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, 2011 - June 30, 2012
Form N-PX is to be used by a registered management investment company, other
than a small business investment company registered on Form N-5 (Sections 239.24
and 274.5 of this chapter), to file reports with the Commission, not later than
August 31 of each year, containing the registrant's proxy voting record for the
most recent twelve-month period ended June 30, pursuant to section 30 of the
Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).
The Commission may use the information provided on Form N-PX in its regulatory,
disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and
the Commission will make this information public. A registrant is not required
to respond to the collection of information contained in Form N-PX unless the
Form displays a currently valid Office of Management and Budget ("OMB") control
number. Please direct comments concerning the accuracy of the information
collection burden estimate and any suggestions for reducing the burden to the
Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC
20549. The OMB has reviewed this collection of information under the clearance
requirements of 44 U.S.C. Section 3507.
PROXY VOTING RECORD
FOR PERIOD JULY 1, 2011 TO JUNE 30, 2012
INVESTMENT COMPANY REPORT
BT GROUP PLC
SECURITY 05577E101 MEETING TYPE Annual
TICKER SYMBOL BT MEETING DATE 13-Jul-2011
ISIN US05577E1010 AGENDA 933475875 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 REPORT AND ACCOUNTS Management For For
02 REMUNERATION REPORT Management For For
03 FINAL DIVIDEND Management For For
04 RE-ELECT SIR MICHAEL RAKE Management For For
05 RE-ELECT IAN LIVINGSTON Management For For
06 RE-ELECT TONY CHANMUGAM Management For For
07 RE-ELECT GAVIN PATTERSON Management For For
08 RE-ELECT TONY BALL Management For For
09 RE-ELECT J ERIC DANIELS Management For For
10 RE-ELECT RT HON PATRICIA HEWITT Management For For
11 RE-ELECT PHIL HODKINSON Management For For
12 RE-ELECT CARL SYMON Management For For
13 ELECT NICK ROSE Management For For
14 ELECT JASMINE WHITBREAD Management For For
15 REAPPOINTMENT OF AUDITORS Management For For
16 REMUNERATION OF AUDITORS Management For For
17 AUTHORITY TO ALLOT SHARES Management For For
S18 AUTHORITY TO ALLOT SHARES FOR CASH Management For For
S19 AUTHORITY FOR PURCHASE OF OWN SHARES Management For For
S20 AUTHORITY TO CALL A GENERAL MEETING ON 14 DAYS' NOTICE Management For For
21 AUTHORITY FOR POLITICAL DONATIONS Management For For
22 RENEWAL OF THE EMPLOYEE SHARESAVE SCHEME Management For For
23 RENEWAL OF THE INTERNATIONAL EMPLOYEE SHARESAVE SCHEME Management For For
24 RENEWAL OF THE EMPLOYEE SHARE INVESTMENT PLAN Management For For
25 RENEWAL OF THE EMPLOYEE STOCK PURCHASE PLAN Management For For
26 RENEWAL OF THE EXECUTIVE PORTFOLIO Management For For
SEVERN TRENT PLC, BIRMIMGHAM
SECURITY G8056D159 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Jul-2011
ISIN GB00B1FH8J72 AGENDA 703185175 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 Receive the Report and Accounts Management For For
2 Declare a final dividend Management For For
3 Approve the Directors' remuneration report Management For For
4 Reappoint Tony Ballance Management For For
5 Reappoint Bernard Bulkin Management For For
6 Reappoint Richard Davey Management For For
7 Reappoint Andrew Duff Management For For
8 Reappoint Gordon Fryett Management For For
9 Reappoint Martin Kane Management For For
10 Reappoint Martin Lamb Management For For
11 Reappoint Michael McKeon Management For For
12 Reappoint Baroness Noakes Management For For
13 Reappoint Andy Smith Management For For
14 Reappoint Tony Wray Management For For
15 Reappoint auditor: Deloitte LLP Management For For
16 Authorise directors to determine auditor's remuneration Management For For
17 Authorise political donations Management For For
18 Authorise allotment of shares Management For For
19 Disapply pre-emption rights Management For For
20 Authorise purchase of own shares Management For For
21 Reduce notice period for general meetings Management For For
UNITED UTILITIES GROUP PLC, WARRINGTON
SECURITY G92755100 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jul-2011
ISIN GB00B39J2M42 AGENDA 703188866 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 To receive the financial statements and reports of the directors Management For For
and auditor for the year ended 31 March 2011
2 To declare a final dividend of 20.00p per ordinary share Management For For
3 To approve the directors remuneration report for the year ended Management For For
31 March 2011
4 To reappoint Dr John McAdam as a director Management For For
5 To elect Steve Mogford as a director Management For For
6 To elect 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 David Jones as a director Management For For
10 To reappoint Nick Salmon as a director Management For For
11 To reappoint the auditor Management For For
12 To authorise the directors to set the auditors remuneration Management For For
13 To authorise the directors to allot shares Management For For
14 To disapply statutory pre emption rights Management For For
15 To authorise the company to make market purchases of its own Management For For
shares
16 To authorise the directors to call general meetings on not less Management For For
than 14 clear days notice
17 To amend the articles of association Management For For
18 To authorise political donations and political expenditure Management For For
NATIONAL GRID PLC
SECURITY 636274300 MEETING TYPE Annual
TICKER SYMBOL NGG MEETING DATE 25-Jul-2011
ISIN US6362743006 AGENDA 933482806 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS Management For
02 TO DECLARE A FINAL DIVIDEND Management For
03 TO RE-ELECT SIR JOHN PARKER Management For
04 TO RE-ELECT STEVE HOLLIDAY Management For
05 TO ELECT ANDREW BONFIELD Management For
06 TO RE-ELECT TOM KING Management For
07 TO RE-ELECT NICK WINSER Management For
08 TO RE-ELECT KEN HARVEY Management For
09 TO RE-ELECT LINDA ADAMANY Management For
10 TO RE-ELECT PHILIP AIKEN Management For
11 TO RE-ELECT STEPHEN PETTIT Management For
12 TO RE-ELECT MARIA RICHTER Management For
13 TO RE-ELECT GEORGE ROSE Management For
14 TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP Management For
15 TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION Management For
16 TO APPROVE THE DIRECTORS REMUNERATION REPORT Management For
17 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES Management For
S18 TO DISAPPLY PRE-EMPTION RIGHTS Management For
S19 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES Management For
S20 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR Management For
DAYS' NOTICE
21 TO REAPPROVE THE SHARE INCENTIVE PLAN Management For
22 TO REAPPROVE THE EMPLOYEE STOCK PURCHASE PLAN Management For
23 TO APPROVE THE SHARESAVE PLAN Management For
24 TO APPROVE THE LONG TERM PERFORMANCE PLAN Management For
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Jul-2011
ISIN PTPTC0AM0009 AGENDA 703212237 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 860478 DUE Non-Voting
TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
DISCLOSURE OF BENE-FICIAL OWNER INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND VOTING. BR-OADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNT-S.
ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO
VOTE INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE
REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE FOR FURTHER DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 11 AUG 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT 500 SHARES EQUALS TO 1 VOTE. THANK YOU. Non-Voting
1 Decide on the amendment of the following articles of association Management For For
of Portugal telecom, sgps, sa: article five(5), by the
modification of paragraph 1 and the repeal of paragraph 2,
article fourteen(14), by repealing paragraph 2, article 19, by
repealing paragraph 2 and the consequent renumbering of
paragraph 3, article 21 by changing numbers 3 and 5, article 32,
by repealing paragraph 2 and the consequent renumbering of
paragraph 3, article thirty-fifth
2 To resolve on the amendment to paragraph 2 of article 20, which Management For For
considering the revocation of paragraph 2 of article 19 is
replaced as follows: the members of the executive committee are
chosen by the board of directors amongst its members
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF Non-Voting
AMENDMENT COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM U-NLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
VODAFONE GROUP PLC
SECURITY 92857W209 MEETING TYPE Annual
TICKER SYMBOL VOD MEETING DATE 26-Jul-2011
ISIN US92857W2098 AGENDA 933480648 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND REPORTS OF THE DIRECTORS Management For For
AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2011 MGMT
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
02 TO ELECT GERARD KLEISTERLEE AS A DIRECTOR MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
03 TO RE-ELECT JOHN BUCHANAN AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE) (MEMBER OF THE NOMINATIONS AND GOVERNANCE COMMITTEE)
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
04 TO RE-ELECT VITTORIO COLAO AS A DIRECTOR MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
05 TO RE-ELECT MICHEL COMBES AS A DIRECTOR MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
06 TO RE-ELECT ANDY HALFORD AS A DIRECTOR MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
07 TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
08 TO ELECT RENEE JAMES AS A DIRECTOR MGMT RECOMMENDATION = FOR, Management For For
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
09 TO RE-ELECT ALAN JEBSON AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
10 TO RE-ELECT SAMUEL JONAH AS A DIRECTOR (MEMBER OF THE Management For For
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
11 TO RE-ELECT NICK LAND AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
12 TO RE-ELECT ANNE LAUVERGEON AS A DIRECTOR (MEMBER OF THE AUDIT Management For For
COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
13 TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
14 TO RE-ELECT ANTHONY WATSON AS A DIRECTOR (MEMBER OF THE Management For For
NOMINATIONS AND GOVERNANCE COMMITTEE) (MEMBER OF THE
REMUNERATION COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
15 TO RE-ELECT PHILIP YEA AS A DIRECTOR (MEMBER OF THE REMUNERATION Management For For
COMMITTEE) MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL
NOT BE VOTED
16 TO APPROVE A FINAL DIVIDEND OF 6.05P PER ORDINARY SHARE MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
17 TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR Management For For
ENDED 31 MARCH 2011 MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
18 TO RE-APPOINT DELOITTE LLP AS AUDITOR MGMT RECOMMENDATION = FOR, Management For For
UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
19 TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION Management For For
OF THE AUDITOR MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL
WILL NOT BE VOTED
20 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES MGMT RECOMMENDATION = Management For For
FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S21 TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS MGMT Management For For
RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE VOTED
S22 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SECTION Management For For
701, COMPANIES ACT 2006) MGMT RECOMMENDATION = FOR, UNINSTRUCTED
PROPOSAL WILL NOT BE VOTED
S23 TO AUTHORISE THE CALLING OF A GENERAL MEETING OTHER THAN AN Management For For
ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS' NOTICE
MGMT RECOMMENDATION = FOR, UNINSTRUCTED PROPOSAL WILL NOT BE
VOTED
PROGRESS ENERGY, INC.
SECURITY 743263105 MEETING TYPE Special
TICKER SYMBOL PGN MEETING DATE 23-Aug-2011
ISIN US7432631056 AGENDA 933488682 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO APPROVE THE PLAN OF MERGER CONTAINED IN THE AGREEMENT AND Management For For
PLAN OF MERGER, DATED AS OF JANUARY 8, 2011, BY AND AMONG DUKE
ENERGY CORPORATION, DIAMOND ACQUISITION CORPORATION AND PROGRESS
ENERGY, INC., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE
MERGER DESCRIBED THEREIN.
02 TO ADJOURN THE PROGRESS ENERGY, INC. SPECIAL MEETING OF Management For For
SHAREHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO APPROVE THE MERGER PROPOSAL.
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Special
TICKER SYMBOL DUK MEETING DATE 23-Aug-2011
ISIN US26441C1053 AGENDA 933488707 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 REVERSE STOCK SPLIT PROPOSAL - A PROPOSAL TO APPROVE THE Management For For
AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF
INCORPORATION OF DUKE ENERGY CORPORATION TO PROVIDE FOR A 1-FOR-3
REVERSE STOCK SPLIT WITH RESPECT TO THE ISSUED AND OUTSTANDING
DUKE ENERGY COMMON STOCK IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
02 SHARE ISSUANCE PROPOSAL - A PROPOSAL TO APPROVE THE ISSUANCE OF Management For For
DUKE ENERGY COMMON STOCK, PAR VALUE $0.001 PER SHARE, TO PROGRESS
ENERGY, INC. SHAREHOLDERS IN CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER AGREEMENT.
03 ADJOURNMENT PROPOSAL - A PROPOSAL TO ADJOURN THE SPECIAL MEETING Management For For
OF THE SHAREHOLDERS OF DUKE ENERGY, IF NECESSARY, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE
EITHER OF THE PROPOSALS ABOVE.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 23-Aug-2011
ISIN US71654V4086 AGENDA 933497427 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
02 APPROVAL OF COMPANY'S BYLAWS AMENDMENT SO AS TO COMPLY WITH LAW Management For For
12.353/10, WHICH PROVIDES FOR THE MEMBERSHIP OF EMPLOYEES IN THE
BOARD OF DIRECTORS OF GOVERNMENT- OWNED COMPANIES AND MIXED
JOINT STOCK CORPORATIONS.
EDP-ENERGIAS DE PORTUGAL, S.A.
SECURITY 268353109 MEETING TYPE Annual
TICKER SYMBOL EDPFY MEETING DATE 25-Aug-2011
ISIN US2683531097 AGENDA 933493099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 ARTICLE 4, THROUGH ALTERATION OF THE RESPECTIVE NUMBER 4. Management For For
02 ARTICLE 14, THROUGH ALTERATION OF CURRENT NUMBERS 3, 4, 6, 10 Management For For
AND 11 AND ADDITION OF NEW NUMBERS 11 AND 12 WITH CONSEQUENT
RENUMBERING OF CURRENT NUMBERS 11 AND 12.
03 ARTICLE 20, THROUGH ADDITION OF NEW NUMBERS 6 AND 7. Management For For
04 ARTICLE 27, THROUGH ALTERATION OF CURRENT NUMBER 2. Management For For
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 26-Aug-2011
ISIN CNE1000002Z3 AGENDA 703213962 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON Non-Voting
THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/
20110711/LTN20110711021.PDF
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR Non-Voting
'AGAINST'-ONLY FOR RESOLUTION "1". THANK YOU.
1 To consider and approve the "Profit Distribution Proposal for Management For For
the Year 2010
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting
TIME FROM 9:00 TO-1:30. 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.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 16-Sep-2011
ISIN US5006311063 AGENDA 933505692 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 ELECTION OF CHIEF EXECUTIVE OFFICER: KIM, JOONG-KYUM Management For For
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NKRSF MEETING DATE 21-Sep-2011
ISIN CA6539051095 AGENDA 933502646 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT Management For For
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 ACCOUNTANTS, AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
04 TO APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS Management Against Against
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED
AUGUST 24, 2011 (THE "INFORMATION CIRCULAR").
NIKO RESOURCES LTD.
SECURITY 653905109 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL NKRSF MEETING DATE 21-Sep-2011
ISIN CA6539051095 AGENDA 933502658 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO FIX THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT Management For For
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 ACCOUNTANTS, AS AUDITORS OF THE Management For For
CORPORATION FOR THE ENSUING YEAR AT A REMUNERATION TO BE FIXED
BY THE DIRECTORS.
04 TO APPROVE THE SHAREHOLDER RIGHTS PLAN OF THE CORPORATION, AS Management Against Against
MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT
INFORMATION CIRCULAR AND PROXY STATEMENT OF THE CORPORATION DATED
AUGUST 24, 2011 (THE "INFORMATION CIRCULAR").
DPL INC.
SECURITY 233293109 MEETING TYPE Annual
TICKER SYMBOL DPL MEETING DATE 23-Sep-2011
ISIN US2332931094 AGENDA 933496146 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PAUL M. BARBAS For For
2 BARBARA S. GRAHAM For For
3 GLENN E. HARDER For For
02 ADOPTION OF AGREEMENT AND PLAN OF MERGER, DATED APRIL 19, 2011, Management For For
BY AND AMONG DPL, THE AES CORPORATION AND DOLPHIN SUB, INC.
03 AN AMENDMENT TO REGULATIONS APPROVED BY OUR BOARD THAT REDUCES Management For For
PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO AMEND REGULATIONS.
04 A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF Management Abstain Against
NAMED EXECUTIVE OFFICERS AS DESCRIBED IN 2011 PROXY STATEMENT.
05 TO RECOMMEND BY NON-BINDING ADVISORY RESOLUTION, THE FREQUENCY Management Abstain Against
FOR HOLDING NON-BINDING ADVISORY VOTES ON NAMED EXECUTIVE
OFFICER COMPENSATION.
06 NON-BINDING ADVISORY RESOLUTION TO APPROVE COMPENSATION TO BE Management Abstain Against
RECEIVED BY NAMED EXECUTIVE OFFICERS IN CONNECTION WITH MERGER.
07 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER Management For For
DPL'S 2006 EQUITY PERFORMANCE AND INCENTIVE PLAN.
08 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANT. Management For For
09 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING TO ANOTHER TIME Management For For
AND PLACE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL
MEETING TO ADOPT MERGER AGREEMENT AND APPROVE MERGER, OR ACT ON
ANY OF THE OTHER PROPOSALS PRESENTED AT THE MEETING.
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 27-Sep-2011
ISIN US4433041005 AGENDA 933499596 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO CONSIDER AND APPROVE THE LIABILITY INSURANCE POLICY FOR Management For For
DIRECTORS AND SENIOR MANAGEMENT.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 10-Oct-2011
ISIN FR0000120503 AGENDA 703323472 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2011/-
0905/201109051105538.pdf, https://balo.journal-
officiel.gouv.fr/pdf/2011/0907/-201109071105586.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2011/0923/20-
1109231105716.pdf
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to
Non-Resident Shareowners: Proxy Cards: Voting-instructions will
be forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline Date. In
capacity as-Registered Intermediary, the Global Custodian will
sign the Proxy Card and-forward to the local custodian. If you
are unsure whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
1 Capital reduction of a maximum nominal amount of EUR Management For For
41,666,666.00 by allowing the Company to repurchase its own
shares followed by the cancellation of repurchased shares, and
authorization granted to the Board of Directors to carry out a
public offer to all shareholders, to implement the capital
reduction and to establish the final amount
2 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL Non-Voting
URL LINKS. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNL-ESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Special
TICKER SYMBOL TKC MEETING DATE 12-Oct-2011
ISIN US9001112047 AGENDA 933511417 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
02 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE Management For For
MEETING
04 RELEASE OF THE BOARD MEMBERS FROM ACTIVITIES AND OPERATIONS OF Management For For
THE COMPANY IN YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF THE MEMBERS OF THE BOARD OF Management For For
DIRECTORS AND ELECTION OF NEW MEMBERS IN LIEU OF THOSE REMOVED;
AND DETERMINATION OF THEIR REMUNERATION
08 REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE SHEET AND Management For For
PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010, TOGETHER
WITH THE ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010
9A DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' PROPOSAL Management For For
CONCERNING THE DISTRIBUTION OF PROFIT FOR YEAR 2010
9B DISCUSSION OF AND DECISION ON THE DATE OF DISTRIBUTION OF PROFIT Management For For
FOR YEAR 2010
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Special
TICKER SYMBOL PTR MEETING DATE 20-Oct-2011
ISIN US71646E1001 AGENDA 933509626 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO CONSIDER AND APPROVE THE RESOLUTION AS SET OUT IN THE Management For For
CIRCULAR DATED 5 SEPTEMBER 2011 ISSUED BY THE COMPANY TO ITS
SHAREHOLDERS (THE "CIRCULAR"), ALL AS MORE FULLY DESCRIBED IN
THE PROXY STATEMENT.
02 TO CONSIDER AND APPROVE MR. WANG LIXIN AS SUPERVISOR OF THE Management For For
COMPANY.
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 23-Oct-2011
ISIN US68554W2052 AGENDA 703378542 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR Non-Voting
'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 Considering the ratification of the adjustments in the Company Management For For
plan of the detailed split of assets, which was ratified by the
Extraordinary General Meeting dated 14 April 2011 resolving to
demerge the Company into two separate joint stock companies:
Orascom Telecom Holding S.A.E. (Old Demerged Company) and
Orascom Telecom Media and Technology Holding S.A.E. (New
Demerged Company or OTMT). These adjustments are made in
accordance with the report prepared with the knowledge of the
General Authority for Investment (GAFI) in relation to the
evaluation of the Company
2 Considering authorizing the Chairman of the Company to undertake Management For For
all necessary action to modify the internal ownership structure
of certain assets of the New Demerged Company set out under the
plan of the detailed split of assets as ratified by the
Extraordinary General Meeting dated 14 April 2011, through the
transfer of the shares owned by Orascom Telecom Holding S.A.E.
in each of Mobinil Telecommunications S.A.E. and Egyptian Company
for Mobile Services S.A.E. to a company wholly owned by Orascom
Telecom Holding S.A.E., while a Sawiris Family company will hold
the majority of the voting rights in such company to preserve the
continuation of the control of the Sawiris Family over such
assets, as an interim measure until the completion of the
demerger procedures and the split of assets, in accordance with
the separation plan and in execution of the Interim Control
Agreement which was ratified by the Extraordinary General Meeting
dated 14 April 2011
3 Considering the ratification of any amendments to the Demerger Management For For
Agreement, the Separation Agreement and the financial reports
which were ratified by the Extraordinary General Meeting dated
14 April 2011 that may result from the adoption by the
Extraordinary General Meeting of the aforementioned agenda items
1 and 2
4 Considering the delegation of authority to one or more board Management For For
members to undertake all necessary actions and sign all
agreements and documents that are required, recommended or
otherwise related to the execution of any of the decisions
ratified in this Extraordinary General Meeting
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Oct-2011
ISIN CNE1000002Z3 AGENDA 703328460 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON Non-Voting
THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/
20110908/LTN20110908541.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR Non-Voting
'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the "Resolution on the Provision of Management For For
Guarantee for the Financing of Hebei Datang International
Qian'an Thermal Power Generation Company Limited in an Amount
not Exceeding RMB 60 million
2 To consider and approve the "Resolution on the Provision of Management For For
Guarantee for the Financing of Jiangxi Datang International
Xinyu Power Generation Company Limited in an Amount not
Exceeding RMB 180 million
3 To consider and approve the "Resolution on the Provision of Management For For
Guarantee for the Financing of Gansu Datang International
Liancheng Power Generation Company Limited in an Amount not
Exceeding RMB 640 million
4 To consider and approve the "Resolution on the Provision of Management For For
Guarantee for the Financing of Datang Inner Mongolia Duolun Coal
Chemical Company Limited in an Amount not Exceeding RMB 4,200
million
5 To consider and approve the "Resolution on the Provision of Management For For
Guarantee for the Financing of Shanxi Datang International
Yungang Thermal Power Company Limited in an Amount not Exceeding
RMB 80 million
CAPITAL POWER INCOME L.P.
SECURITY 14042N100 MEETING TYPE Special
TICKER SYMBOL CPAXF MEETING DATE 01-Nov-2011
ISIN CA14042N1006 AGENDA 933513144 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 AN EXTRAORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH Management For For
IN ANNEX G TO THE MANAGEMENT PROXY CIRCULAR AND JOINT PROXY
STATEMENT OF THE PARTNERSHIP AND ATLANTIC POWER CORPORATION DATED
SEPTEMBER 28, 2011 (THE "INFORMATION CIRCULAR"), TO APPROVE A
PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE
CANADA BUSINESS CORPORATIONS ACT (THE "CBCA"), ALL AS MORE
PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 10-Nov-2011
ISIN US5006311063 AGENDA 933522751 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 ELECTION OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT Management For For
COMMITTEE. NAM, DONG-KYOON
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 15-Nov-2011
ISIN US8794331004 AGENDA 933505046 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
BRITISH SKY BROADCASTING GROUP PLC
SECURITY G15632105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-Nov-2011
ISIN GB0001411924 AGENDA 703417279 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 To receive the financial statements for the year ended 30 June Management For For
2011 together with the report of the Directors and Auditors
thereon
2 To declare a final dividend for the year ended 30 June 2011 Management For For
3 To reappoint Jeremy Darroch as a Director Management For For
4 To reappoint David F DeVoe as a Director Management For For
5 To reappoint Andrew Griffith as a Director Management For For
6 To reappoint Nicholas Ferguson as a Director Management For For
7 To reappoint Andrew Higginson as a Director Management For For
8 To reappoint Thomas Mockridge as a Director Management For For
9 To reappoint James Murdoch as a Director Management For For
10 To reappoint Jacques Nasser as a Director Management For For
11 To reappoint Dame Gail Rebuck as a Director Management For For
12 To reappoint Daniel Rimer as a Director Management For For
13 To reappoint Arthur Siskind as a Director Management For For
14 To reappoint Lord Wilson of Dinton as a Director Management For For
15 To reappoint Deloitte LLP as Auditors of the Company and to Management For For
authorise the Directors to agree their remuneration
16 To approve the report on Directors remuneration Management For For
for the year ended 30-Jun-11
17 To authorise the Company and its subsidiaries to make political Management For For
donations and incur political expenditure
18 To authorise the Directors to allot shares under Section 551 of Management For For
the Companies Act 2006
19 To disapply statutory pre emption rights Management Against Against
20 To allow the Company to hold general meetings other than annual Management For For
general meetings on 14 days notice
21 To authorise the Directors to make on market purchases Management For For
22 To authorise the Directors to make off market purchases Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 02-Dec-2011
ISIN SE0001174970 AGENDA 703425795 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN Non-Voting
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION Non-Voting
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 REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Chairman of the EGM and Management For For
to authorise the Chairman to elect a Secretary and a Scrutineer
of the EGM
2 As per the proposal of the Company's Board of Directors, to Management For For
distribute a gross dividend to the Company's shareholders of USD
3 per share, corresponding to an aggregate dividend of
approximately USD 308,000,000, to be paid out of the Company's
profits for the year ended December 31, 2010 in the amount of
USD 435,219,669, which have been carried forward as per the
decision of the Annual General Shareholder's Meeting of May 31,
2011
SNAM S.P.A., SAN DONATO MILANESE
SECURITY T8578L107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 05-Dec-2011
ISIN IT0003153415 AGENDA 703433805 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 06 DEC 2011. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
O.1 Authorisation, pursuant to Article 12.2 of Bylaws of Snam Rete Management For For
Gas S.p.A., of the transfer of the gas transportation,
dispatching, remote control and metering business to the
subsidiary company Snam Trasporto S.p.A.
