UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-21529
The Gabelli Global Utility & Income Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 2012 - June 30, 2013
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2012 TO JUNE 30, 2013
INVESTMENT COMPANY REPORT
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 11-Jul-2012
ISIN US05577E1010 AGENDA 933657631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 REPORT AND ACCOUNTS Management For For
2 REMUNERATION REPORT Management For For
3 FINAL DIVIDEND Management For For
4 RE-ELECT SIR MICHAEL RAKE Management For For
5 RE-ELECT IAN LIVINGSTON Management For For
6 RE-ELECT TONY CHANMUGAM Management For For
7 RE-ELECT GAVIN PATTERSON Management For For
8 RE-ELECT TONY BALL Management For For
9 RE-ELECT RT HON PATRICIA HEWITT Management For For
10 RE-ELECT PHIL HODKINSON Management For For
11 RE-ELECT NICK ROSE Management For For
12 RE-ELECT JASMINE WHITBREAD Management For For
13 ELECT KAREN RICHARDSON Management For For
14 AUDITORS' REAPPOINTMENT Management For For
15 AUDITORS' REMUNERATION Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
S17 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S18 AUTHORITY TO PURCHASE OWN SHARES Management For For
S19 14 DAYS' NOTICE OF MEETINGS Management For For
20 POLITICAL DONATIONS Management For For
SEVERN TRENT PLC, BIRMIMGHAM
SECURITY G8056D159 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Jul-2012
ISIN GB00B1FH8J72 AGENDA 703939314 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 To receive the accounts and the reports of the Management For For
directors and the auditors for the year ended 31
March 2012
2 To declare a final ordinary dividend in respect of Management For For
the year ended 31 March 2012 of 42.06 pence for
each ordinary share of 97 17 19 pence
3 To approve the Directors' remuneration report for Management For For
the year ended 31 March 2012
4 To reappoint Tony Ballance as a director Management For For
5 To reappoint Bernard Bulkin as a director Management For For
6 To reappoint Richard Davey as a director Management For For
7 To reappoint Andrew Duff as a director Management For For
8 To reappoint Gordon Fryett as a director Management For For
9 To reappoint Martin Kane as a director Management For For
10 To reappoint Martin Lamb as a director Management For For
11 To reappoint Michael McKeon as a director Management For For
12 To reappoint Baroness Noakes as a director Management For For
13 To reappoint Andy Smith as a director Management For For
14 To reappoint Tony Wray as a director Management For For
15 To reappoint Deloitte LLP as auditors of the Management For For
Company, to hold office until the conclusion of
the next general meeting at which accounts are
laid before the Company
16 To authorise the directors to determine the Management For For
remuneration of the auditors
17 To authorise, generally and unconditionally, the Management For For
Company and all companies which are
subsidiaries of the Company during the period
when this Resolution 17 has effect, in
accordance with sections 366 and 367 of the
Companies Act 2006 (the '2006 Act') to: i) make
political donations to political parties or
independent election candidates not exceeding
GBP 50,000 in total; ii) make political donations
to political organisations other than political
parties not exceeding GBP 50,000 in total; and iii)
incur political expenditure not exceeding GBP
50,000 in total, (as such terms are defined in the
2006 Act) during the period beginning with the
date of the passing of this resolution and expiring
at the conclusion of the next Annual General
Meeting of the Company provided that the
authorised sums referred to in paragraphs i),
iiCONTD
CONT CONTD ) and iii) above, may be comprised of Non-Voting
one or more amounts in different-currencies
which, for the purposes of calculating the said
sums, shall be-converted into pounds sterling at
the exchange rate published in the London-
edition of the Financial Times on the date on
which the relevant donation is-made or
expenditure incurred (or the first business day
thereafter) or, if-earlier, on the day on which the
Company enters into any contract or-undertaking
in relation to the same
18 To authorise, generally and unconditionally, the Management For For
directors in accordance with section 551 of the
2006 Act to exercise all the powers of the
Company to allot shares in the Company and to
grant rights to subscribe for, or to convert any
security into, shares in the Company ('Rights'): i)
up to an aggregate nominal amount of GBP
77,726,968; and ii) up to a further aggregate
nominal amount of GBP 77,726,968 provided that
a) they are equity securities (within the meaning
of section 560(1) of the 2006 Act) and b) they are
offered by way of a rights issue to holders of
ordinary shares on the register of members of the
Company at such record date(s) as the directors
may determine where the equity securities
respectively attributable to the interests of the
ordinary shareholders are proportionate (as
nearly as may be practicable) CONTD
CONT CONTD to the respective numbers of ordinary Non-Voting
shares held by them on any such-record date,
subject to such exclusions or other arrangements
as the-directors may deem necessary or
expedient to deal with treasury shares,-fractional
entitlements or legal or practical problems arising
under the laws-of any overseas territory or the
requirements of any regulatory body or stock-
exchange or any other matter whatsoever,
provided that this authority shall-expire on the
date of the next Annual General Meeting of the
Company, save-that the Company shall be
entitled to make offers or agreements before the-
expiry of such authority which would or might
require shares to be allotted-or Rights to be
granted after such expiry and the directors shall
be entitled-to allot shares and grant Rights
pursuant to any such offer or agreement as-if
CONTD
CONT CONTD this authority had not expired; and all Non-Voting
unexercised authorities-previously granted to the
directors to allot shares and grant Rights be and-
are hereby revoked
19 To empower the directors pursuant to sections Management For For
570 and 573 of the 2006 Act to allot equity
securities (within the meaning of section 560 of
the 2006 Act) for cash either pursuant to the
authority conferred by Resolution 18 above or by
way of a sale of treasury shares as if section
561(1) of the 2006 Act did not apply to any such
allotment provided that this power shall be limited
to: i) the allotment of equity securities in
connection with an offer of securities (but in the
case of the authority granted under sub-
paragraph ii) of Resolution 18 above by way of
rights issue only) in favour of the holders of
ordinary shares in the Company on the register of
members of the Company at such record date(s)
as the directors may determine where the equity
securities respectively attributable to the interests
of the ordinary CONTD
CONT CONTD shareholders are proportionate (as Non-Voting
nearly as may be practicable) to the-respective
numbers of ordinary shares held by them on any
such record-date(s), subject to such exclusions
or other arrangements as the directors-may
deem necessary or expedient to deal with
treasury shares, fractional-entitlements or legal or
practical problems arising under the laws of any-
overseas territory or the requirements of any
regulatory body or stock-exchange or any other
matter whatsoever; and ii) the allotment
(otherwise-than pursuant to subparagraph i) of
this Resolution 19) to any person or-persons of
equity securities up to an aggregate nominal
amount of GBP-11,659,044, and shall expire
upon the expiry of the general authority-conferred
by Resolution 18 above, save that the Company
shall be entitled to-make offers or agreements
CONTD
CONT CONTD before the expiry of such power which Non-Voting
would or might require equity-securities to be
allotted after such expiry and the directors shall
be-entitled to allot equity securities pursuant to
any such offer or agreement-as if this power had
not expired
20 To authorise, generally and unconditionally, the Management For For
Company to make market purchases (within the
meaning of section 693(4) of the 2006 Act) of its
ordinary shares, on such terms and in such
manner as the directors may from time to time
determine provided that: i) the Company may not
purchase more than 23,819,555 ordinary shares;
ii) the Company may not pay less than 97 17/19
pence for each ordinary share; and iii) the
Company may not pay, in respect of each
ordinary share, more than 5% over the average
of the middle market price of an ordinary share
based on the London Stock Exchange Daily
Official List, for the five business days
immediately before the day on which the
Company agrees to buy such ordinary share, and
this authority shall expire at the conclusion of the
next Annual General Meeting of the Company,
save that the CONTD
CONT CONTD Company may make a contract, before Non-Voting
this authority ends, to purchase-ordinary shares
where the purchase is or may be completed (fully
or partly)-after this authority ends and may
purchase its ordinary shares pursuant to-any
such contract
21 To authorise general meetings of the Company, Management For For
other than Annual General Meetings, to be called
on not less than 14 clear days' notice
22 To declare a special dividend of 63.0 pence for Management For For
each ordinary share of 97 17/19 pence
23 To approve the rules of the Severn Trent Share Management For For
Incentive Plan ('SIP'), the principal terms of which
are summarised in the Explanatory Notes to this
Notice and to authorise directors to make such
modifications to the rules of the SIP as they may
consider necessary to take account of any
requirements of HM Revenue & Customs or any
regulatory matter and to adopt and operate the
SIP as so modified
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 24-Jul-2012
ISIN US92857W2098 AGENDA 933661123 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 TO RECEIVE THE COMPANY'S ACCOUNTS Management For
AND REPORTS OF THE DIRECTORS AND
THE AUDITOR FOR THE YEAR ENDED 31
MARCH 2012
2 TO RE-ELECT GERARD KLEISTERLEE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE)
3 TO RE-ELECT VITTORIO COLAO AS A Management For
DIRECTOR
4 TO RE-ELECT ANDY HALFORD AS A Management For
DIRECTOR
5 TO RE-ELECT STEPHEN PUSEY AS A Management For
DIRECTOR
6 TO RE-ELECT RENEE JAMES AS A Management For
DIRECTOR
7 TO RE-ELECT ALAN JEBSON AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
8 TO RE-ELECT SAMUEL JONAH AS A Management For
DIRECTOR (MEMBER OF THE
REMUNERATION COMMITTEE)
9 TO RE-ELECT NICK LAND AS A DIRECTOR Management For
(MEMBER OF THE AUDIT AND RISK
COMMITTEE)
10 TO RE-ELECT ANNE LAUVERGEON AS A Management For
DIRECTOR (MEMBER OF THE AUDIT AND
RISK COMMITTEE)
11 TO RE-ELECT LUC VANDEVELDE AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
12 TO RE-ELECT ANTHONY WATSON AS A Management For
DIRECTOR (MEMBER OF THE NOMINATIONS
AND GOVERNANCE COMMITTEE AND
MEMBER OF THE REMUNERATION
COMMITTEE)
13 TO RE-ELECT PHILIP YEA AS A DIRECTOR Management For
(MEMBER OF THE REMUNERATION
COMMITTEE)
14 TO APPROVE A FINAL DIVIDEND OF 6.47 Management For
PENCE PER ORDINARY SHARE
15 TO APPROVE THE REMUNERATION REPORT Management For
OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2012
16 TO RE-APPOINT DELOITTE LLP AS AUDITOR Management For
17 TO AUTHORISE THE AUDIT & RISK Management For
COMMITTEE TO DETERMINE THE
REMUNERATION OF THE AUDITOR
18 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
SHARES
S19 TO AUTHORISE THE DIRECTORS TO DIS- Management Against
APPLY PRE-EMPTION RIGHTS
S20 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN SHARES (SECTION 701,
COMPANIES ACT 2006)
21 TO AUTHORISE POLITICAL DONATIONS AND Management For
EXPENDITURE
S22 TO AUTHORISE THE CALLING OF A Management For
GENERAL MEETING OTHER THAN AN
ANNUAL GENERAL MEETING ON NOT LESS
THAN 14 CLEAR DAYS' NOTICE
UNITED UTILITIES GROUP PLC, WARRINGTON
SECURITY G92755100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jul-2012
ISIN GB00B39J2M42 AGENDA 703943248 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 To receive the financial statements and the Management For For
reports of the directors and auditor for the year
ended 31/Mar/2012
2 To declare a final dividend of 21.34p per ordinary Management For For
share
3 To approve the directors remuneration report for Management For For
the year ended 31 March 2012
4 To reappoint Dr John McAdam as a director Management For For
5 To reappoint Steve Mogford as a director Management For For
6 To reappoint Russ Houlden as a director Management For For
7 To reappoint Dr Catherine Bell as a director Management For For
8 To reappoint Paul Heiden as a director Management For For
9 To reappoint Nick Salmon as a director Management For For
10 To elect Sara Weller as a director Management For For
11 To reappoint the auditor Management For For
12 To authorise the directors to set the auditors Management For For
remuneration
13 To authorise the directors to allot shares Management For For
14 To disapply statutory pre-emption rights Management Against Against
15 To authorise the company to make market Management For For
purchases of its own shares
16 To authorise the directors to call general Management For For
meetings on not less than14 clear days notice
17 To authorise political donations and political Management For For
expenditure
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-1.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.
SNAM S.P.A., SAN DONATO MILANESE
SECURITY T8578L107 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Jul-2012
ISIN IT0003153415 AGENDA 703949911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_134772.PDF
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 31 JUL 2012 (AND A
THIRD CALL ON 01 AUG 2012).
CONSEQUENTLY,-YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS-AMENDED.
THANK YOU.
1 Proposal to withdraw own shares with previous Management For For
cancellation of their par value. Amendments to
art. 5.1 of the company by-laws
NATIONAL GRID PLC
SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 30-Jul-2012
ISIN US6362743006 AGENDA 933661402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 TO RECEIVE THE ANNUAL REPORT AND Management For
ACCOUNTS
2 TO DECLARE A FINAL DIVIDEND Management For
3 TO ELECT SIR PETER GERSHON Management For
4 TO RE-ELECT STEVE HOLLIDAY Management For
5 TO RE-ELECT ANDREW BONFIELD Management For
6 TO RE-ELECT TOM KING Management For
7 TO RE-ELECT NICK WINSER Management For
8 TO RE-ELECT KEN HARVEY Management For
9 TO RE-ELECT LINDA ADAMANY Management For
10 TO RE-ELECT PHILIP AIKEN Management For
11 TO ELECT NORA BROWNELL Management For
12 TO ELECT PAUL GOLBY Management For
13 TO ELECT RUTH KELLY Management For
14 TO RE-ELECT MARIA RICHTER Management For
15 TO RE-ELECT GEORGE ROSE Management For
16 TO REAPPOINT THE AUDITORS Management For
PRICEWATERHOUSECOOPERS LLP
17 TO AUTHORISE THE DIRECTORS TO SET Management For
THE AUDITORS' REMUNERATION
18 TO APPROVE THE DIRECTORS' Management For
REMUNERATION REPORT
19 TO AUTHORISE THE DIRECTORS TO ALLOT Management For
ORDINARY SHARES
S20 TO DISAPPLY PRE-EMPTION RIGHTS Management Against
S21 TO AUTHORISE THE COMPANY TO Management For
PURCHASE ITS OWN ORDINARY SHARES
S22 TO AUTHORISE THE DIRECTORS TO HOLD Management For
GENERAL MEETINGS ON 14 CLEAR DAYS'
NOTICE
S23 TO AMEND THE EXISTING ARTICLES OF Management For
ASSOCIATION
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 06-Aug-2012
ISIN US7432631056 AGENDA 933663987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Management For For
1B ELECTION OF DIRECTOR: JAMES E. BOSTIC, Management For For
JR.
1C ELECTION OF DIRECTOR: HARRIS E. Management For For
DELOACH, JR.
1D ELECTION OF DIRECTOR: JAMES B. HYLER, Management For For
JR.
1E ELECTION OF DIRECTOR: WILLIAM D. Management For For
JOHNSON
1F ELECTION OF DIRECTOR: ROBERT W. Management For For
JONES
1G ELECTION OF DIRECTOR: W. STEVEN JONES Management For For
1H ELECTION OF DIRECTOR: MELQUIADES Management For For
MARTINEZ
1I ELECTION OF DIRECTOR: E. MARIE MCKEE Management For For
1J ELECTION OF DIRECTOR: JOHN H. MULLIN, Management For For
III
1K ELECTION OF DIRECTOR: CHARLES W. Management For For
PRYOR, JR.
1L ELECTION OF DIRECTOR: CARLOS A. Management For For
SALADRIGAS
1M ELECTION OF DIRECTOR: THERESA M. Management For For
STONE
1N ELECTION OF DIRECTOR: ALFRED C. Management For For
TOLLISON, JR.
02 ADVISORY (NONBINDING) VOTE TO Management Abstain Against
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
03 RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS PROGRESS
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
04 RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE
COMPNAY'S 2007 EQUITY INCENTIVE PLAN
AS REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 20-Aug-2012
ISIN CNE1000002Z3 AGENDA 703958530 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR
'AGAINST'-ONLY FOR ALL RESOLUTIONS .
THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0705/LTN20120705912.pdf
1.1 To consider and approve the "Resolution on the Management For For
Provision of Guarantees for the Financing of
Pengshui Hydropower Development Co., Ltd and
Xinyu Power Generation Co., Ltd": To consider
and approve the provision of guarantee to
Pengshui Hydropower Development Co., Ltd
1.2 To consider and approve the "Resolution on the Management For For
Provision of Guarantees for the Financing of
Pengshui Hydropower Development Co., Ltd and
Xinyu Power Generation Co., Ltd": To consider
and approve the provision of guarantee to Xinyu
Power Generation Co., Ltd
2.1 To consider and approve the "Resolution on the Management For For
Replacement of Directors of the Company": To
consider and approve the appointment of Mr. Mi
Dabin as a Director of the seventh session of the
Board of the Company
2.2 To consider and approve the "Resolution on the Management For For
Replacement of Directors of the Company": To
consider and approve the discontinuance of
office of Mr. Su Tiegang as a Director of the
seventh session of the Board of the Company
3 To consider and approve the "Resolution on the Management For For
Provision of Entrusted Loan to Datang Inner
Mongolia Duolun Coal Chemical Company
Limited (including Entrusted Loan Framework
Agreement)
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual
TICKER SYMBOL NKRSF MEETING DATE 06-Sep-2012
ISIN CA6539051095 AGENDA 933676845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 TO FIX THE NUMBER OF DIRECTORS TO BE Management For For
ELECTED AT THE MEETING AT FIVE.
02 DIRECTOR Management
1 EDWARD S. SAMPSON For For
2 WILLIAM T. HORNADAY For For
3 C.J. (JIM) CUMMINGS For For
4 CONRAD P. KATHOL For For
5 WENDELL W. ROBINSON For For
03 TO APPOINT KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual
TICKER SYMBOL NKRSF MEETING DATE 06-Sep-2012
ISIN CA6539051095 AGENDA 933676857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 TO FIX THE NUMBER OF DIRECTORS TO BE Management For For
ELECTED AT THE MEETING AT FIVE.
02 DIRECTOR Management
1 EDWARD S. SAMPSON For For
2 WILLIAM T. HORNADAY For For
3 C.J. (JIM) CUMMINGS For For
4 CONRAD P. KATHOL For For
5 WENDELL W. ROBINSON For For
03 TO APPOINT KPMG LLP, CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION FOR THE ENSUING YEAR AT
A REMUNERATION TO BE FIXED BY THE
DIRECTORS.
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-Oct-2012
ISIN IT0001250932 AGENDA 704065831 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 119144 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
E.1 Approval of merger of Acegas-Aps Holding S.r.l Management For For
into Hera S.p.A and further amendment of art. 5.1
of the company by laws
E.2 Amendment of Articles 16, 26 and 17 of the Management For For
Articles of Association: applicable and
consequent resolutions
E.3 Amendments of art. 7 and 17 of the company Management For For
bylaws
E.4 Share capital increase up to EUR 84833826 by Management For For
issuance of 84833826 ordinary shares
E.5 Mandate of 3 years to board of director to Management For For
increase the share capital up to EUR 80000000
amendment of art.5 of the company bylaws
O.1 Appointment of 3 directors Management For For
O.2 Integration of the board of statutory auditors Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN THE ARTICLE NUMBER
AND MO-DIFICATION OF THE TEXT OF THE
RESOLUTION NO. E.2 AND E.3. IF YOU HAVE
ALREADY-SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO-AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Oct-2012
ISIN IT0003497168 AGENDA 704065843 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Carlo Orazio
Buora
1.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Carlo Orazio
Buora
2.1 Proposed dispute settlement pursuant to article Management For For
1965 of the Italian Civil Code with the former
executive director of the company, Riccardo
Ruggiero
2.2 Proposal for the company to start legal Management For For
proceedings for liability against the former
executive director of the company, Riccardo
Ruggiero
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/AR_140637.P-DF
CMMT PLEASE NOTE THAT THE ENGLISH Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
http://www.telecomitalia.com/content/dam/teleco
mitalia/en/archive/doc-
uments/investors/Shareholders/notices_to_share
holders/Avviso-integrazione-ordi-ne-del-giorno-
ottobre-2012-eng.pdf
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2012
ISIN AT0000720008 AGENDA 704070527 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 Election of 1 member to the supervisory board Management For For
(Mr. Beyrer will resign with effect from 31/10/12,
Mr. Rudolf Kemler is nominated for the election)
CMMT PLEASE NOTE THAT THE MANAGEMENT Non-Voting
MAKES NO RECOMMENDATIONS FOR
RESOLUTION 1. THA-NK YOU
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 12
OCT 2012-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
13 OCT 2012. THANK YOU
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 13
OCT 2-012 TO 12 OCT 2012 AND RECEIPT OF
ADDITIONAL COMMENT. IF YOU HAVE
ALREADY SENT-IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEN-D YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2012
ISIN CNE1000002Z3 AGENDA 704048304 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
IS AVAILABLE BY CLICKING ON THE URL
LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0907/LTN20120907609.pdf
CMMT PLEASE NOTE THAT THE PROXY FORM IS Non-Voting
AVAILABLE BY CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0907/LTN20120907621.PDF
1.1 To consider and approve the provision of Management For For
guarantee to Liancheng Power Generation
Company
1.2 To consider and approve the provision of Management For For
guarantee to Dalian Wind Power Company
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 31-Oct-2012
ISIN US6643971061 AGENDA 933688256 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY
APPROVED.
3. TO RE-APPROVE THE MATERIAL TERMS OF Management For For
PERFORMANCE GOALS UNDER THE 2009
NORTHEAST UTILITIES INCENTIVE PLAN AS
REQUIRED BY SECTION 162(M) OF THE
INTERNAL REVENUE CODE.
4. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2012.
BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN GB0001411924 AGENDA 704068584 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 To receive the financial statements for the year Management For For
ended 30 June 2012, together with the reports of
the Directors and Auditors thereon
2 To declare a final dividend for the year ended 30 Management For For
June 2012 of 16.20 pence for each ordinary
share in the capital of the Company
3 To reappoint Tracy Clarke as a Director Management For For
4 To reappoint Jeremy Darroch as a Director Management For For
5 To reappoint David F. DeVoe as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Martin Gilbert as a Director Management For For
8 To reappoint Andrew Griffith as a Director Management For For
9 To reappoint Andrew Higginson as a Director Management For For
10 To reappoint Thomas Mockridge as a Director Management For For
11 To reappoint James Murdoch as a Director Management For For
12 To reappoint Matthieu Pigasse as a Director Management For For
13 To reappoint Daniel Rimer as a Director Management For For
14 To reappoint Arthur Siskind as a Director Management For For
15 To reappoint Lord Wilson of Dinton as a Director Management For For
16 To reappoint Deloitte LLP as Auditors of the Management For For
Company and to authorise the Directors to agree
their remuneration
17 To approve the report on Directors' remuneration Management For For
for the year ended 30 June 2012
18 That, in accordance with sections 366 and 367 of Management For For
the Companies Act 2006, the Company and all
companies that are subsidiaries of the Company
at the time at which this Resolution is passed or
at any time during the period for which this
Resolution has effect are generally and
unconditionally authorised to: (a) make political
donations to political parties or independent
election candidates, not exceeding GBP 100,000
in total; (b) make political donations to political
organisations other than political parties, not
exceeding GBP 100,000 in total; and (c) incur
political expenditure, not exceeding GBP 100,000
in total, (as such terms are defined in the
Companies Act 2006) during the period
beginning with the date of the passing of this
Resolution and ending on 31 December 2013 or,
if sooner, the conclusion of the annual general
meeting of the Company to be held in 2013,
provided that the authorised sum referred to in
paragraphs (a), (b) and (c) above may be
comprised of one or more amounts in different
currencies which, for the purposes of calculating
the said sum, shall be converted into pounds
sterling at the exchange rate published in the
London edition of the Financial Times on the day
on which the relevant donation is made or
expenditure incurred (or the first business day
thereafter) or, if earlier, on the day in which the
Company enters into any contract or undertaking
in relation to the same
19 That the Directors be generally and Management For For
unconditionally authorised pursuant to and in
accordance with section 551 of the Companies
Act 2006 to exercise all the powers of the
Company to allot shares in the Company and to
grant rights to subscribe for, or to convert any
security into, shares in the Company (Rights) up
to a maximum nominal amount of GBP
273,000,000 (being approximately 33% of the
issued ordinary share capital of the Company),
provided that this authority shall expire at the
conclusion of the annual general meeting of the
Company to be held in 2013, save that the
Company shall be entitled to make offers or
agreements before the expiry of this authority
which would or might require shares to be
allotted or Rights to be granted after such expiry
and the Directors shall be entitled to allot shares
and grant Rights pursuant to any such offers or
agreements as if this authority had not expired;
and all unexercised authorities previously granted
to the Directors to allot shares and grant Rights
be and are hereby revoked
20 That, (a) subject to the passing of Resolution 19 Management For For
set out above, the Directors be empowered
pursuant to section 570 and section 573 of the
Companies Act 2006 to allot equity securities,
within the meaning of section 560 of that Act, for
cash pursuant to the authority conferred by
Resolution 18, as if section 561 (1) of that Act did
not apply to any such allotment, provided that this
power shall be limited to: (i) the allotment of
equity securities in connection with a rights issue;
and (ii) the allotment to any person or persons
(otherwise than in connection with a rights issue)
of equity securities up to an aggregate nominal
amount of GBP 41,000,000 (being approximately
5% of the issued ordinary share capital of the
Company); (b) the power given by this resolution
shall expire upon the expiry of the authority
conferred by Resolution 18 set out above, save
that the Directors shall be entitled to make offers
or agreements before the expiry of such power
which would or might require equity securities to
be allotted after such expiry and the Directors
shall be entitled to allot equity securities pursuant
to any such offers or agreements as if the power
conferred hereby had not expired; and (c) for the
purposes of this Resolution, "rights issue" means
a rights issue, open offer or other offer of equity
securities open for acceptance for a period fixed
by the Directors to holders of equity securities on
the register on a fixed record date where the
equity securities respectively attributable to the
interests of such holders are proportionate (as
nearly as may be practicable) to their respective
holdings of such equity securities or in
accordance with the rights attached thereto (but
subject to such exclusions or other arrangements
as the Directors may deem necessary or
expedient in relation to treasury shares, fractional
entitlements or legal or practical problems under
the laws of, or the requirements, of any
recognised body or any stock exchange in, any
territory or by virtue of shares being represented
by depositary receipts or any other matter)
21 That until the conclusion of the annual general Management For For
meeting of the Company in 2013, a general
meeting of the Company, other than an annual
general meeting of the Company, may be called
on not less than 14 clear days' notice
22 That, subject to and conditional on the passing of Management For For
Resolutions 23 and 24 set out below, the
Company be and is hereby generally and
unconditionally authorised for the purpose of
section 701 of the Companies Act 2006 to make
market purchases (within the meaning of section
693(4) of the Companies Act 2006) of its ordinary
shares of GBP 0.50 each on such terms and in
such manner as the Directors may from time to
time determine provided that: (a) the maximum
number of ordinary shares authorised to be
purchased is 248,313,994 (representing
approximately 14.99% of the Company's issued
share capital as at 17 September 2012); (b) the
minimum price (excluding expenses) which may
be paid for each ordinary share is GBP 0.50; (c)
the maximum price (excluding expenses) which
may be paid for each ordinary share is the higher
of: (i) 105% of the average of the middle market
quotations for an ordinary share in the Company
as derived from the London Stock Exchange
Daily Official List for the five business days
immediately preceding the day on which such
share is contracted to be purchased; and (ii) the
amount stipulated by Article 5(1) of the EU
Buyback and Stabilisation Regulation (being the
higher of the price of the last independent trade
of an ordinary share and the highest current
independent bid for an ordinary share on the
trading venue where the purchase is carried out);
(d) the authority hereby conferred shall, unless
previously varied, revoked or renewed, expire on
the date on which the annual general meeting of
the Company is held in 2013 or, if earlier, when
the Company has repurchased such number of
ordinary shares as shall result in the aggregate
total payment by the Company to shareholders of
GBP 500,000,000 pursuant to market purchases
made under this authority and off-market
purchases made pursuant to the authority
granted by Resolution 23; and (e) the Company
may, before the expiry of the authority granted by
this resolution, enter into a contract to purchase
ordinary shares which will or may be executed
wholly or partly after the expiry of such authority
23 That, subject to and conditional upon the passing Management For For
of Resolution 22 set out above and Resolution 24
set out below, the terms of the agreement
between the Company, BSkyB Holdco Inc., News
Corporation and News UK Nominees Limited
dated 25 July 2012 (a copy of which has been
produced to the meeting and made available at
the Company's registered office for not less than
15 days ending with the date of this meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and are hereby
approved and authorised for the purposes of
section 694 of the Companies Act 2006 and that:
(a) the Company be and is hereby authorised to
make such off-market purchases from News UK
Nominees Limited, provided that this authority
shall expire on the date on which the annual
general meeting of the Company is held in 2013
or, if earlier, when the Company has repurchased
such number of ordinary shares as shall result in
the aggregate total payment by the Company to
shareholders of GBP 500,000,000 pursuant to
off-market purchases made pursuant to this
authority and market purchases made under the
authority granted by Resolution 22; and (b) the
Company may, before expiry of the authority
granted by this resolution enter into a contract to
purchase ordinary shares which will be executed
wholly or partly after the expiry of such authority
24 That subject to and conditional upon the passing Management For For
of Resolutions 22 and 23 set out above, the
agreement between the Company, BSkyB
Holdco Inc., News Corporation and News UK
Nominees Limited dated 25 July 2012 (a copy of
which has been produced to the meeting)
pursuant to which the Company may make off-
market purchases (as defined by section 693(2)
of the Companies Act 2006) of its ordinary shares
of GBP 0.50 each from BSkyB Holdco Inc. (as
beneficial owner) and News UK Nominees
Limited (as legal owner), be and is hereby
approved and that the Directors be and are
hereby authorised to take all such steps as may
be necessary or desirable in relation thereto and
to carry the same into effect
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 01-Nov-2012
ISIN US48122U2042 AGENDA 704075921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 Approve New Edition of Charter Management For For
NRG ENERGY, INC.
