UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-09243
The Gabelli Utility Trust
(Exact name of registrant as specified in charter)
One Corporate Center
Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)
Bruce N. Alpert
Gabelli Funds, LLC
One Corporate Center
Rye, New York 10580-1422
(Name and address of agent for service)
Registrant's telephone number, including area code: 1-800-422-3554
Date of fiscal year end: December 31
Date of reporting period: July 1, 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
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 Non-Voting
860478 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES Non-Voting
THE DISCLOSURE OF BENE-FICIAL 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 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 Non-Voting
QUORUM, THERE WILL BE A SECOND 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 Management For For
association 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 Management For For
20, which 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 Non-Voting
OF AMENDMENT COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.
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 Management For For
AND 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 Management For For
ISSUANCE OF 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 Management For For
MEETING 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.
CAPSTONE TURBINE CORPORATION
SECURITY 14067D102 MEETING TYPE Annual
TICKER SYMBOL CPST MEETING DATE 26-Aug-2011
ISIN US14067D1028 AGENDA 933488442 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 GARY D. SIMON For For
2 RICHARD K. ATKINSON For For
3 JOHN V. JAGGERS For For
4 DARREN R. JAMISON For For
5 NOAM LOTAN For For
6 GARY J. MAYO For For
7 ELIOT G. PROTSCH For For
8 HOLLY A. VAN DEURSEN For For
9 DARRELL J. WILK For For
02 APPROVE THE RIGHTS AGREEMENT, DATED AS OF JULY 7, 2005, Management Against Against
WITH MELLON INVESTOR SERVICES LLC, AS AMENDED.
03 ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S NAMED Management Abstain Against
EXECUTIVE OFFICERS AS PRESENTED IN THE PROXY STATEMENT.
04 ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE ON Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
05 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE FISCAL YEAR ENDING MARCH 31, 2012.
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Special
TICKER SYMBOL SKM MEETING DATE 31-Aug-2011
ISIN US78440P1084 AGENDA 933496261 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE SPIN-OFF PLAN AS SET FORTH IN ITEM 1 OF Management For For
THE COMPANY'S AGENDA ENCLOSED HEREWITH.
02 APPROVAL OF THE APPOINTMENT OF A DIRECTOR AS SET FORTH Management For For
IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.
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
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 Management For For
19, 2011, BY AND AMONG DPL, THE AES CORPORATION AND
DOLPHIN SUB, INC.
03 AN AMENDMENT TO REGULATIONS APPROVED BY OUR BOARD THAT Management For For
REDUCES PERCENTAGE OF SHAREHOLDER VOTES NEEDED TO AMEND
REGULATIONS.
04 A NON-BINDING ADVISORY RESOLUTION TO APPROVE THE Management Abstain Against
COMPENSATION OF NAMED EXECUTIVE OFFICERS AS DESCRIBED IN
2011 PROXY STATEMENT.
05 TO RECOMMEND BY NON-BINDING ADVISORY RESOLUTION, THE Management Abstain Against
FREQUENCY FOR HOLDING NON-BINDING ADVISORY VOTES ON
NAMED EXECUTIVE OFFICER COMPENSATION.
06 NON-BINDING ADVISORY RESOLUTION TO APPROVE COMPENSATION Management Abstain Against
TO BE RECEIVED BY NAMED EXECUTIVE OFFICERS IN CONNECTION
WITH MERGER.
07 RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Management For For
GOALS UNDER DPL'S 2006 EQUITY PERFORMANCE AND INCENTIVE
PLAN.
08 RATIFICATION OF KPMG LLP AS INDEPENDENT PUBLIC Management For For
ACCOUNTANT.
09 TO APPROVE THE ADJOURNMENT OF THE ANNUAL MEETING TO Management For For
ANOTHER TIME 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 Management For For
FOR DIRECTORS AND SENIOR MANAGEMENT.
CENTRAL VERMONT PUBLIC SERVICE CORP.
SECURITY 155771108 MEETING TYPE Special
TICKER SYMBOL CV MEETING DATE 29-Sep-2011
ISIN US1557711082 AGENDA 933503179 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVE AGREEMENT & PLAN OF MERGER, DATED AS OF JULY 11, Management For For
2011, BY AND AMONG GAZ METRO LIMITED PARTNERSHIP., A
QUEBEC LIMITED PARTNERSHIP, DANAUS VERMONT CORP., A
VERMONT CORPORATION AND INDIRECT WHOLLY-OWNED
SUBSIDIARY OF GAZ METRO LIMITED PARTNERSHIP & CENTRAL
VERMONT PUBLIC SERVICE CORPORATION, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
02 GRANT TO PROXY HOLDERS THE AUTHORITY TO VOTE IN THEIR Management For For
DISCRETION WITH RESPECT TO APPROVAL OF ANY PROPOSAL TO
POSTPONE OR ADJOURN THE SPECIAL MEETING TO A LATER DATE
FOR A REASONABLE BUSINESS PURPOSE, INCLUDING TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE
AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT
VOTES FOR APPROVAL OF THE SPECIAL MEETING.
03 THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY Management Abstain Against
VOTE, THE CHANGE IN CONTROL PAYMENTS RELATED TO THE
MERGER AND PAYABLE TO THE NAMED EXECUTIVE OFFICERS.
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 Non-Voting
INFORMATION IS 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 Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the 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 Non-Voting
ADDITIONAL URL LINKS. 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.
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 Management For For
THE MEETING
04 RELEASE OF THE BOARD MEMBERS FROM ACTIVITIES AND Management For For
OPERATIONS OF THE COMPANY IN YEAR 2010
05 REMOVING ONE OR MORE THAN ONE OF THE MEMBERS OF THE Management For For
BOARD OF 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' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF PROFIT FOR YEAR
2010
9B DISCUSSION OF AND DECISION ON THE DATE OF DISTRIBUTION Management For For
OF PROFIT FOR YEAR 2010
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 Non-Voting
FAVOR' OR 'AGAINST' ONLY-FOR ALL RESOLUTIONS. THANK YOU.
1 Considering the ratification of the adjustments in the Management No Action
Company 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 Management No Action
undertake 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 Management No Action
Demerger 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 Management No Action
board 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
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 Management For For
SET FORTH 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.
SMARTONE TELECOMMUNICATIONS HLDGS LTD
SECURITY G8219Z105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 02-Nov-2011
ISIN BMG8219Z1059 AGENDA 703360127 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY CLICKING ON Non-Voting
THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
20110929/LTN20110929227.pdf
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN Non-Voting
FAVOR' OR 'AGAINST'-ONLY FOR ALL RESOLUTION. THANK YOU.
1 To adopt the audited financial statements and the Management For For
Reports of the Directors and Auditors for the year ended
30 June 2011
2 To approve the payment of final dividend Management For For
3.1A To re-elect Mr. Douglas Li as Director Management For For
3.1B To re-elect Mr. Patrick Kai-lung Chan as Director Management For For
3.1C To re-elect Mr. Wing-chung Yung as Director Management For For
3.1D To re-elect Mr. Leung-sing Ng as Director Management For For
3.1E To re-elect Mr. Xiang-dong Yang as Director Management For For
3.2 To authorise the Board of Directors to fix the fees of Management For For
Directors
4 To re-appoint PricewaterhouseCoopers as Auditors of the Management For For
Company and to authorise the Board of Directors to fix
their remuneration
5 To give a general mandate to the Board of Directors to Management For For
issue and dispose of additional shares in the Company
not exceeding 10% of the nominal amount of the issued
share capital
6 To give a general mandate to the Board of Directors to Management For For
repurchase shares of the Company not exceeding 10% of
the nominal amount of the issued share capital
7 To extend the general mandate granted to the Board of Management For For
Directors to issue shares in the capital of the Company
by the number of shares repurchased
8 To terminate the Existing Share Option Scheme and Management For For
approve and adopt the New Share Option Scheme
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 Management For For
AUDIT COMMITTEE. NAM, DONG-KYOON
CONSTELLATION ENERGY GROUP, INC.
SECURITY 210371100 MEETING TYPE Special
TICKER SYMBOL CEG MEETING DATE 17-Nov-2011
ISIN US2103711006 AGENDA 933516099 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 APPROVAL OF THE MERGER WITH EXELON CORPORATION ON Management For For
SUBSTANTIALLY THE TERMS SET FORTH IN THE MERGER
AGREEMENT.
02 ADVISORY VOTE ON COMPENSATION THAT MAY BECOME PAYABLE TO Management Abstain Against
NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE
COMPLETION OF THE PROPOSED MERGER.
03 ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS, IF Management For For
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
NOT SUFFICIENT VOTES TO APPROVE PROPOSAL 1.
DELTA NATURAL GAS COMPANY, INC.
SECURITY 247748106 MEETING TYPE Annual
TICKER SYMBOL DGAS MEETING DATE 17-Nov-2011
ISIN US2477481061 AGENDA 933516746 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
02 DIRECTOR Management
1 GLENN R. JENNINGS For For
2 LEWIS N. MELTON For For
3 ARTHUR E. WALKER, JR. For For
03 NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION Management Abstain Against
PAID OUR NAMED EXECUTIVE OFFICERS.
04 NON-BINDING, ADVISORY VOTE ON WHETHER THE SHAREHOLDER Management Abstain Against
VOTE ON OUR NAMED EXECUTIVE OFFICERS' COMPENSATION
SHOULD OCCUR EVERY 1, 2 OR 3 YEARS.
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 Management For For
30 June 2011 together with the report of the Directors
and Auditors thereon
2 To declare a final dividend for the year ended 30 June Management For For
2011
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 Management For For
to authorise the Directors to agree their remuneration
16 To approve the report on Directors remuneration for the Management For For
year ended 30-Jun-11
17 To authorise the Company and its subsidiaries to make Management For For
political donations and incur political expenditure
18 To authorise the Directors to allot shares under Section Management For For
551 of 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 Management For For
annual 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 Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 To appoint Mr. Jean-Michel Schmit as the Chairman of the Management For For
EGM and 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, Management For For
to 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
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 Management For For
AGREEMENT 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 Management Abstain Against
DISCLOSED IN THE PROXY STATEMENT
03 ADVISORY APPROVAL ON THE FREQUENCY OF HOLDING AN Management Abstain Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2011.
ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2011
ISIN IL0002600182 AGENDA 703468226 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.-SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-SO THAT WE MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A- CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Discussion of the Financial Statements and Director's Management For For
Report for the year 2010
2 Re-appointment of accountant-auditors Management For For
ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 20-Dec-2011
ISIN IL0002600182 AGENDA 703469800 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.-SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-SO THAT WE MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A- CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Amendment of the provisions of the Articles in Management For For
accordance with recent changes to Israel Law including
the provisions relating to D&O liability exemption,
insurance and indemnity. The aggregate amount of all
indemnities is limited by the Articles to 25% of the
shareholders' equity
2 Purchase of annual Group insurance cover and 7 years run Management For For
off for D&O including owners of control in an amount of
up to USD 40 million, premium up to USD 950,000, and
renewal provided that the annual premium does not exceed
the above by more than 50%
3 Approval of the remuneration of the incoming executive Management For For
chairman - NIS 76,296 a month
ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE ExtraOrdinary General Meeting
TICKER SYMBOL MEETING DATE 08-Jan-2012
ISIN IL0002600182 AGENDA 703469812 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.-SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-SO THAT WE MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A- CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL
1 Subject to amendment of the Articles of the Company by a Management For For
separate shareholders meeting, approval of the issue to
the controlling shareholders of an amended indemnity
undertaking
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
MEETING DATE FROM 02 JAN-2012 TO 08 JAN 2012. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN
THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THA-NK YOU.
COGECO CABLE INC.
SECURITY 19238V105 MEETING TYPE Annual
TICKER SYMBOL CGEAF MEETING DATE 26-Jan-2012
ISIN CA19238V1058 AGENDA 933540090 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 LOUIS AUDET For For
2 WILLIAM P. COOPER For For
3 PATRICIA CURADEAU-GROU For For
4 L.G. SERGE GADBOIS For For
5 CLAUDE A. GARCIA For For
6 HARRY A. KING For For
7 DAVID MCAUSLAND For For
8 JAN PEETERS For For
9 CAROLE J. SALOMON For For
02 APPOINT DELOITTE & TOUCHE LLP, CHARTERED ACCOUNTANTS, AS Management For For
AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX
THEIR REMUNERATION.
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., Management For For
CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION.
03 RESOLUTION RATIFYING BY-LAW NO. 2011-1 AMENDING THE Management For For
GENERAL 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).
RGC RESOURCES, INC.