E.1 Amendment of art. 1.1 of the statute Management For For
PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTION 1. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 06-Dec-2011
ISIN CNE1000002Z3 AGENDA 703445949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 900485 DUE TO Non-Voting
CHANGE IN ME-ETING DATE AND ADDITION OF RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON Non-Voting
THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/
20111111/LTN20111111530.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR Non-Voting
'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the "Resolution on the Provision of an Management For For
Entrusted Loan to Datang Inner Mongolia Duolun Coal Chemical
Company Limited (including the Framework Entrusted Loan
Agreement)"
2 To consider and approve the "Resolution on the Capital Management For For
Contribution to 49% Equity Interests in Datang Fuel Company by
Group Fuel Company"
3.1 To consider and approve the provision of guarantee for the Management For For
financing of Wangtan Power Generation Company
3.2 To consider and approve the provision of guarantee for the Management For For
financing of Jinkang Electricity Company
3.3 To consider and approve the provision of guarantee for the Management For For
financing of Ningde Power Generation Company
4.1 To consider and approve the "Resolution on the Adjustment of Management For For
Supervisor Representing Shareholders of Datang International
Power Generation Co., Ltd.": To consider and approve the
appointment of Mr. Zhou Xinnong as supervisor representing
shareholders of the Company
4.2 To consider and approve the "Resolution on the Adjustment of Management For For
Supervisor Representing Shareholders of Datang International
Power Generation Co., Ltd.": To consider and approve that Mr. Fu
Guoqiang would no longer assume the office of supervisor
representing shareholders of the Company
5 To consider and approve the "Resolution on the Issuance of RMB10 Management For For
Billion Super Short-Term Debentures"
6 To consider and approve the "Resolution on the Non-public Management For For
Directed Issuance of RMB10 Billion Debt Financing Instruments
SOUTHERN UNION COMPANY
SECURITY 844030106 MEETING TYPE Special
TICKER SYMBOL SUG MEETING DATE 09-Dec-2011
ISIN US8440301062 AGENDA 933522458 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 TO APPROVE AND ADOPT THE SECOND AMENDED AND RESTATED AGREEMENT Management For For
AND PLAN OF MERGER, DATED AS OF JULY 19, 2011, BY AND AMONG
ENERGY TRANSFER EQUITY, L.P., SIGMA ACQUISITION CORPORATION AND
SOUTHERN UNION COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE Management Abstain Against
COMPENSATION TO BE RECEIVED BY SOUTHERN UNION COMPANY'S NAMED
EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.
03 TO APPROVE ANY ADJOURNMENTS OF THE SPECIAL MEETING, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO ADOPT THE MERGER AGREEMENT.
NSTAR
SECURITY 67019E107 MEETING TYPE Annual
TICKER SYMBOL NST MEETING DATE 13-Dec-2011
ISIN US67019E1073 AGENDA 933521571 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF CLASS III TRUSTEE: CHARLES K. GIFFORD Management For For
1B ELECTION OF CLASS III TRUSTEE: PAUL A. LA CAMERA Management For For
1C ELECTION OF CLASS III TRUSTEE: WILLIAM C. VAN FAASEN Management For For
02 ADVISORY APPROVAL OF THE EXECUTIVE COMPENSATION DISCLOSED IN THE Management Abstain Against
PROXY STATEMENT
03 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE Management Abstain Against
ON EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2011.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 19-Dec-2011
ISIN US71654V4086 AGENDA 933534770 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
I MERGER OF COMPANIES TERMORIO S.A. ("TERMORIO"), USINA Management For For
TERMELETRICA DE JUIZ DE FORA S.A. ("UTE JUIZ DE FORA") AND FAFEN
ENERGIA S.A. ("FAFEN ENERGIA") INTO PETROBRAS, ALL AS MORE FULLY
DESCRIBED ON THE COMPANY'S WEBSITE.
II ELECTION OF MEMBER OF BOARD OF DIRECTORS IN COMPLIANCE TO Management For For
ARTICLE 150 OF ACT NO. 6.404 OF DEC 15, 1976 AND TO ARTICLE 25
OF THE COMPANY'S BY LAWS. THE MEMBER OF THE BOARD SHALL BE
ELECTED BY THE MINORITY SHAREHOLDERS, AS PROVIDED FOR IN ARTICLE
239 OF ACT NO. 6.404 OF DEC 15, 1976 AND ARTICLE 19 OF COMPANY'S
BY-LAWS.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433100 MEETING TYPE Special
TICKER SYMBOL TDS MEETING DATE 13-Jan-2012
ISIN US8794331004 AGENDA 933536762 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 REVISED SHARE CONSOLIDATION AMENDMENT - STATUTORY VOTE Management Against Against
02 REVISED SHARE CONSOLIDATION AMENDMENT - RATIFICATION VOTE Management Against Against
03 REVISED VOTE AMENDMENT - STATUTORY VOTE Management Against Against
04 REVISED VOTE AMENDMENT - RATIFICATION VOTE Management Against Against
05 ANCILLARY AMENDMENT Management For For
06 REVISED 2011 LONG-TERM INCENTIVE PLAN Management For For
07 COMPENSATION PLAN FOR NON-EMPLOYEE DIRECTORS Management For For
08 REVISED PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF ELECTED Management Against Against
THE LACLEDE GROUP, INC.
SECURITY 505597104 MEETING TYPE Annual
TICKER SYMBOL LG MEETING DATE 26-Jan-2012
ISIN US5055971049 AGENDA 933536825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 ARNOLD W. DONALD For For
2 ANTHONY V. LENESS For For
3 WILLIAM E. NASSER For For
4 SUZANNE SITHERWOOD For For
02 APPROVE THE LACLEDE GROUP 2006 EQUITY INCENTIVE PLAN AS AMENDED. Management For For
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2012.
04 GRANT DISCRETIONARY AUTHORITY TO VOTE ON ANY OTHER MATTERS THAT Management For For
MAY PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT
THEREOF.
COGECO INC.
SECURITY 19238T100 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL CGECF MEETING DATE 26-Jan-2012
ISIN CA19238T1003 AGENDA 933540901 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 ELISABETTA BIGSBY For For
3 ANDRE BROUSSEAU For For
4 PIERRE L. COMTOIS For For
5 PAULE DORE For For
6 CLAUDE A. GARCIA For For
7 NORMAND LEGAULT For For
8 DAVID MCAUSLAND For For
9 JAN PEETERS For For
02 APPOINT SAMSON BELAIR/DELOITTE & TOUCHE S.E.N.C.R.L., CHARTERED Management For For
ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD TO FIX THEIR
REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 AMENDING THE GENERAL Management For For
BY-LAWS OF THE CORPORATION (SEE SCHEDULE "B" TO THE MANAGEMENT
PROXY CIRCULAR).
04 RESOLUTION AMENDING THE ARTICLES OF THE CORPORATION (SEE Management For For
SCHEDULE "D" TO THE MANAGEMENT PROXY CIRCULAR).
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 27-Jan-2012
ISIN US71654V4086 AGENDA 933542652 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
I1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E AVALIACOES LTDA., Management For For
BY BRK, FOR THE ASSESSMENT OF NET ASSETS RELATIVE TO THE SPUN
OFF PORTIONS TO BE CONVERTED TO PETROBRAS
I2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E AVALIACOES Management For For
LTDA. AT BOOK VALUE FOR ASSESSMENT OF BRK'S NET ASSETS
I3 APPROVE THE PROTOCOL AND JUSTIFICATION OF SPLIT-OFF OF BRK AND Management For For
SPUN OFF PORTION OF PETROBRAS, PRO RATA TO ITS OWNERSHIP
I4 APPROVE THE PARTIAL SPLIT OPERATION OF BRK AND THE SPUN OFF Management For For
PORTION OF PETROBRAS, WITHOUT INCREASING ITS SHARE CAPITAL
II1 CONFIRM THE CONTRACTING OF APSIS CONSULTORIA E AVALIACOES LTDA. Management For For
BY PETROBRAS FOR THE DEVELOPMENT OF ACCOUNTING ASSESSMENT REPORT
OF PETROQUISA'S NET EQUITY TO BE TRANSFERRED TO PETROBRAS
II2 ASSESSMENT REPORT PREPARED BY APSIS CONSULTORIA E AVALIACOES Management For For
LTDA., AT BOOK VALUE, FOR ASSESSMENT OF PETROQUISA'S NET EQUITY
II3 APPROVE THE PROTOCOL AND JUSTIFICATION OF ACQUISITION OPERATION Management For For
OF PETROQUISA BY PETROBRAS
II4 APPROVE THE ACQUISITION OPERATION OF PETROQUISA BY PETROBRAS, Management For For
WITH FULL TRANSFER OF PETROQUISA'S NET EQUITY TO PETROBRAS,
WITHOUT INCREASING ITS SHARE CAPITAL
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 30-Jan-2012
ISIN PTZON0AM0006 AGENDA 703537300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
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.
1 To resolve on the suppression of paragraphs 6, 7 and 8 of Management For For
article 12 of the articles of association and inherent
renumbering of paragraphs 9 to 14 of the same article
CMMT ENTITLE TO VOTE: 1 VOTE FOR EACH 400 SHARES HELD ON THE RECORD Non-Voting
DATE (23 JAN 20-12)
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL Non-Voting
COMMENT. 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.
ATMOS ENERGY CORPORATION
SECURITY 049560105 MEETING TYPE Annual
TICKER SYMBOL ATO MEETING DATE 08-Feb-2012
ISIN US0495601058 AGENDA 933538603 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: KIM R. COCKLIN Management For For
1B ELECTION OF DIRECTOR: RICHARD W. DOUGLAS Management For For
1C ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL Management For For
1D ELECTION OF DIRECTOR: RICHARD K. GORDON Management For For
1E ELECTION OF DIRECTOR: THOMAS C. MEREDITH Management For For
1F ELECTION OF DIRECTOR: NANCY K. QUINN Management For For
1G ELECTION OF DIRECTOR: STEPHEN R. SPRINGER Management For For
1H ELECTION OF DIRECTOR: RICHARD WARE II Management For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2012.
03 PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR
FISCAL 2011 ("SAY ON PAY").
EDP-ENERGIAS DE PORTUGAL, S.A.
SECURITY 268353109 MEETING TYPE Annual
TICKER SYMBOL EDPFY MEETING DATE 20-Feb-2012
ISIN US2683531097 AGENDA 933549113 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 RESOLVE ON THE AMENDMENT OF ARTICLE 10 OF EDP' BY-LAWS, THROUGH Management For For
THE INCLUSION OF A NEW NUMBER 10.
02 RESOLVE ON THE AMENDMENT OF ARTICLE 14 OF EDP' BY-LAWS, THROUGH Management For For
THE AMENDMENT OF NUMBER 3.
03 RESOLVE ON THE ELECTION OF THE MEMBERS OF EDP'S GENERAL AND Management For For
SUPERVISORY BOARD FOR THE THREE YEAR PERIOD 2012-2014.
04 RESOLVE ON THE ELECTION OF THE MEMBERS OF EDP'S EXECUTIVE BOARD Management For For
OF DIRECTORS FOR THE THREE YEAR PERIOD 2012-2014.
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Special
TICKER SYMBOL KEP MEETING DATE 20-Feb-2012
ISIN US5006311063 AGENDA 933551120 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A) ELECTION OF A STANDING DIRECTOR: KOO, BON-WOO Management For For
1B) ELECTION OF A STANDING DIRECTOR: JOE, SEONG-HOON Management For For
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Special
TICKER SYMBOL HNP MEETING DATE 21-Feb-2012
ISIN US4433041005 AGENDA 933545545 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
O1 TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CHANGE IN Management For For
DIRECTOR"
O2 TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2012 Management For For
CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND
THE TRANSACTION CAPS THEREOF
O3 TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2012 TO Management For For
2014 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND
HUANENG FINANCE", INCLUDING HUANENG FINANCE FRAMEWORK AGREEMENT
AND THE TRANSACTION CAPS THEREOF
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Special
TICKER SYMBOL PBR MEETING DATE 28-Feb-2012
ISIN US71654V4086 AGENDA 933553390 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
I. APPROVAL OF THE AMENDMENT OF THE COMPANY'S BY-LAWS, IN ORDER TO Management For For
INCREASE THE NUMBER OF MEMBERS OF THE EXECUTIVE BOARD FROM ONE
CHIEF EXECUTIVE OFFICER AND SIX OFFICERS TO ONE CHIEF EXECUTIVE
OFFICER AND SEVEN OFFICERS, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
II. THE ELECTION OF MEMBER OF BOARD OF DIRECTORS, CHIEF EXECUTIVE Management For For
OFFICER MARIA DAS GRACAS SILVA FOSTER, APPOINTED BY THE
CONTROLLING SHAREHOLDER, IN COMPLIANCE TO THE ARTICLE 150 OF THE
CORPORATIONS ACT (LAW NO 6.404/1976) AND THE ARTICLE 25 OF THE
COMPANY'S BY-LAWS.
PIEDMONT NATURAL GAS COMPANY, INC.
SECURITY 720186105 MEETING TYPE Annual
TICKER SYMBOL PNY MEETING DATE 08-Mar-2012
ISIN US7201861058 AGENDA 933543921 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 E. JAMES BURTON For For
2 JOHN W. HARRIS For For
3 AUBREY B. HARWELL, JR. For For
4 DAVID E. SHI For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED ARTICLES OF Management For For
INCORPORATION TO REDUCE SUPERMAJORITY VOTING THRESHOLDS.
04 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND RESTATED Management For For
BYLAWS TO REDUCE SUPERMAJORITY VOTING THRESHOLDS.
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
NATIONAL FUEL GAS COMPANY
SECURITY 636180101 MEETING TYPE Annual
TICKER SYMBOL NFG MEETING DATE 08-Mar-2012
ISIN US6361801011 AGENDA 933545393 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 PHILIP C. ACKERMAN Withheld Against
2 R. DON CASH Withheld Against
3 STEPHEN E. EWING Withheld Against
02 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES. Management Abstain Against
04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK COMPENSATION INCENTIVE Management For For
PLAN.
05 VOTE TO APPROVE THE 2012 PERFORMANCE INCENTIVE PROGRAM. Management For For
EL PASO CORPORATION
SECURITY 28336L109 MEETING TYPE Special
TICKER SYMBOL EP MEETING DATE 09-Mar-2012
ISIN US28336L1098 AGENDA 933550712 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. AGREEMENT AND PLAN OF MERGER, BY AND AMONG EL PASO CORPORATION Management For For
("EL PASO"), SIRIUS HOLDINGS MERGER CORPORATION, SIRIUS MERGER
CORPORATION, KINDER MORGAN, INC., SHERPA MERGER SUB, INC. AND
SHERPA ACQUISITION, LLC (MERGER AGREEMENT) AND AGREEMENT & PLAN
OF MERGER BY AND AMONG EL PASO, SIRIUS HOLDINGS MERGER
CORPORATION & SIRIUS MERGER CORPORATION (FIRST MERGER AGREEMENT)
2. TO APPROVE ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, Management For For
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT
THE MERGER AGREEMENT AND THE FIRST MERGER AGREEMENT
3. TO APPROVE ON AN ADVISORY (NON-BINDING) BASIS THE COMPENSATION Management Abstain Against
THAT MAY BE PAID OR BECOME PAYABLE TO EL PASO'S NAMED EXECUTIVE
OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED
TRANSACTIONS
GOODRICH CORPORATION
SECURITY 382388106 MEETING TYPE Special
TICKER SYMBOL GR MEETING DATE 13-Mar-2012
ISIN US3823881061 AGENDA 933551283 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER Management For For
21, 2011, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME IN
ACCORDANCE WITH ITS TERMS, BY AND AMONG UNITED TECHNOLOGIES
CORPORATION, CHARLOTTE LUCAS CORPORATION, A WHOLLY OWNED
SUBSIDIARY OF UNITED TECHNOLOGIES CORPORATION, AND GOODRICH
CORPORATION.
2. APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE Management Abstain Against
PAID TO GOODRICH'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO Management For For
PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
MERGER AGREEMENT.
PETROLEO BRASILEIRO S.A. - PETROBRAS
SECURITY 71654V408 MEETING TYPE Annual
TICKER SYMBOL PBR MEETING DATE 19-Mar-2012
ISIN US71654V4086 AGENDA 933557350 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
O1 MANAGEMENT REPORT AND FINANCIAL STATEMENTS, ACCOMPANIED OF Management For For
OPINION FROM THE FISCAL BOARD, REGARDING THE FINANCIAL YEAR
ENDED AS OF DECEMBER 31, 2011.
O2 CAPITAL BUDGET, REGARDING THE YEAR OF 2012. Management For For
O3 DESTINATION OF INCOME FOR THE YEAR OF 2011. Management For For
O4A ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY Management For For
THE CONTROLLING SHAREHOLDER.
O4B ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY Management For For
THE MINORITY SHAREHOLDERS.
O5 ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS APPOINTED BY Management For For
THE CONTROLLING SHAREHOLDER.
O6A ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE Management For For
SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER
O6B ELECTION OF THE MEMBERS OF THE FISCAL BOARD AND THEIR RESPECTIVE Management For For
SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS.
O7 ESTABLISHMENT OF COMPENSATION OF MANAGEMENT AND EFFECTIVE Management For For
MEMBERS IN THE FISCAL BOARD.
E1 INCREASE OF THE CAPITAL STOCK Management For For
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-2012
ISIN US2044481040 AGENDA 933566525 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. TO APPROVE THE ANNUAL REPORT AS OF DECEMBER, 31, 2011. A Management For For
PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE
AVAILABLE IN THE COMPANY'S WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/
2. TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER, 31, 2011, Management For For
WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE
HTTP://WWW.BUENAVENTURA.COM/IR/ (INCLUDED IN 4Q11 EARNINGS
RELEASE).
3. TO APPOINT ERNST AND YOUNG (MEDINA, ZALDIVAR, PAREDES Y Management For For
ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2012.
4. TO APPROVE THE PAYMENT OF A CASH DIVIDEND OF US$0.40 PER SHARE Management For For
OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.
ENAGAS SA, MADRID
SECURITY E41759106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 30-Mar-2012
ISIN ES0130960018 AGENDA 703632530 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 To examine, and if appropriate, approve the 2011 Annual Accounts Management For For
(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 distribution of Enagas, Management For For
S.A.'s profit for the financial year 2011
3 To approve, if appropriate, the performance of the Board of Management For For
Directors of Enagas, S.A. in 2011
4 To re-appoint Deloitte S.L. as auditor of Enagas, S.A. and its Management For For
Consolidated Group for 2012
5 To create a corporate web page in accordance with article 11 bis Management For For
of the Ley de Sociedades de Capital (Corporate Enterprise Act,
"LSC")
6.1 To approve the "Hive-Down Balance Sheet" Management For For
6.2 To approve the Company's "Draft Terms of Hive-Down" in favour Management For For
of two newly-formed beneficiary companies: "Enagas Transporte,
S.A.U." and "Enagas GTS, S.A.U."
6.3 To approve Enagas, S.A.'s hive-down operation in favour of two Management For For
newly formed beneficiary companies: "Enagas Transporte, S.A.U."
and "Enagas GTS, S.A.U."
6.4 To incorporate the newly-formed companies, "Enagas Transporte, Management For For
S.A.U." and "Enagas GTS, S.A.U.", approve their articles of
association, appoint the members of the management organ and
appoint the auditor
6.5 To apply the special tax regime of tax neutrality for the Management For For
hive-down operation
6.6 To apply the special tax regime of fiscal consolidation Management For For
6.7 To delegate powers to execute, publish and record as notarial Management For For
instruments the resolutions adopted in relation to the hive-down
7.1 To amend the following articles of the Company's Memorandum and Management For For
Articles of Association: Article 2 ("Objects") and Article 3
("Registered office"), included in Title I "Name, objects,
registered office and duration"
7.2 To amend the following articles of the Company's Memorandum and Management For For
Articles of Association: Article 6 A ("Limitation on holdings in
share capital"), Article 7 ("Accounting records") and Article 16
("Issuance of bonds"), included in Title II "Capital and shares"
7.3 To amend the following articles of the Company's Memorandum and Management For For
Articles of Association: Article 18 ("General Meeting"), Article
21 ("Extraordinary General Meetings"), Article 22 ("Convening the
General Meeting"), Article 27 ("Attendance at meetings,
representation by proxy and voting"), Article 31 ("Right to
information") and Article 32 ("Minutes of Proceedings"), included
in Section 1 "The General Meeting", of Title III "Organs of the
Company"
7.4 To amend the following articles of the Company's Memorandum and Management For For
Articles of Association: Article 35 ("Composition of the
Board"), Article 36 ("Remuneration of the Board of Directors"),
Article 37 ("Posts"), Article 39 ("Meetings of the Board of
Directors"), Article 44 ("Audit and Compliance Committee") and
Article 45 ("Appointments, Remuneration, and CSR Committee"),
included in Section 2 "Board of Directors", of Title III "Organs
of the Company"
7.5 To amend the following articles of the Company's Memorandum and Management For For
Articles of Association: Article 49 ("Preparation of the annual
accounts"), Article 50 ("Appointment of Auditors") and Article
55 ("Deposit and publicity of financial statements"), included
in Title V "Annual accounts"
8.1 To amend the following articles of the Rules and Regulations of Management For For
the General Meeting: Article 4 ("Powers of the General Meeting")
and Article 5 ("Convening the General Meeting")
8.2 To amend the following articles of the Rules and Regulations of Management For For
the General Meeting: Article 7 ("Shareholders' right to
information"), Article 9 ("Right of attendance"), Article 10
("Proxy rights") and Article 11 ("Voting rights")
8.3 To amend the following articles of the Rules and Regulations of Management For For
the General Meeting: Article 13 ("Proceedings of the General
Meeting") and Article 16 ("Publicity")
9 To authorise the Board of Directors to resolve to increase the Management For For
share capital pursuant to article 297.1 b) of the LSC, in a
single operation or through more than one operation, by a
maximum amount equal to the half of the capital existing at the
time of the authorisation, within a five-year period starting
from the date the resolution was passed by the General Meeting
10.1 To re-appoint the company Pena Rueda S.L. Unipersonal as Management For For
director for the four-year term stipulated by the Articles of
Association. Pena Rueda S.L. Unipersonal shall serve as
proprietary director
10.2 To re-appoint the company Bilbao Bizkaia Kutxa (BBK) as director Management For For
for the four-year term stipulated by the Articles of
Association. Bilbao Bizkaia Kutxa (BBK) shall serve as
proprietary director
10.3 To re-appoint Sociedad Estatal de Participaciones Industriales Management For For
(SEPI) as director for the four-year term stipulated by the
Articles of Association. Sociedad Estatal de Participaciones
Industriales (SEPI) shall serve as proprietary director
11 To submit to the advisory vote of the General Meeting the annual Management For For
report on the directors' remuneration policy referred to in
article 61 of the Ley de Mercado de Valores (Securities Market
Act, "LMV")
12 To approve directors' remuneration for 2012 Management For For
13 To report on amendments made to the "Regulations governing the Management For For
organisation and functioning of the Board of Directors of
Enagas, S.A."
14 To delegate powers to supplement, implement, perform, rectify Management For For
and formalise the resolutions adopted at the General Meeting
KOREA ELECTRIC POWER CORPORATION
SECURITY 500631106 MEETING TYPE Annual
TICKER SYMBOL KEP MEETING DATE 30-Mar-2012
ISIN US5006311063 AGENDA 933572631 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND NON- Management For For
CONSOLIDATED FINANCIAL STATEMENTS AS OF OR FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2011
2. AMENDMENT OF THE ARTICLES OF INCORPORATION OF KEPCO Management For For
3. AGGREGATE CEILING ON REMUNERATION FOR KEPCO'S DIRECTORS Management For For
SWISSCOM AG, ITTIGEN
SECURITY H8398N104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Apr-2012
ISIN CH0008742519 AGENDA 703636487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE Non-Voting
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 SHARES 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.
1 TO VOTE IN THE UPCOMING MEETING, YOUR NAME MUST BE NOTIFIED TO Registration No Action
THE COMPANY REGISTRAR AS BENEFICIAL OWNER BEFORE THE RECORD
DATE. PLEASE ADVISE US NOW IF YOU INTEND TO VOTE. NOTE THAT THE
COMPANY REGISTRAR HAS DISCRETION OVER GRANTING VOTING RIGHTS.
ONCE THE AGENDA IS AVAILABLE, A SECOND NOTIFICATION WILL BE
ISSUED REQUESTING YOUR VOTING INSTRUCTIONS
SWISSCOM AG, ITTIGEN
SECURITY H8398N104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-Apr-2012
ISIN CH0008742519 AGENDA 703639623 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS THE PART II OF THE MEETING NOTICE SENT Non-Voting
UNDER MEETING-935358, 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.
CMMT BLOCKING OF REGISTERED SHARES IS NOT A LEGAL REQUIREMENT IN THE Non-Voting
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 SHARES 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.
1.1 Approval of the annual report, financial statements of Swisscom Management No Action
Ltd and consolidated financial statements for fiscal year 2011
1.2 Consultative vote on the 2011 remuneration report Management No Action
2 Appropriation of retained earnings and declaration of dividend Management No Action
3 Discharge of the members of the board of directors and the group Management No Action
executive board
4.1 Election to the board of director : Re-election of Hugo Gerber Management No Action
4.2 Election to the board of director : Re-election of Catherine Management No Action
Muehlemann
4.3 Election to the board of director : Election of Barbara Frei Management No Action
5 Re-election of the statutory auditors, KPMG Ag, Muri Near Bern Management No Action
6 AD hoc Management No Action
VERBUND AG, WIEN
SECURITY A91460104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 12-Apr-2012
ISIN AT0000746409 AGENDA 703664789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 961476 DUE Non-Voting
TO CHANGE IN VO-TING STATUS OF RESOLUTION 1. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL B-E DISREGARDED AND YOU WILL NEED
TO REINSTRUCT ON THIS MEETING NOTICE. THANK YO-U.
1 Receive financial statements and statutory reports Non-Voting
2 Approve allocation of income and dividends of EUR 0.55 per share Management For For
3 Approve discharge of management and supervisory board Management For For
4 Ratify Deloitte Auditwirtschaftspruefungs GMBH as auditors Management For For
OTTER TAIL CORPORATION
SECURITY 689648103 MEETING TYPE Annual
TICKER SYMBOL OTTR MEETING DATE 16-Apr-2012
ISIN US6896481032 AGENDA 933556512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 KAREN M. BOHN For For
2 EDWARD J. MCINTYRE For For
3 JOYCE NELSON SCHUETTE For For
2 APPROVAL OF THE AMENDMENT TO THE 1999 EMPLOYEE STOCK PURCHASE Management For For
PLAN
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
PUBLIC SERVICE ENTERPRISE GROUP INC.