SECURITY 629377508 MEETING TYPE Special
TICKER SYMBOL NRG MEETING DATE 09-Nov-2012
ISIN US6293775085 AGENDA 933696974 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE ISSUANCE OF NRG Management For For
ENERGY, INC. COMMON STOCK, PAR VALUE
$0.01 PER SHARE, PURSUANT TO THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF JULY 20, 2012, BY AND AMONG NRG
ENERGY, INC., PLUS MERGER
CORPORATION AND GENON ENERGY, INC.
2. TO APPROVE AN AMENDMENT TO NRG Management For For
ENERGY, INC.'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO FIX
THE MAXIMUM NUMBER OF DIRECTORS
THAT MAY SERVE ON NRG'S BOARD OF
DIRECTORS AT 16 DIRECTORS.
3. TO APPROVE ANY MOTION TO ADJOURN Management For For
THE NRG ENERGY, INC. SPECIAL MEETING,
IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 12-Nov-2012
ISIN US68554W2052 AGENDA 704150868 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O.1 Approving the proposed mutual Services Management For For
Agreement with Vimpelcom Ltd in order to
achieve efficiencies and manage costs
O.2 Approving the write off by the Company of the Management For For
outstanding interests from the loan agreement
due from Globalive Wireless Management Corp.
and then the assignment of the principal amount
of the loan to a wholly owned subsidiary
E.1 Approving the amendment of the company's Management For For
name from "Orascom Telecom Holding S.A.E." to
"Global Telecom Holding S.A.E." and to amend
article (2) of the statutes to reflect such change
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 05-Dec-2012
ISIN SE0001174970 AGENDA 704151808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU.
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED.
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE.
1 To appoint the Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau : Mr. Jean-Michel
Schmit, attorney at law
2 Presentation of a report on a conflict of interest Non-Voting
3 To elect Mr. Anders Kronborg as new Board Management No Action
member of Millicom and to determine the length
of his mandate
4 As per the proposal of the Company's Board, to Management No Action
decide to distribute a gross dividend to the
Company's shareholders of USD 3.00 per share,
corresponding to an aggregate dividend of
approximately USD 300,000,000 to be paid out of
the Company's undistributed profits of the year
ended December 31, 2011 of USD 528,206,964
which have been carried forward as per the
decision of the Annual General Shareholder's
Meeting of May 29, 2012
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN BLOCKING CONDITION.
IF YO-U HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS-YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 17-Dec-2012
ISIN US5006311063 AGENDA 933717526 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For
MOON, HO
1B. ELECTION OF CHIEF EXECUTIVE OFFICER: Management For
CHO, HWAN EIK
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Dec-2012
ISIN CNE1000002Z3 AGENDA 704181534 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 137988 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY Non-Voting
NOTICES AND PROXY FORM IS AVAILABLE
BY CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/1101/LTN-201211011677.pdf ,
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/1122-/LTN20121122441.pdf AND
http://www.hkexnews.hk/listedco/listconews/SEH
K/2012/1-122/LTN20121122452.pdf
1 To consider and approve the "Resolution on the Management For For
Provision of the Entrusted Loan to Datang Inner
Mongolia Duolun Coal Chemical Company
Limited (including Entrusted Loan Agreement)"
2 To consider and approve the "Resolution on the Management For For
Provision of Guarantee for the Financing of
Ningxia Datang International Qingtongxia Wind
Power Limited"
ENERSIS S.A.
SECURITY 29274F104 MEETING TYPE Special
TICKER SYMBOL ENI MEETING DATE 20-Dec-2012
ISIN US29274F1049 AGENDA 933711372 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. APPROVE A RELATED PARTY TRANSACTION Management For For
THAT CONSISTS OF THE CAPITAL
INCREASE, ALL AS MORE FULLY DESCRIBED
IN THE PROXY STATEMENT.
2. INCREASE THE ISSUED CAPITAL BY AN Management For For
AMOUNT DETERMINED IN CHILEAN PESOS
("CH$").
3. APPROVE ALL OF THE NON-MONETARY Management For For
CONTRIBUTIONS THAT MAY BE CAPITALIZED
AND THEIR RESPECTIVE CONTRIBUTION
VALUES.
4. AGREE ON A SUBSCRIPTION PRICE OF Management For For
SHARES TO BE ISSUED BY COMPANY, OR
ESTABLISH A FORMULA TO DETERMINE THE
SUBSCRIPTION PRICE.
5. ESTABLISH I) SHARE SUBSCRIPTION OFFER, Management For For
II) OFFER FOR REMAINING SHARES NOT
SUBSCRIBED WITHIN INITIAL PERIOD, III)
DEADLINES.
6. APPROVE THAT ALL THE SHARE Management For For
SUBSCRIPTION CONTRACTS SHOULD BE
SUBJECT TO THE FULFILLMENT, ALL AS
MORE FULLY DESCRIBED.
7. TO APPROVE THE USE OF PROCEEDS FROM Management For For
THE CAPITAL INCREASE.
8. AMEND ARTICLES FIFTH AND SECOND OF Management For For
THE COMPANY'S BYLAWS.
9. AGREE ON THOSE OTHER ASPECTS OF THE Management For For
DESCRIBED CAPITAL INCREASE
TRANSACTION THAT THE MEETING DEEMS
APPROPRIATE TO APPROVE.
10. ADOPT ALL AGREEMENTS NECESSARY AND Management For For
CONVENIENT FOR DEVELOPMENT AND
IMPLEMENTATION OF RESPECTIVE
DECISIONS ADOPTED BY MEETING.
11. RATIFY THE SELECTION OF A THIRD CREDIT Management For For
RATING AGENCY DESIGNATED BY THE
BOARD OF DIRECTORS OF THE COMPANY.
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 21-Dec-2012
ISIN US92719A1060 AGENDA 933715813 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE A 9 MEMBER SUPERVISORY Management For For
BOARD.
2. ELECTION OF DIRECTOR: JON FREDRIK Management Split Split
BAKSAAS
3. ELECTION OF DIRECTOR: ANDREI BARANOV Management Split Split
4. ELECTION OF DIRECTOR: AUGIE K. FABELA Management Split Split
II
5. ELECTION OF DIRECTOR: MIKHAIL FRIDMAN Management Split Split
6. ELECTION OF DIRECTOR: KJELL MORTEN Management Split Split
JOHNSEN
7. ELECTION OF DIRECTOR: DR. HANS-PETER Management Split Split
KOHLHAMMER
8. ELECTION OF DIRECTOR: YURI MUSATOV Management Split Split
9. ELECTION OF DIRECTOR: LEONID Management Split Split
NOVOSELSKY
10. ELECTION OF DIRECTOR: ALEXEY Management Split Split
REZNIKOVICH
11. ELECTION OF DIRECTOR: OLE BJORN Management Split Split
SJULSTAD
12. ELECTION OF DIRECTOR: MORTEN Management Split Split
KARLSEN SORBY
13. ELECTION OF DIRECTOR: SERGEI TESLIUK Management Split Split
14. ELECTION OF DIRECTOR: TORBJORN WIST Management Split Split
15. TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORISE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
16. THAT THE 50,000,000 AUTHORISED BUT Management For For
UNISSUED ORDINARY SHARES OF PAR
VALUE US$0.001 EACH BE CANCELLED AND
THE COMPANY'S AUTHORIZED SHARE
CAPITAL BE REDUCED BY US$50,000
ACCORDINGLY.
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 09-Jan-2013
ISIN GB00B5KKT968 AGENDA 704215943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 To approve the disposal of part of the Company's Management For For
operations, constituting the Monaco & Islands
Companies as described in the circular to
shareholders dated 19 December 2012
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual
TICKER SYMBOL CGECF MEETING DATE 15-Jan-2013
ISIN CA19238T1003 AGENDA 933721145 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 PIERRE L. COMTOIS For For
4 PAULE DORE 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 SAMSON BELAIR / DELOITTE & Management For For
TOUCHE S.E.N.C.R.L., CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
03 SHAREHOLDER PROPOSAL NO. 1 THE Shareholder Against For
BOARD OF DIRECTORS AND MANAGEMENT
OF COGECO INC. RECOMMEND VOTING
AGAINST THE SHAREHOLDER PROPOSAL
NO. 1
04 SHAREHOLDER PROPOSAL NO. 2 THE Shareholder Against For
BOARD OF DIRECTORS AND MANAGEMENT
OF COGECO INC. RECOMMEND VOTING
AGAINST THE SHAREHOLDER PROPOSAL
NO. 2
05 SHAREHOLDER PROPOSAL NO. 3 THE Shareholder Against For
BOARD OF DIRECTORS AND MANAGEMENT
OF COGECO INC. RECOMMEND VOTING
AGAINST THE SHAREHOLDER PROPOSAL
NO. 3
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 31-Jan-2013
ISIN US5055971049 AGENDA 933718883 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 BRENDA D. NEWBERRY For For
2 SUZANNE SITHERWOOD For For
3 MARY ANN VAN LOKEREN For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL YEAR 2013.
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 13-Feb-2013
ISIN US0495601058 AGENDA 933721018 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ROBERT W. BEST Management For For
1B. ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1C. ELECTION OF DIRECTOR: RICHARD W. Management For For
DOUGLAS
1D. ELECTION OF DIRECTOR: RUBEN E. Management For For
ESQUIVEL
1E. ELECTION OF DIRECTOR: RICHARD K. Management For For
GORDON
1F. ELECTION OF DIRECTOR: ROBERT C. Management For For
GRABLE
1G. ELECTION OF DIRECTOR: THOMAS C. Management For For
MEREDITH
1H. ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1I. ELECTION OF DIRECTOR: RICHARD A. Management For For
SAMPSON
1J. ELECTION OF DIRECTOR: STEPHEN R. Management For For
SPRINGER
1K. ELECTION OF DIRECTOR: RICHARD WARE II Management For For
2. PROPOSAL TO AMEND THE COMPANY'S Management For For
ANNUAL INCENTIVE PLAN FOR
MANAGEMENT.
3. RATIFY THE APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2013.
4. ADVISORY VOTE BY SHAREHOLDERS TO Management Abstain Against
APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS
FOR FISCAL 2012 (SAY ON PAY).
CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
SECURITY G1839G102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 28-Feb-2013
ISIN GB00B5KKT968 AGENDA 704255581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 That the disposal by the Company of its 51% Management For For
shareholding in Companhia de
Telecomunicacoes de Macau S.A.R.L. (the
"Disposal"), as described in the circular to
shareholders dated 31 January 2013 of which
this notice forms part (the "Circular") as a Class 1
transaction on the terms and subject to the
conditions of a disposal agreement dated 13
January 2013 between Sable Holding Limited
and CITIC Telecom International Holdings
Limited is hereby approved for the purposes of
Chapter 10 of the Listing Rules of the Financial
Services Authority and that each and any of the
directors of the Company be and are hereby
authorised to conclude and implement the
Disposal in accordance with such terms and
conditions and to make such non-material
modifications, variations, waivers and extensions
of any of the terms of the Disposal and of
CONTD
CONT CONTD any documents and arrangements Non-Voting
connected with the Disposal as he thinks-
necessary or desirable
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 06-Mar-2013
ISIN US7201861058 AGENDA 933727058 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DR. FRANKIE T. JONES SR For For
2 MS. VICKI MCELREATH For For
3 MR. THOMAS E. SKAINS For For
4 MR. PHILLIP D. WRIGHT For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2013.
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 07-Mar-2013
ISIN US6361801011 AGENDA 933726498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 DAVID C. CARROLL Withheld Against
2 CRAIG G. MATTHEWS Withheld Against
3 DAVID F. SMITH Withheld Against
2. VOTE TO RATIFY Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 12-Mar-2013
ISIN US4433041005 AGENDA 933735170 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
S1 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF HUANENG POWER
INTERNATIONAL, INC."
O2 TO CONSIDER AND APPROVE THE Management For For
"RESOLUTION REGARDING THE 2013
CONTINUING CONNECTED TRANSACTIONS
BETWEEN THE COMPANY AND HUANENG
GROUP", INCLUDING HUANENG GROUP
FRAMEWORK AGREEMENT AND THE
TRANSACTION CAPS THEREOF.
ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING
SECURITY 68555D206 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Mar-2013
ISIN US68555D2062 AGENDA 704313193 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 Discussing the Board of Directors' report Management For For
regarding the company business since inception
till the 31st of December 2012
2 Ratifying the Auditors report regarding the Management For For
financials for the period from inception till the 31st
of December 2012
3 Ratifying the standalone financial statements for Management For For
the period from inception till the 31st of
December 2012, and the profits and losses
accounts for the fiscal year ending on the 31st of
December 2012
4 Discussing the release of the Chairman and the Management For For
Board Members about their management during
the period from inception till the 31st of
December 2012
5 Discussing the dividends distribution for the Management For For
financial period from inception till the 31st of
December 2012
6 Approving changes in the Board of Directors Management For For
structure in the previous period
7 Discussing the remunerations and allowances of Management For For
the Board of Directors and the Audit Committee
members for the financial year ending on the 31st
of December 2013
8 Discussing the appointment of the auditors for Management For For
the financial year ending on the 31st of
December 2012 and determining their annual
fees
9 Discussing the delegation of the Board of Management For For
Directors to execute contracts with subsidiaries
10 Discussing the delegation of the Board of Management For For
Directors to execute contracts including loans,
mortgage, warranty and guarantee for
subsidiaries
11 Discussing authorizing the Board of Directors for Management For For
donations for the year 2013
IBERDROLA SA, BILBAO
SECURITY E6165F166 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Mar-2013
ISIN ES0144580Y14 AGENDA 704284417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT SHAREHOLDERS PARTICIPATING IN THE Non-Voting
GENERAL MEETING, WHETHER DIRECTLY,
BY PROXY,-OR BY LONG-DISTANCE VOTING,
SHALL BE ENTITLED TO RECEIVE AN
ATTENDANCE PREMIU-M OF 0.005 EURO
GROSS PER SHARE, TO BE PAID TO THOSE
ENTITLED WITH TRADES REGI-STERED ON
MARCH 17TH OR 18TH (DEPENDING UPON
THE CELEBRATION OF THE MEETING IN-1ST
OR 2ND CALL) THROUGH THE ENTITIES
PARTICIPATING IN IBERCLEAR, SPAIN'S
CEN-TRAL DEPOSITARY
1 Approval of the individual annual financial Management For For
statements of the Company and of the annual
financial statements consolidated with its
subsidiaries for the fiscal year 2012
2 Approval of the individual management report of Management For For
the Company and of the consolidated
management report of the Company and its
subsidiaries for the fiscal year 2012
3 Approval of the management activity and Management For For
activities of the Board of Directors during the
fiscal year 2012
4 Re-election of Ernst & Young, S.L. as auditor of Management For For
the Company and its consolidated group for the
fiscal year 2013
5 Approval of the proposal for the allocation of Management For For
profits/losses and the distribution of dividends for
the fiscal year 2012
6.a Approval of an increase in share capital by Management For For
means of a scrip issue at a maximum reference
market value of 883 million Euros for the free-of-
charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders for the acquisition of their free-of-
charge allocation rights at a guaranteed price.
Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion bursatil).
Delegation of powers to the Board of Directors,
with the express power of substitution, including,
among others, the power to amend Article 5 of
the By-Laws
6.b Approval of an increase in share capital by Management For For
means of a scrip issue at a maximum reference
market value of 1,021 million Euros for the free-
of-charge allocation of new shares to the
shareholders of the Company. Offer to the
shareholders for the acquisition of their free-of-
charge allocation rights at a guaranteed price.
Express provision for the possibility of an
incomplete allocation. Application for admission
of the shares issued to listing on the Bilbao,
Madrid, Barcelona and Valencia Stock
Exchanges, through the Automated Quotation
System (Sistema de Interconexion bursatil).
Delegation of powers to the Board of Directors,
with the express power of substitution, including,
among others, the power to amend Article 5 of
the By-Laws
7 Ratification of the appointment on an interim Management For For
basis and re-election of Mr. Manuel Lagares
Gomez-Abascal as director of the Company, with
the status of proprietary director
8 Authorization to the Board of Directors, with the Management For For
express power of substitution, to create and fund
associations, entities and foundations, up to a
maximum annual amount of 12 million Euros, in
accordance to the applicable legal provisions, for
which purpose the authorization granted by the
General Shareholders' Meeting of June 22, 2012
is hereby deprived of effect with regard to the
unused amount
9.a Amendment of Article 6 of the By-Laws pursuant Management For For
to Section 497 of the Corporate Enterprises Act
(Ley de Sociedades de Capital)
9.B Amendment of Articles 39, 42 and 43 of the By- Management For For
Laws to include technical improvements in the
regulation of the operation of the Board of
Directors and its committees
10 Approval of a share capital decrease by means of Management For For
the redemption of 87,936,576 treasury shares of
Iberdrola, S.A. which represent 1.40 % of its
share capital and the acquisition of the
Company's own shares representing up to a
maximum of 1 % of the Company's share capital
under a buy- back program for redemption
thereof. Delegation of powers to the Board of
Directors, with the express power of substitution,
including, among others, the powers to amend
Article 5 of the By-Laws and request the
exclusion to listing and the cancellation of the
accounting records of the shares to be redeemed
11 Delegation of powers to formalize and execute all Management For For
resolutions adopted by the shareholders at the
general Shareholders' Meeting, for the
conversion thereof into a public instrument, and
the interpretation, correction and
supplementation thereof or further elaboration
thereon until the required registrations are made
12 Consultative vote of the Annual report regarding Management For For
the directors remunerations
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 22-Mar-2013
ISIN US4507371015 AGENDA 933738025 - Management
--------
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
2. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
3. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
4. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
5. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
6B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
7. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
8. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9A. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
9B. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
10. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
11. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
12. PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS'
MEETING
SNAM S.P.A., SAN DONATO MILANESE
SECURITY T8578L107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Mar-2013
ISIN IT0003153415 AGENDA 704293935 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 160559 DUE TO
RECEIPT OF S-LATES FOR DIRECTOR AND
AUDITORS NAMES. ALL VOTES RECEIVED
ON THE PREVIOUS MEET-ING WILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE-.
THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 26 MAR 2013 (AND A
THIRD CALL ON 27 MAR 2013 ONLY FOR
EGM). CONSE-QUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN VALID FOR ALL
CALLS UNLESS THE A-GENDA IS AMENDED.
THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_154269.P-DF
E.1 Amendments of Articles 2, 5, 6 and 17 of the Management For For
Bylaws
E.2 Amendments of Articles 9 and 12 of the Bylaws Management For For
E.3 Amendments of Articles 13, 16, and 20 of the Management For For
Bylaws
O.1 Separate financial statements of Snam S.p.A. as Management For For
at 31 December 2012. Consolidated financial
statements as at 31 December 2012. Reports
from the Directors, the Board of Statutory
Auditors and the External Auditors. Related
resolutions
O.2 Allocation of the period profits and dividend Management For For
distribution
O.3 Compensation policy pursuant to Article 123-ter Management For For
of Legislative Decree No. 58 of 24 February 1998
O.4 Determination of the number of members of the Management For For
Board of Directors
O.5 Determination of the term of office of the Management For For
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS DIRECTORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTI-ONS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO-VOTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
O.6.1 Appointment of the Directors: List presented by Shareholder For Against
CDP RETI SRL representing 30% of company
stock capital: 1. Lorenzo Bini Smaghi 2. Calro
Malacarne 3.Roberta Melfa 4.Andrea Novelli 5.
Alberto Clo' (Independent) 6. Pia Saraceno
(Independent)
O.6.2 Appointment of the Directors: List presented by Shareholder
Aletti Gestielle SGR S.p.A; Anima SGR S.p.A.;
APG Algemene Pensioen Groep NV; Arca SGR
S.p.A.; BNP Paribas Investment Partners SGR
S.p.A.; Ersel Asset Management SGR S.p.A;
Eurizon Capital SGR S.p.A.; Eurizon Capital SA;
Fideuram Investimenti SGR S.p.A; Fideuram
Gestions SA; Interfund Sicav; Mediolanum
Gestioni Fondi SGR S.p.A.; Mediolanum
International Funds Limited; Pioneer Asset
Management SA; Pioneer Investment
Management SGRp.A. representing 1.055% of
company stock capital: 1. Elisabetta Olivieri
(Independent) 2. Sabrina Bruno (Independent) 3.
Francesco Gori (Independent)
O.7 Appointment of the Chairman of the Board of Management For For
Directors
O.8 Determination of the remuneration of the Management For For
Directors
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
O.9.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder For Against
SHAREHOLDER PROPOSAL: Appointment of
the Statutory Auditors: List presented by CDP
RETI SRL representing 30% of company stock
capital: Effective Auditors 1. Leo Amato 2.
Stefania Chiaruttini Alternate Auditor 1. Maria
Gimigliano
O.9.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Abstain Against
SHAREHOLDER PROPOSAL: Appointment of
the Statutory Auditors: List presented by Aletti
Gestielle SGR S.p.A; Anima SGR S.p.A.; APG
Algemene Pensioen Groep NV; Arca SGR
S.p.A.; BNP Paribas Investment Partners SGR
S.p.A.; Ersel Asset Management SGR S.p.A;
Eurizon Capital SGR S.p.A.; Eurizon Capital SA;
Fideuram Investimenti SGR S.p.A; Fideuram
Gestions SA; Interfund Sicav; Mediolanum
Gestioni Fondi SGR S.p.A.; Mediolanum
International Funds Limited; Pioneer Asset
Management SA; Pioneer Investment
Management SGRp.A. representing 1.055% of
company stock capital: Effective Auditors
1.Massimo Gatto Alternate Auditor 1. Luigi
Rinaldi
O.10 Appointment of the Chairman of the Board of Management For For
Statutory Auditors
O.11 Determination of the remuneration of the Management For For
Chairman of the Board of Statutory Auditors and
of the effective auditors
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RES. O.9.2. IF
YOU-HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS Y-OU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Mar-2013
ISIN CNE1000002Z3 AGENDA 704302405 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 158879 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
ONLY-FOR ALL RESOLUTIONS. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0304/LTN-201303041358.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0304-/LTN201303041350.pdf
1 To consider and approve the "Resolution on the Management For For
Provision of Coal by Inner Mongolia Electric
Power Fuel Company Ltd. To the Corporations
Managed by the Company"
2.1 To consider and approve the "Resolution on Management For For
Certain Regular Continuing Connected
Transactions of the Company in 2013" :
Purchase of coal from Beijing Datang Fuel
Company by the Company and certain of its
subsidiaries
2.2 To consider and approve the "Resolution on Management For For
Certain Regular Continuing Connected
Transactions of the Company in 2013" : Sale of
coal by Hong Kong Company to Beijing Datang
Fuel Company
2.3 To consider and approve the "Resolution on Management For For
Certain Regular Continuing Connected
Transactions of the Company in 2013" : Sale of
coal by Hong Kong Company to certain
subsidiaries of the Company
3 To consider and approve the "Resolution on the Management For For
Amendments to the Company's Registered
Capital and the Articles of Association of Datang
International Power Generation Co., Ltd."
4 To consider and approve the "Resolution on Management For For
Extension of the Validity Period of the
Shareholders' Resolution Passed at the General
Meeting on the Application for Public Issuance of
Corporate Bonds in 2011"
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933742505 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE COMPANY'S ANNUAL Management For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
6. TO APPROVE THE MERGER OF Management For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2013
ISIN US2044481040 AGENDA 933749371 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE COMPANY'S ANNUAL Management For
REPORT AS OF DECEMBER, 31, 2012. A
PRELIMINARY SPANISH VERSION OF THE
ANNUAL REPORT WILL BE AVAILABLE ON
THE COMPANY'S WEB SITE AT
HTTP://WWW.BUENAVENTURA.COM/IR/.
2. TO APPROVE THE COMPANY'S FINANCIAL Management For
STATEMENTS AS OF DECEMBER, 31, 2012,
WHICH WERE PUBLICLY REPORTED IN THE
COMPANY'S EARNINGS RELEASE FOR THE
FOURTH QUARTER OF 2012 AND ARE
AVAILABLE ON THE COMPANY'S WEB SITE
AT HTTP://WWW.BUENAVENTURA.COM/IR/.
3. TO APPROVE THE PAYMENT OF A CASH Management For
DIVIDEND ACCORDING TO THE COMPANY'S
DIVIDEND POLICY.
4. TO APPOINT ERNST AND YOUNG (MEDINA, Management For
ZALDIVAR, PAREDES Y ASOCIADOS) AS
INDEPENDENT AUDITORS FOR FISCAL YEAR
2013.
5. TO APPROVE THE MERGER OF COMPANIA Management For
DE EXPLORACIONES, DESARROLLO E
INVERSIONES MINERAS S.A.C. (A WHOLLY-
OWNED SUBSIDIARY OF THE COMPANY)
WITH AND INTO THE COMPANY, WITH THE
COMPANY AS THE SURVIVING ENTITY OF
THE MERGER.
6. TO APPROVE THE MERGER OF Management For
INVERSIONES COLQUIJIRCA S.A. (A
WHOLLY-OWNED SUBSIDIARY OF THE
COMPANY) WITH AND INTO THE COMPANY,
WITH THE COMPANY AS THE SURVIVING
ENTITY OF THE MERGER.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 29-Mar-2013
ISIN US5006311063 AGENDA 933758279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF FINANCIAL STATEMENTS FOR Management For
THE 52ND FISCAL YEAR
2. APPROVAL OF CEILING AMOUNT OF THE Management For
REMUNERATION FOR DIRECTORS
SWISSCOM AG, ITTIGEN
SECURITY H8398N104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Apr-2013
ISIN CH0008742519 AGENDA 704304790 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT Non-Voting
A LEGAL REQUIREMENT IN THE SWISS
MARKET,-SPECIFIC POLICIES AT THE
INDIVIDUAL SUB-CUSTODIANS MAY VARY.