SECURITY 74955L103 MEETING TYPE Annual
TICKER SYMBOL RGCO MEETING DATE 30-Jan-2012
ISIN US74955L1035 AGENDA 933537219 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 MARYELLEN F. GOODLATTE For For
2 GEORGE W. LOGAN For For
02 TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY Management For For
L.L.P. AS THE INDEPENDENT ACCOUNTANTS.
03 A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE Management Abstain Against
COMPENSATION.
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 Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2012.
03 PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE Management Abstain Against
THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE
OFFICERS FOR FISCAL 2011 ("SAY ON PAY").
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 Management For For
CHANGE IN DIRECTOR"
O2 TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE Management For For
2012 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 Management For For
2012 TO 2014 CONTINUING CONNECTED TRANSACTIONS BETWEEN
THE COMPANY AND HUANENG FINANCE", INCLUDING HUANENG
FINANCE FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS
THEREOF
QUALCOMM INCORPORATED
SECURITY 747525103 MEETING TYPE Annual
TICKER SYMBOL QCOM MEETING DATE 06-Mar-2012
ISIN US7475251036 AGENDA 933543933 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
01 DIRECTOR Management
1 BARBARA T. ALEXANDER For For
2 STEPHEN M. BENNETT For For
3 DONALD G. CRUICKSHANK For For
4 RAYMOND V. DITTAMORE For For
5 THOMAS W. HORTON For For
6 PAUL E. JACOBS For For
7 ROBERT E. KAHN For For
8 SHERRY LANSING For For
9 DUANE A. NELLES For For
10 FRANCISCO ROS For For
11 BRENT SCOWCROFT For For
12 MARC I. STERN For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR
ENDING SEPTEMBER 30, 2012.
03 TO HOLD AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Management Abstain Against
04 TO APPROVE AN AMENDMENT TO THE COMPANY'S RESTATED Management For For
CERTIFICATE OF INCORPORATION TO ELIMINATE THE PLURALITY
VOTING PROVISION.
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 Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
03 APPROVAL OF AMENDMENTS TO THE COMPANY'S RESTATED Management For For
ARTICLES OF INCORPORATION TO REDUCE SUPERMAJORITY VOTING
THRESHOLDS.
04 APPROVAL OF AMENDMENTS TO THE COMPANY'S AMENDED AND Management For For
RESTATED 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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 ADVISORY VOTE TO APPROVE COMPENSATION OF EXECUTIVES. Management Abstain Against
04 VOTE TO APPROVE THE 2012 ANNUAL AT RISK COMPENSATION Management For For
INCENTIVE 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 Management For For
CORPORATION ("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 Management For For
NECESSARY, 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 Management Abstain Against
COMPENSATION 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
SK TELECOM CO., LTD.
SECURITY 78440P108 MEETING TYPE Annual
TICKER SYMBOL SKM MEETING DATE 23-Mar-2012
ISIN US78440P1084 AGENDA 933557728 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 APPROVAL OF FINANCIAL STATEMENTS FOR THE 28TH FISCAL Management For For
YEAR (FROM JANUARY 1, 2011 TO DECEMBER 31, 2011) AS SET
FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
2 APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION Management For For
AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED
HEREWITH.
3-1 ELECTION OF AN INSIDE DIRECTOR: KIM, YOUNG TAE Management For For
3-2 ELECTION OF AN INSIDE DIRECTOR: JEE, DONG SEOB Management For For
3-3 ELECTION OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR: LIM, Management For For
HYUN CHIN
4 APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT Management For For
COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA
ENCLOSED HEREWITH: LIM, HYUN CHIN
5 APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR Management For For
DIRECTORS * PROPOSED CEILING AMOUNT OF THE REMUNERATION
FOR DIRECTORS IS KRW 12 BILLION.
COMPANIA DE MINAS BUENAVENTURA S.A.
SECURITY 204448104 MEETING TYPE Annual
TICKER SYMBOL BVN MEETING DATE 26-Mar-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, Management For For
2011, 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 Management For For
SHARE OR ADS ACCORDING TO THE COMPANY'S DIVIDEND POLICY*.
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 Management For For
AND NON-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
M1 LTD, SINGAPORE
SECURITY Y6132C104 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 05-Apr-2012
ISIN SG1U89935555 AGENDA 703668585 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To receive and adopt the Directors' Report and Audited Management For For
Accounts for the year ended 31 December 2011
2 To declare a final tax exempt (one-tier) dividend of 7.9 Management For For
cents per share for the year ended 31 December 2011
3 To re-elect Mr. Low Huan Ping as a Director who retire Management For For
in accordance with Article 91 of the Company's Articles
of Association and who, being eligible, offer himself
for re-election pursuant to Article 92
4 To re-elect Mr. Alan Ow Soon Sian as a Director who Management For For
retire in accordance with Article 91 of the Company's
Articles of Association and who, being eligible, offer
himself for re-election pursuant to Article 92
5 To re-elect Ms. Karen Kooi Lee Wah as a Director who Management For For
retire in accordance with Article 91 of the Company's
Articles of Association and who, being eligible, offer
himself for re-election pursuant to Article 92
6 To re-appoint Mr Reggie Thein to hold office until the Management For For
next Annual General Meeting pursuant to Section 153(6)
of the Companies Act (Chapter 50)
7 To approve Directors' fees of SGD 406,999 for the year Management For For
ended 31 December 2011 (FY2010: SGD 449,904)
8 To re-appoint Messrs Ernst & Young LLP as Auditors and Management For For
authorise the Directors to fix their remuneration
9 Issue of shares pursuant to the exercise of options Management For For
under the M1 Share Option Scheme
10 The Proposed Renewal of Share Issue Mandate Management For For
11 The Proposed Renewal of Share Purchase Mandate Management For For
12 The Proposed Renewal of the Shareholders' Mandate for Management For For
Interested Person Transactions
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN TEXT OF RESOLUTION-6. 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.
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 Management For For
PURCHASE PLAN
3 THE RATIFICATION OF DELOITTE & TOUCHE LLP AS OUR Management For For
INDEPENDENT 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 Management For For
AS INDEPENDENT AUDITOR FOR THE YEAR 2012.
CORNING NATURAL GAS CORPORATION
SECURITY 219381100 MEETING TYPE Annual
TICKER SYMBOL CNIG MEETING DATE 17-Apr-2012
ISIN US2193811005 AGENDA 933567870 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 HENRY B. COOK, JR. For For
2 MICHAEL I. GERMAN For For
3 TED W. GIBSON For For
4 JOSEPH P. MIRABITO For For
5 WILLIAM MIRABITO For For
6 GEORGE J. WELCH For For
7 JOHN B. WILLIAMSON III For For
2. TO RATIFY THE APPOINTMENT OF EFP ROTENBERG, LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 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 Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
1 Examination of the annual reports of the Board of Non-Voting
Directors of Belgacom SA-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 Non-Voting
Belgacom 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 Non-Voting
Committee
4 Examination of the consolidated annual accounts at 31 Non-Voting
December 2011
5 Approval of the annual accounts of Belgacom SA under Management For For
public law 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 Non-Voting
already 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 Management For For
shares and 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 Non-Voting
dated 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 Management For For
Directors 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 Management For For
Auditors for the exercise of their mandate during the
financial year closed on 31 December 2011
12 Granting of a discharge to the Independent Auditors Management For For
Deloitte 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 Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
1 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 Management For For
of Association
3 Modification of article 34 sub-section 2 of the Articles Management For For
of 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 Management For For
Secretary 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
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the 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 Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0305/201203051200705.pdf AND
https://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 Management For For
statements for the financial year 2011
3 Approval of the special report of the Statutory Auditors Management For For
on the regulated agreements and commitments
4 Allocation of income for the financial year 2011, Management For For
setting the dividend and the payment date
5 Renewal of term of Mr. Jean-Rene Fourtou as Supervisory Management For For
Board member
6 Renewal of term of Mr. Philippe Donnet as Supervisory Management For For
Board member
7 Renewal of term of the company Ernst et Young et Autres Management For For
as principal Statutory Auditor
8 Renewal of term of the company Auditex as deputy Management For For
Statutory Auditor
9 Authorization to be granted to the Executive Board to Management For For
allow the 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 Non-Voting
ADDITIONAL 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.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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.
UNITIL CORPORATION
SECURITY 913259107 MEETING TYPE Annual
TICKER SYMBOL UTL MEETING DATE 19-Apr-2012
ISIN US9132591077 AGENDA 933561272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 WILLIAM D. ADAMS For For
2 ROBERT G. SCHOENBERGER For For
3 SARAH P. VOLL For For
2. TO APPROVE THE UNITIL CORPORATION SECOND AMENDED & Management For For
RESTATED 2003 STOCK PLAN.
3. TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC Management For For
ACCOUNTING FIRM, MCGLADREY & PULLEN, LLP, FOR FISCAL
YEAR 2012.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
960535 DUE TO ADDITION OF-RESOLUTIONS. 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 FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE 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 Non-Voting
forward the 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
fo-rwarded 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 Non-Voting
INFORMATION IS 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 Management For For
financial statements for the financial year 2011
O.2 Approval of the consolidated financial statements for Management For For
the financial year 2011
O.3 Allocation of income and setting the dividend for the Management For For
financial 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 Management For For
trade 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 Management For For
member
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 Management For For
decide, 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 Management Against Against
decide, with 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 Management Against Against
decide to 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 Management Against Against
increase 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 Management For For
carry out 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 Management Against Against
decide to 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 Management Against Against
decide to 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 Management For For
and/or 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 Management For For
decide to increase share capital by incorporation of
reserves, profits, premiums or otherwise
E.21 Authorization to be granted to the Board of Directors to Management For For
reduce share capital by cancellation of treasury shares
E.22 Authorization to be granted to the Board of Directors to Management For For
carry 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 Management For For
the Board of Directors) and 17 (Executive Management) of
the Statutes
E.25 Powers to implement decisions of the General Meeting and Management For For
carry 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 Shareholder Against For
PROPOSAL: (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
COOPER INDUSTRIES PLC
SECURITY G24140108 MEETING TYPE Annual
TICKER SYMBOL CBE MEETING DATE 23-Apr-2012
ISIN IE00B40K9117 AGENDA 933558908 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: IVOR J. EVANS Management For For
1B. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Management For For
1C. ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY Management For For
2. TO CONSIDER THE COMPANY'S IRISH STATUTORY ACCOUNTS AND Management For For
THE RELATED REPORTS OF THE DIRECTORS AND AUDITORS.
3. APPOINT ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS Management For For
FOR THE YEAR ENDING 12/31/2012.
4. TO APPROVE ON AN ADVISORY BASIS, THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
5. TO AUTHORIZE ANY SUBSIDIARY OF THE COMPANY TO MAKE Management For For
MARKET PURCHASES OF COMPANY SHARES.
6. TO AUTHORIZE THE REISSUE PRICE RANGE OF TREASURY SHARES. Management For For
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
OFFICER INCENTIVE PLAN.
3. APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
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 Management For For
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2012.
4. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL Shareholder Against For
COMBUSTION WASTE.
5. SHAREHOLDER PROPOSAL RELATING TO REPORT ON COAL-RELATED Shareholder Against For
COSTS AND RISK.
6. SHAREHOLDER PROPOSAL RELATING TO ASSESSMENT AND REPORT Shareholder Against For
ON 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 Management For For
OFFICER COMPENSATION
3. RATIFICATION OF THE APPOINTMENT OF THE CORPORATION'S Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
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 Management For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2012.
3. AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
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 Management For For
AND RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS
3 TO ADOPT THE NRG ENERGY, INC. AMENDED AND RESTATED Management For For
EMPLOYEE STOCK PURCHASE PLAN
4 TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF Management Abstain Against
THE 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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012.