SECURITY 744573106 MEETING TYPE Annual
TICKER SYMBOL PEG MEETING DATE 17-Apr-2012
ISIN US7445731067 AGENDA 933559669 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTORS: ALBERT R. GAMPER, JR. Management For For
1B ELECTION OF DIRECTORS: CONRAD K. HARPER Management For For
1C ELECTION OF DIRECTORS: WILLIAM V. HICKEY Management For For
1D ELECTION OF DIRECTORS: RALPH IZZO Management For For
1E ELECTION OF DIRECTORS: SHIRLEY ANN JACKSON Management For For
1F ELECTION OF DIRECTORS: DAVID LILLEY Management For For
1G ELECTION OF DIRECTORS: THOMAS A. RENYI Management For For
1H ELECTION OF DIRECTORS: HAK CHEOL SHIN Management For For
1I ELECTION OF DIRECTORS: RICHARD J. SWIFT Management For For
1J ELECTION OF DIRECTORS: SUSAN TOMASKY Management For For
02 ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT AUDITOR FOR THE YEAR 2012.
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703666668 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
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 BENEFICIAL OWNER INFORMATION Non-Voting
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 Directors of Non-Voting
Belgacom SA-under public law with regard to the annual accounts
and the consolidated-annual accounts at 31 December 2011
2 Examination of the reports of the Board of Auditors of Belgacom Non-Voting
SA under-public law with regard to the annual accounts
and of the Independent Auditors-with regard to the consolidated
annual accounts at 31 December 2011
3 Examination of the information provided by the Joint Committee Non-Voting
4 Examination of the consolidated annual accounts at 31 December Non-Voting
2011
5 Approval of the annual accounts of Belgacom SA under public law Management For For
at 31 December 2011. Motion for a resolution: approval of the
annual accounts with regard to the financial year closed on 31
December 2011, including the following allocation of the
results: Distributable profits for the financial year:
628,993,745.18 EUR; Net transfers from reserves: 107,728,972.02
EUR; Profits to be distributed: 736,722,717.20 EUR; Return on
capital (gross dividend): 694,381,671.41 EUR; Other
beneficiaries (Personnel): 42,341,045.79 EUR. For 2011, the
gross dividend amounts to EUR 2.18 per share, entitling
shareholders to a dividend net of withholding tax of EUR 1.635
per share, of which an interim dividend of EUR 0.50 CONTD
CONT CONTD (EUR 0.375 per share net of withholding tax) was already Non-Voting
paid out on 9-December 2011; this means that a gross
dividend of EUR 1.68 per share (EUR-1.26 per share net of
withholding tax) will be paid on 27 April 2012. The-ex-dividend
date is fixed on 24 April 2012, the record date is 26 April 2012
6 Cancellation of dividend rights associated with own shares and Management For For
release unavailable reserves Motion for a resolution:
cancellation of dividend rights associated with own shares for
an amount of 59,593,573.59 EUR and release of the unavailable
reserves
7 Acknowledgment of the decision of the Board of Directors dated Non-Voting
27 October-2011 to recognize for the future, but
suspend the dividend rights that were-cancelled up to now,
attached to 2,025,774 treasury shares in order to cover-the
long-term incentive plans for employees
8 Approval of the remuneration report Management For For
9 Granting of a discharge to the members of the Board of Directors Management For For
for the exercise of their mandate during the financial year
closed on 31 December 2011
10 Granting of a special discharge to Mr. G. Jacobs for the Management For For
exercise of his mandate until 13 April 2011
11 Granting of a discharge to the members of the Board of Auditors Management For For
for the exercise of their mandate during the financial year
closed on 31 December 2011
12 Granting of a discharge to the Independent Auditors Deloitte Management For For
Statutory Auditors SC sfd SCRL, represented by Messrs. G.
Verstraeten and L. Van Coppenolle, for the exercise of their
mandate during the financial year closed on 31 December 2011
13 Miscellaneous Non-Voting
BELGACOM SA DE DROIT PUBLIC, BRUXELLES
SECURITY B10414116 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 18-Apr-2012
ISIN BE0003810273 AGENDA 703668179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
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 BENEFICIAL OWNER INFORMATION Non-Voting
FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL
OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL
OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE
REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR
VOTE TO BE LODGED
1 A transaction equivalent to a merger by takeover between Management For For
Belgacom SA on the one hand and Telindus Group NV on the other
2 Modification of article 18 sub-section 2 of the Articles of Management For For
Association
3 Modification of article 34 sub-section 2 of the Articles of Management For For
Association
4 Modification of article 43 of the Articles of Association Management For For
5.1 The meeting decides to grant the Board of Directors the Management For For
authority, with power of substitution, to implement the
decisions taken
5.2 The meeting decides to grant special authority to the Secretary Management For For
General for the procedures for the VAT authorities and the
Crossroads Bank for Enterprises and publication in the
appendixes of the Belgian Official Gazette
VIVENDI, PARIS
SECURITY F97982106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN FR0000127771 AGENDA 703638277 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to
Non-Resident Shareowners: Proxy Cards: Voting-instructions will
be forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline Date. In
capacity as-Registered Intermediary, the Global Custodian will
sign the Proxy Card and-forward to the local custodian. If you
are unsure whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201141. pdf
1 Approval of the reports and annual corporate financial Management For For
statements for the financial year 2011
2 Approval of the reports and consolidated financial statements Management For For
for the financial year 2011
3 Approval of the special report of the Statutory Auditors on the Management For For
regulated agreements and commitments
4 Allocation of income for the financial year 2011, setting the Management For For
dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Board Management For For
member
6 Renewal of term of Mr. Philippe Donnet as Supervisory Board Management For For
member
7 Renewal of term of the company Ernst et Young et Autres as Management For For
principal Statutory Auditor
8 Renewal of term of the company Auditex as deputy Statutory Management For For
Auditor
9 Authorization to be granted to the Executive Board to allow the Management For For
Company to purchase its own shares
10 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL Non-Voting
URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
RED ELECTRICA CORPORACION, SA, ALCOBANDAS
SECURITY E42807102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 19-Apr-2012
ISIN ES0173093115 AGENDA 703689503 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 962574 DUE TO Non-Voting
CHANGE IN NA-MES OF DIRECTORS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARD-ED AND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
1 Examination and approval, as the case may be, of the financial Management For For
statements (balance sheet, income statement, statement of
changes in total equity, statement of recognized income and
expense, cash flow statement, and notes to financial statements)
and the directors' report of Red Electrica Corporacion, S.A. for
the year ended December 31, 2011
2 Examination and approval, as the case may be, of the Management For For
consolidated financial statements (consolidated balance sheet,
consolidated income statement, consolidated overall income
statement, consolidated statement of changes in equity,
consolidated cash flow statement, and notes to the consolidated
financial statements) and the consolidated directors' report of
the consolidated group of Red Electrica Corporacion, S.A. for
the year ended December 31, 2011
3 Examination and approval, as the case may be, of the proposed Management For For
distribution of income at Red Electrica Corporacion, S.A. for
the year ended December 31, 2011
4 Examination and approval, as the case may be, of the management Management For For
carried out by the board of directors of Red Electrica
Corporacion, S.A. in 2011
5.1 Reappointment of Mr. Jose Folgado Blanco as a Company Director Management For For
5.2 Appointment of Mr. Alfredo Parra Garcia-Moliner as a Company Management For For
Director
5.3 Appointment of Mr. Francisco Ruiz Jimenez as a Company Director Management For For
5.4 Appointment of Mr. Fernando Fernandez Mendez de Andes as a Management For For
Company Director
5.5 Appointment of Ms. Paloma Sendin de Caceres as a Company Director Management For For
5.6 Appointment of Ms. Carmen Gomez de Barreda Tous de Monsalve as a Management For For
Company Director
5.7 Appointment of Mr. Juan Iranzo Martin as a Company Director Management For For
6 To reappoint PricewaterhouseCoopers Auditores, S.L., with Management For For
taxpayer identification number B-79031290, with registered
office in Madrid, at Paseo de la Castellana, 43, 28046,
registered at the Madrid Commercial Registry (volume 9267, sheet
75, section 3, page number 87.250-1, entry number 1) and on the
Official Auditors' Register (ROAC) under number S0242, as
auditors of the parent company, Red Electrica Corporacion, S.A.,
and of its Consolidated Group, for a period of one (1) year,
comprising the 2012 fiscal year, pursuant to the provisions of
Article 264 of the Corporate Enterprises Law currently in force
7.1 Amendment of the Corporate Bylaws in order to adapt them to the Management For For
latest legislative reforms in the area of corporate enterprises
and other amendments of style and order to make the wording of
the Corporate Bylaws more precise: Amendment of Articles 11
("Shareholders' Meeting"), 12 ("Types of Shareholders'
Meeting"), 13 ("Calls for Shareholders' Meetings"), 15 ("Right
to information and attendance at Shareholders' Meetings"), 17
("Presiding panel, deliberations"), 17 Bis ("Absentee Vote"), 21
("Functioning of the Board of Directors"), 32 ("Rules and method
of liquidation") of the Corporate Bylaws
7.2 Amendment to eliminate the submission to arbitration and replace Management For For
it with submission to the courts: Elimination of Article 34
("Resolution of Disputes") of the Corporate Bylaws
8 Amendment of the regulations of the shareholders' meeting in Management For For
order to (i) adapt them to the latest legislative reforms in the
area of corporate enterprises and other amendments of style and
order to make the wording of the regulations of the
shareholders' meeting more precise
9.1 Authorization for the derivative acquisition of treasury stock Management For For
by the Company or by companies of the Red Electrica Group, and
for the direct award of treasury stock to employees and
Executive Directors of the Company and of the companies of the
Red Electrica Group, as compensation
9.2 Approval of a Compensation Plan for members of Management and Management For For
the Executive Directors of the Company and of the companies of
the Red Electrica Group
9.3 Revocation of previous authorizations Management For For
10.1 Approval of the Annual Report on Directors' Compensation at Red Management For For
Electrica Corporacion, S.A.
10.2 Approval of the compensation of the Board of Directors of Red Management For For
Electrica Corporacion, S.A., for 2011
11 Ratification of the creation of the company website Management For For
12 Delegation of authority to fully implement the resolutions Management For For
adopted at the shareholders' meeting
13 Information to the shareholders' meeting on the 2011 annual Non-Voting
corporate governan-ce report of Red Electrica Corporacion, S.A.
THE AES CORPORATION
SECURITY 00130H105 MEETING TYPE Annual
TICKER SYMBOL AES MEETING DATE 19-Apr-2012
ISIN US00130H1059 AGENDA 933555510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 ANDRES GLUSKI For For
2 ZHANG GUO BAO For For
3 KRISTINA M. JOHNSON For For
4 TARUN KHANNA For For
5 JOHN A. KOSKINEN For For
6 PHILIP LADER For For
7 SANDRA O. MOOSE For For
8 JOHN B. MORSE, JR. For For
9 PHILIP A. ODEEN For For
10 CHARLES O. ROSSOTTI For For
11 SVEN SANDSTROM For For
2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
YEAR 2012.
3. TO CONSIDER A (NON-BINDING) ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
GDF SUEZ, PARIS
SECURITY F42768105 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 23-Apr-2012
ISIN FR0010208488 AGENDA 703701967 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 960535 DUE Non-Voting
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 IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card dir-ectly to the sub custodian. Please contact your
Client Service Representative-to obtain the necessary card,
account details and directions. The following applies to
Non-Resident Shareowners: Proxy Cards: Voting instructions will
be fo-rwarded to the Global Custodians that have become
Registered Intermediaries, o-n the Vote Deadline Date. In
capacity as Registered Intermediary, the Global C-ustodian will
sign the Proxy Card and forward to the local custodian. If you
a-re unsure whether your Global Custodian acts as Registered
Intermediary, pleas-e contact your representative.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2012/-
0404/201204041201292.pdf
O.1 Approval of the operations and annual corporate financial Management For For
statements for the financial year 2011
O.2 Approval of the consolidated financial statements for the Management For For
financial year 2011
O.3 Allocation of income and setting the dividend for the financial Management For For
year 2011
O.4 Approval of the regulated Agreements pursuant to Article Management For For
L.225-38 of the Commercial Code
O.5 Authorization to be granted to the Board of Directors to trade Management For For
Company's shares
O.6 Renewal of term of Mr. Gerard Mestrallet as Board member Management For For
O.7 Renewal of term of Mr. Jean-Francois Cirelli as Board member Management For For
O.8 Renewal of term of Mr. Jean-Louis Beffa as Board member Management For For
O.9 Renewal of term of Mr. Paul Desmarais Jr as Board member Management For For
O.10 Renewal of term of Lord Simon of Highbury as Board member Management For For
O.11 Appointment of Mr. Gerard Lamarche as Censor Management For For
E.12 Delegation of authority to the Board of Directors to decide, Management For For
while maintaining preferential subscription rights to (i) issue
common shares and/or any securities providing access to capital
of the Company and/or subsidiaries of the Company, and/or (ii)
issue securities entitling to the allotment of debt securities
E.13 Delegation of authority to the Board of Directors to decide, with Management Against Against
cancellation of preferential subscription rights to (i) issue
common shares and/or securities providing access to capital of
the Company and/or subsidiaries of the Company, and/or (ii) issue
securities entitling to the allotment of debt securities
E.14 Delegation of authority to the Board of Directors to decide to Management Against Against
issue common shares or various securities with cancellation of
preferential subscription rights through an offer pursuant to
Article L.411-2, II of the Monetary and Financial Code
E.15 Delegation of authority to the Board of Directors to increase Management Against Against
the number of issuable securities in case issuances with or
without preferential subscription rights carried out under the
12th, 13th and 14th resolutions within the limit of 15% of the
original issuance
E.16 Delegation of authority to the Board of Directors to carry out Management For For
the issuance of common shares and/or various securities, in
consideration for contributions of shares granted to the Company
within the limit of 10% of share capital
E.17 Delegation of authority to the Board of Directors to decide to Management Against Against
increase share capital by issuing shares with cancellation of
preferential subscription rights in favor of employees who are
members of GDF SUEZ Group savings plans
E.18 Delegation of authority to the Board of Directors to decide to Management Against Against
increase share capital with cancellation of preferential
subscription rights in favor of any entities established in
connection with the implementation of the International employee
stock ownership plan of GDF SUEZ Group
E.19 Overall limitation of the nominal amount of immediate and/or Management For For
future capital increases that may be carried out pursuant to the
delegations granted under the 12th, 13th, 14th, 15th, 16th, 17th
and 18th resolutions
E.20 Delegation of authority to the Board of Directors to decide to Management For For
increase share capital by incorporation of reserves, profits,
premiums or otherwise
E.21 Authorization to be granted to the Board of Directors to reduce Management For For
share capital by cancellation of treasury shares
E.22 Authorization to be granted to the Board of Directors to carry Management For For
out free allocation of shares to employees and/or corporate
officers of the Company and /or Group companies
E.23 Updating and amendment to Article 13 of the Statutes Management For For
(Composition of the Board of Directors)
E.24 Amendment to Articles 16 (Chairman and Vice-Chairman of the Management For For
Board of Directors) and 17 (Executive Management) of the Statutes
E.25 Powers to implement decisions of the General Meeting and carry Management For For
out all legal formalities
O.26 Option for payment of interim dividend in shares Management For For
A PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For
(Non-approved by the Board of Directors)-Setting the amount of
dividends for the financial year 2011 at 0.83 Euro per share,
including the interim dividend of 0.83 Euro per share paid on
November 15, 2011
GDF SUEZ
SECURITY 36160B105 MEETING TYPE Annual
TICKER SYMBOL GDFZY MEETING DATE 23-Apr-2012
ISIN US36160B1052 AGENDA 933596693 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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O1 APPROVAL OF THE TRANSACTIONS AND PARENT COMPANY FINANCIAL Management For For
STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2011.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR Management For For
ENDED DECEMBER 31, 2011.
O3 APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR THE Management For For
YEAR ENDED DECEMBER 31, 2011.
O4 APPROVAL OF REGULATED AGREEMENTS. Management For For
O5 AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE Management For For
COMPANY'S SHARES.
O6 REAPPOINTMENT OF GERARD MESTRALLET AS DIRECTOR. Management For For
O7 REAPPOINTMENT OF JEAN-FRANCOIS CIRELLI AS DIRECTOR. Management For For
O8 REAPPOINTMENT OF JEAN-LOUIS BEFFA AS DIRECTOR. Management For For
O9 REAPPOINTMENT OF PAUL DESMARAIS JR. AS DIRECTOR. Management For For
O10 REAPPOINTMENT OF LORD SIMON OF HIGHBURY AS DIRECTOR. Management For For
O11 APPOINTMENT OF GERARD LAMARCHE AS OBSERVER. Management For For
E12 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE Management For For
COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES
ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED.
E13 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE Management Against Against
COMMON SHARES AND/ OR SHARE EQUIVALENTS OF THE COMPANY AND/OR
SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES
ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS WAIVED.
E14 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE Management Against Against
COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED
BY ARTICLE L.411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE.
E15 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE Management Against Against
THE NUMBER OF SECURITIES TO BE ISSUED, WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 12TH,
13TH AND 14TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL
ISSUE.
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE Management For For
SHARES AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS
OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE
SHARE CAPITAL.
E17 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE Management Against Against
THE SHARE CAPITAL BY ISSUING SHARES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF THE GROUP
EMPLOYEE SAVINGS PLANS' MEMBERS.
E18 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE Management Against Against
THE SHARE CAPITAL, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED,
FOR THE BENEFIT OF ALL ENTITIES CREATED AS PART OF THE
IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE
SHAREHOLDING PLAN.
E19 LIMIT ON THE OVERALL CEILING FOR IMMEDIATE AND/OR FUTURE CAPITAL Management For For
INCREASES.
E20 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE Management For For
THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS
OR OTHER ACCOUNTING ITEMS.
E21 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE Management For For
CAPITAL BY CANCELLATION OF TREASURY STOCK.
E22 AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO Management For For
EMPLOYEES AND/OR OFFICERS OF THE COMPANY
AND/OR GROUP COMPANIES.
E23 UPDATE AND AMENDMENT OF ARTICLE 13 (COMPOSITION OF THE BOARD OF Management For For
DIRECTORS) OF THE BYLAWS.
E24 AMENDMENT OF ARTICLES 16 (CHAIRMAN AND VICE-CHAIRMAN OF THE Management For For
BOARD OF DIRECTORS) AND 17 (EXECUTIVE
MANAGEMENT) OF THE BYLAWS.
E25 POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL Management For For
SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES.
O26 OPTION FOR PAYMENT IN SHARES OF INTERIM DIVIDENDS. Management For For
A AMENDMENT TO THE RESOLUTION NO. 3 SUBMITTED BY THE BOARD OF Management For For
DIRECTORS TO THE SHAREHOLDERS' ORDINARY AND EXTRAORDINARY GENERAL
MEETING OF APRIL 23, 2012 (AMENDMENT FILED BY THE "LINK FRANCE
FCPE" FRENCH EMPLOYEE MUTUAL FUND; NOT APPROVED BY THE BOARD OF
DIRECTORS OF GDF SUEZ).
AMERICAN ELECTRIC POWER COMPANY, INC.
SECURITY 025537101 MEETING TYPE Annual
TICKER SYMBOL AEP MEETING DATE 24-Apr-2012
ISIN US0255371017 AGENDA 933559873 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: NICHOLAS K. AKINS Management For For
1B. ELECTION OF DIRECTOR: DAVID J. ANDERSON Management For For
1C. ELECTION OF DIRECTOR: JAMES F. CORDES Management For For
1D. ELECTION OF DIRECTOR: RALPH D. CROSBY, JR. Management For For
1E. ELECTION OF DIRECTOR: LINDA A. GOODSPEED Management For For
1F. ELECTION OF DIRECTOR: THOMAS E. HOAGLIN Management For For
1G. ELECTION OF DIRECTOR: MICHAEL G. MORRIS Management For For
1H. ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT Management For For
1I. ELECTION OF DIRECTOR: LIONEL L. NOWELL III Management For For
1J. ELECTION OF DIRECTOR: RICHARD L. SANDOR Management For For
1K. ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER Management For For
1L. ELECTION OF DIRECTOR: JOHN F. TURNER Management For For
2. APPROVAL OF THE AMERICAN ELECTRIC POWER SYSTEM SENIOR OFFICER Management For For
INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
AMEREN CORPORATION
SECURITY 023608102 MEETING TYPE Annual
TICKER SYMBOL AEE MEETING DATE 24-Apr-2012
ISIN US0236081024 AGENDA 933561424 - 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 COMPENSATION OF THE EXECUTIVES Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT.
3. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL COMBUSTION WASTE. Shareholder Against For
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL-RELATED COSTS Shareholder Against For
AND RISK.
6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT AND REPORT ON Shareholder Against For
GREENHOUSE GAS AND OTHER AIR EMISSIONS
REDUCTIONS.
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Annual
TICKER SYMBOL CHG MEETING DATE 24-Apr-2012
ISIN US12541M1027 AGENDA 933571677 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 MARGARITA K. DILLEY For For
2 STEVEN M. FETTER For For
3 STANLEY J. GRUBEL For For
4 MANUEL J. IRAOLA For For
5 E. MICHEL KRUSE For For
6 STEVEN V. LANT For For
7 EDWARD T. TOKAR For For
8 JEFFREY D. TRANEN For For
9 ERNEST R. VEREBELYI For For
2. ADVISORY (NON-BINDING) VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF THE CORPORATION'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
SECURITY P90413132 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703712403 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
I Appointment or ratification if applicable of board members to be Management For For
appointed by holders of series of series L shares. Resolutions
in this matter
II Appointment of special delegates to formalize and fulfill any of Management For For
the resolutions made by this resolutions in this matter
TELEFONOS DE MEXICO SAB DE CV, MEXICO D.F.
SECURITY P90413132 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 25-Apr-2012
ISIN MXP904131325 AGENDA 703715079 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 Submission, discussion and, as applicable, approval the Management For For
deregistration of the company's securities from the national
securities registry and the delisting from the Mexican Stock
Exchange Bolsa Mexicana De Valores. Resolutions related thereto
2 Designation of delegates to carry out the compliance of the Management For For
resolutions taken by the shareholders meeting and, as
applicable, to formalize them as it proceeds. Resolutions
related thereto
NORTHWESTERN CORPORATION
SECURITY 668074305 MEETING TYPE Annual
TICKER SYMBOL NWE MEETING DATE 25-Apr-2012
ISIN US6680743050 AGENDA 933557021 - 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 & TOUCHE LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
NRG ENERGY, INC.
SECURITY 629377508 MEETING TYPE Annual
TICKER SYMBOL NRG MEETING DATE 25-Apr-2012
ISIN US6293775085 AGENDA 933559885 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: JOHN F. CHLEBOWSKI Management For For
1B ELECTION OF DIRECTOR: HOWARD E. COSGROVE Management For For
1C ELECTION OF DIRECTOR: WILLIAM E. HANTKE Management For For
1D ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG Management For For
2 TO APPROVE THE AMENDMENT TO NRG ENERGY, INC.'S AMENDED AND Management For For
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS
3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED EMPLOYEE Management For For
STOCK PURCHASE PLAN
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS
5 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
2012
SJW CORP.
SECURITY 784305104 MEETING TYPE Annual
TICKER SYMBOL SJW MEETING DATE 25-Apr-2012
ISIN US7843051043 AGENDA 933564812 - Management
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. RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012.
ENERGEN CORPORATION
SECURITY 29265N108 MEETING TYPE Annual
TICKER SYMBOL EGN MEETING DATE 25-Apr-2012
ISIN US29265N1081 AGENDA 933580842 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JUDY M. MERRITT For For
2 STEPHEN A. SNIDER For For
3 GARY C. YOUNGBLOOD For For
4 JAY GRINNEY For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION Management Abstain Against
RELATING TO EXECUTIVE COMPENSATION.
4. SHAREHOLDER PROPOSAL. Shareholder Against For
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612497 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF Management For For
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 EXECUTE, AND IF, APPLICABLE, Management For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
AMERICA MOVIL, S.A.B. DE C.V.
SECURITY 02364W105 MEETING TYPE Annual
TICKER SYMBOL AMX MEETING DATE 25-Apr-2012
ISIN US02364W1053 AGENDA 933612512 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
I APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF Management For For
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 EXECUTE, AND IF, APPLICABLE, Management For For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF
RESOLUTIONS THEREON.
BOUYGUES, PARIS
SECURITY F11487125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN FR0000120503 AGENDA 703636083 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to
Non-Resident Shareowners: Proxy Cards: Voting-instructions will
be forwarded to the Global Custodians that have become-Registered
Intermediaries, on the Vote Deadline Date. In capacity
as-Registered Intermediary, the Global Custodian will sign the
Proxy Card and-forward to the local custodian. If you are unsure
whether your Global-Custodian acts as Registered Intermediary,
please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINKS:
https://balo.journal-officiel.gouv.fr/pdf/2012-
/0302/201203021200687.pdf, https://balo.journal-
officiel.gouv.fr/pdf/2012/0330-/201203301201197.pdf AND
https://balo.journal-officiel.gouv.fr/pdf/2012/0406/2-
01204061201129.pdf
O.1 Approval of the annual corporate financial statements and Management For For
operations for the financial year 2011
O.2 Approval of the consolidated financial statements and operations Management For For
for the financial year 2011
O.3 Allocation of income and setting the dividend Management For For
O.4 Approval of regulated agreements and commitments Management For For
O.5 Renewal of term of Mr. Martin Bouygues as Board member Management For For
O.6 Renewal of term of Mrs. Francis Bouygues as Board member Management For For
O.7 Renewal of term of Mr. Francois Bertiere as Board member Management For For
O.8 Renewal of term of Mr. Georges Chodron de Courcel as Board member Management For For
O.9 Appointment of Mrs. Anne-Marie Idrac as Board member Management For For
O.10 Authorization granted to the Board of Directors to allow the Management For For
Company to trade its own shares
E.11 Authorization granted to the Board of Directors to reduce share Management For For
capital by cancellation of treasury shares
E.12 Delegation of authority granted to the Board of Directors to Management For For
issue share subscription warrants during a period of public
offer involving shares of the Company
E.13 Authorization granted to the Board of Directors to increase Management For For
share capital during a period of public offer involving shares
of the Company
E.14 Amendment to Article 19.4 of the Statutes to authorize Management For For
electronic voting during General Meetings
E.15 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL Non-Voting
URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
SNAM S.P.A., SAN DONATO MILANESE
SECURITY T8578L107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN IT0003153415 AGENDA 703677635 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 27 APR 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
E.1 Amendments to art.13, 20 of the company by-laws Management For For
O.1 Individual and consolidated financial statements as of Management For For
31.12.2011 reports of: board of directors, board of statutory
auditors and independent auditing company
O.2 Distribution of net income and dividends Management For For
O.3 Remuneration policy as per art. 123 ter of law decree 98 58 Management For For
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120683.p-df
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. Non-Voting
IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
THE EMPIRE DISTRICT ELECTRIC COMPANY
SECURITY 291641108 MEETING TYPE Annual
TICKER SYMBOL EDE MEETING DATE 26-Apr-2012
ISIN US2916411083 AGENDA 933555798 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 D. RANDY LANEY For For
2 BONNIE C. LIND For For
3 B. THOMAS MUELLER For For
4 PAUL R. PORTNEY For For
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3 TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
BELL ALIANT INC.