UPON RECEIPT OF T-HE VOTING
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED ON YOUR SHAR-
ES TO ALLOW FOR RECONCILIATION AND
RE-REGISTRATION FOLLOWING A TRADE. IF
YOU H-AVE CONCERNS REGARDING YOUR
ACCOUNTS, PLEASE CONTACT YOUR
CLIENT SERVICE REPRE-SENTATIVE
CMMT PLEASE NOTE THAT THIS IS THE PART II OF Non-Voting
THE MEETING NOTICE SENT UNDER
MEETING-152247, INCLUDING THE AGENDA.
TO VOTE IN THE UPCOMING MEETING,
YOUR NAME MUST-BE NOTIFIED TO THE
COMPANY REGISTRAR AS BENEFICIAL
OWNER BEFORE THE RE-REGISTR-ATION
DEADLINE. PLEASE NOTE THAT THOSE
INSTRUCTIONS THAT ARE SUBMITTED
AFTER T-HE CUTOFF DATE WILL BE
PROCESSED ON A BEST EFFORT BASIS.
THANK YOU
1.1 Approval of the annual report, financial Management No Action
statements of Swisscom Ltd and consolidated
financial statements for fiscal year 2012
1.2 Consultative vote on the 2012 remuneration Management No Action
report
2 Appropriation of retained earnings 2012 and Management No Action
declaration of dividend
3 Discharge of the members of the board of Management No Action
directors and the group executive board
4.1 Re-election of Hansueli Loosli as chairman Management No Action
4.2 Re-election of Michel Gobet Management No Action
4.3 Re-election of Dr Torsten G. Kreindl Management No Action
4.4 Re-election of Richard Roy Management No Action
4.5 Re-election of Theophil Schlatter Management No Action
5 Re-election of the statutory auditors KPMG Ltd, Management No Action
of Muri near Bern
6 Ad-hoc Management No Action
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 3. IF
YO-U HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS-YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-Apr-2013
ISIN US68554W2052 AGENDA 704353349 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O.1 Approve auditors' report on company financial Management No Action
statements
O.2 Accept financial statements Management No Action
O.3 Approve board report on company operations Management No Action
O.4 Approve discharge of directors Management No Action
O.5 Approve allocation of income and dividends Management No Action
O.6 Approve remuneration and attendance fees of Management No Action
directors for 2013
O.7 Approve charitable donations for 2013 Management No Action
O.8 Ratify auditors and fix their remuneration Management No Action
E.1 Authorize the continuity of the company's activity Management No Action
inspite of the losses exceeding 50 percent of the
capital
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 08-Apr-2013
ISIN US6896481032 AGENDA 933736108 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 KATHRYN O. JOHNSON For For
2 MARK W. OLSON For For
3 GARY J. SPIES For For
2. THE RATIFICATION OF DELOITTE & TOUCHE Management For For
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
BP P.L.C.
SECURITY 055622104 MEETING TYPE Annual
TICKER SYMBOL BP MEETING DATE 11-Apr-2013
ISIN US0556221044 AGENDA 933773954 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. TO RECEIVE THE DIRECTORS' ANNUAL Management For For
REPORT AND ACCOUNTS.
2. TO APPROVE THE DIRECTORS' Management For For
REMUNERATION REPORT.
3. TO RE-ELECT MR. R W DUDLEY AS A Management For For
DIRECTOR.
4. TO RE-ELECT MR. I C CONN AS A DIRECTOR. Management For For
5. TO RE-ELECT DR. B GILVARY AS A Management For For
DIRECTOR.
6. TO RE-ELECT MR. P M ANDERSON AS A Management For For
DIRECTOR.
7. TO RE-ELECT ADMIRAL F L BOWMAN AS A Management For For
DIRECTOR.
8. TO RE-ELECT MR. A BURGMANS AS A Management For For
DIRECTOR.
9. TO RE-ELECT MRS. C B CARROLL AS A Management For For
DIRECTOR.
10. TO RE-ELECT MR. G DAVID AS A DIRECTOR. Management For For
11. TO RE-ELECT MR. I E L DAVIS AS A Management For For
DIRECTOR.
12. TO RE-ELECT PROFESSOR DAME ANN Management For For
DOWLING AS A DIRECTOR.
13. TO RE-ELECT MR. B R NELSON AS A Management For For
DIRECTOR.
14. TO RE-ELECT MR. F P NHLEKO AS A Management For For
DIRECTOR.
15. TO RE-ELECT MR. A B SHILSTON AS A Management For For
DIRECTOR.
16. TO RE-ELECT MR. C-H SVANBERG AS A Management For For
DIRECTOR.
17. TO REAPPOINT ERNST & YOUNG LLP AS Management For For
AUDITORS AND AUTHORIZE THE BOARD TO
FIX THEIR REMUNERATION.
S18 SPECIAL RESOLUTION: TO GIVE LIMITED Management For For
AUTHORITY FOR THE PURCHASE OF ITS
OWN SHARES BY THE COMPANY.
19. TO GIVE LIMITED AUTHORITY TO ALLOT Management For For
SHARES UP TO A SPECIFIED AMOUNT.
S20 SPECIAL RESOLUTION: TO GIVE AUTHORITY Management Against Against
TO ALLOT A LIMITED NUMBER OF SHARES
FOR CASH FREE OF PRE-EMPTION RIGHTS.
S21 SPECIAL RESOLUTION: TO AUTHORIZE THE Management For For
CALLING OF GENERAL MEETINGS
(EXCLUDING ANNUAL GENERAL MEETINGS)
BY NOTICE OF AT LEAST 14 CLEAR DAYS.
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 16-Apr-2013
ISIN US7445731067 AGENDA 933740195 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ALBERT R. Management For For
GAMPER, JR.
1B. ELECTION OF DIRECTOR: WILLIAM V. Management For For
HICKEY
1C. ELECTION OF DIRECTOR: RALPH IZZO Management For For
1D. ELECTION OF DIRECTOR: SHIRLEY ANN Management For For
JACKSON
1E. ELECTION OF DIRECTOR: DAVID LILLEY Management For For
1F. ELECTION OF DIRECTOR: THOMAS A. RENYI Management For For
1G. ELECTION OF DIRECTOR: HAK CHEOL SHIN Management For For
1H. ELECTION OF DIRECTOR: RICHARD J. SWIFT Management For For
1I. ELECTION OF DIRECTOR: SUSAN TOMASKY Management For For
1J. ELECTION OF DIRECTOR: ALFRED W. Management For For
ZOLLAR
2. ADVISORY VOTE ON THE APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF 2004 LONG-TERM
INCENTIVE PLAN.
4. APPROVAL OF AMENDMENT AND Management For For
RESTATEMENT OF EMPLOYEE STOCK
PURCHASE PLAN.
5. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITOR FOR THE YEAR 2013.
6. STOCKHOLDER PROPOSAL ON SIMPLE Shareholder Against For
MAJORITY VOTE REQUIREMENT.
ENERSIS S.A.
SECURITY 29274F104 MEETING TYPE Annual
TICKER SYMBOL ENI MEETING DATE 16-Apr-2013
ISIN US29274F1049 AGENDA 933762280 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. APPROVAL OF ANNUAL REPORT, FINANCIAL Management For For
STATEMENTS, REPORT OF THE EXTERNAL
AUDITORS AND ACCOUNT INSPECTORS FOR
THE FISCAL YEAR ENDED ON DECEMBER 31,
2012.
2. APPROVAL OF PROFITS AND DIVIDENDS Management For For
DISTRIBUTION.
3. ELECTION OF THE BOARD OF DIRECTORS. Management For For
4. COMPENSATION FOR THE BOARD OF Management For For
DIRECTORS.
5. COMPENSATION FOR THE DIRECTORS' Management For For
COMMITTEE AND APPROVAL OF THEIR 2013
BUDGET.
7. APPOINTMENT OF AN EXTERNAL AUDITING Management For For
FIRM GOVERNED BY CHAPTER XXVIII OF
SECURITIES MARKET LAW 18,045.
8. ELECTION OF TWO ACCOUNT INSPECTORS Management For For
AND THEIR SUBSTITUTES, AS WELL AS
THEIR COMPENSATION.
9. APPOINTMENT OF RISK RATING AGENCIES. Management For For
10. APPROVAL OF THE INVESTMENT AND Management For For
FINANCING POLICY.
14. OTHER MATTERS OF INTEREST AND Management For For
COMPETENCE OF THE ORDINARY
SHAREHOLDERS' MEETING.
15. OTHER NECESSARY RESOLUTIONS FOR Management For For
THE PROPER IMPLEMENTATION OF THE
ABOVE MENTIONED AGREEMENTS.
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN IT0003497168 AGENDA 704327952 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O.1 Financial statements as at 31 December 2012. Management For For
Approval of the documentation on the financial
statements. Related and consequent resolutions
and distribution of profits carried forward
O.2 Report on remuneration. Related resolutions Management For For
O.3 Supplement of the board of statutory auditors Management For For
E.1 2013 employee share ownership plan. Related Management For For
and consequent resolutions, including
authorization to increase share capital for cash
and free of charge for a total sum of
39,600,000.00 Euros
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_157955.P-DF
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO ADDITION OF URL LINK. IF YOU
HAVE A-LREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY
FORM UNLESS YOU DEC-IDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN BE0003810273 AGENDA 704330531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) MAY
BE REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA und-er public law with
regard to the annual accounts and the
consolidated annual a-ccounts at 31 December
2012
2 Examination of the reports of the Board of Non-Voting
Auditors of Belgacom SA under publi-c law with
regard to the annual accounts and of the
Independent Auditors with-regard to the
consolidated annual accounts at 31 December
2012
3 Examination of the information provided by the Non-Voting
Joint Committee
4 Examination of the consolidated annual accounts Non-Voting
at 31 December 2012
5 Ratification of the decisions of the Board of Management No Action
Directors dated 25 October 2012 and 28
February 2013 to recognize for the future, but
suspend the dividend rights that were cancelled
up to then, for the total amount of shares needed
to cover the long-term incentive plans for
employees, tranches 2012 and 2013
6 approval of the annual accounts with regard to Management No Action
the financial year closed on 31 December 2012,
including the following allocation of the results as
specified, For 2012, the gross dividend amounts
to EUR 2.49 per share, entitling shareholders to a
dividend net of withholding tax of EUR 1.8675 per
share, of which an interim dividend of EUR 0.81
(EUR 0.6075 per share net of withholding tax)
was already paid out on 14 December 2012; this
means that a gross dividend of EUR 1.68 per
share (EUR 1.26 per share net of withholding tax)
will be paid on 26 April 2013. The ex-dividend
date is fixed on 23 April 2013, the record date is
25 April 2013
7 Approval of the remuneration report Management No Action
8 Granting of a discharge to the members of the Management No Action
Board of Directors for the exercise of their
mandate during the financial year closed on 31
December 2012
9 Granting of a discharge to the members of the Management No Action
Board of Auditors for the exercise of their
mandate during the financial year closed on 31
December 2012
10 Granting of a discharge to the Independent Management No Action
Auditors Deloitte Statutory Auditors SC sfd
SCRL, represented by Mr. Geert Verstraeten and
Mr. Luc Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31
December 2012
11 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Guido J.M. Demuynck as Board Member for a
period which will expire at the annual general
meeting of 2019
12 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mrs.
Carine Doutrelepont as Board Member for a
period which will expire at the annual general
meeting of 2016
13 To appoint, on nomination by the Board of Management No Action
Directors after recommendation of the
Nomination and Remuneration Committee, Mr.
Oren G. Shaffer as Board Member for a period
which will expire at the annual general meeting of
2014
14 To set the remuneration for the mandate of Mr. Management No Action
Guido J.M. Demuynck, Mrs. Carine Doutrelepont
and Mr. Oren G. Shaffer as follows: Fixed annual
remuneration of EUR 25,000; Attendance fee of
EUR 5,000 per Board meeting attended;
Attendance fee of EUR 2,500 per Board advisory
committee meeting attended; EUR 2,000 per
year to cover communication costs
15 To appoint Deloitte Bedrijfsrevisoren/Reviseurs Management No Action
d'Entreprises SC sfd SCRL, represented by Mr.
Geert Verstraeten and Mr. Nico Houthaeve, for a
period of three years for an annual audit fee of
298,061 EUR (to be indexed annually)
16 Miscellaneous Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN TEXT OF
RESOLUTION-15. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FO-RM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
VERBUND AG, WIEN
SECURITY A91460104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 17-Apr-2013
ISIN AT0000746409 AGENDA 704338549 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 Presentation of the approved 2012 annual Management For For
financial statements including management
report and the corporate governance report, the
consolidated financial statements including the
consolidated management report and the report
of the Supervisory Board for the financial year
2012
2 Resolution on the appropriation of the net profit Management For For
reported in the 2012 annual financial statements
3 Resolution on the approval of the members of the Management For For
Executive Board for the financial year 2012
4 Resolution on the approval of the members of the Management For For
Supervisory Board for the financial year 2012
5 Appointment of the auditor and the Group auditor Management For For
for the financial year 2013
6.a Resolution on: the Executive Board authorisation Management For For
to purchase own shares in accordance with
Section 65(1)(8) and (1a) and (1b) of the Stock
Corporation Act (AktG) both on the stock
exchange and off-exchange in an amount of up
to 10% of the share capital
6.b Resolution on: the Executive Board authorisation Management For For
to resolve a type of sale other than on the stock
exchange or by public offer excluding
shareholders' right of repurchase (reverse
subscription right) in accordance with Section
65(1b) AktG for the sale or utilisation of own
shares
6.c Resolution on: the Executive Board authorisation Management For For
if necessary to reduce share capital by means of
the redemption of these own shares without
further resolution of the Annual General Meeting
7 Resolution on the regulation of remuneration for Management For For
the members of the Supervisory Board
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 7
APR 20-13 TO 5 APR 2013. 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.
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
SECURITY E42807102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2013
ISIN ES0173093115 AGENDA 704345215 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 Examination and approval, as the case may be, Management For For
of the financial statements (balance sheet,
income statement, statement of changes in total
equity, statement of recognized income and
expense, cash flow statement, and notes to
financial statements) and the directors' report of
Red Electrica Corporacion, S.A. for the year
ended December 31, 2012
2 Examination and approval, as the case may be, Management For For
of the consolidated financial statements
(consolidated balance sheet, consolidated
income statement, consolidated overall income
statement, consolidated statement of changes in
equity, consolidated cash flow statement, and
notes to the consolidated financial statements)
and the consolidated directors' report of the
consolidated group of Red Electrica Corporacion,
S.A. for the year ended December 31, 2012
3 Examination and approval, as the case may be, Management For For
of the proposed distribution of income of Red
Electrica Corporacion, S.A. for the year ended
December 31, 2012
4 Examination and approval, as the case may be, Management For For
of the conduct of management by the board of
directors of Red Electrica Corporacion, S.A. in
2012
5 Examination and approval, as the case may be, Management For For
effective as of January 1, 2013, of the updated
balance sheet of Red Electrica Corporacion,
S.A., in accordance with law 16/2012, of 27
December
6.1 Re-appointment of Ms Maria de los Angeles Management For For
Amador Millan as a Company Director
6.2 Ratification and appointment of Ms Maria Jose Management For For
Garcia Beato as a Company Director
7.1 Adaptation to the latest legislative reforms of Law Management For For
54/1997, of November 27, on the Electricity
Industry and other related regulations:
Amendment of Articles 2 ("Corporate Purpose"),
5 ("Capital Stock") and Sole Additional Provision
("Special Regime for the State Industrial Holding
Company") of the Corporate Bylaws
7.2 Introduction of counterweights should the Management For For
Chairman of the Board also be the chief
executive of the Company and other measures
permitting the separation of both posts:
Amendment of Articles 21 ("Functioning of the
Board of Directors"), 22 ("Board Committees and
delegation of powers"), 25 ("Chairman of the
Company") and addition of a new Article 25 bis
("Lead Independent Director") of the Corporate
Bylaws
7.3 Adaptation of the rules on Board Committees to Management For For
the main practices and international
recommendations for good corporate governance
and to the current composition of such
Committees: Amendment of Articles 23 ("Audit
Committee") and 24 ("Corporate Responsibility
and Governance Committee") of the Corporate
Bylaws
8 Appointment of an auditor for the parent Management For For
company and the consolidated group: KPMG
Auditores, S.L.
9.1 Authorizations granted to the Board of Directors Management For For
for the derivative acquisition of treasury stock:
Authorization for the derivative acquisition of
treasury stock by the Company or by companies
of the Red Electrica Group, and for the direct
award of treasury stock to employees and
Executive Directors of the Company and of the
companies of the Red Electrica Group, as
Compensation
9.2 Authorizations granted to the Board of Directors Management For For
for the derivative acquisition of treasury stock:
Approval of a Compensation Plan for members of
Management and the Executive Directors of the
Company and of the companies of the Red
Electrica Group
9.3 Authorizations granted to the Board of Directors Management For For
for the derivative acquisition of treasury stock:
Revocation of previous authorizations
10.1 Approval of the Annual Report on Directors' Management For For
Compensation at Red Electrica Corporacion, S.A
10.2 Approval of the compensation of the Board of Management For For
Directors of Red Electrica Corporacion, S.A., for
2012
10.3 Approval of the compensation of the Board of Management For For
Directors of Red Electrica Corporacion, S.A., for
2013
11 Delegation of authority to fully implement the Management For For
resolutions adopted at the shareholders' meeting
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 18-Apr-2013
ISIN US00130H1059 AGENDA 933740462 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: ANDRES GLUSKI Management For For
1B ELECTION OF DIRECTOR: ZHANG GUO BAO Management For For
1C ELECTION OF DIRECTOR: KRISTINA M. Management For For
JOHNSON
1D ELECTION OF DIRECTOR: TARUN KHANNA Management For For
1E ELECTION OF DIRECTOR: JOHN A. Management For For
KOSKINEN
1F ELECTION OF DIRECTOR: PHILIP LADER Management For For
1G ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1H ELECTION OF DIRECTOR: JOHN B. MORSE, Management For For
JR.
1I ELECTION OF DIRECTOR: MOISES NAIM Management For For
1J ELECTION OF DIRECTOR: CHARLES O. Management For For
ROSSOTTI
1K ELECTION OF DIRECTOR: SVEN Management For For
SANDSTROM
2 TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
THE COMPANY FOR YEAR 2013.
3 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2013
ISIN PTPTC0AM0009 AGENDA 704363213 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT VOTING IN Non-Voting
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 MAY 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 To resolve on the management report, balance Management No Action
sheet and accounts for the year 2012
2 To resolve on the consolidated management Management No Action
report, balance sheet and accounts for the year
2012
3 To resolve on the proposal for application of Management No Action
profits and distribution of reserves
4 To resolve on a general appraisal of the Management No Action
Company's management and supervision
5 To resolve on the ratification of the co-option of Management No Action
the Director Fernando Magalhaes Portella
6 To resolve on the election of a new member of Management No Action
the Compensation Committee to complete the
current term of office
7 To resolve on the acquisition and disposal of own Management No Action
shares
8 To resolve, pursuant to article 8, number 4, of the Management No Action
Articles of Association, on the parameters
applicable in the event of any issuance of bonds
convertible into shares that may be resolved
upon by the Board of Directors
9 To resolve on the suppression of the pre-emptive Management No Action
right of the Shareholders in the subscription of
any issuance of convertible bonds as referred to
under item 8 hereof, as may be resolved upon by
the Board of Directors
10 To resolve on the issuance of bonds and other Management No Action
securities, of whatever nature, by the Board of
Directors, and notably on the fixing of the value of
such securities, in accordance with article 8,
number 3 and article 15, number 1, paragraph e),
of the Articles of Association
11 To resolve on the acquisition and disposal of own Management No Action
bonds and other own securities
12 To resolve on the statement of the Compensation Management No Action
Committee on the remuneration policy for the
members of the management and supervisory
bodies of the Company
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Apr-2013
ISIN ES0130670112 AGENDA 704337434 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 Approval annual accounts, for both the company Management For For
and its consolidated group
2 Approval management report Management For For
3 Approval social management Management For For
4 Approval application of results Management For For
5 Re-election of D. Fulvio Conti Management For For
6 Re-election D. Gianluca Comin Management For For
7 Re-election D. Alejandro Echevarria Management For For
8 Re-election D. Miguel Roca Junyent Management For For
9 Annual report remuneration for counselors Management For For
10 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN RECORD DATE FROM 18
APR 2-013 TO 15 APR 2013. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETU-RN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THAN-K YOU.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 22-Apr-2013
ISIN US02364W1053 AGENDA 933778574 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, Management For
REELECTION OF THE MEMBERS OF THE
BOARD OF DIRECTORS OF THE COMPANY
THAT THE HOLDERS OF THE SERIES "L"
SHARES ARE ENTITLED TO APPOINT.
ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO Management For
EXECUTE, AND IF, APPLICABLE, FORMALIZE
THE RESOLUTIONS ADOPTED BY THE
MEETING. ADOPTION OF RESOLUTIONS
THEREON.
GDF SUEZ SA, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-Apr-2013
ISIN FR0010208488 AGENDA 704384344 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 168611 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINKS: http://www.journal-
officiel.gouv.fr//pdf/2013/-
0311/201303111300591.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2013/04-
05/201304051301066.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING IN-STRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE DAT-E. IN
CAPACITY AS REGISTERED INTERMEDIARY,
THE GLOBAL CUSTODIANS WILL SIGN THE-
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE INFO-RMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
O.1 Approval of the transactions and annual Management For For
corporate financial statements for the financial
year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income and setting the dividend for Management For For
the financial year 2012
O.4 Approval of the regulated agreements pursuant Management For For
to Article L.225-38 of the Commercial Code
O.5 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
O.6 Ratification of the appointment of Mrs. Ann- Management For For
Kristin Achleitner as Board member
O.7 Appointment of Mr. Jonathan Reynolds as Board Management For For
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
O.8 Appointment of Mrs. Caroline Simon as Board Management For For
member representing employee shareholders
pursuant to Article 13.3 2 of the bylaws
A PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder Against For
SHAREHOLDER PROPOSAL: Given the
unfavorable economic environment, and to
minimize the use of debt while increasing the
capacity of the Group's investment, proposal to
replace the dividend set under the 3rd resolution
by dividends for the financial year 2012 set at
EUR 083 per share, including the interim
dividend of EUR 0.83 per share already paid on
October 25, 2012
E.9 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares with cancellation of preferential
subscription rights in favor of employees
participating in GDF SUEZ Group savings plans
E.10 Delegation of authority to the Board of Directors Management Against Against
to decide to increase share capital by issuing
shares with cancellation of preferential
subscription rights in favor of any entities formed
within the framework of the implementation of the
GDF SUEZ Group International Employee Share
Ownership
E.11 Authorization to be granted to the Board of Management For For
Directors to carry out free allocations of existing
shares of the Company to employees of the
Company and employees and corporate officers
of the companies of the Group (with the
exception of corporate officers of the Company)
E.12 Authorization to be granted to the Board of Management For For
Directors to carry out free allocations of existing
shares of the Company to some employees of
the Company and some employees and
corporate officers of affiliated companies or
groups(with the exception of corporate officers of
the Company)
E.13 Amendment to Article 13.3 1 of the bylaws Management For For
(Composition of the Board of Directors)
E.14 Powers to carry out decisions of the General Management For For
Meeting and legal formalities
AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 23-Apr-2013
ISIN US0236081024 AGENDA 933744600 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 STEPHEN F. BRAUER For For
2 CATHERINE S. BRUNE For For
3 ELLEN M. FITZSIMMONS For For
4 WALTER J. GALVIN For For
5 GAYLE P.W. JACKSON For For
6 JAMES C. JOHNSON For For
7 STEVEN H. LIPSTEIN For For
8 PATRICK T. STOKES For For
9 THOMAS R. VOSS For For
10 STEPHEN R. WILSON For For
11 JACK D. WOODARD For For
2. ADVISORY APPROVAL OF THE Management Abstain Against
COMPENSATION OF THE EXECUTIVES
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
4. SHAREHOLDER PROPOSAL RELATING TO Shareholder Against For
REPORT ON REDUCING RISK IN ENERGY
PORTFOLIO THROUGH INCREASED ENERGY
EFFICIENCY AND RENEWABLE ENERGY
RESOURCES.
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 23-Apr-2013
ISIN US0255371017 AGENDA 933745107 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NICHOLAS K. Management For For
AKINS
1B. ELECTION OF DIRECTOR: DAVID J. Management For For
ANDERSON
1C. ELECTION OF DIRECTOR: RALPH D. Management For For
CROSBY, JR.
1D. ELECTION OF DIRECTOR: LINDA A. Management For For
GOODSPEED
1E. ELECTION OF DIRECTOR: THOMAS E. Management For For
HOAGLIN
1F. ELECTION OF DIRECTOR: SANDRA BEACH Management For For
LIN
1G. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1H. ELECTION OF DIRECTOR: RICHARD C. Management For For
NOTEBAERT
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL Management For For
III
1J. ELECTION OF DIRECTOR: STEPHEN S. Management For For
RASMUSSEN
1K. ELECTION OF DIRECTOR: OLIVER G. Management For For
RICHARD, III
1L. ELECTION OF DIRECTOR: RICHARD L. Management For For
SANDOR
1M. ELECTION OF DIRECTOR: SARA MARTINEZ Management For For
TUCKER
1N. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL FOR LOBBYING Shareholder Against For
DISCLOSURE REPORT.
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-Apr-2013
ISIN US0921131092 AGENDA 933748571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JACK W. EUGSTER For For
2 GARY L. PECHOTA For For
3 THOMAS J. ZELLER For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP TO SERVE AS BLACK HILLS
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
ALGONQUIN POWER & UTILITIES CORP.
SECURITY 015857105 MEETING TYPE Annual
TICKER SYMBOL AQUNF MEETING DATE 23-Apr-2013
ISIN CA0158571053 AGENDA 933759877 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 THE APPOINTMENT OF ERNST & YOUNG Management For For
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND
AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS;
02 DIRECTOR Management
1 CHRISTOPHER BALL For For
2 CHRISTOPHER HUSKILSON For For
3 CHRISTOPHER JARRATT For For
4 KENNETH MOORE For For
5 IAN ROBERTSON For For
6 GEORGE STEEVES For For
03 A RESOLUTION APPROVING UNALLOCATED Management For For
OPTIONS UNDER THE CORPORATION'S
STOCK OPTION PLAN, WHICH RESOLUTION
IS SET FORTH IN SCHEDULE "B" OF THE
CIRCULAR;
04 A RESOLUTION APPROVING THE Management Against Against
CONTINUANCE, AMENDMENT AND
RESTATEMENT OF THE CORPORATION'S
SHAREHOLDER RIGHTS PLAN, WHICH
RESOLUTION IS SET FORTH IN SCHEDULE
"C" OF THE CIRCULAR;
05 A RESOLUTION APPROVING THE ISSUANCE Management For For
OF COMMON SHARES AND SECURITIES
CONVERTIBLE INTO COMMON SHARES TO
EMERA INCORPORATED ("EMERA") FROM
TIME TO TIME, AS A RESULT OF WHICH
EMERA'S HOLDINGS INCREASE FROM
BETWEEN 15% AND 20% TO GREATER THAN
20% (BUT LESS THAN 25%) OF THE
OUTSTANDING COMMON SHARES OF THE
CORPORATION, SUBJECT TO THE
LIMITATIONS SET OUT IN SUCH
RESOLUTION, THE TEXT OF WHICH IS SET
FORTH IN SCHEDULE "E" OF THE CIRCULAR;
06 THE ADVISORY RESOLUTION SET FORTH IN Management For For
SCHEDULE "F" OF THE CIRCULAR TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
CIRCULAR.
