY
CANCELLATION OF TREASURY SHARES
Management For   For  
  E.25  AMENDMENT TO ARTICLE 11 OF THE
BYLAWS FOR THE PURPOSE OF
SPECIFYING THE TERMS FOR APPOINTING
DIRECTORS REPRESENTING EMPLOYEES
PURSUANT TO THE PROVISIONS OF THE
JUNE 14, 2013 ACT ON EMPLOYMENT
SECURITY
Management For   For  
  OE.26 POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
Management For   For  
  NORTHWESTERN CORPORATION
  Security 668074305   Meeting Type Annual  
  Ticker Symbol NWE               Meeting Date 24-Apr-2014
  ISIN US6680743050   Agenda 933931431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 STEPHEN P. ADIK   For For  
      2 DOROTHY M. BRADLEY   For For  
      3 E. LINN DRAPER JR.   For For  
      4 DANA J. DYKHOUSE   For For  
      5 JULIA L. JOHNSON   For For  
      6 PHILIP L. MASLOWE   For For  
      7 DENTON LOUIS PEOPLES   For For  
      8 ROBERT C. ROWE   For For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2014.
Management For   For  
  3.    APPROVAL OF EQUITY COMPENSATION
PLAN.
Management For   For  
  4.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  EDISON INTERNATIONAL
  Security 281020107   Meeting Type Annual  
  Ticker Symbol EIX               Meeting Date 24-Apr-2014
  ISIN US2810201077   Agenda 933932370 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAGJEET S.
BINDRA
Management For   For  
  1B.   ELECTION OF DIRECTOR: VANESSA C.L.
CHANG
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRANCE A.
CORDOVA
Management For   For  
  1D.   ELECTION OF DIRECTOR: THEODORE F.
CRAVER, JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: BRADFORD M.
FREEMAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: LUIS G. NOGALES Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD T.
SCHLOSBERG, III
Management For   For  
  1H.   ELECTION OF DIRECTOR: LINDA G. STUNTZ Management For   For  
  1I.   ELECTION OF DIRECTOR: THOMAS C.
SUTTON
Management For   For  
  1J.   ELECTION OF DIRECTOR: ELLEN O.
TAUSCHER
Management For   For  
  1K.   ELECTION OF DIRECTOR: PETER J. TAYLOR Management For   For  
  1L.   ELECTION OF DIRECTOR: BRETT WHITE Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN
Shareholder Against   For  
  AMEREN CORPORATION
  Security 023608102   Meeting Type Annual  
  Ticker Symbol AEE               Meeting Date 24-Apr-2014
  ISIN US0236081024   Agenda 933933485 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     DIRECTOR Management        
      1 WARNER L. BAXTER   For For  
      2 CATHERINE S. BRUNE   For For  
      3 ELLEN M. FITZSIMMONS   For For  
      4 WALTER J. GALVIN   For For  
      5 RICHARD J. HARSHMAN   For For  
      6 GAYLE P.W. JACKSON   For For  
      7 JAMES C. JOHNSON   For For  
      8 STEVEN H. LIPSTEIN   For For  
      9 PATRICK T. STOKES   For For  
      10 THOMAS R. VOSS   For For  
      11 STEPHEN R. WILSON   For For  
      12 JACK D. WOODARD   For For  
  2     NON-BINDING ADVISORY APPROVAL OF
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
Management Abstain   Against  
  3     APPROVAL OF THE 2014 OMNIBUS
INCENTIVE COMPENSATION PLAN.
Management For   For  
  4     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  5     SHAREHOLDER PROPOSAL REGARDING
HAVING AN INDEPENDENT BOARD
CHAIRMAN.
Shareholder Against   For  
  6     SHAREHOLDER PROPOSAL REGARDING A
REPORT ON LOBBYING.
Shareholder Against   For  
  7     SHAREHOLDER PROPOSAL REGARDING A
REPORT ON GREENHOUSE GAS EMISSIONS.
Shareholder Against   For  
  SCANA CORPORATION
  Security 80589M102   Meeting Type Annual  
  Ticker Symbol SCG               Meeting Date 24-Apr-2014
  ISIN US80589M1027   Agenda 933951419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOHN F.A.V. CECIL   For For  
      2 D. MAYBANK HAGOOD   For For  
      3 ALFREDO TRUJILLO   For For  
  2.    APPROVAL OF THE APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    APPROVAL OF BOARD-PROPOSED
AMENDMENTS TO ARTICLE 8 OF OUR
ARTICLES OF INCORPORATION TO
DECLASSIFY THE BOARD OF DIRECTORS
AND PROVIDE FOR THE ANNUAL ELECTION
OF ALL DIRECTORS
Management For   For  
  4.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION
Management Abstain   Against  
  AT&T INC.
  Security 00206R102   Meeting Type Annual  
  Ticker Symbol T                 Meeting Date 25-Apr-2014
  ISIN US00206R1023   Agenda 933930807 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RANDALL L.
STEPHENSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: REUBEN V.
ANDERSON
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAIME CHICO
PARDO
Management For   For  
  1D.   ELECTION OF DIRECTOR: SCOTT T. FORD Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES P. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: JON C. MADONNA Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL B.
MCCALLISTER
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN B. MCCOY Management For   For  
  1I.   ELECTION OF DIRECTOR: BETH E. MOONEY Management For   For  
  1J.   ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For   For  
  1K.   ELECTION OF DIRECTOR: MATTHEW K.
ROSE
Management For   For  
  1L.   ELECTION OF DIRECTOR: CYNTHIA B.
TAYLOR
Management For   For  
  1M.   ELECTION OF DIRECTOR: LAURA D'ANDREA
TYSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT AUDITORS.
Management For   For  
  3.    ADVISORY APPROVAL OF EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    APPROVE SEVERANCE POLICY. Management For   For  
  5.    POLITICAL REPORT. Shareholder Against   For  
  6.    LOBBYING REPORT. Shareholder Against   For  
  7.    WRITTEN CONSENT. Shareholder Against   For  
  CLECO CORPORATION
  Security 12561W105   Meeting Type Annual  
  Ticker Symbol CNL               Meeting Date 25-Apr-2014
  ISIN US12561W1053   Agenda 933934615 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM L. MARKS   For For  
      2 PETER M. SCOTT III   For For  
      3 WILLIAM H. WALKER, JR.   For For  
  2.    TO RATIFY THE AUDIT COMMITTEE'S
APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP AS CLECO CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF CLECO
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO REAPPROVE
THE MATERIAL TERMS OF THE
PERFORMANCE GOALS UNDER THE CLECO
CORPORATION 2010 LONG-TERM INCENTIVE
COMPENSATION PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
Management For   For  
  GATX CORPORATION
  Security 361448103   Meeting Type Annual  
  Ticker Symbol GMT               Meeting Date 25-Apr-2014
  ISIN US3614481030   Agenda 933937510 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANNE L. ARVIA Management For   For  
  1.2   ELECTION OF DIRECTOR: ERNST A. HABERLI Management For   For  
  1.3   ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES B. REAM Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
RITCHIE
Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID S.
SUTHERLAND
Management For   For  
  1.7   ELECTION OF DIRECTOR: CASEY J. SYLLA Management For   For  
  1.8   ELECTION OF DIRECTOR: PAUL G.
YOVOVICH
Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
Management Abstain   Against  
  GDF SUEZ SA, PARIS
  Security F42768105   Meeting Type MIX 
  Ticker Symbol     Meeting Date 28-Apr-2014
  ISIN FR0010208488   Agenda 705130261 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 290889 DUE TO
ADDITION OF-RESOLUTION 'A'. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2014/0307/201403071400511.pdf.
PLEASE NOTE THAT THIS IS A REVISION
DUE-TO RECEIPT OF ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/2014/0-
409/201404091400972.pdf.  IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
3111-91 PLEASE DO NOT REVOTE ON THIS
MEETING UNLESS YOU DECIDE TO AMEND
YOUR INSTRU-CTIONS
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  O.1   APPROVAL OF THE TRANSACTIONS AND
ANNUAL CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON DECEMBER 31, 2013
Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2013
Management For   For  
  O.3   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2013
Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
Management For   For  
  O.5   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
Management For   For  
  O.6   RENEWAL OF TERM OF ERNST & YOUNG ET
AUTRES AS PRINCIPAL STATUTORY
AUDITOR
Management For   For  
  O.7   RENEWAL OF TERM OF DELOITTE &
ASSOCIES AS PRINCIPAL STATUTORY
AUDITOR
Management For   For  
  O.8   RENEWAL OF TERM OF AUDITEX AS DEPUTY
STATUTORY AUDITOR
Management For   For  
  O.9   RENEWAL OF TERM OF BEAS AS DEPUTY
STATUTORY AUDITOR
Management For   For  
  E.10  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES
Management For   For  
  E.11  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE WITH THE
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS (I) TO ISSUE
COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR SUBSIDIARIES OF THE
COMPANY, AND/OR (II) TO ISSUE
SECURITIES ENTITLING TO THE ALLOTMENT
OF DEBT SECURITIES
Management Against   Against  
  E.12  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO ISSUE
COMMON SHARES OR VARIOUS SECURITIES
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS VIA
AN OFFER PURSUANT TO ARTICLE L.411-2, II
OF THE MONETARY AND FINANCIAL CODE
Management Against   Against  
  E.13  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN CASE OF
ISSUANCE CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS AS
REFERRED TO IN THE 10TH, 11TH AND 12TH
RESOLUTIONS UP TO 15% OF THE INITIAL
ISSUANCE
Management Against   Against  
  E.14  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO ISSUE COMMON SHARES
AND/OR VARIOUS SECURITIES, IN
CONSIDERATION FOR CONTRIBUTIONS OF
SECURITIES GRANTED TO THE COMPANY
UP TO 10% OF THE SHARE CAPITAL
Management For   For  
  E.15  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF EMPLOYEES WHO ARE MEMBERS
OF GDF SUEZ GROUP SAVINGS PLANS
Management Against   Against  
  E.16  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY ISSUING SHARES OR
SECURITIES GIVING ACCESS TO CAPITAL
WITH THE CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF ANY ENTITY ESTABLISHED AS
PART OF THE IMPLEMENTATION OF THE
GDF SUEZ GROUP INTERNATIONAL
EMPLOYEE STOCK OWNERSHIP PLAN
Management Against   Against  
  E.17  OVERALL LIMITATION ON FUTURE AND/OR
IMMEDIATE CAPITAL INCREASE
DELEGATIONS
Management For   For  
  E.18  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL BY INCORPORATION OF
RESERVES, PROFITS, PREMIUMS OR
OTHERWISE
Management For   For  
  E.19  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
Management For   For  
  E.20  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES, ON THE ONE HAND TO ALL
EMPLOYEES AND CORPORATE OFFICERS
OF COMPANIES OF THE GROUP (WITH THE
EXCEPTION OF CORPORATE OFFICERS OF
THE COMPANY), AND ON THE OTHER HAND
TO EMPLOYEES PARTICIPATING IN A GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE
STOCK OWNERSHIP PLAN
Management For   For  
  E.21  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO ALLOCATE FREE
SHARES TO SOME EMPLOYEES AND
CORPORATE OFFICERS OF COMPANIES OF
THE GROUP (WITH THE EXCEPTION OF
CORPORATE OFFICERS OF THE COMPANY
Management For   For  
  E.22  DIVIDEND INCREASE IN FAVOR OF ANY
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED
SHARES FOR AT LEAST TWO YEARS AND
STILL HOLDS THEM AT THE PAYMENT DATE
OF THE DIVIDEND FOR THIS FINANCIAL
YEAR
Management For   For  
  E.23  POWERS TO CARRY OUT DECISIONS OF
THE GENERAL MEETING AND FORMALITIES
Management For   For  
  O.24  REVIEW OF THE COMPONENTS OF THE
COMPENSATION OWED OR PAID TO MR.
GERARD MESTRALLET, CHAIRMAN AND CEO
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.25  REVIEW OF THE COMPONENTS OF THE
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN
AND MANAGING DIRECTOR FOR THE 2013
FINANCIAL YEAR
Management For   For  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: ADDITION
SUBMITTED BY THE SUPERVISORY BOARD
OF FCPE LINK FRANCE: (RESOLUTION NOT
APPROVED BY THE BOARD OF DIRECTORS)
AMENDMENT TO THE THIRD RESOLUTION
REGARDING THE DIVIDEND. SETTING THE
DIVIDEND FOR THE 2013 FINANCIAL YEAR
AT EUROS 0.83 PER SHARE, INCLUDING THE
INTERIM PAYMENT OF EUROS 0.8 PER
SHARE PAID ON NOVEMBER 20TH, 2013
Shareholder Against   For  
  AMERICA MOVIL, S.A.B. DE C.V.
  Security 02364W105   Meeting Type Annual  
  Ticker Symbol AMX               Meeting Date 28-Apr-2014
  ISIN US02364W1053   Agenda 933981777 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    APPOINTMENT OR, AS THE CASE MAY BE,
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
Management For   For  
  2.    APPOINTMENT OF DELEGATES TO EXECUTE
AND, IF APPLICABLE, FORMALIZE THE
RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
Management For   For  
  DIRECTV
  Security 25490A309   Meeting Type Annual  
  Ticker Symbol DTV               Meeting Date 29-Apr-2014
  ISIN US25490A3095   Agenda 933933550 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For   For  
  1B.   ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For   For  
  1C.   ELECTION OF DIRECTOR: ABELARDO BRU Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID DILLON Management For   For  
  1E.   ELECTION OF DIRECTOR: SAMUEL DIPIAZZA,
JR.
Management For   For  
  1F.   ELECTION OF DIRECTOR: DIXON DOLL Management For   For  
  1G.   ELECTION OF DIRECTOR: CHARLES LEE Management For   For  
  1H.   ELECTION OF DIRECTOR: PETER LUND Management For   For  
  1I.   ELECTION OF DIRECTOR: NANCY NEWCOMB Management For   For  
  1J.   ELECTION OF DIRECTOR: LORRIE
NORRINGTON
Management For   For  
  1K.   ELECTION OF DIRECTOR: ANTHONY
VINCIQUERRA
Management For   For  
  1L.   ELECTION OF DIRECTOR: MICHAEL WHITE Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVES.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL TO ADOPT A
POLICY THAT THERE WOULD BE NO
ACCELERATED VESTING OF
PERFORMANCE-BASED EQUITY AWARDS
UPON A CHANGE IN CONTROL.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL TO REQUIRE
SENIOR EXECUTIVES TO RETAIN 50% OF
NET AFTER-TAX SHARES ACQUIRED
THROUGH PAY PROGRAMS UNTIL
REACHING NORMAL RETIREMENT AGE.
Shareholder Against   For  
  AGL RESOURCES INC.
  Security 001204106   Meeting Type Annual  
  Ticker Symbol GAS               Meeting Date 29-Apr-2014
  ISIN US0012041069   Agenda 933938500 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 SANDRA N. BANE   For For  
      2 THOMAS D. BELL, JR.   For For  
      3 NORMAN R. BOBINS   For For  
      4 CHARLES R. CRISP   For For  
      5 BRENDA J. GAINES   For For  
      6 ARTHUR E. JOHNSON   For For  
      7 WYCK A. KNOX, JR.   For For  
      8 DENNIS M. LOVE   For For  
      9 DEAN R. O'HARE   For For  
      10 ARMANDO J. OLIVERA   For For  
      11 JOHN E. RAU   For For  
      12 JAMES A. RUBRIGHT   For For  
      13 JOHN W. SOMERHALDER II   For For  
      14 BETTINA M. WHYTE   For For  
      15 HENRY C. WOLF   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    THE APPROVAL OF A NON-BINDING
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    THE ADOPTION OF AN AMENDMENT AND
RESTATEMENT OF OUR AMENDED AND
RESTATED EMPLOYEE STOCK PURCHASE
PLAN.
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
GENDER IDENTITY.
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
MAJORITY VOTE STANDARD FOR DIRECTOR
ELECTIONS.
Shareholder Against   For  
  BLACK HILLS CORPORATION
  Security 092113109   Meeting Type Annual  
  Ticker Symbol BKH               Meeting Date 29-Apr-2014
  ISIN US0921131092   Agenda 933946038 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DAVID R. EMERY   For For  
      2 REBECCA B. ROBERTS   For For  
      3 WARREN L. ROBINSON   For For  
      4 JOHN B. VERING   For For  
  2.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  AZ ELECTRONIC MATERIALS SA, LUXEMBOURG
  Security L0523J103   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN LU0552383324   Agenda 705042074 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive and approve the Directors' Report for
the year ended 31 December 2013
Management No Action      
  2     To receive and approve the Consolidated
Financial Statements and Annual Accounts of the
Company for the year ended 31 December 2013
and Auditors' Reports thereon
Management No Action      
  3     To approve the Annual Statement and the Annual
Report on Remuneration for the year ended 31
December 2013
Management No Action      
  4     To approve the Directors' Remuneration Policy Management No Action      
  5     To approve the results of the Company for the
year ended 31 December 2013
Management No Action      
  6     To discharge the Directors for the year ended 31
December 2013
Management No Action      
  7     To re-elect and confirm the term of office of David
Price as a Director
Management No Action      
  8     To re-elect and confirm the term of office of
Adrian Auer as a Director
Management No Action      
  9     To re-elect and confirm the term of office of John
Whybrow as a Director
Management No Action      
  10    To re-elect and confirm the term of office of Geoff
Wild as a Director
Management No Action      
  11    To re-elect and confirm the term of office of
Andrew Allner as a Director
Management No Action      
  12    To re-elect and confirm the term of office of
Gerald Ermentrout as a Director
Management No Action      
  13    To re-elect and confirm the term of office of Mike
Powell as a Director
Management No Action      
  14    To re-elect and confirm the term of office of
Philana Poon as a Director
Management No Action      
  15    To determine the Directors' fees for the year
ending 31 December 2014
Management No Action      
  16    To confirm the appointment of Deloitte Audit S.a
r.l. as the Company's Auditor until the conclusion
of the 2015 Annual General Meeting
Management No Action      
  17    To authorise the Directors to agree the fees of
the Auditor
Management No Action      
  18    To authorise the Directors to make market
purchases of the Company's Ordinary shares
Management No Action      
  19    To acknowledge that the Directors have full
power to issue shares on a non-pre-emptive
basis pursuant to the ABI/NAPF Pre-Emption
Guidelines
Management No Action      
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN PTPTC0AM0009   Agenda 705080985 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
Non-Voting        
  1     To resolve on the management report, balance
sheet and accounts for the year 2013
Management No Action      
  2     To resolve on the consolidated management
report, balance sheet and accounts for the year
2013
Management No Action      
  3     To resolve on the proposal for application of
profits
Management No Action      
  4     To resolve on a general appraisal of the
Company's management and supervision
Management No Action      
  5     To resolve on the acquisition and disposal of own
shares
Management No Action      
  6     To resolve on the issuance of bonds and other
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
Management No Action      
  7     To resolve on the acquisition and disposal of own
bonds and other own securities
Management No Action      
  8     To resolve on the statement of the Compensation
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
Management No Action      
  CMMT  31 MAR 2014: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 16 MAY
2014. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT
SHAREHOLDERS MAY ONLY ATTEND IN THE
SHAREHOLDERS-MEETING IF THEY HOLD
VOTING RIGHTS OF AN EACH 500 SHARES
WHICH CORRESPOND TO-ONE VOTING
RIGHT. THANK YOU.
Non-Voting        
  CMMT  09 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF SECOND
CALL-DATE AND ADDITIONAL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT RETURN THIS PROXY
FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCT-IONS. THANK
YOU.
Non-Voting        
  TELENET GROUP HOLDING NV, MECHELEN
  Security B89957110   Meeting Type MIX 
  Ticker Symbol     Meeting Date 30-Apr-2014
  ISIN BE0003826436   Agenda 705086773 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  PLEASE NOTE IN THE EVENT THE MEETING
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 19 MAY 2014 AT
15:00 (ONLY FOR EGM). CONSEQUENTLY,
YOUR VOTING-INSTRUCTIONS WILL REMAIN
VALID FOR ALL CALLS UNLESS THE AGENDA
IS AMENDED.-THANK YOU.
Non-Voting        
  A.0   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2012
Non-Voting        
  A.1   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the statutory financial-
statements for the fiscal year ended on
December 31, 2013
Non-Voting        
  A.2   Approval of the statutory financial statements for
the fiscal year ended on December 31, 2013,
including the allocation of the result as proposed
by the board of directors
Management No Action      
  A.3   Communication of and discussion on the annual
report of the board of-directors and the report of
the statutory auditor on the consolidated-financial
statements for the fiscal year ended on
December 31, 2013
Non-Voting        
  A.4   Approval of the remuneration report for the fiscal
year ended on December 31, 2013
Management No Action      
  A.5   Communication of and discussion on the
consolidated financial statements for-the fiscal
year ended on December 31, 2013
Non-Voting        
  A.6.a To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Frank Donck
Management No Action      
  A.6.b To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Duco Sickinghe
Management No Action      
  A.6.c To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: John Porter
Management No Action      
  A.6.d To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Alex Brabers
Management No Action      
  A.6.e To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: De Wilde J.
Management BVBA (Julien De Wilde)
Management No Action      
  A.6.f To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Friso van
Oranje-Nassau
Management No Action      
  A.6.g To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Cytindus NV
(Michel Delloye)
Management No Action      
  A.6.h To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Charles Bracken
Management No Action      
  A.6.i To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Jim Ryan
Management No Action      
  A.6.j To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Ruth Pirie
Management No Action      
  A.6.k To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Diederik Karsten
Management No Action      
  A.6.l To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Manuel
Kohnstamm
Management No Action      
  A.6.m To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Balan Nair
Management No Action      
  A.6.n To grant discharge from liability to the directors
who were in office during the fiscal year ended on
December 31, 2013, for the exercise of their
mandate during said fiscal year: Angela
McMullen
Management No Action      
  A.7   To grant discharge from liability to the statutory
auditor for the exercise of his mandate during the
fiscal year ended on December 31, 2013
Management No Action      
  A.8.a Confirmation appointment, upon nomination in
accordance with Article 18.1(ii) of the articles of
association, of Mr. Jim Ryan, for a term of 4
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018
Management No Action      
  A.8.b Appointment, upon nomination as provided in the
articles of association of the company, of IDw
Consult BVBA, represented by its permanent
representative Mr. Bert De Graeve, as director
and "independent director", within the meaning of
Article 526ter of the Belgian Company Code,
clause 2.3 of the Belgian Corporate Governance
Code and the articles of association of the
company, for a term of four (4) years, with
immediate effect and until the closing of the
general shareholders' meeting of 2017. It
appears from the data available to the company
as well as from the information provided by Mr.
Bert De Graeve, that he meets the applicable
independence requirements
Management No Action      
  A.8.c Appointment, upon nomination as provided in the
articles of association of the company, of SDS
Invest NV, represented by its permanent
representative Mr. Stefan Descheemaeker, as
director and "independent director", within the
meaning of Article 526ter of the Belgian
Company Code, clause 2.3 of the Belgian
Corporate Governance Code and the articles of
association of the company, for a term of four (4)
years, with immediate effect and until the closing
of the general shareholders' meeting of 2018. It
appears from the data available to the company
as well as from the information provided by Mr.
Stefan Descheemaeker, that he meets the
applicable independence requirements
Management No Action      
  A.8.d The mandates of the directors appointed in
accordance with item 8(a) up to (c) of the
agenda, are remunerated in accordance with the
resolutions of the general shareholders' meeting
of April 28, 2010 and April 24, 2013
Management No Action      
  A.9   The board of directors of the company
recommends, upon advice of the Audit
Committee, to re-appoint Klynveld Peat Marwick
Goerdeler - Bedrijfsrevisoren CVBA, abbreviated
as KPMG Bedrijfsrevisoren CVBA, a civil
company that has the form of a cooperative
company with limited liability under Belgian law,
represented by Mr. Gotwin Jackers, as statutory
auditor of the company charged with the audit of
the statutory and consolidated annual accounts,
for a term of three years which will end
immediately after the closing of the annual
shareholders' meeting which will have deliberated
and voted on the (statutory and consolidated)
financial statements for the fiscal year ended on
December 31, 2016. The remuneration for the
exercise of the mandate of statutory auditor for
the Telenet group is determined at EUR 571,900
per annum CONTD
Management No Action      
  CONT  CONTD (excluding VAT) Non-Voting        
  E.1   In order to reflect recent changes in the structure
of the Telenet Group and to simplify the articles
of association of the company, to proceed to the
following amendments of the articles of
association: (a) The following definitions as
included in Article 1 of the articles of association
of the company are removed: Basisdeeds;
Consortium Agreement; Consortium Members;
Syndicate Agreement and Syndicate
Shareholders. (b) To delete ", and (y) any
Transfer in accordance with Section 7.6 of the
Syndicate Agreement)" in point (a) of article 23.2,
"(other than any Transfer in a restructuring in
accordance with Section 7.6 of the Syndicate
Agreement)" in point (b) and "(other than as part
of a restructuring in accordance with Section 7.6
of the Syndicate Agreement)" in point (c) of the
articles of association. (c) To delete ", CONTD
Management No Action      
  CONT  CONTD a Strategic Committee" in the first
sentence of article 25 of the-articles of
association. (d) To add at the end of the first
paragraph of-article 27 of the articles of
association regarding the minutes of meetings-of
the board of directors: "Transcripts and excerpts
of the minutes can be-signed by any 2 directors,
acting jointly or by the Chairman and the-
secretary of the board of directors, acting jointly".
(e) To change the last-paragraph of article 43 of
the articles of association regarding the minutes-
of shareholders meetings by the following text:
"Transcripts and excerpts of-the minutes can be
signed by any 2 directors, acting jointly, or by the-
Chairman and the secretary of the board of
directors, acting jointly
Non-Voting        
  E.2   Authorization to acquire own securities Management No Action      
  E.3   Authorization to dispose of own securities Management No Action      
  E.4   Authorization to cancel shares Management No Action      
  E.5   Approval in accordance with Article 556 of the
Belgian Company Code
Management No Action      
  CMMT  08 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN NUMBERING
OF-RESOLUTIONS. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THI-S PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
Non-Voting        
  TECO ENERGY, INC.
  Security 872375100   Meeting Type Annual  
  Ticker Symbol TE                Meeting Date 30-Apr-2014
  ISIN US8723751009   Agenda 933927331 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES L. FERMAN,
JR.
Management For   For  
  1.2   ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For   For  
  1.3   ELECTION OF DIRECTOR: JOHN B. RAMIL Management For   For  
  1.4   ELECTION OF DIRECTOR: TOM L. RANKIN Management For   For  
  1.5   ELECTION OF DIRECTOR: WILLIAM D.
ROCKFORD
Management For   For  
  1.6   ELECTION OF DIRECTOR: PAUL L. WHITING Management For   For  
  2     RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3     ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF THE MATERIAL TERMS FOR
PAYMENT OF PERFORMANCE-BASED
ANNUAL INCENTIVE COMPENSATION UNDER
THE COMPANY'S ANNUAL INCENTIVE PLAN.
Management For   For  
  5     APPROVAL OF PERFORMANCE CRITERIA
UNDER THE COMPANY'S 2010 EQUITY
INCENTIVE PLAN, AS AMENDED.
Management For   For  
  6     APPROVAL OF THE SHAREHOLDER
PROPOSAL REQUESTING ISSUANCE OF A
POLITICAL CONTRIBUTIONS REPORT AS
DESCRIBED IN THE PROXY STATEMENT.
Shareholder Against   For  
  SJW CORP.
  Security 784305104   Meeting Type Annual  
  Ticker Symbol SJW               Meeting Date 30-Apr-2014
  ISIN US7843051043   Agenda 933939538 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 K. ARMSTRONG   For For  
      2 W.J. BISHOP   For For  
      3 M.L. CALI   For For  
      4 D.R. KING   For For  
      5 R.B. MOSKOVITZ   For For  
      6 G.E. MOSS   For For  
      7 W.R. ROTH   For For  
      8 R.A. VAN VALER   For For  
  2.    APPROVE THE ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE ACCOMPANYING PROXY
STATEMENT.
Management Abstain   Against  
  3.    APPROVE THE 2014 EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    RATIFY THE APPOINTMENT OF KPMG LLP AS
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  ABB LTD
  Security 000375204   Meeting Type Annual  
  Ticker Symbol ABB               Meeting Date 30-Apr-2014
  ISIN US0003752047   Agenda 933974099 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.1   APPROVAL OF THE ANNUAL REPORT, THE
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2013
Management For   For  
  2.2   CONSULTATIVE VOTE ON THE 2013
REMUNERATION REPORT
Management For   For  
  3.    DISCHARGE OF THE BOARD OF DIRECTORS
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
Management For   For  
  4.    APPROPRIATION OF AVAILABLE EARNINGS
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
Management For   For  
  5.    CREATION OF ADDITIONAL CONTINGENT
SHARE CAPITAL IN CONNECTION WITH
EMPLOYEE PARTICIPATION
Management For   For  
  6.    REVISION OF THE ARTICLES OF
INCORPORATION
Management For   For  
  7.1   ELECT ROGER AGNELLI AS MEMBER TO THE
BOARD OF DIRECTOR
Management For   For  
  7.2   ELECT MATTI ALAHUHTA AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.3   ELECT LOUIS R. HUGHES AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.4   ELECT MICHEL DE ROSEN AS MEMBER TO
THE BOARD OF DIRECTOR
Management For   For  
  7.5   ELECT MICHAEL TRESCHOW AS MEMBER
TO THE BOARD OF DIRECTOR
Management For   For  
  7.6   ELECT JACOB WALLENBERG AS MEMBER
TO THE BOARD OF DIRECTOR
Management For   For  
  7.7   ELECT YING YEH AS MEMBER TO THE
BOARD OF DIRECTOR
Management For   For  
  7.8   ELECT HUBERTUS VON GRUNBERG AS
MEMBER AND CHAIRMAN OF THE BOARD
Management For   For  
  8.1   ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL DE ROSEN
Management For   For  
  8.2   ELECTIONS TO THE COMPENSATION
COMMITTEE: MICHEL TRESCHOW
Management For   For  
  8.3   ELECTIONS TO THE COMPENSATION
COMMITTEE: YING YEH
Management For   For  
  9.    ELECTION OF THE INDEPENDENT PROXY
DR. HANS ZEHNDER
Management For   For  
  10.   RE-ELECTION OF THE AUDITORS ERNST &
YOUNG AG
Management For   For  
  ROLLS-ROYCE HOLDINGS PLC, LONDON
  Security G76225104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN GB00B63H8491   Agenda 705053104 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     To receive the strategic report, the directors'
report and the audited financial statements for
the year ended 31 December 2013
Management For   For  
  2     To approve the directors' remuneration policy
(effective from the conclusion of the meeting)
Management For   For  
  3     To approve the directors' remuneration report for
the year ended 31 December 2013
Management For   For  
  4     To elect Lee Hsien Yang as a director of the
Company
Management For   For  
  5     To elect Warren East CBE as a director of the
Company
Management For   For  
  6     To re-elect Ian Davis as a director of the
Company
Management For   For  
  7     To re-elect John Rishton as a director of the
Company
Management For   For  
  8     To re-elect Dame Helen Alexander as a director
of the Company
Management For   For  
  9     To re-elect Lewis Booth CBE as a director of the
Company
Management For   For  
  10    To re-elect Sir Frank Chapman as a director of
the Company
Management For   For  
  11    To re-elect James Guyette as a director of the
Company
Management For   For  
  12    To re-elect John McAdam as a director of the
Company
Management For   For  
  13    To re-elect Mark Morris as a director of the
Company
Management For   For  
  14    To re-elect John Neill CBE as a director of the
Company
Management For   For  
  15    To re-elect Colin Smith CBE as a director of the
Company
Management For   For  
  16    To re-elect Jasmin Staiblin as a director of the
Company
Management For   For  
  17    To appoint KPMG LLP as the Company's auditor Management For   For  
  18    To authorise the directors to determine the
auditor's remuneration
Management For   For  
  19    To authorise payment to shareholders Management For   For  
  20    To authorise political donations and political
expenditure
Management For   For  
  21    To approve the Rolls-Royce plc Performance
Share Plan (PSP)
Management For   For  
  22    To approve the Rolls-Royce plc Deferred Share
Bonus Plan
Management For   For  
  23    To approve the maximum aggregate
remuneration payable to non-executive directors
Management For   For  
  24    To authorise the directors to allot shares (s.551) Management For   For  
  25    To disapply pre-emption rights (s.561) Management Against   Against  
  26    To authorise the Company to purchase its own
ordinary shares
Management For   For  
  THE EMPIRE DISTRICT ELECTRIC COMPANY
  Security 291641108   Meeting Type Annual  
  Ticker Symbol EDE               Meeting Date 01-May-2014
  ISIN US2916411083   Agenda 933932659 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 KENNETH R. ALLEN   For For  
      2 BRADLEY P. BEECHER   For For  
      3 WILLIAM L. GIPSON   For For  
      4 THOMAS M. OHLMACHER   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO VOTE UPON A NON-BINDING ADVISORY
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
Management Abstain   Against  
  4.    TO APPROVE AN AMENDED AND RESTATED
EMPLOYEE STOCK PURCHASE PLAN.
Management For   For  
  5.    TO APPROVE THE 2015 STOCK INCENTIVE
PLAN.
Management For   For  
  6.    TO APPROVE AN AMENDED AND RESTATED
STOCK UNIT PLAN FOR DIRECTORS.
Management For   For  
  DUKE ENERGY CORPORATION
  Security 26441C204   Meeting Type Annual  
  Ticker Symbol DUK               Meeting Date 01-May-2014
  ISIN US26441C2044   Agenda 933932926 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 G. ALEX BERNHARDT, SR.   For For  
      2 MICHAEL G. BROWNING   For For  
      3 HARRIS E. DELOACH, JR.   For For  
      4 DANIEL R. DIMICCO   For For  
      5 JOHN H. FORSGREN   For For  
      6 LYNN J. GOOD   For For  
      7 ANN M. GRAY   For For  
      8 JAMES H. HANCE, JR.   For For  
      9 JOHN T. HERRON   For For  
      10 JAMES B. HYLER, JR.   For For  
      11 WILLIAM E. KENNARD   For For  
      12 E. MARIE MCKEE   For For  
      13 E. JAMES REINSCH   For For  
      14 JAMES T. RHODES   For For  
      15 CARLOS A. SALADRIGAS   For For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2014
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF THE AMENDMENT TO DUKE
ENERGY CORPORATION'S AMENDED AND
RESTATED CERTIFICATE OF
INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN
UNANIMOUS WRITTEN CONSENT
Management For   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
SHAREHOLDER RIGHT TO CALL A SPECIAL
SHAREHOLDER MEETING
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTION DISCLOSURE
Shareholder Against   For  
  VERIZON COMMUNICATIONS INC.
  Security 92343V104   Meeting Type Annual  
  Ticker Symbol VZ                Meeting Date 01-May-2014
  ISIN US92343V1044   Agenda 933936607 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHELLYE L.
ARCHAMBEAU
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD L.
CARRION
Management For   For  
  1C.   ELECTION OF DIRECTOR: MELANIE L.
HEALEY
Management For   For  
  1D.   ELECTION OF DIRECTOR: M. FRANCES
KEETH
Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT W. LANE Management For   For  
  1F.   ELECTION OF DIRECTOR: LOWELL C.
MCADAM
Management For   For  
  1G.   ELECTION OF DIRECTOR: DONALD T.
NICOLAISEN
Management For   For  
  1H.   ELECTION OF DIRECTOR: CLARENCE OTIS,
JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: RODNEY E.
SLATER
Management For   For  
  1J.   ELECTION OF DIRECTOR: KATHRYN A.
TESIJA
Management For   For  
  1K.   ELECTION OF DIRECTOR: GREGORY D.
WASSON
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    PROPOSAL TO IMPLEMENT PROXY ACCESS Management For   For  
  5.    NETWORK NEUTRALITY Shareholder Against   For  
  6.    LOBBYING ACTIVITIES Shareholder Against   For  
  7.    SEVERANCE APPROVAL POLICY Shareholder Against   For  
  8.    SHAREHOLDER RIGHT TO CALL A SPECIAL
MEETING
Shareholder Against   For  
  9.    SHAREHOLDER RIGHT TO ACT BY WRITTEN
CONSENT
Shareholder Against   For  
  10.   PROXY VOTING AUTHORITY Shareholder Against   For  
  NORTHEAST UTILITIES
  Security 664397106   Meeting Type Annual  
  Ticker Symbol NU                Meeting Date 01-May-2014
  ISIN US6643971061   Agenda 933936695 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD H. BOOTH   For For  
      2 JOHN S. CLARKESON   For For  
      3 COTTON M. CLEVELAND   For For  
      4 SANFORD CLOUD, JR.   For For  
      5 JAMES S. DISTASIO   For For  
      6 FRANCIS A. DOYLE   For For  
      7 CHARLES K. GIFFORD   For For  
      8 PAUL A. LA CAMERA   For For  
      9 KENNETH R. LEIBLER   For For  
      10 THOMAS J. MAY   For For  
      11 WILLIAM C. VAN FAASEN   For For  
      12 FREDERICA M. WILLIAMS   For For  
      13 DENNIS R. WRAASE   For For  
  2.    TO CONSIDER AND APPROVE THE
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, THE COMPENSATION TABLES
AND ANY RELATED MATERIAL DISCLOSED IN
THIS PROXY STATEMENT, IS HEREBY
APPROVED."
Management Abstain   Against  
  3.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  DTE ENERGY COMPANY
  Security 233331107   Meeting Type Annual  
  Ticker Symbol DTE               Meeting Date 01-May-2014
  ISIN US2333311072   Agenda 933940846 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GERARD M. ANDERSON   For For  
      2 LILLIAN BAUDER   For For  
      3 DAVID A. BRANDON   For For  
      4 W. FRANK FOUNTAIN, JR.   For For  
      5 CHARLES G. MCCLURE, JR.   For For  
      6 GAIL J. MCGOVERN   For For  
      7 MARK A. MURRAY   For For  
      8 JAMES B. NICHOLSON   For For  
      9 CHARLES W. PRYOR, JR.   For For  
      10 JOSUE ROBLES, JR.   For For  
      11 RUTH G. SHAW   For For  
      12 DAVID A. THOMAS   For For  
      13 JAMES H. VANDENBERGHE   For For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    MANAGEMENT PROPOSAL TO AMEND AND
RESTATE THE LONG TERM INCENTIVE PLAN
Management For   For  
  5.    SHAREHOLDER PROPOSAL RELATING TO
POLITICAL CONTRIBUTIONS
Shareholder Against   For  
  MUELLER INDUSTRIES, INC.
  Security 624756102   Meeting Type Annual  
  Ticker Symbol MLI               Meeting Date 01-May-2014
  ISIN US6247561029   Agenda 933946090 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY L. CHRISTOPHER   For For  
      2 PAUL J. FLAHERTY   For For  
      3 GENNARO J. FULVIO   For For  
      4 GARY S. GLADSTEIN   For For  
      5 SCOTT J. GOLDMAN   For For  
      6 TERRY HERMANSON   For For  
  2     APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT AUDITORS OF
THE COMPANY.
Management For   For  
  3     TO APPROVE, ON AN ADVISORY BASIS BY
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     TO APPROVE ADOPTION OF THE
COMPANY'S 2014 INCENTIVE PLAN.
Management For   For  
  BELL ALIANT INC.
  Security 07786R204   Meeting Type Annual  
  Ticker Symbol BLIAF             Meeting Date 01-May-2014
  ISIN CA07786R2046   Agenda 933952699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 GEORGE COPE   For For  
      2 ROBERT DEXTER   For For  
      3 EDWARD REEVEY   For For  
      4 KAREN SHERIFF   For For  
      5 LOUIS TANGUAY   For For  
      6 MARTINE TURCOTTE   For For  
      7 SIIM VANASELJA   For For  
      8 JOHN WATSON   For For  
      9 DAVID WELLS   For For  
  02    RE-APPOINTMENT OF DELOITTE LLP AS
BELL ALIANT'S AUDITORS.
Management For   For  
  03    APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING -
WHAT THE MEETING WILL COVER - 4. NON-
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
Management For   For  
  BELL ALIANT INC.
  Security 07786R105   Meeting Type Annual  
  Ticker Symbol     Meeting Date 01-May-2014
  ISIN US07786R1059   Agenda 933952699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 GEORGE COPE   For For  
      2 ROBERT DEXTER   For For  
      3 EDWARD REEVEY   For For  
      4 KAREN SHERIFF   For For  
      5 LOUIS TANGUAY   For For  
      6 MARTINE TURCOTTE   For For  
      7 SIIM VANASELJA   For For  
      8 JOHN WATSON   For For  
      9 DAVID WELLS   For For  
  02    RE-APPOINTMENT OF DELOITTE LLP AS
BELL ALIANT'S AUDITORS.
Management For   For  
  03    APPROVAL OF A NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING -
WHAT THE MEETING WILL COVER - 4. NON-
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
Management For   For  
  ENTERGY CORPORATION
  Security 29364G103   Meeting Type Annual  
  Ticker Symbol ETR               Meeting Date 02-May-2014
  ISIN US29364G1031   Agenda 933938358 - Management
                       