SECURITY 07786R105 MEETING TYPE Annual
TICKER SYMBOL MEETING DATE 26-Apr-2012
ISIN US07786R1059 AGENDA 933575853 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
01 DIRECTOR Management
1 CATHERINE BENNETT For For
2 GEORGE COPE 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 & TOUCHE LLP AS BELL ALIANT'S Management For For
AUDITORS.
03 APPROVAL OF A RESOLUTION TO APPROVE AMENDMENTS TO THE BELL Management For For
ALIANT DEFERRED SHARE PLAN (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.
AMENDMENT OF THE BELL ALIANT DEFERRED SHARE PLAN").
04 APPROVAL OF A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE Management For For
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 - 5. NON-BINDING ADVISORY
RESOLUTION ON EXECUTIVE COMPENSATION").
ABB LTD
SECURITY 000375204 MEETING TYPE Annual
TICKER SYMBOL ABB MEETING DATE 26-Apr-2012
ISIN US0003752047 AGENDA 933583381 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
2.1 APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL Management For For
STATEMENTS, AND THE ANNUAL FINANCIAL STATEMENTS FOR 2011
2.2 CONSULTATIVE VOTE ON THE 2011 REMUNERATION REPORT Management For For
3. DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED Management For For
WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL Management For For
CONTRIBUTION RESERVE
5.1 RE-ELECTION TO THE BOARD OF DIRECTOR: ROGER AGNELLI Management For For
5.2 RE-ELECTION TO THE BOARD OF DIRECTOR: LOUIS R. HUGHES Management For For
5.3 RE-ELECTION TO THE BOARD OF DIRECTOR: HANS ULRICH MARKI Management For For
5.4 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHEL DE ROSEN Management For For
5.5 RE-ELECTION TO THE BOARD OF DIRECTOR: MICHAEL TRESCHOW Management For For
5.6 RE-ELECTION TO THE BOARD OF DIRECTOR: JACOB WALLENBERG Management For For
5.7 RE-ELECTION TO THE BOARD OF DIRECTOR: YING YEH Management For For
5.8 RE-ELECTION TO THE BOARD OF DIRECTOR: HUBERTUS VON GRUNBERG Management For For
6. RE-ELECTION OF THE AUDITORS Management For For
ENERSIS S.A.
SECURITY 29274F104 MEETING TYPE Annual
TICKER SYMBOL ENI MEETING DATE 26-Apr-2012
ISIN US29274F1049 AGENDA 933583507 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. APPROVAL OF ANNUAL REPORT, FINANCIAL STATEMENTS, REPORT OF THE Management For For
EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR
ENDED ON DECEMBER 31, 2011.
2. APPROVAL OF PROFITS AND DIVIDENDS DISTRIBUTION. Management For For
3. COMPENSATION FOR THE BOARD OF DIRECTORS. Management For For
4. COMPENSATION FOR THE DIRECTORS' COMMITTEE AND APPROVAL OF THEIR Management For For
2012 BUDGET.
6. APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY CHAPTER Management For For
XXVIII OF SECURITIES MARKET LAW 18,045.
7. ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR SUBSTITUTES, AS Management For For
WELL AS THEIR COMPENSATION.
8. APPOINTMENT OF RISK RATING AGENCIES. Management For For
9. APPROVAL OF THE INVESTMENT AND FINANCING POLICY. Management For For
13. OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY Management For For
SHAREHOLDERS' MEETING.
14. OTHER NECESSARY RESOLUTIONS FOR THE PROPER IMPLEMENTATION OF THE Management For For
ABOVE MENTIONED AGREEMENTS.
HERA SPA, BOLOGNA
SECURITY T5250M106 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN IT0001250932 AGENDA 703677647 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 Financial statements for the year ended 31 December 2011, Management For For
directors' report, proposed allocation of income and report of
the board of statutory auditors: consequent resolutions
2 Presentation of the corporate governance report and resolutions Management For For
concerning the remuneration policy
3 Renewal of authorisation to buy and sell treasury shares: Management For For
consequent provisions
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_120676.p-df
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF URL LINK. Non-Voting
IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
ZON MULTIMEDIA - SERVICOS DE TELECOMUNICACOES E MU
SECURITY X9819B101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN PTZON0AM0006 AGENDA 703684414 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
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.
1 To decide on the individual and consolidated management report, Management For For
balance sheet and accounts, and corporate governance report for
2011
2 To decide on the proposed application and distribution of results Management For For
3 To decide on the overall assessment of the company's board of Management For For
directors and supervisory bodies
4 To decide: (i) to alter article 9 points 2 and 3 of the articles Management For For
of association; (ii) the elimination of article 11 point 1
paragraph b) of the articles of association and renumber the
other paragraphs in that provision (iii) to alter article 11
points 2, 3 and 4 of the articles of association
5 To decide on the remuneration committee statement about the Management For For
remuneration policy for board and supervisory body members
6 To decide on the acquisition and disposal of own shares Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE Non-Voting
FROM 19 APR 2-012 TO 20 APR 2012. 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.
PORTUGAL TELECOM SGPS SA, LISBOA
SECURITY X6769Q104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Apr-2012
ISIN PTPTC0AM0009 AGENDA 703690190 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE Non-Voting
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 DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A-SECOND CALL ON 11 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 To resolve on the management report, balance sheet and accounts Management For For
for the year 2011
2 To resolve on the consolidated management report, balance sheet Management For For
and accounts for the year 2011
3 To resolve on the proposal for application of profits and Management For For
distribution of reserves
4 To resolve on a general appraisal of the Company's management Management For For
and supervision
5 To resolve on the election of the members of the corporate Management For For
bodies and of the Compensation Committee for the term of office
of 2012-2014
6 To resolve on the election of the effective and alternate Management For For
Statutory Auditor for the term of office of 2012-2014
7 To resolve on the acquisition and disposal of own shares Management For For
8 To resolve, pursuant to article 8, number 4, of the Articles of Management For For
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 right of the Management Against Against
Shareholders in the subscription of any issuance of convertible
bonds as referred to under item 8 hereof, as may be resolved
upon by the Board of Directors
10 To resolve on the renewal of the authorization granted to the Management For For
Board of Directors to increase the share capital by contributions
in cash, in accordance with number 3 of article 4 of the Articles
of Association
11 To resolve on the issuance of bonds and other securities, of Management For For
whatever nature, by the Board of Directors, and notably on the
fixing of the value of such securities, in accordance with
articles 8, number 3 and 15, number 1, paragraph e), of the
Articles of Association
12 To resolve on the acquisition and disposal of own bonds and Management For For
other own securities
13 To resolve on the statement of the Compensation Committee on the Management For For
remuneration policy for the members of the management and
supervisory bodies of the Company
14 To resolve on the creation of an ad hoc commission to determine Management For For
the remuneration of the members of the Compensation Committee
AT&T INC.
SECURITY 00206R102 MEETING TYPE Annual
TICKER SYMBOL T MEETING DATE 27-Apr-2012
ISIN US00206R1023 AGENDA 933559049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Management For For
1B. ELECTION OF DIRECTOR: GILBERT F. AMELIO Management For For
1C. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Management For For
1D. ELECTION OF DIRECTOR: JAMES H. BLANCHARD Management For For
1E. ELECTION OF DIRECTOR: JAIME CHICO PARDO Management For For
1F. ELECTION OF DIRECTOR: JAMES P. KELLY Management For For
1G. ELECTION OF DIRECTOR: JON C. MADONNA Management For For
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Management For For
1I. ELECTION OF DIRECTOR: JOYCE M. ROCHE Management For For
1J. ELECTION OF DIRECTOR: MATTHEW K. ROSE Management For For
1K. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Management For For
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. AMEND CERTIFICATE OF INCORPORATION. Management For For
5. POLITICAL CONTRIBUTIONS REPORT. Shareholder Against For
6. LIMIT WIRELESS NETWORK MANAGEMENT. Shareholder Against For
7. INDEPENDENT BOARD CHAIRMAN. Shareholder Against For
CLECO CORPORATION
SECURITY 12561W105 MEETING TYPE Annual
TICKER SYMBOL CNL MEETING DATE 27-Apr-2012
ISIN US12561W1053 AGENDA 933564127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 J. PATRICK GARRETT For For
2 ELTON R.KING For For
3 SHELLEY STEWART, JR. For For
2. TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF THE FIRM OF Management For For
PRICEWATERHOUSECOOPERS LLP AS CLECO CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. ADVISORY VOTE TO APPROVE THE COMPENSATION OF CLECO CORPORATION'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL TO REQUIRE CLECO CORPORATION TO ISSUE A Shareholder Against For
SUSTAINABILITY REPORT.
GATX CORPORATION
SECURITY 361448103 MEETING TYPE Annual
TICKER SYMBOL GMT MEETING DATE 27-Apr-2012
ISIN US3614481030 AGENDA 933566107 - 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. MCGRATH Management For For
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.7 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012
3. APPROVAL OF THE GATX CORPORATION 2012 INCENTIVE AWARD PLAN Management Against Against
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
GATX CORPORATION
SECURITY 361448202 MEETING TYPE Annual
TICKER SYMBOL GMTPR MEETING DATE 27-Apr-2012
ISIN US3614482020 AGENDA 933566107 - 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. MCGRATH Management For For
1.5 ELECTION OF DIRECTOR: JAMES B. REAM Management For For
1.6 ELECTION OF DIRECTOR: ROBERT J. RITCHIE Management For For
1.7 ELECTION OF DIRECTOR: DAVID S. SUTHERLAND Management For For
1.8 ELECTION OF DIRECTOR: CASEY J. SYLLA Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2012
3. APPROVAL OF THE GATX CORPORATION 2012 INCENTIVE AWARD PLAN Management Against Against
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
ENEL ENTE NAZIONALE PER L'ENERGIA ELETTRICA SPA, R
SECURITY T3679P115 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 30-Apr-2012
ISIN IT0003128367 AGENDA 703703276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_121547.pdf
O.1 Financial Statements as of December 31, 2011. Reports of the Management For For
Board of Directors, of the Board of Statutory Auditors and of
the External Auditors. Related resolutions. Presentation of the
consolidated financial statements for the year ended December
31, 2011
O.2 Allocation of the net income of the year Management For For
O.3 Remuneration report Management For For
E.1 Harmonization of the Bylaws with the provisions introduced by Management For For
Law No. 120 of July 12, 2011, concerning the equal right of
appointment in managing and supervisory boards of listed
companies. Amendment of articles 14 and 25 and introduction of
the new article 31 of the Bylaws
AGL RESOURCES INC.
SECURITY 001204106 MEETING TYPE Annual
TICKER SYMBOL GAS MEETING DATE 01-May-2012
ISIN US0012041069 AGENDA 933558819 - 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 C.H. "PETE" MCTIER For For
10 DEAN R. O'HARE For For
11 ARMANDO J. OLIVERA For For
12 JOHN E. RAN For For
13 JAMES A. RUBRIGHT For For
14 JOHN W. SOMERHALDER II For For
15 BETTINA M. WHYTE For For
16 HENRY C. WOLF For For
2. THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
3. THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
SPECTRA ENERGY CORP
SECURITY 847560109 MEETING TYPE Annual
TICKER SYMBOL SE MEETING DATE 01-May-2012
ISIN US8475601097 AGENDA 933563947 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILLIAM T. ESREY For For
2 GREGORY L. EBEL For For
3 AUSTIN A. ADAMS For For
4 JOSEPH ALVARADO For For
5 PAMELA L. CARTER For For
6 F. ANTHONY COMPER For For
7 PETER B. HAMILTON For For
8 DENNIS R. HENDRIX For For
9 MICHAEL MCSHANE For For
10 JOSEPH H. NETHERLAND For For
11 MICHAEL E.J. PHELPS For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE Management For For
OF INCORPORATION TO PROVIDE FOR A MAJORITY VOTE STANDARD IN
UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
CINCINNATI BELL INC.
SECURITY 171871403 MEETING TYPE Annual
TICKER SYMBOL CBBPRB MEETING DATE 01-May-2012
ISIN US1718714033 AGENDA 933567402 - 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. HAUSSLER Management For For
1E. ELECTION OF DIRECTOR: CRAIG F. MAIER Management For For
1F. ELECTION OF DIRECTOR: ALAN R. SCHRIBER Management For For
1G. ELECTION OF DIRECTOR: ALEX SHUMATE Management For For
1H. ELECTION OF DIRECTOR: LYNN A. WENTWORTH Management For For
1I. ELECTION OF DIRECTOR: GARY J. WOJTASZEK Management For For
1J. ELECTION OF DIRECTOR: JOHN M. ZRNO Management For For
2. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management For For
3. TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE Management For For
CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN.
4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK Management For For
OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2012.
GREAT PLAINS ENERGY INCORPORATED
SECURITY 391164100 MEETING TYPE Annual
TICKER SYMBOL GXP MEETING DATE 01-May-2012
ISIN US3911641005 AGENDA 933568581 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 TERRY BASSHAM For For
2 DAVID L. BODDE For For
3 MICHAEL J. CHESSER For For
4 R.C. FERGUSON, JR. For For
5 GARY D. FORSEE For For
6 THOMAS D. HYDE For For
7 JAMES A. MITCHELL For For
8 JOHN J. SHERMAN For For
9 LINDA H. TALBOTT For For
10 ROBERT H. WEST For For
2. TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
TECO ENERGY, INC.
SECURITY 872375100 MEETING TYPE Annual
TICKER SYMBOL TE MEETING DATE 02-May-2012
ISIN US8723751009 AGENDA 933557285 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1.1 ELECTION OF DIRECTOR: DUBOSE AUSLEY Management For For
1.2 ELECTION OF DIRECTOR: EVELYN V. FOLLIT Management For For
1.3 ELECTION OF DIRECTOR: SHERRILL W. HUDSON Management For For
1.4 ELECTION OF DIRECTOR: JOSEPH P. LACHER Management For For
1.5 ELECTION OF DIRECTOR: LORETTA A. PENN Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF Management For For
INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY POLICY. Shareholder Against For
DISH NETWORK CORPORATION
SECURITY 25470M109 MEETING TYPE Annual
TICKER SYMBOL DISH MEETING DATE 02-May-2012
ISIN US25470M1099 AGENDA 933569331 - 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 AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE Management For For
ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
CHESAPEAKE UTILITIES CORPORATION
SECURITY 165303108 MEETING TYPE Annual
TICKER SYMBOL CPK MEETING DATE 02-May-2012
ISIN US1653031088 AGENDA 933591857 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 EUGENE H. BAYARD For For
2 THOMAS P. HILL, JR. For For
3 DENNIS S. HUDSON, III For For
4 CALVERT A. MORGAN, JR. For For
2. RATIFICATION OF THE SELECTION OF PARENTEBEARD LLC AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
E ON AKTIENGESELLSCHAFT EON DUESSELDORF
SECURITY D24914133 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN DE000ENAG999 AGENDA 703690556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF Non-Voting
INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR
THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR
VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED
WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS
AND YOU HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING
RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING
ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR
CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T
HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR
ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS
USUAL. THANK YOU.
For German registered shares, the shares have to be registered Non-Voting
within the comp-any's shareholder book. Depending on the
processing of the local sub custodian-if a client wishes to
withdraw its voting instruction due to intentions to tr-ade/lend
their stock, a Take No Action vote must be received by the vote
deadl-ine as displayed on ProxyEdge to facilitate de-
registration of shares from the-company's shareholder book. Any
Take No Action votes received after the vote-deadline will only
be forwarded and processed on a best effort basis. Please
c-ontact your client services representative if you require
further information.- Thank you.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 18.04.2012. FURTHER Non-Voting
INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE
ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF
THE APPLICATION). IF YOU WISH TO ACT ON THESE COU-NTER
PROPOSALS, IF ANY, YOU WILL NEED TO REQUEST A MEETING ATTEND AND
VOTE YOU-R SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLEC-TED IN THE BALLOT ON PROXYEDGE.
1. Presentation of the adopted Annual Financial Statements and the Non-Voting
approved Conso-lidated Financial Statements for the 2011
financial year, along with the Manag-ement Report Summary for
E.ON AG and the E.ON Group and the Report of the Supe-rvisory
Board as well as the Explanatory Report of the Board of
Management reg-arding the statements pursuant to Sections 289
para. 4, 315 para. 4 and Sectio-n 289 para. 5 German Commercial
Code (Handelsgesetzbuch - HGB)
2. Appropriation of balance sheet profits from the 2011 financial Management For For
year
3. Discharge of the Board of Management for the 2011 financial year Management For For
4. Discharge of the Supervisory Board for the 2011 financial year Management For For
5.a Election of the auditor for the 2012 financial year as well as Management For For
for the inspection of financial statements: Election of
PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the auditor for the annual as
well as the consolidated financial statements for the 2012
financial year
5.b Election of the auditor for the 2012 financial year as well as Management For For
for the inspection of financial statements: Election of
PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspr
fungsgesellschaft, D sseldorf, as the auditor for the inspection
of the abbreviated financial statements and the interim
management report for the first half of the 2012 financial year
6. Conversion of E.ON AG into a European company (Societas Europaea Management For For
- SE)
7. Creation of a new authorized capital and cancellation of the Management For For
existing authorized capital
8. Authorization for the issue of option or convertible bonds, Management For For
profit participation rights or participating bonds and creation
of a conditional capital as well as cancellation of the existing
authorization
9. Authorization for the acquisition and use of treasury shares and Management For For
cancellation of the existing authorization
ORASCOM TELECOM HOLDING, CAIRO
SECURITY 68554W205 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 03-May-2012
ISIN US68554W2052 AGENDA 703728052 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 Ratification and approval of the BOD'S report on the Company's Management For For
activity during the fiscal year ended December 31, 2011
2 Approval of the financial statements of the fiscal year ended Management For For
December 31, 2011, and ratification of the general balance-sheet
and the profits and loss accounts of the fiscal year ended
December 31, 2011
3 Ratification of the Auditor's report of the fiscal year ended Management For For
December 31, 2011
4 Consideration of the proposal made regarding the distribution of Management For For
profits of the fiscal year ended December 31, 2011
5 Discharging the Chairman and the Board Members regarding the Management For For
fiscal year ended December 31, 2011
6 Approval and specification of the BM's compensation and Management For For
allowances regarding the fiscal year ending December 31, 2012
7 Appointment of the Company's Auditor during the year ending Management For For
December 31, 2012, and determining his annual professional fees
8 Approving the suggested related parties' agreements with the Management For For
Company
9 Approval and recognition of the donations made during the fiscal Management For For
year 2011, and authorization of the BOD to make donations during
the fiscal year 2012
10 Delegation of the BOD to conclude loans and mortgages and to Management For For
issue securities for lenders regarding the Company and its
subsidiaries and affiliates
11 Consideration of the approval of the amendments introduced to Management For For
the BOD'S constitution
VERIZON COMMUNICATIONS INC.
SECURITY 92343V104 MEETING TYPE Annual
TICKER SYMBOL VZ MEETING DATE 03-May-2012
ISIN US92343V1044 AGENDA 933561739 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. CARRION Management For For
1B. ELECTION OF DIRECTOR: MELANIE L. HEALEY Management For For
1C. ELECTION OF DIRECTOR: M. FRANCES KEETH Management For For
1D. ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
1E. ELECTION OF DIRECTOR: LOWELL C. MCADAM Management For For
1F. ELECTION OF DIRECTOR: SANDRA O. MOOSE Management For For
1G. ELECTION OF DIRECTOR: JOSEPH NEUBAUER Management For For
1H. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Management For For
1I. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Management For For
1J. ELECTION OF DIRECTOR: HUGH B. PRICE Management For For
1K. ELECTION OF DIRECTOR: RODNEY E. SLATER Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. DISCLOSURE OF PRIOR GOVERNMENT SERVICE Shareholder Against For
5. DISCLOSURE OF LOBBYING ACTIVITIES Shareholder Against For
6. VESTING OF PERFORMANCE STOCK UNITS Shareholder Against For
7. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shareholder Against For
8. SHAREHOLDER ACTION BY WRITTEN CONSENT Shareholder Against For
9. NETWORK NEUTRALITY FOR WIRELESS BROADBAND Shareholder Against For
DIRECTV
SECURITY 25490A101 MEETING TYPE Annual
TICKER SYMBOL DTV MEETING DATE 03-May-2012
ISIN US25490A1016 AGENDA 933563769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RALPH BOYD, JR. Management For For
1B. ELECTION OF DIRECTOR: DAVID DILLON Management For For
1C. ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR. Management For For
1D. ELECTION OF DIRECTOR: DIXON DOLL Management For For
1E. ELECTION OF DIRECTOR: PETER LUND Management For For
1F. ELECTION OF DIRECTOR: NANCY NEWCOMB Management For For
1G. ELECTION OF DIRECTOR: LORRIE NORRINGTON Management For For
2. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2012.
3. TO AMEND THE SECOND AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DIRECTV TO MAKE CERTAIN CHANGES REGARDING THE
CAPITAL STOCK OF THE COMPANY, INCLUDING THE RECLASSIFICATION OF
CLASS A AND CLASS B COMMON STOCK AND THE INCREASE OF AUTHORIZED
SHARES OF COMMON STOCK FROM 3,947,000,000 TO 3,950,000,000.
4. AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES. Management Abstain Against
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO Shareholder Against For
ACCELERATION OF PERFORMANCE BASE EQUITY AWARDS UPON A CHANGE IN
CONTROL.
DUKE ENERGY CORPORATION
SECURITY 26441C105 MEETING TYPE Annual
TICKER SYMBOL DUK MEETING DATE 03-May-2012
ISIN US26441C1053 AGENDA 933564901 - Management
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 DANIEL R. DIMICCO For For
5 JOHN H. FORSGREN For For
6 ANN MAYNARD GRAY For For
7 JAMES H. HANCE, JR. For For
8 E. JAMES REINSCH For For
9 JAMES T. RHODES For For
10 JAMES E. ROGERS For For
11 PHILIP R. SHARP For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY Management For For
CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2012
3. ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED Management Abstain Against
EXECUTIVE OFFICER COMPENSATION
4. AMENDMENT OF THE AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION OF DUKE ENERGY CORPORATION
5. SHAREHOLDER PROPOSAL REGARDING THE ISSUANCE OF A REPORT ON THE Shareholder Against For
FINANCIAL RISKS OF CONTINUED RELIANCE ON COAL
6. SHAREHOLDER PROPOSAL REGARDING AN AMENDMENT TO OUR Shareholder Against For
ORGANIZATIONAL DOCUMENTS TO REQUIRE MAJORITY VOTING FOR THE
ELECTION OF DIRECTORS
ECHOSTAR CORPORATION
SECURITY 278768106 MEETING TYPE Annual
TICKER SYMBOL SATS MEETING DATE 03-May-2012
ISIN US2787681061 AGENDA 933570625 - 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 AS OUR INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE Management For For
ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
WISCONSIN ENERGY CORPORATION
SECURITY 976657106 MEETING TYPE Annual
TICKER SYMBOL WEC MEETING DATE 03-May-2012
ISIN US9766571064 AGENDA 933573102 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOHN F. BERGSTROM For For
2 BARBARA L. BOWLES For For
3 PATRICIA W. CHADWICK For For
4 ROBERT A. CORNOG For For
5 CURT S. CULVER For For
6 THOMAS J. FISCHER For For
7 GALE E. KLAPPA For For
8 ULICE PAYNE, JR. For For
9 MARY ELLEN STANEK For For
2. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S Management For For
RESTATED ARTICLES OF INCORPORATION TO IMPLEMENT A MAJORITY
VOTING STANDARD FOR THE ELECTION OF DIRECTORS IN NON-CONTESTED
ELECTIONS.
3. APPROVAL OF AMENDMENTS TO WISCONSIN ENERGY CORPORATION'S BYLAWS Management For For
TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE ELECTION OF
DIRECTORS IN NON-CONTESTED ELECTIONS.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS Management For For
FOR 2012.
5. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE Management Abstain Against
OFFICERS.
BCE INC.
SECURITY 05534B760 MEETING TYPE Annual
TICKER SYMBOL BCE MEETING DATE 03-May-2012
ISIN CA05534B7604 AGENDA 933575841 - 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 A.S. FELL For For
8 E.C. LUMLEY For For
9 T.C. O'NEILL For For
10 J. PRENTICE For For
11 R.C. SIMMONDS For For
12 C. TAYLOR For For
13 P.R. WEISS For For
02 APPOINTMENT OF DELOITTE & TOUCHE LLP AS AUDITORS. Management For For
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Management For For
RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS
ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE
2012 MANAGEMENT PROXY CIRCULAR DATED MARCH 8, 2012 DELIVERED IN
ADVANCE OF THE 2012 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF
BCE.