GENERAL ELECTRIC COMPANY
SECURITY 369604103 MEETING TYPE Annual
TICKER SYMBOL GE MEETING DATE 25-Apr-2012
ISIN US3696041033 AGENDA 933564951 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A1 ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE Management For For
A2 ELECTION OF DIRECTOR: JAMES I. CASH, JR. Management For For
A3 ELECTION OF DIRECTOR: ANN M. FUDGE Management For For
A4 ELECTION OF DIRECTOR: SUSAN HOCKFIELD Management For For
A5 ELECTION OF DIRECTOR: JEFFREY R. IMMELT Management For For
A6 ELECTION OF DIRECTOR: ANDREA JUNG Management For For
A7 ELECTION OF DIRECTOR: ALAN G. (A.G.) LAFLEY Management For For
A8 ELECTION OF DIRECTOR: ROBERT W. LANE Management For For
A9 ELECTION OF DIRECTOR: RALPH S. LARSEN Management For For
A10 ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS Management For For
A11 ELECTION OF DIRECTOR: JAMES J. MULVA Management For For
A12 ELECTION OF DIRECTOR: SAM NUNN Management For For
A13 ELECTION OF DIRECTOR: ROGER S. PENSKE Management For For
A14 ELECTION OF DIRECTOR: ROBERT J. SWIERINGA Management For For
A15 ELECTION OF DIRECTOR: JAMES S. TISCH Management For For
A16 ELECTION OF DIRECTOR: DOUGLAS A. WARNER III Management For For
B1 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM
B2 ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
B3 APPROVAL OF AN AMENDMENT TO THE GE 2007 LONG-TERM Management For For
INCENTIVE PLAN TO INCREASE THE NUMBER OF AUTHORIZED
SHARES
B4 APPROVAL OF THE MATERIAL TERMS OF SENIOR OFFICER Management For For
PERFORMANCE GOALS
C1 CUMULATIVE VOTING Shareholder Against For
C2 NUCLEAR ACTIVITIES Shareholder Against For
C3 INDEPENDENT BOARD CHAIRMAN Shareholder Against For
C4 SHAREOWNER ACTION BY WRITTEN CONSENT Shareholder Against For
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) Management Abstain Against
RESOLUTION 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 Management For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, Management 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 Management For
MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT
THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO
APPOINT. ADOPTION OF RESOLUTIONS THEREON.
II APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, Management For
FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING.
ADOPTION OF RESOLUTIONS THEREON.
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 Management For For
AS 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 Management Abstain Against
THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS
DISCLOSED IN THE PROXY STATEMENT.
EDISON INTERNATIONAL
SECURITY 281020107 MEETING TYPE Annual
TICKER SYMBOL EIX MEETING DATE 26-Apr-2012
ISIN US2810201077 AGENDA 933562591 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JAGJEET S. BINDRA Management For For
1B. ELECTION OF DIRECTOR: VANESSA C.L. CHANG Management For For
1C. ELECTION OF DIRECTOR: FRANCE A. CORDOVA Management For For
1D. ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. Management For For
1E. ELECTION OF DIRECTOR: CHARLES B. CURTIS Management For For
1F. ELECTION OF DIRECTOR: BRADFORD M. FREEMAN Management For For
1G. ELECTION OF DIRECTOR: LUIS G. NOGALES Management For For
1H. ELECTION OF DIRECTOR: RONALD L. OLSON Management For For
1I. ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III Management For For
1J. ELECTION OF DIRECTOR: THOMAS C. SUTTON Management For For
1K. ELECTION OF DIRECTOR: PETER J. TAYLOR Management For For
1L. ELECTION OF DIRECTOR: BRETT WHITE Management For For
2. RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD Shareholder Against For
CHAIRMAN.
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 Management For For
BELL 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 Management For For
EXECUTIVE COMPENSATION (THE FULL TEXT OF WHICH IS SET
OUT IN THE SECTION OF BELL ALIANT'S INFORMATION CIRCULAR
ENTITLED "BUSINESS OF THE MEETING - WHAT THE MEETING
WILL COVER - 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 Management For For
FINANCIAL 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 Management For For
ENTRUSTED WITH MANAGEMENT
4. APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF Management For For
CAPITAL 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 Management For For
GRUNBERG
6. RE-ELECTION OF THE AUDITORS Management For For
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 Management For For
2011, directors' report, proposed allocation of income
and report of the board of statutory auditors:
consequent resolutions
2 Presentation of the corporate governance report and Management For For
resolutions concerning the remuneration policy
3 Renewal of authorisation to buy and sell treasury Management For For
shares: consequent provisions
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS Non-Voting
AVAILABLE BY CLICKING ON THE URL 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 Non-Voting
URL LINK. 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.
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 Non-Voting
THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH
DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE
WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES
NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY
ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED
SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE
CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER
DETAILS.
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH Non-Voting
QUORUM, 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 Management For For
accounts for the year 2011
2 To resolve on the consolidated management report, Management For For
balance sheet and accounts for the year 2011
3 To resolve on the proposal for application of profits Management For For
and distribution of reserves
4 To resolve on a general appraisal of the Company's Management For For
management and supervision
5 To resolve on the election of the members of the Management For For
corporate bodies and of the Compensation Committee for
the term of office of 2012-2014
6 To resolve on the election of the effective and Management For For
alternate 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 Management For For
Articles of Association, on the parameters applicable in
the event of any issuance of bonds convertible into
shares that may be resolved upon by the Board of
Directors
9 To resolve on the suppression of the pre-emptive right Management Against Against
of the Shareholders in the subscription of any issuance
of convertible bonds as referred to under item 8 hereof,
as may be resolved upon by the Board of Directors
10 To resolve on the renewal of the authorization granted Management For For
to the 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 Management For For
securities, of 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 Management For For
and other own securities
13 To resolve on the statement of the Compensation Management For For
Committee on the 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 Management For For
determine 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 Management For For
OF 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 Management Abstain Against
CORPORATION'S NAMED EXECUTIVE OFFICERS.
4. SHAREHOLDER PROPOSAL TO REQUIRE CLECO CORPORATION TO Shareholder Against For
ISSUE A 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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2012
3. APPROVAL OF THE GATX CORPORATION 2012 INCENTIVE AWARD Management Against Against
PLAN
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 Non-Voting
AVAILABLE BY 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 Management For For
the 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 Management For For
introduced by 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 Management For For
PRICEWATERHOUSECOOPERS 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 Management For For
AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2012.
3. AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED Management For For
CERTIFICATE OF INCORPORATION TO PROVIDE FOR A MAJORITY
VOTE STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.
4. AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
PEABODY ENERGY CORPORATION
SECURITY 704549104 MEETING TYPE Annual
TICKER SYMBOL BTU MEETING DATE 01-May-2012
ISIN US7045491047 AGENDA 933567109 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GREGORY H. BOYCE For For
2 WILLIAM A. COLEY For For
3 WILLIAM E. JAMES For For
4 ROBERT B. KARN III For For
5 M. FRANCES KEETH For For
6 HENRY E. LENTZ For For
7 ROBERT A. MALONE For For
8 WILLIAM C. RUSNACK For For
9 JOHN F. TURNER For For
10 SANDRA A. VAN TREASE For For
11 ALAN H. WASHKOWITZ For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Management For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY RESOLUTION TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4. SHAREHOLDER PROPOSAL REQUESTING PREPARATION OF A REPORT Shareholder Against For
ON LOBBYING ACTIVITIES.
CINCINNATI BELL INC.
SECURITY 171871106 MEETING TYPE Annual
TICKER SYMBOL CBB MEETING DATE 01-May-2012
ISIN US1718711062 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 Management For For
OF THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE
PLAN.
4. TO APPROVE THE AMENDMENT TO THE CINCINNATI BELL INC. Management For For
2007 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS.
5. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT 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 Management Abstain Against
COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.
3. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2012.
CONSOL ENERGY INC.
SECURITY 20854P109 MEETING TYPE Annual
TICKER SYMBOL CNX MEETING DATE 01-May-2012
ISIN US20854P1093 AGENDA 933579356 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 J. BRETT HARVEY For For
2 PHILIP W. BAXTER For For
3 JAMES E. ALTMEYER, SR. For For
4 WILLIAM E. DAVIS For For
5 RAJ K. GUPTA For For
6 PATRICIA A. HAMMICK For For
7 DAVID C. HARDESTY, JR. For For
8 JOHN T. MILLS For For
9 WILLIAM P. POWELL For For
10 JOSEPH T. WILLIAMS For For
2 APPROVAL OF THE AMENDED AND RESTATED CONSOL ENERGY INC. Management For For
EQUITY INCENTIVE PLAN.
3 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Management For For
AUDITOR: ERNST & YOUNG LLP.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management For For
COMPENSATION.
MOBISTAR SA, BRUXELLES
SECURITY B60667100 MEETING TYPE Ordinary General Meeting
TICKER SYMBOL MEETING DATE 02-May-2012
ISIN BE0003735496 AGENDA 703701272 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
A Presentation and discussion of the board of directors Non-Voting
management report on-the company's annual accounts for
the financial year ended 31 December 2011
B Report of the statutory auditor on the company's annual Non-Voting
accounts for the-financial year ended 31 December 2011
C.1 The general meeting approves the remuneration report for Management For For
the financial year ended 31 December 2011
D.2 The general meeting approves the company's annual Management For For
accounts for the financial year ended 31 December 2011,
including the appropriation of the results as presented
with distribution of a gross dividend of three euro and
seventy cents (EUR 3.70) per share
E.3 The general meeting discharges the directors for Management For For
fulfilling their mandate up to and including 31 December
2011
F.4 The general meeting discharges the statutory auditor for Management For For
fulfilling his mandate up to and including 31 December
2011
G.1.5 The general meeting resolves to proceed to the final Management For For
appointment of Mr. Jean Marcharion (co-opted by the
board of directors on 18 October 2011, in replacement of
Mr. Olaf Meijer Swantee, resigning director) as a
director of the company for a term of two years. his
mandate will not be remunerated and will expire after
the annual general meeting in 2014
G.2.6 The general meeting resolves to proceed to the final Management For For
appointment of Ms Genevi Ve Andr-Berliat (co-opted by
the board of directors on 18 October 2011, in
replacement of Ms. Natha Lie Clere-Thevenon, resigning
director) as a director of the company f or a term of
two years. her mandate will not be remunerated and will
expire after the annual general meeting in 2014
H.7 The general meeting resolves to apply the exception in Management For For
article 520ter of the Belgian companies code (combined
with article 525 of the Belgian companies code) with
respect to the variable remuneration of the members of
the executive management. It resolves, in particular, to
maintain (and to the extent necessary, to ratify the
application of) the same remuneration policy as that of
preceding years for the members of the executive
management with respect to the variable part short term
(performance bonus), the strategic letter and the Lti's
as stated in the remuneration report published by the
company. also, the general meeting resolves to replace
the stipulation s of article 20 of the company's bylaws
as follows: Article 20 remuneration the task of director
is not remunerated, save for a different decision of the
CONTD
CONT CONTD general meeting Non-Voting
I.8 The general meeting resolves to replace the stipulations Management For For
of article 3 of the company's
J.9 The general meeting grants to Mr. Johan Van Den Cruijce, Management For For
with the right of substitution, all powers necessary to
coordinate the text of the company's by-laws in
accordance with the decisions taken following the
proposed resolution no. 7 and 8 of the general meeting,
to sign it and file it with the clerk of the relevant
commercial court in accordance with the applicable legal
provisions
K.10 In accordance with article 556 of the Belgian companies Management For For
code, the general meeting approves article 41.1 of t he
master partnership agreement for telecommunication
between Socitgn rale and France telecom to which
reference is made in article 4 of the local service
agreement of 24 August 2011 between the company and
Socitgn Rale
L.11 In accordance with article 556 of the Belgian companies Management For For
code, the general meeting approves article 41.1 of the
master partnership agreement for telecommunication
between Axus and France telecom to which reference is
made in article 4 of the local service agreement of 24
August 2011 between the company and Axus
M.12 In accordance with article 556 of the Belgian companies Management For For
code, the general meeting approves article 41.1 of t he
master partnership agreement for telecommunication
between Socitgn rale Private Banking Belgium and France
t l com in which reference is made to article 4 of the
local service agreement of 24 August 2011 between the
company and Socitgn rale Private Banking Belgium
N.13 In accordance with article 556 of the Belgian company's Management For For
code, the general meeting approves and ratifies Insofar
as necessary article ii.34.2.2 of the public procurement
through a limited call for bids offer nr. e-IB
2010-02granted to the company on 10 June 2011 by the
Flemish government (Flemish ministry of Governmental
affairs)
O.14 In accordance with article 556 of the Belgian companies Management For For
code the general meeting approves and ratifies insofar
as necessary article 13.11 of the machine to machine
service agreement between the company and sprint
spectrum l. p. on 1 February 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 Management For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2012.
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
4. AMENDMENT AND RESTATEMENT OF THE COMPANY'S ARTICLES OF Management For For
INCORPORATION.
5. AMENDMENT OF THE COMPANY'S EQUAL EMPLOYMENT OPPORTUNITY Shareholder Against For
POLICY.
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 Management For For
BEFORE THE 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.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2012
ISIN US88031M1099 AGENDA 933608436 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND Management For For
RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011, AND ON THE ANNUAL ACCOUNTS AS
AT DECEMBER 31, 2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Management For For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Management For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO REPLACE Management For For
THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
TENARIS, S.A.