  Item Proposal Type Vote For/Against
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: K.H. DONALD Management For   For  
  1D.   ELECTION OF DIRECTOR: G.W. EDWARDS Management For   For  
  1E.   ELECTION OF DIRECTOR: A.M. HERMAN Management For   For  
  1F.   ELECTION OF DIRECTOR: D.C. HINTZ Management For   For  
  1G.   ELECTION OF DIRECTOR: S.L. LEVENICK Management For   For  
  1H.   ELECTION OF DIRECTOR: B.L. LINCOLN Management For   For  
  1I.   ELECTION OF DIRECTOR: S.C. MYERS Management For   For  
  1J.   ELECTION OF DIRECTOR: W.J. TAUZIN Management For   For  
  1K.   ELECTION OF DIRECTOR: S.V. WILKINSON Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL REGARDING
DECOMMISSIONING OF INDIAN POINT
NUCLEAR REACTORS.
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL REGARDING
REPORTING ON NUCLEAR SAFETY.
Shareholder Against   For  
  WISCONSIN ENERGY CORPORATION
  Security 976657106   Meeting Type Annual  
  Ticker Symbol WEC               Meeting Date 02-May-2014
  ISIN US9766571064   Agenda 933938435 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JOHN F.
BERGSTROM
Management For   For  
  1.2   ELECTION OF DIRECTOR: BARBARA L.
BOWLES
Management For   For  
  1.3   ELECTION OF DIRECTOR: PATRICIA W.
CHADWICK
Management For   For  
  1.4   ELECTION OF DIRECTOR: CURT S. CULVER Management For   For  
  1.5   ELECTION OF DIRECTOR: THOMAS J.
FISCHER
Management For   For  
  1.6   ELECTION OF DIRECTOR: GALE E. KLAPPA Management For   For  
  1.7   ELECTION OF DIRECTOR: HENRY W.
KNUEPPEL
Management For   For  
  1.8   ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For   For  
  1.9   ELECTION OF DIRECTOR: MARY ELLEN
STANEK
Management For   For  
  2.    RATIFICATION OF DELOITTE & TOUCHE LLP
AS INDEPENDENT AUDITORS FOR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  UNS ENERGY CORPORATION
  Security 903119105   Meeting Type Annual  
  Ticker Symbol UNS               Meeting Date 02-May-2014
  ISIN US9031191052   Agenda 933939855 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL J. BONAVIA   For For  
      2 LAWRENCE J. ALDRICH   For For  
      3 BARBARA M. BAUMANN   For For  
      4 LARRY W. BICKLE   For For  
      5 ROBERT A. ELLIOTT   For For  
      6 DANIEL W.L. FESSLER   For For  
      7 LOUISE L. FRANCESCONI   For For  
      8 DAVID G. HUTCHENS   For For  
      9 RAMIRO G. PERU   For For  
      10 GREGORY A. PIVIROTTO   For For  
      11 JOAQUIN RUIZ   For For  
  2.    RATIFICATION OF SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  THE YORK WATER COMPANY
  Security 987184108   Meeting Type Annual  
  Ticker Symbol YORW              Meeting Date 05-May-2014
  ISIN US9871841089   Agenda 933936342 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT P. NEWCOMER   For For  
      2 ERNEST J. WATERS   For For  
  2.    APPOINT PARENTEBEARD LLC AS
AUDITORS: TO RATIFY THE APPOINTMENT
OF PARENTEBEARD LLC AS AUDITORS.
Management For   For  
  3.    SAY ON PAY: TO APPROVE, BY NON-
BINDING VOTE, THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    EMPLOYEES' STOCK PURCHASE PLAN: TO
APPROVE THE YORK WATER COMPANY
EMPLOYEES' STOCK PURCHASE PLAN, AS
AMENDED OCTOBER 1, 2013.
Management For   For  
  GREAT PLAINS ENERGY INCORPORATED
  Security 391164100   Meeting Type Annual  
  Ticker Symbol GXP               Meeting Date 06-May-2014
  ISIN US3911641005   Agenda 933944337 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 TERRY BASSHAM   For For  
      2 DAVID L. BODDE   For For  
      3 RANDALL C. FERGUSON, JR   For For  
      4 GARY D. FORSEE   For For  
      5 THOMAS D. HYDE   For For  
      6 JAMES A. MITCHELL   For For  
      7 ANN D. MURTLOW   For For  
      8 JOHN J. SHERMAN   For For  
      9 LINDA H. TALBOTT   For For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT TO THE
COMPANY'S ARTICLES OF INCORPORATION.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2014.
Management For   For  
  CHARTER COMMUNICATIONS, INC.
  Security 16117M305   Meeting Type Annual  
  Ticker Symbol CHTR              Meeting Date 06-May-2014
  ISIN US16117M3051   Agenda 933946165 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. LANCE CONN   For For  
      2 MICHAEL P. HUSEBY   For For  
      3 CRAIG A. JACOBSON   For For  
      4 GREGORY B. MAFFEI   For For  
      5 JOHN C. MALONE   For For  
      6 JOHN D. MARKLEY, JR.   For For  
      7 DAVID C. MERRITT   For For  
      8 BALAN NAIR   For For  
      9 THOMAS M. RUTLEDGE   For For  
      10 ERIC L. ZINTERHOFER   For For  
  2.    APPROVAL, ON AN ADVISORY BASIS, OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDED
DECEMBER 31, 2014.
Management For   For  
  CINCINNATI BELL INC.
  Security 171871106   Meeting Type Annual  
  Ticker Symbol CBB               Meeting Date 06-May-2014
  ISIN US1718711062   Agenda 933946507 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PHILLIP R. COX Management For   For  
  1B.   ELECTION OF DIRECTOR: JAKKI L.
HAUSSLER
Management For   For  
  1C.   ELECTION OF DIRECTOR: CRAIG F. MAIER Management For   For  
  1D.   ELECTION OF DIRECTOR: RUSSEL P. MAYER Management For   For  
  1E.   ELECTION OF DIRECTOR: THEODORE H.
SCHELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: ALAN R.
SCHRIBER
Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
WENTWORTH
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN M. ZRNO Management For   For  
  1I.   ELECTION OF DIRECTOR: THEODORE H.
TORBECK
Management For   For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2014.
Management For   For  
  EXELON CORPORATION
  Security 30161N101   Meeting Type Annual  
  Ticker Symbol EXC               Meeting Date 06-May-2014
  ISIN US30161N1019   Agenda 933956344 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY K.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: ANN C. BERZIN Management For   For  
  1C.   ELECTION OF DIRECTOR: JOHN A. CANNING,
JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: CHRISTOPHER M.
CRANE
Management For   For  
  1E.   ELECTION OF DIRECTOR: YVES C. DE
BALMANN
Management For   For  
  1F.   ELECTION OF DIRECTOR: NICHOLAS
DEBENEDICTIS
Management For   For  
  1G.   ELECTION OF DIRECTOR: 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.
LAWLESS
Management For   For  
  1K.   ELECTION OF DIRECTOR: RICHARD W. MIES Management For   For  
  1L.   ELECTION OF DIRECTOR: WILLIAM C.
RICHARDSON
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN W. ROGERS,
JR.
Management For   For  
  1N.   ELECTION OF DIRECTOR: MAYO A.
SHATTUCK III
Management For   For  
  1O.   ELECTION OF DIRECTOR: STEPHEN D.
STEINOUR
Management For   For  
  2.    THE RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
EXELON'S INDEPENDENT ACCOUNTANT FOR
2014.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    RENEW THE SENIOR EXECUTIVE ANNUAL
INCENTIVE PLAN.
Management For   For  
  5.    A SHAREHOLDER PROPOSAL TO LIMIT
INDIVIDUAL TOTAL COMPENSATION FOR
EACH OF THE NAMED EXECUTIVE OFFICERS
TO 100 TIMES THE ANNUAL MEDIAN
COMPENSATION PAID TO ALL EMPLOYEES.
Shareholder Against   For  
  CHESAPEAKE UTILITIES CORPORATION
  Security 165303108   Meeting Type Annual  
  Ticker Symbol CPK               Meeting Date 06-May-2014
  ISIN US1653031088   Agenda 933963779 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THOMAS J. BRESNAN   For For  
      2 JOSEPH E. MOORE   For For  
      3 DIANNA F. MORGAN   For For  
      4 JOHN R. SCHIMKAITIS   For For  
  2.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    NON-BINDING ADVISORY VOTE TO RATIFY
THE APPOINTMENT OF PARENTEBEARD LLC
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  MOBISTAR SA, BRUXELLES
  Security B60667100   Meeting Type MIX 
  Ticker Symbol     Meeting Date 07-May-2014
  ISIN BE0003735496   Agenda 705130160 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 305859 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTION O.G. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL-BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK-YOU.
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUC-TIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE REJE-
CTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTA-TIVE
Non-Voting        
  O.A   READING AND DISCUSSION ABOUT THE
ANNUAL REPORT OF THE BOD
Non-Voting        
  O.B   READING AND DISCUSSION ABOUT THE
AUDITOR'S REPORT
Non-Voting        
  O.C   APPROVAL OF THE REMUNERATION
REPORT
Management For   For  
  O.D   APPROVAL OF THE ANNUAL ACCOUNTS AND
THE ALLOCATION OF THE RESULT
Management For   For  
  O.E   TO GRANT DISCHARGE TO THE DIRECTORS Management For   For  
  O.F   TO GRANT DISCHARGE TO THE AUDITOR Management For   For  
  O.G   PRESENTATION OF THE DIRECTORS AT THE
END OF TERM
Non-Voting        
  O.H.1 RENEWAL OF THE TERM OF MRS
GENEVIEVE ANDRE-BERLIAT AS DIRECTOR
FOR THREE YEARS
Management For   For  
  O.H.2 RENEWAL OF THE TERM OF MR JOHAN
DESCHUYFFELEER AS DIRECTOR FOR
THREE YEARS
Management For   For  
  O.H.3 RENEWAL OF THE TERM OF MR BERTRAND
DU BOUCHER AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H.4 RENEWAL OF THE TERM OF MR JEAN MARC
HARION AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H.5 RENEWAL OF THE TERM OF MR
GERARDRIES AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H.6 RENEWAL OF THE TERM OF MR BENOIT
SCHEEN AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H.7 RENEWAL OF THE TERM OF MR JAN
STEYAERT AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H.8 RENEWAL OF THE TERM OF SPRL SOCIETE
DE CONSEILEN GESTIONET STRATEGIE
D'ENTREPRISE (SOGESTRA) REPRESENTED
BY MRS NADINE ROZENCWEIG-LEMAITRE
AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H.9 APPOINTMENT OF MRS MARTINE DE ROUCK
AS DIRECTOR FOR THREE YEARS
Management For   For  
  O.H10 APPOINTMENT OF SPRL LEADERSHIP AND
MANAGEMENT ADVISORY SERVICES (LMAS)
REPRESENTED BY MR GREGOIRE
DALLEMAGNE AS DIRECTOR FOR THREE
YEARS
Management For   For  
  O.H11 APPOINTMENT OF MR PATRICE LAMBERT
DE DIESBACH DE BELLEROCHE AS
DIRECTOR FOR THREE YEARS
Management For   For  
  O.H12 APPOINTMENT OF MR BRUNO METTLING AS
DIRECTOR FOR THREE YEARS
Management For   For  
  O.I   APPROVAL OF THE REMUNERATION OF THE
DIRECTORS AND THE CHAIRMAN OF THE
BOARD
Management For   For  
  O.J   RENEWAL OF THE TERM OF DELOITTE
BEDRIJFSREVISOREN REVISEURS
D'ENTREPRISE SC SCRL, REPRESENTED BY
MR RIK NECKEBROECK AND MR BERNARD
DE MEULEMEESTER, AS AUDITOR FOR
THREE YEARS
Management For   For  
  E.K   REMOVAL OF THE TRANSITIONAL
ARRANGEMENTS OF THE ARTICLES 8 AND
32
Management For   For  
  E.L   REPLACEMENT THE ARTICLE 37 IN THE
STATUS
Management For   For  
  E.M   REPLACEMENT OF THE ARTICLE 38 IN THE
STATUS
Management For   For  
  E.N   REPLACEMENT OF THE ARTICLE 48 IN THE
STATUS
Management For   For  
  E.O   TO GIVE THE POWER TO MR JOHAN VAN
DEN CRUIJCE TO COORDINATE THE TEXT IN
THE STATUS, TO SIGN IT AND TO DEPOSIT
AT THE REGISTRY OF THE AUTHORISED
COMMERCIAL COURT
Management For   For  
  S.P   RATIFICATION OF THE ARTICLE 5.3 OF
REVOLVING CREDIT FACILITY
AGREEMENTCLOSED BETWEEN THE
COMPANY AN ATLAS SERVICES BELGIUM SA
Management For   For  
  HAWAIIAN ELECTRIC INDUSTRIES, INC.
  Security 419870100   Meeting Type Annual  
  Ticker Symbol HE                Meeting Date 07-May-2014
  ISIN US4198701009   Agenda 933934716 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PEGGY Y. FOWLER   For For  
      2 KEITH P. RUSSELL   For For  
      3 BARRY K. TANIGUCHI   For For  
  2.    ADVISORY VOTE TO APPROVE HEI'S
EXECUTIVE COMPENSATION
Management For   For  
  3.    APPROVE THE 2010 EQUITY AND INCENTIVE
PLAN AS AMENDED AND RESTATED (EIP)
Management For   For  
  4.    RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014
Management For   For  
  AQUA AMERICA, INC.
  Security 03836W103   Meeting Type Annual  
  Ticker Symbol WTR               Meeting Date 07-May-2014
  ISIN US03836W1036   Agenda 933945947 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 NICHOLAS DEBENEDICTIS   For For  
      2 MICHAEL L. BROWNE   For For  
      3 RICHARD H. GLANTON   For For  
      4 LON R. GREENBERG   For For  
      5 WILLIAM P. HANKOWSKY   For For  
      6 WENDELL F. HOLLAND   For For  
      7 ELLEN T. RUFF   For For  
      8 ANDREW J. SORDONI III   For For  
  2.    TO CONSIDER AND TAKE ACTION ON THE
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2014 FISCAL YEAR.
Management For   For  
  3.    TO CONSIDER AND TAKE AN ADVISORY
VOTE TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION AS DISCLOSED
IN THE PROXY STATEMENT.
Management Abstain   Against  
  4.    TO CONSIDER AND TAKE ACTION ON THE
APPROVAL OF THE AMENDED AQUA
AMERICA, INC. 2009 OMNIBUS
COMPENSATION PLAN.
Management For   For  
  5.    TO CONSIDER AND TAKE ACTION ON A
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.
Shareholder Against   For  
  6.    TO CONSIDER AND TAKE ACTION ON A
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
POLICY IN WHICH THE BOARD'S CHAIRMAN
IS AN INDEPENDENT DIRECTOR WHO HAS
NOT PREVIOUSLY SERVED AS AN
EXECUTIVE OFFICER OF THE COMPANY, IF
PROPERLY PRESENTED AT THE MEETING.
Shareholder Against   For  
  EMERA INCORPORATED
  Security 290876101   Meeting Type Annual  
  Ticker Symbol EMRAF             Meeting Date 07-May-2014
  ISIN CA2908761018   Agenda 933950695 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 SYLVIA D. CHROMINSKA   For For  
      2 ALLAN L. EDGEWORTH   For For  
      3 JAMES D. EISENHAUER   For For  
      4 CHRISTOPHER G.HUSKILSON   For For  
      5 B. LYNN LOEWEN   For For  
      6 JOHN T. MCLENNAN   For For  
      7 DONALD A. PETHER   For For  
      8 ANDREA S. ROSEN   For For  
      9 RICHARD P. SERGEL   For For  
      10 M. JACQUELINE SHEPPARD   For For  
  02    APPOINTMENT OF ERNST & YOUNG LLP AS
AUDITORS
Management For   For  
  03    DIRECTORS TO ESTABLISH AUDITORS' FEE Management For   For  
  04    SENIOR MANAGEMENT STOCK OPTION
PLAN AMENDMENTS.
Management For   For  
  DOMINION RESOURCES, INC.
  Security 25746U109   Meeting Type Annual  
  Ticker Symbol D                 Meeting Date 07-May-2014
  ISIN US25746U1097   Agenda 933952055 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: WILLIAM P. BARR Management For   For  
  1B.   ELECTION OF DIRECTOR: PETER W. BROWN,
M.D.
Management For   For  
  1C.   ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES O. ELLIS,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: THOMAS F.
FARRELL II
Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN W. HARRIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MARK J. KINGTON Management For   For  
  1H.   ELECTION OF DIRECTOR: PAMELA J. ROYAL,
M.D.
Management For   For  
  1I.   ELECTION OF DIRECTOR: ROBERT H.
SPILMAN, JR.
Management For   For  
  1J.   ELECTION OF DIRECTOR: MICHAEL E.
SZYMANCZYK
Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID A.
WOLLARD
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT AUDITORS FOR 2014
Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF
EXECUTIVE COMPENSATION (SAY ON PAY)
Management Abstain   Against  
  4.    APPROVAL OF THE 2014 INCENTIVE
COMPENSATION PLAN
Management Abstain   Against  
  5.    EXECUTIVES TO RETAIN SIGNIFICANT
STOCK
Shareholder Against   For  
  6.    REPORT ON FINANCIAL RISKS TO DOMINION
POSED BY CLIMATE CHANGE
Shareholder Against   For  
  7.    REPORT ON METHANE EMISSIONS Shareholder Against   For  
  8.    REPORT ON LOBBYING Shareholder Against   For  
  9.    REPORT ON ENVIRONMENTAL AND CLIMATE
CHANGE IMPACTS OF BIOMASS
Shareholder Against   For  
  10.   ADOPT QUANTITATIVE GOALS FOR
REDUCING GREENHOUSE GAS EMISSIONS
Shareholder Against   For  
  HESS CORPORATION
  Security 42809H107   Meeting Type Annual  
  Ticker Symbol HES               Meeting Date 07-May-2014
  ISIN US42809H1077   Agenda 933952788 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: T.J. CHECKI Management For   For  
  1.2   ELECTION OF DIRECTOR: E.E. HOLIDAY Management For   For  
  1.3   ELECTION OF DIRECTOR: J.H. MULLIN Management For   For  
  1.4   ELECTION OF DIRECTOR: J.H. QUIGLEY Management For   For  
  1.5   ELECTION OF DIRECTOR: R.N. WILSON Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    RATIFICATION OF THE SELECTION OF
ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR FISCAL YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  4A.   ELIMINATION OF 80% SUPERMAJORITY
VOTING REQUIREMENT IN THE COMPANY'S
RESTATED CERTIFICATE OF
INCORPORATION AND BY-LAWS.
Management For   For  
  4B.   ELIMINATION OF TWO-THIRDS
SUPERMAJORITY VOTING REQUIREMENT IN
THE COMPANY'S RESTATED CERTIFICATE
OF INCORPORATION.
Management For   For  
  5.    ELIMINATION OF PROVISIONS IN THE
COMPANY'S RESTATED CERTIFICATE OF
INCORPORATION CONCERNING $3.50
CUMULATIVE CONVERTIBLE PREFERRED
STOCK.
Management For   For  
  6.    STOCKHOLDER PROPOSAL
RECOMMENDING A REPORT REGARDING
CARBON ASSET RISK.
Shareholder Against   For  
  CONSOL ENERGY INC.
  Security 20854P109   Meeting Type Annual  
  Ticker Symbol CNX               Meeting Date 07-May-2014
  ISIN US20854P1093   Agenda 933958526 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. BRETT HARVEY   For For  
      2 NICHOLAS J. DEIULIIS   For For  
      3 PHILIP W. BAXTER   For For  
      4 JAMES E. ALTMEYER, SR.   For For  
      5 ALVIN R. CARPENTER   For For  
      6 WILLIAM E. DAVIS   For For  
      7 RAJ K. GUPTA   For For  
      8 DAVID C. HARDESTY, JR.   For For  
      9 MAUREEN E. LALLY-GREEN   For For  
      10 JOHN T. MILLS   For For  
      11 WILLIAM P. POWELL   For For  
      12 JOSEPH T. WILLIAMS   For For  
  2     RATIFICATION OF ANTICIPATED SELECTION
OF INDEPENDENT AUDITOR: ERNST &
YOUNG LLP.
Management For   For  
  3     APPROVAL OF COMPENSATION PAID IN 2013
TO CONSOL ENERGY INC.'S NAMED
EXECUTIVES.
Management For   For  
  4     A SHAREHOLDER PROPOSAL REGARDING
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5     A SHAREHOLDER PROPOSAL REGARDING A
CLIMATE CHANGE REPORT.
Shareholder Against   For  
  6     A SHAREHOLDER PROPOSAL REGARDING
AN INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  BROOKFIELD ASSET MANAGEMENT INC.
  Security 112585104   Meeting Type Annual  
  Ticker Symbol BAM               Meeting Date 07-May-2014
  ISIN CA1125851040   Agenda 933966559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  01    DIRECTOR Management        
      1 MARCEL R. COUTU   For For  
      2 MAUREEN KEMPSTON DARKES   For For  
      3 LANCE LIEBMAN   For For  
      4 FRANK J. MCKENNA   For For  
      5 YOUSSEF A. NASR   For For  
      6 JAMES A. PATTISON   For For  
      7 SEEK NGEE HUAT   For For  
      8 DIANA L. TAYLOR   For For  
  02    APPOINTMENT OF DELOITTE LLP AS THE
EXTERNAL AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION.
Management For   For  
  03    SAY ON PAY RESOLUTION SET OUT IN THE
CORPORATION'S MANAGEMENT
INFORMATION CIRCULAR DATED MARCH 25,
2014.
Management For   For  
  SOUTHWEST GAS CORPORATION
  Security 844895102   Meeting Type Annual  
  Ticker Symbol SWX               Meeting Date 08-May-2014
  ISIN US8448951025   Agenda 933946230 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ROBERT L. BOUGHNER   For For  
      2 JOSE A. CARDENAS   For For  
      3 THOMAS E. CHESTNUT   For For  
      4 STEPHEN C. COMER   For For  
      5 LEROY C. HANNEMAN, JR.   For For  
      6 MICHAEL O. MAFFIE   For For  
      7 ANNE L. MARIUCCI   For For  
      8 MICHAEL J. MELARKEY   For For  
      9 JEFFREY W. SHAW   For For  
      10 A. RANDALL THOMAN   For For  
      11 THOMAS A. THOMAS   For For  
      12 TERRENCE L. WRIGHT   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO REAPPROVE AND AMEND THE
MANAGEMENT INCENTIVE PLAN.
Management For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2014.
Management For   For  
  ORMAT TECHNOLOGIES, INC.
  Security 686688102   Meeting Type Annual  
  Ticker Symbol ORA               Meeting Date 08-May-2014
  ISIN US6866881021   Agenda 933946658 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: YORAM BRONICKI Management For   For  
  1.2   ELECTION OF DIRECTOR: DAVID GRANOT Management For   For  
  1.3   ELECTION OF DIRECTOR: ROBERT E. JOYAL Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE AMENDMENT TO THE
COMPANY'S 2012 INCENTIVE
COMPENSATION PLAN TO INCREASE THE
TOTAL NUMBER OF SHARES UNDERLYING
OPTIONS, SARS OR OTHER AWARDS THAT
MAY BE GRANTED TO NEWLY-HIRED
EXECUTIVE OFFICERS.
Management For   For  
  4.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  CONNECTICUT WATER SERVICE, INC.
  Security 207797101   Meeting Type Annual  
  Ticker Symbol CTWS              Meeting Date 08-May-2014
  ISIN US2077971016   Agenda 933947559 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MARY ANN HANLEY   For For  
      2 RICHARD FORDE   For For  
  2.    THE NON-BINDING ADVISORY RESOLUTION
REGARDING APPROVAL FOR THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO APPROVE THE CONNECTICUT WATER
SERVICE, INC. 2014 PERFORMANCE STOCK
PROGRAM.
Management For   For  
  4.    THE RATIFICATION OF THE APPOINTMENT
BY THE AUDIT COMMITTEE OF
PARENTEBEARD LLC, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  AVISTA CORP.
  Security 05379B107   Meeting Type Annual  
  Ticker Symbol AVA               Meeting Date 08-May-2014
  ISIN US05379B1070   Agenda 933947612 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ERIK J.
ANDERSON
Management For   For  
  1B.   ELECTION OF DIRECTOR: KRISTIANNE
BLAKE
Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD C. BURKE Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN F. KELLY Management For   For  
  1E.   ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For   For  
  1F.   ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For   For  
  1G.   ELECTION OF DIRECTOR: MARC F. RACICOT Management For   For  
  1H.   ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For   For  
  1I.   ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    REAPPROVAL OF THE MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
COMPANY'S LONG-TERM INCENTIVE PLAN.
Management For   For  
  4.    AMENDMENT OF THE COMPANY'S
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS.
Management For   For  
  5.    ADVISORY (NON-BINDING) VOTE TO
APPROVE EXECUTIVE COMPENSATION.
Management Abstain   Against  
  PEABODY ENERGY CORPORATION
  Security 704549104   Meeting Type Annual  
  Ticker Symbol BTU               Meeting Date 08-May-2014
  ISIN US7045491047   Agenda 933949363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 GREGORY H. BOYCE   For For  
      2 WILLIAM A. COLEY   For For  
      3 WILLIAM E. JAMES   For For  
      4 ROBERT B. KARN III   For For  
      5 HENRY E. LENTZ   For For  
      6 ROBERT A. MALONE   For For  
      7 WILLIAM C. RUSNACK   For For  
      8 MICHAEL W. SUTHERLIN   For For  
      9 JOHN F. TURNER   For For  
      10 SANDRA A. VAN TREASE   For For  
      11 ALAN H. WASHKOWITZ   For For  
      12 HEATHER A. WILSON   For For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
Management For   For  
  NRG ENERGY, INC.
  Security 629377508   Meeting Type Annual  
  Ticker Symbol NRG               Meeting Date 08-May-2014
  ISIN US6293775085   Agenda 933950241 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: KIRBYJON H.
CALDWELL
Management For   For  
  1.2   ELECTION OF DIRECTOR: LAWRENCE S.
COBEN
Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID CRANE Management For   For  
  1.4   ELECTION OF DIRECTOR: TERRY G. DALLAS Management For   For  
  1.5   ELECTION OF DIRECTOR: PAUL W. HOBBY Management For   For  
  1.6   ELECTION OF DIRECTOR: EDWARD R.
MULLER
Management For   For  
  1.7   ELECTION OF DIRECTOR: EVAN J.
SILVERSTEIN
Management For   For  
  1.8   ELECTION OF DIRECTOR: THOMAS H.
WEIDEMEYER
Management For   For  
  1.9   ELECTION OF DIRECTOR: WALTER R.
YOUNG
Management For   For  
  2.    TO APPROVE NRG'S EXECUTIVE
COMPENSATION (SAY ON PAY PROPOSAL).
Management Abstain   Against  
  3.    TO ADOPT THE NRG ENERGY, INC.
AMENDED & RESTATED EMPLOYEE STOCK
PURCHASE PLAN.
Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2014.
Management For   For  
  AMERICAN WATER WORKS COMPANY, INC.
  Security 030420103   Meeting Type Annual  
  Ticker Symbol AWK               Meeting Date 09-May-2014
  ISIN US0304201033   Agenda 933945909 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JULIE A. DOBSON Management For   For  
  1B.   ELECTION OF DIRECTOR: PAUL J. EVANSON Management For   For  
  1C.   ELECTION OF DIRECTOR: MARTHA CLARK
GOSS
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD R.
GRIGG
Management For   For  
  1E.   ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For   For  
  1F.   ELECTION OF DIRECTOR: GEORGE
MACKENZIE
Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM J.
MARRAZZO
Management For   For  
  1H.   ELECTION OF DIRECTOR: SUSAN N. STORY Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDED DECEMBER 31, 2014.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  TELE2 AB, STOCKHOLM
  Security W95878166   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0005190238   Agenda 705140375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT,
THE AUDITOR'S REPORT AND THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
INCOME STATEMENT AND THE BALANCE
SHEET AND OF THE CONSOLIDATED
INCOME STATEMENT AND THE
CONSOLIDATED BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 4.40 PER SHARE AND THAT THE
RECORD DATE FOR THE DIVIDEND SHALL
BE ON THURSDAY 15 MAY 2014. IF THE
ANNUAL GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON TUESDAY 20 MAY
2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY FOR THE MEMBERS OF THE
BOARD AND THE CHIEF EXECUTIVE
OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: EIGHT MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE MEMBERS OF THE BOARD AND THE
AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT THE ANNUAL GENERAL MEETING
SHALL RE-ELECT LARS BERG, MIA BRUNELL
LIVFORS, ERIK MITTEREGGER, MIKE
PARTON, CARLA SMITS-NUSTELING AND
MARIO ZANOTTI AS MEMBERS OF THE
BOARD AND ELECT LORENZO GRABAU AND
IRINA HEMMERS AS NEW MEMBERS OF THE
BOARD. JOHN HEPBURN AND JOHN
SHAKESHAFT HAVE INFORMED THE
NOMINATION COMMITTEE THAT THEY
DECLINE RE-ELECTION AT THE ANNUAL
GENERAL MEETING. THE NOMINATION
COMMITTEE PROPOSES THAT THE ANNUAL
GENERAL MEETING SHALL RE-ELECT MIKE
PARTON AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE: THE NOMINATION
COMMITTEE PROPOSES THAT THE WORK
OF PREPARING PROPOSALS TO THE 2015
ANNUAL GENERAL MEETING REGARDING
THE BOARD AND AUDITOR, IN THE CASE
THAT AN AUDITOR SHOULD BE ELECTED,
AND THEIR REMUNERATION, CHAIRMAN OF
THE ANNUAL GENERAL MEETING AND THE
PROCEDURE FOR THE NOMINATION
COMMITTEE SHALL BE PERFORMED BY A
NOMINATION COMMITTEE. THE NOMINATION
COMMITTEE WILL BE FORMED DURING
OCTOBER 2014 IN CONSULTATION WITH THE
LARGEST SHAREHOLDERS OF THE
COMPANY AS PER 30 SEPTEMBER 2014. THE
NOMINATION COMMITTEE WILL CONSIST OF
AT LEAST THREE MEMBERS APPOINTED BY
THE LARGEST SHAREHOLDERS OF THE
Management No Action      
    COMPANY. CRISTINA STENBECK WILL BE A
MEMBER OF THE COMMITTEE AND WILL
ALSO ACT AS ITS CONVENOR. THE
MEMBERS OF THE COMMITTEE WILL
APPOINT THE COMMITTEE CHAIRMAN AT
THEIR FIRST MEETING. THE NOMINATION
COMMITTEE IS APPOINTED FOR A CONTD
           