4A STOCK OPTIONS AND PERFORMANCE OF EXECUTIVE OFFICERS. Shareholder Against For
4B PERFORMANCE-BASED COMPENSATION DISCLOSURE. Shareholder Against For
4C FEES OF COMPENSATION ADVISORS DISCLOSURE. Shareholder Against For
4D RISK MANAGEMENT COMMITTEE. Shareholder Against For
SCANA CORPORATION
SECURITY 80589M102 MEETING TYPE Annual
TICKER SYMBOL SCG MEETING DATE 03-May-2012
ISIN US80589M1027 AGENDA 933578544 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES A. BENNETT For For
2 LYNNE M. MILLER For For
3 JAMES W. ROQUEMORE For For
4 MACEO K. SLOAN For For
2. APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE CLASSIFICATION OF Shareholder Against For
THE BOARD OF DIRECTORS.
ROLLS-ROYCE HOLDINGS PLC, LONDON
SECURITY G76225104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 04-May-2012
ISIN GB00B63H8491 AGENDA 703673396 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 To receive the Directors' report and the financial statements Management For For
for the year ended December 31, 2011
2 To approve the Directors' remuneration report for the year ended Management For For
December 31, 2011
3 To elect Lewis Booth as a director of the Company Management For For
4 To elect Sir Frank Chapman as a director of the Company Management For For
5 To elect Mark Morris as a director of the Company Management For For
6 To re-elect Sir Simon Robertson as a director of the Company Management For For
7 To re-elect John Rishton as a director of the Company Management For For
8 To re-elect Dame Helen Alexander as a director of the Company Management For For
9 To re-elect Peter Byrom as a director of the Company Management For For
10 To re-elect Iain Conn as a director of the Company Management For For
11 To re-elect James Guyette as a director of the Company Management For For
12 To re-elect John McAdam as a director of the Company Management For For
13 To re-elect John Neill CBE as a director of the Company Management For For
14 To re-elect Colin Smith as a director of the Company Management For For
15 To re-elect Ian Strachan as a director of the Company Management For For
16 To re-elect Mike Terrett as a director of the Company Management For For
17 To reappoint the auditors: KPMG Audit Plc Management For For
18 To authorise the directors to determine the auditor's Management For For
remuneration
19 To authorise payment to shareholders Management For For
20 To authorise political donations and political expenditure Management For For
21 To authorise the directors to allot shares (s.551) Management For For
22 To disapply pre-emption rights (s.561) Management Against Against
23 To authorise the Company to purchase its own ordinary shares Management For For
UNISOURCE ENERGY CORPORATION
SECURITY 909205106 MEETING TYPE Annual
TICKER SYMBOL UNS MEETING DATE 04-May-2012
ISIN US9092051062 AGENDA 933569343 - 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 HAROLD W. BURLINGAME For For
6 ROBERT A. ELLIOTT For For
7 DANIEL W.L. FESSLER For For
8 LOUISE L. FRANCESCONI For For
9 WARREN Y. JOBE For For
10 RAMIRO G. PERU For For
11 GREGORY A. PIVIROTTO For For
12 JOAQUIN RUIZ For For
2 RATIFICATION OF SELECTION OF INDEPENDENT AUDITOR, Management For For
PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2012.
3 APPROVAL OF AN AMENDMENT TO ARTICLE I OF THE AMENDED AND Management For For
RESTATED ARTICLES OF INCORPORATION OF UNISOURCE ENERGY
CORPORATION TO CHANGE THE COMPANY'S NAME TO UNS ENERGY
CORPORATION.
4 ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
ALLETE, INC.
SECURITY 018522300 MEETING TYPE Annual
TICKER SYMBOL ALE MEETING DATE 08-May-2012
ISIN US0185223007 AGENDA 933567135 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KATHLEEN A. BREKKEN Management For For
1B. ELECTION OF DIRECTOR: KATHRYN W. DINDO Management For For
1C. ELECTION OF DIRECTOR: HEIDI J. EDDINS Management For For
1D. ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR. Management For For
1E. ELECTION OF DIRECTOR: JAMES S. HAINES, JR. Management For For
1F. ELECTION OF DIRECTOR: ALAN R. HODNIK Management For For
1G. ELECTION OF DIRECTOR: JAMES J. HOOLIHAN Management For For
1H. ELECTION OF DIRECTOR: MADELEINE W. LUDLOW Management For For
1I. ELECTION OF DIRECTOR: DOUGLAS C. NEVE Management For For
1J. ELECTION OF DIRECTOR: LEONARD C. RODMAN Management For For
1K. ELECTION OF DIRECTOR: BRUCE W. STENDER Management For For
2. APPROVAL OF ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION. Management Abstain Against
3. APPROVAL OF AN AMENDMENT TO THE ALLETE AND AFFILIATED COMPANIES Management For For
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES AVAILABLE FOR ISSUANCE UNDER THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
DOMINION RESOURCES, INC.
SECURITY 25746U109 MEETING TYPE Annual
TICKER SYMBOL D MEETING DATE 08-May-2012
ISIN US25746U1097 AGENDA 933571867 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Management For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Management For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Management For For
1D. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Management For For
1E. ELECTION OF DIRECTOR: JOHN W. HARRIS Management For For
1F. ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Management For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Management For For
1H. ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. Management For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR. Management For For
1J. ELECTION OF DIRECTOR: DAVID A. WOLLARD Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012 Management For For
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION ("SAY ON Management Abstain Against
PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION FROM WIND Shareholder Against For
AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF RENEWABLE Shareholder Against For
ENERGY GENERATION SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES Shareholder Against For
7. REPORT ASSESSING USE OF COAL OBTAINED THROUGH MOUNTAINTOP Shareholder Against For
REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND USE OF Shareholder Against For
NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY COMMITTEE OF Shareholder Against For
INDEPENDENT DIRECTORS
ORMAT TECHNOLOGIES, INC.
SECURITY 686688102 MEETING TYPE Annual
TICKER SYMBOL ORA MEETING DATE 08-May-2012
ISIN US6866881021 AGENDA 933574609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 YEHUDIT BRONICKI For For
2 ROBERT F. CLARKE For For
3 DAVID WAGENER For For
2. TO APPROVE THE ORMAT TECHNOLOGIES, INC. 2012 INCENTIVE Management Against Against
COMPENSATION PLAN.
3. TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2012.
HAWAIIAN ELECTRIC INDUSTRIES, INC.
SECURITY 419870100 MEETING TYPE Annual
TICKER SYMBOL HE MEETING DATE 09-May-2012
ISIN US4198701009 AGENDA 933570562 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 CONSTANCE H. LAU For For
2 A. MAURICE MYERS For For
3 JAMES K. SCOTT, ED.D. For For
2. ADVISORY RESOLUTION TO APPROVE HEI'S EXECUTIVE COMPENSATION Management For For
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
CONOCOPHILLIPS
SECURITY 20825C104 MEETING TYPE Annual
TICKER SYMBOL COP MEETING DATE 09-May-2012
ISIN US20825C1045 AGENDA 933579659 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Management For For
1B. ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Management For For
1C. ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1D. ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Management For For
1E. ELECTION OF DIRECTOR: RUTH R. HARKIN 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: HAROLD W. MCGRAW III Management For For
1I. ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
1J. ELECTION OF DIRECTOR: ROBERT A. NIBLOCK Management For For
1K. ELECTION OF DIRECTOR: HARALD J. NORVIK Management For For
1L. ELECTION OF DIRECTOR: WILLIAM K. REILLY Management For For
1M. ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Management For For
1N. ELECTION OF DIRECTOR: KATHRYN C. TURNER Management For For
1O. ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Management For For
2. PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2012.
3. ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
4. COMPANY ENVIRONMENTAL POLICY (LOUISIANA WETLANDS). Shareholder Against For
5. ACCIDENT RISK MITIGATION. Shareholder Against For
6. REPORT ON GRASSROOTS LOBBYING EXPENDITURES. Shareholder Against For
7. GREENHOUSE GAS REDUCTION TARGETS. Shareholder Against For
8. GENDER EXPRESSION NON-DISCRIMINATION. Shareholder Against For
AREVA - SOCIETE DES PARTICIPATIONS DU CO
SECURITY F0379H125 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 10-May-2012
ISIN FR0011027143 AGENDA 703674982 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to
Non-Resident Shareowners: Proxy Cards: Voting-instructions will
be forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline Date. In
capacity as-Registered Intermediary, the Global Custodian will
sign the Proxy Card and-forward to the local custodian. If you
are unsure whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0323/201203231201071. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0425/201204251201646. pdf
O.1 Approval of corporate financial statements for the financial Management For For
year 2011
O.2 Approval of consolidated financial statements for the financial Management For For
year 2011
O.3 Allocation of income for the financial year 2011 Management For For
O.4 Regulated agreements: approval of the agreement concluded Management For For
between CEA, EDF and AREVA
O.5 Regulated agreements: approval of the share purchase contract Management For For
and the share purchase promise concluded between Fonds
Strategique d'Investissement (FSI) and AREVA
O.6 Regulated commitment: approval of the commitments made by AREVA Management For For
regarding compensation or benefits due or potentially due to Mr.
Luc OURSEL for termination or changes in his duties
O.7 Regulated agreements and commitments: approval of the Management For For
commitments made by AREVA regarding compensation or benefits due
or potentially due to Mr. Philippe KNOCHE for termination or
changes in his duties
O.8 Regulated agreements and commitments: approval of the commitments Management For For
made by AREVA regarding compensation or benefits due or
potentially due to Mr. Pierre AUBOUIN for termination or changes
in his duties
O.9 Regulated agreements and commitments other than those referred Management For For
to in the 4th and 8th resolutions
O.10 Setting the amount of attendance allowances allocated to the Management For For
Supervisory Board for the financial year 2012
O.11 Authorization to be granted to the Executive Board to trade Management For For
Company's shares
E.12 Amendment to the Statutes Management For For
E.13 Delegation of authority to be granted to the Executive Board to Management For For
increase share capital while maintaining preferential
subscription rights by (i) issuing common shares and/or
securities providing access to capital of the Company and/or (ii)
by issuing securities entitling to the allotment of debt
securities
E.14 Delegation of authority to be granted to the Executive Board to Management Against Against
increase share capital with cancellation of shareholders'
preferential subscription rights by issuing common shares or
securities providing access to capital of the Company through a
public offer
E.15 Delegation of authority to be granted to the Executive Board to Management Against Against
increase share capital by issuing common shares or securities
providing access to capital through private investment pursuant
to Article L.411-2, II of the Monetary and Financial Code with
cancellation of shareholders' preferential subscription rights
E.16 Delegation of authority to be granted to the Executive Board to Management Against Against
increase the number of issuable securities in case of capital
increase with or without shareholders' preferential subscription
rights
E.17 Delegation of authority to be granted to the Executive Board in Management Against Against
case of issuance of shares or any securities providing immediate
or future access to capital of the Company with cancellation of
preferential subscription rights, to set the issue price within
the limit of 10% of share capital of the Company according to
terms established by the General Meeting
E.18 Delegation of powers to be granted to the Executive Board to Management For For
increase share capital by issuing common shares, in
consideration for in-kind contributions granted to the Company
and composed of equity securities or securities providing access
to capital
E.19 Delegation of authority to be granted to the Executive Board to Management For For
increase share capital by incorporation of reserves, profits or
premiums
E.20 Delegation of authority to the Executive Board to increase share Management For For
capital by issuing common shares reserved for members of a
company savings plan of the Company or the group
E.21 Overall limitation of issuance authorizations Management For For
E.22 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL Non-Voting
URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
INTEGRYS ENERGY GROUP INC
SECURITY 45822P105 MEETING TYPE Annual
TICKER SYMBOL TEG MEETING DATE 10-May-2012
ISIN US45822P1057 AGENDA 933571487 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 KEITH E. BAILEY For For
2 WILLIAM J. BRODSKY For For
3 ALBERT J. BUDNEY, JR. For For
4 P. SAN JUAN CAFFERTY For For
5 ELLEN CARNAHAN For For
6 MICHELLE L. COLLINS For For
7 K.M. HASSELBLAD-PASCALE For For
8 JOHN W. HIGGINS For For
9 PAUL W. JONES For For
10 HOLLY K. KOEPPEL For For
11 MICHAEL E. LAVIN For For
12 WILLIAM F. PROTZ, JR. For For
13 CHARLES A. SCHROCK For For
2. THE APPROVAL OF A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO Management For For
ADOPT A MAJORITY VOTING STANDARD FOR FUTURE DIRECTOR ELECTIONS.
4. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS
ENERGY GROUP AND ITS SUBSIDIARIES FOR 2012.
AQUA AMERICA, INC.
SECURITY 03836W103 MEETING TYPE Annual
TICKER SYMBOL WTR MEETING DATE 10-May-2012
ISIN US03836W1036 AGENDA 933574697 - Management
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 WENDELL HOLLAND For For
2. TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE Management For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2012
FISCAL YEAR.
3. CONSIDER & TAKE ACTION ON AN AMENDMENT TO THE COMPANY'S ARTICLES Management For For
OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND TO
PROVIDE FOR THE TRANSITION TO THE ANNUAL ELECTION OF DIRECTORS.
4. TO CONSIDER AND TAKE ACTION ON THE COMPANY'S 2012 EMPLOYEE STOCK Management For For
PURCHASE PLAN.
5. TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED IN THE PROXY
STATEMENT.
6. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING Shareholder Against For
THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY
ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE
HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING.
AVISTA CORP.
SECURITY 05379B107 MEETING TYPE Annual
TICKER SYMBOL AVA MEETING DATE 10-May-2012
ISIN US05379B1070 AGENDA 933574887 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ERIK J. ANDERSON Management For For
1B. ELECTION OF DIRECTOR: KRISTIANNE BLAKE Management For For
1C. ELECTION OF DIRECTOR: DONALD C. BURKE Management For For
1D. ELECTION OF DIRECTOR: RICK R. HOLLEY Management For For
1E. ELECTION OF DIRECTOR: JOHN F. KELLY Management For For
1F. ELECTION OF DIRECTOR: REBECCA A. KLEIN Management For For
1G. ELECTION OF DIRECTOR: SCOTT L. MORRIS Management For For
1H. ELECTION OF DIRECTOR: MICHAEL L. NOEL Management For For
1I. ELECTION OF DIRECTOR: MARC F. RACICOT Management For For
1J. ELECTION OF DIRECTOR: HEIDI B. STANLEY Management For For
1K. ELECTION OF DIRECTOR: R. JOHN TAYLOR Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO Management For For
REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS: AMENDMENTS
REQUIRING APPROVAL OF HOLDERS OF 2/3 OF THE OUTSTANDING SHARES
OF COMMON STOCK.
3B. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO Management For For
REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS: AMENDMENTS
REQUIRING APPROVAL OF HOLDERS OF 80% OF THE OUTSTANDING SHARES
OF COMMON STOCK.
4. ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
SOUTHWEST GAS CORPORATION
SECURITY 844895102 MEETING TYPE Annual
TICKER SYMBOL SWX MEETING DATE 10-May-2012
ISIN US8448951025 AGENDA 933575384 - 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 COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
3 TO REAPPROVE AND AMEND THE COMPANY'S 2006 RESTRICTED STOCK/UNIT Management For For
PLAN.
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY
FOR FISCAL YEAR 2012.
BROOKFIELD ASSET MANAGEMENT INC.
SECURITY 112585104 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL BAM MEETING DATE 10-May-2012
ISIN CA1125851040 AGENDA 933594079 - 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 JACK M. MINTZ For For
6 YOUSSEF A. NASR For For
7 JAMES A. PATTISON For For
8 DIANA L. TAYLOR For For
02 THE APPOINTMENT OF THE EXTERNAL AUDITOR AND AUTHORIZING THE Management For For
DIRECTORS TO SET ITS REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Management For For
04 THE SAY ON PAY RESOLUTION. Management For For
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 10-May-2012
ISIN CA5634861093 AGENDA 933606379 - 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 & TOUCHE LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF
DIRECTORS
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Management For For
RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS.
MANITOBA TELECOM SERVICES INC.
SECURITY 563486109 MEETING TYPE Annual
TICKER SYMBOL MOBAF MEETING DATE 10-May-2012
ISIN CA5634861093 AGENDA 933606381 - 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 & TOUCHE LLP, CHARTERED ACCOUNTANTS, Management For For
AS AUDITORS AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF
DIRECTORS
03 RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND Management For For
RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE
SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR DELIVERED IN
ADVANCE OF THE 2012 ANNUAL MEETING OF SHAREHOLDERS.
TELEFONICA, S.A.
SECURITY 879382208 MEETING TYPE Annual
TICKER SYMBOL TEF MEETING DATE 13-May-2012
ISIN US8793822086 AGENDA 933621357 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. EXAMINATION AND APPROVAL, IF APPLICABLE, OF THE INDIVIDUAL Management For For
ANNUAL ACCOUNTS, THE CONSOLIDATED FINANCIAL STATEMENTS
(CONSOLIDATED ANNUAL ACCOUNTS) AND THE MANAGEMENT REPORT OF
TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, AS
WELL AS OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF
TELEFONICA, S.A. AND THE MANAGEMENT OF ITS BOARD OF DIRECTORS,
ALL WITH RESPECT TO FISCAL YEAR 2011.
2A. RE-ELECTION OF MR. CESAR ALIERTA IZUEL AS A DIRECTOR Management For For
2B. RE-ELECTION OF MR. JOSE MARIA ALVAREZ PALLETE LOPEZ AS A DIRECTOR Management For For
2C. RE-ELECTION OF MR. GONZALO HINOJOSA FERNANDEZ DE ANGULO AS A Management For For
DIRECTOR
2D. RE-ELECTION OF MR. PABLO ISLA ALVAREZ DE TEJERA AS A DIRECTOR Management For For
2E. RATIFICATION OF MR. IGNACIO MORENO MARTINEZ AS A DIRECTOR Management For For
3. RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2012. Management For For
4. AMENDMENT OF ARTICLES 15, 16, 18, 27, 34 AND 35 OF THE BY-LAWS Management For For
OF THE COMPANY AND INCLUSION OF A NEW ARTICLE 18 BIS.
5. AMENDMENT OF ARTICLES 3, 7, 8, 9, 10, 11, 13 AND 27 OF THE Management For For
REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING.
6A. SHAREHOLDER COMPENSATION: DISTRIBUTION OF DIVIDENDS WITH A Management For For
CHARGE TO UNRESTRICTED RESERVES.
6B. SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. INCREASE Management For For
IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO
THE TERMS AND CONDITIONS OF THE RESOLUTION THROUGH THE ISSUANCE
OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE (1) EURO EACH,
WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT
ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO
PURCHASE FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED PRICE.
EXPRESS PROVISION FOR THE POSSIBILITY OF INCOMPLETE ALLOCATION.
7. REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF Management For For
SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF
CREDITORS TO OPPOSE THE REDUCTION, AND AMENDMENT OF ARTICLE 5 OF
THE BY-LAWS CONCERNING THE SHARE CAPITAL.
8. APPROVAL OF THE CORPORATE WEBSITE. Management For For
9. DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND Management For For
IMPLEMENT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE
GENERAL SHAREHOLDERS' MEETING.
10. CONSULTATIVE VOTE ON THE REPORT ON DIRECTOR COMPENSATION POLICY Management For For
OF TELEFONICA, S.A.
PG&E CORPORATION
SECURITY 69331C108 MEETING TYPE Annual
TICKER SYMBOL PCG MEETING DATE 14-May-2012
ISIN US69331C1080 AGENDA 933582911 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: DAVID R. ANDREWS Management For For
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. EARLEY, JR. Management For For
1E. ELECTION OF DIRECTOR: FRED J. FOWLER Management For For
1F. ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER Management For For
1G. ELECTION OF DIRECTOR: ROGER H. KIMMEL Management For For
1H. ELECTION OF DIRECTOR: RICHARD A. MESERVE Management For For
1I. ELECTION OF DIRECTOR: FORREST E. MILLER Management For For
1J. ELECTION OF DIRECTOR: ROSENDO G. PARRA Management For For
1K. ELECTION OF DIRECTOR: BARBARA L. RAMBO Management For For
1L. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Management For For
2. RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
4. NEUTRAL PG&E PERSONNEL POLICIES Shareholder Against For
INTERNATIONAL POWER PLC
SECURITY G4890M109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN GB0006320161 AGENDA 703702793 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 To receive the 2011 Annual Report Management For For
2 To re-appoint Dirk Beeuwsaert as a Director Management For For
3 To re-appoint Sir Neville Simms as a Director Management For For
4 To re-appoint Bernard Attali as a Director Management For For
5 To re-appoint Tony Isaac as a Director Management For For
6 To re-appoint David Weston as a Director Management For For
7 To re-appoint Sir Rob Young as a Director Management For For
8 To re-appoint Michael Zaoui as a Director Management For For
9 To re-appoint Gerard Mestrallet as a Director Management For For
10 To re-appoint Jean-Francois Cirelli as a Director Management For For
11 To re-appoint Isabelle Kocher as a Director Management For For
12 To re-appoint Philip Cox as a Director Management For For
13 To re-appoint Guy Richelle as a Director Management For For
14 To appoint Geert Peeters as a Director Management For For
15 To declare a final dividend of 6.6 euro cents per ordinary share Management For For
16 To re-appoint Deloitte LLP as auditors and to authorise the Management For For
Directors to set their remuneration
17 To approve the Directors' remuneration report for the financial Management For For
year ended 31 December 2011
18 General authority to allot shares Management For For
19 Disapplication of pre-emption rights Management Against Against
20 Authority to purchase own shares Management For For
21 The International Power plc 2012 Performance Share Plan Management For For
22 Authority to hold general meetings (other than AGMs) on 14 clear Management For For
days' notice
TELECOM ITALIA SPA, MILANO
SECURITY T92778108 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 15-May-2012
ISIN IT0003497168 AGENDA 703775847 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 978125 DUE TO Non-Voting
CHANGE IN VO-TING STATUS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_122116.P-DF
O.1 Financial statements as at 31 December 2011 - approval of the Management For For
documentation on the financial statements - related and
consequent resolutions and distribution of 2010 profits carried
forward
O.2 Report on remuneration - related resolutions Management For For
O.3 Appointment of two Directors Management For For
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS Non-Voting
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 3 SLATES. THANK YOU.
O.4.1 Appointment of Board of Auditors - related and consequent Management For For
resolutions: List n. 1 presented by Telco Spa representing
22.39% of company stock capital: Effective Auditors: 1. Gianluca
Ponzellini, 2. Salvatore Spiniello, 3. Ferdinando Superti Furga,
4. Lelio Fornabaio, 5. Mario Ragusa; Alternate Auditors: 1. Ugo
Rock, 2. Vittorio Mariani, 3. Luigi Merola, 4. Luca Novarese
O.4.2 Appointment of Board of Auditors - related and consequent Shareholder
resolutions: List n. 2 presented by Findim Group Sa representing
4.99% of company stock capital: Effective Auditors: 1. Lorenzo
Pozza; Alternate Auditors: 1. Massimiliano Carlo Nova
O.4.3 Appointment of Board of Auditors - related and consequent Shareholder
resolutions: List n. 3 presented by a group of national and
international institutional investors representing 1.57% of
company stock capital: Effective Auditors: 1. Enrico Maria
Bignami, 2. Sabrina Bruno; Alternate Auditors: 1. Roberto
Capone, 2. Franco Patti
O.5 Long Term Incentive Plan 2012 - related and consequent Management For For
resolutions
E.6 Authorization to increase share capital for payment and free of Management For For
charge for a total sum of 15,000,000 Euros at the service of the
Long Term Incentive Plan 2012 - related and consequent
resolutions
E.7 Amendment of Articles 9 and 17 of the Bylaws - related and Management For For
consequent resolutions
UIL HOLDINGS CORPORATION
SECURITY 902748102 MEETING TYPE Annual
TICKER SYMBOL UIL MEETING DATE 15-May-2012
ISIN US9027481020 AGENDA 933582062 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 THELMA R. ALBRIGHT For For
2 ARNOLD L. CHASE For For
3 BETSY HENLEY-COHN For For
4 SUEDEEN G. KELLY For For
5 JOHN L. LAHEY For For
6 DANIEL J. MIGLIO For For
7 WILLIAM F. MURDY For For
8 DONALD R. SHASSIAN For For
9 JAMES P. TORGERSON For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE Management Abstain Against
NAMED EXECUTIVE OFFICERS.
SPRINT NEXTEL CORPORATION
SECURITY 852061100 MEETING TYPE Annual
TICKER SYMBOL S MEETING DATE 15-May-2012
ISIN US8520611000 AGENDA 933587050 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: ROBERT R. BENNETT Management For For
1B. ELECTION OF DIRECTOR: GORDON M. BETHUNE Management For For
1C. ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Management For For
1D. ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Management For For
1E. ELECTION OF DIRECTOR: DANIEL R. HESSE Management For For
1F. ELECTION OF DIRECTOR: V. JANET HILL Management For For
1G. ELECTION OF DIRECTOR: FRANK IANNA Management For For
1H. ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Management For For
1I. ELECTION OF DIRECTOR: WILLIAM R. NUTI Management For For
1J. ELECTION OF DIRECTOR: RODNEY O'NEAL Management For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT NEXTEL FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION TO Management For For
OPT-OUT OF THE BUSINESS COMBINATION STATUTE.
5. TO APPROVE AN AMENDMENT TO SPRINT'S ARTICLES OF INCORPORATION TO Management For For
ELIMINATE THE BUSINESS COMBINATION PROVISION IN ARTICLE SEVENTH.
6. TO APPROVE THE MATERIAL TERMS OF PERFORMANCE OBJECTIVES UNDER Management For For
2007 OMNIBUS INCENTIVE PLAN.
7. TO VOTE ON A SHAREHOLDER PROPOSAL TO ADOPT A BONUS DEFERRAL Shareholder Against For
POLICY.
8. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING POLITICAL Shareholder Against For
CONTRIBUTIONS.
9. TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING NET NEUTRALITY. Shareholder Against For
FIRSTENERGY CORP.
SECURITY 337932107 MEETING TYPE Annual
TICKER SYMBOL FE MEETING DATE 15-May-2012
ISIN US3379321074 AGENDA 933589763 - 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 THE INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE Management For For
FIRSTENERGY CORP. 2007 INCENTIVE PLAN AS REQUIRED BY SECTION
162(M) OF THE INTERNAL REVENUE CODE.