SECURITY 88031M109 MEETING TYPE Annual
TICKER SYMBOL TS MEETING DATE 02-May-2012
ISIN US88031M1099 AGENDA 933616003 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
A1 CONSIDERATION OF THE CONSOLIDATED MANAGEMENT REPORT AND Management For For
RELATED MANAGEMENT CERTIFICATIONS ON THE COMPANY'S
CONSOLIDATED FINANCIAL STATEMENTS AS OF AND FOR THE YEAR
ENDED DECEMBER 31, 2011, AND ON THE ANNUAL ACCOUNTS AS
AT DECEMBER 31, 2011, AND OF THE INDEPENDENT AUDITORS'
REPORTS ON SUCH CONSOLIDATED FINANCIAL STATEMENTS AND
ANNUAL ACCOUNTS.
A2 APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL Management For For
STATEMENTS AS OF AND FOR THE YEAR ENDED DECEMBER 31,
2011.
A3 APPROVAL OF THE COMPANY'S ANNUAL ACCOUNTS AS AT DECEMBER Management For For
31, 2011.
A4 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT Management For For
FOR THE YEAR ENDED DECEMBER 31, 2011.
A5 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR Management For For
THE EXERCISE OF THEIR MANDATE DURING THE YEAR ENDED
DECEMBER 31, 2011.
A6 ELECTION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A7 COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS. Management For For
A8 APPOINTMENT OF THE INDEPENDENT AUDITORS FOR THE FISCAL Management For For
YEAR ENDING DECEMBER 31, 2012, AND APPROVAL OF THEIR
FEES.
A9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CAUSE THE Management For For
DISTRIBUTION OF ALL SHAREHOLDER COMMUNICATIONS,
INCLUDING ITS SHAREHOLDER MEETING AND PROXY MATERIALS
AND ANNUAL REPORTS TO SHAREHOLDERS, BY SUCH ELECTRONIC
MEANS AS IS PERMITTED BY ANY APPLICABLE LAWS OR
REGULATIONS.
E1 DECISION ON THE RENEWAL OF THE AUTHORIZED SHARE CAPITAL Management For For
OF THE COMPANY AND RELATED AUTHORIZATIONS AND WAIVERS.
E2 THE AMENDMENT OF ARTICLE 10 "MINUTES OF THE BOARD" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
E3 THE AMENDMENT OF ARTICLE 11 "POWERS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E4 THE AMENDMENT OF ARTICLE 13 "AUDITORS" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E5 THE AMENDMENT OF ARTICLE 15 "DATE AND PLACE" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E6 THE AMENDMENT OF ARTICLE 16 "NOTICES OF MEETING" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E7 THE AMENDMENT OF ARTICLE 17 "ADMISSION" OF THE COMPANY'S Management For For
ARTICLES OF ASSOCIATION.
E8 THE AMENDMENT OF ARTICLE 19 "VOTE AND MINUTES" OF THE Management For For
COMPANY'S ARTICLES OF ASSOCIATION.
E9 THE AMENDMENT OF TITLE V "FINANCIAL YEAR, DISTRIBUTION Management For For
OF PROFITS" OF THE COMPANY'S ARTICLES OF ASSOCIATION.
E10 THE AMENDMENT OF ARTICLE 20 "FINANCIAL YEAR" TO REPLACE Management For For
THE LAST PARAGRAPH.
E11 THE AMENDMENT OF ARTICLE 21 "DISTRIBUTION OF PROFITS" OF Management For For
THE COMPANY'S ARTICLES OF ASSOCIATION.
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 Management For For
Company's activity during the fiscal year ended December
31, 2011
2 Approval of the financial statements of the fiscal year Management For For
ended 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 Management For For
ended December 31, 2011
4 Consideration of the proposal made regarding the Management For For
distribution of profits of the fiscal year ended
December 31, 2011
5 Discharging the Chairman and the Board Members regarding Management For For
the 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 Management For For
ending December 31, 2012, and determining his annual
professional fees
8 Approving the suggested related parties' agreements with Management For For
the Company
9 Approval and recognition of the donations made during Management For For
the fiscal 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 Management For For
and to issue securities for lenders regarding the
Company and its subsidiaries and affiliates
11 Consideration of the approval of the amendments Management For For
introduced to 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 Management For For
PUBLIC 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 Management Abstain Against
EXECUTIVES.
5. SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD Shareholder Against For
BE NO 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 Shareholder Against For
ON THE 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
DTE ENERGY COMPANY
SECURITY 233331107 MEETING TYPE Annual
TICKER SYMBOL DTE MEETING DATE 03-May-2012
ISIN US2333311072 AGENDA 933565749 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 GERARD M. ANDERSON For For
2 CHARLES G. MCCLURE, JR. For For
3 EUGENE A. MILLER For For
4 CHARLES W. PRYOR, JR. For For
5 RUTH G. SHAW For For
2. RATIFY INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Management For For
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION Management Abstain Against
4. MANAGEMENT PROPOSAL TO AMEND THE DTE ENERGY COMPANY 2006 Management For For
LONG-TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shareholder Against For
6. SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS EMISSIONS Shareholder Against For
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 Management For For
BEFORE THE 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 Management For For
BYLAWS TO IMPLEMENT A MAJORITY VOTING STANDARD FOR THE
ELECTION OF DIRECTORS IN NON-CONTESTED ELECTIONS.
4. RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Management For For
AUDITORS FOR 2012.
5. ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED Management Abstain Against
EXECUTIVE OFFICERS.
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM.
3. SHAREHOLDER PROPOSAL REGARDING REPEAL OF THE Shareholder Against For
CLASSIFICATION OF THE BOARD OF DIRECTORS.
MUELLER INDUSTRIES, INC.
SECURITY 624756102 MEETING TYPE Annual
TICKER SYMBOL MLI MEETING DATE 03-May-2012
ISIN US6247561029 AGENDA 933579229 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 IAN M. CUMMING For For
2 ALEXANDER P. FEDERBUSH For For
3 PAUL J. FLAHERTY For For
4 GENNARO J. FULVIO For For
5 GARY S. GLADSTEIN For For
6 SCOTT J. GOLDMAN For For
7 TERRY HERMANSON For For
8 JOSEPH S. STEINBERG For For
9 GREGORY L. CHRISTOPHER For For
2. APPROVE THE APPOINTMENT OF ERNST & YOUNG LLP AS Management For For
INDEPENDENT AUDITORS OF THE COMPANY.
3. TO APPROVE, ON AN ADVISORY BASIS BY NON-BINDING VOTE, Management Abstain Against
EXECUTIVE COMPENSATION.
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 Management For For
statements for the year ended December 31, 2011
2 To approve the Directors' remuneration report for the Management For For
year ended 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 Management For For
Company
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 Management For For
Company
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 Management For For
expenditure
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 Management For For
shares
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 Management Abstain Against
COMPENSATION.
ENTERGY CORPORATION
SECURITY 29364G103 MEETING TYPE Annual
TICKER SYMBOL ETR MEETING DATE 04-May-2012
ISIN US29364G1031 AGENDA 933574825 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: M.S. BATEMAN Management For For
1B. ELECTION OF DIRECTOR: G.W. EDWARDS Management For For
1C. ELECTION OF DIRECTOR: A.M. HERMAN Management For For
1D. ELECTION OF DIRECTOR: D.C. HINTZ Management For For
1E. ELECTION OF DIRECTOR: J.W. LEONARD Management For For
1F. ELECTION OF DIRECTOR: S.L. LEVENICK Management For For
1G. ELECTION OF DIRECTOR: B.L. LINCOLN Management For For
1H. ELECTION OF DIRECTOR: S.C. MYERS Management For For
1I. ELECTION OF DIRECTOR: W.A. PERCY, II Management For For
1J. ELECTION OF DIRECTOR: W.J. TAUZIN Management For For
1K. ELECTION OF DIRECTOR: S.V. WILKINSON Management For For
2. RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2012.
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
ORMAT INDUSTRIES LTD
SECURITY M7571Y105 MEETING TYPE Special General Meeting
TICKER SYMBOL MEETING DATE 06-May-2012
ISIN IL0002600182 AGENDA 703710358 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT AS A CONDITION OF VOTING, ISRAELI MARKET REGULATIONS Non-Voting
REQUIRE THAT YOU-DISCLOSE WHETHER YOU HAVE A CONTROLLING
OR PERSONAL INTEREST IN THIS COMPANY.-SHOULD EITHER BE
THE CASE, PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE-SO THAT WE MAY LODGE YOUR INSTRUCTIONS
ACCORDINGLY. IF YOU DO NOT HAVE A- CONTROLLING OR
PERSONAL INTEREST, SUBMIT YOUR VOTE AS NORMAL.
1 Purchase by the Company of 2,300,789 shares of the Management For For
Company owned by a fully owned subsidiary of the Company
(1.87% of the share capital) in consideration of NIS
41,490,000; Amendment of the provisions of the Articles
in accordance with recent changes to Israel Law
including the provisions relating to D&O liability
exemption, insurance and indemnity. The aggregate amount
of all indemnities is limited by the Articles to 25% of
the shareholders' equity; Subject to amendment of the
Articles as above issue of amended indemnity
undertakings to D&O, present and future, including
owners of control, relatives or persons in respect of
whom owners of control have a personal interest, limited
as above. Purchase of Run Off D&O insurance for a period
of 7 years
2.a Appointment of Yishay Davidi as director Management For For
2.b Appointment of Gillon Beck as director Management For For
2.c Appointment of Itzhak Shrem as directors Management For For
3 Appointment of Daphne Sharir as an external director for Management For For
a statutory 3 year period
TELE2 AB
SECURITY W95878117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000314312 AGENDA 703718493 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU.
1 Opening of the Annual General Meeting Non-Voting
2 Election of lawyer Wilhelm Luning as Chairman of the Non-Voting
Annual General Meeting
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of Annual Report, Auditors' Report and the Non-Voting
consolidated-financial statements and the auditors'
report on the consolidated financial-statements
10 Resolution on the adoption of the income statement and Management For For
Balance Sheet and of the consolidated income statement
and the consolidated Balance Sheet
11 Resolution on the proposed treatment of the Company's Management For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive Officer
13 Determination of the number of directors of the Board: Management For For
The Nomination Committee proposes that the Board of
Directors shall consist of eight directors and no deputy
directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
of the Board: The Nomination Committee proposes, for
the period until the close of the next Annual General
Meeting, the re-election of Lars Berg, Mia Brunell
Livfors, Jere Calmes, John Hepburn, Erik Mitteregger,
Mike Parton, John Shakeshaft and Cristina Stenbeck as
directors of the Board. The Nomination Committee
proposes that the Annual General Meeting shall re-elect
Mike Parton as Chairman of the Board
16 Election of auditor: The Nomination Committee proposes Management For For
that the Annual General Meeting shall re-elect the
registered accounting firm Deloitte AB until the close
of the Annual General Meeting 2016 (i.e. the auditor's
term of office shall be four years). Deloitte AB will
appoint Thomas Stromberg as auditor-in-charge
17 Approval of the procedure of the Nomination Committee Management For For
18 Resolution regarding guidelines for remuneration to Management For For
senior executives
19.a Resolution regarding incentive programme comprising the Management For For
following resolution: adoption of an incentive programme
19.b Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation to resolve to issue
class C shares
19.c Resolution regarding incentive programme comprising the Management For For
following resolution: authorisation to resolve to
repurchase own class C shares
19.d Resolution regarding incentive programme comprising the Management For For
following resolution: transfer of own class B shares
20 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
21 Resolution regarding reduction of the statutory reserve Management For For
22.a Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
examination of the Company's customer policy by a
special examiner pursuant to Ch 10 Sec 21 of the
Companies Act (2005:551)
22.b Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
examination of the Company's investor relations policy
by a special examiner pursuant to Ch 10 Sec 21 of the
Companies Act (2005:551)
22.c Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
establish a customer ombudsman function
22.d Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
annual evaluation of the Company's "work with gender
equality and ethnicity"
22.e Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
purchase and distribution of a book to the shareholders
22.f Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
instruction to the Board of Directors to found an
association for small and mid-size shareholders
22.g Shareholder Thorwald Arvidsson's proposal to resolve on: Management For For
appendix to this year's minutes
23 Closing of the Annual General Meeting Non-Voting
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE TEXT OF THE RES-OLUTION 15. 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.