  CONT  CONTD TERM OF OFFICE COMMENCING AT
THE TIME OF THE ANNOUNCEMENT OF THE-
INTERIM REPORT FOR THE PERIOD
JANUARY - SEPTEMBER 2014 AND ENDING
WHEN A NEW-NOMINATION COMMITTEE IS
FORMED. IF A MEMBER RESIGNS DURING
THE COMMITTEE-TERM, THE NOMINATION
COMMITTEE CAN CHOOSE TO APPOINT A
NEW MEMBER. THE-SHAREHOLDER THAT
APPOINTED THE RESIGNING MEMBER
SHALL BE ASKED TO APPOINT A-NEW
MEMBER, PROVIDED THAT THE
SHAREHOLDER STILL IS ONE OF THE
LARGEST-SHAREHOLDERS IN THE
COMPANY. IF THAT SHAREHOLDER
DECLINES PARTICIPATION ON-THE
NOMINATION COMMITTEE, THE COMMITTEE
CAN CHOOSE TO ASK THE NEXT LARGEST-
QUALIFIED SHAREHOLDER TO PARTICIPATE.
IF A LARGE QUALIFIED SHAREHOLDER-
REDUCES ITS OWNERSHIP, THE
COMMITTEE CAN CHOOSE TO APPOINT THE
NEXT LARGEST-SHAREHOLDER TO JOIN. IN
ALL CASES, THE NOMINATION COMMITTEE
RESERVES THE-RIGHT TO REDUCE ITS
CONTD
Non-Voting        
  CONT  CONTD MEMBERSHIP AS LONG AS THE
NUMBER OF MEMBERS REMAINS AT LEAST
THREE. THE-NOMINATION COMMITTEE
SHALL HAVE THE RIGHT TO UPON REQUEST
RECEIVE PERSONNEL-RESOURCES SUCH
AS SECRETARIAL SERVICES FROM THE
COMPANY, AND TO CHARGE THE-COMPANY
WITH COSTS FOR RECRUITMENT
CONSULTANTS AND RELATED TRAVEL IF
DEEMED-NECESSARY
Non-Voting        
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: ADOPTION OF AN
INCENTIVE PROGRAMME
Management No Action      
  18.B  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION
TO RESOLVE ON NEW ISSUE OF CLASS C
SHARES
Management No Action      
  18.C  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: AUTHORISATION
TO RESOLVE ON REPURCHASE OF OWN
CLASS C SHARES
Management No Action      
  18.D  RESOLUTION REGARDING A LONG-TERM
INCENTIVE PLAN, INCLUDING THE
FOLLOWING RESOLUTION: TRANSFER OF
OWN CLASS B SHARES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164600   Agenda 705194330 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING-REQUIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITORS REPORT AND OF THE
GROUP-ANNUAL REPORT AND THE GROUP
AUDITORS REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
RE-ELECT TOM BOARDMAN, VIGO CARLUND,
DAME AMELIA FAWCETT, WILHELM
KLINGSPOR, ERIK MITTEREGGER AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.a  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.b  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIKS
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.a  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.b  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
Management No Action      
    ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
           