5. SHAREHOLDER PROPOSAL: REPORT ON COAL COMBUSTION WASTE Shareholder Against For
6. SHAREHOLDER PROPOSAL: REPORT ON COAL-RELATED COSTS AND RISKS Shareholder Against For
7. SHAREHOLDER PROPOSAL: ADOPT SIMPLE MAJORITY VOTE Shareholder Against For
NISOURCE INC.
SECURITY 65473P105 MEETING TYPE Annual
TICKER SYMBOL NI MEETING DATE 15-May-2012
ISIN US65473P1057 AGENDA 933591465 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A ELECTION OF DIRECTOR: RICHARD A. ABDOO Management For For
1B ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS Management For For
1C ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS Management For For
1D ELECTION OF DIRECTOR: MICHAEL E. JESANIS Management For For
1E ELECTION OF DIRECTOR: MARTY R. KITTRELL Management For For
1F ELECTION OF DIRECTOR: W. LEE NUTTER Management For For
1G ELECTION OF DIRECTOR: DEBORAH S. PARKER Management For For
1H ELECTION OF DIRECTOR: IAN M. ROLLAND Management For For
1I ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR. Management For For
1J ELECTION OF DIRECTOR: TERESA A. TAYLOR Management For For
1K ELECTION OF DIRECTOR: RICHARD L. THOMPSON Management For For
1L ELECTION OF DIRECTOR: CAROLYN Y. WOO Management For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
03 TO CONSIDER ADVISORY APPROVAL OF EXECUTIVE COMPENSATION. Management Abstain Against
04 TO CONSIDER AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK Management For For
PURCHASE PLAN.
05 TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shareholder Against For
VEOLIA ENVIRONNEMENT, PARIS
SECURITY F9686M107 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 16-May-2012
ISIN FR0000124141 AGENDA 703670174 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to
Non-Resident Shareowners: Proxy Cards: Voting-instructions will
be forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline Date. In
capacity as-Registered Intermediary, the Global Custodian will
sign the Proxy Card and-forward to the local custodian. If you
are unsure whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0321/201203211201035. pdf AND
ht-tps://balo.journal-
officiel.gouv.fr/pdf/2012/0328/201203281201188. pdf AND
http-s://balo.journal-
officiel.gouv.fr/pdf/2012/0430/201204301202005. pdf
O.1 Approval of the corporate financial statements for the financial Management For For
year 2011
O.2 Approval of the consolidated financial statements for the Management For For
financial year 2011
O.3 Approval of non-tax deductible expenses and expenditures Management For For
pursuant to Article 39-4 of the General Tax Code
O.4 Allocation of income for the financial year 2011 and payment of Management For For
the dividend
O.5 Option for the payment in shares Management For For
O.6 Approval of regulated agreements and commitments Management For For
O.7 Appointment of Mr. Jacques Aschenbroich as Board member Management For For
O.8 Appointment of Mrs. Maryse Aulagnon as Board member Management For For
O.9 Appointment of Mrs. Nathalie Rachou as Board member Management For For
O.10 Appointment of Groupama SA, represented by Mr. Georges Ralli as Management For For
Board member
O.11 Renewal of term of Mr. Serge Michel as Board member Management For For
O.12 Ratification of the cooptation of Caisse des depots et Management For For
consignations, represented by Mr. Olivier Mareuse as Board member
O.13 Authorization to be granted to the Board of Directors to trade Management For For
Company's shares
E.14 Delegation of authority to be granted to the Board of Directors Management For For
to decide to issue shares and/or securities providing access to
capital and/or securities entitling to the allotment of debt
securities while maintaining preferential subscription rights
E.15 Delegation of authority to be granted to the Board of Directors Management Against Against
to decide to issue shares and/or securities providing access to
capital and/or securities entitling to the allotment of debt
securities without preferential subscription rights through a
public offer
E.16 Delegation of authority to be granted to the Board of Directors Management Against Against
to decide to issue shares and/or securities providing access to
capital and/or securities entitling to the allotment of debt
securities without preferential subscription rights through
private investment pursuant to Article L.411-2, II of the
Monetary and Financial Code
E.17 Option to issue shares or securities providing Management Against Against
access to capital without preferential subscription
rights, in consideration for in-kind contributions
granted to the Company and composed of equity
securities or securities providing access to capital
E.18 Delegation of authority to be granted to the Board of Directors Management For For
to decide to increase share capital by incorporation of
reserves, profits, premiums or otherwise
E.19 Delegation of authority to be granted to the Board of Directors Management Against Against
to increase the number of issuable securities in case of capital
increase with or without preferential subscription rights
E.20 Delegation of authority to be granted to the Board of Directors Management Against Against
to decide to issue shares or securities providing access to
capital reserved for members of company savings plans with
cancellation of preferential subscription rights in favor of the
latter
E.21 Delegation of authority to be granted to the Board of Directors Management Against Against
to decide on share capital increase by issuing shares reserved
for a category of persons with cancellation of preferential
subscription rights in favor of the latter
E.22 Delegation to be granted to the Board of Directors to reduce Management For For
share capital by cancellation of treasury shares
O.E23 Powers to carry out all legal formalities Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL Non-Voting
URL LINK. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
VECTREN CORPORATION
SECURITY 92240G101 MEETING TYPE Annual
TICKER SYMBOL VVC MEETING DATE 16-May-2012
ISIN US92240G1013 AGENDA 933567604 - 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 RESOLUTION APPROVING THE Management Abstain Against
COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.
3. RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN FOR
2012.
XCEL ENERGY INC.
SECURITY 98389B100 MEETING TYPE Annual
TICKER SYMBOL XEL MEETING DATE 16-May-2012
ISIN US98389B1008 AGENDA 933580789 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: GAIL KOZIARA BOUDREAUX Management For For
1B. ELECTION OF DIRECTOR: FREDRIC W. CORRIGAN Management For For
1C. ELECTION OF DIRECTOR: RICHARD K. DAVIS Management For For
1D. ELECTION OF DIRECTOR: BENJAMIN G.S. FOWKE III Management For For
1E. ELECTION OF DIRECTOR: ALBERT F. MORENO Management For For
1F. ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI Management For For
1G. ELECTION OF DIRECTOR: A. PATRICIA SAMPSON Management For For
1H. ELECTION OF DIRECTOR: JAMES J. SHEPPARD Management For For
1I. ELECTION OF DIRECTOR: DAVID A. WESTERLUND Management For For
1J. ELECTION OF DIRECTOR: KIM WILLIAMS Management For For
1K. ELECTION OF DIRECTOR: TIMOTHY V. WOLF Management For For
2. COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Management For For
LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED ARTICLES Management Against Against
OF INCORPORATION TO ELIMINATE CUMULATIVE VOTING IN THE ELECTION
OF DIRECTORS
4. COMPANY PROPOSAL TO APPROVE OTHER AMENDMENTS TO, AND THE Management For For
RESTATEMENT OF, OUR RESTATED ARTICLES OF INCORPORATION
5. COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, OUR EXECUTIVE Management Abstain Against
COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF THE Shareholder Against For
CHAIRMAN AND CHIEF EXECUTIVE OFFICER
PINNACLE WEST CAPITAL CORPORATION
SECURITY 723484101 MEETING TYPE Annual
TICKER SYMBOL PNW MEETING DATE 16-May-2012
ISIN US7234841010 AGENDA 933582288 - Management
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, MD For For
5 MICHAEL L. GALLAGHER For For
6 R.A. HERBERGER, JR, PHD For For
7 DALE E. KLEIN, PHD For For
8 HUMBERTO S. LOPEZ For For
9 KATHRYN L. MUNRO For For
10 BRUCE J. NORDSTROM For For
2 APPROVE THE PINNACLE WEST CAPITAL CORPORATION 2012 LONG-TERM Management For For
INCENTIVE PLAN.
3 VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
AS DISCLOSED IN THE 2012 PROXY STATEMENT.
4 RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS Management For For
FOR THE YEAR ENDING DECEMBER 31, 2012.
HALLIBURTON COMPANY
SECURITY 406216101 MEETING TYPE Annual
TICKER SYMBOL HAL MEETING DATE 16-May-2012
ISIN US4062161017 AGENDA 933585082 - Management
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: S.M. GILLIS Management For For
1G ELECTION OF DIRECTOR: A.S. JUM'AH Management For For
1H ELECTION OF DIRECTOR: D.J. LESAR Management For For
1I ELECTION OF DIRECTOR: R.A. MALONE Management For For
1J ELECTION OF DIRECTOR: J.L. MARTIN Management For For
1K ELECTION OF DIRECTOR: D.L. REED Management For For
2 PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS. Management For For
3 ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
4 PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND Management For For
INCENTIVE PLAN.
PPL CORPORATION
SECURITY 69351T106 MEETING TYPE Annual
TICKER SYMBOL PPL MEETING DATE 16-May-2012
ISIN US69351T1060 AGENDA 933599827 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 FREDERICK M. BERNTHAL For For
2 JOHN W. CONWAY For For
3 STEVEN G. ELLIOTT For For
4 LOUISE K. GOESER For For
5 STUART E. GRAHAM For For
6 STUART HEYDT For For
7 RAJA RAJAMANNAR For For
8 CRAIG A. ROGERSON For For
9 WILLIAM H. SPENCE For For
10 NATICA VON ALTHANN For For
11 KEITH W. WILLIAMSON For For
2. APPROVAL OF THE PPL CORPORATION 2012 STOCK INCENTIVE PLAN Management For For
3. RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
5. SHAREOWNER PROPOSAL - DIRECTOR ELECTION MAJORITY VOTE STANDARD Shareholder Against For
PROPOSAL
OGE ENERGY CORP.
SECURITY 670837103 MEETING TYPE Annual
TICKER SYMBOL OGE MEETING DATE 17-May-2012
ISIN US6708371033 AGENDA 933582252 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 WAYNE H. BRUNETTI For For
2 JOHN D. GROENDYKE For For
3 KIRK HUMPHREYS For For
4 ROBERT KELLEY For For
5 ROBERT O. LORENZ For For
6 JUDY R. MCREYNOLDS For For
7 LEROY C. RICHIE For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE Management For For
COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
WESTAR ENERGY, INC.
SECURITY 95709T100 MEETING TYPE Annual
TICKER SYMBOL WR MEETING DATE 17-May-2012
ISIN US95709T1007 AGENDA 933587276 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 CHARLES Q. CHANDLER IV For For
2 R. A. EDWARDS III For For
3 SANDRA A. J. LAWRENCE For For
4 MICHAEL F. MORRISSEY For For
2 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
3 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
TELEPHONE AND DATA SYSTEMS, INC.
SECURITY 879433829 MEETING TYPE Annual
TICKER SYMBOL TDS MEETING DATE 17-May-2012
ISIN US8794338298 AGENDA 933604399 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 C.A. DAVIS For For
2 C.D. O'LEARY For For
3 M.H. SARANOW For For
4 G.L. SUGARMAN For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. SHAREHOLDER PROPOSAL TO RECAPITALIZE TDS' OUTSTANDING STOCK. Shareholder For Against
CABLEVISION SYSTEMS CORPORATION
SECURITY 12686C109 MEETING TYPE Annual
TICKER SYMBOL CVC MEETING DATE 18-May-2012
ISIN US12686C1099 AGENDA 933588153 - 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 AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012.
PEPCO HOLDINGS, INC.
SECURITY 713291102 MEETING TYPE Annual
TICKER SYMBOL POM MEETING DATE 18-May-2012
ISIN US7132911022 AGENDA 933589218 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JACK B. DUNN, IV For For
2 TERENCE C. GOLDEN For For
3 PATRICK T. HARKER For For
4 FRANK O. HEINTZ For For
5 BARBARA J. KRUMSIEK For For
6 GEORGE F. MACCORMACK For For
7 LAWRENCE C. NUSSDORF For For
8 PATRICIA A. OELRICH For For
9 JOSEPH M. RIGBY For For
10 FRANK K. ROSS For For
11 PAULINE A. SCHNEIDER For For
12 LESTER P. SILVERMAN For For
2. A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S Management Abstain Against
EXECUTIVE COMPENSATION.
3. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. 2012 LONG-TERM Management For For
INCENTIVE PLAN.
4. A PROPOSAL TO APPROVE THE PERFORMANCE GOAL CRITERIA UNDER THE Management For For
PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. AMENDED AND Management For For
RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION PLAN.
6. A PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Management For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR 2012.
CMS ENERGY CORPORATION
SECURITY 125896100 MEETING TYPE Annual
TICKER SYMBOL CMS MEETING DATE 18-May-2012
ISIN US1258961002 AGENDA 933593508 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: MERRIBEL S. AYRES Management For For
1B. ELECTION OF DIRECTOR: JON E. BARFIELD Management For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Management For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Management For For
1E. ELECTION OF DIRECTOR: DAVID W. JOOS Management For For
1F. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR. Management For For
1G. ELECTION OF DIRECTOR: MICHAEL T. MONAHAN Management For For
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Management For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Management For For
1J. ELECTION OF DIRECTOR: JOHN B. YASINSKY Management For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
(PRICEWATERHOUSECOOPERS LLP).
CONSOLIDATED EDISON, INC.
SECURITY 209115104 MEETING TYPE Annual
TICKER SYMBOL ED MEETING DATE 21-May-2012
ISIN US2091151041 AGENDA 933591061 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1A. ELECTION OF DIRECTOR: KEVIN BURKE Management For For
1B. ELECTION OF DIRECTOR: VINCENT A. CALARCO Management For For
1C. ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR. Management For For
1D. ELECTION OF DIRECTOR: GORDON J. DAVIS Management For For
1E. ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE Management For For
1F. ELECTION OF DIRECTOR: ELLEN V. FUTTER Management For For
1G. ELECTION OF DIRECTOR: JOHN F. HENNESSY III Management For For
1H. ELECTION OF DIRECTOR: JOHN F. KILLIAN Management For For
1I. ELECTION OF DIRECTOR: EUGENE R. MCGRATH Management For For
1J. ELECTION OF DIRECTOR: SALLY H. PINERO Management For For
1K. ELECTION OF DIRECTOR: MICHAEL W. RANGER Management For For
1L. ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND Management For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Management For For
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION. Management Abstain Against
4. ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
MGE ENERGY, INC.
SECURITY 55277P104 MEETING TYPE Annual
TICKER SYMBOL MGEE MEETING DATE 22-May-2012
ISIN US55277P1049 AGENDA 933577263 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JOHN R. NEVIN For For
2 GARY J. WOLTER For For
2. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL Management For For
YEAR 2012.
MIDDLESEX WATER COMPANY
SECURITY 596680108 MEETING TYPE Annual
TICKER SYMBOL MSEX MEETING DATE 22-May-2012
ISIN US5966801087 AGENDA 933593332 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 DIRECTOR Management
1 JOHN C. CUTTING For For
2 DENNIS W. DOLL For For
2 TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF PARENTEBEARD Management For For
LLC AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2012.
3 TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
CONSOLIDATED WATER COMPANY LIMITED
SECURITY G23773107 MEETING TYPE Annual
TICKER SYMBOL CWCO MEETING DATE 22-May-2012
ISIN KYG237731073 AGENDA 933596845 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 WILMER F. PERGANDE For For
2 DAVID W. SASNETT For For
3 LEONARD J. SOKOLOW For For
4 RAYMOND WHITTAKER For For
2. AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
3. TO RATIFY THE SELECTION OF MARCUM LLP, AS THE COMPANY'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012, AT THE REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.
CALIFORNIA WATER SERVICE GROUP
SECURITY 130788102 MEETING TYPE Annual
TICKER SYMBOL CWT MEETING DATE 22-May-2012
ISIN US1307881029 AGENDA 933603979 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: DOUGLAS M. BROWN Management For For
1B. ELECTION OF DIRECTOR: EDWIN A. GUILES Management For For
1C. ELECTION OF DIRECTOR: BONNIE G. HILL Management For For
1D. ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D. Management For For
1E. ELECTION OF DIRECTOR: RICHARD P. MAGNUSON Management For For
1F. ELECTION OF DIRECTOR: LINDA R. MEIER Management For For
1G. ELECTION OF DIRECTOR: PETER C. NELSON Management For For
1H. ELECTION OF DIRECTOR: LESTER A. SNOW Management For For
1I. ELECTION OF DIRECTOR: GEORGE A. VERA Management For For
2. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
3. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
ROYAL DUTCH SHELL PLC
SECURITY 780259206 MEETING TYPE Annual
TICKER SYMBOL RDSA MEETING DATE 22-May-2012
ISIN US7802592060 AGENDA 933613766 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. ADOPTION OF ANNUAL REPORT & ACCOUNTS Management For For
2. APPROVAL OF REMUNERATION REPORT Management For For
3. APPOINTMENT OF SIR NIGEL SHEINWALD AS A DIRECTOR OF THE COMPANY Management For For
4A. RE-APPOINTMENT OF DIRECTOR: JOSEF ACKERMANN Management For For
4B. RE-APPOINTMENT OF DIRECTOR: GUY ELLIOTT Management For For
4C. RE-APPOINTMENT OF DIRECTOR: SIMON HENRY Management For For
4D. RE-APPOINTMENT OF DIRECTOR: CHARLES O. HOLLIDAY Management For For
4E. RE-APPOINTMENT OF DIRECTOR: GERARD KLEISTERLEE Management For For
4F. RE-APPOINTMENT OF DIRECTOR: CHRISTINE MORIN-POSTEL Management For For
4G. RE-APPOINTMENT OF DIRECTOR: JORMA OLLILA Management For For
4H. RE-APPOINTMENT OF DIRECTOR: LINDA G. STUNTZ Management For For
4I. RE-APPOINTMENT OF DIRECTOR: JEROEN VAN DER VEER Management For For
4J. RE-APPOINTMENT OF DIRECTOR: PETER VOSER Management For For
4K. RE-APPOINTMENT OF DIRECTOR: HANS WIJERS Management For For
5. RE-APPOINTMENT OF AUDITORS Management For For
6. REMUNERATION OF AUDITORS Management For For
7. AUTHORITY TO ALLOT SHARES Management For For
8. DISAPPLICATION OF PRE-EMPTION RIGHTS Management Against Against
9. AUTHORITY TO PURCHASE OWN SHARES Management For For
10. AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE Management For For
ACCIONA SA, MADRID
SECURITY E0008Z109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN ES0125220311 AGENDA 703798578 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 977227 DUE Non-Voting
TO SPLITTING OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 24 MAY 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
1 Review and approval of the annual financial statements of the Management For For
company and its consolidated group
2 Review and approval of the management performed by the board for Management For For
the company and its consolidated group
3 Application of results obtained during 2011 Management For For
4 Re-election of the auditors of accounts Management For For
5.1.A Amendment of arts.13,14,15, and 20 Management For For
5.1.B Amendment of art 34 Management For For
5.1.C Amendment of art 49 Management For For
5.2 Amendment of art 31.1 Management For For
6 Amendment of arts.7,8,10,17 and 30 Management For For
7.1 Re-election of Mr Jose Manuel Entrecanales as board member Management For For
7.2 Re-election of Mr Juan Ignacio Entrecanales as board member Management For For
7.3 Re-election of Mr Valentin Montoya Moya as external board member Management For For
7.4 Appointmet of Mr Javier Entrecanalesas external Management For For
board member, who is proposed by Tussen De
Gratchen, BV, ratifying the appointment by
coptation adopted by the board members in 2011
7.5 Re-election of Mr Daniel Entrecalanes as external board member, Management For For
who is proposed by Entreazca, BV
7.6 Re-election of Fernando Rodes Vila as external board member Management For For
7.7 Re-election of Jaime Castellanos as independent external board Management For For
member
8.1 Approval of the awarding of own shares and call options to the Management For For
board as a part of their remuneration
8.2 Extension of the deadline to deliver shares and options to 2013 Management For For
and fixation the available number of shares
9 Reduction of capital share by redempted shares Management For For
10 Authorization to the board for the acquisition of own shares Management For For
11 Ratification of the corporate website Management For For
12 Delegation of powers Management For For
13 Review and approval of the sustainability report of 2011 Management For For
14 Consultative report on the renumeration policy of the board Management For For
members
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE Non-Voting
TEXT OF THE RES-OLUTION 10.IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT RETURN THIS P-ROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
TELEKOM AUSTRIA AG, WIEN
SECURITY A8502A102 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 23-May-2012
ISIN AT0000720008 AGENDA 703803672 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 979357 DUE Non-Voting
TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD Non-Voting
DATE 11 MAY 2012-WHICH AT THIS TIME WE ARE UNABLE TO
SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS
13 MAY 2012. THANK YOU
1 Receive financial statements and statutory reports Non-Voting
2 Receive investigation report about compliance issues relating to Non-Voting
Peter Hochegg-er
3 Approve allocation of income Management For For
4 Approve discharge of management board Management For For
5 Approve discharge of supervisory board Management For For
6 Approve remuneration of supervisory board members Management For For
7 Ratify auditors Management For For
8 Receive report on share repurchase program Non-Voting
9 Approve extension of share repurchase program and associated Management For For
share usage authority shareholder proposals submitted by
Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by the Management For For
shareholder Marathon Zwei Beteiligungs Gmbh : Increase size of
supervisory board to 10 members
10.2 Please note that this resolution is being proposed by the Management For For
shareholder Marathon Zwei Beteiligungs Gmbh : Elect Ronny Pecik
to the supervisory board, if item 10.1 is approved
10.3 Please note that this resolution is being proposed by the Management For For
shareholder Marathon Zwei Beteiligungs Gmbh : Elect Naguib
Sawiris to the supervisory board, if item 10.1 is approved
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT Non-Voting
IN RESOLUTION-NO 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS-PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
BLACK HILLS CORPORATION
SECURITY 092113109 MEETING TYPE Annual
TICKER SYMBOL BKH MEETING DATE 23-May-2012
ISIN US0921131092 AGENDA 933575423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 MICHAEL H. MADISON For For
2 STEVEN R. MILLS For For
3 STEPHEN D. NEWLIN For For
2. AUTHORIZE AN INCREASE IN THE COMPANY'S AUTHORIZED INDEBTEDNESS Management For For
FROM $2 BILLION TO $4 BILLION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS Management For For
BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
4. ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
ONEOK, INC.
SECURITY 682680103 MEETING TYPE Annual
TICKER SYMBOL OKE MEETING DATE 23-May-2012
ISIN US6826801036 AGENDA 933591655 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: JAMES C. DAY Management For For
1B. ELECTION OF DIRECTOR: JULIE H. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: WILLIAM L. FORD Management For For
1D. ELECTION OF DIRECTOR: JOHN W. GIBSON Management For For
1E. ELECTION OF DIRECTOR: BERT H. MACKIE Management For For
1F. ELECTION OF DIRECTOR: STEVEN J. MALCOLM Management For For
1G. ELECTION OF DIRECTOR: JIM W. MOGG Management For For
1H. ELECTION OF DIRECTOR: PATTYE L. MOORE Management For For
1I. ELECTION OF DIRECTOR: GARY D. PARKER Management For For
1J. ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ Management For For
1K. ELECTION OF DIRECTOR: GERALD B. SMITH Management For For
1L. ELECTION OF DIRECTOR: DAVID J. TIPPECONNIC Management For For
2. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC.
FOR THE YEAR ENDING DECEMBER 31, 2012.
3. A PROPOSAL TO APPROVE ADDITIONAL SHARES FOR ISSUANCE UNDER THE Management For For
ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE STOCK Management For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF INCORPORATION Management For For
TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION. Management Abstain Against
THE SOUTHERN COMPANY
SECURITY 842587107 MEETING TYPE Annual
TICKER SYMBOL SO MEETING DATE 23-May-2012
ISIN US8425871071 AGENDA 933605860 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: J.P. BARANCO Management For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Management For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Management For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Management For For
1E. ELECTION OF DIRECTOR: H.W. HABERMEYER, JR. Management For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Management For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Management For For
1H. ELECTION OF DIRECTOR: D.M. JAMES Management For For
1I. ELECTION OF DIRECTOR: D.E. KLEIN Management For For
1J. ELECTION OF DIRECTOR: W.G. SMITH, JR. Management For For
1K. ELECTION OF DIRECTOR: S.R. SPECKER Management For For
1L. ELECTION OF DIRECTOR: L.D. THOMPSON Management For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Management For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION Management Abstain Against
4. STOCKHOLDER PROPOSAL ON COAL COMBUSTION BYPRODUCTS ENVIRONMENTAL Shareholder Against For
REPORT
5. STOCKHOLDER PROPOSAL ON LOBBYING CONTRIBUTIONS AND EXPENDITURES Shareholder Against For
REPORT
PETROCHINA COMPANY LIMITED
SECURITY 71646E100 MEETING TYPE Annual
TICKER SYMBOL PTR MEETING DATE 23-May-2012
ISIN US71646E1001 AGENDA 933619833 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF Management For For
THE COMPANY FOR THE YEAR 2011.
2. TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE Management For For
OF THE COMPANY FOR THE YEAR 2011.
3. TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE Management For For
COMPANY FOR THE YEAR 2011.
4. TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL Management For For
DIVIDENDS FOR THE YEAR ENDED 31 DECEMBER 2011 IN THE AMOUNT AND
IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.
5. TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF Management For For
DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR
THE YEAR 2012.
6. TO CONSIDER AND APPROVE THE CONTINUATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE
INTERNATIONAL AUDITORS OF THE COMPANY AND PRICEWATERHOUSECOOPERS
ZHONG TIAN CPAS COMPANY LIMITED, CERTIFIED PUBLIC ACCOUNTANTS, AS
THE DOMESTIC AUDITORS OF THE COMPANY, FOR THE YEAR 2012 AND TO
AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.
S7. TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT Management For For
A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR
CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC
SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT
EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND
OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE.
