UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21529

 

The Gabelli Global Utility & Income Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

Registrant's telephone number, including area code: 1-800-422-3554

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2014 – June 30, 2015

 

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

 

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

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

ProxyEdge

Meeting Date Range: 07/01/2014 - 06/30/2015

The Gabelli Global Utility & Income Trust

 

Investment Company Report

AZZ INCORPORATED

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

08-Jul-2014

ISIN

US0024741045

Agenda

934029833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS E. FERGUSON

For

For

2

DANA L. PERRY

For

For

3

DANIEL E. BERCE

For

For

4

MARTIN C. BOWEN

For

For

5

SAM ROSEN

For

For

6

KEVERN R. JOYCE

For

For

7

DR. H. KIRK DOWNEY

For

For

8

DANIEL R. FEEHAN

For

For

9

PETER A. HEGEDUS

For

For

2.

APPROVAL OF THE AZZ INCORPORATED 2014 LONG TERM INCENTIVE PLAN.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF AZZ'S EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

APPROVAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY 28, 2015.

Management

For

For

SEVERN TRENT PLC, BIRMIMGHAM

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jul-2014

ISIN

GB00B1FH8J72

Agenda

705412411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

RECEIVE THE REPORT AND ACCOUNTS

Management

For

For

2

APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE DIRECTORS REMUNERATION POLICY

Management

For

For

3

APPROVE THE DIRECTORS REMUNERATION POLICY

Management

For

For

4

ADOPT AND ESTABLISH THE SEVERN TRENT PLC LONG TERM INCENTIVE PLAN 2014

Management

Abstain

Against

5

DECLARE A FINAL DIVIDEND

Management

For

For

6

RE-APPOINT TONY BALLANCE

Management

For

For

7

APPOINT JOHN COGHLAN

Management

For

For

8

RE-APPOINT RICHARD DAVEY

Management

For

For

9

RE-APPOINT ANDREW DUFF

Management

For

For

10

RE-APPOINT GORDON FRYETT

Management

For

For

11

APPOINT LIV GARFIELD

Management

For

For

12

RE-APPOINT MARTIN KANE

Management

For

For

13

RE-APPOINT MARTIN LAMB

Management

For

For

14

RE-APPOINT MICHAEL MCKEON

Management

For

For

15

APPOINT PHILIP REMNANT

Management

For

For

16

RE-APPOINT ANDY SMITH

Management

For

For

17

APPOINT DR ANGELA STRANK

Management

For

For

18

RE-APPOINT AUDITORS

Management

For

For

19

AUTHORISE DIRECTORS TO DETERMINE AUDITORS REMUNERATION

Management

For

For

20

AUTHORISE POLITICAL DONATIONS

Management

For

For

21

AUTHORISE ALLOTMENT OF SHARES

Management

For

For

22

DISAPPLY PRE-EMPTION RIGHTS

Management

Against

Against

23

AUTHORISE PURCHASE OF OWN SHARES

Management

For

For

24

REDUCE NOTICE PERIOD FOR GENERAL MEETINGS

Management

For

For

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

BT

Meeting Date

16-Jul-2014

ISIN

US05577E1010

Agenda

934038274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPORT AND ACCOUNTS

Management

For

For

2

ANNUAL REMUNERATION REPORT

Management

For

For

3

REMUNERATION POLICY

Management

For

For

4

FINAL DIVIDEND

Management

For

For

5

RE-ELECT SIR MICHAEL RAKE

Management

For

For

6

RE-ELECT GAVIN PATTERSON

Management

For

For

7

RE-ELECT TONY CHANMUGAM

Management

For

For

8

RE-ELECT TONY BALL

Management

For

For

9

RE-ELECT PHIL HODKINSON

Management

For

For

10

RE-ELECT KAREN RICHARDSON

Management

For

For

11

RE-ELECT NICK ROSE

Management

For

For

12

RE-ELECT JASMINE WHITBREAD

Management

For

For

13

ELECT LAIN CONN

Management

For

For

14

ELECT WARREN EAST

Management

For

For

15

AUDITORS' RE-APPOINTMENT

Management

For

For

16

AUDITORS' REMUNERATION

Management

For

For

17

AUTHORITY TO ALLOT SHARES

Management

For

For

S18

AUTHORITY TO ALLOT SHARES FOR CASH

Management

For

For

S19

AUTHORITY TO PURCHASE OWN SHARES

Management

For

For

S20

14 DAYS' NOTICE OF MEETINGS

Management

For

For

21

POLITICAL DONATIONS

Management

For

For

GLOBAL TELECOM HOLDING S.A.E., CAIRO

Security

37953P202

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Jul-2014

ISIN

US37953P2020

Agenda

705459166 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

Management

For

For

O.2

RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

Management

For

For

O.3

RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

Management

For

For

O.4

APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

O.5

RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE

Management

For

For

O.6

RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013

Management

For

For

O.7

DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

O.8

AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

O.9

APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES

Management

For

For

O.10

AUTHORIZING THE AMENDMENT OF THE SHAREHOLDERS' LOAN WITH VIMPELCOM AMSTERDAM B.V. TO EXTEND THE PERIOD, PUT IN PLACE A NEW INTEREST RATE AND TO AMEND THE SECURITY

Management

For

For

E.1

CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY'S LOSSES EXCEEDED 50% OF ITS CAPITAL

Management

For

For

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jul-2014

ISIN

GB00B5KKT968

Agenda

705408626 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2014 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT) FOR THE YEAR ENDED 31 MARCH 2014 AS CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS CONTAINED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014, AS SET OUT AT PAGES 58 TO 67 OF THE DIRECTORS' REMUNERATION REPORT CONTAINED WITHIN THE ANNUAL REPORT AND ACCOUNTS, WHICH TAKES EFFECT FROM THE DATE OF THE 2014 AGM

Management

For

For

4

TO RE-ELECT SIR RICHARD LAPTHORNE, CBE AS A DIRECTOR

Management

For

For

5

TO RE-ELECT SIMON BALL AS A DIRECTOR

Management

For

For

6

TO ELECT PHIL BENTLEY AS A DIRECTOR

Management

For

For

7

TO ELECT PERLEY MCBRIDE AS A DIRECTOR

Management

For

For

8

TO RE-ELECT NICK COOPER AS A DIRECTOR

Management

For

For

9

TO RE-ELECT MARK HAMLIN AS A DIRECTOR

Management

For

For

10

TO RE-ELECT ALISON PLATT AS A DIRECTOR

Management

For

For

11

TO RE-ELECT IAN TYLER AS A DIRECTOR

Management

For

For

12

TO APPOINT KPMG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT MEETING AT WHICH ACCOUNTS ARE LAID

Management

For

For

13

TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION

Management

For

For

14

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

15

THAT THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT SHARES OR TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30

Management

For

For

SEPTEMBER 2015, AND FOR THAT PERIOD THERE SHALL BE TWO SECTION 551 AMOUNTS (AS DEFINED IN ARTICLE 12(B)) OF (I) USD 42 MILLION; AND (II) USD 84 MILLION (SUCH AMOUNT TO BE REDUCED BY ANY ALLOTMENTS OR GRANTS MADE UNDER (I) ABOVE) WHICH THE DIRECTORS SHALL ONLY BE EMPOWERED TO USE IN CONNECTION WITH A RIGHTS ISSUE (AS DEFINED IN ARTICLE 12(E)). ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(B) ARE REVOKED, SUBJECT TO ARTICLE 12(D)