  20.c  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.d  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES THAT: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT
MANAGEMENT DOES NOT GIVE A
RECOMMENDATIONS OR CO-MMENT ON
SHAREHOLDER PROPOSALS 20.A TO 20.D.
THANK YOU.
Non-Voting        
  CMMT  24 APR 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
O-F RESOLUTION 18 A AND COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE-DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU
Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 12-May-2014
  ISIN SE0000164626   Agenda 705216009 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 282778 DUE TO
CHANGE IN VO-TING STATUS OF
RESOLUTIONS 20.A TO 20.D. ALL VOTES
RECEIVED ON THE PREVIOUS ME-ETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTI-CE. THANK YOU.
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION.
Non-Voting        
  CMMT  PLEASE NOTE THAT MANAGEMENT MAKES
NO RECOMMENDATION ON SHAREHOLDER
PROPOSALS:-20.A TO 20.D. THANK YOU.
Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: WILHELM LUNING
Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
Non-Voting        
  4     APPROVAL OF THE AGENDA Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
Non-Voting        
  9     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AND OF THE
GROUP AN-NUAL REPORT AND THE GROUP
AUDITOR'S REPORT
Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES THAT THE
ANNUAL GENERAL MEETING RESOLVES ON
A DIVIDEND OF SEK 7.00 PER SHARE AND
THAT THE RECORD DATE SHALL BE ON
THURSDAY 15 MAY 2014
Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: SEVEN
MEMBERS
Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT 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 AND
CRISTINA STENBECK AS MEMBERS OF THE
BOARD AND ELECT JOHN SHAKESHAFT AS
NEW MEMBER OF THE BOARD. LORENZO
GRABAU AND ALLEN SANGINES-KRAUSE
HAVE INFORMED THE NOMINATION
COMMITTEE THAT THEY DECLINE RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT THE ANNUAL GENERAL
MEETING SHALL RE-ELECT CRISTINA
STENBECK AS CHAIRMAN OF THE BOARD
Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
Management No Action      
  18.A  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
CALL OPTION PLAN FOR ALL EMPLOYEES IN
KINNEVIK
Management No Action      
  18.B  RESOLUTION REGARDING LONG TERM
INCENTIVE PROGRAMMES COMPRISING: A
SYNTHETIC CALL OPTION PLAN FOR
CERTAIN PERSONS IN THE EXECUTIVE
MANAGEMENT AND KEY PERSONS IN
KINNEVIK WORKING WITH KINNEVIK'S
INVESTMENTS IN UNLISTED COMPANIES
Management No Action      
  19    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
Management No Action      
  20.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
Management No Action      
  20.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE
Management No Action      
  20.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
Management No Action      
  20.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES THAT THE ANNUAL GENERAL
MEETING RESOLVES ON SPECIAL
EXAMINATION REGARDING: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
Management No Action      
  21    CLOSING OF THE ANNUAL GENERAL
MEETING
Non-Voting        
  PG&E CORPORATION
  Security 69331C108   Meeting Type Annual  
  Ticker Symbol PCG               Meeting Date 12-May-2014
  ISIN US69331C1080   Agenda 933953805 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LEWIS CHEW Management For   For  
  1B.   ELECTION OF DIRECTOR: ANTHONY F.
EARLEY, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: FRED J. FOWLER Management For   For  
  1D.   ELECTION OF DIRECTOR: MARYELLEN C.
HERRINGER
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD C. KELLY Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD A.
MESERVE
Management For   For  
  1H.   ELECTION OF DIRECTOR: FORREST E.
MILLER
Management For   For  
  1I.   ELECTION OF DIRECTOR: ROSENDO G.
PARRA
Management For   For  
  1J.   ELECTION OF DIRECTOR: BARBARA L.
RAMBO
Management For   For  
  1K.   ELECTION OF DIRECTOR: BARRY LAWSON
WILLIAMS
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
Management Abstain   Against  
  4.    APPROVAL OF THE PG&E CORPORATION
2014 LONG-TERM INCENTIVE PLAN
Management For   For  
  HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
  Security G4672G106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 13-May-2014
  ISIN KYG4672G1064   Agenda 705118140 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0403/LTN201404031460.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0403/LTN201404031454.pdf
Non-Voting        
  1     TO CONSIDER AND ADOPT THE AUDITED
FINANCIAL STATEMENTS TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
REPORT OF THE AUDITOR FOR THE YEAR
ENDED 31 DECEMBER 2013
Management For   For  
  2     TO DECLARE A FINAL DIVIDEND Management For   For  
  3.a   TO RE-ELECT MR FOK KIN NING, CANNING
AS A DIRECTOR
Management For   For  
  3.b   TO RE-ELECT MR LAI KAI MING, DOMINIC AS
A DIRECTOR
Management For   For  
  3.c   TO RE-ELECT MR CHEONG YING CHEW,
HENRY AS A DIRECTOR
Management For   For  
  3.d   TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION
Management For   For  
  4     TO RE-APPOINT
PRICEWATERHOUSECOOPERS AS THE
AUDITOR AND TO AUTHORISE THE BOARD
OF DIRECTORS TO FIX THE AUDITOR'S
REMUNERATION
Management For   For  
  5     ORDINARY RESOLUTION ON ITEM 5 OF THE
NOTICE OF THE MEETING (TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY)
Management For   For  
  6     ORDINARY RESOLUTION ON ITEM 6 OF THE
NOTICE OF THE MEETING (TO GRANT A
GENERAL MANDATE TO THE DIRECTORS TO
REPURCHASE SHARES OF THE COMPANY)
Management For   For  
  7     ORDINARY RESOLUTION ON ITEM 7 OF THE
NOTICE OF THE MEETING (TO EXTEND THE
GENERAL MANDATE TO THE DIRECTORS TO
ISSUE ADDITIONAL SHARES OF THE
COMPANY)
Management For   For  
  8     SPECIAL RESOLUTION: TO APPROVE THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY
Management For   For  
  UIL HOLDINGS CORPORATION
  Security 902748102   Meeting Type Annual  
  Ticker Symbol UIL               Meeting Date 13-May-2014
  ISIN US9027481020   Agenda 933942701 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 THELMA R. ALBRIGHT   For For  
      2 ARNOLD L. CHASE   For For  
      3 BETSY HENLEY-COHN   For For  
      4 SUEDEEN G. KELLY   For For  
      5 JOHN L. LAHEY   For For  
      6 DANIEL J. MIGLIO   For For  
      7 WILLIAM F. MURDY   For For  
      8 WILLIAM B. PLUMMER   For For  
      9 DONALD R. SHASSIAN   For For  
      10 JAMES P. TORGERSON   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS UIL
HOLDINGS CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014.
Management For   For  
  3.    NON-BINDING ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  4.    PROPOSAL TO AMEND THE CERTIFICATE OF
INCORPORATION OF UIL HOLDINGS
CORPORATION.
Management For   For  
  ALLETE, INC.
  Security 018522300   Meeting Type Annual  
  Ticker Symbol ALE               Meeting Date 13-May-2014
  ISIN US0185223007   Agenda 933949577 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KATHRYN W.
DINDO
Management For   For  
  1B.   ELECTION OF DIRECTOR: SIDNEY W.
EMERY, JR.
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE G.
GOLDFARB
Management For   For  
  1D.   ELECTION OF DIRECTOR: JAMES S. HAINES,
JR.
Management For   For  
  1E.   ELECTION OF DIRECTOR: ALAN R. HODNIK Management For   For  
  1F.   ELECTION OF DIRECTOR: JAMES J.
HOOLIHAN
Management For   For  
  1G.   ELECTION OF DIRECTOR: HEIDI E.
JIMMERSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: MADELEINE W.
LUDLOW
Management For   For  
  1I.   ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For   For  
  1J.   ELECTION OF DIRECTOR: LEONARD C.
RODMAN
Management For   For  
  2.    APPROVAL OF ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  ANADARKO PETROLEUM CORPORATION
  Security 032511107   Meeting Type Annual  
  Ticker Symbol APC               Meeting Date 13-May-2014
  ISIN US0325111070   Agenda 933952651 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ANTHONY R.
CHASE
Management For   For  
  1B.   ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For   For  
  1C.   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
Management For   For  
  1D.   ELECTION OF DIRECTOR: PETER J. FLUOR Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD L.
GEORGE
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHARLES W.
GOODYEAR
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN R. GORDON Management For   For  
  1H.   ELECTION OF DIRECTOR: ERIC D. MULLINS Management For   For  
  1I.   ELECTION OF DIRECTOR: R.A. WALKER Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS INDEPENDENT AUDITOR.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL - REPORT ON
POLITICAL CONTRIBUTIONS.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL - REPORT ON
CLIMATE CHANGE RISK.
Shareholder Against   For  
  NISOURCE INC.
  Security 65473P105   Meeting Type Annual  
  Ticker Symbol NI                Meeting Date 13-May-2014
  ISIN US65473P1057   Agenda 933961458 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: RICHARD A.
ABDOO
Management For   For  
  1B.   ELECTION OF DIRECTOR: ARISTIDES S.
CANDRIS
Management For   For  
  1C.   ELECTION OF DIRECTOR: SIGMUND L.
CORNELIUS
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL E.
JESANIS
Management For   For  
  1E.   ELECTION OF DIRECTOR: MARTY R.
KITTRELL
Management For   For  
  1F.   ELECTION OF DIRECTOR: W. LEE NUTTER Management For   For  
  1G.   ELECTION OF DIRECTOR: DEBORAH S.
PARKER
Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT C.
SKAGGS, JR.
Management For   For  
  1I.   ELECTION OF DIRECTOR: TERESA A.
TAYLOR
Management For   For  
  1J.   ELECTION OF DIRECTOR: RICHARD L.
THOMPSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For   For  
  2.    TO CONSIDER ADVISORY APPROVAL OF
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
Management For   For  
  4.    TO CONSIDER A STOCKHOLDER PROPOSAL
REGARDING REPORTS ON POLITICAL
CONTRIBUTIONS.
Shareholder Against   For  
  ALLIANT ENERGY CORPORATION
  Security 018802108   Meeting Type Annual  
  Ticker Symbol LNT               Meeting Date 13-May-2014
  ISIN US0188021085   Agenda 933970611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PATRICK E. ALLEN   For For  
      2 PATRICIA L. KAMPLING   For For  
      3 SINGLETON B. MCALLISTER   For For  
      4 SUSAN D. WHITING   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 15-May-2014
  ISIN GB00B5KKT968   Agenda 705232419 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     THAT: THE DISPOSAL BY THE COMPANY OF
ITS 100% SHAREHOLDING IN CMC (THE
"DISPOSAL"), AS DESCRIBED IN THE
CIRCULAR TO SHAREHOLDERS DATED 25
APRIL 2014 OF WHICH THIS NOTICE FORMS
PART (THE "CIRCULAR") AS A CLASS 1
TRANSACTION ON THE TERMS AND
SUBJECT TO THE CONDITIONS OF A
DISPOSAL AGREEMENT DATED 25 APRIL
2014 BETWEEN SABLE HOLDING LIMITED
AND GP HOLDING SAS IS HEREBY
APPROVED FOR THE PURPOSES OF
CHAPTER 10 OF THE LISTING RULES OF THE
FINANCIAL CONDUCT AUTHORITY AND THAT
EACH AND ANY OF THE DIRECTORS OF THE
COMPANY BE AND ARE HEREBY
AUTHORISED TO CONCLUDE AND
IMPLEMENT THE DISPOSAL IN
ACCORDANCE WITH SUCH TERMS AND
CONDITIONS AND CONTD
Management For   For  
  CONT  CONTD TO MAKE SUCH NON-MATERIAL
MODIFICATIONS, VARIATIONS, WAIVERS
AND-EXTENSIONS OF ANY OF THE TERMS
OF THE DISPOSAL AND OF ANY
DOCUMENTS AND-ARRANGEMENTS
CONNECTED WITH THE DISPOSAL AS HE OR
SHE THINKS NECESSARY OR-DESIRABLE
Non-Voting        
  INTEGRYS ENERGY GROUP, INC.
  Security 45822P105   Meeting Type Annual  
  Ticker Symbol TEG               Meeting Date 15-May-2014
  ISIN US45822P1057   Agenda 933937421 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 WILLIAM J. BRODSKY   For For  
      2 ALBERT J. BUDNEY, JR.   For For  
      3 ELLEN CARNAHAN   For For  
      4 MICHELLE L. COLLINS   For For  
      5 K.M. HASSELBLAD-PASCALE   For For  
      6 JOHN W. HIGGINS   For For  
      7 PAUL W. JONES   For For  
      8 HOLLY KELLER KOEPPEL   For For  
      9 MICHAEL E. LAVIN   For For  
      10 WILLIAM F. PROTZ, JR.   For For  
      11 CHARLES A. SCHROCK   For For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    THE APPROVAL OF THE INTEGRYS ENERGY
GROUP 2014 OMNIBUS INCENTIVE
COMPENSATION PLAN.
Management For   For  
  4.    THE RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2014.
Management For   For  
  WESTAR ENERGY, INC.
  Security 95709T100   Meeting Type Annual  
  Ticker Symbol WR                Meeting Date 15-May-2014
  ISIN US95709T1007   Agenda 933944933 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MOLLIE H. CARTER   For For  
      2 JERRY B. FARLEY   For For  
      3 MARK A. RUELLE   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION AND CONFIRMATION OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  OGE ENERGY CORP.
  Security 670837103   Meeting Type Annual  
  Ticker Symbol OGE               Meeting Date 15-May-2014
  ISIN US6708371033   Agenda 933954403 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES H. BRANDI   For For  
      2 WAYNE H. BRUNETTI   For For  
      3 LUKE R. CORBETT   For For  
      4 PETER B. DELANEY   For For  
      5 JOHN D. GROENDYKE   For For  
      6 KIRK HUMPHREYS   For For  
      7 ROBERT KELLEY   For For  
      8 ROBERT O. LORENZ   For For  
      9 JUDY R. MCREYNOLDS   For For  
      10 SHEILA G. TALTON   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS
FOR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4     SHAREHOLDER PROPOSAL REGARDING AN
INDEPENDENT BOARD CHAIRMAN.
Shareholder Against   For  
  PNM RESOURCES, INC.
  Security 69349H107   Meeting Type Annual  
  Ticker Symbol PNM               Meeting Date 15-May-2014
  ISIN US69349H1077   Agenda 933960571 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 ADELMO E. ARCHULETA   For For  
      2 PATRICIA K. COLLAWN   For For  
      3 E. RENAE CONLEY   For For  
      4 ALAN J. FOHRER   For For  
      5 MAUREEN T. MULLARKEY   For For  
      6 ROBERT R. NORDHAUS   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
INDEPENDENT PUBLIC ACCOUNTANTS FOR
2014.
Management For   For  
  3.    APPROVE PNM RESOURCES, INC.'S 2014
PERFORMANCE EQUITY PLAN.
Management Against   Against  
  4.    APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
Management For   For  
  DEUTSCHE TELEKOM AG
  Security 251566105   Meeting Type Annual  
  Ticker Symbol DTEGY             Meeting Date 15-May-2014
  ISIN US2515661054   Agenda 933992833 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  2.    RESOLUTION ON THE APPROPRIATION OF
NET INCOME.
Management For   For  
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2013 FINANCIAL
YEAR.
Management For   For  
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2013
FINANCIAL YEAR.
Management For   For  
  5.    RESOLUTION ON THE APPOINTMENT OF
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2014 FINANCIAL
YEAR AS WELL AS THE INDEPENDENT
AUDITOR TO REVIEW THE CONDENSED
FINANCIAL STATEMENTS AND THE INTERIM
MANAGEMENT REPORT IN THE 2014
FINANCIAL YEAR.
Management For   For  
  6.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  7.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  8.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  9.    ELECTION OF A SUPERVISORY BOARD
MEMBER.
Management For   For  
  10.   AUTHORIZATION TO ISSUE BONDS WITH
WARRANTS, CONVERTIBLE BONDS, PROFIT
PARTICIPATION RIGHTS, AND/OR
PARTICIPATING BONDS, CANCELATION OF
THE CONTINGENT CAPITAL CREATION OF
NEW CONTINGENT CAPITAL (CONTINGENT
CAPITAL 2014).
Management Against   Against  
  PEPCO HOLDINGS, INC.
  Security 713291102   Meeting Type Annual  
  Ticker Symbol POM               Meeting Date 16-May-2014
  ISIN US7132911022   Agenda 933947636 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PAUL M. BARBAS Management For   For  
  1B.   ELECTION OF DIRECTOR: JACK B. DUNN, IV Management For   For  
  1C.   ELECTION OF DIRECTOR: H. RUSSELL
FRISBY, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: TERENCE C.
GOLDEN
Management For   For  
  1E.   ELECTION OF DIRECTOR: PATRICK T.
HARKER
Management For   For  
  1F.   ELECTION OF DIRECTOR: BARBARA J.
KRUMSIEK
Management For   For  
  1G.   ELECTION OF DIRECTOR: LAWRENCE C.
NUSSDORF
Management For   For  
  1H.   ELECTION OF DIRECTOR: PATRICIA A.
OELRICH
Management For   For  
  1I.   ELECTION OF DIRECTOR: JOSEPH M. RIGBY Management For   For  
  1J.   ELECTION OF DIRECTOR: LESTER P.
SILVERMAN
Management For   For  
  2.    A PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, PEPCO HOLDINGS, INC.'S
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  3.    A PROPOSAL TO RATIFY THE
APPOINTMENT, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF PEPCO HOLDINGS,
INC. FOR 2014.
Management For   For  
  CMS ENERGY CORPORATION
  Security 125896100   Meeting Type Annual  
  Ticker Symbol CMS               Meeting Date 16-May-2014
  ISIN US1258961002   Agenda 933969923 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JON E. BARFIELD Management For   For  
  1B.   ELECTION OF DIRECTOR: KURT L. DARROW Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN E.
EWING
Management For   For  
  1D.   ELECTION OF DIRECTOR: RICHARD M.
GABRYS
Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM D.
HARVEY
Management For   For  
  1F.   ELECTION OF DIRECTOR: DAVID W. JOOS Management For   For  
  1G.   ELECTION OF DIRECTOR: PHILIP R.
LOCHNER, JR.
Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For   For  
  1I.   ELECTION OF DIRECTOR: KENNETH L. WAY Management For   For  
  1J.   ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For   For  
  1K.   ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For   For  
  2.    ADVISORY VOTE TO APPROVE THE
CORPORATION'S EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
Management For   For  
  4.    PROPOSAL TO APPROVE PERFORMANCE
INCENTIVE STOCK PLAN.
Management For   For  
  5.    PROPOSAL TO APPROVE PERFORMANCE
MEASURES IN INCENTIVE COMPENSATION
PLAN.
Management For   For  
  ENDESA SA, MADRID
  Security E41222113   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-May-2014
  ISIN ES0130670112   Agenda 705166418 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     ANNUAL ACCOUNTS APPROVAL Management For   For  
  2     MANAGEMENT REPORT APPROVAL Management For   For  
  3     SOCIAL MANAGEMENT APPROVAL Management For   For  
  4     APPLICATION OF RESULTS 2013 Management For   For  
  5     REELECTION OF ERNST AND YOUNG AS
AUDITOR
Management For   For  
  6     ANNUAL REPORT ON REMUNERATION FOR
DIRECTORS
Management For   For  
  7     DELEGATION OF FACULTIES TO EXECUTE
ADOPTED AGREEMENTS
Management For   For  
  CMMT  22 APR 2014:  PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEA-SE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. TH-ANK YOU.
Non-Voting        
  CONSOLIDATED EDISON, INC.
  Security 209115104   Meeting Type Annual  
  Ticker Symbol ED                Meeting Date 19-May-2014
  ISIN US2091151041   Agenda 933963969 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: KEVIN BURKE Management For   For  
  1B.   ELECTION OF DIRECTOR: VINCENT A.
CALARCO
Management For   For  
  1C.   ELECTION OF DIRECTOR: GEORGE
CAMPBELL, JR.
Management For   For  
  1D.   ELECTION OF DIRECTOR: MICHAEL J. DEL
GIUDICE
Management For   For  
  1E.   ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN F.
HENNESSY III
Management For   For  
  1G.   ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN MCAVOY Management For   For  
  1I.   ELECTION OF DIRECTOR: ARMANDO J.
OLIVERA
Management For   For  
  1J.   ELECTION OF DIRECTOR: SALLY H. PINERO Management For   For  
  1K.   ELECTION OF DIRECTOR: MICHAEL W.
RANGER
Management For   For  
  1L.   ELECTION OF DIRECTOR: L. FREDERICK
SUTHERLAND
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT ACCOUNTANTS
Management For   For  
  3.    APPROVAL OF THE COMPANY'S STOCK
PURCHASE PLAN
Management For   For  
  4.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  KINDER MORGAN, INC.
  Security 49456B101   Meeting Type Annual  
  Ticker Symbol KMI               Meeting Date 19-May-2014
  ISIN US49456B1017   Agenda 933968793 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 RICHARD D. KINDER   For For  
      2 STEVEN J. KEAN   For For  
      3 ANTHONY W. HALL, JR.   For For  
      4 DEBORAH A. MACDONALD   For For  
      5 MICHAEL J. MILLER   For For  
      6 MICHAEL C. MORGAN   For For  
      7 FAYEZ SAROFIM   For For  
      8 C. PARK SHAPER   For For  
      9 JOEL V. STAFF   For For  
      10 JOHN M. STOKES   For For  
      11 ROBERT F. VAGT   For For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON OUR COMPANY'S RESPONSE
TO CLIMATE CHANGE.
Shareholder Against   For  
  4.    STOCKHOLDER PROPOSAL RELATING TO A
REPORT ON METHANE EMISSIONS AND
PIPELINE MAINTENANCE.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL RELATING TO
AN ANNUAL SUSTAINABILITY REPORT.
Shareholder Against   For  
  AREVA - SOCIETE DES PARTICIPATIONS DU           CO
  Security F0379H125   Meeting Type MIX 
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN FR0011027143   Agenda 705089426 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 APR 2014: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0331/2014033114008-
35.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL
URL:-http://www.journal-
officiel.gouv.fr//pdf/2014/0430/201404301401396
.pdf. IF YOU-HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE T-O AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended on December 31st, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31st,
2013
Management For   For  
  O.3   Allocation of income for the 2013 financial year Management For   For  
  O.4   Agreements and commitments pursuant to
Articles L.225-86 et seq. and L.225-90-1 of the
Commercial Code
Management For   For  
  O.5   Setting the amount of attendance allowances
allocated to the Supervisory Board for the 2014
financial year
Management For   For  
  O.6   Ratification of the appointment of Mr. Pierre
Blayau as Supervisory Board member
Management For   For  
  O.7   Advisory review of the compensation owed or
paid to Mr. Luc Oursel, Chairman and Executive
Board member for the 2013 financial year
Management For   For  
  O.8   Advisory review of the compensation owed or
paid to Mr. Philippe Knoche as Executive Board
member and Managing Director, Mr. Olivier
Wantz as Executive Board member and Deputy
Managing Director and Mr. Pierre Aubouin as
Executive Board member and Deputy Managing
Director for the 2013 financial year
Management For   For  
  O.9   Authorization to be granted to the Executive
Board to trade in Company's shares
Management For   For  
  E.10  Delegation of authority to be granted to the
Executive Board to decide to issue common
shares and/or securities giving access to capital
of the Company while maintaining preferential
subscription rights
Management For   For  
  E.11  Delegation of authority to be granted to the
Executive Board to decide to issue common
shares and/or securities giving access to capital
of the Company with cancellation of preferential
subscription rights via public offering
Management Against   Against  
  E.12  Delegation of authority to be granted to the
Executive Board to decide to issue common
shares and/or securities giving access to capital
of the Company with cancellation of preferential
subscription rights via an offer pursuant to Article
L.411-2, II of the Monetary and Financial Code
Management Against   Against  
  E.13  Delegation of authority to the Executive Board to
increase the number of securities to be issued, in
case of issuance carried out with or without
shareholders' preferential subscription rights
Management Against   Against  
  E.14  Delegation of powers to be granted to the
Executive Board to increase capital by issuing
common shares and/or securities giving access
to capital, in consideration for in-kind
contributions granted to the Company and
comprised of equity securities or securities giving
access to capital
Management For   For  
  E.15  Delegation of authority to be granted the
Executive Board to increase share capital by
incorporation of reserves, profits or premiums
Management For   For  
  E.16  Delegation of authority to the Executive Board to
increase share capital by issuing common
shares, reserved for members of a corporate
savings plan of the Company or its Group
Management For   For  
  E.17  Overall limitation on issuance authorizations Management For   For  
  E.18  Powers to carry out all legal formalities Management For   For  
  TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN
  Security D8T9CK101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 20-May-2014
  ISIN DE000A1J5RX9   Agenda 705141478 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
           