GDF SUEZ
SECURITY 36160B105 MEETING TYPE Annual
TICKER SYMBOL GDFZY MEETING DATE 23-Apr-2013
ISIN US36160B1052 AGENDA 933781456 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF TRANSACTIONS AND THE Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O3 APPROPRIATION OF NET INCOME AND Management For For
DECLARATION OF DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2012
O4 APPROVAL OF REGULATED AGREEMENTS Management For For
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO TRADE IN THE COMPANY'S
SHARES
O6 RATIFICATION OF THE APPOINTMENT AS Management For For
DIRECTOR OF ANN-KRISTIN ACHLEITNER
O7 APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS, PURSUANT TO ARTICLE
13.3 2) OF THE BYLAWS
O8 APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS, PURSUANT TO ARTICLE
13.3 2) OF THE BYLAWS
E9 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED, FOR THE BENEFIT OF EMPLOYEES
BELONGING TO THE GDF SUEZ GROUP
EMPLOYEE SAVINGS PLANS
E10 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED, FOR THE BENEFIT OF ALL ENTITIES
INCORPORATED IN THE CONTEXT OF
IMPLEMENTING THE INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN OF THE
GDF SUEZ GROUP
E11 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO AWARD BONUS SHARES TO
ALL EMPLOYEES AND OFFICERS OF GROUP
COMPANIES (EXCEPT FOR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY)
E12 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO AWARD BONUS SHARES TO
SOME EMPLOYEES AND OFFICERS OF
GROUP COMPANIES (EXCEPT FOR
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY)
E13 AMENDMENT OF ARTICLE 13.3 1) Management For For
(COMPOSITION OF THE BOARD OF
DIRECTORS) OF THE BYLAWS
E14 POWERS TO IMPLEMENT THE RESOLUTIONS Management For For
ADOPTED BY THE SHAREHOLDERS'
MEETING AND TO PERFORM THE RELATED
FORMALITIES
A AMENDMENT TO THE RESOLUTION NO. 3 Management Abstain For
SUBMITTED BY THE BOARD OF DIRECTORS
TO THE SHAREHOLDERS' ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF
APRIL 23, 2013 (AMENDMENT FILED BY THE
"LINK FRANCE FCPE" FRENCH EMPLOYEE
MUTUAL FUND, NOT APPROVED BY THE
BOARD OF DIRECTORS OF GDF SUEZ).
GDF SUEZ
SECURITY 36160B105 MEETING TYPE Annual
TICKER SYMBOL GDFZY MEETING DATE 23-Apr-2013
ISIN US36160B1052 AGENDA 933794592 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF TRANSACTIONS AND THE Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE YEAR
ENDED DECEMBER 31, 2012
O3 APPROPRIATION OF NET INCOME AND Management For For
DECLARATION OF DIVIDEND FOR THE YEAR
ENDED DECEMBER 31, 2012
O4 APPROVAL OF REGULATED AGREEMENTS Management For For
PURSUANT TO ARTICLE L.225-38 OF THE
FRENCH COMMERCIAL CODE
O5 AUTHORIZATION OF THE BOARD OF Management For For
DIRECTORS TO TRADE IN THE COMPANY'S
SHARES
O6 RATIFICATION OF THE APPOINTMENT AS Management For For
DIRECTOR OF ANN-KRISTIN ACHLEITNER
O7 APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS, PURSUANT TO ARTICLE
13.3 2) OF THE BYLAWS
O8 APPOINTMENT OF A DIRECTOR Management For For
REPRESENTING EMPLOYEE
SHAREHOLDERS, PURSUANT TO ARTICLE
13.3 2) OF THE BYLAWS
E9 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED, FOR THE BENEFIT OF EMPLOYEES
BELONGING TO THE GDF SUEZ GROUP
EMPLOYEE SAVINGS PLANS
E10 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES, WITH
PREFERENTIAL SUBSCRIPTION RIGHTS
WAIVED, FOR THE BENEFIT OF ALL ENTITIES
INCORPORATED IN THE CONTEXT OF
IMPLEMENTING THE INTERNATIONAL
EMPLOYEE SHAREHOLDING PLAN OF THE
GDF SUEZ GROUP
E11 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO AWARD BONUS SHARES TO
ALL EMPLOYEES AND OFFICERS OF GROUP
COMPANIES (EXCEPT FOR EXECUTIVE
CORPORATE OFFICERS OF THE COMPANY)
E12 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO AWARD BONUS SHARES TO
SOME EMPLOYEES AND OFFICERS OF
GROUP COMPANIES (EXCEPT FOR
EXECUTIVE CORPORATE OFFICERS OF THE
COMPANY)
E13 AMENDMENT OF ARTICLE 13.3 1) Management For For
(COMPOSITION OF THE BOARD OF
DIRECTORS) OF THE BYLAWS
E14 POWERS TO IMPLEMENT THE RESOLUTIONS Management For For
ADOPTED BY THE SHAREHOLDERS'
MEETING AND TO PERFORM THE RELATED
FORMALITIES
A AMENDMENT TO THE RESOLUTION NO. 3 Management Abstain For
SUBMITTED BY THE BOARD OF DIRECTORS
TO THE SHAREHOLDERS' ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF
APRIL 23, 2013 (AMENDMENT FILED BY THE
"LINK FRANCE FCPE" FRENCH EMPLOYEE
MUTUAL FUND, NOT APPROVED BY THE
BOARD OF DIRECTORS OF GDF SUEZ).
TELENET GROUP HOLDING NV, MECHELEN
SECURITY B89957110 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN BE0003826436 AGENDA 704372971 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF 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
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO PROVI-DE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE POSITION TO-YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED IN ORDER FOR-
YOUR VOTE TO BE LODGED
A.1 Reports on the statutory financial statements Non-Voting
A.2 Communication and approval of the statutory Management No Action
financial statements
A.3 Reports on the consolidated financial statements Non-Voting
A.4 Communication of and discussion on the Management No Action
remuneration report
A.5 Communication of and discussion on the Non-Voting
consolidated financial statements
A.6.A Discharge from liability to the director: Frank Management No Action
Donck
A.6.B Discharge from liability to the director: Duco Management No Action
Sickinghe
A.6.C Discharge from liability to the director: Alex Management No Action
Brabers
A.6.D Discharge from liability to the director: Andre Management No Action
Sarens
A.6.E Discharge from liability to the director: De Wilde Management No Action
J. Management BVBA (Julien De Wilde)
A.6.F Discharge from liability to the director: Friso van Management No Action
Oranje-Nassau
A.6.G Discharge from liability to the director: Cytifinance Management No Action
NV (Michel Delloye)
A.6.H Discharge from liability to the director: Cytindus Management No Action
NV (Michel Delloye)
A.6.I Discharge from liability to the director: Charles Management No Action
Bracken
A.6.J Discharge from liability to the director: Jim Ryan Management No Action
A.6.K Discharge from liability to the director: Ruth Pirie Management No Action
A.6.L Discharge from liability to the director: Niall Management No Action
Curran
A.6.M Discharge from liability to the director: Diederik Management No Action
Karsten
A.6.N Discharge from liability to the director: Manuel Management No Action
Kohnstamm
A.6.O Discharge from liability to the director: Balan Nair Management No Action
A.6.P Discharge from liability to the director: Angela Management No Action
McMullen
A.7 Discharge from liability to the statutory auditor Management No Action
A.8 Resignation and appointment of directors: Management No Action
Appointment, upon recommendation by the board
of directors, based on the advice of the
remuneration & nomination committee of the
board of directors of the company, of Mr. John
Porter as director of the company, for a term of 4
years, with immediate effect and until the closing
of the annual general shareholders' meeting of
2017
A.9 Remuneration of directors Management No Action
A.10 Approvals in relation to future performance share Management No Action
plans, stock option plans and warrant plans
issued by the board of directors
E.1 Amendment to warrants as a result of the Management No Action
extraordinary dividend payment
ENAGAS SA, MADRID
SECURITY E41759106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 24-Apr-2013
ISIN ES0130960018 AGENDA 704375357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 To examine and, if appropriate, approve the 2012 Management For For
Annual Accounts (balance sheet, income
statement, statement of changes in equity, cash
flow statement and notes to the financial
statements) and Management Report of Enagas
S.A. and its Consolidated Group
2 To approve, if applicable, the proposed Management For For
distribution of Enagas, S.A.'s profit for the
financial year 2012
3 To approve, if appropriate, the performance of Management For For
the Board of Directors of Enagas, S.A. in 2012
4 To re-appoint Deloitte S.L. as Auditor of Enagas, Management For For
S.A. and its Consolidated Group for 2013
5.1 Ratification of the appointment as Director, Management For For
agreed by co-option by the Board of Directors on
17 September 2012, of Mr. Marcelino Oreja
Arburua. Mr. Marcelino Oreja Arburua is
appointed as an Executive Director
5.2 Re-election of Mr. Ramon Perez Simarro as Management For For
Director for the statutory four-year period. Mr.
Ramon Perez Simarro is appointed as an
Independent Director
5.3 Re-election of Mr. Marti Parellada Sabata as Management For For
Director for the statutory four-year period. Mr.
Marti Parellada Sabata is appointed as an
Independent Director
5.4 Appointment as Director for the statutory four- Management For For
year period of Mr. Jesus Maximo Pedrosa
Ortega. Mr. Jesus Maximo Pedrosa Ortega will
be appointed as a Nominee Director following a
proposal by Sociedad Estatal de Participaciones
Industriales (SEPI)
5.5 Appointment as Director for the statutory four- Management For For
year period of Ms. Rosa Rodriguez Diaz. Ms.
Rosa Rodriguez Diaz will be appointed as an
Independent Director
6 To approve directors' remuneration for 2013 Management For For
7 To submit to the advisory vote of the Meeting the Management For For
annual report on directors' remuneration referred
to in Article 61 ter of the Ley de Mercado de
Valores (Securities Market Act, "LMV")
8 Report not submitted to a vote concerning Non-Voting
modifications to the "Rules and Regu-lations on
the Organisation and Functioning of the Board of
Directors of Enaga-s, S.A." since the last General
Shareholders' Meeting
9 To delegate powers to supplement, implement, Management For For
perform, rectify and formalise the resolutions
adopted at the General Meeting
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 24-Apr-2013
ISIN US7843051043 AGENDA 933748622 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 K. ARMSTRONG For For
2 W.J. BISHOP For For
3 M.L. CALI For For
4 D.R. KING For For
5 R.B. MOSKOVITZ For For
6 G.E. MOSS For For
7 W.R. ROTH For For
8 R.A. VAN VALER For For
2. TO APPROVE THE AMENDED AND Management For For
RESTATED EXECUTIVE OFFICER SHORT-
TERM INCENTIVE PLAN.
3. TO APPROVE THE AMENDED AND Management For For
RESTATED LONG-TERM INCENTIVE PLAN.
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
ENERGEN CORPORATION
SECURITY 29265N108 MEETING TYPE Annual
TICKER SYMBOL EGN MEETING DATE 24-Apr-2013
ISIN US29265N1081 AGENDA 933763232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 T. MICHAEL GOODRICH For For
2 JAY GRINNEY For For
3 FRANCES POWELL HAWES For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY Management Abstain Against
(NON-BINDING) RESOLUTION RELATING TO
EXECUTIVE COMPENSATION.
4. PROPOSAL TO APPROVE QUALIFICATION OF Management For For
THE ANNUAL INCENTIVE COMPENSATION
PLAN.
5. PROPOSAL TO AMEND THE CERTIFICATE OF Management For For
INCORPORATION TO PROVIDE FOR ONE-
YEAR RATHER THAN THREE-YEAR
STAGGERED TERMS FOR DIRECTORS.
VIMPELCOM LTD.
SECURITY 92719A106 MEETING TYPE Consent
TICKER SYMBOL VIP MEETING DATE 24-Apr-2013
ISIN US92719A1060 AGENDA 933766036 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 ELECTION TO THE SUPERVISORY BOARD: Management For
DR. HANS PETER KOHLHAMMER
2 ELECTION TO THE SUPERVISORY BOARD: Management For
LEONID NOVOSELSKY
3 ELECTION TO THE SUPERVISORY BOARD: Management For
MIKHAIL FRIDMAN
4 ELECTION TO THE SUPERVISORY BOARD: Management For
KJELL MARTEN JOHNSEN
5 ELECTION TO THE SUPERVISORY BOARD: Management For
ANDREI BARANOV
6 ELECTION TO THE SUPERVISORY BOARD: Management For
ALEXEY REZNIKOVICH
7 ELECTION TO THE SUPERVISORY BOARD: Management For
OLE BJORN SJULSTAD
8 ELECTION TO THE SUPERVISORY BOARD: Management For
JAN FREDRIK BAKSAAS
9 ELECTION TO THE SUPERVISORY BOARD: Management For
SERGEI TESLIUK
10 TO RE-APPOINT ERNST & YOUNG Management For For
ACCOUNTANTS LLP AS AUDITOR AND TO
AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE ITS REMUNERATION.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 25-Apr-2013
ISIN FR0000120503 AGENDA 704300499 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300554.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0405/201304051301103.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the annual corporate financial Management For For
statements for the financial year ended
December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of the regulated agreements and Management For For
commitments
O.5 Renewal of term of Mr. Yves Gabriel as Board Management For For
member
O.6 Renewal of term of Mr. Patrick Kron as Board Management For For
member
O.7 Renewal of term of Mrs. Colette Lewiner as Management For For
Board member
O.8 Renewal of term of Mr. Jean Peyrelevade as Management For For
Board member
O.9 Renewal of term of Mr. Francois-Henri Pinault as Management For For
Board member
O.10 Renewal of term of the company SCDM as Board Management For For
member
O.11 Appointment of Mrs. Rose-Marie Van Lerberghe Management For For
as Board member
O.12 Appointment of Mr. Jean-Paul Chifflet as Board Management For For
member
O.13 Election of Mrs. Sandra Nombret as Board Management For For
member representing employee shareholders
O.14 Election of Mrs. Michele Vilain as Board member Management For For
representing employee shareholders
O.15 Authorization granted to the Board of Directors to Management For For
allow the Company to trade its own shares
E.16 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.17 Delegation of authority granted to the Board of Management For For
Directors to increase share capital while
maintaining preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.18 Delegation of authority granted to the Board of Management For For
Directors to increase share capital by
incorporation of reserves, profits, premiums or
other amounts
E.19 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital by public
offering with cancellation of preferential
subscription rights by issuing shares and any
securities giving immediate and/or future access
to shares of the Company or of one of its
subsidiaries
E.20 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital through
private placement pursuant to Article L.411-2, II
of the Monetary and Financial Code with
cancellation of preferential subscription rights by
issuing shares and any securities giving
immediate and/or future access to shares of the
Company or of one of its subsidiaries
E.21 Authorization granted to the Board of Directors to Management Against Against
set the issue price of equity securities to be
issued immediately or in the future according to
the terms established by the General Meeting,
without preferential subscription rights, by public
offering or through private placement pursuant to
Article L.411-2, II of the Monetary and Financial
Code
E.22 Authorization granted to the Board of Directors to Management Against Against
increase the number of issuable securities in
case of capital increase with or without
preferential subscription rights
E.23 Delegation of powers granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for in-kind contributions granted to
the Company and comprised of equity securities
or securities giving access to capital of another
company outside of public exchange offer
E.24 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights, in
consideration for contributions securities in case
of public exchange offer initiated by the Company
E.25 Delegation of authority granted to the Board of Management Against Against
Directors to issue shares with cancellation of
preferential subscription rights as a result of the
issuance by a subsidiary of securities giving
access to shares of the Company
E.26 Delegation of authority granted to the Board of Management For For
Directors to issue any securities entitling to the
allotment of debt securities
E.27 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of preferential subscription rights in
favor of employees or corporate officers of the
Company or affiliated companies who are
members of a company savings plan
E.28 Authorization granted to the Board of Directors to Management Against Against
carry out free allocations of shares existing or to
be issued with cancellation of preferential
subscription rights to employees or corporate
officers of the Company or affiliated companies
E.29 Delegation of authority granted to the Board of Management Against Against
Directors to issue share subscription warrants
during period of public offer on shares of the
Company
E.30 Authorization granted to the Board of Directors to Management Against Against
use the various delegations of authority and
authorizations for share capital increase during
period of public offer on shares of the Company
E.31 Powers to carry out all legal formalities Management For For
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 25-Apr-2013
ISIN US2916411083 AGENDA 933738114 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROSS C. HARTLEY For For
2 HERBERT J. SCHMIDT For For
3 C. JAMES SULLIVAN For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
EMPIRE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. TO VOTE UPON A NON-BINDING ADVISORY Management Abstain Against
PROPOSAL TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
4. TO VOTE UPON A STOCKHOLDER Shareholder Against For
PROPOSAL, IF PROPERLY PRESENTED,
REQUESTING THE COMPANY PREPARE A
REPORT ON PLANS TO REDUCE RISK
THROUGHOUT ITS ENERGY PORTFOLIO BY
PURSUING COST EFFECTIVE ENERGY
EFFICIENCY RESOURCES.
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 25-Apr-2013
ISIN US6680743050 AGENDA 933740309 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 STEPHEN P. ADIK For For
2 DOROTHY M. BRADLEY For For
3 E. LINN DRAPER JR. For For
4 DANA J. DYKHOUSE For For
5 JULIA L. JOHNSON For For
6 PHILIP L. MASLOWE For For
7 DENTON LOUIS PEOPLES For For
8 ROBERT C. ROWE For For
2. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2013.
3. AN ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
NRG ENERGY, INC.
SECURITY 629377508 MEETING TYPE Annual
TICKER SYMBOL NRG MEETING DATE 25-Apr-2013
ISIN US6293775085 AGENDA 933746589 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: KIRBYJON H. Management For For
CALDWELL
1B ELECTION OF DIRECTOR: DAVID CRANE Management For For
1C ELECTION OF DIRECTOR: KATHLEEN A. Management For For
MCGINTY
1D ELECTION OF DIRECTOR: EVAN J. Management For For
SILVERSTEIN
1E ELECTION OF DIRECTOR: THOMAS H. Management For For
WEIDEMEYER
2 TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3 TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2013.
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 25-Apr-2013
ISIN US80589M1027 AGENDA 933758130 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 KEVIN B. MARSH For For
2 JOSHUA W. MARTIN, III For For
3 JAMES M. MICALI For For
4 HAROLD C. STOWE For For
2. APPROVAL OF THE APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING Shareholder For
REPEAL OF THE CLASSIFICATION OF THE
BOARD OF DIRECTORS.
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 25-Apr-2013
ISIN US0003752047 AGENDA 933769854 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
2.1 APPROVAL OF THE ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS,
AND THE ANNUAL FINANCIAL STATEMENTS
FOR 2012
2.2 CONSULTATIVE VOTE ON THE 2012 Management For For
REMUNERATION REPORT
3 DISCHARGE OF THE BOARD OF DIRECTORS Management For For
AND THE PERSONS ENTRUSTED WITH
MANAGEMENT
4 APPROPRIATION OF AVAILABLE EARNINGS Management For For
AND DISTRIBUTION OF CAPITAL
CONTRIBUTION RESERVE
5 RENEWAL OF AUTHORIZED SHARE CAPITAL Management For For
6.1 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
ROGER AGNELLI
6.2 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
LOUIS R. HUGHES
6.3 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HANS ULRICH MARKI
6.4 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHEL DE ROSEN
6.5 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
MICHAEL TRESCHOW
6.6 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
JACOB WALLENBERG
6.7 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
YING YEH
6.8 RE-ELECTION TO THE BOARD OF DIRECTOR: Management For For
HUBERTUS VON GRUNBERG
7 RE-ELECTION OF THE AUDITORS ERNST & Management For For
YOUNG AG
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 26-Apr-2013
ISIN US00206R1023 AGENDA 933744016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. Management For For
STEPHENSON
1B. ELECTION OF DIRECTOR: GILBERT F. Management For For
AMELIO
1C. ELECTION OF DIRECTOR: REUBEN V. Management For For
ANDERSON
1D. ELECTION OF DIRECTOR: JAMES H. Management For For
BLANCHARD
1E. ELECTION OF DIRECTOR: JAIME CHICO Management For For
PARDO
1F. ELECTION OF DIRECTOR: SCOTT T. FORD Management For For
1G. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1H. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1I. ELECTION OF DIRECTOR: MICHAEL B. Management For For
MCCALLISTER
1J. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1K. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1L. ELECTION OF DIRECTOR: MATTHEW K. Management For For
ROSE
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA Management For For
TYSON
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. APPROVE STOCK PURCHASE AND Management For For
DEFERRAL PLAN.
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LEAD BATTERIES REPORT. Shareholder Against For
7. COMPENSATION PACKAGES. Shareholder Against For
8. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
CLECO CORPORATION
SECURITY 12561W105 MEETING TYPE Annual
TICKER SYMBOL CNL MEETING DATE 26-Apr-2013
ISIN US12561W1053 AGENDA 933747531 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 LOGAN W. KRUGER For For
2 BRUCE A. WILLIAMSON For For
2. TO RATIFY THE AUDIT COMMITTEE'S Management For For
APPOINTMENT OF THE FIRM OF DELOITTE &
TOUCHE LLP AS CLECO CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPENSATION OF CLECO
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
4. MANAGEMENT PROPOSAL TO AMEND THE Management Against Against
BYLAWS OF CLECO CORPORATION TO
ELIMINATE CUMULATIVE VOTING AND TO
ELIMINATE THE CLASSIFICATION OF THE
BOARD OF DIRECTORS OF CLECO
CORPORATION SO AS TO REQUIRE THAT
ALL DIRECTORS BE ELECTED ANNUALLY.
5. MANAGEMENT PROPOSAL TO AMEND THE Management Against Against
AMENDED AND RESTATED ARTICLES OF
INCORPORATION OF CLECO CORPORATION
TO ELIMINATE CUMULATIVE VOTING.
6. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
CLECO CORPORATION TO ISSUE A
SUSTAINABILITY REPORT.
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 26-Apr-2013
ISIN US3614481030 AGENDA 933750576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
GATX CORPORATION
SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 26-Apr-2013
ISIN US3614482020 AGENDA 933750576 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: ANNE L. ARVIA Management For For
1.2 ELECTION OF DIRECTOR: ERNST A. HABERLI Management For For
1.3 ELECTION OF DIRECTOR: BRIAN A. KENNEY Management For For
1.4 ELECTION OF DIRECTOR: MARK G. Management For For
MCGRATH
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. Management For For
RITCHIE
1.7 ELECTION OF DIRECTOR: DAVID S. Management For For
SUTHERLAND
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
1.9 ELECTION OF DIRECTOR: PAUL G. Management For For
YOVOVICH
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 29-Apr-2013
ISIN US71654V4086 AGENDA 933790316 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O1 MANAGEMENT REPORT AND FINANCIAL Management For For
STATEMENTS, ACCOMPANIED OF OPINION
FROM THE FISCAL BOARD.
O2 CAPITAL BUDGET, REGARDING THE YEAR Management For For
OF 2013.
O3 DESTINATION OF INCOME FOR THE YEAR Management For For
OF 2012.
O4A ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
O5 ELECTION OF THE CHAIRMAN OF THE Management For For
BOARD OF DIRECTORS APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
CONTROLLING SHAREHOLDER.
O6B ELECTION OF THE MEMBERS OF THE Management For For
FISCAL BOARD AND THEIR RESPECTIVE
SUBSTITUTES: APPOINTED BY THE
MINORITY SHAREHOLDERS, ALL AS MORE
FULLY DESCRIBED IN THE PROXY
STATEMENT.
O7 ESTABLISHMENT OF COMPENSATION OF Management For For
MANAGEMENT AND EFFECTIVE MEMBERS IN
THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK. Management For For
VIVENDI SA, PARIS
SECURITY F97982106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN FR0000127771 AGENDA 704300209 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0304/201303041300558.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0329/201303291301038.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual corporate Management For For
financial statements for the financial year 2012
O.2 Approval of the reports and consolidated financial Management For For
statements for the financial year 2012
O.3 Approval of the Statutory Auditors' special report Management For For
on the regulated agreements and commitments
O.4 Allocation of income for the financial year 2012, Management For For
setting the dividend and the date of payment
O.5 Approval of the Statutory Auditors' special report Management For For
prepared pursuant to Article L.225-88 of the
Commercial Code regarding the conditional
commitment in favor of Mr. Philippe Capron as
Executive Board member
O.6 Appointment of Mr. Vincent Bollore as Management For For
Supervisory Board member
O.7 Appointment of Mr. Pascal Cagni as Supervisory Management For For
Board member
O.8 Appointment of Mrs. Yseulys Costes as Management For For
Supervisory Board member
O.9 Appointment of Mr. Alexandre de Juniac as Management For For
Supervisory Board member
O.10 Appointment of Mrs. Nathalie Bricault Management For For
representing employee shareholders, as
Supervisory Board member
O.11 Authorization granted to the Executive Board to Management For For
allow the Company to purchase its own shares
E.12 Authorization to be granted to the Executive Management For For
Board to reduce share capital by cancellation of
shares
E.13 Delegation granted to the Executive Board to Management For For
increase capital by issuing ordinary shares or any
securities giving access to capital with
shareholders' preferential subscription rights
E.14 Delegation granted to the Executive Board to Management For For
increase capital without shareholders' preferential
subscription rights and within the limit of 10% of
capital and within the overall ceiling provided in
the thirteenth resolution, in consideration for in-
kind contributions of equity securities or
securities giving access to capital of third party
companies outside of a public exchange offer
E.15 Delegation granted to the Executive Board to Management For For
increase capital by incorporation of reserves,
profits, premiums or other amounts
E.16 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees and retired employees who are
members of the Company Savings Plan without
shareholders' preferential subscription rights
E.17 Delegation granted to the Executive Board to Management For For
decide to increase share capital in favor of
employees of Vivendi foreign subsidiaries who
are members of the Group Savings Plan and to
implement any similar plan without shareholders'
preferential subscription rights
E.18 Powers to carry out all legal formalities Management For For
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0001250932 AGENDA 704378757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_159715.PDF
E.1 Amendment of art. 16 and 26 of the company Management For For
bylaws
E.2 Amendment of art. 17 and introduction of art. 34 Management For For
of the company bylaws
O.1 Individual and consolidated financial statements Management For For
as of 31.12.2012 reports of board of directors and
board of statutory auditors
O.2 Presentation of a governance report and Management For For
deliberations on remuneration policies
O.3 New authorization to purchase and dispose of Management For For
own shares
O.4 Appointment of 1 director Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE CHANGE IN MEETING TYPE FROM AGM
TO MIX-. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM-UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
ENEL S.P.A., ROMA
SECURITY T3679P115 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Apr-2013
ISIN IT0003128367 AGENDA 704391476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 171755 DUE TO
RECEIPT OF S-LATES FOR INTERNAL
AUDITOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING W-ILL BE
DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE.
THA-NK YOU.
1 Financial statements as of December 31st, 2012. Management For For
Reports of the board of directors, of the board of
statutory auditors and of the external auditor.
Related resolutions. Presentation of the
consolidated financial statements for the year
ended December 31st, 2012
2 Allocation of the annual net income Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE Non-Voting
2 SLATES TO BE ELECTED AS AUDITORS,
THERE-IS ONLY 1 SLATE AVAILABLE TO BE
FILLED AT THE MEETING. THE STANDING
INSTRUCTIO-NS FOR THIS MEETING WILL BE
DISABLED AND, IF YOU CHOOSE, YOU ARE
REQUIRED TO V-OTE FOR ONLY 1 SLATE OF
THE 2 SLATES. THANK YOU.
3.1 Election of the board of statutory auditors: List Shareholder For Against
presented by Ministero dell'Economia e delle
Finanze representing 31.24% of company stock
capital: Effective Auditors: 1. Lidia D'Alessio 2.
Gennaro Mariconda; Alternate Auditors: 1. Giulia
De Martino 2. Pierpaolo Singer
3.2 Election of the board of statutory auditors: List Shareholder Take No Acti
presented by Aletti Gestielle SGR SpA, Allianz
Global Investors Italia SGR SpA, Anima SGR
SpA, APG Alegemene Pensioen Groep NV; Arca
SGR SpA, BNP Paribas Investment Partners
SpA, Ersel Asset Management SGR SpA,
Eurizon Capital SA, Eurizon Capital SA, SpA, FIL
Investment International, Fideuram Investimenti
SGR SpA, Fideuram Gestions SA, Interfund
Sicav, Mediolanum Gestione FondiSGR SpA,
Madiolanum Internation Funds Limited, Pioneer
Asset Management SA, Pioneer Investment
Management SGR SpA, and UBI Pramerica
SGR Spa representing 1.07% of company stock
capital: Effective Auditors: 1. Sergio Duca;
Alternate Auditors: 1. Franco Luciano Tutino
4 Determination of the compensation of the regular Management For For
members of the board of statutory auditors
5 Remuneration report Management For For
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF AMENDMENT
COMMENT.-IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM U-NLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 30-Apr-2013
ISIN US0012041069 AGENDA 933748785 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 SANDRA N. BANE For For
2 THOMAS D. BELL, JR. For For
3 NORMAN R. BOBINS For For
4 CHARLES R. CRISP For For
5 BRENDA J. GAINES For For
6 ARTHUR E. JOHNSON For For
7 WYCK A. KNOX, JR. For For
8 DENNIS M. LOVE For For
9 CHARLES H."PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAU For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT Management For For
OF PRICEWATERHOUSECOOPERS LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. THE APPROVAL OF A NON-BINDING Management Abstain Against
RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
GENDER IDENTITY.