16

THAT, SUBJECT TO THE PASSING OF RESOLUTION 15, THE AUTHORITY AND POWER CONFERRED UPON THE DIRECTORS TO ALLOT EQUITY SECURITIES FOR CASH IN ACCORDANCE WITH ARTICLE 12 OF THE COMPANY'S ARTICLES OF ASSOCIATION SHALL APPLY UNTIL THE EARLIER OF THE CONCLUSION OF THE COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015 AND FOR THAT PERIOD THE SECTION 561 AMOUNT (AS DEFINED IN ARTICLE 12(C)) SHALL BE USD 6 MILLION. ALL PREVIOUS AUTHORITIES UNDER ARTICLE 12(C) ARE REVOKED, SUBJECT TO ARTICLE 12(D)

Management

For

For

17

THAT THE COMPANY BE GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (AS DEFINED IN SECTION 693(4) OF THE COMPANIES ACT 2006) OF ITS ORDINARY SHARES WITH NOMINAL VALUE OF USD 0.05 EACH IN THE COMPANY, PROVIDED THAT: (A) THE COMPANY DOES NOT PURCHASE UNDER THIS AUTHORITY MORE THAN 252 MILLION ORDINARY SHARES; (B) THE COMPANY DOES NOT PAY LESS THAN THE NOMINAL VALUE, CURRENTLY USD 0.05, FOR EACH ORDINARY SHARE; AND (C) THE COMPANY DOES NOT PAY MORE PER ORDINARY SHARE THAN THE HIGHER OF (I) AN AMOUNT EQUAL TO 5% OVER THE AVERAGE OF THE MIDDLE-MARKET PRICE OF THE ORDINARY SHARES FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THE COMPANY AGREES TO BUY THE SHARES CONCERNED, BASED ON SHARE PRICES PUBLISHED IN THE DAILY CONTD

Management

For

For

CONT

CONTD OFFICIAL LIST OF THE LONDON STOCK EXCHANGE; AND (II) THE PRICE- STIPULATED BY ARTICLE 5(1) OF THE BUY- BACK AND STABILISATION REGULATION (EC- NO. 2273/2003). THIS AUTHORITY SHALL CONTINUE UNTIL THE CONCLUSION OF THE- COMPANY'S AGM IN 2015 OR 30 SEPTEMBER 2015, WHICHEVER IS THE EARLIER,- PROVIDED THAT IF THE COMPANY HAS

Non-Voting

AGREED BEFORE THIS DATE TO PURCHASE ORDINARY-SHARES WHERE THESE PURCHASES WILL OR MAY BE EXECUTED AFTER THE AUTHORITY-TERMINATES (EITHER WHOLLY OR IN PART) THE COMPANY MAY COMPLETE SUCH PURCHASES

18

THAT THE COMPANY BE AUTHORISED TO CALL A GENERAL MEETING OF THE SHAREHOLDERS, OTHER THAN AN ANNUAL GENERAL MEETING, ON NOT LESS THAN 14 CLEAR DAYS' NOTICE

Management

For

For

19

THAT IN ACCORDANCE WITH SECTIONS 366 AND 367 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE (THE GROUP) ARE AUTHORISED, IN AGGREGATE, TO: (A) MAKE POLITICAL DONATIONS TO POLITICAL ORGANISATIONS OTHER THAN POLITICAL PARTIES NOT EXCEEDING GBP 100,000 IN TOTAL; (B) INCUR POLITICAL EXPENDITURE NOT EXCEEDING GBP 100,000 IN TOTAL; AND (C) MAKE POLITICAL DONATIONS TO POLITICAL PARTIES AND/OR INDEPENDENT ELECTION CANDIDATES NOT EXCEEDING GBP 100,000 IN TOTAL, DURING THE PERIOD BEGINNING WITH THE DATE OF THE PASSING OF THIS RESOLUTION UP TO AND INCLUDING THE CONCLUSION OF THE AGM TO BE HELD IN 2018 OR 24 JULY 2018, WHICHEVER IS THE EARLIER, PROVIDED THAT THE AUTHORISED SUM REFERRED TO IN PARAGRAPHS (A), (B) AND (C) MAY BE CONTD

Management

For

For

CONT

CONTD COMPRISED OF ONE OR MORE AMOUNTS IN DIFFERENT CURRENCIES WHICH, FOR THE-PURPOSES OF CALCULATING THE SAID SUM, SHALL BE CONVERTED INTO POUNDS STERLING-AT THE EXCHANGE RATE PUBLISHED IN THE LONDON EDITION OF THE FINANCIAL TIMES- ON THE DAY ON WHICH THE RELEVANT DONATION IS MADE OR EXPENDITURE INCURRED (OR-THE FIRST BUSINESS DAY THEREAFTER) OR, IF EARLIER, ON THE DAY WHICH THE-RELEVANT MEMBER OF THE GROUP ENTERS INTO ANY CONTRACT OR UNDERTAKING RELATING-TO THE SAME. ANY TERMS USED IN THIS RESOLUTION WHICH ARE DEFINED IN PART 14-OF THE COMPANIES ACT 2006 SHALL BEAR THE SAME MEANING FOR THE PURPOSES OF- THIS RESOLUTION

Non-Voting

UNITED UTILITIES GROUP PLC, WARRINGTON

Security

G92755100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jul-2014

ISIN

GB00B39J2M42

Agenda

705415936 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 24.03P PER ORDINARY SHARE

Management

For

For

3

TO APPROVE THE DIRECTORS REMUNERATION REPORT OTHER THAN THE PART CONTAINING THE DIRECTORS REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

4

TO APPROVE THE DIRECTORS REMUNERATION POLICY AS CONTAINED IN THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

5

TO RE-APPOINT DR JOHN MCADAM AS A DIRECTOR

Management

For

For

6

TO RE-APPOINT STEVE MOGFORD AS A DIRECTOR

Management

For

For

7

TO RE-APPOINT RUSS HOULDEN AS A DIRECTOR

Management

For

For

8

TO RE-APPOINT DR CATHERINE BELL AS A DIRECTOR

Management

For

For

9

TO ELECT MARK CLARE AS A DIRECTOR

Management

For

For

10

TO RE-APPOINT BRIAN MAY AS A DIRECTOR

Management

For

For

11

TO RE-APPOINT SARA WELLER AS A DIRECTOR

Management

For

For

12

TO RE-APPOINT KPMG LLP AS THE AUDITOR

Management

For

For

13

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS REMUNERATION

Management

For

For

14

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

15

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

Against

Against

16

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN SHARES

Management

For

For

17

TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

For

For

18

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

SAFEWAY INC.

Security

786514208

Meeting Type

Annual

Ticker Symbol

SWY

Meeting Date

25-Jul-2014

ISIN

US7865142084

Agenda

934050585 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL AND ADOPTION OF THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED MARCH 6, 2014 AND AMENDED ON APRIL 7, 2014 AND ON JUNE 13, 2014, BY AND AMONG SAFEWAY INC., AB ACQUISITION LLC, ALBERTSON'S HOLDINGS LLC, ALBERTSON'S LLC AND SATURN ACQUISITION MERGER SUB, INC.

Management

For

For

2.