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 05 MAY 2014. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
Non-Voting        
  1.    SUBMISSION OF THE ADOPTED FINANCIAL
STATEMENTS OF TELEFONICA
DEUTSCHLAND HOLDI-NG AG INCLUDING
THE MANAGEMENT REPORT, AND THE
APPROVED CONSOLIDATED FINANCIAL-
STATEMENTS INCLUDING THE
MANAGEMENT REPORT EACH AS OF
DECEMBER 31, 2013, THE-DESCRIPTIVE
REPORT OF THE MANAGEMENT BOARD
PURSUANT TO SEC. 176 PARA. 1 S. 1 O-F
THE GERMAN CORPORATION ACT ("AKTG")
AND THE REPORT OF THE SUPERVISORY
BOARD-FOR FINANCIAL YEAR 2013
Non-Voting        
  2.    RESOLUTION ON THE DISTRIBUTION OF NET
PROFIT
Management No Action      
  3.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE MANAGEMENT BOARD
Management No Action      
  4.    RESOLUTION OF THE DISCHARGE OF THE
MEMBERS OF THE SUPERVISORY BOARD
Management No Action      
  5.    RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR AND THE GROUP AUDITOR AS
WELL AS THE AUDITOR FOR A POTENTIAL
REVIEW OF THE HALF-YEAR FINANCIAL
REPORT: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
Management No Action      
  6.    RESOLUTION TO AMEND THE ARTICLES OF
ASSOCIATION IN RELATION TO THE SIZE OF
THE SUPERVISORY BOARD
Management No Action      
  7.1   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MS SALLY ANNE
ASHFORD
Management No Action      
  7.2   ELECTION OF FURTHER MEMBER OF THE
SUPERVISORY BOARD: MR ANTONIO
MANUEL LEDESMA SANTIAGO
Management No Action      
  8.    RESOLUTION ON INCREASING THE SHARE
CAPITAL AGAINST CASH CONTRIBUTION
WITH SHAREHOLDERS' SUBSCRIPTION
RIGHTS BY UP TO EUR 3,700,000,000.00 AND
RELATED AMENDMENT OF THE ARTICLES
OF ASSOCIATION
Management No Action      
  FIRSTENERGY CORP.
  Security 337932107   Meeting Type Annual  
  Ticker Symbol FE                Meeting Date 20-May-2014
  ISIN US3379321074   Agenda 933954376 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 PAUL T. ADDISON   For For  
      2 ANTHONY J. ALEXANDER   For For  
      3 MICHAEL J. ANDERSON   For For  
      4 WILLIAM T. COTTLE   For For  
      5 ROBERT B. HEISLER, JR.   For For  
      6 JULIA L. JOHNSON   For For  
      7 TED J. KLEISNER   For For  
      8 DONALD T. MISHEFF   For For  
      9 ERNEST J. NOVAK, JR.   For For  
      10 CHRISTOPHER D. PAPPAS   For For  
      11 CATHERINE A. REIN   For For  
      12 LUIS A. REYES   For For  
      13 GEORGE M. SMART   For For  
      14 WES M. TAYLOR   For For  
  2.    THE RATIFICATION OF THE APPOINTMENT
OF THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL: ADOPTION OF A
SPECIFIC PERFORMANCE POLICY
Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: RETIREMENT
BENEFITS
Shareholder Against   For  
  6.    SHAREHOLDER PROPOSAL: VESTING OF
EQUITY AWARD POLICY
Shareholder Against   For  
  7.    SHAREHOLDER PROPOSAL: DIRECTOR
ELECTION MAJORITY VOTE STANDARD
Shareholder Against   For  
  MGE ENERGY, INC.
  Security 55277P104   Meeting Type Annual  
  Ticker Symbol MGEE              Meeting Date 20-May-2014
  ISIN US55277P1049   Agenda 933958362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 REGINA M. MILLNER   For For  
      2 LONDA J. DEWEY   For For  
      3 THOMAS R. STOLPER   For For  
  2     RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2014.
Management For   For  
  3     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4     APPROVAL OF AMENDMENT TO MGE
ENERGY'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
Management For   For  
  UNITED STATES CELLULAR CORPORATION
  Security 911684108   Meeting Type Annual  
  Ticker Symbol USM               Meeting Date 20-May-2014
  ISIN US9116841084   Agenda 933960634 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 J. SAMUEL CROWLEY   For For  
  2.    RATIFY ACCOUNTANTS FOR 2014. Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  MIDDLESEX WATER COMPANY
  Security 596680108   Meeting Type Annual  
  Ticker Symbol MSEX              Meeting Date 20-May-2014
  ISIN US5966801087   Agenda 933962931 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JAMES F. COSGROVE, JR.   For For  
      2 JOHN R. MIDDLETON, M.D.   For For  
      3 JEFFRIES SHEIN   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
Management For   For  
  3.    TO PROVIDE A NON-BINDING ADVISORY
VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.
Management Abstain   Against  
  CALIFORNIA WATER SERVICE GROUP
  Security 130788102   Meeting Type Annual  
  Ticker Symbol CWT               Meeting Date 20-May-2014
  ISIN US1307881029   Agenda 933970368 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: TERRY P. BAYER Management For   For  
  1B    ELECTION OF DIRECTOR: EDWIN A. GUILES Management For   For  
  1C    ELECTION OF DIRECTOR: BONNIE G. HILL Management For   For  
  1D    ELECTION OF DIRECTOR: MARTIN A.
KROPELNICKI
Management For   For  
  1E    ELECTION OF DIRECTOR: THOMAS M.
KRUMMEL, M.D.
Management For   For  
  1F    ELECTION OF DIRECTOR: RICHARD P.
MAGNUSON
Management For   For  
  1G    ELECTION OF DIRECTOR: LINDA R. MEIER Management For   For  
  1H    ELECTION OF DIRECTOR: PETER C. NELSON Management For   For  
  1I    ELECTION OF DIRECTOR: LESTER A. SNOW Management For   For  
  1J    ELECTION OF DIRECTOR: GEORGE A. VERA Management For   For  
  2     ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  3     RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  4     APPROVAL OF THE GROUP'S AMENDED AND
RESTATED EQUITY INCENTIVE PLAN
Management For   For  
  AMERICAN STATES WATER COMPANY
  Security 029899101   Meeting Type Annual  
  Ticker Symbol AWR               Meeting Date 20-May-2014
  ISIN US0298991011   Agenda 933970887 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 MR. JOHN R. FIELDER   For For  
      2 MR. JAMES F. MCNULTY   For For  
      3 MS. JANICE F. WILKINS   For For  
  2.    ADVISORY VOTE TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  ROYAL DUTCH SHELL PLC
  Security 780259206   Meeting Type Annual  
  Ticker Symbol RDSA              Meeting Date 20-May-2014
  ISIN US7802592060   Agenda 933990699 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    RECEIPT OF ANNUAL REPORT & ACCOUNTS Management For   For  
  2.    APPROVAL OF DIRECTORS' REMUNERATION
POLICY
Management For   For  
  3.    APPROVAL OF DIRECTORS' REMUNERATION
REPORT
Management For   For  
  4.    APPOINTMENT OF EULEEN GOH AS A
DIRECTOR OF THE COMPANY
Management For   For  
  5.    APPOINTMENT OF PATRICIA A. WOERTZ AS
A DIRECTOR OF THE COMPANY
Management For   For  
  6.    RE-APPOINTMENT OF DIRECTOR: BEN VAN
BEURDEN
Management For   For  
  7.    RE-APPOINTMENT OF DIRECTOR: GUY
ELLIOTT
Management For   For  
  8.    RE-APPOINTMENT OF DIRECTOR: SIMON
HENRY
Management For   For  
  9.    RE-APPOINTMENT OF DIRECTOR: CHARLES
O. HOLLIDAY
Management For   For  
  10.   RE-APPOINTMENT OF DIRECTOR: GERARD
KLEISTERLEE
Management For   For  
  11.   RE-APPOINTMENT OF DIRECTOR: JORMA
OLLILA
Management For   For  
  12.   RE-APPOINTMENT OF DIRECTOR: SIR NIGEL
SHEINWALD
Management For   For  
  13.   RE-APPOINTMENT OF DIRECTOR: LINDA G.
STUNTZ
Management For   For  
  14.   RE-APPOINTMENT OF DIRECTOR: HANS
WIJERS
Management For   For  
  15.   RE-APPOINTMENT OF DIRECTOR: GERRIT
ZALM
Management For   For  
  16.   RE-APPOINTMENT OF AUDITORS Management For   For  
  17.   REMUNERATION OF AUDITORS Management For   For  
  18.   AUTHORITY TO ALLOT SHARES Management For   For  
  19.   DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against   Against  
  20.   AUTHORITY TO PURCHASE OWN SHARES Management For   For  
  21.   APPROVAL OF LONG-TERM INCENTIVE PLAN Management Abstain   Against  
  22.   APPROVAL OF DEFERRED BONUS PLAN Management For   For  
  23.   APPROVAL OF RESTRICTED SHARE PLAN Management Abstain   Against  
  24.   AUTHORITY FOR CERTAIN DONATIONS AND
EXPENDITURE
Management For   For  
  XCEL ENERGY INC.
  Security 98389B100   Meeting Type Annual  
  Ticker Symbol XEL               Meeting Date 21-May-2014
  ISIN US98389B1008   Agenda 933960305 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: GAIL KOZIARA
BOUDREAUX
Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For   For  
  1C.   ELECTION OF DIRECTOR: BEN FOWKE Management For   For  
  1D.   ELECTION OF DIRECTOR: ALBERT F.
MORENO
Management For   For  
  1E.   ELECTION OF DIRECTOR: RICHARD T.
O'BRIEN
Management For   For  
  1F.   ELECTION OF DIRECTOR: CHRISTOPHER J.
POLICINSKI
Management For   For  
  1G.   ELECTION OF DIRECTOR: A. PATRICIA
SAMPSON
Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES J.
SHEPPARD
Management For   For  
  1I.   ELECTION OF DIRECTOR: DAVID A.
WESTERLUND
Management For   For  
  1J.   ELECTION OF DIRECTOR: KIM WILLIAMS Management For   For  
  1K.   ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For   For  
  2.    COMPANY PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2014
Management For   For  
  3.    COMPANY PROPOSAL TO APPROVE, ON AN
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL ON THE
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Shareholder Against   For  
  ONEOK, INC.
  Security 682680103   Meeting Type Annual  
  Ticker Symbol OKE               Meeting Date 21-May-2014
  ISIN US6826801036   Agenda 933966078 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JAMES C. DAY Management For   For  
  1B.   ELECTION OF DIRECTOR: JULIE H.
EDWARDS
Management For   For  
  1C.   ELECTION OF DIRECTOR: WILLIAM L. FORD Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN W. GIBSON Management For   For  
  1E.   ELECTION OF DIRECTOR: BERT H. MACKIE Management For   For  
  1F.   ELECTION OF DIRECTOR: STEVEN J.
MALCOLM
Management For   For  
  1G.   ELECTION OF DIRECTOR: JIM W. MOGG Management For   For  
  1H.   ELECTION OF DIRECTOR: PATTYE L. MOORE Management For   For  
  1I.   ELECTION OF DIRECTOR: GARY D. PARKER Management For   For  
  1J.   ELECTION OF DIRECTOR: EDUARDO A.
RODRIGUEZ
Management For   For  
  1K.   ELECTION OF DIRECTOR: TERRY K.
SPENCER
Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
Management Abstain   Against  
  4.    A SHAREHOLDER PROPOSAL REGARDING
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
Shareholder Against   For  
  SUEZ ENVIRONNEMENT COMPANY, PARIS
  Security F4984P118   Meeting Type MIX 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN FR0010613471   Agenda 705086432 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2014/0328/201403281400853.
pdf
Non-Voting        
  O.1   Approval of the corporate financial statements for
the financial year ended on December 31st, 2013
Management For   For  
  O.2   Approval of the consolidated financial statements
for the financial year ended on December 31st,
2013
Management For   For  
  O.3   Allocation of income for the financial year ended
on December 31st, 2013
Management For   For  
  O.4   Appointment of Mrs. Ines Kolmsee as Board
member
Management For   For  
  O.5   Renewal of term of Mr. Gilles Benoist as Board
member
Management For   For  
  O.6   Renewal of term of Mr. Alain Chaigneau as
Board member
Management For   For  
  O.7   Renewal of term of Mrs. Penelope Chalmers
Small as Board member
Management For   For  
  O.8   Renewal of term of Mr. Guillaume Pepy as Board
member
Management For   For  
  O.9   Renewal of term of Mr. Jerome Tolot as Board
member
Management For   For  
  O.10  Setting the amount of attendance allowances to
be allocated to the Board of Directors
Management For   For  
  O.11  Renewal of term of the Firm Mazars as principal
Statutory Auditor
Management For   For  
  O.12  Renewal of term of the Firm CBA as deputy
Statutory Auditor
Management For   For  
  O.13  Approval of the regulated agreements and
commitments pursuant to Articles L.225-38 et
seq. of the Commercial Code
Management For   For  
  O.14  Review of the compensation owed or paid to Mr.
Gerard Mestrallet, Chairman of the Board of
Directors during the 2013 financial year
Management For   For  
  O.15  Review of the compensation owed or paid to Mr.
Jean-Louis Chaussade, CEO during the 2013
financial year
Management For   For  
  O.16  Authorization to allow the Company to trade in its
own shares
Management For   For  
  E.17  Amendment to Articles 11 (Chairman of the
Board of Directors) and 17 (Management) of the
bylaws of the Company to change the age limit to
serve as Chairman of the Board of Directors and
CEO
Management For   For  
  E.18  Amendment to Articles 10 of the bylaws of the
Company to determine the terms for appointing
directors representing employees pursuant to the
provisions of Article L.225-27-1 of the
Commercial Code
Management For   For  
  E.19  Authorization to be granted to the Board of
Directors to reduce share capital by cancellation
of treasury shares of the Company
Management For   For  
  E.20  Delegation of authority to be granted to the Board
of Directors to increase share capital of the
Company by issuing equity securities and/or any
securities giving immediate or future access to
capital of the Company while maintaining
shareholders' preferential subscription rights
Management For   For  
  E.21  Delegation of authority to be granted to the Board
of Directors to increase share capital of the
Company by issuing equity securities and/or any
securities giving immediate or future access to
capital of the Company with cancellation of
shareholders' preferential subscription rights via
public offering
Management Against   Against  
  E.22  Delegation of authority to be granted to the Board
of Directors to issue shares and/or any securities
giving immediate or future access to capital of the
Company with cancellation of shareholders'
preferential subscription rights as part of an offer
pursuant to Article L.411-2, II of the Monetary
and Financial Code
Management Against   Against  
  E.23  Delegation of authority to be granted to the Board
of Directors to increase the number of securities
to be issued, in case of capital increase with or
without preferential subscription rights up to 15%
of the initial issuance
Management For   For  
  E.24  Delegation of authority to be granted to the Board
of Directors to increase share capital of the
Company, in consideration for in-kind comprised
of equity securities or securities giving access to
capital with cancellation of shareholders'
preferential subscription rights
Management Against   Against  
  E.25  Delegation of authority to be granted to the Board
of Directors to increase share capital, in
consideration for contributions of securities
tendered in a public exchange offer initiated by
the Company with cancellation of shareholders'
preferential subscription rights
Management Against   Against  
  E.26  Delegation of authority to be granted to the Board
of Directors to issue hybrid securities
representing debts
Management For   For  
  E.27  Delegation of authority granted to the Board of
Directors to increase share capital by issuing
shares or securities giving access to capital
reserved for members of savings plans with
cancellation of shareholders' preferential
subscription rights in favor of the latter
Management Against   Against  
  E.28  Delegation of authority granted to the Board of
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights in favor of a category or
categories of designated beneficiaries as part of
the implementation of international share
ownership and savings plans of SUEZ
ENVIRONNEMENT Group
Management Against   Against  
  E.29  Setting the overall limitation on authorizations Management For   For  
  E.30  Powers to carry out all legal formalities Management For   For  
  ENEL S.P.A., ROMA
  Security T3679P115   Meeting Type MIX 
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN IT0003128367   Agenda 705238031 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 316476 DUE TO
RECEIPT OF S-LATES FOR DIRECTOR
NAMES. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE D-
ISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THANK YOU.
Non-Voting        
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_203825.P-DF
Non-Voting        
  O.1   FINANCIAL STATEMENTS AT 31/12/2013.
BOARD OF DIRECTORS, BOARD OF
AUDITORS AND INDEPENDENT AUDITORS
REPORTS. ANY ADJOURNMENT THEREOF.
CONSOLIDATED FINANCIAL STATEMENTS AT
31/12/2013
Management For   For  
  O.2   DESTINATION OF PROFIT Management For   For  
  E.1   PROPOSAL OF INSERTION INTO THE
STATUTE OF A CLAUSE CONCERNING
HONOURABILITY REQUIREMENTS,
INELIGIBILITY CAUSES AND EXPIRATION OF
TERM OF THE BOARD OF DIRECTORS
MEMBERS. INSERTION OF ART. 14-BIS AND
AMENDMENT OF ART. 14.3 OF THE STATUTE
Management For   For  
  E.2   AMENDMENT OF ART. 13.2 OF THE STATUTE Management For   For  
  O.3   DETERMINATION OF THE BOARD OF
DIRECTORS MEMBERS NUMBER
Management For   For  
  O.4   DETERMINATION OF THE BOARD OF
DIRECTORS DURATION
Management For   For  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
2 SLATES TO BE ELECTED AS BOARD OF
DIRECTO-RS, THERE IS ONLY 1 SLATE
AVAILABLE TO BE FILLED AT THE MEETING.
THE STANDING-INSTRUCTIONS FOR THIS
MEETING WILL BE DISABLED AND, IF YOU
CHOOSE, YOU ARE REQ-UIRED TO VOTE
FOR ONLY 1 SLATE OF THE 2 SLATES.
THANK YOU.
Non-Voting        
  O.5.1 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
THE ITALIAN MINISTRY OF ECONOMY AND
FINANCE, REPRESENTING 31.2PCT OF
COMPANY STOCK CAPITAL: 1. MARIA
PATRIZIA GRIECO 2. FRANCESCO STARACE
3. SALVATORE MANCUSO 4. PAOLA
GIRDINIO 5. ALBERTO BIANCHI 6. ALBERTO
PERA
Shareholder No Action      
  O.5.2 PLEASE NOTE THAT THIS IS A
SHAREHOLDERS' PROPOSAL:
APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY
ACOMEA SGR SPA, ALETTI GESTIELLE SGR
SPA, ANIMA SGR SPA, APG ASSET
MANAGEMENT NV, ARCA SGR SPA, ERSEL
ASSET MANAGEMENT SGR SPA, EURIZON
CAPITAL SA, EURIZON CAPITAL SGR SPA,
FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA,
FIDEURAM ASSET MANAGEMENT (IRELAND)
LIMITED, INTERFUND SICAV, GENERALI
INVESTMENTS EUROPE SGR SPA, GENERALI
INVESTMENTS SICAV, MEDIOLANUM
INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA,
PIONEER ASSET MANAGEMENT SA,
PIONEER INVESTMENT MANAGEMENT SGR
SPA AND UBI PRAMERICA SGR SPA,
REPRESENTING 1.255PCT OF COMPANY
STOCK CAPITAL: 1. ANGELO TARABORRELLI
2. ANNA CHIARA SVELTO 3. ALESSANDRO
BANCHI
Shareholder For   Against  
  O.6   APPOINTMENT OF THE BOARD OF
DIRECTORS CHAIRMAN
Management For   For  
  O.7   DETERMINATION OF THE BOARD OF
DIRECTORS MEMBERS EMOLUMENTS
Management For   For  
  O.8   LIMITS TO THE REMUNERATION OF
DIRECTORS
Management For   For  
  O.9   REPORT CONCERNING REMUNERATION
POLICIES
Management For   For  
  PT INDOSAT TBK
  Security Y7127S120   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 22-May-2014
  ISIN ID1000097405   Agenda 705263628 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     APPROVAL ANNUAL REPORT AND
RATIFICATION FINANCIAL REPORT FOR
BOOK YEAR ENDED ON 31 DEC 2013
Management For   For  
  2     APPROVAL TO DETERMINE THE BOARD
COMMISSIONERS REMUNERATION FOR
BOOK YEAR 2014
Management For   For  
  3     APPOINT OF INDEPENDENT PUBLIC
ACCOUNTANT TO AUDIT COMPANY BOOKS
FOR BOOK YEAR ENDED ON 31 DEC 2014
Management For   For  
  4     APPROVAL TO CHANGE BOARD OF
COMMISSIONERS AND BOARD OF
DIRECTORS STRUCTURE
Management For   For  
  VECTREN CORPORATION
  Security 92240G101   Meeting Type Annual  
  Ticker Symbol VVC               Meeting Date 22-May-2014
  ISIN US92240G1013   Agenda 933943068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CARL L. CHAPMAN   For For  
      2 J.H. DEGRAFFENREIDT, JR   For For  
      3 NIEL C. ELLERBROOK   For For  
      4 JOHN D. ENGELBRECHT   For For  
      5 ANTON H. GEORGE   For For  
      6 MARTIN C. JISCHKE   For For  
      7 ROBERT G. JONES   For For  
      8 J. TIMOTHY MCGINLEY   For For  
      9 R. DANIEL SADLIER   For For  
      10 MICHAEL L. SMITH   For For  
      11 JEAN L. WOJTOWICZ   For For  
  2.    APPROVE A NON-BINDING ADVISORY
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
Management Abstain   Against  
  3.    RATIFY THE REAPPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2014.
Management For   For  
  NEXTERA ENERGY, INC.
  Security 65339F101   Meeting Type Annual  
  Ticker Symbol NEE               Meeting Date 22-May-2014
  ISIN US65339F1012   Agenda 933956611 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SHERRY S.
BARRAT
Management For   For  
  1B.   ELECTION OF DIRECTOR: ROBERT M. BEALL,
II
Management For   For  
  1C.   ELECTION OF DIRECTOR: JAMES L.
CAMAREN
Management For   For  
  1D.   ELECTION OF DIRECTOR: KENNETH B. DUNN Management For   For  
  1E.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
Management For   For  
  1F.   ELECTION OF DIRECTOR: TONI JENNINGS Management For   For  
  1G.   ELECTION OF DIRECTOR: JAMES L. ROBO Management For   For  
  1H.   ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For   For  
  1J.   ELECTION OF DIRECTOR: WILLIAM H.
SWANSON
Management For   For  
  1K.   ELECTION OF DIRECTOR: HANSEL E.
TOOKES, II
Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2014.
Management For   For  
  3.    APPROVAL, BY NON-BINDING ADVISORY
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
Management Abstain   Against  
  4.    SHAREHOLDER PROPOSAL - ELIMINATE
SUPERMAJORITY VOTE REQUIREMENTS IN
ARTICLES OF INCORPORATION AND
BYLAWS.
Shareholder Against   For  
  CABLEVISION SYSTEMS CORPORATION
  Security 12686C109   Meeting Type Annual  
  Ticker Symbol CVC               Meeting Date 22-May-2014
  ISIN US12686C1099   Agenda 933976334 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 JOSEPH J. LHOTA   For For  
      2 THOMAS V. REIFENHEISER   For For  
      3 JOHN R. RYAN   For For  
      4 VINCENT TESE   For For  
      5 LEONARD TOW   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
Management For   For  
  3.    APPROVAL OF CABLEVISION SYSTEMS
CORPORATION AMENDED AND RESTATED
2006 EMPLOYEE STOCK PLAN.
Management For   For  
  4.    NON-BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    STOCKHOLDER PROPOSAL FOR A
POLITICAL CONTRIBUTIONS REPORT.
Shareholder Against   For  
  6.    STOCKHOLDER PROPOSAL TO ADOPT A
RECAPITALIZATION PLAN.
Shareholder For   Against  
  CHINA MOBILE (HONG KONG) LIMITED
  Security 16941M109   Meeting Type Annual  
  Ticker Symbol CHL               Meeting Date 22-May-2014
  ISIN US16941M1099   Agenda 933993102 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS OF THE COMPANY AND ITS
SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2013.
Management For   For  
  O2    TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 DECEMBER 2013.
Management For   For  
  O3A   TO RE-ELECT THE MR. XI GUOHUA AS
EXECUTIVE DIRECTOR OF THE COMPANY.
Management For   For  
  O3B   TO RE-ELECT THE MR. SHA YUEJIA AS
EXECUTIVE DIRECTOR OF THE COMPANY.
Management For   For  
  O3C   TO RE-ELECT THE MR. LIU AILI AS
EXECUTIVE DIRECTOR OF THE COMPANY.
Management For   For  
  O4A   TO RE-ELECT THE DR. LO KA SHUI AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY.
Management For   For  
  O4B   TO RE-ELECT THE MR. PAUL CHOW MAN YIU
AS INDEPENDENT NON-EXECUTIVE
DIRECTOR OF THE COMPANY.
Management For   For  
  O5    TO RE-APPOINT
PRICEWATERHOUSECOOPERS AND
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE AUDITORS OF THE GROUP FOR
HONG KONG FINANCIAL REPORTING AND
U.S. FINANCIAL REPORTING PURPOSES,
RESPECTIVELY, AND TO AUTHORIZE THE
DIRECTORS OF THE COMPANY TO FIX THEIR
REMUNERATION.
Management For   For  
  O6    TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO
REPURCHASE SHARES IN THE COMPANY
NOT EXCEEDING 10% OF THE EXISTING
ISSUED SHARE CAPITAL IN ACCORDANCE
WITH ORDINARY RESOLUTION NUMBER 6 AS
SET OUT IN THE AGM NOTICE.
Management For   For  
  O7    TO GIVE A GENERAL MANDATE TO THE
DIRECTORS OF THE COMPANY TO ISSUE,
ALLOT AND DEAL WITH ADDITIONAL SHARES
IN THE COMPANY NOT EXCEEDING 20% OF
THE EXISTING ISSUED SHARE CAPITAL IN
ACCORDANCE WITH ORDINARY
RESOLUTION NUMBER 7 AS SET OUT IN THE
AGM NOTICE.
Management For   For  
  O8    TO EXTEND THE GENERAL MANDATE
GRANTED TO THE DIRECTORS OF THE
COMPANY TO ISSUE, ALLOT AND DEAL WITH
SHARES BY THE NUMBER OF SHARES
REPURCHASED IN ACCORDANCE WITH
ORDINARY RESOLUTION NUMBER 8 AS SET
OUT IN THE AGM NOTICE.
Management For   For  
  S9    TO AMEND THE EXISTING ARTICLES OF
ASSOCIATION OF THE COMPANY IN THE
MANNER SET OUT IN THE SECTION HEADED
"PROPOSED ADOPTION OF NEW ARTICLES
OF ASSOCIATION" IN THE CIRCULAR OF THE
COMPANY DATED 8 APRIL 2014.
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265735 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330905 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTION "1". ALL VOTES RECEIVED ON
THE PREVIOUS MEETING-WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. TH-
ANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE AGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     TO RECEIVE THE BOARD OF DIRECTORS'
REPORTS (RAPPORT DE GESTION) AND THE
REPORT-S OF THE EXTERNAL AUDITOR ON
(I) THE ANNUAL ACCOUNTS OF MILLICOM
FOR THE FINAN-CIAL YEAR ENDED
DECEMBER 31, 2013 AND (II) THE
CONSOLIDATED ACCOUNTS FOR THE F-
INANCIAL YEAR ENDED DECEMBER 31, 2013
Non-Voting        
  3     APPROVAL OF THE CONSOLIDATED
ACCOUNTS AND THE ANNUAL ACCOUNTS
FOR THE YEAR ENDED DECEMBER 31, 2013
Management For   For  
  4     ALLOCATION OF THE RESULTS OF THE
YEAR ENDED DECEMBER 31, 2013. ON A
PARENT COMPANY BASIS, MILLICOM
GENERATED A PROFIT OF USD 405,883,131.
OF THIS AMOUNT, AN AGGREGATE OF
APPROXIMATELY USD 264 MILLION
CORRESPONDING TO A GROSS DIVIDEND
AMOUNT OF USD 2.64 PER SHARE IS
PROPOSED TO BE DISTRIBUTED AS A
DIVIDEND AND THE BALANCE IS PROPOSED
TO BE CARRIED FORWARD AS RETAINED
EARNINGS
Management For   For  
  5     DISCHARGE OF ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATE
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013
Management For   For  
  6     SETTING THE NUMBER OF DIRECTORS AT
NINE (9)
Management For   For  
  7     RE-ELECTION OF Ms. MIA BRUNELL LIVFORS
AS A DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE NEXT AGM TO TAKE PLACE
IN 2015 (THE "2015 AGM")
Management For   For  
  8     RE-ELECTION OF MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  9     RE-ELECTION OF MR. ALEJANDRO SANTO
DOMINGO AS DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2015 AGM
Management For   For  
  10    RE-ELECTION OF MR. LORENZO GRABAU AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  11    RE-ELECTION OF MR. ARIEL ECKSTEIN AS
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  12    ELECTION OF Ms. CRISTINA STENBECK AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015AGM
Management For   For  
  13    ELECTION OF DAME AMELIA FAWCETT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  14    ELECTION OF MR. DOMINIQUE LAFONT AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  15    ELECTION OF MR. TOMAS ELIASSON AS A
NEW DIRECTOR FOR A TERM ENDING ON
THE DAY OF THE 2015 AGM
Management For   For  
  16    ELECTION OF Ms. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2015 AGM
Management For   For  
  17    APPROVAL OF THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
4,599,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,750,000 FOR THE PERIOD FROM THE AGM
TO THE 2015 AGM
Management For   For  
  18    RE-ELECTION OF ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2015 AGM
Management For   For  
  19    APPROVAL OF THE EXTERNAL AUDITOR'S
COMPENSATION
Management For   For  
  20    APPROVAL OF A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
Management For   For  
  21    SHARE REPURCHASE PLAN A)
AUTHORISATION OF THE BOARD OF
DIRECTORS, AT ANY TIME BETWEEN MAY
27, 2014 AND THE DAY OF THE 2015 AGM,
PROVIDED THE REQUIRED LEVELS OF
DISTRIBUTABLE RESERVES ARE MET BY
MILLICOM AT THAT TIME, EITHER DIRECTLY
OR THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO ENGAGE IN A SHARE
REPURCHASE PLAN OF MILLICOM SHARES
TO BE CARRIED OUT FOR ALL PURPOSES
ALLOWED OR WHICH WOULD BECOME
AUTHORIZED BY THE LAWS AND
REGULATIONS IN FORCE, AND IN
PARTICULAR THE 1915 LAW AND IN
ACCORDANCE WITH THE OBJECTIVES,
CONDITIONS, AND RESTRICTIONS AS
PROVIDED BY THE EUROPEAN COMMISSION
REGULATION NO. 2273/2003 OF 22
DECEMBER 2003 (THE "SHARE
REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT (10%) OF MILLICOM'S
OUTSTANDING SHARE CAPITAL AS OF THE
DATE OF THE AGM (I.E., APPROXIMATING A
MAXIMUM OF 9,984,370 SHARES
CORRESPONDING TO USD 14,976,555 IN
NOMINAL VALUE) OR (II) THE THEN
AVAILABLE AMOUNT OF MILLICOM'S
DISTRIBUTABLE RESERVES ON A PARENT
COMPANY BASIS, IN THE OPEN MARKET ON
OTC US, NASDAQ OMX STOCKHOLM OR ANY
OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE
REPURCHASED ON THE NASDAQ OMX
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED INTERVAL FOR THE
SHARE PRICE PREVAILING AT ANY TIME
(THE SO CALLED SPREAD), THAT IS, THE
INTERVAL BETWEEN THE HIGHEST BUYING
RATE AND THE LOWEST SELLING RATE. B)
TO APPROVE THE BOARD OF DIRECTORS'
PROPOSAL TO GIVE JOINT AUTHORITY TO
MILLICOM'S CHIEF EXECUTIVE OFFICER AND
THE CHAIRMAN OF THE BOARD OF
DIRECTORS TO (I) DECIDE, WITHIN THE
LIMITS OF THE AUTHORIZATION SET OUT IN
(A) ABOVE, THE TIMING AND CONDITIONS
Management For   For  
    OF ANY MILLICOM SHARE REPURCHASE
PLAN ACCORDING TO MARKET CONDITIONS
AND (II) GIVE MANDATE ON BEHALF OF
MILLICOM TO ONE OR MORE DESIGNATED
BROKER-DEALERS TO IMPLEMENT A SHARE
REPURCHASE PLAN. C) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, IN THE EVENT THE
SHARE REPURCHASE PLAN IS DONE
THROUGH A SUBSIDIARY OR A THIRD
PARTY, TO PURCHASE THE BOUGHT BACK
MILLICOM SHARES FROM SUCH SUBSIDIARY
OR THIRD PARTY. D) TO AUTHORIZE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO PAY FOR THE
BOUGHT BACK MILLICOM SHARES USING
EITHER DISTRIBUTABLE RESERVES OR
FUNDS FROM ITS SHARE PREMIUM
ACCOUNT. E) TO AUTHORIZE MILLICOM, AT
THE DISCRETION OF THE BOARD OF
DIRECTORS, TO (I) TRANSFER ALL OR PART
OF THE PURCHASED MILLICOM SHARES TO
EMPLOYEES OF THE MILLICOM GROUP IN
CONNECTION WITH ANY EXISTING OR
FUTURE MILLICOM LONG-TERM INCENTIVE
PLAN, AND/OR (II) USE THE PURCHASED
SHARES AS CONSIDERATION FOR MERGER
AND ACQUISITION PURPOSES, INCLUDING
JOINT VENTURES AND THE BUY-OUT OF
MINORITY INTERESTS IN MILLICOM
SUBSIDIARIES, AS THE CASE MAY BE, IN
ACCORDANCE WITH THE LIMITS SET OUT IN
ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF
THE 1915 LAW. F) TO FURTHER GRANT ALL
POWERS TO THE BOARD OF DIRECTORS
WITH THE OPTION OF SUB-DELEGATION TO
IMPLEMENT THE ABOVE AUTHORIZATION,
CONCLUDE ALL AGREEMENTS, CARRY OUT
ALL FORMALITIES AND MAKE ALL
DECLARATIONS WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
           