SUEZ ENVIRONNEMENT COMPANY, PARIS
SECURITY F4984P118 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 24-May-2012
ISIN FR0010613471 AGENDA 703738609 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE Non-Voting
OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and forward the Non-Voting
Proxy Card-directly to the sub custodian. Please contact your
Client Service-Representative to obtain the necessary card,
account details and directions.-The following applies to
Non-Resident Shareowners: Proxy Cards: Voting-instructions will
be forwarded to the Global Custodians that have
become-Registered Intermediaries, on the Vote Deadline Date. In
capacity as-Registered Intermediary, the Global Custodian will
sign the Proxy Card and-forward to the local custodian. If you
are unsure whether your Global-Custodian acts as Registered
Intermediary, please contact your representative
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS Non-Voting
AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0418/201204181201619. pdf
O.1 The purpose of this resolution is to approve the corporate Management For For
accounts for the financial year ended December 31, 2011
O.2 The purpose of this resolution is to approve the consolidated Management For For
accounts for the financial year ended December 31, 2011
O.3 The purpose of this resolution is to rule on the allocation of Management For For
the income for the financial year ended December 31, 2011
O.4 The purpose of this resolution is to ratify the cooptation of Management For For
Mrs. Isabelle Kocher as director
O.5 The purpose of this resolution is to renew the term of Mr. Management For For
Gerard Mestrallet as director
O.6 The purpose of this resolution is to renew the term of Mr. Management For For
Jean-Louis Chaussade as director
O.7 The purpose of this resolution is to appoint Mrs. Delphine Management For For
Ernotte Cunci as director
O.8 The purpose of this resolution is to renew the term of Mr. Management For For
Patrick Ouart as director
O.9 The purpose of this resolution is to renew the term of Mr. Management For For
Amaury de Seze as director
O.10 The purpose of this resolution is to renew the Management For For
term of Mr. Harold Boel as director
O.11 The purpose of this resolution is to renew the term of the Ernst Management For For
& Young firm as principal Statutory Auditor
O.12 The purpose of this resolution is to renew the term of the Management For For
Auditex firm as deputy Statutory Auditor
O.13 The purpose of this resolution is the approval of the regulated Management For For
agreements and commitments pursuant to Articles L. 225-38 et
seq. of the Commercial Code
O.14 The purpose of this resolution, pursuant to Articles L. 225-38 Management For For
et seq. of the Commercial Code and pursuant to Article L.
225-42-1 of the Commercial Code, is the approval of the
commitments made benefiting Mr. Jean-Louis Chaussade
O.15 The purpose of this resolution is to authorize the Company to Management For For
trade its own shares
E.16 The purpose of this resolution is the authorization to be Management For For
granted to the Board of Directors to reduce the share capital by
cancellation of treasury shares of the Company
E.17 The purpose of this resolution is the delegation of authority to Management For For
be granted to the Board of Directors to increase the share
capital of the Company via issuance, with shareholders'
preferential subscription right, of equity securities and/or any
other securities giving immediately or eventually access to the
capital of the Company
E.18 The purpose of this resolution is the delegation of authority to Management Against Against
be granted to the Board of Directors to increase share capital
of the Company via issuance, with cancellation of shareholders'
preferential subscription right, through public offer, of equity
securities and/or any other securities giving immediately or
eventually access to the capital of the Company
E.19 The purpose of this resolution is the delegation of authority to Management Against Against
be granted to the Board of Directors in case of issuance, with
cancellation of shareholders' preferential subscription right,
of shares and/or any securities giving immediately or eventually
access to the capital of the Company to set the issue price
within the annual limit of 10% of the share capital of the
Company
E.20 The purpose of this resolution is the delegation of authority to Management Against Against
be granted to the Board of Directors to issue, within the
framework of an offer pursuant to Article L. 411-2 II of the
Monetary and Financial Code, shares and/or securities giving
access to the capital of the Company, with cancellation of
shareholders' preferential subscription right
E.21 The purpose of this resolution is the delegation of authority to Management Against Against
be granted to the Board of Directors to increase the number of
issuable securities in case of capital increase, with or without
shareholders' preferential subscription right within the limit
of 15% of the initial issuance
E.22 The purpose of this resolution is the delegation of powers to be Management For For
granted to the Board of Directors to increase share capital of
the Company in consideration for contributions in kind composed
of equity securities or securities giving access to capital
E.23 The purpose of this resolution is the delegation of authority to Management For For
be granted to the Board of Directors to increase share capital
by incorporation of premiums, reserves, profits or any other
amount which may be capitalized
E.24 The purpose of this resolution is the delegation of authority to Management For For
be granted to the Board of Directors to increase share capital
in consideration for contributions of securities carried out
within the framework of a public exchange offer initiated by the
Company
E.25 The purpose of this resolution is the delegation of authority to Management For For
be granted to the Board of Directors to issue hybrid securities
representative of debts
E.26 The purpose of this resolution is the delegation of authority Management Against Against
granted to the Board of Directors to increase share capital by
issuing shares or securities giving access to capital reserved
for members of savings plans, with cancellation of shareholders'
preferential subscription right for the benefit of the latter
E.27 The purpose of this resolution is the delegation of authority Management Against Against
granted to the Board of Directors to increase share capital,
with cancellation of shareholders' preferential subscription
right in favor of category (ies) of designated beneficiary
within the framework of the implementation of international
employees stock ownership and savings plans of SUEZ
ENVIRONNEMENT Group
E.28 The purpose of this resolution is the authorization to be Management For For
granted to the Board of Directors to carry out the free
allocation of shares
E.29 The purpose of this resolution is the overall limitation of Management For For
authorizations
E.30 The purpose of this resolution is to specify the powers to carry Management For For
out all legal formalities
DEUTSCHE TELEKOM AG
SECURITY 251566105 MEETING TYPE Annual
TICKER SYMBOL DTEGY MEETING DATE 24-May-2012
ISIN US2515661054 AGENDA 933619681 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Management For
BOARD OF MANAGEMENT FOR THE 2011 FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF ACTIONS OF DR. KLAUS ZUMWINKEL, Management For
WHO RESIGNED FROM SUPERVISORY BOARD, FOR 2008 FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE Management For
SUPERVISORY BOARD FOR THE 2011 FINANCIAL YEAR.
6. APPOINT INDEPENDENT AND GROUP AUDITOR AND INDEPENDENT AUDITOR TO Management For
REVIEW FINANCIAL STATEMENTS & INTERIM MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES AND USE THEM WITH POSSIBLE Management For
EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY DERIVATIVES TO ACQUIRE OWN SHARES Management For
WITH POSSIBLE EXCLUSION OF ANY RIGHT TO TENDER SHARES.
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
10. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
11. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For
12. RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL AGREEMENT Management For
WITH SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) OF THE ARTICLES OF Management For
INCORPORATION BY ADDING A NEW SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) SENTENCE 1 OF THE Management For
ARTICLES OF INCORPORATION.
NEXTERA ENERGY, INC.
SECURITY 65339F101 MEETING TYPE Annual
TICKER SYMBOL NEE MEETING DATE 25-May-2012
ISIN US65339F1012 AGENDA 933587555 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Management For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Management For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Management For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Management For For
1E. ELECTION OF DIRECTOR: J. BRIAN FERGUSON Management For For
1F. ELECTION OF DIRECTOR: LEWIS HAY, III Management For For
1G. ELECTION OF DIRECTOR: TONI JENNINGS Management For For
1H. ELECTION OF DIRECTOR: OLIVER D. KINGSLEY, JR. Management For For
1I. ELECTION OF DIRECTOR: RUDY E. SCHUPP Management For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Management For For
1K. ELECTION OF DIRECTOR: MICHAEL H. THAMAN Management For For
1L. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Management For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA Management For For
ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S Management Abstain Against
COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703776510 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN Non-Voting
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF Non-Voting
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CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER Non-Voting
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THIS GMS-UNLESS SPECIFICALLY INSTRUCTED AND AGREED UPON NO LATER
THAN ON THE SEB-DEADLINE. THE COST INCURRED WILL BE FORWARDED TO
THE CLIENT. THANK YOU.
1 Election of Chairman of the AGM and to empower the Chairman to Management For For
appoint the other members of the Bureau : Jean-Michel Schmit
2 Receipt of the reports of the Board of Directors' Reports Management For For
(Rapport de Gestion) and the Reports of the external auditor on
(i) the annual account of Millicom for the financial year ended
December 31, 2011 and (ii) the consolidated accounts for the
financial year ended December 31, 2011
3 Approval of the consolidated accounts and the annual accounts Management For For
for the year ended 31 December 2011
4 Allocation of the results of the year ended December 31, 2011. Management For For
On a parent company basis, Millicom generated a profit of USD
77,381,085. Of this amount, an aggregate amount of approximately
USD 243 million corresponding to a gross dividend amount of USD
2.40 per share is proposed to be distributed as dividend from
the remaining results of the year ended December 31, 2011 and
the balance is proposed to be carried forward to retained
earnings
5 Discharge of all the current Directors of Millicom for the Management For For
performance of their mandate during the financial year ended
December 31, 2011
6 Setting the number of Directors at eight with no Deputy Directors Management For For
7 Re-Election of Ms. Mia Brunell Livfors as Director for a term Management For For
ending on the day of the next AGM to take place in 2013 (the
"2013 AGM")
8 Re-Election of Ms. Donna Cordner as Director for a term ending Management For For
on the day of the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Director for a term Management For For
ending on the day of the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director for a term ending on Management For For
the day of the 2013 AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Director for a term Management For For
ending on the day of the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director for a term ending on Management For For
the day of the 2013 AGM
13 Re-Election of Mr. Kim Ignatius as Director for a term ending on Management For For
the day of the 2013 AGM
14 Election of Mr. Dionisio Romero Paoletti as a new Director for a Management For For
term ending on the day of the 2013 AGM
15 Election of a Chairman of the Board of Directors : Mr. Allen Management For For
Sangines-Krause
16 Approval of the Directors' compensation, amounting to SEK Management For For
6,743,000 for the period from the AGM to the 2013 AGM
17 Election of Ernst &Young S.a r.l., Luxembourg as the external Management For For
auditor of Millicom for a term ending on the day of the 2013 AGM
18 Approval of the external auditor's compensation Management For For
19 Approval of a procedure on the appointment of the Nomination Management For For
Committee and determination of the assignment of the Nomination
Committee
20 (a) Authorisation of the Board of Directors, at any time between Management For For
May 29, 2012 and the day of the 2013 AGM, provided the required
levels of distributable reserves are met by Millicom at that
time, either directly or through a subsidiary or a third party,
to engage in a share repurchase plan of Millicom's shares to be
carried out for all purposes allowed or which would become
authorized by the laws and regulations in force, and in
particular the 1915 Law and in accordance with the objectives,
conditions, and restrictions as provided by the European
Commission Regulation No. 2273/2003 of 22 December 2003 (the
"Share Repurchase Plan") by using its available cash reserves in
an amount not exceeding the lower of (i) ten percent (10%) of
Millicom's issued and outstanding share capital as of the date
of the AGM (i.e., CONTD
CONT CONTD approximating a maximum of 10,200,000 Non-Voting
shares corresponding to USD-15,300,000 in
nominal value) or (ii) the then available amount of
Millicom's-distributable reserves on a parent
company basis, in the open market on OTC-US,
NASDAQ OMX Stockholm or any other
recognised alternative trading-platform, at an
acquisition price which may not be less than SEK
50 per share-nor exceed the higher of (x) the published bid that
is the highest current-independent published bid on a given
date or (y) the last independent-transaction price quoted or
reported in the consolidated system on the same-date,
regardless of the market or exchange involved, provided,
however, that-when shares are repurchased on the NASDAQ OMX
Stockholm, the price shall be-within the registered interval for
the share price prevailing at any time-(the so CONTD
CONT CONTD called spread), that is, the interval between the highest Non-Voting
buying rate-and the lowest selling rate. (b) Approval of the
Board of Directors' proposal-to give joint authority to
Millicom's Chief Executive Officer and the-Chairman of the
Board of Directors to (i) decide, within the limits of
the-authorization set out in (a) above, the timing and
conditions of any Millicom-Share Repurchase Plan according to
market conditions and (ii) give mandate on-behalf of Millicom to
one or more designated broker-dealers to implement a-Share
Repurchase Plan. (c) Authorisation of Millicom, at the
discretion of-the Board of Directors, in the event the Share
Repurchase Plan is done-through a subsidiary or a third party,
to purchase the bought back Millicom-shares from such subsidiary
or third party. (d) Authorisation of Millicom, at-CONTD
CONT CONTD the discretion of the Board of Directors, to pay for the Non-Voting
bought back-Millicom shares using either distributable reserves
or funds from its share-premium account. (e) Authorisation of
Millicom, at the discretion of the-Board of Directors, to (i)
transfer all or part of the purchased Millicom-shares to
employees of the Millicom Group in connection with any existing
or-future Millicom long-term incentive plan, and/or (ii) use
the purchased-shares as consideration for merger and acquisition
purposes, including joint-ventures and the buy-out of minority
interests in Millicom's subsidiaries, as-the case may be, in
accordance with the limits set out in Articles 49-2,-49-3,
49-4, 49-5 and 49-6 of the 1915 Law. (f) To further grant all
powers to-the Board of Directors with the option of
sub-delegation to implement the-above CONTD
CONT CONTD authorization, conclude all agreements, carry out all Non-Voting
formalities and-make all declarations with regard to
all authorities and, generally, do all-that is necessary for the
execution of any decisions made in connection with-this
authorization
21 Approval of the guidelines for remuneration to senior management Management For For
MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
SECURITY L6388F128 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN SE0001174970 AGENDA 703782777 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN Non-Voting
AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION Non-Voting
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 REQUIREMENT: A BENEFICIAL OWNER Non-Voting
SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A
POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY
QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Chairman of the EGM and to Management No Action
empower the Chairman to appoint the other members of the Bureau
2 Reduction of the issued share capital of Millicom Management No Action
by an amount of four million eight hundred
thousand United States Dollars (USD 4,800,000)
so as to bring the issued share capital from one
hundred fifty-seven million four hundred seven
thousand three hundred seventy three United
States Dollars and fifty cents (USD
157,407,373.50) to one hundred fifty two million
six hundred seven thousand and three hundred
seventy three United States Dollars and fifty
cents (USD 152,607,373.50) by way of
cancellation of 3,200,000 shares having a par
value of one dollar and fifty cents (USD 1.50)
each, fully paid-in, held by Millicom in its issued
share capital
3 Cancellation of 3,200,000 shares held by Millicom in its issued Management No Action
share capital
4 Instruction and delegation of power to the Board of Directors to Management No Action
take any actions deemed necessary or useful
in connection with items 2 and 3 above
5 Instruction and delegation of power to the Board of Directors to Management No Action
amend the shares register to reflect the
reduction of the issued share capital of Millicom and the
cancellation of 3,200,000 shares as per items 2 and 3 above
6 Amendment of the Article 5 of the Articles of Association of Management No Action
Millicom ("Millicom's Articles") so as to reflect the reduction
of the issued share capital mentioned under item 2
7 Acknowledgment and approval of the transfer of the registered Management No Action
office of Millicom to 2 rue du Fort Bourbon,
L-1249 Luxembourg and to amend Article 2 of Millicom's Articles
to reflect a change of Millicom's registered office
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN BLOCKING. Non-Voting
IF YOU HAVE ALR-EADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECID-E TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
A2A SPA, BRESCIA
SECURITY T0140L103 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 29-May-2012
ISIN IT0001233417 AGENDA 703819740 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 984500 DUE Non-Voting
TO RECEIPT OF S-LATES FOR DIRECTORS NAMES. 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 30 MAY 2012 AT 11:00 A.M.
CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY Non-Voting
CLICKING ON THE U-RL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_125274.P-DF
1 Proposal for the distribution of a dividend from available Management For For
reserves
2 Compensation report. resolution pursuant to article 123 TER, Management For For
paragraph 6 of legislative decree no. 58 of 24 February 1998, as
subsequently amended and supplemented
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS Non-Voting
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 3 SLATES. THANK YOU.
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder Against For
Appointment of the members of the supervisory board and the
related chairman and vice chairman: List presented by Comune di
Brescia and Comune di Milano representing 55.124% of company
stock capital: 1.Mr. Ranci Ortigosa Pippo, 2. Mr. Di Mezza
Fausto 3. Mr. Miccinesi Marco 4. Mr. Mina Andrea, 5.Mrs. Brogi
Marina, 6. Mr. Mattinzoli Enrico Giorgio, 7. Mrs. Castelli
Michaela, 8. Mr. Berdini Alessandro, 9. Mr. Pareglio Stefano,
10. Mr. Zanotti Angelo Teodoro, 11. Mr. Manzoli Marco, 12.
Mr. Rosini Norberto
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: Shareholder
Appointment of the members of the supervisory board and the
related chairman and vice chairman: List presented by Comune di
Bergamo and Comune di Varese representing 2.37% of company stock
capital: 1. Mr. Baga Marco, 2. Mr. Torchiani Renzo
3.3 PLEASE NOTE THAT THIS RESOLUTION IS A Shareholder
SHAREHOLDER PROPOSAL: Appointment of
the members of the supervisory board and the
related chairman and vice chairman: List
presented by Carlo Tassara SpA representing
2.521% of the Company stock capital: 1. Mr. Cocchi Mario,
2. Mr. Brivio Gianbattista, 3. Mr. Perona Massimo,
4. Mr. Bruni Conter Gianbattista
4 Determination of the compensation for the members of the Management For For
supervisory board
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION IN THE Non-Voting
COMMENT.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.
EXXON MOBIL CORPORATION
SECURITY 30231G102 MEETING TYPE Annual
TICKER SYMBOL XOM MEETING DATE 30-May-2012
ISIN US30231G1022 AGENDA 933600086 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 M.J. BOSKIN For For
2 P. BRABECK-LETMATHE For For
3 L.R. FAULKNER For For
4 J.S. FISHMAN For For
5 H.H. FORE For For
6 K.C. FRAZIER For For
7 W.W. GEORGE For For
8 S.J. PALMISANO For For
9 S.S REINEMUND For For
10 R.W. TILLERSON For For
11 E.E. WHITACRE, JR. For For
2. RATIFICATION OF INDEPENDENT AUDITORS (PAGE 61) Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 62) Management Abstain Against
4. INDEPENDENT CHAIRMAN (PAGE 64) Shareholder Against For
5. MAJORITY VOTE FOR DIRECTORS (PAGE 65) Shareholder Against For
6. REPORT ON POLITICAL CONTRIBUTIONS (PAGE 66) Shareholder Against For
7. AMENDMENT OF EEO POLICY (PAGE 67) Shareholder Against For
8. REPORT ON NATURAL GAS PRODUCTION (PAGE 69) Shareholder Against For
9. GREENHOUSE GAS EMISSIONS GOALS (PAGE 71) Shareholder Against For
CHEVRON CORPORATION
SECURITY 166764100 MEETING TYPE Annual
TICKER SYMBOL CVX MEETING DATE 30-May-2012
ISIN US1667641005 AGENDA 933601913 - 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: C. HAGEL 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 INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION Management Abstain Against
4. EXCLUSIVE FORUM PROVISIONS Shareholder Against For
5. INDEPENDENT CHAIRMAN Shareholder Against For
6. LOBBYING DISCLOSURE Shareholder Against For
7. COUNTRY SELECTION GUIDELINES Shareholder Against For
8. HYDRAULIC FRACTURING Shareholder Against For
9. ACCIDENT RISK OVERSIGHT Shareholder Against For
10. SPECIAL MEETINGS Shareholder Against For
11. INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE Shareholder Against For
EL PASO ELECTRIC COMPANY
SECURITY 283677854 MEETING TYPE Annual
TICKER SYMBOL EE MEETING DATE 31-May-2012
ISIN US2836778546 AGENDA 933605632 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1. DIRECTOR Management
1 JAMES W. HARRIS For For
2 STEPHEN N. WERTHEIMER For For
3 CHARLES A. YAMARONE For For
2. RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
3. TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
AMC NETWORKS INC
SECURITY 00164V103 MEETING TYPE Annual
TICKER SYMBOL AMCX MEETING DATE 05-Jun-2012
ISIN US00164V1035 AGENDA 933616976 - 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 ROBERT C. WRIGHT For For
2. TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED 2011 Management For For
EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED 2011 CASH Management For For
INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED 2011 STOCK Management For For
PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR EXECUTIVE Management Abstain Against
OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON THE Management Abstain Against
COMPENSATION OF OUR EXECUTIVE OFFICERS
FRANCE TELECOM
SECURITY 35177Q105 MEETING TYPE Annual
TICKER SYMBOL FTE MEETING DATE 05-Jun-2012
ISIN US35177Q1058 AGENDA 933637300 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
O1 APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL Management For For
YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED DECEMBER Management For For
31, 2011, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE INCOME FOR Management Against For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011, AS STATED IN ANNUAL
FINANCIAL STATEMENTS) SUBMITTED BY THE BOARD OF DIRECTORS TO THE
COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS' MEETING OF
JUNE 5, 2012
O4 AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH Management For For
COMMERCIAL CODE (CODE DE COMMERCE)
O5 APPOINTMENT OF MS. CLAUDIE HAIGNERE AS A DIRECTOR Management For For
O6 APPOINTMENT OF MR. JOSE-LUIS DURAN AS A DIRECTOR Management For For
O7 APPOINTMENT OF MR. CHARLES-HENRI FILIPPI AS A DIRECTOR Management For For
O8 AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO Management For For
PURCHASE OR TRANSFER SHARES OF THE COMPANY
O9 RATIFICATION OF THE TRANSFER OF THE REGISTERED OFFICE Management For For
E10 AMENDMENT OF ARTICLE 9 OF THE BYLAWS Management For For
E11 AMENDMENT OF ARTICLE 16 OF THE BYLAWS Management For For
E12 AMENDMENT OF ARTICLE 21 OF THE BYLAWS Management For For
E13 DELEGATION OF POWERS TO THE BOARD Management For For
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 S.A
E14 DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO PROCEED WITH Management For For
THE FREE ISSUANCE OF OPTION-BASED LIQUIDITY INSTRUMENTS RESERVED
FOR THOSE HOLDERS OF STOCK OPTIONS OF ORANGE S.A. THAT HAVE
SIGNED A LIQUIDITY CONTRACT WITH THE COMPANY
E15 AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS TO ALLOCATE FREE Management For For
SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED Management For For
WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE Management For For
CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Management For For
DATANG INTERNATIONAL POWER GENERATION CO LTD
SECURITY Y20020106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 06-Jun-2012
ISIN CNE1000002Z3 AGENDA 703830302 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 976333 DUE Non-Voting
TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON
THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON Non-Voting
THE URL LINK:- http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0419/LTN20120419827.pdf A-ND
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0516/LTN20120516596.pd-f
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR Non-Voting
'AGAINST' FOR-ALL RESOLUTIONS. THANK YOU.
1 To consider and approve the "Report of the Board of Directors Management For For
(the "Board") for the Year 2011" (including Independent
Directors' Report on Work)
2 To consider and approve the Report of the Supervisory Committee Management For For
for the Year 2011
3 To consider and approve the Proposal of Final Accounts for the Management For For
Year 2011
4 To consider and approve the Profit Distribution Proposal for the Management For For
Year 2011
5 To consider and approve the Resolution on the Re-appointment of Management For For
RSM China Certified Public Accountants Co., Ltd
6.1 To consider and approve the "Resolution on the Provision of Management For For
Guarantees for Certain Subsidiaries of the Company" : To provide
a guarantee to YTP
6.2 To consider and approve the "Resolution on the Provision of Management For For
Guarantees for Certain Subsidiaries of the Company" : To provide
a guarantee to BGP
6.3 To consider and approve the "Resolution on the Provision of Management For For
Guarantees for Certain Subsidiaries of the Company" : To provide
a guarantee to Tangshan Thermal Power Company
7 To consider and approve the Resolution on the Provision of a Management For For
Counter-guarantee for the Borrowings of Datang International
(Hong Kong) Limited
8 To consider and approve the Resolution on the Provision of an Management For For
Entrusted Loan to Sichuan Datang International Ganzi Hydropower
Development Co., Ltd
9 To consider and approve the Resolution on the Supply of Coal by Management For For
Beijing Datang Fuel Co., Ltd. to Datang International and its
Controlled Subsidiaries
10 To consider and approve the Resolution on the Supply of Coal by Management For For
Inner Mongolia Datang Fuel Co., Ltd. to the Enterprises Managed
by the Inner Mongolia Branch of Datang International
11 To consider and approve the Proposal on Proposing to the Management For For
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
DEVON ENERGY CORPORATION
SECURITY 25179M103 MEETING TYPE Annual
TICKER SYMBOL DVN MEETING DATE 06-Jun-2012
ISIN US25179M1036 AGENDA 933612839 - 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. APPROVE, IN AN ADVISORY VOTE, EXECUTIVE COMPENSATION. Management Abstain Against
3. RATIFY THE APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2012. Management For For
4. APPROVE AMENDING THE AMENDED AND RESTATED CERTIFICATE OF Management For For
INCORPORATION TO GRANT STOCKHOLDERS THE RIGHT TO CALL A SPECIAL
MEETING.
5. APPROVE THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
6. APPROVE THE 2012 AMENDMENT TO THE 2009 LONG-TERM INCENTIVE Management For For
COMPENSATION PLAN.
7. REPORT ON THE DISCLOSURE OF LOBBYING POLICIES AND PRACTICES. Shareholder Against For
INTERNATIONAL POWER PLC
SECURITY G4890M109 MEETING TYPE Court Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2012
ISIN GB0006320161 AGENDA 703825844 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS Non-Voting
MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND
"AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER
OR-ISSUERS AGENT.
1 To approve the proposed Scheme of Arrangement set out in the Management For For
notice convening the Court Meeting dated 14-May-12
INTERNATIONAL POWER PLC
SECURITY G4890M109 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 07-Jun-2012
ISIN GB0006320161 AGENDA 703825856 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING Non-Voting
TYPE FROM CRT TO-OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY F-ORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
1 To approve the implementation of the Scheme of Arrangement Management For For
2 To approve the buy back of the Deferred Shares pursuant to the Management For For
Deferred Shares SPA
EMERA INCORPORATED
SECURITY 290876101 MEETING TYPE Annual
TICKER SYMBOL EMRAF MEETING DATE 07-Jun-2012
ISIN CA2908761018 AGENDA 933635851 - 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 JOHN T. MCLENNAN For For
7 DONALD A. PETHER For For
8 ANDREA S. ROSEN For For
9 RICHARD P. SERGEL For For
10 M. JACQUELINE SHEPPARD For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS Management For For
03 DIRECTORS TO ESTABLISH AUDITORS' FEE. Management For For
HUANENG POWER INTERNATIONAL, INC.