NON-BINDING ADVISORY APPROVAL OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO SAFEWAY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

Abstain

Against

3.

APPROVAL AND ADOPTION OF THE ADJOURNMENT OF THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES FOR THE ADOPTION OF THE MERGER AGREEMENT.

Management

For

For

5.

NON-BINDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION ("SAY-ON-PAY").

Management

Abstain

Against

6.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.

Management

For

For

7.

STOCKHOLDER PROPOSAL REGARDING LABELING PRODUCTS THAT CONTAIN GENETICALLY ENGINEERED INGREDIENTS.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL REGARDING EXTENDED PRODUCER RESPONSIBILITY.

Shareholder

Against

For

4A.

ELECTION OF DIRECTOR: ROBERT L. EDWARDS

Management

For

For

4B.

ELECTION OF DIRECTOR: JANET E. GROVE

Management

For

For

4C.

ELECTION OF DIRECTOR: MOHAN GYANI

Management

For

For

4D.

ELECTION OF DIRECTOR: FRANK C. HERRINGER

Management

For

For

4E.

ELECTION OF DIRECTOR: GEORGE J. MORROW

Management

For

For

4F.

ELECTION OF DIRECTOR: KENNETH W. ODER

Management

For

For

4G.

ELECTION OF DIRECTOR: T. GARY ROGERS

Management

For

For

4H.

ELECTION OF DIRECTOR: ARUN SARIN

Management

For

For

4I.

ELECTION OF DIRECTOR: WILLIAM Y. TAUSCHER

Management

For

For

NATIONAL GRID PLC

Security

636274300

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

28-Jul-2014

ISIN

US6362743006

Agenda

934049861 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3

TO RE-ELECT SIR PETER GERSHON

Management

For

For

4

TO RE-ELECT STEVE HOLLIDAY

Management

For

For

5

TO RE-ELECT ANDREW BONFIELD

Management

For

For

6

TO RE-ELECT TOM KING

Management

For

For

7

TO ELECT JOHN PETTIGREW

Management

For

For

8

TO RE-ELECT PHILIP AIKEN

Management

For

For

9

TO RE-ELECT NORA MEAD BROWNELL

Management

For

For

10

TO RE-ELECT JONATHAN DAWSON

Management

For

For

11

TO ELECT THERESE ESPERDY

Management

For

For

12

TO RE-ELECT PAUL GOLBY

Management

For

For

13

TO RE-ELECT RUTH KELLY

Management

For

For

14

TO RE-ELECT MARK WILLIAMSON

Management

For

For

15

TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP

Management

For

For

16

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION

Management

For

For

17

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

18

TO APPROVE THE DIRECTORS' REMUNERATION REPORT OTHER THAN THE REMUNERATION POLICY

Management

For

For

19

TO APPROVE CHANGES TO THE NATIONAL GRID PLC LONG TERM PERFORMANCE PLAN

Management

Abstain

Against

20

TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES

Management

For

For

21

TO AUTHORISE THE DIRECTORS TO OPERATE A SCRIP DIVIDEND SCHEME

Management

For

For

22

TO AUTHORISE CAPITALISING RESERVES FOR THE SCRIP DIVIDEND SCHEME

Management

For

For

S23

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Against

Against

S24

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Management

For

For

S25

TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS' NOTICE

Management

For

For

VIMPELCOM LTD.

Security

92719A106

Meeting Type

Annual

Ticker Symbol

VIP

Meeting Date

28-Jul-2014

ISIN

US92719A1060

Agenda

934057375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPOINT DR. HANS PETER KOHLHAMMER AS A DIRECTOR.

Management

For

2

TO APPOINT LEONID NOVOSELSKY AS A DIRECTOR.

Management

For

3

TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.

Management

For

4

TO APPOINT KJELL MORTEN JOHNSEN AS A DIRECTOR.

Management

For

5

TO APPOINT ANDREI GUSEV AS A DIRECTOR.

Management

For

6

TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR.

Management

For

7

TO APPOINT OLE BJORN SJULSTAD AS A DIRECTOR.

Management

For

8

TO APPOINT JAN FREDRIK BAKSAAS AS A DIRECTOR.

Management

For

9

TO APPOINT HAMID AKHAVAN AS A DIRECTOR.

Management

For

10

TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR.

Management

For

11

TO APPOINT TROND WESTLIE AS A DIRECTOR.

Management

For

12

TO APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV ("PWC") AS AUDITOR AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION.

Management

For

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

29-Jul-2014

ISIN

US92857W3088

Agenda

934046740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

2.

TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR

Management

For

For

3.

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

Management

For

For

4.

TO ELECT NICK READ AS A DIRECTOR

Management

For

For

5.

TO RE-ELECT STEPHEN PUSEY AS A DIRECTOR

Management

For

For

6.

TO ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Management

For

For

7.

TO ELECT DAME CLARA FURSE AS A DIRECTOR, WITH EFFECT FROM 1 SEPTEMBER 2014

Management

For

For

8.

TO ELECT VALERIE GOODING AS A DIRECTOR

Management

For

For

9.

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Management

For

For

10.

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR

Management

For

For

11.

TO RE-ELECT OMID KORDESTANI AS A DIRECTOR

Management

For

For

12.

TO RE-ELECT NICK LAND AS A DIRECTOR

Management

For

For

13.

TO RE-ELECT LUC VANDEVELDE AS A DIRECTOR

Management

For

For

14.

TO RE-ELECT PHILIP YEA AS A DIRECTOR

Management

For

For

15.

TO DECLARE A FINAL DIVIDEND OF 7.47 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

16.

TO APPROVE THE DIRECTORS' REMUNERATION POLICY FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

17.

TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2014

Management

For

For

18.

TO APPROVE THE VODAFONE GLOBAL INCENTIVE PLAN RULES

Management

For

For

19.

TO CONFIRM PWC'S APPOINTMENT AS AUDITOR

Management

For

For

20.

TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

For

21.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

S22

TO AUTHORISE THE DIRECTORS TO DIS- APPLY PRE-EMPTION RIGHTS

Management

Against

Against

S23

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

24.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

S25

TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS (OTHER THAN AGMS) ON 14 CLEAR DAYS' NOTICE

Management

For

For

SPRINT CORPORATION

Security

85207U105

Meeting Type

Annual

Ticker Symbol

S

Meeting Date

06-Aug-2014

ISIN

US85207U1051

Agenda

934050802 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT R. BENNETT

For

For

2

GORDON M. BETHUNE

For

For

3

MARCELO CLAURE

For

For

4

RONALD D. FISHER

For

For

5

DANIEL R. HESSE

For

For

6

FRANK IANNA

For

For

7

ADM. MICHAEL G. MULLEN

For

For

8

MASAYOSHI SON

For

For

9

SARA MARTINEZ TUCKER

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

Abstain

Against

4.

TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING EXECUTIVES RETAINING SIGNIFICANT STOCK.

Shareholder

Against

For

5.

TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

TELEKOM AUSTRIA AG, WIEN

Security

A8502A102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Aug-2014

ISIN

AT0000720008

Agenda

705484195 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 364147 DUE TO RECEIPT OF D-IRECTORS NAMES AND SPLITTING OF RESOLUTION 4. ALL VOTES RECEIVED ON THE PREVIO-US MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING- NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT MANAGEMENT MAKES NO RECOMMENDATIONS FOR RESOLUTIONS 1.1 TO 1.-10, 2 AND 3.THANK YOU

Non-Voting

1.1

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RUDOLF KEMLER TO THE SUPERVISORY BOARD

Management

No Action

1.2

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS GARCIA TO THE SUPERVISORY BOARD

Management

No Action

1.3

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ALEJYNDRO CANTU TO THE SUPERVISORY BOARD

Management

No Action

1.4

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT STEFAN PINTER TO THE SUPERVISORY BOARD

Management

No Action

1.5

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT CARLOS JARQUE TO THE SUPERVISORY BOARD

Management

No Action

1.6

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT REINHARD KRAXNER TO THE SUPERVISORY BOARD

Management

No Action

1.7

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT OSCAR VON HAUSKE TO THE SUPERVISORY BOARD

Management

No Action

1.8

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT RONNY PECIK TO THE SUPERVISORY BOARD

Management

No Action

1.9

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT ESILABETTA CASTIGLIONITO THE SUPERVISORY BOARD

Management

No Action

1.10

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: ELECT GUENTER LEONHARTSBERGER TO THE SUPERVISORY BOARD

Management

No Action

2

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: APPROVE EUR 483.1 MILLION POOL OF AUTHORIZED CAPITAL

Management

No Action

3

SHAREHOLDER PROPOSALS SUBMITTED BY OESTERREICHISCHE INDUSTRIEHOLDING AG: AMEND ARTICLES RE DECISION MAKING OF THE MANAGEMENT BOARD CHAIR OF THE SUPERVISORY BOARD; CHANGES IN THE ARTICLES OF ASSOCIATION IN PAR 5, 8, 9, 11,  12, 17 AND 18

Management

No Action

4.1

APPROVE SETTLEMENT WITH RUDOLF FISCHER

Management

No Action

4.2

APPROVE SETTLEMENT WITH STEFANO COLOMBO

Management

No Action

ZIGGO N.V., UTRECHT

Security

N9837R105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Aug-2014

ISIN

NL0006294290

Agenda

705445888 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING

Non-Voting

2

PUBLIC OFFER

Non-Voting

3.A

CONDITIONAL ASSET SALE AND LIQUIDATION: APPROVAL OF THE ASSET SALE (AS DEFINED BELOW) AS REQUIRED UNDER SECTION 2:107A DCC

Management

For

For

3.B

CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO DISSOLVE (ONTBINDEN) AND LIQUIDATE (VEREFFENEN) ZIGGO IN ACCORDANCE WITH SECTION 2:19 OF THE DCC

Management

For

For

3.C

CONDITIONAL ASSET SALE AND LIQUIDATION: CONDITIONAL RESOLUTION TO APPOINT ZIGGO B.V. AS THE CUSTODIAN OF THE BOOKS AND RECORDS OF ZIGGO IN ACCORDANCE WITH SECTION 2:24 OF THE DCC

Management

For

For

4.A

CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES OF ASSOCIATION (THE ARTICLES OF ASSOCIATION) EFFECTIVE AS PER THE SETTLEMENT DATE

Management

For

For

4.B

CORPORATE GOVERNANCE STRUCTURE ZIGGO: AMENDMENT OF THE ARTICLES OF ASSOCIATION EFFECTIVE AS PER THE DATE OF DELISTING FROM EURONEXT AMSTERDAM

Management

For

For

5

PROFILE SUPERVISORY BOARD: CONDITIONAL AMENDMENT OF THE- PROFILE(PROFIELSCHETS) OF THE SUPERVISORY BOARD

Non-Voting

6.A

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: NOTIFICATION TO THE GENERAL-MEETING OF THE VACANCIES IN THE SUPERVISORY BOARD

Non-Voting

6.B

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: RESOLUTION OF THE GENERAL MEETING NOT TO MAKE USE OF ITS RIGHT TO MAKE RECOMMENDATIONS FOR THE PROPOSAL TO APPOINT MEMBERS OF THE SUPERVISORY BOARD WITH DUE OBSERVANCE OF THE PROFILE

Management

For

For

6.C

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: ANNOUNCEMENT TO THE GENERAL-MEETING OF MR. DIEDERIK KARSTEN, MR. RITCHY DROST, MR. JAMES RYAN AND MR.-HUUB WILLEMS NOMINATED FOR CONDITIONAL APPOINTMENT AS MEMBERS OF THE-SUPERVISORY BOARD

Non-Voting

6.D

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. DIEDERIK KARSTEN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE

Management

For

For

6.E

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. RITCHY DROST AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE

Management

For

For

6.F

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. JAMES RYAN AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE

Management

For

For

6.G

APPOINTMENT MEMBERS OF THE SUPERVISORY BOARD: CONDITIONAL APPOINTMENT OF MR. HUUB WILLEMS AS MEMBER OF THE SUPERVISORY BOARD EFFECTIVE AS PER THE SETTLEMENT DATE

Management

For

For

7

CONDITIONAL ACCEPTANCE OF RESIGNATION AND GRANTING OF FULL AND FINAL DISCHARGE FROM LIABILITY FOR EACH OF THE RESIGNING MEMBERS OF THE SUPERVISORY BOARD, IN CONNECTION WITH HIS/HER CONDITIONAL RESIGNATION EFFECTIVE AS PER THE SETTLEMENT DATE (AS DEFINED IN THE AGENDA WITH EXPLANATORY NOTES): MR. ANDREW SUKAWATY, MR. DAVID BARKER, MR. JOSEPH SCHULL, MS. PAMELA BOUMEESTER, MR. DIRK-JAN VAN DEN BERG AND MR. ANNE WILLEM KIST

Management

For

For

8

VACANCY MANAGEMENT BOARD: MR. BAPTIEST COOPMANS

Non-Voting

9

RESIGNATION AND DISCHARGE MEMBERS OF THE MANAGEMENT BOARD: MR. RENE OBERMANN, MR. PAUL HENDRIKS AND MR. HENDRIK DE GROOT

Management

For

For

10

ANY OTHER BUSINESS

Non-Voting

11

CLOSE OF MEETING

Non-Voting

CMMT

19 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF RESOLU-TION NO. 7. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN U-NLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

GLOBAL TELECOM HOLDING S.A.E., CAIRO

Security

37953P202

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Aug-2014

ISIN

US37953P2020

Agenda

705504353 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

CONSIDERING APPROVING THE SALE OF 51% OF THE SHARES IN ORASCOM TELECOM ALGERIE TO FONDS NATIONAL D'INVESTISSEMENT AND THE OTHER TRANSACTIONS CONTEMPLATED IN CONNECTION WITH SUCH SALE

Management

No Action

2

CONSIDERING THE APPOINTMENT AND DELEGATION OF ONE OR MORE AUTHORIZED PERSONS TO UNDERTAKE ALL ACTIONS AND SIGN ALL AGREEMENTS AND DOCUMENTS THAT MAY BE NECESSARY OR ADVISABLE IN RELATION TO THE IMPLEMENTATION OF ANY OF THE RESOLUTIONS TAKEN BY VIRTUE OF THIS EXTRAORDINARY GENERAL ASSEMBLY

Management

No Action

3

CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THE SALE

Management

No Action

CMMT

18 AUG 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF BLOCKING. I-F YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DEC-IDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