  22    APPROVAL OF THE GUIDELINES FOR
REMUNERATION TO SENIOR MANAGEMENT
Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128   Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol     Meeting Date 27-May-2014
  ISIN SE0001174970   Agenda 705265747 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 330903 DUE TO
CHANGE IN TH-E VOTING STATUS OF
RESOLUTIONS "1 AND 3". ALL VOTES
RECEIVED ON THE PREVIOUS M-EETING
WILL BE DISREGARDED AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOT-ICE. THANK YOU.
Non-Voting        
  CMMT  AN ABSTAIN VOTE CAN HAVE THE SAME
EFFECT AS AN AGAINST VOTE IF THE
MEETING REQ-UIRE APPROVAL FROM
MAJORITY OF PARTICIPANTS TO PASS A
RESOLUTION
Non-Voting        
  CMMT  MARKET RULES REQUIRE DISCLOSURE OF
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
Non-Voting        
  1     ELECTION OF MR. JEAN-MICHEL SCHMIT AS
THE CHAIRMAN OF THE EGM AND TO
EMPOWER THE CHAIRMAN TO APPOINT THE
OTHER MEMBERS OF THE BUREAU
Management For   For  
  2     RENEWAL OF THE AUTHORIZATION
GRANTED TO THE BOARD OF DIRECTORS IN
ARTICLE 5 OF MILLICOM'S ARTICLES OF
ASSOCIATION TO ISSUE NEW SHARES UP
TO A SHARE CAPITAL OF USD 199,999,800
DIVIDED INTO 133,333,200 SHARES WITH A
PAR VALUE OF USD 1.50 PER SHARE FOR A
PERIOD OF FIVE YEARS FROM THE DATE OF
PUBLICATION OF THE NOTARIAL DEED
DOCUMENTING THE AUTHORIZATION
Management For   For  
  3     TO RECEIVE THE SPECIAL REPORT OF THE
BOARD OF DIRECTORS OF MILLICOM
ISSUED IN-ACCORDANCE WITH ARTICLE 32-
3 (5) OF THE LAW OF 10 AUGUST 1915, AS
AMENDED, INT-ER ALIA ON THE REASONS
WHY THE BOARD OF DIRECTORS SHALL BE
AUTHORIZED (UNDER T-HE LIMITS SET OUT
Non-Voting        
    HEREAFTER) TO REMOVE OR LIMIT THE
PREFERENTIAL SUBSCRIPTION-RIGHT OF
THE SHAREHOLDERS WHEN ISSUING NEW
SHARES UNDER THE AUTHORIZED CAPITAL-
AND TO APPROVE THE GRANTING TO THE
BOARD OF DIRECTORS OF THE POWER
(LIMITED A-S SET OUT HEREAFTER) TO
REMOVE OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF-THE
SHAREHOLDERS WHEN DOING SO. THE
POWER OF THE BOARD OF DIRECTORS TO
REMOVE-OR LIMIT THE PREFERENTIAL
SUBSCRIPTION RIGHT OF THE
SHAREHOLDERS WHEN ISSUING-NEW
SHARES UNDER THE AUTHORIZED CAPITAL
SHALL BE CAPPED TO A MAXIMUM OF NEW
S-HARES REPRESENTING 20% OF THE THEN
OUTSTANDING SHARES (INCLUDING
SHARES HELD I-N TREASURY BY THE
COMPANY ITSELF)
           