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 30-Apr-2013
ISIN US8475601097 AGENDA 933750627 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM T. ESREY Management For For
1B. ELECTION OF DIRECTOR: GREGORY L. EBEL Management For For
1C. ELECTION OF DIRECTOR: AUSTIN A. ADAMS Management For For
1D. ELECTION OF DIRECTOR: JOSEPH Management For For
ALVARADO
1E. ELECTION OF DIRECTOR: PAMELA L. Management For For
CARTER
1F. ELECTION OF DIRECTOR: F. ANTHONY Management For For
COMPER
1G. ELECTION OF DIRECTOR: PETER B. Management For For
HAMILTON
1H. ELECTION OF DIRECTOR: DENNIS R. Management For For
HENDRIX
1I. ELECTION OF DIRECTOR: MICHAEL Management For For
MCSHANE
1J. ELECTION OF DIRECTOR: MICHAEL G. Management For For
MORRIS
1K. ELECTION OF DIRECTOR: MICHAEL E.J. Management For For
PHELPS
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS SPECTRA
ENERGY CORP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
3. AN ADVISORY RESOLUTION TO APPROVE Management Abstain Against
EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
DISCLOSURE OF POLITICAL
CONTRIBUTIONS.
5. SHAREHOLDER PROPOSAL CONCERNING Shareholder Against For
FUGITIVE METHANE EMISSIONS REPORT.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 01-May-2013
ISIN US8723751009 AGENDA 933740513 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: JOHN B. RAMIL Management For For
1.2 ELECTION OF DIRECTOR: TOM L. RANKIN Management For For
1.3 ELECTION OF DIRECTOR: WILLIAM D. Management For For
ROCKFORD
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT AUDITOR FOR 2013.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. AMENDMENT OF THE COMPANY'S EQUAL Shareholder Against For
EMPLOYMENT OPPORTUNITY POLICY.
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 01-May-2013
ISIN US2787681061 AGENDA 933752241 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 R. STANTON DODGE For For
2 MICHAEL T. DUGAN For For
3 CHARLES W. ERGEN For For
4 ANTHONY M. FEDERICO For For
5 PRADMAN P. KAUL For For
6 TOM A. ORTOLF For For
7 C. MICHAEL SCHROEDER For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO TRANSACT SUCH OTHER BUSINESS AS Management Abstain Against
MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
NORTHEAST UTILITIES
SECURITY 664397106 MEETING TYPE Annual
TICKER SYMBOL NU MEETING DATE 01-May-2013
ISIN US6643971061 AGENDA 933752443 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD H. BOOTH For For
2 JOHN S. CLARKESON For For
3 COTTON M. CLEVELAND For For
4 SANFORD CLOUD, JR. For For
5 JAMES S. DISTASIO For For
6 FRANCIS A. DOYLE For For
7 CHARLES K. GIFFORD For For
8 PAUL A. LA CAMERA For For
9 KENNETH R. LEIBLER For For
10 THOMAS J. MAY For For
11 CHARLES W. SHIVERY For For
12 WILLIAM C. VAN FAASEN For For
13 FREDERICA M. WILLIAMS For For
14 DENNIS R. WRAASE For For
2. TO CONSIDER AND APPROVE THE Management Abstain Against
FOLLOWING ADVISORY (NON-BINDING)
PROPOSAL: "RESOLVED, THAT THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO THE
COMPENSATION DISCLOSURE RULES OF
THE SECURITIES AND EXCHANGE
COMMISSION, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
ANY RELATED MATERIAL IS HEREBY
APPROVED"
3. TO RATIFY THE SELECTION OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2013
ROLLS-ROYCE HOLDINGS PLC, LONDON
SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN GB00B63H8491 AGENDA 704332701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 That the directors' report and the audited financial Management For For
statements for the year ended 31 December
2012 be received
2 That the directors' remuneration report for the Management For For
year ended 31 December 2012 be approved
3 That Ian Davis be elected as a director of the Management For For
Company
4 That Jasmin Staiblin be elected as a director of Management For For
the Company
5 That John Rishton be re-elected as a director of Management For For
the Company
6 That Dame Helen Alexander be re-elected as a Management For For
director of the Company
7 That Lewis Booth CBE be re-elected as a director Management For For
of the Company
8 That Sir Frank Chapman be re-elected as a Management For For
director of the Company
9 That Iain Conn be re-elected as a director of the Management For For
Company
10 That James Guyette be re-elected as a director Management For For
of the Company
11 That John McAdam be re-elected as a director of Management For For
the Company
12 That Mark Morris be re-elected as a director of Management For For
the Company
13 That John Neill CBE be re-elected as a director Management For For
of the Company
14 That Colin Smith CBE be re-elected as a director Management For For
of the Company
15 That KPMG Audit Plc be reappointed as the Management For For
Company's auditor to hold office until the
conclusion of the next general meeting at which
financial statements are laid before the Company
16 That the directors be authorised to agree the Management For For
auditor's remuneration
17 That, the directors be and are hereby authorised: Management For For
a)on one or more occasions, to capitalise such
sums as they may determine from time to time
but not exceeding the aggregate nominal sum of
GBP 500 million standing to the credit of the
Company's merger reserve, capital redemption
reserve and/or such other reserves as the
Company may legally use in paying up in full at
par, up to 500 billion non-cumulative redeemable
preference shares in the capital of the Company
with a nominal value of 0.1 pence each (C
Shares) from time to time having the rights and
being subject to the restrictions contained in the
Articles of Association (the Articles) of the
Company from time to time or any other terms
and conditions approved by the directors from
time to time; b) pursuant to Section 551 of the
Companies Act 2006 (the Act), to CONTD
CONT CONTD exercise all powers of the Company to Non-Voting
allot and issue C Shares credited-as fully paid up
to an aggregate nominal amount of GBP 500
million to the-holders of ordinary shares of 20
pence each in the capital of the Company on-the
register of members of the Company on any
dates determined by the-directors from time to
time and on the basis of the number of C Shares
for-every ordinary share held as may be
determined by the directors from time to-time;
and provided that the authority conferred by this
resolution shall-expire at the end of the 2014
AGM of the Company or 15 months after the
date-on which this resolution is passed
(whichever is the earlier) and so that-such
authority shall be additional to, and without
prejudice to, the-unexercised portion of any other
authorities and powers granted to the-directors,
and CONTD
CONT CONTD any resolution passed prior to the date of Non-Voting
passing of this resolution;-and c) to do all acts
and things they may consider necessary or
desirable to-give effect to this resolution and to
satisfy any entitlement to C Shares-howsoever
arising
18 That the Company and any company which is or Management For For
becomes a subsidiary of the Company during the
period to which this resolution is effective be and
is hereby authorised to: a)make donations to
political parties and/or independent election
candidates; b) make donations to political
organisations other than political parties; and c)
incur political expenditure during the period
commencing on the date of this resolution and
ending on the date of the 2014 AGM or 15
months after the date on which this resolution is
passed (whichever is the earlier), provided that in
each case any such donations and expenditure
made by the Company or by any such subsidiary
shall not exceed GBP 25,000 per company and
the aggregate of those made by the Company
and any such subsidiary shall not exceed GBP
50,000. For the purposes of this resolution,
CONTD
CONT CONTD the terms 'political donation', 'political Non-Voting
parties', 'independent-election candidates',
'political organisation' and 'political expenditure'-
have the meanings given by Part 14 of the Act
19 That: a) the first Section 551 amount as defined Management For For
in article 12 of the Articles shall be GBP
124,821,118; and b)the second Section 551
amount as defined in article 12 of the Articles
shall be GBP 249,642,235; and c) the prescribed
period as defined in article 12 of the Articles for
which the authorities conferred by this resolution
are given shall be a period expiring (unless
previously renewed, varied or revoked by the
Company in general meeting) at the end of the
2014 AGM of the Company or 15 months after
the date on which this resolution is passed
(whichever is the earlier)
20 That, subject to the passing of Resolution 19, the Management For For
Section 561 amount as defined in article 12 of the
Articles shall be GBP 18,723,167 and the
prescribed period for which the authority
conferred by this resolution is given shall be a
period expiring (unless previously renewed,
varied or revoked by the Company in general
meeting) at the end of the 2014 AGM of the
Company or 15 months after the date on which
this resolution is passed (whichever is the earlier)
21 That the Company be and is hereby generally Management For For
and unconditionally authorised to make market
purchases (within the meaning of Section 693(4)
of the Act) of its ordinary shares, subject to the
following conditions: a)the maximum aggregate
number of ordinary shares authorised to be
purchased is 187,231,677; b)the minimum price
(exclusive of expenses) which may be paid for an
ordinary share is 20 pence (being the nominal
value of an ordinary share); c) the maximum
price (exclusive of expenses) which may be paid
for each ordinary share is the higher of: i) an
amount equal to 105 per cent of the average of
the middle market quotations for the ordinary
shares as derived from the London Stock
Exchange Daily Official List for the five business
days immediately preceding the day on which an
ordinary share is contracted to be CONTD
CONT CONTD purchased; and ii) an amount equal to Non-Voting
the higher of the price of the-last independent
trade of an ordinary share and the highest
current-independent bid for an ordinary share as
derived from the London Stock-Exchange
Trading System; d)this authority shall expire at
the end of the 2014-AGM of the Company or 15
months from the date of this resolution
(whichever-is the earlier); and e) a contract to
purchase shares under this authority-may be
made prior to the expiry of this authority, and
concluded, in whole or-in part, after the expiry of
this authority
22 That with immediate effect, the amended Articles Management For For
of Association of the Company produced to the
meeting and initialed by the Chairman for the
purpose of identification (the New Articles) be
approved and adopted as the Articles of
Association of the Company, in substitution for
the existing Articles of Association (the Existing
Articles)
PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION OF TEXT IN
RESOLUTION-NO 9. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY-FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 02-May-2013
ISIN US9766571064 AGENDA 933742834 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: JOHN F. Management For For
BERGSTROM
1.2 ELECTION OF DIRECTOR: BARBARA L. Management For For
BOWLES
1.3 ELECTION OF DIRECTOR: PATRICIA W. Management For For
CHADWICK
1.4 ELECTION OF DIRECTOR: CURT S. CULVER Management For For
1.5 ELECTION OF DIRECTOR: THOMAS J. Management For For
FISCHER
1.6 ELECTION OF DIRECTOR: GALE E. KLAPPA Management For For
1.7 ELECTION OF DIRECTOR: HENRY W. Management For For
KNUEPPEL
1.8 ELECTION OF DIRECTOR: ULICE PAYNE, JR. Management For For
1.9 ELECTION OF DIRECTOR: MARY ELLEN Management For For
STANEK
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS INDEPENDENT AUDITORS FOR 2013.
3. ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
DUKE ENERGY CORPORATION
SECURITY 26441C204 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 02-May-2013
ISIN US26441C2044 AGENDA 933746705 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM BARNET, III For For
2 G. ALEX BERNHARDT, SR. For For
3 MICHAEL G. BROWNING For For
4 HARRIS E. DELOACH, JR. For For
5 DANIEL R. DIMICCO For For
6 JOHN H. FORSGREN For For
7 ANN M. GRAY For For
8 JAMES H. HANCE, JR. For For
9 JOHN T. HERRON For For
10 JAMES B. HYLER, JR. For For
11 E. MARIE MCKEE For For
12 E. JAMES REINSCH For For
13 JAMES T. RHODES For For
14 JAMES E. ROGERS For For
15 CARLOS A. SALADRIGAS For For
16 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP Management For For
AS DUKE ENERGY CORPORATION'S
INDEPENDENT PUBLIC ACCOUNTANT FOR
2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF THE AMENDED DUKE Management For For
ENERGY CORPORATION EXECUTIVE
SHORT-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
SHAREHOLDER ACTION BY WRITTEN
CONSENT
6. SHAREHOLDER PROPOSAL REGARDING AN Shareholder Against For
AMENDMENT TO OUR ORGANIZATIONAL
DOCUMENTS TO REQUIRE MAJORITY
VOTING FOR THE ELECTION OF DIRECTORS
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 02-May-2013
ISIN US92343V1044 AGENDA 933747872 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: RICHARD L. Management For For
CARRION
1B ELECTION OF DIRECTOR: MELANIE L. Management For For
HEALEY
1C ELECTION OF DIRECTOR: M. FRANCES Management For For
KEETH
1D ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E ELECTION OF DIRECTOR: LOWELL C. Management For For
MCADAM
1F ELECTION OF DIRECTOR: SANDRA O. Management For For
MOOSE
1G ELECTION OF DIRECTOR: JOSEPH Management For For
NEUBAUER
1H ELECTION OF DIRECTOR: DONALD T. Management For For
NICOLAISEN
1I ELECTION OF DIRECTOR: CLARENCE OTIS, Management For For
JR.
1J ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K ELECTION OF DIRECTOR: RODNEY E. Management For For
SLATER
1L ELECTION OF DIRECTOR: KATHRYN A. Management For For
TESIJA
1M ELECTION OF DIRECTOR: GREGORY D. Management For For
WASSON
02 RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
03 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
04 APPROVAL OF LONG-TERM INCENTIVE PLAN Management For For
05 NETWORK NEUTRALITY Shareholder Against For
06 LOBBYING ACTIVITIES Shareholder Against For
07 PROXY ACCESS BYLAWS Shareholder Against For
08 SEVERANCE APPROVAL POLICY Shareholder Against For
09 SHAREHOLDER RIGHT TO CALL A SPECIAL Shareholder Against For
MEETING
10 SHAREHOLDER RIGHT TO ACT BY WRITTEN Shareholder Against For
CONSENT
DIRECTV
SECURITY 25490A309 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 02-May-2013
ISIN US25490A3095 AGENDA 933751910 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: NEIL AUSTRIAN Management For For
1B. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1C. ELECTION OF DIRECTOR: ABELARDO BRU Management For For
1D. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1E. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, Management For For
JR.
1F. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1G. ELECTION OF DIRECTOR: CHARLES LEE Management For For
1H. ELECTION OF DIRECTOR: PETER LUND Management For For
1I. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1J. ELECTION OF DIRECTOR: LORRIE Management For For
NORRINGTON
1K. ELECTION OF DIRECTOR: MICHAEL WHITE Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR DIRECTV FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. AN ADVISORY VOTE TO APPROVE Management Abstain Against
COMPENSATION OF OUR NAMED
EXECUTIVES.
4. SHAREHOLDER PROPOSAL TO PROHIBIT Shareholder Against For
ACCELERATED VESTING OF EQUITY
AWARDS UPON A CHANGE IN CONTROL.
5. SHAREHOLDER PROPOSAL TO REQUIRE Shareholder Against For
THAT AN INDEPENDENT BOARD MEMBER BE
THE CHAIRMAN OF THE COMPANY.
6. SHAREHOLDER PROPOSAL TO GRANT A Shareholder Against For
RIGHT TO SHAREHOLDERS TO ACT BY
WRITTEN CONSENT.
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2013
ISIN US25470M1099 AGENDA 933751960 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOSEPH P. CLAYTON For For
2 JAMES DEFRANCO For For
3 CANTEY M. ERGEN For For
4 CHARLES W. ERGEN For For
5 STEVEN R. GOODBARN For For
6 GARY S. HOWARD For For
7 DAVID K. MOSKOWITZ For For
8 TOM A. ORTOLF For For
9 CARL E. VOGEL For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO AMEND AND RESTATE OUR EMPLOYEE Management For For
STOCK PURCHASE PLAN.
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 02-May-2013
ISIN US07786R1059 AGENDA 933754283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 GEORGE COPE For For
2 CATHERINE BENNETT For For
3 ROBERT DEXTER For For
4 EDWARD REEVEY For For
5 KAREN SHERIFF For For
6 LOUIS TANGUAY For For
7 MARTINE TURCOTTE For For
8 SIIM VANASELJA For For
9 JOHN WATSON For For
10 DAVID WELLS For For
02 RE-APPOINTMENT OF DELOITTE LLP AS Management For For
BELL ALIANT'S AUDITORS.
03 APPROVAL OF A NON-BINDING ADVISORY Management For For
RESOLUTION ON EXECUTIVE
COMPENSATION (THE FULL TEXT OF WHICH
IS SET OUT IN THE SECTION OF BELL
ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING -
WHAT THE MEETING WILL COVER - 4. NON-
BINDING ADVISORY RESOLUTION ON
EXECUTIVE COMPENSATION").
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 02-May-2013
ISIN US1653031088 AGENDA 933777926 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RALPH J. ADKINS For For
2 RICHARD BERNSTEIN For For
3 PAUL L. MADDOCK, JR. For For
4 MICHAEL P. MCMASTERS For For
2. TO CONSIDER AND VOTE ON THE ADOPTION Management For For
OF THE CHESAPEAKE UTILITIES
CORPORATION OMNIBUS EQUITY PLAN.
3. RATIFICATION OF THE SELECTION OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
E.ON SE, DUESSELDORF
SECURITY D24914133 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2013
ISIN DE000ENAG999 AGENDA 704344922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please note that for Registered Share meetings Non-Voting
in Germany there is now a requirement that any
shareholder who holds an aggregate total of 3
per cent or more-of the outstanding share capital
must register under their beneficial owner d-etails
before the appropriate deadline to be able to
vote. Failure to comply with the declaration
requirements as stipulated in section 21 of the
Securities-Trade Act (WpHG) may prevent the
shareholder from voting at the general meetings.
Therefore, your custodian may request that we
register beneficial owner data for all voted
accounts to the respective sub custodian. If you
require further information with regard to
whether such BO registration will be conducted-
for your custodian's accounts, please contact
your CSR for more information.-
https://materials.proxyvote.com/Approved/99999
Z/19840101/OTHER_153994.PDF
The sub custodians have also advised that voted Non-Voting
shares are not blocked for trading purposes i.e.
they are only unavailable for settlement. In order
to deliver/settle a voted position before the
deregistration date a voting instruction-
cancellation and de-registration request needs to
be sent to your CSR or Custodian. Failure to de-
register the shares before settlement date could
result in the settlement being delayed. If you are
considering settling a traded voted-position prior
to the meeting date of this event, please contact
your CSR or-custodian to ensure your shares
have been deregistered.
The Vote/Registration Deadline as displayed on Non-Voting
ProxyEdge is subject to change-and will be
updated as soon as Broadridge receives
confirmation from the sub custodians regarding
their instruction deadline. For any queries please
contact your Client Services Representative.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUDED 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 NOT 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 Non-Voting
UNTIL 18.04.2013. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
1. Presentation of the adopted Annual Financial Non-Voting
Statements and the approved Consolidated
Financial Statements for the 2012 financial year,
along with the Management Report Summary for
E.ON SE and the E.ON Group and the Report of
the Supervisory Board as well as the
Explanatory Report of the Board of Management
regarding the statements pursuant to Sections
289 para. 4, 315 para. 4 and Sectio-n 289 para. 5
German Commercial Code (Handelsgesetzbuch-
HGB)
2. Appropriation of balance sheet profits from the Management No Action
2012 financial year
3. Discharge of the Board of Management for the Management No Action
2012 financial year
4. Discharge of the Supervisory Board for the 2012 Management No Action
financial year
5.a Election of the auditor for the 2013 financial year Management No Action
as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the annual as well as the
consolidated financial statements for the 2013
financial year.
5.b Election of the auditor for the 2013 financial year Management No Action
as well as for the inspection of financial
statements: Election of PricewaterhouseCoopers
Aktiengesellschaft
Wirtschaftspruefungsgesellschaft, Duesseldorf,
as the auditor for the inspection of the
abbreviated financial statements and the interim
management report for the first half of the 2013
financial year
6.a Election of the Supervisory Board: Ms Baroness Management No Action
Denise Kingsmill CBE
6.b Election of the Supervisory Board: Mr Prof. Dr. Management No Action
Ulrich Lehner
6.c Election of the Supervisory Board: Mr Rene Management No Action
Obermann
6.d Election of the Supervisory Board: Ms Dr. Karen Management No Action
de Segundo
6.e Election of the Supervisory Board: Mr Dr. Theo Management No Action
Siegert
6.f Election of the Supervisory Board: Mr Werner Management No Action
Wenning
7. Approval of the compensation system applying to Management No Action
the members of the Board of Management
8. Remuneration of the first Supervisory Board of Management No Action
E.ON SE
UNS ENERGY CORP
SECURITY 903119105 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 03-May-2013
ISIN US9031191052 AGENDA 933747290 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 PAUL J. BONAVIA For For
2 LAWRENCE J. ALDRICH For For
3 BARBARA M. BAUMANN For For
4 LARRY W. BICKLE For For
5 ROBERT A. ELLIOTT For For
6 DANIEL W.L. FESSLER For For
7 LOUISE L. FRANCESCONI For For
8 RAMIRO G. PERU For For
9 GREGORY A. PIVIROTTO For For
10 JOAQUIN RUIZ For For
2 RATIFICATION OF SELECTION OF Management For For
INDEPENDENT AUDITOR,
PRICEWATERHOUSECOOPERS, LLP, FOR
THE FISCAL YEAR 2013.
3 ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 03-May-2013
ISIN US25746U1097 AGENDA 933752289 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, Management For For
M.D.
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, Management For For
JR.
1E. ELECTION OF DIRECTOR: THOMAS F. Management For For
FARRELL II
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1G. ELECTION OF DIRECTOR: ROBERT S. Management For For
JEPSON, JR.
1H. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1I. ELECTION OF DIRECTOR: PAMELA J. ROYAL, Management For For
M.D.
1J. ELECTION OF DIRECTOR: ROBERT H. Management For For
SPILMAN, JR.
1K. ELECTION OF DIRECTOR: MICHAEL E. Management For For
SZYMANCZYK
1L. ELECTION OF DIRECTOR: DAVID A. Management For For
WOLLARD
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT AUDITORS FOR 2013
3. ADVISORY VOTE ON APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION (SAY ON PAY)
4. APPROVAL OF AMENDMENT TO BYLAWS TO Management For For
ALLOW SHAREHOLDERS TO CALL SPECIAL
MEETINGS
5. REPORT ON FUTURE POLICY TO END USE Shareholder Against For
OF MOUNTAINTOP REMOVAL COAL
6. SUSTAINABILITY AS A PERFORMANCE Shareholder Against For
MEASURE FOR EXECUTIVE COMPENSATION
7. POLICY RELATED TO MINIMIZING STORAGE Shareholder Against For
OF NUCLEAR WASTE IN SPENT FUEL POOLS
8. REPORT ON THE FINANCIAL RISKS TO Shareholder Against For
DOMINION POSED BY CLIMATE CHANGE
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 03-May-2013
ISIN US1718714033 AGENDA 933752479 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: PHILLIP R. COX Management For For
1B. ELECTION OF DIRECTOR: BRUCE L. BYRNES Management For For
1C. ELECTION OF DIRECTOR: JOHN F. CASSIDY Management For For
1D. ELECTION OF DIRECTOR: JAKKI L. Management For For
HAUSSLER
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. Management For For
SCHRIBER
1G. ELECTION OF DIRECTOR: LYNN A. Management For For
WENTWORTH
1H. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
1I. ELECTION OF DIRECTOR: THEODORE H. Management For For
TORBECK
2. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
3. RATIFY THE APPOINTMENT OF DELOITTE & Management For For
TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2013.
PG&E CORPORATION
SECURITY 69331C108 MEETING TYPE Annual
TICKER SYMBOL PCG MEETING DATE 06-May-2013
ISIN US69331C1080 AGENDA 933755007 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: DAVID R. Management For For
ANDREWS
1B. ELECTION OF DIRECTOR: LEWIS CHEW Management For For
1C. ELECTION OF DIRECTOR: C. LEE COX Management For For
1D. ELECTION OF DIRECTOR: ANTHONY F. Management For For
EARLEY, JR.
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. Management For For
HERRINGER
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1H. ELECTION OF DIRECTOR: RICHARD A. Management For For
MESERVE
1I. ELECTION OF DIRECTOR: FORREST E. Management For For
MILLER
1J. ELECTION OF DIRECTOR: ROSENDO G. Management For For
PARRA
1K. ELECTION OF DIRECTOR: BARBARA L. Management For For
RAMBO
1L. ELECTION OF DIRECTOR: BARRY LAWSON Management For For
WILLIAMS
2. RATIFICATION OF APPOINTMENT OF THE Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION
4. SHAREHOLDER PROPOSAL: INDEPENDENT Shareholder Against For
BOARD CHAIR
EDP-ENERGIAS DE PORTUGAL, S.A.
SECURITY 268353109 MEETING TYPE Annual
TICKER SYMBOL EDPFY MEETING DATE 06-May-2013
ISIN US2683531097 AGENDA 933798386 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. RESOLVE ON THE APPROVAL OF THE Management For
INDIVIDUAL AND CONSOLIDATED
ACCOUNTS' REPORTING DOCUMENTS FOR
2012.
2. RESOLVE ON THE ALLOCATION OF PROFITS Management For
IN RELATION TO THE 2012 FINANCIAL YEAR.
3.1 VOTE OF CONFIDENCE TO THE EXECUTIVE Management For
BOARD OF DIRECTORS.
3.2 VOTE OF CONFIDENCE TO THE GENERAL Management For
AND SUPERVISORY BOARD.
3.3 VOTE OF CONFIDENCE TO THE STATUTORY Management For
AUDITOR.
4. GRANTING OF AUTHORIZATION TO Management For
EXECUTIVE BOARD FOR ACQUISITION AND
SALE OF OWN SHARES BY EDP AND
SUBSIDIARIES OF EDP.
5. GRANTING OF AUTHORIZATION TO Management For
EXECUTIVE BOARD FOR ACQUISITION AND
SALE OF OWN BONDS BY EDP AND
SUBSIDIARIES OF EDP.
6. RESOLVE ON THE REMUNERATION POLICY Management For
OF THE MEMBERS OF THE EXECUTIVE
BOARD OF DIRECTORS.
7. RESOLVE ON THE REMUNERATION POLICY Management For
OF THE OTHER MEMBERS OF THE
CORPORATE BODIES.
8.1 RESOLVE ON THE ELECTION OF AUGUSTO Management For
CARLOS SERRA VENTURA MATEUS.
8.2 RESOLVE ON THE ELECTION OF NUNO Management For
MANUEL DA SILVA AMADO.
9. RESOLVE ON THE ELECTION OF A MEMBER Management For
OF THE ENVIRONMENT AND
SUSTAINABILITY BOARD, FOR THE
CURRENT 2012-2014 TERM OF OFFICE.
AREVA - SOCIETE DES PARTICIPATIONS DU CO
SECURITY F0379H125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 07-May-2013
ISIN FR0011027143 AGENDA 704330466 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/-
0318/201303181300799.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO ADDITION-
OF URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2013/0419/2013041913013-
89.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROX-Y FORM UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year, 2012
O.3 Allocation of income for the financial year, 2012 Management For For
O.4 Regulated commitments: approval of the Management For For
commitments made by AREVA regarding
compensations or benefits payable to or that may
be payable to Mr. Luc Oursel, in case of
termination or change in his duties
O.5 Regulated commitments: approval of the Management For For
commitments made by AREVA regarding
compensations or benefits payable to or that may
be payable to Mr. Philippe Knoche, in case of
termination or change in his duties
O.6 Regulated agreements: approval of the Management For For
agreement under which AREVA sold its entire
shareholding in Eramet capital to Fonds
Strategique d'Investissement (FSI)
O.7 Setting the amount of attendance allowances Management For For
allocated to Supervisory Board members for the
financial year 2013
O.8 Authorization to be granted to the Executive Management For For
Board to trade in Company's shares
O.9 Renewal of term of Mr. Francois David as Management For For
Supervisory Board member
O.10 Appointment of the company Ernst & Young Management For For
Audit as principal Statutory Auditor and the
company Auditex as deputy Statutory Auditor
O.11 Renewal of term of the company Mazares as Management For For
principal Statutory Auditor and appointment Mr.