INVESTMENT AB KINNEVIK, STOCKHOLM
SECURITY W4832D110 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 07-May-2012
ISIN SE0000164626 AGENDA 703740402 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
1 Opening of the Annual General Meeting Non-Voting
2 Election of Chairman of the Annual General Meeting: Non-Voting
Lawyer Wilhelm Luning
3 Preparation and approval of the voting list Non-Voting
4 Approval of the agenda Non-Voting
5 Election of one or two persons to check and verify the Non-Voting
minutes
6 Determination of whether the Annual General Meeting has Non-Voting
been duly convened
7 Statement by the Chairman of the Board on the work of Non-Voting
the Board of Directors
8 Presentation by the Chief Executive Officer Non-Voting
9 Presentation of the Annual Report and Auditor's Report Non-Voting
and of the Group-Annual Report and the Group Auditor's
Report
10 Resolution on the adoption of the Profit and Loss Management For For
Statement and the Balance Sheet and of the Group Profit
and Loss Statement and the Group Balance Sheet
11 Resolution on the proposed treatment of the Company's Management For For
earnings as stated in the adopted Balance Sheet
12 Resolution on the discharge of liability of the Management For For
directors of the Board and the Chief Executive Officer
13 Determination of the number of directors of the Board: Management For For
The Nomination Committee proposes that the Board of
Directors shall consist of seven directors and no deputy
directors
14 Determination of the remuneration to the directors of Management For For
the Board and the auditor
15 Election of the directors of the Board and the Chairman Management For For
of the Board: The Nomination Committee proposes, for the
period until the close of the next Annual General
Meeting, the re-election of Tom Boardman, Vigo Carlund,
Dame Amelia Fawcett, Wilhelm Klingspor, Erik
Mitteregger, Allen Sangines-Krause and Cristina Stenbeck
as directors of the Board. The Nomination Committee
proposes that the Meeting shall re-elect Cristina
Stenbeck as Chairman of the Board of Directors
16 Approval of the Procedure of the Nomination Committee Management For For
17 Resolution regarding guidelines for remuneration to Management For For
senior executives
18 Resolution regarding incentive programme comprising the Management For For
following resolutions: (a) adoption of an incentive
programme; (b) authorisation for the Board of Directors
to resolve on new issue of C-shares; (c) authorisation
for the Board of Directors to resolve to repurchase own
C-shares: and (d) transfer of B-shares
19 Resolution to authorise the Board of Directors to Management For For
resolve on repurchase of own shares
20 Resolution on amendment of the Articles of Association Management For For
21 Resolution to approve a new issue of shares in Management For For
Investment AB Kinnevik's subsidiary MilvikAB
22 Resolution to approve a new issue of warrants in Management For For
Investment AB Kinnevik's subsidiary Relevant Traffic
Sweden AB
23.a PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Management Against Against
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: Purchase and distribution of a book to the
shareholders
23.b PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER Management Against Against
PROPOSAL: Shareholder Thorwald Arvidsson's proposal to
resolve on: instruction to the Board of Directors to
found an association for small and mid-size shareholders
24 Closing of the Annual General Meeting Non-Voting
THE YORK WATER COMPANY
SECURITY 987184108 MEETING TYPE Annual
TICKER SYMBOL YORW MEETING DATE 07-May-2012
ISIN US9871841089 AGENDA 933556904 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 MICHAEL W. GANG, ESQ. For For
2 JEFFREY R. HINES, P.E. For For
3 GEORGE W. HODGES For For
4 GEORGE HAY KAIN III For For
2. APPOINT PARENTEBEARD LLC AS AUDITORS TO RATIFY THE Management For For
APPOINTMENT OF PARENTEBEARD LLC AS AUDITORS.
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 Management Abstain Against
COMPENSATION.
3. APPROVAL OF AN AMENDMENT TO THE ALLETE AND AFFILIATED Management For For
COMPANIES EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF AUTHORIZED SHARES AVAILABLE FOR ISSUANCE UNDER
THE PLAN.
4. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 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 Management For For
FOR 2012
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION Management Abstain Against
("SAY ON PAY")
4. REPORT ASSESSING BENEFITS OF 15% ELECTRIC GENERATION Shareholder Against For
FROM WIND AND SOLAR BY 2025
5. REPORT ON POLICY OPTIONS TO ENCOURAGE INSTALLATION OF Shareholder Against For
RENEWABLE ENERGY GENERATION SYSTEMS
6. REPORT ON IMPACT OF PLANT CLOSURES ON COMMUNITIES Shareholder Against For
7. REPORT ASSESSING USE OF COAL OBTAINED THROUGH Shareholder Against For
MOUNTAINTOP REMOVAL COAL MINING
8. REPORT ON IMPACT AND RISKS OF INCREASED EXTRACTION AND Shareholder Against For
USE OF NATURAL GAS
9. REPORT ON SPECIAL REVIEW OF NUCLEAR SAFETY BY COMMITTEE Shareholder Against For
OF 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 Management For For
COMPENSATION
3. RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Management For For
HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012
GENON ENERGY, INC.
SECURITY 37244E107 MEETING TYPE Annual
TICKER SYMBOL GEN MEETING DATE 09-May-2012
ISIN US37244E1073 AGENDA 933575651 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: E. SPENCER ABRAHAM Management For For
1B ELECTION OF DIRECTOR: TERRY G. DALLAS Management For For
1C ELECTION OF DIRECTOR: THOMAS H. JOHNSON Management For For
1D ELECTION OF DIRECTOR: STEVEN L. MILLER Management For For
1E ELECTION OF DIRECTOR: ELIZABETH A. MOLER Management For For
1F ELECTION OF DIRECTOR: EDWARD R. MULLER Management For For
1G ELECTION OF DIRECTOR: ROBERT C. MURRAY Management For For
1H ELECTION OF DIRECTOR: LAREE E. PEREZ Management For For
1I ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Management For For
1J ELECTION OF DIRECTOR: WILLIAM L. THACKER Management For For
2 RATIFY THE AUDIT COMMITTEE'S SELECTION OF KPMG LLP AS Management For For
OUR INDEPENDENT AUDITORS FOR FISCAL YEAR 2012.
3 CONSIDER AN ADVISORY VOTE ON THE COMPENSATION OF OUR Management Abstain Against
NAMED EXECUTIVES.
4 CONSIDER A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED Shareholder Against For
AT THE MEETING, DESCRIBED IN THE PROXY MATERIALS.
NII HOLDINGS, INC.
SECURITY 62913F201 MEETING TYPE Annual
TICKER SYMBOL NIHD MEETING DATE 09-May-2012
ISIN US62913F2011 AGENDA 933585094 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1.1 ELECTION OF DIRECTOR: KEVIN L. BEEBE Management For For
1.2 ELECTION OF DIRECTOR: CAROLYN F. KATZ Management For For
2. AN ADVISORY VOTE ON THE COMPENSATION OF THE COMPANY'S Management Abstain Against
NAMED EXECUTIVE OFFICERS.
3. APPROVAL OF THE 2012 INCENTIVE COMPENSATION PLAN. Management For For
4. RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR Management For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2012.
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 Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the 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 Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0323/201203231201071.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0425/201204251201646.pdf
O.1 Approval of corporate financial statements for the Management For For
financial year 2011
O.2 Approval of consolidated financial statements for the Management For For
financial year 2011
O.3 Allocation of income for the financial year 2011 Management For For
O.4 Regulated agreements: approval of the agreement Management For For
concluded between CEA, EDF and AREVA
O.5 Regulated agreements: approval of the share purchase Management For For
contract and the share purchase promise concluded
between Fonds Strategique d'Investissement (FSI) and
AREVA
O.6 Regulated commitment: approval of the commitments made Management For For
by AREVA 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 Management For For
commitments 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 Management For For
referred to in the 4th and 8th resolutions
O.10 Setting the amount of attendance allowances allocated to Management For For
the Supervisory Board for the financial year 2012
O.11 Authorization to be granted to the Executive Board to Management For For
trade Company's shares
E.12 Amendment to the Statutes Management For For
E.13 Delegation of authority to be granted to the Executive Management For For
Board to 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 Management Against Against
Board to 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 Management Against Against
Board to 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 Management Against Against
Board to 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 Management Against Against
Board in 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 Management For For
Board to 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 Management For For
Board to increase share capital by incorporation of
reserves, profits or premiums
E.20 Delegation of authority to the Executive Board to Management For For
increase share 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 Non-Voting
ADDITIONAL 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 Management Abstain Against
APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.
3. THE APPROVAL OF AN AMENDMENT TO OUR ARTICLES OF Management For For
INCORPORATION TO ADOPT A MAJORITY VOTING STANDARD FOR
FUTURE DIRECTOR ELECTIONS.
4. THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE Management For For
LLP AS 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 Management For For
ARTICLES 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 Management For For
EMPLOYEE STOCK PURCHASE PLAN.
5. TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION PROGRAMS AS DISCLOSED
IN THE PROXY STATEMENT.
6. TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL Shareholder Against For
REQUESTING THAT THE BOARD OF DIRECTORS CREATE A
COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT
FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF
PROPERLY PRESENTED AT THE MEETING.
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 Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3A. AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF Management For For
INCORPORATION TO 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 Management For For
INCORPORATION TO 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 Management Abstain Against
COMPENSATION.
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 Management Abstain Against
EXECUTIVE COMPENSATION.
3 TO REAPPROVE AND AMEND THE COMPANY'S 2006 RESTRICTED Management For For
STOCK/UNIT PLAN.
4 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS Management For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
THE COMPANY FOR FISCAL YEAR 2012.
NV ENERGY, INC.
SECURITY 67073Y106 MEETING TYPE Annual
TICKER SYMBOL NVE MEETING DATE 10-May-2012
ISIN US67073Y1064 AGENDA 933576970 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: JOSEPH B. ANDERSON, JR. Management For For
1B. ELECTION OF DIRECTOR: GLENN C. CHRISTENSON Management For For
1C. ELECTION OF DIRECTOR: SUSAN F. CLARK Management For For
1D. ELECTION OF DIRECTOR: STEPHEN E. FRANK Management For For
1E. ELECTION OF DIRECTOR: BRIAN J. KENNEDY Management For For
1F. ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY Management For For
1G. ELECTION OF DIRECTOR: JOHN F. O'REILLY Management For For
1H. ELECTION OF DIRECTOR: PHILIP G. SATRE Management For For
1I. ELECTION OF DIRECTOR: DONALD D. SNYDER Management For For
1J. ELECTION OF DIRECTOR: MICHAEL W. YACKIRA Management For For
2. TO APPROVE OUR EXECUTIVE COMPENSATION ON AN ADVISORY Management Abstain Against
BASIS.
3. TO APPROVE AMENDMENT AND RESTATEMENT OF OUR NON-EMPLOYEE Management For For
DIRECTOR STOCK PLAN.
4. TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2012.
CONNECTICUT WATER SERVICE, INC.
SECURITY 207797101 MEETING TYPE Annual
TICKER SYMBOL CTWS MEETING DATE 10-May-2012
ISIN US2077971016 AGENDA 933578556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 LISA J. THIBDAUE For For
2 CAROL P. WALLACE For For
2 THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT Management For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP
3 THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL Management Abstain Against
OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS
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 Management For For
THE DIRECTORS TO SET ITS REMUNERATION;
03 THE 2012 PLAN RESOLUTION; Management For For
04 THE SAY ON PAY RESOLUTION. Management For For
AMERICAN WATER WORKS COMPANY, INC.
SECURITY 030420103 MEETING TYPE Annual
TICKER SYMBOL AWK MEETING DATE 11-May-2012
ISIN US0304201033 AGENDA 933578784 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: STEPHEN P. ADIK Management For For
1B. ELECTION OF DIRECTOR: MARTHA CLARK GOSS Management For For
1C. ELECTION OF DIRECTOR: JULIE A. DOBSON Management For For
1D. ELECTION OF DIRECTOR: RICHARD R. GRIGG Management For For
1E. ELECTION OF DIRECTOR: JULIA L. JOHNSON Management For For
1F. ELECTION OF DIRECTOR: GEORGE MACKENZIE Management For For
1G. ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO Management For For
1H. ELECTION OF DIRECTOR: JEFFRY E. STERBA Management For For
2. RATIFICATION OF THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER
31, 2012.
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
4. STOCKHOLDER PROPOSAL REGARDING AN AMENDMENT TO THE Shareholder Against For
COMPANY'S ANNUAL INCENTIVE PLAN.