27-Aug-2014

ISIN

CNE1000002Z3

Agenda

705461349 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0711/LTN20140711575.pdf-and- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0711/LTN20140711555.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE INVESTMENT FOR CONSTRUCTION OF GUANGDONG DATANG INTERNATIONAL LEIZHOU THERMAL POWER PROJECT

Management

For

For

2.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. YANG WENCHUN WILL HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. FENG GENFU WILL HOLD THE OFFICE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LI GENGSHENG WILL CEASE TO HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.4

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTORS OF THE COMPANY: MR. LI HENGYUAN WILL CEASE TO HOLD THE OFFICE AS AN INDEPENDENT NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ISSUANCE OF MEDIUM-TERM NOTES (WITH LONG-TERM OPTION)

Management

For

For

CMMT

15 JULY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

PORTUGAL TELECOM SGPS SA, LISBONNE

Security

X6769Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

08-Sep-2014

ISIN

PTPTC0AM0009

Agenda

705499968 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

CMMT

PLEASE NOTE THAT FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE. THANKS YOU

Non-Voting

1

TO DELIBERATE, UNDER THE PROPOSAL OF THE BOARD OF DIRECTORS, ON THE TERMS OF THE AGREEMENTS TO BE EXECUTED BETWEEN PT AND OI, S.A. WITHIN THE BUSINESS COMBINATION OF THESE TWO COMPANIES

Management

For

For

DIAGEO PLC, LONDON

Security

G42089113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-Sep-2014

ISIN

GB0002374006

Agenda

705506218 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPORT AND ACCOUNTS 2014

Management

For

For

2

DIRECTORS' REMUNERATION REPORT 2014

Management

For

For

3

DIRECTORS' REMUNERATION POLICY

Management

For

For

4

DECLARATION OF FINAL DIVIDEND

Management

For

For

5

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR

Management

For

For

6

RE-ELECTION OF LM DANON AS A DIRECTOR

Management

For

For

7

RE-ELECTION OF LORD DAVIES AS A DIRECTOR

Management

For

For

8

RE-ELECTION OF HO KWONPING AS A DIRECTOR

Management

For

For

9

RE-ELECTION OF BD HOLDEN AS A DIRECTOR

Management

For

For

10

RE-ELECTION OF DR FB HUMER AS A DIRECTOR

Management

For

For

11

RE-ELECTION OF D MAHLAN AS A DIRECTOR

Management

For

For

12

RE-ELECTION OF IM MENEZES AS A DIRECTOR

Management

For

For

13

RE-ELECTION OF PG SCOTT AS A DIRECTOR

Management

For

For

14

ELECTION OF N MENDELSOHN AS A DIRECTOR

Management

For

For

15

ELECTION OF AJH STEWART AS A DIRECTOR

Management

For

For

16

RE-APPOINTMENT OF AUDITOR

Management

For

For

17

REMUNERATION OF AUDITOR

Management

For

For

18

AUTHORITY TO ALLOT SHARES

Management

For

For

19

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Against

Against

20

AUTHORITY TO PURCHASE OWN ORDINARY SHARES

Management

For

For

21

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU

Management

For

For

22

ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN

Management

Abstain

Against

NATIONAL INTERSTATE CORPORATION

Security

63654U100

Meeting Type

Annual

Ticker Symbol

NATL

Meeting Date

18-Sep-2014

ISIN

US63654U1007

Agenda

934066817 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RONALD J. BRICHLER

Management

For

For

1B.

ELECTION OF DIRECTOR: PATRICK J. DENZER

Management

For

For

1C.

ELECTION OF DIRECTOR: KEITH A. JENSEN

Management

For

For

1D.

ELECTION OF DIRECTOR: ALAN R. SPACHMAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

4.

APPROVAL TO AMEND AND RESTATE OUR LONG TERM INCENTIVE PLAN.

Management

For

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

18-Sep-2014

ISIN

US4433041005

Agenda

934068392 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1B.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1C.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1D.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI SHIQI AS THE NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1E.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. HUANG JIAN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1F.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1G.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1H.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. GUO HONGBO AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1I.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. XU ZUJIAN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1J.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1K.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1L.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1M.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1N.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. LI FUXING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1O.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

1P.

TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS.

Management

For

For

2A.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

2B.

TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

2C.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MS. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

2D.

TO CONSIDER AND APPROVE THE RE- APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT.

Management

For

For

2E.

TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS.

Management

For

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

18-Sep-2014

ISIN

US25243Q2057

Agenda

934068657 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT AND ACCOUNTS 2014.

Management

For

For

2.

DIRECTORS' REMUNERATION REPORT 2014.

Management

For

For

3.

DIRECTORS' REMUNERATION POLICY.

Management

For

For

4.

DECLARATION OF FINAL DIVIDEND.

Management

For

For

5.

RE-ELECTION OF PB BRUZELIUS AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

6.

RE-ELECTION OF LM DANON AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

7.

RE-ELECTION OF LORD DAVIES AS A DIRECTOR. (AUDIT, NOMINATION, REMUNERATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

For

8.

RE-ELECTION OF HO KWONPING AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

9.

RE-ELECTION OF BD HOLDEN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

10.

RE-ELECTION OF DR FB HUMER AS A DIRECTOR. (NOMINATION COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

For

11.

RE-ELECTION OF D MAHLAN AS A DIRECTOR. (EXECUTIVE COMMITTEE)

Management

For

For

12.

RE-ELECTION OF I MENEZES AS A DIRECTOR. (EXECUTIVE COMMITTEE(CHAIRMAN OF THE COMMITTEE))

Management

For

For

13.

RE-ELECTION OF PG SCOTT AS A DIRECTOR. (AUDIT(CHAIRMAN OF THE COMMITTEE), NOMINATION, REMUNERATION COMMITTEE)

Management

For

For

14.

ELECTION OF NS MENDELSOHN AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

15.

ELECTION OF AJH STEWART AS A DIRECTOR. (AUDIT, NOMINATION & REMUNERATION COMMITTEE)

Management

For

For

16.

RE-APPOINTMENT OF AUDITOR.

Management

For

For

17.

REMUNERATION OF AUDITOR.

Management

For

For

18.

AUTHORITY TO ALLOT SHARES.

Management

For

For

19.

DISAPPLICATION OF PRE-EMPTION RIGHTS.

Management

Against

Against

20.

AUTHORITY TO PURCHASE OWN ORDINARY SHARES.

Management

For

For

21.

AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE IN THE EU.

Management

For

For

22.

ADOPTION OF THE DIAGEO 2014 LONG TERM INCENTIVE PLAN.

Management

Abstain

Against

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

23-Sep-2014

ISIN

US3703341046

Agenda

934064178 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1C.

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1D.

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1E.

ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN

Management

For

For

1F.

ELECTION OF DIRECTOR: JUDITH RICHARDS HOPE

Management

For

For

1G.

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: HILDA OCHOA- BRILLEMBOURG

Management

For

For

1I.

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1J.

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1L.

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1M.

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

2.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS GENERAL MILLS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

4.

STOCKHOLDER PROPOSAL FOR REPORT ON PACKAGING.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL FOR ELIMINATION OF GENETICALLY MODIFIED INGREDIENTS.

Shareholder

Against

For

PEPCO HOLDINGS, INC.