Herve Helias as deputy Statutory Auditor
E.12 Transfer of the registered office and Management For For
consequential amendment to Article 4 of the
bylaws
E.13 Powers to carry out all legal formalities Management For For
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 07-May-2013
ISIN US6866881021 AGENDA 933755778 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A ELECTION OF DIRECTOR: GILLON BECK Management For For
1B ELECTION OF DIRECTOR: DAN FALK Management For For
2 TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER
31, 2013
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 07-May-2013
ISIN US3911641005 AGENDA 933760781 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 R.C. FERGUSON, JR. For For
4 GARY D. FORSEE For For
5 THOMAS D. HYDE For For
6 JAMES A. MITCHELL For For
7 ANN D. MURTLOW For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Management Abstain Against
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2013.
KINDER MORGAN INC
SECURITY 49456B101 MEETING TYPE Annual
TICKER SYMBOL KMI MEETING DATE 07-May-2013
ISIN US49456B1017 AGENDA 933761771 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RICHARD D. KINDER For For
2 C. PARK SHAPER For For
3 STEVEN J. KEAN For For
4 ANTHONY W. HALL, JR. For For
5 DEBORAH A. MACDONALD For For
6 MICHAEL MILLER For For
7 MICHAEL C. MORGAN For For
8 FAYEZ SAROFIM For For
9 JOEL V. STAFF For For
10 JOHN STOKES For For
11 ROBERT F. VAGT For For
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 08-May-2013
ISIN US4198701009 AGENDA 933748672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 THOMAS B. FARGO For For
2 KELVIN H. TAKETA For For
3 JEFFREY N. WATANABE For For
2 ADVISORY VOTE TO APPROVE HEI'S Management For For
EXECUTIVE COMPENSATION.
3 RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS HEI'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 08-May-2013
ISIN US03836W1036 AGENDA 933753837 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 NICK DEBENEDICTIS For For
2 RICHARD GLANTON For For
3 LON GREENBERG For For
4 WILLIAM HANKOWSKY For For
5 WENDELL HOLLAND For For
6 ANDREW SORDONI III For For
2. TO CONSIDER AND TAKE ACTION ON THE Management For For
RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2013 FISCAL YEAR.
3. TO CONSIDER AND TAKE ACTION ON AN Management Abstain Against
ADVISORY VOTE ON THE COMPANY'S
EXECUTIVE COMPENSATION PROGRAMS AS
DISCLOSED IN THE PROXY STATEMENT.
4. TO CONSIDER AND TAKE ACTION ON A Shareholder Against For
SHAREHOLDER PROPOSAL REQUESTING
THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING
THE COMPANY'S RESPECT FOR AND
COMMITMENT TO THE HUMAN RIGHT TO
WATER, IF PROPERLY PRESENTED AT THE
MEETING.
EMERA INCORPORATED
SECURITY 290876101 MEETING TYPE Annual
TICKER SYMBOL EMRAF MEETING DATE 08-May-2013
ISIN CA2908761018 AGENDA 933762076 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 ROBERT S. BRIGGS For For
2 SYLVIA D. CHROMINSKA For For
3 ALLAN L. EDGEWORTH For For
4 JAMES D. EISENHAUER For For
5 CHRISTOPHER G.HUSKILSON For For
6 B. LYNN LOEWEN For For
7 JOHN T. MCLENNAN For For
8 DONALD A. PETHER For For
9 ANDREA S. ROSEN For For
10 RICHARD P. SERGEL For For
11 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
AUDITORS
03 DIRECTORS TO ESTABLISH AUDITORS' FEE Management For For
04 EMPLOYEE COMMON SHARE PURCHASE Management For For
PLAN AMENDMENTS.
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 09-May-2013
ISIN US2836778546 AGENDA 933750122 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JOHN ROBERT BROWN For For
2 JAMES W. CICCONI For For
3 P.Z. HOLLAND-BRANCH For For
4 THOMAS V. SHOCKLEY, III For For
2. RATIFY THE SELECTION OF KPMG LLP AS Management For For
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2013.
3. TO APPROVE, BY NON-BINDING VOTE, Management For For
EXECUTIVE COMPENSATION.
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 09-May-2013
ISIN US05379B1070 AGENDA 933750211 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: ERIK J. Management For For
ANDERSON
1B. ELECTION OF DIRECTOR: KRISTIANNE Management For For
BLAKE
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1H. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1I. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1J. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. AMENDMENT OF THE COMPANY'S Management For For
RESTATED ARTICLES OF INCORPORATION
TO REDUCE CERTAIN SHAREHOLDER
APPROVAL REQUIREMENTS.
4. ADVISORY (NON-BINDING) VOTE TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION.
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 09-May-2013
ISIN US8448951025 AGENDA 933755653 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT L. BOUGHNER For For
2 JOSE A. CARDENAS For For
3 THOMAS E. CHESTNUT For For
4 STEPHEN C. COMER For For
5 LEROY C. HANNEMAN, JR. For For
6 MICHAEL O. MAFFIE For For
7 ANNE L. MARIUCCI For For
8 MICHAEL J. MELARKEY For For
9 JEFFREY W. SHAW For For
10 A. RANDALL THOMAN For For
11 THOMAS A. THOMAS For For
12 TERRENCE L. WRIGHT For For
2. TO APPROVE, ON AN ADVISORY BASIS, THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. TO RATIFY THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2013.
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 09-May-2013
ISIN CA05534B7604 AGENDA 933759598 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 B.K. ALLEN For For
2 A. BERARD For For
3 R.A. BRENNEMAN For For
4 S. BROCHU For For
5 R.E. BROWN For For
6 G.A. COPE For For
7 D.F. DENISON For For
8 A.S. FELL For For
9 E.C. LUMLEY For For
10 T.C. O'NEILL For For
11 J. PRENTICE For For
12 R.C. SIMMONDS For For
13 C. TAYLOR For For
14 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE LLP AS Management For For
AUDITORS.
03 RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE 2013
MANAGEMENT PROXY CIRCULAR DATED
MARCH 7, 2013 DELIVERED IN ADVANCE OF
THE 2013 ANNUAL GENERAL MEETING OF
SHAREHOLDERS OF BCE INC.
4A PROPOSAL NO. 1 EQUITY RATIO Shareholder Against For
4B PROPOSAL NO. 2 CRITICAL MASS OF Shareholder Against For
QUALIFIED WOMEN ON BOARD OF
DIRECTORS
4C PROPOSAL NO. 3 POST-EXECUTIVE Shareholder Against For
COMPENSATION ADVISORY VOTE
DISCLOSURE
4D PROPOSAL NO. 4 RISK MANAGEMENT Shareholder Against For
COMMITTEE
4E PROPOSAL NO. 5 DIVERSITY POLICIES AND Shareholder Against For
INITIATIVES
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 09-May-2013
ISIN CA5634861093 AGENDA 933769563 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 H. SANFORD RILEY For For
9 D. SAMUEL SCHELLENBERG For For
10 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITOR
AT A REMUNERATION TO BE DETERMINED
BY THE BOARD OF DIRECTORS
03 RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
COMPANY'S INFORMATION CIRCULAR MADE
AVAILABLE IN ADVANCE OF THE 2013
ANNUAL MEETING OF SHAREHOLDERS.
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 09-May-2013
ISIN CA5634861093 AGENDA 933771594 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 PIERRE J. BLOUIN For For
2 JOCELYNE M. COTE-O'HARA For For
3 N. ASHLEIGH EVERETT For For
4 THE HON. GARY A. FILMON For For
5 GREGORY J. HANSON For For
6 KISHORE KAPOOR For For
7 DAVID G. LEITH For For
8 H. SANFORD RILEY For For
9 D. SAMUEL SCHELLENBERG For For
10 CAROL M. STEPHENSON For For
02 THE APPOINTMENT OF DELOITTE LLP, Management For For
CHARTERED ACCOUNTANTS, AS AUDITOR
AT A REMUNERATION TO BE DETERMINED
BY THE BOARD OF DIRECTORS
03 RESOLVED, ON AN ADVISORY BASIS AND Management For For
NOT TO DIMINISH THE ROLE AND
RESPONSIBILITIES OF THE BOARD OF
DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION DISCLOSED IN THE
COMPANY'S INFORMATION CIRCULAR MADE
AVAILABLE IN ADVANCE OF THE 2013
ANNUAL MEETING OF SHAREHOLDERS.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual
TICKER SYMBOL BAM MEETING DATE 09-May-2013
ISIN CA1125851040 AGENDA 933775857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
01 DIRECTOR Management
1 MARCEL R. COUTU For For
2 MAUREEN KEMPSTON DARKES For For
3 LANCE LIEBMAN For For
4 FRANK J. MCKENNA For For
5 YOUSSEF A. NASR For For
6 JAMES A. PATTISON For For
7 SEEK NGEE HUAT For For
8 DIANA L. TAYLOR For For
02 THE APPOINTMENT OF THE EXTERNAL Management For For
AUDITOR AND AUTHORIZING THE
DIRECTORS TO SET ITS REMUNERATION;
03 THE SAY ON PAY RESOLUTION. Management For For
VEOLIA ENVIRONNEMENT SA, PARIS
SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 14-May-2013
ISIN FR0000124141 AGENDA 704344528 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0322/201303221300897.
pdf .PLEAS-E NOTE THAT THIS IS A REVISION
DUE TO ADDITION OF URL LINK:
https://balo.journ-al-
officiel.gouv.fr/pdf/2013/0426/201304261301627.
pdf. IF YOU HAVE ALREADY SEN-T IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLESS YOU DECIDE TO AME-
ND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the corporate financial statements for Management For For
the financial year 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year 2012
O.3 Approval of non-tax deductible expenses and Management For For
expenditures pursuant to Article 39-4 of the
General Tax Code
O.4 Allocation of income for the financial year 2012 Management For For
and payment of the dividend
O.5 Option for payment of the dividend in shares Management For For
O.6 Approval of the regulated agreements pursuant Management For For
to the provisions of Articles L.225-38 and L.225-
40 to L.225-42 of the Commercial Code
O.7 Approval of a regulated agreement including Management For For
commitments in favor of Mr. Antoine Frerot
pursuant to the provisions of Article L.225-42-1 of
the Commercial Code
O.8 Renewal of term of Caisse des depots et Management For For
consignations represented by Mr. Olivier
Mareuse as Board member
O.9 Renewal of term of Mr. Paolo Scaroni as Board Management For For
member
O.10 Ratification of the cooptation and renewal of term Management For For
of Mrs. Marion Guillou as Board member
O.11 Renewal of term of the company KPMG SA as Management For For
principal Statutory Auditor
O.12 Appointment of the company KPMG Audit ID as Management For For
deputy Statutory Auditor, in substitution for Mr.
Philippe Mathis
O.13 Authorization to be granted to the Board of Management For For
Directors to trade in Company's shares
E.14 Delegation of authority to be granted to the Board Management Against Against
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
E.15 Delegation of authority to be granted to the Board Management Against Against
of Directors to decide to increase share capital by
issuing shares reserved for a category of persons
with cancellation of preferential subscription
rights in favor of the latter
E.16 Amendment to Article 12 the bylaws regarding Management For For
Vice-Chairman's duties
OE.17 Powers to carry out all legal formalities Management For For
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 14-May-2013
ISIN US0185223007 AGENDA 933761199 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KATHRYN W. Management For For
DINDO
1B. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1C. ELECTION OF DIRECTOR: SIDNEY W. Management For For
EMERY, JR.
1D. ELECTION OF DIRECTOR: GEORGE G. Management For For
GOLDFARB
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, Management For For
JR.
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G. ELECTION OF DIRECTOR: JAMES J. Management For For
HOOLIHAN
1H. ELECTION OF DIRECTOR: MADELEINE W. Management For For
LUDLOW
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. Management For For
RODMAN
1K. ELECTION OF DIRECTOR: BRUCE W. Management For For
STENDER
2. APPROVAL OF ADVISORY RESOLUTION ON Management Abstain Against
EXECUTIVE COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE Management For For
ALLETE NON-EMPLOYEE DIRECTOR STOCK
PLAN TO INCREASE THE NUMBER OF
AUTHORIZED SHARES AVAILABLE FOR
ISSUANCE UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS
ALLETE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 14-May-2013
ISIN US20825C1045 AGENDA 933764842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. Management For For
ARMITAGE
1B. ELECTION OF DIRECTOR: RICHARD H. Management For For
AUCHINLECK
1C. ELECTION OF DIRECTOR: JAMES E. Management For For
COPELAND, JR.
1D. ELECTION OF DIRECTOR: JODY L. FREEMAN Management For For
1E. ELECTION OF DIRECTOR: GAY HUEY EVANS Management For For
1F. ELECTION OF DIRECTOR: RYAN M. LANCE Management For For
1G. ELECTION OF DIRECTOR: MOHD H. MARICAN Management For For
1H. ELECTION OF DIRECTOR: ROBERT A. Management For For
NIBLOCK
1I. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1J. ELECTION OF DIRECTOR: WILLIAM E. WADE, Management For For
JR.
2. TO RATIFY APPOINTMENT OF ERNST & Management For For
YOUNG LLP AS CONOCOPHILLIPS'
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013.
3. ADVISORY APPROVAL OF EXECUTIVE Management Abstain Against
COMPENSATION.
4. REPORT ON GRASSROOTS LOBBYING Shareholder Against For
EXPENDITURES.
5. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
6. GENDER IDENTITY NON-DISCRIMINATION. Shareholder Against For
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 14-May-2013
ISIN US65473P1057 AGENDA 933768650 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
I1 ELECTION OF DIRECTOR: RICHARD A. Management For For
ABDOO
I2 ELECTION OF DIRECTOR: ARISTIDES S. Management For For
CANDRIS
I3 ELECTION OF DIRECTOR: SIGMUND L. Management For For
CORNELIUS
I4 ELECTION OF DIRECTOR: MICHAEL E. Management For For
JESANIS
I5 ELECTION OF DIRECTOR: MARTY R. Management For For
KITTRELL
I6 ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
I7 ELECTION OF DIRECTOR: DEBORAH S. Management For For
PARKER
I8 ELECTION OF DIRECTOR: ROBERT C. Management For For
SKAGGS, JR.
I9 ELECTION OF DIRECTOR: TERESA A. Management For For
TAYLOR
I10 ELECTION OF DIRECTOR: RICHARD L. Management For For
THOMPSON
I11 ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
II TO RATIFY THE APPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS.
III TO CONSIDER ADVISORY APPROVAL OF Management Abstain Against
EXECUTIVE COMPENSATION.
IV TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING ACTION BY WRITTEN
CONSENT.
V TO CONSIDER A STOCKHOLDER PROPOSAL Shareholder Against For
REGARDING A POLICY TO END
BENCHMARKING CEO COMPENSATION.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 14-May-2013
ISIN US9116841084 AGENDA 933786987 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 P.H. DENUIT For For
2. RATIFY ACCOUNTANTS FOR 2013. Management For For
3. 2013 LONG-TERM INCENTIVE PLAN. Management Against Against
4. NON-EMPLOYEE DIRECTOR COMPENSATION Management Against Against
PLAN.
5. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 15-May-2013
ISIN US7234841010 AGENDA 933763066 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 EDWARD N. BASHA, JR. For For
2 DONALD E. BRANDT For For
3 SUSAN CLARK-JOHNSON For For
4 DENIS A. CORTESE, M.D. For For
5 MICHAEL L. GALLAGHER For For
6 R.A. HERBERGER, JR, PHD For For
7 DALE E. KLEIN, PH.D. For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
2. VOTE ON AN ADVISORY RESOLUTION TO Management Abstain Against
APPROVE EXECUTIVE COMPENSATION AS
DISCLOSED IN THE 2013 PROXY
STATEMENT.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2013.
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 15-May-2013
ISIN US4062161017 AGENDA 933767317 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: A.M. BENNETT Management For For
1B. ELECTION OF DIRECTOR: J.R. BOYD Management For For
1C. ELECTION OF DIRECTOR: M. CARROLL Management For For
1D. ELECTION OF DIRECTOR: N.K. DICCIANI Management For For
1E. ELECTION OF DIRECTOR: M.S. GERBER Management For For
1F. ELECTION OF DIRECTOR: J.C. GRUBISICH Management For For
1G. ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H. ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I. ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J. ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K. ELECTION OF DIRECTOR: D.L. REED Management For For
2. PROPOSAL FOR RATIFICATION OF THE Management For For
SELECTION OF AUDITORS.
3. ADVISORY APPROVAL OF THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
4. PROPOSAL TO AMEND AND RESTATE THE Management For For
HALLIBURTON COMPANY STOCK AND
INCENTIVE PLAN.
5. PROPOSAL ON HUMAN RIGHTS POLICY. Shareholder Against For
PPL CORPORATION
SECURITY 69351T106 MEETING TYPE Annual
TICKER SYMBOL PPL MEETING DATE 15-May-2013
ISIN US69351T1060 AGENDA 933772798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 FREDERICK M. BERNTHAL For For
2 JOHN W. CONWAY For For
3 PHILIP G. COX For For
4 STEVEN G. ELLIOTT For For
5 LOUISE K. GOESER For For
6 STUART E. GRAHAM For For
7 STUART HEYDT For For
8 RAJA RAJAMANNAR For For
9 CRAIG A. ROGERSON For For
10 WILLIAM H. SPENCE For For
11 NATICA VON ALTHANN For For
12 KEITH H. WILLIAMSON For For
2 APPROVAL OF AMENDMENT TO PPL Management For For
CORPORATION'S ARTICLES OF
INCORPORATION TO IMPLEMENT MAJORITY
VOTE STANDARD IN UNCONTESTED
ELECTIONS OF DIRECTORS
3 RATIFICATION OF THE APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
4 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
5 SHAREOWNER PROPOSAL - REQUEST FOR Shareholder Against For
POLITICAL SPENDING REPORT
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 16-May-2013
ISIN US6708371033 AGENDA 933763220 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 JAMES H. BRANDI For For
2 WAYNE H. BRUNETTI For For
3 LUKE R. CORBETT For For
4 PETER B. DELANEY For For
5 JOHN D. GROENDYKE For For
6 KIRK HUMPHREYS For For
7 ROBERT KELLEY For For
8 ROBERT O. LORENZ For For
9 JUDY R. MCREYNOLDS For For
10 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF Management For For
ERNST & YOUNG LLP AS THE COMPANY'S
PRINCIPAL INDEPENDENT ACCOUNTANTS
FOR 2013.
3 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
4 AMENDMENT OF RESTATED CERTIFICATE Management For For
OF INCORPORATION TO ELIMINATE
SUPERMAJORITY VOTING PROVISIONS.
5 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 STOCK INCENTIVE PLAN.
6 APPROVAL OF THE OGE ENERGY CORP. Management For For
2013 ANNUAL INCENTIVE COMPENSATION
PLAN.
7 AMENDMENT OF THE RESTATED Management For For
CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK FROM
225,000,000 TO 450,000,000.
8 SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
REINCORPORATION IN DELAWARE.
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 16-May-2013
ISIN US45822P1057 AGENDA 933764602 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 WILLIAM J. BRODSKY For For
2 ALBERT J. BUDNEY, JR. For For
3 ELLEN CARNAHAN For For
4 MICHELLE L. COLLINS For For
5 K.M. HASSELBLAD-PASCALE For For
6 JOHN W. HIGGINS For For
7 PAUL W. JONES For For
8 HOLLY KELLER KOEPPEL For For
9 MICHAEL E. LAVIN For For
10 WILLIAM F. PROTZ, JR. For For
11 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING Management Abstain Against
ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
3. THE RATIFICATION OF THE SELECTION OF Management For For
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY
GROUP AND ITS SUBSIDIARIES FOR 2013.
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 16-May-2013
ISIN US95709T1007 AGENDA 933769272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 DIRECTOR Management
1 RICHARD L. HAWLEY For For
2 B. ANTHONY ISAAC For For
3 S. CARL SODERSTROM, JR. For For
2 ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
3 RATIFICATION AND CONFIRMATION OF Management For For
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2013
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 16-May-2013
ISIN US2515661054 AGENDA 933792360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
2. RESOLUTION ON THE APPROPRIATION OF Management For
NET INCOME.
3. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE BOARD
OF MANAGEMENT FOR THE 2012 FINANCIAL
YEAR.
4. RESOLUTION ON THE APPROVAL OF THE Management For
ACTIONS OF THE MEMBERS OF THE
SUPERVISORY BOARD FOR THE 2012
FINANCIAL YEAR.
5. RESOLUTION ON THE APPOINTMENT OF Management For
THE INDEPENDENT AUDITOR AND THE
GROUP AUDITOR FOR THE 2013 FINANCIAL
YEAR.
6. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
7. ELECTION OF A SUPERVISORY BOARD Management For
MEMBER.
8. RESOLUTION ON AMENDMENT TO Management For
SUPERVISORY BOARD REMUNERATION &
RELATED AMENDMENT TO SECTION 13
ARTICLES OF INCORPORATION.
9. RESOLUTION ON THE CANCELLATION OF Management For
CONTINGENT CAPITAL II AND THE RELATED
AMENDMENT TO SECTION 5 ARTICLES OF
INCORPORATION.
10. CANCELLATION OF AUTHORIZED CAPITAL Management For
2009/I AND THE CREATION OF AUTHORIZED
CAPITAL 2013 FOR CASH AND/OR NON-CASH
CONTRIBUTIONS.
11. APPROVAL OF A CONTROL AND PROFIT AND Management For
LOSS TRANSFER AGREEMENT WITH PASM
POWER AND AIR CONDITION SOLUTION
MANAGEMENT GMBH.
12. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE PROFIT AND LOSS
TRANSFER AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
13. APPROVAL OF THE AMENDMENT TO THE Management For
PROFIT AND LOSS TRANSFER AGREEMENT
WITH DETEMEDIEN, DEUTSCHE TELEKOM
MEDIEN GMBH.
14. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH GMG
GENERALMIETGESELLSCHAFT MBH.
15. RESOLUTION REGARDING APPROVAL OF Management For
THE AMENDMENT TO THE CONTROL
AGREEMENT WITH DETEMEDIEN,
DEUTSCHE TELEKOM MEDIEN GMBH.
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 17-May-2013
ISIN US7132911022 AGENDA 933772825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 JACK B. DUNN, IV For For
2 H. RUSSELL FRISBY, JR. For For
3 TERENCE C. GOLDEN For For
4 PATRICK T. HARKER For For
5 FRANK O. HEINTZ For For
6 BARBARA J. KRUMSIEK For For
7 GEORGE F. MACCORMACK For For
8 LAWRENCE C. NUSSDORF For For
9 PATRICIA A. OELRICH For For
10 JOSEPH M. RIGBY For For
11 FRANK K. ROSS For For
12 PAULINE A. SCHNEIDER For For
13 LESTER P. SILVERMAN For For
2. A PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, THE COMPANY'S
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO RATIFY THE Management For For
APPOINTMENT, BY THE AUDIT COMMITTEE
OF THE BOARD OF DIRECTORS, OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
2013.
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 17-May-2013
ISIN US1258961002 AGENDA 933777318 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1B. ELECTION OF DIRECTOR: STEPHEN E. Management For For
EWING
1C. ELECTION OF DIRECTOR: RICHARD M. Management For For
GABRYS
1D. ELECTION OF DIRECTOR: WILLIAM D. Management For For
HARVEY
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. Management For For
LOCHNER, JR.
1G. ELECTION OF DIRECTOR: MICHAEL T. Management For For
MONAHAN
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Management For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE Management Abstain Against
CORPORATION'S EXECUTIVE
COMPENSATION.
3. RATIFICATION OF INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 20-May-2013
ISIN US2091151041 AGENDA 933770732 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. Management For For
CALARCO
1C. ELECTION OF DIRECTOR: GEORGE Management For For
CAMPBELL, JR.
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL Management For For
GIUDICE
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. Management For For
HENNESSY III
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1I. ELECTION OF DIRECTOR: EUGENE R. Management For For
MCGRATH
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. Management For For
RANGER
1L. ELECTION OF DIRECTOR: L. FREDERICK Management For For
SUTHERLAND
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT ACCOUNTANTS.
3. APPROVAL OF THE COMPANY'S LONG TERM Management For For
INCENTIVE PLAN.
4. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION.
5. END PRACTICE OF BENCHMARKING THE Shareholder Against For
CEOS TOTAL COMPENSATION TO THAT OF
CEOS OF PEER COMPANIES.
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 21-May-2013
ISIN US3379321074 AGENDA 933763357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 PAUL T. ADDISON For For
2 ANTHONY J. ALEXANDER For For
3 MICHAEL J. ANDERSON For For
4 DR. CAROL A. CARTWRIGHT For For
5 WILLIAM T. COTTLE For For
6 ROBERT B. HEISLER, JR. For For
7 JULIA L. JOHNSON For For
8 TED J. KLEISNER For For
9 DONALD T. MISHEFF For For
10 ERNEST J. NOVAK, JR. For For
11 CHRISTOPHER D. PAPPAS For For
12 CATHERINE A. REIN For For
13 GEORGE M. SMART For For
14 WES M. TAYLOR For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AN AMENDMENT TO THE COMPANY'S Management For For
AMENDED ARTICLES OF INCORPORATION
AND AMENDED CODE OF REGULATIONS TO
ALLOW FOR A MAJORITY VOTING POWER
THRESHOLD
5. SHAREHOLDER PROPOSAL: CEO Shareholder Against For
COMPENSATION BENCHMARKING
6. SHAREHOLDER PROPOSAL: RETIREMENT Shareholder Against For
BENEFITS
7. SHAREHOLDER PROPOSAL: EQUITY Shareholder Against For
RETENTION
8. SHAREHOLDER PROPOSAL: DIRECTOR Shareholder Against For
ELECTION MAJORITY VOTE STANDARD
9. SHAREHOLDER PROPOSAL: ACT BY Shareholder Against For
WRITTEN CONSENT
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 21-May-2013
ISIN US55277P1049 AGENDA 933764931 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 F. CURTIS HASTINGS For For
2 JAMES L. POSSIN For For
3 MARK D. BUGHER For For
2. RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP FOR
FISCAL YEAR 2013.
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 21-May-2013
ISIN US5966801087 AGENDA 933768232 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 STEVEN M. KLEIN For For
2 AMY B. MANSUE For For
3 WALTER G. REINHARD, ESQ For For
2. TO RATIFY THE APPOINTMENT OF Management For For
PARENTEBEARD LLC AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013.
3. TO PROVIDE AN ADVISORY VOTE TO Management Abstain Against
APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION.
CALIFORNIA WATER SERVICE GROUP
SECURITY 130788102 MEETING TYPE Annual
TICKER SYMBOL CWT MEETING DATE 21-May-2013
ISIN US1307881029 AGENDA 933793223 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1.1 ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1.2 ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1.3 ELECTION OF DIRECTOR: THOMAS M. Management For For
KRUMMEL, M.D.