PT INDOSAT TBK
SECURITY Y7127S120 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 14-May-2012
ISIN ID1000097405 AGENDA 703771572 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 To approve the annual report and to ratify the financial Management For For
statement of the company for the financial year ended
Dec 31, 2011
2 To approve the allocations of net profit for reserve Management For For
funds, dividends and other purposes and to approve the
determination of the amount, time, and manner of payment
of dividends for the financial year ended Dec 31, 2011
3 To determine the remuneration for the board of Management For For
commissioners of the company for 2012
4 To approve the appointment of the company's independent Management For For
auditor for the financial year ending Dec 31, 2012
5 To approve any changes to the board of commissioners Management For For
and/or board of directors
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION Management Abstain Against
4. NEUTRAL PG&E PERSONNEL POLICIES Shareholder Against For
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 Management For For
LLP AS UIL HOLDINGS CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012.
3. NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF Management Abstain Against
THE NAMED EXECUTIVE OFFICERS.
ANADARKO PETROLEUM CORPORATION
SECURITY 032511107 MEETING TYPE Annual
TICKER SYMBOL APC MEETING DATE 15-May-2012
ISIN US0325111070 AGENDA 933582240 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A. ELECTION OF DIRECTOR: KEVIN P. CHILTON Management For For
1B. ELECTION OF DIRECTOR: LUKE R. CORBETT Management For For
1C. ELECTION OF DIRECTOR: H. PAULETT EBERHART Management For For
1D. ELECTION OF DIRECTOR: PETER J. FLUOR Management For For
1E. ELECTION OF DIRECTOR: RICHARD L. GEORGE Management For For
1F. ELECTION OF DIRECTOR: PRESTON M. GEREN III Management For For
1G. ELECTION OF DIRECTOR: CHARLES W. GOODYEAR Management For For
1H. ELECTION OF DIRECTOR: JOHN R. GORDON Management For For
1I. ELECTION OF DIRECTOR: JAMES T. HACKETT Management For For
1J. ELECTION OF DIRECTOR: ERIC D. MULLINS Management For For
1K. ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Management For For
1L. ELECTION OF DIRECTOR: R.A. WALKER Management For For
2. RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Management For For
AUDITORS.
3. APPROVE THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS Management For For
INCENTIVE COMPENSATION PLAN.
4. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY OF INDEPENDENT Shareholder Against For
DIRECTOR CHAIRMAN.
6. STOCKHOLDER PROPOSAL-GENDER IDENTITY NON-DISCRIMINATION Shareholder Against For
POLICY.
7. STOCKHOLDER PROPOSAL-ADOPTION OF POLICY ON ACCELERATED Shareholder Against For
VESTING OF EQUITY AWARDS.
8. STOCKHOLDER PROPOSAL-REPORT ON POLITICAL CONTRIBUTIONS. Shareholder Against For
PNM RESOURCES, INC.
SECURITY 69349H107 MEETING TYPE Annual
TICKER SYMBOL PNM MEETING DATE 15-May-2012
ISIN US69349H1077 AGENDA 933586488 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 ADELMO E. ARCHULETA For For
2 PATRICIA K. COLLAWN For For
3 JULIE A. DOBSON For For
4 ALAN J. FOHRER For For
5 ROBERT R. NORDHAUS For For
6 MANUEL T. PACHECO For For
7 BONNIE S. REITZ For For
8 DONALD K. SCHWANZ For For
9 BRUCE W. WILKINSON For For
10 JOAN B. WOODARD For For
2. RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS Management For For
INDEPENDENT PUBLIC ACCOUNTANTS FOR 2012.
3. APPROVE THE THIRD AMENDMENT TO OUR PERFORMANCE EQUITY Management For For
PLAN.
4. APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED Management Abstain Against
EXECUTIVE OFFICERS ("SAY-ON-PAY").
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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION
4. APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS UNDER Management For For
THE 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 Shareholder Against For
RISKS
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 Management For For
THE 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 Shareholder Against For
VOTING.
UNITED STATES CELLULAR CORPORATION
SECURITY 911684108 MEETING TYPE Annual
TICKER SYMBOL USM MEETING DATE 15-May-2012
ISIN US9116841084 AGENDA 933604387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 H.J. HARCZAK, JR. For For
2. RATIFY ACCOUNTANTS FOR 2012. Management For For
3. ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION. Management Abstain Against
LEUCADIA NATIONAL CORPORATION
SECURITY 527288104 MEETING TYPE Annual
TICKER SYMBOL LUK MEETING DATE 15-May-2012
ISIN US5272881047 AGENDA 933607383 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 IAN M. CUMMING For For
2 PAUL M. DOUGAN For For
3 ALAN J. HIRSCHFIELD For For
4 JAMES E. JORDAN For For
5 JEFFREY C. KEIL For For
6 J. CLYDE NICHOLS, III For For
7 MICHAEL SORKIN For For
8 JOSEPH S. STEINBERG For For
2. A NON-BINDING, ADVISORY VOTE TO APPROVE EXECUTIVE Management Abstain Against
COMPENSATION.
3. RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Management For For
LLP AS INDEPENDENT ACCOUNTANTS OF THE COMPANY FOR 2012.
4. IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE Management For For
UPON SUCH OTHER BUSINESS AS MAY PROPERLY BE PRESENTED TO
THE MEETING OR ANY ADJOURNMENT OF THE MEETING.
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 & Management For For
TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2012
3. COMPANY PROPOSAL TO APPROVE AN AMENDMENT TO OUR RESTATED Management Against Against
ARTICLES 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 Management Abstain Against
EXECUTIVE COMPENSATION
6. SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLE OF Shareholder Against For
THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
CHINA MOBILE (HONG KONG) LIMITED
SECURITY 16941M109 MEETING TYPE Annual
TICKER SYMBOL CHL MEETING DATE 16-May-2012
ISIN US16941M1099 AGENDA 933607016 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS Management For For
AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE
COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31
DECEMBER 2011.
2. TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2011.
3A. TO RE-ELECT MR. XI GUOHUA AS A DIRECTOR. Management For For
3B. TO RE-ELECT MR. SHA YUEJIA AS A DIRECTOR. Management For For
3C. TO RE-ELECT MR. LIU AILI AS A DIRECTOR. Management For For
3D. TO RE-ELECT MR. FRANK WONG KWONG SHING AS A DIRECTOR. Management For For
3E. TO RE-ELECT DR. MOSES CHENG MO CHI AS A DIRECTOR. Management For For
4. TO RE-APPOINT MESSRS. KPMG AS AUDITORS AND TO AUTHORISE Management For For
THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION.
5. GENERAL MANDATE TO DIRECTORS TO REPURCHASE SHARES IN Management For For
COMPANY NOT EXCEEDING 10% OF AGGREGATE NOMINAL AMT. OF
ISSUED SHARE CAPITAL.
6. TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT
EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE
EXISTING ISSUED SHARE CAPITAL.
7. TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED.
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 Management For For
THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2012.
3 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
4 SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE. Shareholder Against For
ALLIANT ENERGY CORPORATION
SECURITY 018802108 MEETING TYPE Annual
TICKER SYMBOL LNT MEETING DATE 17-May-2012
ISIN US0188021085 AGENDA 933582769 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1. DIRECTOR Management
1 PATRICK E. ALLEN** For For
2 PATRICIA L. KAMPLING** For For
3 ANN K. NEWHALL* For For
4 DEAN C. OESTREICH* For For
5 CAROL P. SANDERS* For For
2. ADVISORY VOTE ON APPROVAL OF THE COMPENSATION OF THE Management Abstain Against
COMPANY'S NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP Management For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
TIME WARNER CABLE INC
SECURITY 88732J207 MEETING TYPE Annual
TICKER SYMBOL TWC MEETING DATE 17-May-2012
ISIN US88732J2078 AGENDA 933583949 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1A ELECTION OF DIRECTOR: CAROLE BLACK Management For For
1B ELECTION OF DIRECTOR: GLENN A. BRITT Management For For
1C ELECTION OF DIRECTOR: THOMAS H. CASTRO Management For For
1D ELECTION OF DIRECTOR: DAVID C. CHANG Management For For
1E ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Management For For
1F ELECTION OF DIRECTOR: PETER R. HAJE Management For For
1G ELECTION OF DIRECTOR: DONNA A. JAMES Management For For
1H ELECTION OF DIRECTOR: DON LOGAN Management For For
1I ELECTION OF DIRECTOR: N.J. NICHOLAS, JR. Management For For
1J ELECTION OF DIRECTOR: WAYNE H. PACE Management For For
1K ELECTION OF DIRECTOR: EDWARD D. SHIRLEY Management For For
1L ELECTION OF DIRECTOR: JOHN E. SUNUNU Management For For
2 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Management For For
FIRM.
3 APPROVAL OF THE TIME WARNER CABLE INC. 2012 ANNUAL BONUS Management For For
PLAN.
4 ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER Management Abstain Against
COMPENSATION.
5 STOCKHOLDER PROPOSAL ON SPECIAL STOCKHOLDER MEETINGS. 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 Management Abstain Against
COMPENSATION.
3 RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP Management For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2012.
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 Management For For
REGISTERED 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 Management Abstain Against
COMPANY'S EXECUTIVE COMPENSATION.
3. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. 2012 Management For For
LONG-TERM INCENTIVE PLAN.
4. A PROPOSAL TO APPROVE THE PERFORMANCE GOAL CRITERIA Management For For
UNDER THE PEPCO HOLDINGS, INC. LONG-TERM INCENTIVE PLAN.
5. A PROPOSAL TO APPROVE THE PEPCO HOLDINGS, INC. AMENDED Management For For
AND RESTATED ANNUAL EXECUTIVE INCENTIVE COMPENSATION
PLAN.
6. A PROPOSAL TO RATIFY THE APPOINTMENT OF Management For For
PRICEWATERHOUSECOOPERS 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 Management For For
FIRM (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 Management Abstain Against
COMPENSATION.
4. ADDITIONAL COMPENSATION INFORMATION. Shareholder Against For
HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT
SECURITY G4672G106 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-May-2012
ISIN KYG4672G1064 AGENDA 703700509 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THE COMPANY NOTICE IS AVAILABLE BY Non-Voting
CLICKING ON THE URL LINK:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2012/0403/LTN201204031176.pdf
1 To receive and consider the audited financial statements Management For For
and the reports of the directors and auditor for the
year ended 31 December 2011
2 To declare a final dividend Management For For
3.a To re-elect Mr Lui Dennis Pok Man as a director Management For For
3.b To re-elect Mrs Chow Woo Mo Fong, Susan as a director Management For For
3.c To re-elect Mr Lan Hong Tsung, David as a director Management For For
3.d To authorise the board of directors to fix the Management For For
directors' remuneration
4 To re-appoint PricewaterhouseCoopers as the auditor and Management For For
to authorise the board of directors to fix the auditor's
remuneration
5.1 Ordinary resolution on item 5(1) of the Notice of the Management For For
Meeting (To grant a general mandate to the directors of
the Company to issue additional shares)
5.2 Ordinary resolution on item 5(2) of the Notice of the Management For For
Meeting (To grant a general mandate to the directors of
the Company to repurchase shares of the Company)
5.3 Ordinary resolution on item 5(3) of the Notice of the Management For For
Meeting (To extend the general mandate to the directors
of the Company to issue additional shares)
6 Special resolution: To approve the amendments to the Management For For
Articles of Association of the Company
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ACTUAL RECORD DATE. 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.
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 Management For For
FISCAL 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 Management For For
PARENTEBEARD 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 Management Abstain Against
NAMED EXECUTIVE OFFICERS.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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
AMERICAN STATES WATER COMPANY
SECURITY 029899101 MEETING TYPE Annual
TICKER SYMBOL AWR MEETING DATE 22-May-2012
ISIN US0298991011 AGENDA 933605757 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 DIRECTOR Management
1 JAMES L. ANDERSON For For
2 ANNE M. HOLLOWAY For For
3 SARAH J. ANDERSON For For
2 TO APPROVE AN AMENDMENT AND RESTATEMENT OF OUR 2008 Management For For
STOCK INCENTIVE PLAN.
3 ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED Management Abstain Against
EXECUTIVE OFFICERS.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Management For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
COMPANY
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
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
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
979357 DUE TO ADDITION OF-RESOLUTION. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE Non-Voting
RECORD 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 Non-Voting
relating to 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 Management For For
associated share usage authority shareholder proposals
submitted by Marathon Zwei Beteiligungs Gmbh
10.1 Please note that this resolution is being proposed by Management For For
the shareholder Marathon Zwei Beteiligungs Gmbh:
Increase size of supervisory board to 10 members
10.2 Please note that this resolution is being proposed by Management For For
the 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 Management For For
the 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 Non-Voting
OF TEXT 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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
INDEBTEDNESS FROM $2 BILLION TO $4 BILLION.
3. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE Management For For
AS 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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
LLP AS 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 Management For For
UNDER THE ONEOK, INC. EMPLOYEE STOCK AWARD PROGRAM.