Security

713291102

Meeting Type

Special

Ticker Symbol

POM

Meeting Date

23-Sep-2014

ISIN

US7132911022

Agenda

934069368 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 29, 2014, AS AMENDED AND RESTATED BY THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 18, 2014 (THE "MERGER AGREEMENT"), AMONG PEPCO HOLDINGS, INC., A DELAWARE CORPORATION ("PHI"), EXELON CORPORATION, A PENNSYLVANIA CORPORATION, & PURPLE ACQUISITION CORP., A DELAWARE CORPORATION AND AN INDIRECT, WHOLLY-OWNED SUBSIDIARY OF EXELON CORPORATION, WHEREBY PURPLE ACQUISITION CORP. WILL BE MERGED WITH AND INTO PHI, WITH PHI BEING THE SURVIVING CORPORATION (THE "MERGER").

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF PHI IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

Abstain

Against

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.

Management

For

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

24-Sep-2014

ISIN

IE00BLNN3691

Agenda

934069077 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Management

For

For

1B

ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER

Management

For

For

1C

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1D

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1E

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1F

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1G

ELECTION OF DIRECTOR: GUILLERMO ORTIZ

Management

For

For

1H

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

For

For

1I

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2014, TO HOLD OFFICE UNTIL THE CLOSE OF THE 2015 ANNUAL GENERAL MEETING, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITORS' REMUNERATION.

Management

For

For

3.

TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO AUTHORIZE HOLDING THE 2015 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS REQUIRED UNDER IRISH LAW.

Management

For

For

DIRECTV

Security

25490A309

Meeting Type

Special

Ticker Symbol

DTV

Meeting Date

25-Sep-2014

ISIN

US25490A3095

Agenda

934069192 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 18, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG DIRECTV, A DELAWARE CORPORATION, AT&T INC., A DELAWARE CORPORATION, AND STEAM MERGER SUB LLC, A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF AT&T INC. (THE "MERGER AGREEMENT").

Management

For

For

2.

APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR DIRECTV'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

Abstain

Against

3.

APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Sep-2014

ISIN

NL0000009082

Agenda

705506179 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS-TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY-REQUEST AN ENTRANCE CARD. THANK YOU.

Non-Voting

CMMT

THIS IS AN INFORMATION MEETING. PLEASE INFORM US IF YOU WOULD LIKE TO ATTEND

Non-Voting

1

OPENING AND ANNOUNCEMENTS

Non-Voting

2

ANNOUNCEMENT OF THE INTENDED APPOINTMENT OF MR JAN KEES DE JAGER AS MEMBER OF-THE BOARD OF MANAGEMENT OF KPN

Non-Voting

3

ANY OTHER BUSINESS AND CLOSURE OF THE MEETING

Non-Voting

MOBILE TELESYSTEMS OJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Sep-2014

ISIN

US6074091090

Agenda

934068380 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL SHAREHOLDERS MEETING.

Management

For

For

2

ON MTS OJSC DISTRIBUTION OF PROFIT (INCLUDING PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2014 RESULTS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS AND NUMBER OF SHARES AS A CONDITION TO VOTING.

Management

For

For

BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH

Security

G15632105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

06-Oct-2014

ISIN

GB0001411924

Agenda

705571532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE THE (I) ACQUISITION OF SKY ITALIA S.R.L FROM SGH STREAM SUB, INC; (II) ACQUISITION OF THE SHARES IN SKY DEUTSCHLAND AG HELD BY 21ST CENTURY FOX ADELAIDE HOLDINGS B.V; (III) DISPOSAL OF THE 21% STAKE IN EACH OF NGC NETWORK INTERNATIONAL, LLC AND NGC NETWORK LATIN AMERICA, LLC; AND (IV) VOLUNTARY CASH OFFER TO THE HOLDERS OF SHARES IN SKY DEUTSCHLAND AG

Management

For

For

PROTECTIVE LIFE CORPORATION

Security

743674103

Meeting Type

Special

Ticker Symbol

PL

Meeting Date

06-Oct-2014

ISIN

US7436741034

Agenda

934071476 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF JUNE 3, 2014, AMONG THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED, DL INVESTMENT (DELAWARE), INC. AND PROTECTIVE LIFE CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION TO BE PAID TO PROTECTIVE LIFE CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AS DISCLOSED IN ITS PROXY STATEMENT.

Management

Abstain

Against

3.

PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT (AND TO CONSIDER SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF BY OR AT THE DIRECTION OF THE BOARD OF DIRECTORS).

Management

For

For

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

14-Oct-2014

ISIN

US7427181091

Agenda

934070448 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANGELA F. BRALY

Management

For

For

1B.

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

Management

For

For

1C.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1D.

ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: A.G. LAFLEY

Management

For

For

1F.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1G.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

1I.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

For

For

1J.

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

Management

For

For

1K.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

APPROVE THE PROCTER & GAMBLE 2014 STOCK AND INCENTIVE COMPENSATION PLAN

Management

Against

Against

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION (THE SAY ON PAY VOTE)

Management

Abstain

Against

5.

SHAREHOLDER PROPOSAL - REPORT ON UNRECYCLABLE PACKAGING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - REPORT ON ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

ENDESA SA, MADRID

Security

E41222113

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Oct-2014

ISIN

ES0130670112

Agenda

705599720 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 380086 DUE TO ADDITION OF-RESOLUTION 4.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

1

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE SALE TO ENEL ENERGY EUROPE, SINGLE-MEMBER LIMITED LIABILITY COMPANY (SOCIEDAD LIMITADA UNIPERSONAL) OF (I) 20.3% OF THE SHARES OF ENERSIS, S.A. WHICH ARE HELD DIRECTLY BY ENDESA AND (II) 100% OF THE SHARES OF ENDESA LATINOAMERICA, S.A. (HOLDING 40.32% OF THE CAPITAL STOCK OF ENERSIS, S.A.) CURRENTLY HELD BY ENDESA, FOR A TOTAL AMOUNT OF 8,252.9 MILLION EUROS

Management

For

For

2

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE PROPOSED DIVISION AND TRANSFER OF SHARE PREMIUMS AND MERGER RESERVES, AND OF THE PARTIAL TRANSFER OF LEGAL AND REVALUATION RESERVES (ROYAL DECREE-LAW 7/1996), TO VOLUNTARY RESERVES

Management

For

For

3

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE DISTRIBUTION OF SPECIAL DIVIDENDS FOR A GROSS AMOUNT PER SHARE OF 7.795 EUROS (I.E. A TOTAL OF 8,252,972,752.02 EUROS) CHARGED TO UNRESTRICTED RESERVES

Management

For

For

4.1

RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. FRANCESCO STARACE AND OF REAPPOINTMENT AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY

Management

For

For

4.2

APPOINTMENT OF MR. LIVIO GALLO AS SHAREHOLDER-APPOINTED DIRECTOR

Management

For

For

4.3

APPOINTMENT OF MR. ENRICO VIALE AS SHAREHOLDER-APPOINTED DIRECTOR

Management

For

For

4.4

RATIFICATION OF APPOINTMENT BY CO- OPTATION OF JOSE DAMIAN BOGAS

Management

For

For

5

DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC DEED AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS

Management

For

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

24-Oct-2014

ISIN

US9014761012

Agenda

934079650 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL E. BATTEN

For

For

2

MICHAEL DOAR

For

For

3

DAVID R. ZIMMER

For

For

2.

ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2015.

Management

For

For

LEVEL 3 COMMUNICATIONS, INC.

Security

52729N308

Meeting Type

Special

Ticker Symbol

LVLT

Meeting Date

28-Oct-2014

ISIN

US52729N3089

Agenda

934081871 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF SHARES OF LEVEL 3 COMMUNICATIONS, INC. ("LEVEL 3") COMMON STOCK, PAR VALUE $.01 PER SHARE, TO TW TELECOM INC. STOCKHOLDERS PURSUANT TO THE MERGER AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 15, 2014, BY AND AMONG TW TELECOM INC., LEVEL 3, SATURN MERGER SUB 1, LLC AND SATURN MERGER SUB 2, LLC.

Management

For

For

2.

TO APPROVE THE ADOPTION OF AN AMENDMENT TO LEVEL 3'S RESTATED CERTIFICATE OF INCORPORATION INCREASING TO 443,333,333 THE NUMBER OF AUTHORIZED SHARES OF LEVEL 3'S COMMON STOCK, PAR VALUE $.01 PER SHARE.

Management

For

For

3.

TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE FOREGOING PROPOSALS.

Management

For

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

29-Oct-2014

ISIN

US2787681061

Agenda

934077252 - Management

Item

Proposal

Proposed by

Vote

For/Against 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS OF THE ECHOSTAR CORPORATION 2008 STOCK INCENTIVE PLAN FOR PURPOSES OF COMPLYING WITH SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

Management

For

For

4.

TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS ON A NON- BINDING ADVISORY BASIS.

Management

Abstain

Against

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Special

Ticker Symbol

PTR

Meeting Date

29-Oct-2014

ISIN

US71646E1001

Agenda

934081946 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

THAT, AS SET OUT IN THE CIRCULAR DATED 10 SEPTEMBER 2014 ISSUED BY THE COMPANY TO ITS SHAREHOLDERS (THE "CIRCULAR"): THE NEW COMPREHENSIVE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND CHINA NATIONAL PETROLEUM CORPORATION BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED AND THE EXECUTION OF THE NEW COMPREHENSIVE AGREEMENT BY MR. YU YIBO FOR AND ON BEHALF OF THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; MR. YU YIBO BE AND IS HEREBY AUTHORISED TO MAKE ANY AMENDMENT TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL))

Management

For

For

2.

TO CONSIDER AND APPROVE MR. ZHANG BIYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY.

Management

For

For

3.

TO CONSIDER AND APPROVE MR. JIANG LIFU AS SUPERVISOR OF THE COMPANY.

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Oct-2014

ISIN

CNE1000002Z3

Agenda

705605321 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 378690 DUE TO ADDITION OF-RESOLUTION 2.1 AND 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DIS-REGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0912/LTN-20140912784.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1010/-LTN20141010585.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2014/10-10/LTN20141010609.pdf

Non-Voting

CMMT

17 OCT 2014: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL-BE TREATED THE SAME AS A "TAKE NO ACTION" VOTE.

Non-Voting

1

TO CONSIDER AND APPROVE THE "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED

Management

For

For

2.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY: MR. LIANG YONGPAN TO HOLD THE OFFICE AS A NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF DIRECTOR OF THE COMPANY: MR. FANG QINGHAI TO CEASE TO HOLD THE OFFICE AS A NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

CMMT

17 OCT 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE SPLIT VO-TING TAG TO 'Y' AND CHANGING THE VOTING OPTIONS COMMENT AS PER HONG KONG MARKE-T RULES. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 386387, PLEASE DO NOT-VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

30-Oct-2014

ISIN

US25470M1099

Agenda

934077353 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE R. BROKAW

For

For

2

JOSEPH P. CLAYTON

For

For

3

JAMES DEFRANCO

For

For

4

CANTEY M. ERGEN

For

For

5

CHARLES W. ERGEN

For

For

6

STEVEN R. GOODBARN

For

For

7

CHARLES M. LILLIS

For

For

8

AFSHIN MOHEBBI

For

For

9

DAVID K. MOSKOWITZ

For

For

10

TOM A. ORTOLF

For

For

11

CARL E. VOGEL

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

Management

For

For

3.

THE NON-BINDING ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

Abstain

Against

4.

TO RE-APPROVE OUR 2009 STOCK INCENTIVE PLAN.

Management

For

For

5.

THE SHAREHOLDER PROPOSAL REGARDING GREENHOUSE GAS (GHG) REDUCTION TARGETS.

Shareholder

Against

For

PERNOD RICARD SA, PARIS

Security

F72027109

Meeting Type

MIX

Ticker Symbol

Meeting Date

06-Nov-2014

ISIN

FR0000120693

Agenda

705587648 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.

Non-Voting

CMMT

20 OCT 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2014/1001/201410011404714.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NP-S_223202.PDF. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2014

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2014 AND SETTING THE DIVIDEND OF EUR 1.64 PER SHARE

Management

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. OF THE COMMERCIAL CODE

Management

For

For

O.5

RENEWAL OF TERM OF MRS. MARTINA GONZALEZ-GALLARZA AS DIRECTOR

Management

For

For

O.6

RENEWAL OF TERM OF MR. IAN GALLIENNE AS DIRECTOR

Management

For

For

O.7

RENEWAL OF TERM OF MR. GILLES SAMYN AS DIRECTOR

Management

For

For

O.8

SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO BOARD MEMBERS

Management

For

For

O.9

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. DANIELE RICARD, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR

Management

For

For

O.10

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PIERRE PRINGUET, VICE-CHAIRMAN OF THE BOARD OF DIRECTORS AND CEO, FOR THE 2013/2014 FINANCIAL YEAR

Management

For

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. ALEXANDRE RICARD, MANAGING DIRECTORS, FOR THE 2013/2014 FINANCIAL YEAR

Management

For

For

O.12

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES

Management

For

For

E.13

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE PERFORMANCE SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP

Management

For

For

E.14

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT OPTIONS ENTITLING TO THE SUBSCRIPTION FOR COMPANY'S SHARES TO BE ISSUED OR THE PURCHASE OF COMPANY'S EXISTING SHARES TO EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP

Management

For

For

E.15

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL UP TO 2% OF SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER

Management

For

For

E.16

POWERS TO CARRY OUT ALL REQUIRED LEGAL FORMALITIES

Management

For

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Special

Ticker Symbol

USM

Meeting Date

10-Nov-2014

ISIN

US9116841084

Agenda

934087570 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DECLASSIFICATION AMENDMENT

Management

For

For

2.

SECTION 203 AMENDMENT

Management

For

For

3.

ANCILLARY AMENDMENT

Management

For

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

14-Nov-2014

ISIN

US5006311063

Agenda

934092432 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A

AMENDMENT TO THE ARTICLES OF INCORPORATION OF KEPCO.

Management

For

For

SKY DEUTSCHLAND AG, UNTERFOEHRING

Security

D6997G102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Nov-2014

ISIN

DE000SKYD000

Agenda

705610079 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR.

Non-Voting

THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.

Non-Voting

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE.

Non-Voting

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU

Non-Voting

HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.11.2014. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.

Non-Voting

1.