  4     TO CHANGE THE DATE AT WHICH THE
COMPANY'S ANNUAL GENERAL MEETING
SHALL BE HELD TO 15 MAY EACH YEAR AND
TO AMEND ARTICLE 19 OF THE COMPANY'S
ARTICLES ACCORDINGLY
Management For   For  
  ORANGE
  Security 684060106   Meeting Type Annual  
  Ticker Symbol ORAN              Meeting Date 27-May-2014
  ISIN US6840601065   Agenda 934009348 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    APPROVAL OF THE NON-CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O2    APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013
Management For   For  
  O3    ALLOCATION OF THE INCOME FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2013, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
Management For   For  
  O4    AGREEMENT REFERRED TO IN ARTICLE L.
225-38 OF THE FRENCH COMMERCIAL CODE
- COMPENSATION OF MR. BERNARD DUFAU
Management For   For  
  O5    RENEWAL OF THE TERM OF OFFICE OF MR.
STEPHANE RICHARD
Management For   For  
  O6    ELECTION OF MR. PATRICE BRUNET AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O7    ELECTION OF MR. JEAN-LUC BURGAIN AS
DIRECTOR REPRESENTING THE EMPLOYEE
SHAREHOLDERS
Management For   For  
  O8    ATTENDANCE FEES PAID TO THE BOARD OF
DIRECTORS
Management For   For  
  O9    ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO STEPHANE
RICHARD, CHAIRMAN AND CHIEF
EXECUTIVE OFFICER
Management For   For  
  O10   ADVISORY OPINION ON THE
COMPENSATION ITEMS DUE OR ALLOCATED
FOR THE FINANCIAL YEAR ENDED
DECEMBER 31, 2013 TO GERVAIS
PELLISSIER, CHIEF EXECUTIVE OFFICER
DELEGATE
Management For   For  
  O11   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
Management For   For  
  E12   AMENDMENT TO POINT 1 OF ARTICLE 15 OF
THE BYLAWS, BOARD MEETINGS
Management For   For  
  E13   AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
Management For   For  
  E14   POWERS FOR FORMALITIES Management For   For  
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102   Meeting Type Ordinary General Meeting 
  Ticker Symbol     Meeting Date 28-May-2014
  ISIN AT0000720008   Agenda 705235275 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     PRESENTATION OF ANNUAL REPORTS Non-Voting        
  2     ALLOCATION OF NET PROFITS Management No Action      
  3     DISCHARGE OF BOD Management No Action      
  4     DISCHARGE OF SUPERVISORY BOARD Management No Action      
  5     REMUNERATION FOR SUPERVISORY BOARD Management No Action      
  6     ELECTION OF EXTERNAL AUDITOR Management No Action      
  7     REPORT OF BOD ON OWN SHS Non-Voting        
  8     AMENDMENT OF ARTICLES: PAR 11 (1,6) Management No Action      
  CMMT  06 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE-TO 16 MAY 14. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
Non-Voting        
  EXXON MOBIL CORPORATION
  Security 30231G102   Meeting Type Annual  
  Ticker Symbol XOM               Meeting Date 28-May-2014
  ISIN US30231G1022   Agenda 933975154 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 M.J. BOSKIN   For For  
      2 P. BRABECK-LETMATHE   For For  
      3 U.M. BURNS   For For  
      4 L.R. FAULKNER   For For  
      5 J.S. FISHMAN   For For  
      6 H.H. FORE   For For  
      7 K.C. FRAZIER   For For  
      8 W.W. GEORGE   For For  
      9 S.J. PALMISANO   For For  
      10 S.S REINEMUND   For For  
      11 R.W. TILLERSON   For For  
      12 W.C. WELDON   For For  
  2.    RATIFICATION OF INDEPENDENT AUDITORS Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
Management Abstain   Against  
  4.    MAJORITY VOTE FOR DIRECTORS Shareholder Against   For  
  5.    LIMIT DIRECTORSHIPS Shareholder Against   For  
  6.    AMENDMENT OF EEO POLICY Shareholder Against   For  
  7.    REPORT ON LOBBYING Shareholder Against   For  
  8.    GREENHOUSE GAS EMISSIONS GOALS Shareholder Against   For  
  CENTURYLINK, INC.
  Security 156700106   Meeting Type Annual  
  Ticker Symbol CTL               Meeting Date 28-May-2014
  ISIN US1567001060   Agenda 933986068 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 VIRGINIA BOULET   For For  
      2 PETER C. BROWN   For For  
      3 RICHARD A. GEPHARDT   For For  
      4 W. BRUCE HANKS   For For  
      5 GREGORY J. MCCRAY   For For  
      6 C.G. MELVILLE, JR.   For For  
      7 FRED R. NICHOLS   For For  
      8 WILLIAM A. OWENS   For For  
      9 HARVEY P. PERRY   For For  
      10 GLEN F. POST, III   For For  
      11 MICHAEL J. ROBERTS   For For  
      12 LAURIE A. SIEGEL   For For  
      13 JOSEPH R. ZIMMEL   For For  
  2.    RATIFY THE APPOINTMENT OF KPMG LLP AS
OUR INDEPENDENT AUDITOR FOR 2014.
Management For   For  
  3.    RATIFY A PROXY ACCESS BYLAW
AMENDMENT.
Management For   For  
  4.    ADVISORY VOTE REGARDING OUR
EXECUTIVE COMPENSATION.
Management Abstain   Against  
  5.    SHAREHOLDER PROPOSAL REGARDING
EQUITY RETENTION.
Shareholder Against   For  
  EL PASO ELECTRIC COMPANY
  Security 283677854   Meeting Type Annual  
  Ticker Symbol EE                Meeting Date 29-May-2014
  ISIN US2836778546   Agenda 933984874 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 CATHERINE A. ALLEN   For For  
      2 EDWARD ESCUDERO   For For  
      3 MICHAEL K. PARKS   For For  
      4 ERIC B. SIEGEL   For For  
  2.    APPROVAL OF EL PASO ELECTRIC
COMPANY'S AMENDED AND RESTATED 2007
LONG-TERM INCENTIVE PLAN.
Management For   For  
  3.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  INTERNAP NETWORK SERVICES CORPORATION
  Security 45885A300   Meeting Type Annual  
  Ticker Symbol INAP              Meeting Date 30-May-2014
  ISIN US45885A3005   Agenda 933987919 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 DANIEL C. STANZIONE   For For  
      2 DEBORA J. WILSON   For For  
  2.    TO APPROVE THE INTERNAP NETWORK
SERVICES CORPORATION 2014 STOCK
INCENTIVE PLAN.
Management Abstain   Against  
  3.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2014.
Management For   For  
  4.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
Management For   For  
  DEVON ENERGY CORPORATION
  Security 25179M103   Meeting Type Annual  
  Ticker Symbol DVN               Meeting Date 04-Jun-2014
  ISIN US25179M1036   Agenda 933987375 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 BARBARA M. BAUMANN   For For  
      2 JOHN E. BETHANCOURT   For For  
      3 ROBERT H. HENRY   For For  
      4 JOHN A. HILL   For For  
      5 MICHAEL M. KANOVSKY   For For  
      6 ROBERT A. MOSBACHER, JR   For For  
      7 J. LARRY NICHOLS   For For  
      8 DUANE C. RADTKE   For For  
      9 MARY P. RICCIARDELLO   For For  
      10 JOHN RICHELS   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  3.    RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS FOR
2014.
Management For   For  
  4.    REPORT ON PLANS TO ADDRESS CLIMATE
CHANGE.
Shareholder Against   For  
  5.    REPORT DISCLOSING LOBBYING POLICY
AND ACTIVITY.
Shareholder Against   For  
  6.    REPORT ON LOBBYING ACTIVITIES RELATED
TO ENERGY POLICY AND CLIMATE CHANGE.
Shareholder Against   For  
  T-MOBILE US, INC.
  Security 872590104   Meeting Type Annual  
  Ticker Symbol TMUS              Meeting Date 05-Jun-2014
  ISIN US8725901040   Agenda 933993431 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    DIRECTOR Management        
      1 W. MICHAEL BARNES   For For  
      2 THOMAS DANNENFELDT   For For  
      3 SRIKANT M. DATAR   For For  
      4 LAWRENCE H. GUFFEY   For For  
      5 TIMOTHEUS HOTTGES   For For  
      6 BRUNO JACOBFEUERBORN   For For  
      7 RAPHAEL KUBLER   For For  
      8 THORSTEN LANGHEIM   For For  
      9 JOHN J. LEGERE   For For  
      10 TERESA A. TAYLOR   For For  
      11 KELVIN R. WESTBROOK   For For  
  2.    RATIFICATION OF APPOINTMENT OF THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL RELATED TO
HUMAN RIGHTS RISK ASSESSMENT.
Shareholder Against   For  
  TIME WARNER CABLE INC
  Security 88732J207   Meeting Type Annual  
  Ticker Symbol TWC               Meeting Date 05-Jun-2014
  ISIN US88732J2078   Agenda 934011610 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: CAROLE BLACK Management For   For  
  1B.   ELECTION OF DIRECTOR: GLENN A. BRITT Management For   For  
  1C.   ELECTION OF DIRECTOR: THOMAS H.
CASTRO
Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID C. CHANG Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES E.
COPELAND, JR.
Management For   For  
  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: ROBERT D.
MARCUS
Management For   For  
  1J.   ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For   For  
  1K.   ELECTION OF DIRECTOR: WAYNE H. PACE Management For   For  
  1L.   ELECTION OF DIRECTOR: EDWARD D.
SHIRLEY
Management For   For  
  1M.   ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For   For  
  2.    RATIFICATION OF INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
Management For   For  
  3.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
Management Abstain   Against  
  4.    STOCKHOLDER PROPOSAL ON DISCLOSURE
OF LOBBYING ACTIVITIES.
Shareholder Against   For  
  5.    STOCKHOLDER PROPOSAL ON
ACCELERATED VESTING OF EQUITY
AWARDS IN A CHANGE IN CONTROL.
Shareholder Against   For  
  CADIZ INC.
  Security 127537207   Meeting Type Annual  
  Ticker Symbol CDZI              Meeting Date 10-Jun-2014
  ISIN US1275372076   Agenda 934013955 - Management
                       