4. A PROPOSAL TO AMEND AND RESTATE THE ONEOK, INC. EMPLOYEE Management For For
STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
5. A PROPOSAL TO AMEND THE ONEOK, INC. CERTIFICATE OF Management For For
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
6. ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE Management Abstain Against
COMPENSATION.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the 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 Non-Voting
INFORMATION IS 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 Management For For
corporate accounts for the financial year ended December
31, 2011
O.2 The purpose of this resolution is to approve the Management For For
consolidated accounts for the financial year ended
December 31, 2011
O.3 The purpose of this resolution is to rule on the Management For For
allocation of the income for the financial year ended
December 31, 2011
O.4 The purpose of this resolution is to ratify the Management For For
cooptation of Mrs. Isabelle Kocher as director
O.5 The purpose of this resolution is to renew the term of Management For For
Mr. Gerard Mestrallet as director
O.6 The purpose of this resolution is to renew the term of Management For For
Mr. Jean-Louis Chaussade as director
O.7 The purpose of this resolution is to appoint Mrs. Management For For
Delphine Ernotte Cunci as director
O.8 The purpose of this resolution is to renew the term of Management For For
Mr. Patrick Ouart as director
O.9 The purpose of this resolution is to renew the term of Management For For
Mr. Amaury de Seze as director
O.10 The purpose of this resolution is to renew the term of Management For For
Mr. Harold Boel as director
O.11 The purpose of this resolution is to renew the term of Management For For
the Ernst & Young firm as principal Statutory Auditor
O.12 The purpose of this resolution is to renew the term of Management For For
the Auditex firm as deputy Statutory Auditor
O.13 The purpose of this resolution is the approval of the Management For For
regulated 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. Management For For
225-38 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 Management For For
Company to trade its own shares
E.16 The purpose of this resolution is the authorization to Management For For
be 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 Management For For
authority to 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 Management Against Against
authority to 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 Management Against Against
authority to 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 Management Against Against
authority to 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 Management Against Against
authority to 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 Management For For
powers to be 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 Management For For
authority to 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 Management For For
authority to 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 Management For For
authority to 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 Management Against Against
authority granted to the Board of Directors to increase
share capital by issuing shares or securities giving
access to capital reserved for members of savings plans,
with cancellation of shareholders' preferential
subscription right for the benefit of the latter
E.27 The purpose of this resolution is the delegation of Management Against Against
authority 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 Management For For
be 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 Management For For
of authorizations
E.30 The purpose of this resolution is to specify the powers Management For For
to carry 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
------ ---------------------------------------------------------- ------------ ------------ ------------
2. RESOLUTION ON THE APPROPRIATION OF NET INCOME. Management For For
3. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS Management For For
OF THE BOARD OF MANAGEMENT FOR THE 2011 FINANCIAL YEAR.
4. RESOLUTION ON THE APPROVAL OF ACTIONS OF DR. KLAUS Management For For
ZUMWINKEL, WHO RESIGNED FROM SUPERVISORY BOARD, FOR 2008
FINANCIAL YEAR.
5. RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS Management For For
OF THE SUPERVISORY BOARD FOR THE 2011 FINANCIAL YEAR.
6. APPOINT INDEPENDENT AND GROUP AUDITOR AND INDEPENDENT Management For For
AUDITOR TO REVIEW FINANCIAL STATEMENTS & INTERIM
MANAGEMENT REPORT.
7. AUTHORIZATION TO ACQUIRE OWN SHARES AND USE THEM WITH Management For For
POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT
TO TENDER SHARES.
8. AUTHORIZATION TO USE EQUITY DERIVATIVES TO ACQUIRE OWN Management For For
SHARES WITH POSSIBLE EXCLUSION OF ANY RIGHT TO TENDER
SHARES.
9. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
10. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
11. ELECTION OF A SUPERVISORY BOARD MEMBER. Management For For
12. RESOLUTION REGARDING APPROVAL TO CONCLUDE A CONTROL Management For For
AGREEMENT WITH SCOUT24 HOLDING GMBH.
13. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) OF THE Management For For
ARTICLES OF INCORPORATION BY ADDING A NEW SENTENCE 2.
14. RESOLUTION ON THE AMENDMENT TO SECTION 2 (1) SENTENCE 1 Management For For
OF THE 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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2012.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA Management Abstain Against
ENERGY'S 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
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
CMMT PLEASE NOTE THAT SEB WILL NOT ARRANGE WITH A Non-Voting
REPRESENTATIVE FOR 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 Management For For
Chairman to appoint the other members of the Bureau:
Jean-Michel Schmit
2 Receipt of the reports of the Board of Directors' Management For For
Reports (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 Management For For
accounts for the year ended 31 December 2011
4 Allocation of the results of the year ended December 31, Management For For
2011. 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 Management For For
the performance of their mandate during the financial
year ended December 31, 2011
6 Setting the number of Directors at eight with no Deputy Management For For
Directors
7 Re-Election of Ms. Mia Brunell Livfors as Director for a Management For For
term 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 Management For For
ending on the day of the 2013 AGM
9 Re-Election of Mr. Allen Sangines-Krause as Director for Management For For
a term ending on the day of the 2013 AGM
10 Re-Election of Mr. Paul Donovan as Director for a term Management For For
ending on the day of the 2013 AGM
11 Re-Election of Mr. Hans-Holger Albrecht as Director for Management For For
a term ending on the day of the 2013 AGM
12 Re-Election of Mr. Omari Issa as Director for a term Management For For
ending on the day of the 2013 AGM
13 Re-Election of Mr. Kim Ignatius as Director for a term Management For For
ending on the day of the 2013 AGM
14 Election of Mr. Dionisio Romero Paoletti as a new Management For For
Director for a term ending on the day of the 2013 AGM
15 Election of a Chairman of the Board of Directors: Mr. Management For For
Allen Sangines-Krause
16 Approval of the Directors' compensation, amounting to Management For For
SEK 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 Management For For
external 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 Management For For
Nomination Committee and determination of the assignment
of the Nomination Committee
20 (a) Authorisation of the Board of Directors, at any time Management For For
between 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 shares Non-Voting
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 Non-Voting
highest 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 Non-Voting
for the 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 Non-Voting
all formalities and-make all declarations with regard to
all authorities and, generally, do all-that is necessary
for the execution of any decisions made in connection
with-this authorization
21 Approval of the guidelines for remuneration to senior Management For For
management
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 Non-Voting
ABSTAIN AS A VALID-VOTE OPTION. THANK YOU
CMMT MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER Non-Voting
INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS
MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE
BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND
SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE.
THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO
BE LODGED
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL Non-Voting
OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN
ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN
THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE
1 Election of Mr. Jean-Michel Schmit as Chairman of the Management No Action
EGM and to empower the Chairman to appoint the other
members of the Bureau
2 Reduction of the issued share capital of Millicom by an Management No Action
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 Management No Action
issued share capital
4 Instruction and delegation of power to the Board of Management No Action
Directors to 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 Management No Action
Directors to 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 Management No Action
Association of 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 Management No Action
registered 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 Non-Voting
BLOCKING. 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.
CHINA UNICOM LIMITED
SECURITY 16945R104 MEETING TYPE Annual
TICKER SYMBOL CHU MEETING DATE 29-May-2012
ISIN US16945R1041 AGENDA 933626840 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
1 TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE Management For For
REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR.
2 TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 Management For For
DECEMBER 2011.
3A1 RE-ELECTION OF DIRECTOR: MR. CHANG XIAOBING Management For For
3A2 RE-ELECTION OF DIRECTOR: MR. CHEUNG WING LAM LINUS Management For For
3A3 RE-ELECTION OF DIRECTOR: MR. JOHN LAWSON THORNTON Management For For
3A4 RE-ELECTION OF DIRECTOR: MR. CHUNG SHUI MING TIMPSON Management For For
3B TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE Management For For
REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31
DECEMBER 2012.
4 TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR, Management For For
AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2012.
5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO Management For For
REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF
THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED
SHARE CAPITAL.
6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, Management For For
ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY.
7 TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS Management For For
TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF
SHARES REPURCHASED.
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
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 Management For For
INDEPENDENT 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 Management For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2012
3. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 EMPLOYEE STOCK PLAN
4. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 CASH INCENTIVE PLAN
5. TO APPROVE THE AMC NETWORKS INC. AMENDED AND RESTATED Management For For
2011 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS
6. TO APPROVE, ON AN ADVISORY BASIS, COMPENSATION OF OUR Management Abstain Against
EXECUTIVE OFFICERS
7. AN ADVISORY VOTE ON THE FREQUENCY OF THE ADVISORY VOTE Management Abstain Against
ON THE 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 Management For For
FINANCIAL YEAR ENDED DECEMBER 31, 2011
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR Management For For
THE FINANCIAL YEAR ENDED DECEMBER 31, 2011
O3 ALLOCATION OF THE INCOME FOR THE FINANCIAL YEAR ENDED Management For For
DECEMBER 31, 2011, AS STATED IN THE ANNUAL FINANCIAL
STATEMENTS
O3A AMENDMENT OF THE THIRD RESOLUTION (ALLOCATION OF THE Management Against For
INCOME 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 Management For For
FRENCH 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 OF DIRECTORS TO ISSUE Management For For
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 Management For For
PROCEED WITH 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 Management For For
ALLOCATE FREE SHARES
E16 DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO Management For For
PROCEED WITH CAPITAL INCREASES RESERVED FOR MEMBERS OF
SAVINGS PLANS
E17 AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE Management For For
SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES
E18 POWERS FOR FORMALITIES Management For For
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 Management For For
BOARD OF DIRECTORS OF THE COMPANY FOR 2011
O2 TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE Management For For
SUPERVISORY COMMITTEE OF THE COMPANY FOR 2011
O3 TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS Management For For
OF THE COMPANY FOR 2011
O4 TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF Management For For
THE COMPANY FOR 2011
O5 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE Management For For
APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2012
S6 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE Management For For
OF SHORT-TERM DEBENTURES OF THE COMPANY
S7 TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE Management For For
OF SUPER SHORT-TERM DEBENTURES
S8 TO CONSIDER AND APPROVE THE ISSUE OF PRIVATE PLACEMENT Management For For
OF FINANCIAL INSTRUMENTS
S9 TO CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL Management For For
MANDATE 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
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Approval of the OJSC Bashkirenergo assets swap Management For For
transaction between the Sistema JSFC Group and OJSC
INTER RAO UES
NTT DOCOMO,INC.
SECURITY J59399105 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 19-Jun-2012
ISIN JP3165650007 AGENDA 703855051 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
2.13 Appoint a Director Management For For
3 Appoint a Corporate Auditor Management For For
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
COMPANY'S 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
------ ---------------------------------------------------------- ------------ ------------ ------------
1. TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF Management For For
FEBRUARY 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 Management For For
COMPENSATION 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, Management For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR
POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.
NIPPON TELEGRAPH AND TELEPHONE CORPORATION
SECURITY J59396101 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 22-Jun-2012
ISIN JP3735400008 AGENDA 703874556 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Management For For
2.1 Appoint a Director Management For For
2.2 Appoint a Director Management For For
2.3 Appoint a Director Management For For
2.4 Appoint a Director Management For For
2.5 Appoint a Director Management For For
2.6 Appoint a Director Management For For
2.7 Appoint a Director Management For For
2.8 Appoint a Director Management For For
2.9 Appoint a Director Management For For
2.10 Appoint a Director Management For For
2.11 Appoint a Director Management For For
2.12 Appoint a Director Management For For
3.1 Appoint a Corporate Auditor Management For For
3.2 Appoint a Corporate Auditor Management For For
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Management For For
ISSUER AND 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 Management For For
WHICH IS 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.