SECURITY 443304100 MEETING TYPE Annual
TICKER SYMBOL HNP MEETING DATE 12-Jun-2012
ISIN US4433041005 AGENDA 933642591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
O1 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF Management For For
DIRECTORS OF THE COMPANY FOR 2011
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY Management For For
COMMITTEE OF THE COMPANY FOR 2011
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE Management For For
COMPANY FOR 2011
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE Management For For
COMPANY FOR 2011
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT Management For For
OF THE COMPANY'S AUDITORS FOR 2012
S6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF Management For For
SHORT-TERM DEBENTURES OF THE COMPANY
S7 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF Management For For
SUPER SHORT-TERM DEBENTURES
S8 TO CONSIDER AND APPROVE THE ISSUE OF PRIVATE PLACEMENT OF Management For For
FINANCIAL INSTRUMENTS
S9 TO CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE FOR Management For For
THE ISSUE OF RMB-DENOMINATED DEBT INSTRUMENTS
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 14-Jun-2012
ISIN US48122U2042 AGENDA 703878922 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 Approval of the OJSC Bashkirenergo assets swap transaction Management For For
between the Sistema JSFC Group and OJSC INTER RAO UES
LIBERTY GLOBAL, INC.
SECURITY 530555101 MEETING TYPE Annual
TICKER SYMBOL LBTYA MEETING DATE 19-Jun-2012
ISIN US5305551013 AGENDA 933632502 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. DIRECTOR Management
1 JOHN P. COLE, JR. For For
2 RICHARD R. GREEN For For
3 DAVID E. RAPLEY For For
2. RATIFICATION OF THE SELECTION OF KPMG LLP AS THE COMPANY'S Management For For
INDEPENDENT AUDITORS FOR THE YEAR ENDING
DECEMBER 31, 2012.
CH ENERGY GROUP, INC.
SECURITY 12541M102 MEETING TYPE Special
TICKER SYMBOL CHG MEETING DATE 19-Jun-2012
ISIN US12541M1027 AGENDA 933639049 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY Management For For
20, 2012, BY AND AMONG FORTISUS INC., CASCADE ACQUISITION SUB
INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC.
(SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND CH
ENERGY GROUP, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.
2. TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION Management For For
THAT MAY BE PAID OR BECOME PAYABLE TO NAMED
EXECUTIVE OFFICERS OF CH ENERGY GROUP, INC. THAT IS BASED ON OR
OTHERWISE RELATES TO THE MERGER.
3. TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF Management For For
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.
ALGONQUIN POWER & UTILITIES CORP.
SECURITY 015857105 MEETING TYPE Annual
TICKER SYMBOL AQUNF MEETING DATE 19-Jun-2012
ISIN CA0158571053 AGENDA 933646397 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 THE RE-APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS Management For For
AUDITORS OF THE CORPORATION AND AUTHORIZING THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS;
02 DIRECTOR Management
1 CHRISTOPHER BALL For For
2 CHRISTOPHER HUSKILSON For For
3 CHRISTOPHER JARRATT For For
4 KENNETH MOORE For For
5 IAN ROBERTSON For For
6 GEORGE STEEVES For For
03 A RESOLUTION TO APPROVE THE TRANSACTIONS PROPOSED WITH EMERA (AS Management For For
MORE PARTICULARLY DESCRIBED IN THE CIRCULAR), TO THE EXTENT THAT
ANY ONE OR MORE OF SUCH TRANSACTIONS MAY RESULT IN EMERA HOLDING
20% OR MORE OF THE CORPORATION'S OUTSTANDING COMMON SHARES
("SHARES"), SUBJECT TO EMERA'S HOLDINGS NOT EXCEEDING 25% OF THE
OUTSTANDING SHARES, WHICH RESOLUTION IS SET FORTH IN SCHEDULE "A"
OF THE CIRCULAR;
04 THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "B" TO THE Management For For
CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION
DISCLOSED IN THE CIRCULAR.
IBERDROLA SA, BILBAO
SECURITY E6165F166 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN ES0144580Y14 AGENDA 703819423 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, Non-Voting
THERE WILL BE A SE-COND CALL ON 23 JUN 2012. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE
AGENDA IS AMENDED. THANK YOU.
CMMT SHAREHOLDERS WHO PARTICIPATE IN ANY FORM AT THE ORDINARY GENERAL Non-Voting
MEETING, WHET-HER DIRECTLY, BY PROXY, OR BY
LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEI-VE AN ATTENDANCE
PREMIUM (0.005 EUROS GROSS PER SHARE).
1 Approval of the individual annual financial statements of the Management For For
Company and of the annual financial statements consolidated with
those of its subsidiaries for the fiscal year ended on 31
December 2011
2 Approval of the individual management report of the Company and Management For For
of the consolidated management report of the Company and its
subsidiaries for the fiscal year ended on 31 December 2011
3 Approval of the management and activities of the Board of Management For For
Directors during the fiscal year ended on 31 December 2011
4 Re-election of the auditor of the Company and of its Management For For
consolidated group for fiscal year 2012: Ernst & Young, S.L.
5 Approval of the proposal for the allocation of profits/losses Management For For
and the distribution of dividends for the fiscal year ended on
31 December 2011
6 Approval of an increase in share capital by means of a scrip Management For For
issue at a maximum reference market value of two thousand
eighteen million Euros for the free-of-charge allocation of new
shares to the shareholders of the Company. Offer to the
shareholders of the acquisition of their free-of-charge
allocation rights at a guaranteed price. Express provision for
the possibility of an incomplete allocation. Application for
admission of the shares issued to listing on the Bilbao, Madrid,
Barcelona, and Valencia Stock Exchanges, through the Automated
Quotation System (Sistema de Interconexion Bursatil). Delegation
of powers to the Board of Directors, with express powers of
substitution, including, among others, the power to implement
the capital
increase by means of a scrip issue on one or, at most, two
occasions (with the reference market value not exceeding one
thousand twelve million Euros on the first implementation or one
thousand six million Euros on the second implementation, if any)
and the power to amend article 5 of the By-Laws in each
implementation
7.A To ratify the appointment of Mr Jose Luis San Management For For
Pedro Guerenabarrena as director designated on
an interim basis by resolution adopted by the
Board of Directors at the meeting held on 24 April
2012, after a favourable report from the
Nominating and Compensation Committee, with
the status of "executive director" and with his
term of office expiring on 26 March 2015, i.e. the
date of expiration of the term of office of the
member previously in such position, Mr Jose
Ignacio Berroeta Echevarria, whom he replaces
7.B To ratify the appointment of Mr Angel Jesus Acebes Paniagua as Management For For
director designated on an interim basis by resolution adopted by
the Board of Directors at the meeting held on 24 April 2012,
after a favourable report from the Nominating and Compensation
Committee, with the status of "other external director" and with
his term of office expiring on 26 March 2015, i.e. the date of
expiration of the term of office of the member previously in such
position, Mr Ricardo Alvarez Isasi, whom he replaces
7.C To re-elect Mr Xabier de Irala Estevez as director to a term of Management For For
four years, as provided in the By-Laws. The re-election of the
director, classified as external proprietary director, is
submitted by the Board of Directors to the shareholders at the
General Shareholders' Meeting after a favourable report from the
Nominating and Compensation Committee
7.D To re-elect Mr Inigo Victor de Oriol Ibarra as director to a Management For For
term of four years, as provided in the By-Laws. The re-election
of the director, classified as external independent director, is
submitted by the Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of the Nominating
and Compensation Committee
7.E To re-elect Ms Ines Macho Stadler as director to a term of four Management For For
years, as provided in the By-Laws. The re-election of the
director, classified as external independent director, is
submitted by the Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of the Nominating
and Compensation Committee
7.F To re-elect Mr Braulio Medel Camara as director to a term of Management For For
four years, as provided in the By-Laws. The re-election of the
director, classified as external independent director, is
submitted by the Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of the Nominating
and Compensation Committee
7.G To re-elect Ms Samantha Barber as director to a term of four Management For For
years, as provided in the By-Laws. The re-election of the
director, classified as external independent director, is
submitted by the Board of Directors to the shareholders at the
General Shareholders' Meeting at the proposal of the Nominating
and Compensation Committee
7.H To appoint Mr Francisco Pons Alcoy as director to a term of four Management For For
years, as provided in the By-Laws. The appointment of the
director, classified as external proprietary director, is
submitted by the Board of Directors to the shareholders at the
General Shareholders' Meeting after a favourable report from the
Nominating and Compensation Committee
8 Authorisation to the Board of Directors, with the express power Management For For
of substitution, for a term of five years, to issue: (1) simple
bonds or debentures and other fixed-income securities of a like
nature (other than notes), as well as preferred stock, up to a
maximum limit of twenty billion Euros, and (2) notes up to a
maximum limit at any time, independently of the
previously-mentioned limit, of six billion Euros. Authorisation
for the Company to guarantee, within the limits set forth above,
new issuances of securities by its subsidiaries. Revocation of
the authorisation granted for such purpose by the shareholders
at the General Shareholders' Meeting of 27 May 2011 to the
extent of the unused amount
9 Authorisation to the Board of Directors, with the express power Management For For
of substitution, to apply for the listing on and delisting from
Spanish or foreign, official or unofficial, organised or other
secondary markets of the shares, debentures, bonds, notes,
preferred stock, or any other securities issued or to be issued,
and to adopt such resolutions as may be necessary to ensure the
continued listing of the shares, debentures, or other securities
of the Company that may then be outstanding, for which purpose
the authorisation granted to such end by the shareholders at the
General Shareholders' Meeting of 27 May 2011 is hereby deprived
of effect
10 Authorisation to the Board of Directors, with the express power Management For For
of substitution, to create and fund associations, entities, and
foundations, up to a maximum limit of twelve million Euros per
annum, pursuant to applicable legal provisions, for which
purpose the authorisation granted by the shareholders at the
General Shareholders' Meeting of 27 May 2011 is hereby deprived
of effect to the extent of the unused amount
11.A Amendment of articles 19.1, 19.4, 20.1, 20.2, 20.4, and 23.3 of Management For For
the By-Laws for adjustment thereof to the amendment of the
Companies Act by Act 25/2011
11.B Amendment of articles 24.1, 24.2, and 25.2 of the Management For For
By-Laws in order to include technical improvements
12 Amendment of articles 8.1, 8.3, 8.4, 9.2, 12.10 (formerly, Management For For
12.9), 13.3, 14.1, 14.2, 28.1, 32.1, and 35.2 of the Regulations
for the General Shareholders' Meeting and inclusion of two new
articles: 12.9 and 13.5
13 Approval of the corporate website (www.iberdrola.com) Management For For
14 Delegation of powers to formalise and implement all resolutions Management For For
adopted by the shareholders at the General Shareholders' Meeting,
for conversion thereof into a public instrument, and for the
interpretation, correction, supplementation thereof or further
elaboration thereon, and registration thereof
15 Consultative vote regarding the Annual Director Compensation Management For For
Report
ATLANTIC POWER CORPORATION
SECURITY 04878Q863 MEETING TYPE Annual and Special Meeting
TICKER SYMBOL AT MEETING DATE 22-Jun-2012
ISIN CA04878Q8636 AGENDA 933645294 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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01 DIRECTOR Management
1 IRVING GERSTEIN For For
2 KENNETH HARTWICK For For
3 JOHN MCNEIL For For
4 R. FOSTER DUNCAN For For
5 HOLLI LADHANI For For
6 BARRY WELCH For For
02 THE APPOINTMENT OF KPMG LLP AS THE AUDITORS OF THE ISSUER AND Management For For
THE AUTHORIZATION OF THE ISSUER'S BOARD OF DIRECTORS TO FIX SUCH
AUDITORS' REMUNERATION;
03 THE APPROVAL, BY NON-BINDING ADVISORY VOTE, OF THE NAMED Management For For
EXECUTIVE OFFICER COMPENSATION AS DESCRIBED IN THE CIRCULAR;
04 APPROVAL OF THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS Management For For
SET FORTH IN THE CIRCULAR, AUTHORIZING THE ADOPTION BY THE
CORPORATION OF THE 2012 EQUITY INCENTIVE PLAN, A COPY OF WHICH IS
SET FORTH IN SCHEDULE B OF THE CIRCULAR.
IBERDROLA SA
SECURITY 450737101 MEETING TYPE Annual
TICKER SYMBOL IBDRY MEETING DATE 22-Jun-2012
ISIN US4507371015 AGENDA 933654750 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
2 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
3 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
4 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
5 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
6 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7C PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7D PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7E PLEASE SEE THE ENCLOSED AGENDA FOR Management For For
INFORMATION ON THE ITEMS TO BE VOTED
ON FOR THE GENERAL SHAREHOLDERS' MEETING
7F PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7G PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
7H PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
8 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
9 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
10 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
11A PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
11B PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
12 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
13 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
14 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
15 PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO Management For For
BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING
ENDESA SA, MADRID
SECURITY E41222113 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN ES0130670112 AGENDA 703854768 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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1 Review and approval of the annual financial statements of the Management For For
company and its consolidated group during the period ending
31.12.11
2 Review and approval of the management performed by the board for Management For For
the company and its consolidated group during the period ending
31.12.2011
3 Examination and approval of the corporate management for 2011 Management For For
4 Review and approval of the application of results and dividend Management For For
distribution for 2011
5 Ratification of the corporate website Management For For
6 Re-election of D.Andrea Brentan as board member Management For For
7 Re-election of D.Luigi Ferraris as board member Management For For
8 Dismissal of D.Claudio Machetti and appointment of D.Massimo as Management For For
board member
9 Elect Salvador Montejo Velilla as Director Management For For
10 Information about the amendment of board regulations Management For For
11 Consultative report on the remuneration policy of the board Management For For
members
12 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF Non-Voting
RESOLUTION 9. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
ELECTRIC POWER DEVELOPMENT CO.,LTD.
SECURITY J12915104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3551200003 AGENDA 703874582 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
TOHOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J85108108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3605400005 AGENDA 703882680 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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Please reference meeting materials. Non-Voting
1.1 Appoint a Director Management For For
1.2 Appoint a Director Management For For
1.3 Appoint a Director Management For For
1.4 Appoint a Director Management For For
1.5 Appoint a Director Management For For
1.6 Appoint a Director Management For For
1.7 Appoint a Director Management For For
1.8 Appoint a Director Management For For
1.9 Appoint a Director Management For For
1.10 Appoint a Director Management For For
1.11 Appoint a Director Management For For
1.12 Appoint a Director Management For For
1.13 Appoint a Director Management For For
1.14 Appoint a Director Management For For
1.15 Appoint a Director Management For For
1.16 Appoint a Director Management For For
2 Appoint a Corporate Auditor Management For For
3 Shareholder Proposal: Amend Articles to Expand Investment in Shareholder Against For
Renewable Energy Development
4 Shareholder Proposal: Amend Articles to Continue to Halt the Shareholder Against For
Nuclear Power Stations Operation
5 Shareholder Proposal: Amend Articles to Withdraw from The Shareholder Against For
Namie-Odaka Nuclear Power Station Project
CHUBU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J06510101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3526600006 AGENDA 703883353 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
2.14 Appoint a Director Management For For
2.15 Appoint a Director Management For For
2.16 Appoint a Director Management For For
2.17 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Abandon Nuclear Power Shareholder Against For
Generation
5 Shareholder Proposal: Amend Articles to Reconstitute Power Shareholder Against For
Source for Stable Supply of Electricity
6 Shareholder Proposal: Amend Articles to Persuade Local Residents Shareholder Against For
Living near the Hamaoka Nuclear Power Plant to Participate in
the Argument for Continuation or Abolition of the Plant
7 Shareholder Proposal: Amend Articles to Prohibit Increasing Shareholder Against For
Storage of Spent Nuclear Fuel
8 Shareholder Proposal: Amend Articles to Effectively Use the Land Shareholder Against For
of the Hamaoka Nuclear Power Plant for Small-scale Decentralized
Power Generation
9 Shareholder Proposal: Amend Articles to Positively Disclose Shareholder Against For
Information on the Safety of Power Facilities
10 Shareholder Proposal: Amend Articles to Aim Development of the Shareholder Against For
Corporation and Progress of Society
THE TOKYO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J86914108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3585800000 AGENDA 703888694 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
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Please reference meeting materials. Non-Voting
1 Partial Amendments to the Articles of Incorporation (1) Management For For
2 Delegating to the Board of Directors the Determination of Management For For
Subscription Requirements with respect to the Shares for
Subscription by way of Third Party Allotment
3 Partial Amendments to the Articles of Incorporation (2) Management For For
4.1 Election of a Director Management For For
4.2 Election of a Director Management For For
4.3 Election of a Director Management For For
4.4 Election of a Director Management For For
4.5 Election of a Director Management For For
4.6 Election of a Director Management For For
4.7 Election of a Director Management For For
4.8 Election of a Director Management For For
4.9 Election of a Director Management For For
4.10 Election of a Director Management For For
4.11 Election of a Director Management For For
5 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
6 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
7 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (3)
8 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (4)
9 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (5)
10 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (6)
11 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (7)
12 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (8)
13 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (9)
14 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (10)
SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J72079106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3350800003 AGENDA 703888721 - Management
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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Approve Retirement Allowance for Retiring Directors and Retiring Management For For
Corporate Auditors, and Payment of Accrued Benefits associated
with Abolition of Retirement Benefit System for Current
Directors and Current Corporate Auditors
5 Shareholder Proposal: Amend Articles to Abandon Nuclear Power Shareholder Against For
Generation
6 Shareholder Proposal: Amend Articles to End Business with Risk Shareholder Against For
of Radiation Exposure for Workers
7 Shareholder Proposal: Amend Articles to Suspend Plutonium Shareholder Against For
Thermal Use
8 Shareholder Proposal: Amend Articles to Develop and Promote Shareholder Against For
Renewable Energy
9 Shareholder Proposal: Amend Articles to Realize Financial Shareholder Against For
Retrenchment and Price Reduction of Electricity
10 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
KYUSHU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J38468104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3246400000 AGENDA 703888733 - 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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
4 Appoint a Substitute Corporate Auditor Management For For
5 Shareholder Proposal: Amend Articles of Incorporation (1) Shareholder Against For
(Require Additional Article of Declaration of New Investment)
6 Shareholder Proposal: Amend Articles of Incorporation (2) Shareholder Against For
(Require Additional Article of Establishment of Exploratory
Committee for Rising in Electricity Rates)
7 Shareholder Proposal: Amend Articles of Incorporation (3) Shareholder Against For
(Require Additional Article of Termination of Nuclear Power
Generation)
8 Shareholder Proposal: Amend Articles of Incorporation (4) Shareholder Against For
(Require Additional Article of Establishment of Exploratory
Committee for Decommissioning of Nuclear Reactor)
9 Shareholder Proposal: Amend Articles of Incorporation (5) Shareholder Against For
(Require Additional Article of Promotion of Gas Combined-cycle
Power Generation as The Key Base-Load Power Source)
10 Shareholder Proposal: Amend Articles of Incorporation (6) Shareholder Against For
(Require Additional Article of Establishment of a Committee for
Separation of Electrical Power Generation Sector from Power
Distribution and Transmission Sector)
11 Shareholder Proposal: Appoint a Director Shareholder Against For
12 Shareholder Proposal: Cease Payment for Accrued Benefits Shareholder Against For
associated with Abolition of Retirement Benefit System to
Qualified Corporate Officers
HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J21378104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3850200001 AGENDA 703888757 - Management
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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
4 Appoint Accounting Auditors Management For For
HOKURIKU ELECTRIC POWER COMPANY
SECURITY J22050108 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3845400005 AGENDA 703888909 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
3.5 Appoint a Corporate Auditor Management For For
THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J30169106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3228600007 AGENDA 703892934 - Management
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
2.18 Appoint a Director Management For For
3 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
4 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
5 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (3)
6 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (4)
7 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (5)
8 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (6)
9 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (7)
10 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (8)
11 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (9)
12 Shareholder Proposal: Approve Appropriation of Surplus Shareholder Against For
13 Shareholder Proposal: Remove a Director Shareholder Against For
14 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
15 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
16 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (3)
17 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (4)
18 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
19 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
20 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (3)
21 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
22 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
23 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (3)
24 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation
25 Shareholder Proposal: Appoint a Director Shareholder Against For
26 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
27 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
28 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (3)
29 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (1)
30 Shareholder Proposal: Partial Amendments to the Articles of Shareholder Against For
Incorporation (2)
THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED
SECURITY J07098106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN JP3522200009 AGENDA 703897237 - Management
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
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
3.3 Appoint a Corporate Auditor Management For For
3.4 Appoint a Corporate Auditor Management For For
4 Shareholder Proposal: Amend Articles to Create Corporate Mission Shareholder Against For
Statement
5 Shareholder Proposal: Amend Articles to Abolish Existing Nuclear Shareholder Against For
Power Plants and Abandon to Build New Ones
6 Shareholder Proposal: Amend Articles to Separate Electrical Shareholder Against For
Power Production from Power Distribution and Transmission
7 Shareholder Proposal: Amend Articles to
Generate Electricity by Renewable Energy Shareholder Against For
8.1 Shareholder Proposal: Appoint a Director Shareholder Against For
8.2 Shareholder Proposal: Appoint a Director Shareholder Against For
8.3 Shareholder Proposal: Appoint a Director Shareholder Against For
8.4 Shareholder Proposal: Appoint a Director Shareholder Against For
TURKCELL ILETISIM HIZMETLERI A.S.
SECURITY 900111204 MEETING TYPE Annual
TICKER SYMBOL TKC MEETING DATE 29-Jun-2012
ISIN US9001112047 AGENDA 933661553 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
----- ----------------------------------------------------------------- ----------- ----------- -----------
1 OPENING AND ELECTION OF THE PRESIDENCY BOARD Management For For
2 AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE Management For For
MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLE 6 "SHARE Management For For
CAPITAL", ARTICLE 9 "BOARD OF DIRECTORS", ARTICLE 11 "MEETINGS
OF THE BOARD OF DIRECTORS", ARTICLE 13 "SHARING DUTIES AND
ASSIGNING DIRECTORS", ARTICLE 17 "GENERAL ASSEMBLY", ARTICLE 19
"ANNOUNCEMENTS AND ANNUAL REPORTS OF THE COMPANY" AND ADDITION OF
ARTICLE 26 "COMPLIANCE WITH CORPORATE GOVERNANCE RULES" TO THE
ARTICLES OF ASSOCIATION OF THE COMPANY WITHIN THE SCOPE OF THE
CORPORATE GOVERNANCE PRINCIPLES
4 DISMISSAL OF MEMBERS OF THE BOARD OF DIRECTORS INDIVIDUALLY, OR Management For For
DECIDE ON THE CONTINUANCE OF THEIR TERMS, IN CASE OF DISMISSAL,
TO ELECT NEW BOARD MEMBERS IN LIEU OF THE BOARD MEMBERS DISMISSED
AND ELECTION OF THE INDEPENDENT MEMBERS IN ACCORDANCE WITH THE
RESTRUCTURING OF THE BOARD OF DIRECTORS PURSUANT TO THE CORPORATE
GOVERNANCE PRINCIPLES
7 RESPECTIVELY REVIEW, DISCUSSION AND APPROVAL OF THE BALANCE Management For For
SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEARS 2010
AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2011
11 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
12 RELEASE OF THE AUDITORS INDIVIDUALLY FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2011
13 DISCUSSION OF AND DECISION ON THE BOARD OF DIRECTORS' PROPOSAL Management For For
CONCERNING THE DISTRIBUTION OF DIVIDEND FOR YEARS 2010 AND 2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR AND DETERMINATION Management For For
OF THEIR REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT Management For For
AUDIT FIRM REALIZED BY THE BOARD OF DIRECTORS PURSUANT TO THE
COMMUNIQUE ON INDEPENDENT AUDITING STANDARDS IN CAPITAL MARKETS
PUBLISHED BY CAPITAL MARKET BOARD
16 DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF Management For For
OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE
SCOPE OF THE COMPANY'S AND TO PARTICIPATE IN COMPANIES OPERATING
IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH
ARTICLES 334 AND 335 OF THE TURKISH COMMERCIAL CODE
19 DETERMINATION OF THE GROSS MONTHLY FEES OF THE MEMBERS OF THE Management For For
BOARD OF DIRECTORS AND STATUTORY AUDITORS
JSFC SISTEMA JSC, MOSCOW
SECURITY 48122U204 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 30-Jun-2012
ISIN US48122U2042 AGENDA 703909258 - 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 reports, Management For For
including the profit and loss account of the Company for 2011
3 Allocate from the retained earnings of the Management For For
previous years RUR 2,702,000,000.00 (two
billion seven hundred two million rubles) as
dividend, and not distribute the part of retained
earnings remaining after the dividend payout.
Pay dividends in the amount of RUR 0.28 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. Set the deadline for
paying the announced dividends: no later than 60
days from the date when the Annual General
Meeting of the shareholders of the Company
approves the resolution on the payment of
dividends
4 To determine the number of members of the Board of Directors as Management For For
13 persons
5.1 Elect the Revision Commission with member : Demeshkina Natalia Management For For
Vladimirovna
5.2 Elect the Revision Commission with member : Krupkin Aleksey Management For For
Vladimirovich
5.3 Elect the Revision Commission with member : Kuznetsova Management For For
Yekaterina Yurievna
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS RESOLUTION Non-Voting
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.
6.1 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Goncharuk Aleksandr Yurievich
6.2 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Dickie Brian
6.3 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Evtushenkov Vladimir Petrovich
6.4 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Zubov Dmitry Lvovich
6.5 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Kopiev Vyacheslav Vsevolodovich
6.6 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Kocharyan Robert Sedrakovich
6.7 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Krecke Jeannot
6.8 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Munnings Roger
6.9 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Novitsky Evgeny Grigorievich
6.10 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Holtzman Marc
6.11 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Tchuruk Serge
6.12 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Shamolin Mikhail Valerievich
6.13 Election of the member of the Board of Director of Sistema Joint Management For For
Stock Financial Corporation : Iakobachvili David Mikhailovich
7.1 Approve CJSC BDO as the auditor to perform the audit for 2012 in Management For For
line with the Russian Accounting Standards
7.2 Approve CJSC Deloitte and Touche CIS as the auditor to perform Management For For
the audit for 2012 in line with the US GAAP international
standards
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 August 20, 2012
* Print the name and title of each signing officer under his or her
signature.