  Item Proposal Type Vote For/Against
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 BRYANT R. RILEY   For For  
      8 TIMOTHY J. SHAHEEN   For For  
      9 SCOTT S. SLATER   For For  
  2.    RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITOR.
Management For   For  
  3.    APPROVAL OF THE 2014 EQUITY INCENTIVE
PLAN.
Management For   For  
  4.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
PROXY MATERIALS.
Management Abstain   Against  
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934000299 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain   Against  
  WEATHERFORD INTERNATIONAL LTD
  Security H27013103   Meeting Type Special 
  Ticker Symbol WFT               Meeting Date 16-Jun-2014
  ISIN CH0038838394   Agenda 934033363 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    ADOPT THE MERGER AGREEMENT
(WEATHERFORD SWITZERLAND INTO
WEATHERFORD IRELAND), A COPY OF
WHICH IS ATTACHED TO THE
ACCOMPANYING PROXY
STATEMENT/PROSPECTUS AS ANNEX A.
Management For   For  
  2.    APPROVE THE DISTRIBUTABLE PROFITS
PROPOSAL.
Management For   For  
  --    IF ALTERNATIVE MOTIONS UNDER THE
AGENDA ITEMS PUBLISHED IN THE NOTICE
OF EXTRAORDINARY GENERAL MEETING
AND/OR MOTIONS RELATING TO
ADDITIONAL AGENDA ITEMS (ARTICLE 700,
PARAGRAPH 3 OF THE SWISS CODE OF
OBLIGATIONS) ARE PROPOSED AT THE
EXTRAORDINARY GENERAL MEETING, I/WE
INSTRUCT THE INDEPENDENT PROXY TO
VOTE AS FOLLOWS: MARK THE FOR BOX TO
VOTE ACCORDING TO THE MOTIONS OF THE
BOARD OF DIRECTORS. MARK THE AGAINST
BOX TO VOTE AGAINST
ALTERNATIVE/ADDITIONAL MOTIONS. MARK
THE ABSTAIN BOX TO ABSTAIN FROM
VOTING.
Management Abstain   Against  
  NTT DOCOMO,INC.
  Security J59399121   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 19-Jun-2014
  ISIN JP3165650007   Agenda 705328258 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  VIVENDI SA, PARIS
  Security F97982106   Meeting Type MIX 
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN FR0000127771   Agenda 705255405 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
Non-Voting        
  CMMT  30 MAY 2014:  PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVA-ILABLE BY     CLICKING
ON THE MATERIAL URL LINK:-
https://balo.journal-
officiel.gouv.fr/pdf/2014/0505/201405051401-
583.pdf. PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION TO TEXT
OF RE-SOLUTION O.7 AND RECEIPT OF
ADDITIONAL URL: http://www.journal-
officiel.gouv.f-
r//pdf/2014/0530/201405301402624.pdf.IF YOU
HAVE ALREADY SENT IN YOUR VOTES, P-
LEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS.-THANK YOU
Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2013 FINANCIAL YEAR
Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2013
FINANCIAL YEAR, DISTRIBUTION OF THE
DIVIDEND AT EUR 1 PER SHARE BY
ALLOCATING SHARE PREMIUMS, AND
SETTING THE PAYMENT DATE
Management For   For  
  O.5   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-FRANCOIS
DUBOS, CHAIRMAN OF THE EXECUTIVE
BOARD FOR THE 2013 FINANCIAL YEAR
Management For   For  
  O.6   ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. PHILIPPE CAPRON,
EXECUTIVE BOARD MEMBER (UNTIL
DECEMBER 31ST, 2013) FOR THE 2013
FINANCIAL YEAR
Management For   For  
  O.7   RENEWAL OF TERM OF MRS. ALIZA JABES
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.8   RENEWAL OF TERM OF MR. DANIEL CAMUS
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.9   APPOINTMENT OF MRS. KATIE JACOBS
STANTON AS SUPERVISORY BOARD
MEMBER
Management For   For  
  O.10  APPOINTMENT OF MRS. VIRGINIE MORGON
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.11  APPOINTMENT OF MR. PHILIPPE BENACIN
AS SUPERVISORY BOARD MEMBER
Management For   For  
  O.12  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
Management For   For  
  E.13  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
Management For   For  
  E.14  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO CARRY OUT THE
ALLOTMENT OF FREE SHARES EXISTING OR
TO BE ISSUED, CONDITIONAL OR NOT, TO
EMPLOYEES OF THE COMPANY AND
AFFILIATED COMPANIES AND CORPORATE
OFFICERS WITHOUT SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS IN
CASE OF ALLOTMENT OF NEW SHARES
Management For   For  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED EMPLOYEES WHO ARE
PARTICIPATING IN A GROUP SAVINGS PLAN
WITH CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
Management For   For  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
FOREIGN SUBSIDIARIES OF VIVENDI WHO
ARE PARTICIPATING IN A GROUP SAVINGS
PLAN AND TO IMPLEMENT ANY SIMILAR
PLAN WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
Management For   For  
  E.17  ESTABLISHING THE TERMS AND
CONDITIONS FOR APPOINTING
SUPERVISORY BOARD MEMBERS
REPRESENTING EMPLOYEES IN
COMPLIANCE WITH THE PROVISIONS OF
ACT OF JUNE 14TH, 2013 RELATING TO
EMPLOYMENT SECURITY AND
CONSEQUENTIAL AMENDMENT TO ARTICLE
8 OF THE BYLAWS " SUPERVISORY BOARD
MEMBERS ELECTED BY EMPLOYEES
Management For   For  
  E.18  POWERS TO CARRY OUT ALL FORMALITIES Management For   For  
  MOBILE TELESYSTEMS OJSC, MOSCOW
  Security X5430T109   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 24-Jun-2014
  ISIN RU0007775219   Agenda 705288226 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  CMMT  29 MAY 2014: PLEASE BE ADVISED THAT IF
YOU VOTE AGAINST COMPANY'S
REORGANIZATI-ON OR WILL NOT VOTE AT
ALL AND THE AGM APPROVES THIS ITEM OF
AGENDA YOU WILL H-AVE RIGHT TO USE A
BUY-BACK OFFER AND SELL YOUR SHARES
BACK TO THE ISSUER . TH-E REPURCHASE
PRICE IS FIXED AT RUB 208 PER ORDINARY
SHARE. THANK YOU.
Non-Voting        
  1     APPROVE MEETING PROCEDURES Management For   For  
  2     APPROVE ANNUAL REPORT, FINANCIAL
STATEMENTS, AND ALLOCATION OF
INCOME, INCLUDING DIVIDENDS OF RUB
18.60 PER SHARE
Management For   For  
  CMMT  PLEASE NOTE CUMULATIVE VOTING
APPLIES TO THIS RESOLUTION REGARDING
THE ELECTIO-N OF DIRECTORS. OUT OF
THE 9 DIRECTORS PRESENTED FOR
ELECTION, YOU CAN ONLY VO-TE FOR 9
DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTING-
EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR". CUMULATIVE
VOTES CANNOT-BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE-BEEN
REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTATI-VE WITH ANY QUESTIONS.
Non-Voting        
  3.1   ELECT ANTON ABUGOV AS DIRECTOR Management For   For  
  3.2   ELECT ALEKSANDR GORBUNOV AS
DIRECTOR
Management For   For  
  3.3   ELECT SERGEY DROZDOV 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  
  CMMT  PLEASE NOTE THAT ALTHOUGH THERE ARE
4 CANDIDATES TO BE ELECTED AS MEMBER
OF AU-DIT COMMISSION, THERE ARE ONLY 3
VACANCIES AVAILABLE TO BE FILLED AT
THE MEETI-NG. THE STANDING
INSTRUCTIONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CH-OOSE, YOU ARE
REQUIRED TO VOTE FOR ONLY 3 OF THE 4
MEMBERS OF AUDIT COMMISSION-. THANK
YOU.
Non-Voting        
  4.1   ELECT IRINA BORISENKOVA AS MEMBER OF
AUDIT COMMISSION
Management For   For  
  4.2   ELECT MAKSIM MAMONOV AS MEMBER OF
AUDIT COMMISSION
Management For   For  
  4.3   ELECT NATALIA DEMESHKINA AS MEMBER
OF AUDIT COMMISSION
Management For   For  
  4.4   ELECT ANDREI TVERDOKHLEB AS MEMBER
OF AUDIT COMMISSION
Management For   For  
  5     RATIFY AUDITOR Management For   For  
  6     APPROVE REORGANIZATION OF COMPANY
VIA MERGER WITH ZAO ELF, ZAO EFKOM,
ZAO PILOT, ZAO FIRMA TVK AND K, ZAO
ZHELGORTELECOM, ZAO INTERCOM, ZAO
TRK TVT, ZAO KASKAD TV, ZAO
KUZNETSKTELEMOST, ZAO SYSTEMA
TELECOM, ZAO TZ
Management For   For  
  7     AMEND CHARTER Management For   For  
  CMMT  29 MAY 2014: IF THE FUNDS NEEDED FOR
THE REPURCHASE OF THE TOTAL AMOUNT
OF SHA-RES REPRESENTED BY
SHAREHOLDERS REPURCHASE DEMANDS
EXCEED 10 PER CENT OF THE C-OMPANYS
NET ASSETS, THE DEMANDS WILL BE
EXECUTED ON PRO RATA BASIS. 20 PER
CEN-T TAX CAN BE WITHHELD FROM
TENDER PROCEED OF NON-RESIDENT
SHAREHOLDER IN CASE-THE IMMOVABLE
PROPERTY VALUE OF THE ISSUER
COMPANY IS MORE THAN 50 PER CENT OF-
COMPANYS ASSETS VALUE
Non-Voting        
  CMMT  29 MAY 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.
I-F YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DEC-IDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
Non-Voting        
  MOBILE TELESYSTEMS OJSC
  Security 607409109   Meeting Type Annual  
  Ticker Symbol MBT               Meeting Date 24-Jun-2014
  ISIN US6074091090   Agenda 934041815 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    PROCEDURE FOR CONDUCTING THE
ANNUAL GENERAL SHAREHOLDERS
MEETING. EFFECTIVE NOVEMBER 6, 2013,
HOLDERS OF RUSSIAN SECURITIES ARE
REQUIRED TO DISCLOSE THEIR NAME,
ADDRESS AND NUMBER OF SHARES AS A
CONDITION TO VOTING
Management For   For  
  2.    APPROVAL OF MTS OJSC ANNUAL REPORT;
MTS OJSC ANNUAL FINANCIAL
STATEMENTS, INCLUDING MTS OJSC
PROFIT & LOSS STATEMENT; DISTRIBUTION
OF PROFITS AND LOSSES OF MTS OJSC
BASED ON 2013FY RESULTS (INCLUDING
PAYMENT OF DIVIDENDS).
Management For   For  
  3.    DIRECTOR Management        
      1 ANTON ABUGOV   For For  
      2 ALEXANDER GORBUNOV   For For  
      3 SERGEY DROZDOV   For For  
      4 ANDREY DUBOVSKOV   For For  
      5 RON SOMMER   For For  
      6 MICHEL COMBES   For For  
      7 STANLEY MILLER   For For  
      8 VSEVOLOD ROZANOV   For For  
      9 THOMAS HOLTROP   For For  
  4A.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: IRINA
BORISENKOVA
Management For   For  
  4B.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: NATALIA
DEMESHKINA
Management For   For  
  4C.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: MAXIM MAMONOV
Management For   For  
  4D.   ELECTION OF MEMBER OF MTS OJSC
AUDITING COMMISSION: ANDREY
TVERDOHLEB
Management For   For  
  5.    APPROVAL OF MTS OJSC AUDITOR Management For   For  
  6.    ON REORGANIZATION OF MTS OJSC IN THE
FORM OF CONSOLIDATION THEREWITH OF
ELF CJSC, PILOT CJSC, TVK AND K FIRM
CJSC, ZHELGORTELECOM CJSC, INTERCOM
CJSC, TRK TVT OJSC, CASCADE-TV CJSC,
KUZNETSKTELEMOST CJSC, SISTEMA
TELECOM CJSC, TZ CJSC.
Management For   For  
  7.    ON INTRODUCTION OF ALTERATIONS AND
AMENDMENTS TO THE CHARTER OF MTS
OJSC.
Management For   For  
  FURUKAWA ELECTRIC CO.,LTD.
  Security J16464117   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 25-Jun-2014
  ISIN JP3827200001   Agenda 705343604 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Increase the Board of
Corporate Auditors Size to 6
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  
  4.1   Appoint a Corporate Auditor Management For   For  
  4.2   Appoint a Corporate Auditor Management For   For  
  5     Amend the Compensation to be received by
Corporate Auditors
Management For   For  
  6     Appoint a Substitute Corporate Auditor Management For   For  
  NIPPON TELEGRAPH AND TELEPHONE CORPORATION
  Security J59396101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3735400008   Agenda 705343274 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3.1   Appoint a Corporate Auditor Management For   For  
  3.2   Appoint a Corporate Auditor Management For   For  
  ELECTRIC POWER DEVELOPMENT CO.,LTD.
  Security J12915104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3551200003   Agenda 705343286 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  CHUBU ELECTRIC POWER COMPANY,INCORPORATED
  Security J06510101   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3526600006   Agenda 705347513 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to:Expand Business Lines Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J85108108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3605400005   Agenda 705347525 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  2.16  Appoint a Director Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J07098106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3522200009   Agenda 705352350 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  2.12  Appoint a Director Management For   For  
  2.13  Appoint a Director Management For   For  
  2.14  Appoint a Director Management For   For  
  2.15  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  HOKURIKU ELECTRIC POWER COMPANY
  Security J22050108   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3845400005   Agenda 705352362 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2.1   Appoint a Director Management For   For  
  2.2   Appoint a Director Management For   For  
  2.3   Appoint a Director Management For   For  
  2.4   Appoint a Director Management For   For  
  2.5   Appoint a Director Management For   For  
  2.6   Appoint a Director Management For   For  
  2.7   Appoint a Director Management For   For  
  2.8   Appoint a Director Management For   For  
  2.9   Appoint a Director Management For   For  
  2.10  Appoint a Director Management For   For  
  2.11  Appoint a Director Management For   For  
  3     Appoint a Corporate Auditor Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
  Security J72079106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3350800003   Agenda 705352374 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1.1   Appoint a Director Management For   For  
  1.2   Appoint a Director Management For   For  
  1.3   Appoint a Director Management For   For  
  1.4   Appoint a Director Management For   For  
  1.5   Appoint a Director Management For   For  
  1.6   Appoint a Director Management For   For  
  1.7   Appoint a Director Management For   For  
  1.8   Appoint a Director Management For   For  
  1.9   Appoint a Director Management For   For  
  1.10  Appoint a Director Management For   For  
  1.11  Appoint a Director Management For   For  
  1.12  Appoint a Director Management For   For  
  1.13  Appoint a Director Management For   For  
  1.14  Appoint a Director Management For   For  
  2     Appoint a Corporate Auditor Management For   For  
  3     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
  Security J38468104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3246400000   Agenda 705352386 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  2     Amend Articles to: Issue Preferred Shares Management Abstain   Against  
  3     Approve Issuance of Class A Preferred Shares
by Third Party Allotment
Management Abstain   Against  
  4.1   Appoint a Director Management For   For  
  4.2   Appoint a Director Management For   For  
  4.3   Appoint a Director Management For   For  
  4.4   Appoint a Director Management For   For  
  4.5   Appoint a Director Management For   For  
  4.6   Appoint a Director Management For   For  
  4.7   Appoint a Director Management For   For  
  4.8   Appoint a Director Management For   For  
  4.9   Appoint a Director Management For   For  
  4.10  Appoint a Director Management For   For  
  4.11  Appoint a Director Management For   For  
  4.12  Appoint a Director Management For   For  
  4.13  Appoint a Director Management For   For  
  5     Appoint a Corporate Auditor Management For   For  
  6     Appoint a Substitute Corporate Auditor Management For   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (Require Change of Articles for
Business Lines from Heat Supply to Combined
Heat and Power)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Withdrawing from the Business of Nuclear Fuel
Cycle Business)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Keeping Nuclear Reactors Offline until Local
Governments Develop Effective Evacuation Plan)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Reviewing Cost of Nuclear Power Generation in
Total Cost)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (Require Additional Article of
Decommissioning the Sendai Nuclear Power
Station)
Shareholder Against   For  
  HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
  Security J21378104   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3850200001   Agenda 705352398 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Reduction of Capital Reserve and
Retained Earnings Reserve and Appropriation of
Surplus
Management For   For  
  2     Amend Articles to: Expand Business Lines Management For   For  
  3     Amend Articles to: Issue Preferred Shares Management Abstain   Against  
  4     Approve Issuance of Class A Preferred Shares
by Third Party Allotment
Management Abstain   Against  
  5.1   Appoint a Director Management For   For  
  5.2   Appoint a Director Management For   For  
  5.3   Appoint a Director Management For   For  
  5.4   Appoint a Director Management For   For  
  5.5   Appoint a Director Management For   For  
  5.6   Appoint a Director Management For   For  
  5.7   Appoint a Director Management For   For  
  5.8   Appoint a Director Management For   For  
  5.9   Appoint a Director Management For   For  
  5.10  Appoint a Director Management For   For  
  5.11  Appoint a Director Management For   For  
  5.12  Appoint a Director Management For   For  
  6     Appoint a Corporate Auditor Management For   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  11    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  12    Shareholder Proposal: Amend Articles of
Incorporation (6)
Shareholder Against   For  
  THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
  Security J30169106   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 26-Jun-2014
  ISIN JP3228600007   Agenda 705357665 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
    Please reference meeting materials. Non-Voting        
  1     Approve Appropriation of Surplus Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Outside Directors and Outside
Corporate Auditors
Management For   For  
  3.1   Appoint a Director Management For   For  
  3.2   Appoint a Director Management For   For  
  3.3   Appoint a Director Management For   For  
  3.4   Appoint a Director Management For   For  
  3.5   Appoint a Director Management For   For  
  3.6   Appoint a Director Management For   For  
  3.7   Appoint a Director Management For   For  
  3.8   Appoint a Director Management For   For  
  3.9   Appoint a Director Management For   For  
  3.10  Appoint a Director Management For   For  
  3.11  Appoint a Director Management For   For  
  3.12  Appoint a Director Management For   For  
  3.13  Appoint a Director Management For   For  
  3.14  Appoint a Director Management For   For  
  3.15  Appoint a Director Management For   For  
  3.16  Appoint a Director Management For   For  
  4     Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  5     Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  6     Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  7     Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  8     Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  9     Shareholder Proposal: Amend Articles of
Incorporation (6)
Shareholder Against   For  
  10    Shareholder Proposal: Amend Articles of
Incorporation (7)
Shareholder Against   For  
  11    Shareholder Proposal: Approve Appropriation of
Surplus
Shareholder Against   For  
  12    Shareholder Proposal: Remove a Director Shareholder Against   For  
  13    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  14    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  15    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  16    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  17    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  18    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  19    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  20    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  21    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  22    Shareholder Proposal: Amend Articles of
Incorporation (5)
Shareholder Against   For  
  23    Shareholder Proposal: Amend Articles of
Incorporation (1)
Shareholder Against   For  
  24    Shareholder Proposal: Amend Articles of
Incorporation (2)
Shareholder Against   For  
  25    Shareholder Proposal: Amend Articles of
Incorporation (3)
Shareholder Against   For  
  26    Shareholder Proposal: Amend Articles of
Incorporation (4)
Shareholder Against   For  
  27    Shareholder Proposal: Appoint a Director Shareholder Against   For  
  28    Shareholder Proposal: Amend Articles of
Incorporation
Shareholder Against   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104   Meeting Type Annual  
  Ticker Symbol LBTYA             Meeting Date 26-Jun-2014
  ISIN GB00B8W67662   Agenda 934017155 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1.    TO ELECT MIRANDA CURTIS AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  2.    TO ELECT JOHN W. DICK AS A DIRECTOR OF
LIBERTY GLOBAL FOR A TERM EXPIRING AT
THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  3.    TO ELECT J.C. SPARKMAN AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  4.    TO ELECT J. DAVID WARGO AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2017.
Management For   For  
  5.    TO APPROVE THE DIRECTORS'
COMPENSATION POLICY CONTAINED IN
APPENDIX A OF LIBERTY GLOBAL'S PROXY
STATEMENT FOR THE 2014 ANNUAL
GENERAL MEETING OF SHAREHOLDERS (IN
ACCORDANCE WITH REQUIREMENTS
APPLICABLE TO UNITED KINGDOM (U.K.)
COMPANIES) TO BE EFFECTIVE AS OF THE
DATE OF THE 2014 ANNUAL GENERAL
MEETING OF SHAREHOLDERS.
Management For   For  
  6.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS, AS DISCLOSED IN LIBERTY
GLOBAL'S PROXY STATEMENT FOR THE
2014 ANNUAL GENERAL MEETING OF
SHAREHOLDERS PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS SECTION, THE SUMMARY
COMPENSATION TABLE AND OTHER
RELATED TABLES AND DISCLOSURE.
Management Abstain   Against  
  7.    THE OPTION OF ONCE EVERY ONE YEAR,
TWO YEARS, OR THREE YEARS THAT
RECEIVES A MAJORITY OF THE
AFFIRMATIVE VOTES CAST FOR THIS
RESOLUTION WILL BE DETERMINED TO BE
THE FREQUENCY FOR THE ADVISORY VOTE
ON THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS AS DISCLOSED
PURSUANT TO THE SECURITIES AND
EXCHANGE COMMISSION'S COMPENSATION
DISCLOSURE RULES.
Management Abstain   Against  
  8.    TO APPROVE, ON AN ADVISORY BASIS, THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2013, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
Management For   For  
  9.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2014.
Management For   For  
  10.   TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
Management For   For  
  11.   TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
Management For   For  
  HUANENG POWER INTERNATIONAL, INC.
  Security 443304100   Meeting Type Annual  
  Ticker Symbol HNP               Meeting Date 26-Jun-2014
  ISIN US4433041005   Agenda 934044948 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  O1    TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2013
Management For   For  
  O2    TO CONSIDER AND APPROVE THE WORKING
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2013
Management For   For  
  O3    TO CONSIDER AND APPROVE THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2013
Management For   For  
  O4    TO CONSIDER AND APPROVE THE PROFIT
DISTRIBUTION PLAN OF THE COMPANY FOR
2013
Management For   For  
  O5    TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2014
Management For   For  
  O6    TO CONSIDER AND APPROVE THE
PROPOSAL REGARDING CONTINUING
CONNECTION TRANSACTIONS BETWEEN
HUANENG FINANCE AND THE COMPANY
FROM 2015 TO 2017
Management For   For  
  S7    TO CONSIDER AND APPROVE THE
PROPOSAL TO GRANT THE BOARD OF
DIRECTORS OF THE COMPANY A GENERAL
MANDATE TO ISSUE DOMESTIC SHARES
AND/OR OVERSEAS LISTED FOREIGN
SHARES
Management For   For  
  JSFC SISTEMA JSC, MOSCOW
  Security 48122U204   Meeting Type Annual General Meeting
  Ticker Symbol     Meeting Date 28-Jun-2014
  ISIN US48122U2042   Agenda 705405024 - Management
                       
  Item Proposal Type Vote For/Against
Management
 
  1     TO APPROVE THE MEETING PROCEDURES Management For   For  
  2     TO APPROVE THE ANNUAL REPORT,
ANNUAL ACCOUNTING REPORTS,
INCLUDING THE PROFIT AND LOSS
(FINANCIAL) ACCOUNTS OF THE COMPANY
FOR 2013
Management For   For  
  3     1. ALLOCATE RUB 19,879,000,000.00
(NINETEEN BILLION EIGHT HUNDRED
SEVENTY NINE MILLION) AS DIVIDEND, AND
NOT DISTRIBUTE THE PART OF RETAINED
EARNINGS REMAINING AFTER THE
DIVIDEND PAYOUT. 2. PAY DIVIDENDS IN
THE AMOUNT OF RUB 2.06 (TWO AND SIX
HUNDREDTHS) PER ORDINARY SHARE OF
THE COMPANY IN A NON-CASH FORM BY
MEANS OF REMITTING THE RESPECTIVE
AMOUNT TO THE SETTLEMENT (BANK)
ACCOUNTS SPECIFIED BY THE COMPANY'S
SHAREHOLDERS. 3. DETERMINE THE DATE
OF CLOSING THE LIST OF SHAREHOLDERS
TO RECEIVE DIVIDENDS AS 17 JULY 2014. 4.
SET THE DEADLINE FOR PAYING THE
ANNOUNCED DIVIDENDS: NO LATER THAN
10 BUSINESS DAYS FROM THE DATE WHEN
THE LIST OF SHAREHOLDERS TO RECEIVE
DIVIDENDS IS CLOSED
Management For   For  
  4.1   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: ALEXEY GURYEV
Management For   For  
  4.2   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: NATALIA
DEMESHKINA
Management For   For  
  4.3   ELECT THE REVISION COMMISSION WITH
MEMBER AS FOLLOWS: YEKATERINA
KUZNETSOVA
Management For   For  
  CMMT  PLEASE NOTE CUMULATIVE VOTING
APPLIES TO THIS RESOLUTION REGARDING
THE ELECTIO-N OF DIRECTORS. OUT OF
THE 13 DIRECTORS PRESENTED FOR
ELECTION, YOU CAN ONLY V-OTE FOR
13DIRECTORS. THE LOCAL AGENT IN THE
MARKET WILL APPLY CUMULATIVE VOTIN-G
EVENLY AMONG ONLY DIRECTORS FOR
WHOM YOU VOTE "FOR". CUMULATIVE
VOTES CANNOT-BE APPLIED UNEVENLY
AMONG DIRECTORS VIA PROXYEDGE.
STANDING INSTRUCTIONS HAVE-BEEN
REMOVED FOR THIS MEETING. PLEASE
CONTACT YOUR CLIENT SERVICE
REPRESENTAT-IVE WITH ANY QUESTIONS.
Non-Voting        
  5.1   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SERGEY BOEV
Management For   For  
  5.2   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ALEXANDER
GONCHARUK
Management For   For  
  5.3   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: BRIAN DICKIE
Management For   For  
  5.4   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: VLADIMIR
EVTUSHENKOV
Management For   For  
  5.5   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DMITRY ZUBOV
Management For   For  
  5.6   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ROBERT
KOCHARYAN
Management For   For  
  5.7   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: JEANNOT
KRECKE
Management For   For  
  5.8   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: PETER
MANDELSON
Management For   For  
  5.9   ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: ROGER
MUNNINGS
Management For   For  
  5.10  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: MARC
HOLTZMAN
Management For   For  
  5.11  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: SERGE
TCHURUK
Management For   For  
  5.12  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: MICHAEL
SHAMOLIN
Management For   For  
  5.13  ELECTION OF THE MEMBER OF THE BOARD
OF DIRECTORS OF SISTEMA JOINT STOCK
FINANCIAL CORPORATION: DAVID
IAKOBACHVILI
Management For   For  
  6.1   APPROVE CJSC DELOITTE AND TOUCHE CIS
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2014 IN LINE WITH THE RUSSIAN
ACCOUNTING STANDARDS
Management For   For  
  6.2   APPROVE CJSC DELOITTE AND TOUCHE CIS
AS THE AUDITOR TO PERFORM THE AUDIT
FOR 2014 IN LINE WITH THE US GAAP
INTERNATIONAL STANDARDS
Management For   For  

 

 

 
 

 

SIGNATURES

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Registrant The Gabelli Utility Trust

 

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

Bruce N. Alpert, Principal Executive Officer

 

 

Date        8/13/14

 

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