ALSTOM, PARIS
SECURITY F0259M475 MEETING TYPE MIX
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN FR0010220475 AGENDA 703813457 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID Non-Voting
VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
CMMT French Resident Shareowners must complete, sign and Non-Voting
forward the 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 Non-Voting
INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL
LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2012/0509/201205091202339.pdf AND
https://balo.journal-
officiel.gouv.fr/pdf/2012/0608/201206081203751.pdf
O.1 Approval of the corporate financial statements and Management For For
operations for the financial year ended March 31, 2012
O.2 Approval of the consolidated financial statements and Management For For
operations for the financial year ended March 31, 2012
O.3 Allocation of income Management For For
O.4 Regulated agreement relating to commitments pursuant to Management For For
Article L. 225-42-1 of the Commercial Code made in favor
of Mr. Patrick Kron
O.5 Renewal of term of Mr. Jean-Paul Bechat as Board member Management For For
O.6 Renewal of term of Mr. Pascal Colombani as Board member Management For For
O.7 Renewal of term of Mr. Gerard Hauser as Board member Management For For
O.8 Authorization to be granted to the Board of Directors to Management For For
trade shares of the Company
E.9 Delegation of authority to the Board of Directors to Management For For
increase share capital via issuance of shares and any
securities giving access to shares of the Company or one
of its subsidiaries, with preferential subscription
right and/or via incorporation of premiums, reserves,
profits, or others, for a maximum capital increase
nominal amount of EUR 600 million, or approximately
29.1% of the capital on March 31, 2012, with allocation
of the amounts that may be issued pursuant to the tenth
through fifteenth resolutions of this meeting on this
overall limitation
E.10 Delegation of authority to the Board of Directors to Management Against Against
increase the share capital via issuance of shares and
any securities giving access to shares of the Company or
one of its subsidiaries, with cancellation of
preferential subscription right by public offer, for a
maximum capital increase nominal amount of EUR 300
million, or approximately 14.6% of the capital on March
31, 2012 (overall limitation for the issuances without
preferential subscription right), with allocation of
this amount on the overall limitation set at the ninth
resolution of this meeting and allocation of the amounts
that may be issued pursuant to the eleventh, twelfth and
thirteenth resolutions of this meeting on this amount
E.11 Delegation of authority to the Board of Directors to Management Against Against
increase share capital via issuance of shares and any
securities giving access to shares of the Company or one
of its subsidiaries, with cancellation of preferential
subscription right by private placement pursuant to
Article L. 411-2, II of the Monetary and Financial Code,
for a maximum capital increase nominal amount of EUR 300
million, or approximately 14.6% of the capital on March
31, 2012 (overall limitation for the issuances without
preferential subscription right), with allocation of
this amount on the overall limitation set at the ninth
resolution of this meeting and allocation of the amounts
that may be issued pursuant to the eleventh, twelfth and
thirteenth resolutions of this meeting on this amount
E.12 Delegation of authority to the Board of Directors to Management Against Against
increase the number of issuable securities in case of
capital increase, with or without preferential
subscription right, limited to 15% of the initial
issuance and to the capital increase limitations
applicable to the initial issuance
E.13 Delegation of powers to the Board of Directors to Management For For
increase capital, limited to 10%, in consideration for
contributions in kind of equity securities or securities
giving access to the capital, with allocation of this
amount on the overall limitation set at the ninth
resolution of this meeting and on the amounts that may
be issued pursuant to the tenth and eleventh resolutions
of this meeting
E.14 Delegation granted to the Board of Directors to increase Management For For
share capital via issuance of equity securities or
securities giving access to the capital of the Company
reserved for members of a corporate savings plan,
limited to 2% of the capital, with allocation of this
amount on the amount set at the ninth resolution
E.15 Delegation of authority to the Board of Directors to Management Against Against
increase share capital with cancellation of
shareholders' preferential subscription right, in favor
of a given category of beneficiaries allowing employees
of the foreign subsidiaries of the Group to benefit from
an employee savings operation similar to the one offered
under the previous resolution, limited to 0.5% of the
capital, with allocation of this amount on the amounts
set in the fourteenth and ninth resolutions
E.16 Powers for the implementation of the decisions of the Management For For
General meeting and to carry out all legal formalities
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF Non-Voting
ADDITIONAL URL LINKS. 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.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
1 Review and approval of the annual financial statements Management For For
of the company and its consolidated group during the
period ending 31.12.11
2 Review and approval of the management performed by the Management For For
board for the company and its consolidated group during
the period ending 31.12.2011
3 Examination and approval of the corporate management for Management For For
2011
4 Review and approval of the application of results and Management For For
dividend 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 Management For For
D.Massimo as 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 Management For For
board members
12 Delegation of powers Management For For
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN Non-Voting
TEXT OF 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
------ ---------------------------------------------------------- ------------ ------------ ------------
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
FURUKAWA ELECTRIC CO.,LTD.
SECURITY J16464117 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 26-Jun-2012
ISIN JP3827200001 AGENDA 703882387 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
Please reference meeting materials. Non-Voting
1 Approve Reduction in the Amount of the Capital Reserves 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
MOBILE TELESYSTEMS OJSC, MOSCOW
SECURITY X5430T109 MEETING TYPE Annual General Meeting
TICKER SYMBOL MEETING DATE 27-Jun-2012
ISIN RU0007775219 AGENDA 703877398 - Management
FOR/AGAINST
ITEM PROPOSAL TYPE VOTE MANAGEMENT
------ ---------------------------------------------------------- ------------ ------------ ------------
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID Non-Voting
972764 DUE TO THE RECEIPT-OF DIRECTOR NAMES AND REVISION
COMMISSION NAMES. ALL VOTES RECEIVED ON THE PRE-VIOUS
MEETING WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.
1 Order of conducting annual general shareholder meeting Management For For
2 On approval of the annual report of JSC MTS, the annual Management For For
accounting reporting of JSC MTS, including JSC MTS
profit and loss report, distribution of profit and JSC
MTS losses by results of 2011 (including payment of
dividends)
3 About the adoption of the charter of JSC MTS in the new Management For For
edition
4 About the adoption of Provision on JSC MTS Board of Management For For
directors in the new edition
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting
RESOLUTION REGARDING THE EL-ECTION OF DIRECTORS.
STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS
MEETING.-PLEASE NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR
WILL BE CUMULATED. PLEASE CON-TACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
5.1 About election of board member of JSC MTS:Abugov Anton Management For For
5.2 About election of board member of JSC MTS:Buyanov Alexey Management For For
5.3 About election of board member of JSC MTS:Dubovskov Management For For
Andrey
5.4 About election of board member of JSC MTS:Zommer Ron Management For For
5.5 About election of board member of JSC MTS:Miller Stenly Management For For
Fillip
5.6 About election of board member of JSC MTS:Ostling Pole Management For For
James
5.7 About election of board member of JSC MTS:Rozanov Management For For
Vsevolod
5.8 About election of board member of JSC MTS:Harter Gregor Management For For
5.9 About election of board member of JSC MTS:Shamolin Management For For
Mikhail
6.1 About election of member of Revision commission of JSC Management For For
MTS:Mamonov Maxim
6.2 About election of member of Revision commission of JSC Management For For
MTS:Obermeister Alexander
6.3 About election of member of Revision commission of JSC Management For For
MTS:Platoshin Vasiliy
7 About the statement of the auditor of JSC MTS: Deloitte Management For For
and Touche CIS
PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION Non-Voting
IN THE COMMENT AND REC-EIPT OF CONFIRMATION ON MEETING
TIME.IF YOU HAVE ALREADY SENT IN YOUR VOTES, P-LEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL I-NSTRUCTIONS. THANK YOU.
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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Shareholder Against For
Investment in Renewable Energy Development
4 Shareholder Proposal: Amend Articles to Continue to Halt Shareholder Against For
the Nuclear Power Stations Operation
5 Shareholder Proposal: Amend Articles to Withdraw from Shareholder Against For
The 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
------ ---------------------------------------------------------- ------------ ------------ ------------
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 Shareholder Against For
Power Generation
5 Shareholder Proposal: Amend Articles to Reconstitute Shareholder Against For
Power Source for Stable Supply of Electricity
6 Shareholder Proposal: Amend Articles to Persuade Local Shareholder Against For
Residents 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 Shareholder Against For
Increasing Storage of Spent Nuclear Fuel
8 Shareholder Proposal: Amend Articles to Effectively Use Shareholder Against For
the Land of the Hamaoka Nuclear Power Plant for
Small-scale Decentralized Power Generation
9 Shareholder Proposal: Amend Articles to Positively Shareholder Against For
Disclose Information on the Safety of Power Facilities
10 Shareholder Proposal: Amend Articles to Aim Development Shareholder Against For
of the Corporation and Progress of Society
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 Management For For
Retiring 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 Shareholder Against For
Power Generation
6 Shareholder Proposal: Amend Articles to End Business Shareholder Against For
with Risk of Radiation Exposure for Workers
7 Shareholder Proposal: Amend Articles to Suspend Shareholder Against For
Plutonium Thermal Use
8 Shareholder Proposal: Amend Articles to Develop and Shareholder Against For
Promote Renewable Energy
9 Shareholder Proposal: Amend Articles to Realize Shareholder Against For
Financial 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 Shareholder Against For
(1) (Require Additional Article of Declaration of New
Investment)
6 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(2) (Require Additional Article of Establishment of
Exploratory Committee for Rising in Electricity Rates)
7 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(3) (Require Additional Article of Termination of
Nuclear Power Generation)
8 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(4) (Require Additional Article of Establishment of
Exploratory Committee for Decommissioning of Nuclear
Reactor)
9 Shareholder Proposal: Amend Articles of Incorporation Shareholder Against For
(5) (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 Shareholder Against For
(6) (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 Shareholder Against For
of Incorporation (1)
4 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
5 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
6 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (4)
7 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (5)
8 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (6)
9 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (7)
10 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (8)
11 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of 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 Shareholder Against For
of Incorporation (1)
15 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
16 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
17 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (4)
18 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
19 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
20 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
21 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
22 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
23 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
24 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation
25 Shareholder Proposal: Appoint a Director Shareholder Against For
26 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
27 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (2)
28 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (3)
29 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of Incorporation (1)
30 Shareholder Proposal: Partial Amendments to the Articles Shareholder Against For
of 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 Shareholder Against For
Mission Statement
5 Shareholder Proposal: Amend Articles to Abolish Existing Shareholder Against For
Nuclear Power Plants and Abandon to Build New Ones
6 Shareholder Proposal: Amend Articles to Separate Shareholder Against For
Electrical Power Production from Power Distribution and
Transmission
7 Shareholder Proposal: Amend Articles to Generate Shareholder Against For
Electricity by Renewable Energy
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 Management For For
THE MEETING
3 DISCUSSION OF AND VOTING ON THE AMENDMENT OF ARTICLE 6 Management For For
"SHARE 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 Management For For
INDIVIDUALLY, OR 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 Management For For
BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO
FISCAL YEARS 2010 AND 2011
9 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND OPERATIONS OF THE COMPANY IN YEAR 2010
10 RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM Management For For
ACTIVITIES AND 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' Management For For
PROPOSAL CONCERNING THE DISTRIBUTION OF DIVIDEND FOR
YEARS 2010 AND 2011
14 ELECTION OF AUDITORS FOR A PERIOD OF ONE YEAR AND Management For For
DETERMINATION OF THEIR REMUNERATION
15 DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE Management For For
INDEPENDENT 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 Management For For
BEHALF 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 Management For For
OF THE 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
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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 previous Management For For
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 Management For For
Directors as 13 persons
5.1 Elect the Revision Commission with member: Demeshkina Management For For
Natalia Vladimirovna
5.2 Elect the Revision Commission with member: Krupkin Management For For
Aleksey Vladimirovich
5.3 Elect the Revision Commission with member: Kuznetsova Management For For
Yekaterina Yurievna
CMMT PLEASE NOTE THAT CUMULATIVE VOTING APPLIES TO THIS Non-Voting
RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. STANDING
INSTRUCTIONS HAVE BEEN REMOVED FOR THIS-MEETING. PLEASE
NOTE THAT ONLY A VOTE "FOR" THE DIRECTOR WILL BE
CUMULATED.-PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE IF YOU HAVE ANY QUESTIONS.
6.1 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Goncharuk
Aleksandr Yurievich
6.2 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Dickie Brian
6.3 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Evtushenkov
Vladimir Petrovich
6.4 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Zubov Dmitry
Lvovich
6.5 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Kopiev
Vyacheslav Vsevolodovich
6.6 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Kocharyan
Robert Sedrakovich
6.7 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Krecke
Jeannot
6.8 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Munnings
Roger
6.9 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Novitsky
Evgeny Grigorievich
6.10 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Holtzman Marc
6.11 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Tchuruk Serge
6.12 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Shamolin
Mikhail Valerievich
6.13 Election of the member of the Board of Director of Management For For
Sistema Joint Stock Financial Corporation: Iakobachvili
David Mikhailovich
7.1 Approve CJSC BDO as the auditor to perform the audit for Management For For
2012 in line with the Russian Accounting Standards
7.2 Approve CJSC Deloitte and Touche CIS as the auditor to Management For For
perform 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 Utility Trust
By (Signature and Title)* /s/ Bruce N. Alpert
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Bruce N. Alpert, Principal Executive Officer
Date August 27, 2012
* Print the name and title of each signing officer under his or her
signature.