1.4 ELECTION OF DIRECTOR: RICHARD P. Management For For
MAGNUSON
1.5 ELECTION OF DIRECTOR: LINDA R. MEIER Management For For
1.6 ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1.7 ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1.8 ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION
3. RATIFICATION OF SELECTION OF DELOITTE Management For For
& TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 21-May-2013
ISIN US7802592060 AGENDA 933802476 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 ADOPTION OF ANNUAL REPORT & Management For For
ACCOUNTS
2 APPROVAL OF REMUNERATION REPORT Management For For
3 RE-APPOINTMENT OF JOSEF ACKERMANN Management For For
AS A DIRECTOR OF THE COMPANY
4 RE-APPOINTMENT OF GUY ELLIOTT AS A Management For For
DIRECTOR OF THE COMPANY
5 RE-APPOINTMENT OF SIMON HENRY AS A Management For For
DIRECTOR OF THE COMPANY
6 RE-APPOINTMENT OF CHARLES O. Management For For
HOLLIDAY AS A DIRECTOR OF THE
COMPANY
7 RE-APPOINTMENT OF GERARD Management For For
KLEISTERLEE AS A DIRECTOR OF THE
COMPANY
8 RE-APPOINTMENT OF JORMA OLLILA AS A Management For For
DIRECTOR OF THE COMPANY
9 RE-APPOINTMENT OF SIR NIGEL Management For For
SHEINWALD AS A DIRECTOR OF THE
COMPANY
10 RE-APPOINTMENT OF LINDA G. STUNTZ AS A Management For For
DIRECTOR OF THE COMPANY
11 RE-APPOINTMENT OF PETER VOSER AS A Management For For
DIRECTOR OF THE COMPANY
12 RE-APPOINTMENT OF HANS WIJERS AS A Management For For
DIRECTOR OF THE COMPANY
13 RE-APPOINTMENT OF GERRIT ZALM AS A Management For For
DIRECTOR OF THE COMPANY
14 RE-APPOINTMENT OF AUDITORS Management For For
15 REMUNERATION OF AUDITORS Management For For
16 AUTHORITY TO ALLOT SHARES Management For For
17 DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
18 AUTHORITY TO PURCHASE OWN SHARES Management For For
19 AUTHORITY FOR CERTAIN DONATIONS AND Management For For
EXPENDITURE
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 22-May-2013
ISIN US98389B1008 AGENDA 933774970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: GAIL KOZIARA Management For For
BOUDREAUX
1B. ELECTION OF DIRECTOR: FREDRIC W. Management For For
CORRIGAN
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. Management For For
FOWKE III
1E. ELECTION OF DIRECTOR: ALBERT F. Management For For
MORENO
1F. ELECTION OF DIRECTOR: RICHARD T. Management For For
O'BRIEN
1G. ELECTION OF DIRECTOR: CHRISTOPHER J. Management For For
POLICINSKI
1H. ELECTION OF DIRECTOR: A. PATRICIA Management For For
SAMPSON
1I. ELECTION OF DIRECTOR: JAMES J. Management For For
SHEPPARD
1J. ELECTION OF DIRECTOR: DAVID A. Management For For
WESTERLUND
1K. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1L. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE Management For For
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS XCEL ENERGY INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2013
3. COMPANY PROPOSAL TO APPROVE, ON AN Management Abstain Against
ADVISORY BASIS, OUR EXECUTIVE
COMPENSATION
4. SHAREHOLDER PROPOSAL ON THE Shareholder Against For
SEPARATION OF THE ROLE OF THE
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 22-May-2013
ISIN US6826801036 AGENDA 933777902 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. Management For For
EDWARDS
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. Management For For
MALCOLM
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. Management For For
RODRIGUEZ
2. RATIFICATION OF THE SELECTION OF Management For For
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ONEOK, INC.
3. A PROPOSAL TO APPROVE THE MATERIAL Management For For
TERMS OF THE PERFORMANCE GOALS FOR
OUR EQUITY COMPENSATION PLAN.
4. AN ADVISORY VOTE TO APPROVE THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
5. A SHAREHOLDER PROPOSAL REGARDING Shareholder Against For
PUBLICATION OF A REPORT ON METHANE
EMISSIONS.
THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 22-May-2013
ISIN US8425871071 AGENDA 933789490 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Management For For
1F. ELECTION OF DIRECTOR: H.W. Management For For
HABERMEYER, JR.
1G. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1H. ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Management For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Management For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Management For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICERS' COMPENSATION
4. RATIFICATION OF BY-LAW AMENDMENT Management For For
5. AMENDMENT TO COMPANY'S CERTIFICATE Management For For
OF INCORPORATION TO REDUCE TWO-
THIRDS SUPERMAJORITY REQUIREMENTS
IN ARTICLE ELEVENTH TO A MAJORITY
VOTE
6. AMENDMENT TO COMPANY'S CERTIFICATE Management For For
OF INCORPORATION TO REDUCE 75%
SUPERMAJORITY REQUIREMENTS IN
ARTICLE THIRTEENTH TO A TWO-THIRDS
VOTE
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 22-May-2013
ISIN US9001112047 AGENDA 933822808 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD.
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING.
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010.
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010.
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010.
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011.
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011.
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012.
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012.
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE.
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012.
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOMS AND TRADE AND
CAPITAL MARKETS BOARD; DISCUSSION OF
AND VOTING ON THE AMENDMENT OF
ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15,
16, 17, 18, 19, 21, 24, 25 AND 26 TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY.
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012.
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE.
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS.
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013.
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS.
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE.
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES.
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY.
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-May-2013
ISIN FR0010613471 AGENDA 704366168 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET Non-Voting
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON- Non-Voting
RESIDENT SHAREOWNERS ONLY: PROXY
CARDS: VOTING-INSTRUCTIONS WILL BE
FORWARDED TO THE GLOBAL CUSTODIANS
ON THE VOTE DEADLINE-DATE. IN CAPACITY
AS REGISTERED INTERMEDIARY, THE
GLOBAL CUSTODIANS WILL SIGN-THE
PROXY CARDS AND FORWARD THEM TO
THE LOCAL CUSTODIAN. IF YOU REQUEST
MORE-INFORMATION, PLEASE CONTACT
YOUR CLIENT REPRESENTATIVE
CMMT PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY-CLICKING ON THE MATERIAL
URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2013/0329/201303291301035.
pdf
O.1 Approval of the corporate financial statements for Management For For
the financial year ended December 31, 2012
O.2 Approval of the consolidated financial statements Management For For
for the financial year ended December 31, 2012
O.3 Allocation of income for the financial year ended Management For For
December 31, 2012
O.4 Approval of the regulated agreements pursuant Management For For
to Articles L.225-38 et seq. of the Commercial
Code
O.5 Authorization for the Company to trade in its own Management For For
shares
E.6 Authorization to be granted to the Board of Management For For
Directors to reduce share capital by cancellation
of treasury shares of the Company
E.7 Delegation of authority to be granted to the Board Management For For
of Directors to increase share capital by
incorporation of reserves, profits, premiums or
any other amounts which may be capitalized
E.8 Delegation of authority granted to the Board of Management Against Against
Directors to increase share capital with
cancellation of shareholders' preferential
subscription rights in favor of a category or
categories of beneficiaries in the context of the
implementation of international savings and
shareholding plans of Suez Environnement
Group
E.9 Powers to carry out all legal formalities Management For For
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 23-May-2013
ISIN US92240G1013 AGENDA 933753875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 CARL L. CHAPMAN For For
2 J.H. DEGRAFFENREIDT, JR For For
3 NIEL C. ELLERBROOK For For
4 JOHN D. ENGELBRECHT For For
5 ANTON H. GEORGE For For
6 MARTIN C. JISCHKE For For
7 ROBERT G. JONES For For
8 J. TIMOTHY MCGINLEY For For
9 R. DANIEL SADLIER For For
10 MICHAEL L. SMITH For For
11 JEAN L. WOJTOWICZ For For
2. APPROVE A NON-BINDING ADVISORY Management For For
RESOLUTION APPROVING THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE Management For For
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR VECTREN FOR 2013.
4. IF PRESENTED AT THE MEETING, A Shareholder Against For
SHAREHOLDER PROPOSAL BY THE UTILITY
WORKERS UNION OF AMERICA REGARDING
THE SEPARATION OF THE ROLES OF CHAIR
OF THE BOARD OF DIRECTORS AND CHIEF
EXECUTIVE OFFICER, WHICH THE BOARD
OF DIRECTORS OPPOSES.
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 23-May-2013
ISIN US65339F1012 AGENDA 933777205 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: SHERRY S. Management For For
BARRAT
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, Management For For
II
1C. ELECTION OF DIRECTOR: JAMES L. Management For For
CAMAREN
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Management For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. Management For For
SWANSON
1K. ELECTION OF DIRECTOR: MICHAEL H. Management For For
THAMAN
1L. ELECTION OF DIRECTOR: HANSEL E. Management For For
TOOKES, II
2. RATIFICATION OF APPOINTMENT OF Management For For
DELOITTE & TOUCHE LLP AS NEXTERA
ENERGY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2013.
3. APPROVAL, AS REQUIRED BY INTERNAL Management For For
REVENUE CODE SECTION 162(M), OF THE
MATERIAL TERMS FOR PAYMENT OF
PERFORMANCE-BASED ANNUAL INCENTIVE
COMPENSATION UNDER THE NEXTERA
ENERGY, INC. 2013 EXECUTIVE ANNUAL
INCENTIVE PLAN.
4. APPROVAL, BY NON-BINDING ADVISORY Management Abstain Against
VOTE, OF NEXTERA ENERGY'S
COMPENSATION OF ITS NAMED EXECUTIVE
OFFICERS AS DISCLOSED IN THE PROXY
STATEMENT.
5. SHAREHOLDER PROPOSAL-POLICY Shareholder Against For
REGARDING STORAGE OF NUCLEAR
WASTE.
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 23-May-2013
ISIN US12686C1099 AGENDA 933783400 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ZACHARY W. CARTER For For
2 THOMAS V. REIFENHEISER For For
3 JOHN R. RYAN For For
4 VINCENT TESE For For
5 LEONARD TOW For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013.
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 23-May-2013
ISIN US71646E1001 AGENDA 933802692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE BOARD OF DIRECTORS OF THE
COMPANY FOR THE YEAR 2012.
2 TO CONSIDER AND APPROVE THE REPORT Management For For
OF THE SUPERVISORY COMMITTEE OF THE
COMPANY FOR THE YEAR 2012.
3 TO CONSIDER AND APPROVE THE AUDITED Management For For
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR 2012.
4 TO CONSIDER AND APPROVE THE Management For For
DECLARATION AND PAYMENT OF THE FINAL
DIVIDEND IN THE AMOUNT AND IN THE
MANNER RECOMMENDED BY BOARD.
5 TO CONSIDER AND APPROVE THE Management For For
AUTHORISATION OF THE BOARD OF
DIRECTORS TO DETERMINE THE
DISTRIBUTION OF INTERIM DIVIDENDS.
6 TO CONSIDER AND APPROVE THE Management For For
APPOINTMENT OF KPMG HUAZHEN AND
KPMG AS THE DOMESTIC AND
INTERNATIONAL AUDITORS OF THE
COMPANY.
7A TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. LI QINGYI AS THE
SUPERVISOR OF THE COMPANY.
7B TO CONSIDER AND APPROVE THE Management For For
ELECTION OF MR. FAN FUCHUN AS THE
INDEPENDENT SUPERVISOR OF THE
COMPANY.
S8 TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, CERTAIN
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION OF THE COMPANY.
S9 TO CONSIDER AND APPROVE, BY WAY OF Management For For
SPECIAL RESOLUTION, TO
UNCONDITIONALLY GRANT A GENERAL
MANDATE TO DETERMINE AND HANDLE THE
ISSUE OF DEBT FINANCING INSTRUMENTS
OF THE COMPANY WITH THE OUTSTANDING
BALANCE AMOUNT OF UP TO RMB100
BILLION, UPON SUCH TERMS AND
CONDITIONS TO BE DETERMINED BY THE
BOARD OF DIRECTORS.
S10 TO GRANT A GENERAL MANDATE TO THE Management For For
BOARD TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL
WITH ADDITIONAL DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES IN
THE COMPANY.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Contested-Annual
TICKER SYMBOL TDS MEETING DATE 24-May-2013
ISIN US8794338298 AGENDA 933818051 - Opposition
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 RYAN J. MORRIS For For
2. COMPANY'S PROPOSAL TO RATIFY THE Management For For
SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2013.
3. COMPANY'S PROPOSAL TO APPROVE AN Management Against For
AMENDMENT AND RESTATEMENT OF THE
COMPANY'S RESTATED COMPENSATION
PLAN FOR NON-EMPLOYEE DIRECTORS.
4. COMPANY'S PROPOSAL TO APPROVE Management Against For
EXECUTIVE COMPENSATION ON AN
ADVISORY BASIS.
5. SHAREHOLDER'S PROPOSAL TO Management For For
RECAPITALIZE THE COMPANY'S
OUTSTANDING STOCK.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 28-May-2013
ISIN SE0001174970 AGENDA 704476919 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB Non-Voting
CUSTODIANS IN SWEDEN ACCEPT ABSTAIN
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
BENEFICIAL OWNER INFORMATION FOR ALL
VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL
NEED TO-PROVIDE THE BREAKDOWN OF
EACH BENEFICIAL OWNER NAME, ADDRESS
AND SHARE-POSITION TO YOUR CLIENT
SERVICE REPRESENTATIVE. THIS
INFORMATION IS REQUIRED-IN ORDER FOR
YOUR VOTE TO BE LODGED
CMMT IMPORTANT MARKET PROCESSING Non-Voting
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF-ATTORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO-BE
REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-
REPRESENTATIVE
1 To elect the Chairman of the AGM and to Management No Action
empower the Chairman to appoint the other
members of the Bureau: proposes Ms. Caroline
Notte, attorney at law (avocat a la Cour), with
professional address in Luxembourg, the duty to
preside over the AGM
2 To receive the Board of Directors' Reports Non-Voting
(Rapport de Gestion) and the-Reports of the
external auditor on (i) the annual accounts of
Millicom for-the financial year ended December
31, 2012 and (ii) the consolidated accounts-for
the financial year ended December 31, 2012
3 Approval of the consolidated accounts and the Management No Action
annual accounts for the year ended December
31, 2012
4 Allocation of the results of the year ended Management No Action
December 31, 2012. On a parent company basis,
Millicom generated a profit of USD 784,323,493.
Of this amount, an aggregate amount of
approximately USD 264 million corresponding to
a gross dividend amount of USD 2.64 per share
is proposed to be distributed as a dividend and
the balance is proposed to be carried forward as
retained earnings
5 Discharge of all the current Directors of Millicom Management No Action
for the performance of their mandate during the
financial year ended December 31, 2012
6 Setting the number of Directors at eight with no Management No Action
Deputy Directors
7 Re-election of Ms. Mia Brunell Livfors as a Management No Action
Director for a term ending on the day of the next
AGM to take place in 2014 (the "2014 AGM")
8 Re-election of Mr. Allen Sangines-Krause as a Management No Action
Director for a term ending on the day of the 2014
AGM
9 Re-election of Mr. Paul Donovan as a Director for Management No Action
a term ending on the day of the 2014 AGM
10 Re-election of Mr. Omari Issa as a Director for a Management No Action
term ending on the day of the 2014 AGM
11 Re-election of Mr. Kim Ignatius as a Director for a Management No Action
term ending on the day of the 2014 AGM
12 Election of Mr. Alejandro Santo Domingo as a Management No Action
new Director for a term ending on the day of the
2014 AGM
13 Election of Mr. Lorenzo Grabau as a new Director Management No Action
for a term ending on the day of the 2014 AGM
14 Election of Mr. Ariel Eckstein as a new Director Management No Action
for a term ending on the day of the 2014 AGM
15 Re-election Mr.Allen Sangines-Krause as Management No Action
Chairman of the Board of Directors for a term
ending on the day of the 2014 AGM
16 Approval of the Directors' compensation, Management No Action
amounting to SEK 7,726,000 for the period from
the AGM to the 2014 AGM
17 Re-election of Ernst & Young S.a r.L, Management No Action
Luxembourg as the external auditor of Millicom
for a term ending on the day of the 2014 AGM
18 Approval of the external auditor's compensation Management No Action
19 Approval of a procedure on the appointment of Management No Action
the Nomination Committee and determination of
the assignment of the Nomination Committee
20 Approval of the proposal to set up a Charity Trust Management No Action
21 Share Repurchase Plan: a) Authorisation of the Management No Action
Board of Directors, at any time between May 28,
2013 and the day of the 2014 AGM, provided the
required levels of distributable reserves are met
by Millicom at that time, either directly or through
a subsidiary or a third party, to engage in a share
repurchase plan of Millicom shares to be carried
out for all purposes allowed or which would
become authorized by the laws and regulations in
force, and in particular the 1915 Law and in
accordance with the objectives, conditions, and
restrictions as provided by the European
Commission Regulation No. 2273/2003 of 22
December 2003 (the "Share Repurchase Plan")
by using its available cash reserves in an amount
not exceeding the lower of (i) ten percent (10%)
of Millicom's outstanding share capital as of the
date of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 9,969,158 Non-Voting
shares corresponding to USD 14,953,-737 in
nominal value) or (ii) the then available amount of
Millicom's 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
acq-uisition 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
re-ported in the consolidated system on the same
date, regardless of the market or exchange
involved, provided, however, that when shares
are repurchased on the NASDAQ OMX
Stockholm the price shall be within the registered
interval for the share price prevailing at any time
(the so CONTD
CONT CONTD called spread), that is, the interval Non-Voting
between the highest buying rate an-d 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 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 CONTD
CONT CONTD of the Board of Directors, to pay for the Non-Voting
bought back Millicom shares us-ing either
distributable reserves or funds from its share
premium account. e)-To authorize Millicom, at the
discretion of the Board of Directors, to (i) tra-nsfer
all or part of the purchased Millicom shares to
employees of the 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 ac-
quisition 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-dele-gation to implement the above
authorization, conclude CONTD
CONT CONTD all agreements, carry out all formalities Non-Voting
and make all declarations with-regard to all
authorities and, generally, do all that is necessary
for the execution of any decisions made in
connection with this authorization
22 Approval of the guidelines for remuneration to Management No Action
senior management
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO MODIFICATION IN RESOLUTION 21.
IF Y-OU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS
PROXY FORM UNLES-S YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 28-May-2013
ISIN US35177Q1058 AGENDA 933807729 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O1 APPROVAL OF THE NON-CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O2 APPROVAL OF THE CONSOLIDATED Management For For
FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2012
O3 ALLOCATION OF THE INCOME FOR THE Management For For
FISCAL YEAR ENDED DECEMBER 31, 2012,
AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O4 AGREEMENTS REFERRED TO IN ARTICLE L. Management For For
225-38 OF THE FRENCH COMMERCIAL CODE
(CODE DE COMMERCE) - APPROVAL OF THE
AGREEMENT ENTERED INTO WITH THALES
AND CDC REGARDING CLOUDWATT
O5 APPOINTMENT OF THE FONDS Management For For
STRATEGIQUE D'INVESTISSEMENT AS A
NEW DIRECTOR
O6 AUTHORIZATION TO BE GRANTED TO THE Management For For
BOARD OF DIRECTORS TO PURCHASE OR
TRANSFER SHARES OF THE COMPANY
E7 CHANGE IN THE COMPANY'S NAME AND Management For For
SUBSEQUENT AMENDMENTS OF ARTICLE 1
AND ARTICLE 3 OF THE BY-LAWS
E8 AMENDMENT OF ARTICLE 13 OF THE BY- Management For For
LAWS, DELETION OF VOID PROVISIONS
E9 AMENDMENT OF POINT 2 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF DIRECTORS REPRESENTING
EMPLOYEES
E10 AMENDMENT OF POINT 3 OF ARTICLE 13 OF Management For For
THE BY-LAWS, PROVISIONS FOR THE
ELECTION OF THE DIRECTOR
REPRESENTING THE EMPLOYEE
SHAREHOLDERS
E11 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITH SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E12 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS IN THE CONTEXT OF
A PUBLIC OFFER
E13 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES OF THE
COMPANY AND SECURITIES GIVING ACCESS
TO SHARES OF THE COMPANY OR OF ONE
OF ITS SUBSIDIARIES, WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE CONTEXT
OF AN OFFER AS DESCRIBED IN
PARAGRAPH II OF ARTICLE L. 411-2 OF THE
FRENCH MONETARY AND FINANCIAL CODE
(CODE MONETAIRE ET FINANCIER)
E14 AUTHORIZATION TO THE BOARD OF Management Against Against
DIRECTORS TO INCREASE THE NUMBER OF
ISSUABLE SECURITIES, IN THE EVENT OF A
CAPITAL INCREASE WITH OR WITHOUT PRE-
EMPTIVE SUBSCRIPTION RIGHTS
E15 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN THE EVENT OF A
PUBLIC EXCHANGE OFFER INITIATED BY
THE COMPANY
E16 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES AND
SECURITIES GIVING ACCESS TO SHARES,
WITHOUT SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS, IN ORDER TO
COMPENSATE CONTRIBUTIONS IN KIND
GRANTED TO THE COMPANY AND
COMPRISED OF SHARES OR SECURITIES
GIVING ACCESS TO SHARE CAPITAL
E17 DELEGATION OF POWERS TO THE BOARD Management Against Against
OF DIRECTORS TO ISSUE SHARES
RESERVED FOR PERSONS THAT SIGNED A
LIQUIDITY CONTRACT WITH THE COMPANY
IN THEIR CAPACITY AS HOLDERS OF
SHARES OR STOCK OPTIONS OF ORANGE
HOLDING S.A., EX. ORANGE S.A. WITHOUT
SHAREHOLDER PRE-EMPTIVE
SUBSCRIPTION RIGHTS
E18 OVERALL LIMIT OF AUTHORIZATIONS Management For For
E19 DELEGATION OF AUTHORITY TO THE BOARD Management For For
OF DIRECTORS TO INCREASE THE
COMPANY'S CAPITAL BY CAPITALIZATION
OF RESERVES, PROFITS OR PREMIUMS
E20 DELEGATION OF AUTHORITY TO THE BOARD Management Against Against
OF DIRECTORS TO PROCEED WITH CAPITAL
INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS WITHOUT SHAREHOLDER
PRE-EMPTIVE SUBSCRIPTION RIGHTS
E21 AUTHORIZATION TO THE BOARD OF Management For For
DIRECTORS TO REDUCE THE SHARE
CAPITAL THROUGH THE CANCELLATION OF
SHARES
E22 POWERS FOR FORMALITIES Management For For
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2013
ISIN AT0000720008 AGENDA 704504302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 194179 DUE TO
RECEIPT OF S-UPERVISORY NAMES. ALL
VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS Non-Voting
BEEN SET UP USING THE RECORD DATE 17
MAY 2013-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
19 MAY 2013. THANK YOU
1 Receive financial statements and statutory Non-Voting
reports
2 Approve allocation of income Management For For
3 Approve discharge of management board Management For For
4 Approve discharge of supervisory board Management For For
5 Approve remuneration of supervisory board Management For For
members
6 Ratify auditors Management For For
7.1 Elect Alfred Brogyanyi as supervisory board Management For For
member
7.2 Elect Elisabetta Castiglioni as supervisory board Management For For
member
7.3 Elect Henrietta Egerth-Stadlhuber as supervisory Management For For
board member
7.4 Elect Michael Enzinger as supervisory board Management For For
member
7.5 Elect Oscar Von Hauske Solis as supervisory Management For For
board member
7.6 Elect Rudolf Kemler as supervisory board Management For For
member
7.7 Elect Peter J. Oswald supervisory board member Management For For
7.8 Elect Ronny Pecik as supervisory board member Management For For
7.9 Elect Wolfgang Ruttenstorfer as supervisory Management For For
board member
7.10 Elect Harald Stoeber as supervisory board Management For For
member
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program Management For For
and associated share usage authority
10 Amend articles re the company law amendment Management For For
act 2011
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 29-May-2013
ISIN US1667641005 AGENDA 933786874 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1A. ELECTION OF DIRECTOR: L.F. DEILY Management For For
1B. ELECTION OF DIRECTOR: R.E. DENHAM Management For For
1C. ELECTION OF DIRECTOR: A.P. GAST Management For For
1D. ELECTION OF DIRECTOR: E. HERNANDEZ Management For For
1E. ELECTION OF DIRECTOR: G.L. KIRKLAND Management For For
1F. ELECTION OF DIRECTOR: C.W. MOORMAN Management For For
1G. ELECTION OF DIRECTOR: K.W. SHARER Management For For
1H. ELECTION OF DIRECTOR: J.G. STUMPF Management For For
1I. ELECTION OF DIRECTOR: R.D. SUGAR Management For For
1J. ELECTION OF DIRECTOR: C. WARE Management For For
1K. ELECTION OF DIRECTOR: J.S. WATSON Management For For
2. RATIFICATION OF APPOINTMENT OF Management For For
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. APPROVAL OF AMENDMENTS TO LONG- Management Against Against
TERM INCENTIVE PLAN
5. SHALE ENERGY OPERATIONS Shareholder Against For
6. OFFSHORE OIL WELLS Shareholder Against For
7. CLIMATE RISK Shareholder Against For
8. LOBBYING DISCLOSURE Shareholder Against For
9. CESSATION OF USE OF CORPORATE FUNDS Shareholder Against For
FOR POLITICAL PURPOSES
10. CUMULATIVE VOTING Shareholder Against For
11. SPECIAL MEETINGS Shareholder Against For
12. INDEPENDENT DIRECTOR WITH Shareholder Against For
ENVIRONMENTAL EXPERTISE
13. COUNTRY SELECTION GUIDELINES Shareholder Against For
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 29-May-2013
ISIN US30231G1022 AGENDA 933791243 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 U.M. BURNS For For
4 L.R. FAULKNER For For
5 J.S. FISHMAN For For
6 H.H. FORE For For
7 K.C. FRAZIER For For
8 W.W. GEORGE For For
9 S.J. PALMISANO For For
10 S.S REINEMUND For For
11 R.W. TILLERSON For For
12 W.C. WELDON For For
13 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS Management For For
(PAGE 60)
3. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION (PAGE 61)
4. INDEPENDENT CHAIRMAN (PAGE 63) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 64) Shareholder Against For
6. LIMIT DIRECTORSHIPS (PAGE 65) Shareholder Against For
7. REPORT ON LOBBYING (PAGE 66) Shareholder Against For
8. POLITICAL CONTRIBUTIONS POLICY (PAGE Shareholder Against For
67)
9. AMENDMENT OF EEO POLICY (PAGE 69) Shareholder Against For
10. REPORT ON NATURAL GAS PRODUCTION Shareholder Against For
(PAGE 70)
11. GREENHOUSE GAS EMISSIONS GOALS Shareholder Against For
(PAGE 72)
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 29-May-2013
ISIN KYG237731073 AGENDA 933793172 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. ELECTION OF DIRECTOR: BRIAN E. BUTLER Management For For
2. AN ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
3. THE RATIFICATION OF THE SELECTION OF Management For For
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2013, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 30-May-2013
ISIN US8793822086 AGENDA 933827682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. EXAMINATION AND APPROVAL, IF Management For
APPLICABLE, OF THE INDIVIDUAL ANNUAL
ACCOUNTS, THE CONSOLIDATED FINANCIAL
STATEMENTS (CONSOLIDATED ANNUAL
ACCOUNTS) AND THE MANAGEMENT
REPORT OF TELEFONICA, S.A. AND OF ITS
CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION
OF THE PROFITS/LOSSES OF TELEFONICA,
S.A. AND THE MANAGEMENT OF ITS BOARD
OF DIRECTORS, ALL WITH RESPECT TO
FISCAL YEAR 2012.
2A. RE-ELECTION OF MR. JOSE MARIA ABRIL Management For
PEREZ AS DIRECTOR.
2B. RE-ELECTION OF MR. JOSE FERNANDO DE Management For
ALMANSA MORENO-BARREDA AS
DIRECTOR.
2C. RE-ELECTION OF MS. EVA CASTILLO SANZ Management For
AS DIRECTOR.
2D. RE-ELECTION OF MR. LUIZ FERNANDO Management For
FURLAN AS DIRECTOR.
2E. RE-ELECTION OF MR. FRANCISCO JAVIER Management For
DE PAZ MANCHO AS DIRECTOR.
2F. RATIFICATION OF MR. SANTIAGO Management For
FERNANDEZ VALBUENA AS DIRECTOR.
3. RE-ELECTION OF THE AUDITOR FOR FISCAL Management For
YEAR 2013.
4A. AMENDMENT OF ARTICLES 17 (IN Management For
CONNECTION WITH A PART OF ITS
CONTENT WHICH WILL BECOME A NEW
ARTICLE 20), AND 20 BIS OF THE BY-LAWS
(WHICH BECOMES THE NEW ARTICLE 25),
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 32 AND 40, TO IMPROVE THE
REGULATIONS OF THE GOVERNING BODIES
OF TELEFONICA, S.A.
4B. AMENDMENT OF ARTICLES 16, 18, 18 BIS Management For
AND 21 OF THE BY-LAWS (WHICH BECOME
ARTICLES 17, 22, 4 AND 26, RESPECTIVELY)
AND ADDITION OF TWO NEW ARTICLES,
NUMBERED 43 AND 44, WITH A VIEW TO
BRINGING THE PROVISIONS OF THE BY-
LAWS INTO LINE WITH THE LATEST
LEGISLATIVE CHANGES.
4C. APPROVAL OF A CONSOLIDATED TEXT OF Management For
THE BY-LAWS WITH A VIEW TO
SYSTEMATIZING AND STANDARDIZING ITS
CONTENT, INCORPORATING THE
AMENDMENTS APPROVED, AND
RENUMBERING SEQUENTIALLY THE TITLES,
SECTIONS, AND ARTICLES INTO WHICH IT IS
DIVIDED.
5. AMENDMENT AND APPROVAL OF THE Management For
CONSOLIDATED REGULATIONS FOR THE
GENERAL SHAREHOLDERS' MEETING.
6. SHAREHOLDER COMPENSATION. Management For
DISTRIBUTION OF DIVIDENDS WITH A
CHARGE TO UNRESTRICTED RESERVES.
7. DELEGATION TO THE BOARD OF Management Against
DIRECTORS OF THE POWER TO ISSUE
DEBENTURES, BONDS, NOTES AND OTHER
FIXED-INCOME SECURITIES, BE THEY
SIMPLE, EXCHANGEABLE AND/OR
CONVERTIBLE, GRANTING THE BOARD, IN
THE LAST CASE, THE POWER TO EXCLUDE
THE PRE-EMPTIVE RIGHTS OF
SHAREHOLDERS, AS WELL AS THE POWER
TO ISSUE PREFERRED SHARES AND THE
POWER TO GUARANTEE ISSUANCES BY
COMPANIES OF THE GROUP.
8. DELEGATION OF POWERS TO FORMALIZE, Management For
INTERPRET, CORRECT AND IMPLEMENT THE
RESOLUTIONS ADOPTED BY THE
SHAREHOLDERS AT THE GENERAL
SHAREHOLDERS' MEETING.
9. CONSULTATIVE VOTE ON THE REPORT ON Management For
DIRECTOR COMPENSATION POLICY OF
TELEFONICA, S.A.
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Special
TICKER SYMBOL LBTYA MEETING DATE 03-Jun-2013
ISIN US5305551013 AGENDA 933820498 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. TO APPROVE THE ISSUANCE OF ORDINARY Management For For
SHARES BY LIBERTY GLOBAL
CORPORATION LIMITED TO LIBERTY
GLOBAL, INC. AND VIRGIN MEDIA INC.
STOCKHOLDERS ON THE TERMS AND
CONDITIONS SET OUT IN THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF
FEBRUARY 5, 2013, AMONG LIBERTY
GLOBAL, INC., CERTAIN OF ITS
SUBSIDIARIES AND VIRGIN MEDIA INC., AS IT
MAY BE AMENDED FROM TIME TO TIME.
2. TO ADOPT THE AGREEMENT AND PLAN OF Management For For
MERGER, DATED AS OF FEBRUARY 5, 2013,
AMONG LIBERTY GLOBAL, INC., CERTAIN OF
ITS SUBSIDIARIES AND VIRGIN MEDIA INC.,
AS IT MAY BE AMENDED FROM TIME TO
TIME.
3. TO APPROVE ANY ADJOURNMENT OF THE Management For For
SPECIAL MEETING IF NECESSARY OR
APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO EITHER
APPROVE THE ISSUANCE OF ORDINARY
SHARES IN PROPOSAL 1 OR THE ADOPTION
OF THE AGREEMENT AND PLAN OF MERGER
IN PROPOSAL 2.
ACCIONA SA, MADRID
SECURITY E0008Z109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 05-Jun-2013
ISIN ES0125220311 AGENDA 704466300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A-SECOND CALL ON 06 JUN 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Review and approval of the annual financial Management For For
statements of the company and its consolidated
group
2 Review and approval of the management report Management For For
3 Income allocation Management For For
4 Re-election of auditors: Acciona, SA and his Management For For
group
5.1 Amendment art 31 Management For For
5.2 Approval of the board remuneration Management For For
6.1 Re-election of Consuelo Crespo Bofill as a board Management For For
member
6.2 Re-election of Carlos Espinose De Los Monteros Management For For
as a board member
6.3 Appointment of Juan Carlos Garay Ibargaray as Management For For
a board member
7.1 Approval of giving shares and rights to the board Management For For
as part of their remuneration
7.2 Extension of the time to deliver shares and Management For For
options to 2014
8 Approval of the memory for sustainability Management For For
9 Consultative report on the remuneration policy of Management For For
the board members
10 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO CHANGE IN TEXT OF RESOLUTIONS
6.1 T-O 6.3. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY-FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 05-Jun-2013
ISIN US25179M1036 AGENDA 933803086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 ROBERT H. HENRY For For
2 JOHN A. HILL For For
3 MICHAEL M. KANOVSKY For For
4 ROBERT A. MOSBACHER, JR For For
5 J. LARRY NICHOLS For For
6 DUANE C. RADTKE For For
7 MARY P. RICCIARDELLO For For
8 JOHN RICHELS For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFY THE APPOINTMENT OF THE Management For For
COMPANY'S INDEPENDENT AUDITORS FOR
2013.
4. REPORT DISCLOSING LOBBYING POLICIES Shareholder Against For
AND PRACTICES.
5. MAJORITY VOTE STANDARD FOR DIRECTOR Shareholder Against For
ELECTIONS.
6. RIGHT TO ACT BY WRITTEN CONSENT. Shareholder Against For
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 06-Jun-2013
ISIN US00164V1035 AGENDA 933804165 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. DIRECTOR Management
1 NEIL M. ASHE For For
2 ALAN D. SCHWARTZ For For
3 LEONARD TOW For For
4 CARL E. VOGEL For For
5 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2013
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Special
TICKER SYMBOL BVN MEETING DATE 07-Jun-2013
ISIN US2044481040 AGENDA 933840565 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. APPROVE THE COMPANY'S FINANCING Management For
OPERATIONS, INCLUDING BUT NOT LIMITED
TO THE PLACEMENT AND ISSUANCE OF
OBLIGATIONS, THE OBTAINMENT OF LOANS
AND CREDIT FACILITIES AND/OR THE
INCURRENCE OF INDEBTEDNESS, AS WELL
AS THE DELEGATION OF POWER TO THE
BOARD TO APPROVE ALL AGREEMENTS,
INDENTURES, AMENDMENTS,
SUPPLEMENTS, NOTES, INSTRUMENTS AND
OTHER DOCUMENTS DEEMED NECESSARY.
A2A SPA, BRESCIA
SECURITY T0140L103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 13-Jun-2013
ISIN IT0001233417 AGENDA 704504326 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING Non-Voting
DOES NOT REACH QUORUM, THERE WILL
BE A SE-COND CALL ON 14 JUN 2013.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL REMAIN V-ALID FOR
ALL CALLS UNLESS THE AGENDA IS
AMENDED. THANK YOU.
1 Proposal to allocate the net earnings for the year Management For For
ended 31 December 2012 and the distribution of
a dividend
2 Compensation Report: resolution pursuant to Management For For
Article 123-ter, Paragraph 6, of Legislative
Decree no. 58 of 24 February 1998, as
subsequently amended and supplemented
CMMT PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_168708.P-DF
CMMT IN ACCORDANCE WITH ARTICLE 126 BIS OF Non-Voting
LEGISLATIVE DECREE 58 1998 AS
SUBSEQUENT-LY AMENDED, THE
SHAREHOLDERS WHO REPRESENT,
INCLUDING JOINTLY, AT LEAST ONE FO-
RTIETH OF THE SHARE CAPITAL, MAY
REQUEST, WITHIN 10 DAYS FROM THE DATE
OF THE-PUBLICATION OF THIS NOTICE I.E.
BY 23 MAY 2013, THE SUPPLEMENTATION
OF THE LIS-T OF MATTERS TO BE
DISCUSSED. PLEASE CONTACT YOUR
CLIENT REPRESENTATIVE FOR MO-RE
INFORMATION
CMMT PLEASE NOTE THAT THIS IS A REVISION Non-Voting
DUE TO RECEIPT OF AN ADDITIONAL
COMMENT. I-F YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UN-LESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Annual
TICKER SYMBOL HNP MEETING DATE 19-Jun-2013
ISIN US4433041005 AGENDA 933835158 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
O1. TO CONSIDER AND APPROVE THE WORKING Management For
REPORT FROM THE BOARD OF DIRECTORS
OF THE COMPANY FOR 2012
O2. TO CONSIDER AND APPROVE THE WORKING Management For
REPORT FROM THE SUPERVISORY
COMMITTEE OF THE COMPANY FOR 2012
O3. TO CONSIDER AND APPROVE THE AUDITED Management For
FINANCIAL STATEMENTS OF THE COMPANY
FOR 2012
O4. TO CONSIDER AND APPROVE THE PROFIT Management For
DISTRIBUTION PLAN OF THE COMPANY FOR
2012
O5. TO CONSIDER AND APPROVE THE Management For
PROPOSAL REGARDING THE APPOINTMENT
OF THE COMPANY'S AUDITORS FOR 2013
S6. PROPOSAL REGARDING THE ISSUE OF Management For
MEDIUM AND LONG TERM DEBT FINANCING
INSTRUMENTS
S7. TO CONSIDER AND APPROVE THE Management For
PROPOSAL REGARDING THE ISSUE OF
SHORT-TERM DEBENTURES OF THE
COMPANY
S8. TO CONSIDER AND APPROVE THE Management For
PROPOSAL REGARDING THE ISSUE OF
SUPER SHORT-TERM DEBENTURES
S9. TO CONSIDER AND APPROVE THE ISSUE OF Management For
PRIVATE PLACEMENT OF FINANCIAL
INSTRUMENTS
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933820753 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
WEATHERFORD INTERNATIONAL LTD
SECURITY H27013103 MEETING TYPE Annual
TICKER SYMBOL WFT MEETING DATE 20-Jun-2013
ISIN CH0038838394 AGENDA 933844575 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. APPROVE THE 2012 ANNUAL REPORT, THE Management For For
CONSOLIDATED FINANCIAL STATEMENTS
FOR FISCAL YEAR 2012 AND THE
STATUTORY FINANCIAL STATEMENTS OF
WEATHERFORD INTERNATIONAL LTD. FOR
FISCAL YEAR 2012.
2. DISCHARGE THE BOARD OF DIRECTORS Management For For
AND EXECUTIVE OFFICERS FROM LIABILITY
UNDER SWISS LAW FOR THE YEAR ENDED
DECEMBER 31, 2012.
3A. ELECTION OF DIRECTOR: BERNARD J. Management For For
DUROC-DANNER
3B. ELECTION OF DIRECTOR: NICHOLAS F. Management For For
BRADY
3C. ELECTION OF DIRECTOR: DAVID J. BUTTERS Management For For
3D. ELECTION OF DIRECTOR: JOHN D. GASS Management For For
3E. ELECTION OF DIRECTOR: FRANCIS S. Management For For
KALMAN
3F. ELECTION OF DIRECTOR: WILLIAM E. Management For For
MACAULAY
3G. ELECTION OF DIRECTOR: ROBERT K. Management For For
MOSES, JR.
3H. ELECTION OF DIRECTOR: GUILLERMO ORTIZ Management For For
3I. ELECTION OF DIRECTOR: EMYR JONES Management For For
PARRY
3J. ELECTION OF DIRECTOR: ROBERT A. RAYNE Management For For
4. RATIFY THE APPOINTMENT OF KPMG LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AND ELECT KPMG AG AS
OUR SWISS STATUTORY AUDITOR.
5. APPROVE AMENDMENTS TO Management For For
WEATHERFORD'S ARTICLES OF
ASSOCIATION TO AUTHORIZE ISSUABLE
AUTHORIZED SHARE CAPITAL IN AN
AMOUNT EQUAL TO 18.22% OF CURRENT
STATED CAPITAL AND GRANT AN
AUTHORIZATION OF THE BOARD OF
DIRECTORS TO ISSUE SHARES FROM
AUTHORIZED SHARE CAPITAL FOR THE
PERIOD FROM JUNE 20, 2013 TO JUNE 20,
2015.
6. ADOPT AN ADVISORY RESOLUTION Management Abstain Against
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 24-Jun-2013
ISIN US9001112047 AGENDA 933849119 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 OPENING AND ELECTION OF THE Management For For
PRESIDENCY BOARD
2 AUTHORIZING THE PRESIDENCY BOARD TO Management For For
SIGN THE MINUTES OF THE MEETING
6 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2010
7 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2010 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
8 RELEASE OF THE BOARD MEMBER, COLIN J. Management For For
WILLIAMS, FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY IN THE
YEAR 2010
9 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2010
13 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2011
14 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2011 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
15 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
16 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2011
19 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO THE CAPITAL
MARKETS LEGISLATION FOR AUDITING OF
THE ACCOUNTS AND FINANCIALS OF THE
YEAR 2012
21 REVIEW, DISCUSSION AND APPROVAL OF Management For For
THE BALANCE SHEETS AND PROFITS/LOSS
STATEMENTS RELATING TO FISCAL YEARS
2012
22 DISCUSSION OF AND DECISION ON THE Management For For
BOARD OF DIRECTORS' PROPOSAL
CONCERNING THE DISTRIBUTION OF
DIVIDEND FOR YEAR 2012 AND
DETERMINATION OF THE DIVIDEND
DISTRIBUTION DATE
23 RELEASE OF THE BOARD MEMBERS Management For For
INDIVIDUALLY FROM THE ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
24 RELEASE OF THE STATUTORY AUDITORS Management For For
INDIVIDUALLY FROM ACTIVITIES AND
OPERATIONS OF THE COMPANY
PERTAINING TO THE YEARS 2012
25 SUBJECT TO THE APPROVAL OF THE Management For For
MINISTRY OF CUSTOM AND COMMERCIAL
AND CAPITAL MARKETS BOARD;
DISCUSSION OF AND VOTING ON THE
AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND
26 TO THE ARTICLES OF ASSOCIATION OF
THE COMPANY
26 IN ACCORDANCE WITH ARTICLE 363 OF TCC, Management For For
SUBMITTAL AND APPROVAL OF THE BOARD
MEMBERS ELECTED BY THE BOARD OF
DIRECTORS DUE TO VACANCIES IN THE
BOARD OCCURRED IN THE YEAR 2012
27 ELECTION OF NEW BOARD MEMBERS IN Management For For
ACCORDANCE WITH RELATED LEGISLATION
AND DETERMINATION OF THE NEWLY
ELECTED BOARD MEMBERS' TERM OF
OFFICE
28 DETERMINATION OF THE GROSS MONTHLY Management For For
FEES OF THE MEMBERS OF THE BOARD OF
DIRECTORS
29 DISCUSSION OF AND APPROVAL OF THE Management For For
ELECTION OF THE INDEPENDENT AUDIT
FIRM APPOINTED BY THE BOARD OF
DIRECTORS PURSUANT TO TCC AND THE
CAPITAL MARKETS LEGISLATION FOR
AUDITING OF THE ACCOUNTS AND
FINANCIALS OF THE YEAR 2013
30 DISCUSSION OF AND APPROVAL OF Management For For
INTERNAL GUIDE ON GENERAL ASSEMBLY
RULES OF PROCEDURES PREPARED BY
THE BOARD OF DIRECTORS
31 DECISION PERMITTING THE BOARD Management For For
MEMBERS TO, DIRECTLY OR ON BEHALF OF
OTHERS, BE ACTIVE IN AREAS FALLING
WITHIN OR OUTSIDE THE SCOPE OF THE
COMPANY'S OPERATIONS AND TO
PARTICIPATE IN COMPANIES OPERATING IN
THE SAME BUSINESS AND TO PERFORM
OTHER ACTS IN COMPLIANCE WITH
ARTICLES 395 AND 396 OF THE TURKISH
COMMERCIAL CODE
32 DISCUSSION OF AND APPROVAL OF Management For For
"DIVIDEND POLICY" OF COMPANY
PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
34 INFORMING THE GENERAL ASSEMBLY ON Management For For
THE DONATION AND CONTRIBUTION MADE
IN THE YEARS 2011 AND 2012; DISCUSSION
OF AND DECISION ON THE LIMIT OF THE
DONATIONS TO BE MADE IN THE YEAR 2013;
AND DISCUSSION AND APPROVAL OF
DONATION AMOUNT WHICH HAS BEEN
REALIZED FROM THE BEGINNING OF THE
YEAR 2013 TO DATE OF GENERAL
ASSEMBLY
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 25-Jun-2013
ISIN JP3551200003 AGENDA 704561833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Special
TICKER SYMBOL S MEETING DATE 25-Jun-2013
ISIN US8520611000 AGENDA 933817643 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1. ADOPTION OF THE AGREEMENT AND PLAN Management For For
OF MERGER, DATED AS OF OCTOBER 15,
2012, AS AMENDED ON NOVEMBER 29, 2012,
APRIL 12, 2013 AND JUNE 10, 2013 (THE
"MERGER AGREEMENT") AMONG SOFTBANK
CORP., STARBURST I, INC., STARBURST II,
INC., STARBURST III, INC., AND SPRINT
NEXTEL CORPORATION.
2. APPROVAL, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, OF CERTAIN COMPENSATION
ARRANGEMENTS FOR SPRINT NEXTEL
CORPORATION'S NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
3. APPROVAL OF ANY MOTION TO POSTPONE Management For For
OR ADJOURN THE SPRINT NEXTEL
CORPORATION SPECIAL STOCKHOLDERS'
MEETING, IF NECESSARY TO SOLICIT
ADDITIONAL PROXIES TO APPROVE
PROPOSAL 1.
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3605400005 AGENDA 704574943 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Amend Articles to: Allow Use of Electronic Management For For
Systems for Public Notifications, Adopt Reduction
of Liability System for Outside Directors and
Outside Corporate Auditors
2 Approve Reduction of Special Reserve Fund Management For For
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
3.16 Appoint a Director Management For For
4.1 Appoint a Corporate Auditor Management For For
4.2 Appoint a Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Abolishment of The
Onagawa Nuclear Power Plant
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Abolishment of The
Higashidori Nuclear Power Plant
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Unification of
Nationwide Power Grid System
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3526600006 AGENDA 704574955 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Change in Business
Strategy
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Withdrawal from
Nuclear Power Generation
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Limitation on
Investment and Debt Guarantee
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Implementation of
Disclosure of Donation, Financial Assistance, and
Compensation
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Establishment of
Committee on Nuclear Power Plant
Decommissioning
8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Plutonium
Management
9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Basic Policy for
Countermeasure Against Earthquake and
Tsunami
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3850200001 AGENDA 704578686 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
2.1 Appoint a Corporate Auditor Management For For
2.2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Withdrawal from
Nuclear Power Generation
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Individual
Disclosure of Remunerations to Corporate
Officers
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3246400000 AGENDA 704578698 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (1) (Require Changing Articles of
the Number of Directors and Corporate Auditors,
and Additional Articles about Compensation,
Honorary Advisor and Executive Adviser.)
6 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (2) (Require Additional Article of
Withdrawing from the Business of The Rokkasho
Reprocessing Plant and the Pluthermal
Generation.)
7 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (3) (Require Additional Article of
Establishment the Committee for the Preparation
of Decommissioning Nuclear Reactors.)
8 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (4) (Require Additional Article of
Establishment of the Organization for Aiding
Victims of Fukushima Nuclear Power Station
Accident.)
9 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (5) (Require Additional Article of
Promotion of Integrated Coal Gasification
Combined Cycle.)
10 Shareholder Proposal: Amend Articles of Shareholder Against For
Incorporation (6) (Require Additional Article of the
Decommissioning the Sendai Nuclear Power
Station.
11 Shareholder Proposal: Appoint a Outside Director Shareholder Against For
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3350800003 AGENDA 704578701 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Add Shareholder Against For
Code of Ethics of the Company
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Development and
Implementation of Environmental Energy
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Establishment of
Exploratory Committee both for Discontinuation
and Decommissioning of Nuclear Power Plant
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3845400005 AGENDA 704578713 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3228600007 AGENDA 704583360 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation
4 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
5 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
6 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
7 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
8 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
9 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
10 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (7)
11 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (8)
12 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (9)
13 Shareholder Proposal: Remove a Director Shareholder Against For
14 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
15 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
16 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
17 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
18 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
19 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
20 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
21 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
22 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
23 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
24 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (5)
25 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (6)
26 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (1)
27 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (2)
28 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (3)
29 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation (4)
30 Shareholder Proposal: Appoint a Director Shareholder Against For
31 Shareholder Proposal: Partial Amendmends to Shareholder Against For
the Articles of Incorporation
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN JP3522200009 AGENDA 704587445 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2 Amend Articles to: Adopt Reduction of Liability Management For For
System for Outside Directors and Outside
Corporate Auditors
3.1 Appoint a Director Management For For
3.2 Appoint a Director Management For For
3.3 Appoint a Director Management For For
3.4 Appoint a Director Management For For
3.5 Appoint a Director Management For For
3.6 Appoint a Director Management For For
3.7 Appoint a Director Management For For
3.8 Appoint a Director Management For For
3.9 Appoint a Director Management For For
3.10 Appoint a Director Management For For
3.11 Appoint a Director Management For For
3.12 Appoint a Director Management For For
3.13 Appoint a Director Management For For
3.14 Appoint a Director Management For For
3.15 Appoint a Director Management For For
4 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Shutdown and
Prohibition of Establishment of Nuclear Power
Station
5 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Decommissioning
Project of Nuclear Power Station
6 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Prohibition of
Expenditure for Advertisement, Financial
Assistance and Donation
7 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Agreement between
the Company and the Local Governments around
Nuclear Power Station for Nuclear Disaster
Prevention
8 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Conclusion of
Agreement for Compensation of Nuclear Damage
with Insurance Companies
9 Shareholder Proposal: Amend Articles to Add a Shareholder Against For
New Chapter with Regard to Promotion of
Renewal and Natural Energy
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2013
ISIN CNE1000002Z3 AGENDA 704594274 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
CMMT PLEASE NOTE THAT THIS IS AN Non-Voting
AMENDMENT TO MEETING ID 200045 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE Non-Voting
AND PROXY FORM ARE AVAILABLE BY
CLICKING O-N THE URL LINKS:
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0510/LTN-20130510548.pdf,
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0606/LTN-20130606912.pdf AND
http://www.hkexnews.hk/listedco/listconews/sehk/
2013/0606/-LTN20130606910.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE Non-Voting
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the "Report of the Management For For
Board of Directors for the Year 2012" (including
Independent Directors' Report on Work)
2 To consider and approve the "Report of the Management For For
Supervisory Committee for the Year 2012"
3 To consider and approve the "Proposal of Final Management For For
Accounts for the Year 2012"
4 To consider and approve the "Profit Distribution Management For For
Proposal for the Year 2012"
5 To consider and approve the "Resolution on the Management For For
Re-appointment of RSM China Certified Public
Accountants Co., Ltd."
6.1 To consider and approve the "Resolution on the Management For For
Provision of Guarantees for Certain Subsidiaries
of the Company": to provide a guarantee to
Liancheng Power Generation Company
6.2 To consider and approve the "Resolution on the Management For For
Provision of Guarantees for Certain Subsidiaries
of the Company": to provide a guarantee to Xinyu
Power Generation Company
6.3 To consider and approve the "Resolution on the Management For For
Provision of Guarantees for Certain Subsidiaries
of the Company": to provide a guarantee to
Mengye River Hydropower Development
Company
7 To consider and approve the "Resolution on the Management For For
Entering of Leasing Business Cooperation
Agreement with Datang Lease Company"
8.1 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Chen Jinhang as non-executive director
8.2 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Hu Shengmu as non-executive director
8.3 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Cao Jingshan as executive director
8.4 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Fang Qinghai as non-executive director
8.5 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Zhou Gang as executive director
8.6 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Liu Haixia as non-executive director
8.7 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Ms. Guan Tiangang as non-executive director
8.8 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Cao Xin as non-executive director
8.9 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Cai Shuwen as non-executive director
8.10 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Li Gengsheng as non-executive director
8.11 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Dong Heyi as independent non-executive
director
8.12 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Ye Yansheng as independent non-executive
director
8.13 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Li Hengyuan as independent non-executive
director
8.14 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Ms. Zhao Jie as independent non-executive
director
8.15 To consider and approve the "Proposal on the Management For For
Election of New Session of the Board of Director:
Mr. Jiang Guohua as independent non-executive
director
9.1 To consider and approve the "Proposal on the Management For For
Election of New Session of the Supervisory
Committee": Mr. Zhang Xiaoxu as supervisor of
the Company
9.2 To consider and approve the "Proposal on the Management For For
Election of New Session of the Supervisory
Committee": Mr. Zhou Xinnong as supervisor of
the Company
10 To consider and approve the "Proposal on Management For For
Proposing to the Shareholders' General Meeting
to Grant a Mandate to the Board to Determine
the Issuance of New Shares of Not More Than
20% of Each Class of Shares"
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Jun-2013
ISIN US48122U2042 AGENDA 704610648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ---------------------------------------------------------- ----------- --------- -----------
1 To approve the meeting procedures Management For For
2 To approve the annual report, annual accounting Management For For
reports, including the profit and loss (financial)
accounts of the Company for 2012
3 3.1. Allocate RUR 9,264,000,000.00 (nine billion Management For For
two hundred sixty four million) as dividend, and
not distribute the part of retained earnings
remaining after the dividend payout. 3.2. Pay
dividends in the amount of RUR 0.96 (ninety-six
hundredth) per ordinary share of the Company in
a non-cash form by means of remitting the
respective amount to the settlement (bank)
accounts specified by the Company's
shareholders. 3.3. Set the deadline for paying the
announced dividends: no later than 60 days from
the date when the Annual General Shareholders'
Meeting of the Company approves the resolution
on the payment of dividends
4.1 Elect the Revision Commission with member: Management For For
Demeshkina Natalia Vladimirovna
4.2 Elect the Revision Commission with member: Management For For
Kuznetsova Yekaterina Yurievna
4.3 Elect the Revision Commission with member: Management For For
Mamonov Maxim Alexandrovich
CMMT PLEASE NOTE THAT CUMULATIVE VOTING Non-Voting
APPLIES TO THIS RESOLUTION REGARDING
THE-ELECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR
THIS-MEETING. PLEASE NOTE THAT ONLY A
VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED.-PLEASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE IF YOU
HAVE ANY QUESTIONS.
5.1 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Boev Sergey Fedotovich
5.2 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Goncharuk Alexander Yurievich
5.3 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Dickie Brian
5.4 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Evtushenkov Vladimir Petrovich
5.5 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Zubov Dmitry Lvovich
5.6 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Kocharyan Robert Sedrakovich
5.7 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Krecke Jeannot
5.8 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Mandelson Peter
5.9 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Munnings Roger
5.10 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Holtzman Marc
5.11 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Tchuruk Serge
5.12 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Shamolin Mikhail Valerievich
5.13 Election of the member of the Board of Directors Management For For
of Sistema Joint Stock Financial Corporation :
Iakobachvili David Mikhailovich
6.1 Approve CJSC Deloitte and Touche CIS as the Management For For
auditor to perform the audit for 2013 in line with
the Russian Accounting Standards
6.2 Approve CJSC Deloitte and Touche CIS as the Management For For
auditor to perform the audit for 2013 in line with
the US GAAP international standards
7 Make amendments to the Charter of the Management For For
Company
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940,
the registrant has duly caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.
Registrant The Gabelli Global Utility & Income Trust
By (Signature and Title)* /s/ Bruce N. Alpert
--------------------------------------------
Bruce N. Alpert, Principal Executive Officer
Date 8/6/13
* Print the name and title of each signing officer under his or her
signature.