PRESENTATION OF THE FINANCIAL STATEMENTS AND ANNUAL REPORT FOR THE ABBREVIATED-2014 FINANCIAL YEAR WITH THE REPORT OF THE SUPERVISORY BOARD, THE GROUP FINAN-CIAL STATEMENTS AND GROUP ANNUAL REPORT AS WELL AS THE REPORT BY THE BOARD OF-MDS PURSUANT TO SECTIONS 289(4) AND 315(4) OF THE GERMAN COMMERCIAL CODE

Non-Voting

2.

RATIFICATION OF THE ACTS OF THE BOARD OF MDS

Management

No Action

3.

RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD

Management

No Action

4.

APPOINTMENT OF AUDITORS THE FOLLOWING ACCOUNTANTS SHALL BE APPOINTED AS AUDITORS AND GROUP AUDITORS FOR THE 2014/2015 AS WELL AS FOR THE 2015/2016 FINANCIAL YEAR AND FOR THE REVIEW OF THE INTERIM HALF- YEAR FINANCIAL STATEMENTS: KPMG AG, MUNICH

Management

No Action

5.1

ELECTIONS TO THE SUPERVISORY BOARD: CHASE CAREY

Management

No Action

5.2

ELECTIONS TO THE SUPERVISORY BOARD: JAN KOEPPEN

Management

No Action

5.3

ELECTIONS TO THE SUPERVISORY BOARD: MIRIAM KRAUS

Management

No Action

5.4

ELECTIONS TO THE SUPERVISORY BOARD: KATRIN WEHR-SEITHER

Management

No Action

6.

RESOLUTION ON THE AUTHORIZATION TO ISSUE CONVERTIBLE AND/OR WARRANT BONDS, THE CREATION OF CONTINGENT CAPITAL, AND THE CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION. THE AUTHORIZATION GIVEN BY THE SHAREHOLDERS MEETING OF APRIL 3, 2012 TO ISSUE BONDS AND TO CREATE A CORRESPONDING CONTINGENT CAPITAL SHALL BE REVOKED. THE BOARD OF MDS

Management

No Action

SHALL BE AUTHORIZED, WITH THE CONSENT OF THE SUPERVISORY BOARD, TO ISSUE BEARER AND/OR REGISTERED BONDS OF UP TO EUR 1,500,000,000 CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY, ON OR BEFORE NOVEMBER 18, 2019. SHAREHOLDERS STATUTORY SUBSCRIPTION RIGHTS MAY BE EXCLUDED FOR THE ISSUE OF BONDS CONFERRING CONVERSION AND/OR OPTION RIGHTS FOR SHARES OF THE COMPANY OF UP TO 10 PERCENT OF THE SHARE CAPITAL AT A PRICE NOT MATERIALLY BELOW THEIR THEORETICAL MARKET VALUE, FOR RESIDUAL AMOUNTS, AND FOR THE GRANTING OF SUCH RIGHTS TO HOLDERS OF CONVERSION OR OPTION RIGHTS. IN CONNECTION WITH THE AUTHORIZATION TO ISSUE BONDS, THE COMPANY'S SHARE CAPITAL SHALL BE INCREASED BY UP TO EUR 384,684,192 THROUGH THE ISSUE OF UP TO 384,684,192 NEW REGISTERED SHARES, INSOFAR AS CONVERSION AND/OR OPTION RIGHTS ARE EXERCISED

7.

APPROVAL OF THE AMENDMENT TO SECTION 2 OF THE ARTICLES OF ASSOCIATION (OBJECT OF THE COMPANY)

Management

No Action

TRW AUTOMOTIVE HOLDINGS CORP.

Security

87264S106

Meeting Type

Special

Ticker Symbol

TRW

Meeting Date

19-Nov-2014

ISIN

US87264S1069

Agenda

934090995 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG TRW AUTOMOTIVE HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG AND MSNA, INC.

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY TRW AUTOMOTIVE HOLDINGS CORP. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.

Management

Abstain

Against

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS OF TRW AUTOMOTIVE HOLDINGS CORP., FROM TIME TO TIME, IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE ADOPTION OF THE MERGER AGREEMENT.

Management

For

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Special

Ticker Symbol

KMI

Meeting Date

20-Nov-2014

ISIN

US49456B1017

Agenda

934091721 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE AN AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF KMI TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF CLASS P COMMON STOCK, PAR VALUE $0.01 PER SHARE, OF KMI FROM 2,000,000,000 TO 4,000,000,000.

Management

For

For

2.

TO APPROVE THE ISSUANCE OF SHARES OF KMI COMMON STOCK IN THE PROPOSED KMP, KMR AND EPB MERGERS.

Management

For

For

3.

TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE FOREGOING PROPOSALS AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH

Security

G15632105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Nov-2014

ISIN

GB0001411924

Agenda

705656568 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2014, TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2014

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY CONTAINED IN THE DIRECTORS' REMUNERATION REPORT

Management

For

For

4

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY)

Management

For

For

5

TO REAPPOINT NICK FERGUSON AS A DIRECTOR

Management

For

For

6

TO REAPPOINT JEREMY DARROCH AS A DIRECTOR

Management

For

For

7

TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR

Management

For

For

8

TO REAPPOINT TRACY CLARKE AS A DIRECTOR

Management

For

For

9

TO REAPPOINT MARTIN GILBERT AS A DIRECTOR

Management

For

For

10

TO REAPPOINT ADINE GRATE AS A DIRECTOR

Management

For

For

11

TO REAPPOINT DAVE LEWIS AS A DIRECTOR

Management

For

For

12

TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR

Management

For

For

13

TO REAPPOINT DANNY RIMER AS A DIRECTOR

Management

For

For

14

TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR

Management

For

For

15

TO REAPPOINT CHASE CAREY AS A DIRECTOR

Management

For

For

16

TO REAPPOINT DAVID F. DEVOE AS A DIRECTOR

Management

For

For

17

TO REAPPOINT JAMES MURDOCH AS A DIRECTOR

Management

For

For

18

TO REAPPOINT ARTHUR SISKIND AS A DIRECTOR

Management

For

For

19

TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO AGREE THEIR REMUNERATION

Management

For

For

20

TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE

Management

For

For

21

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES UNDER SECTION 551 OF THE COMPANIES ACT 2006

Management

For

For

22

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

Against

Against

23

TO APPROVE THE CHANGE OF THE COMPANY NAME TO SKY PLC

Management

For

For

24

TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS (OTHER THAN ANNUAL GENERAL MEETINGS) ON 14 DAYS' NOTICE

Management

For

For

DONALDSON COMPANY, INC.

Security

257651109

Meeting Type

Annual

Ticker Symbol

DCI

Meeting Date

21-Nov-2014

ISIN

US2576511099

Agenda

934082621 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TOD E. CARPENTER

For

For

2

JEFFREY NODDLE

For

For

3

AJITA G. RAJENDRA

For

For

2

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

Abstain

Against

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY, INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2015.

Management

For

For

INTEGRYS ENERGY GROUP, INC.

Security

45822P105

Meeting Type

Special

Ticker Symbol

TEG

Meeting Date

21-Nov-2014

ISIN

US45822P1057

Agenda

934089411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER PROPOSAL").

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION ARRANGEMENTS OF THE NAMED EXECUTIVE OFFICERS OF INTEGRYS ENERGY GROUP, INC.

Management

Abstain

Against

3.

TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING OF INTEGRYS ENERGY GROUP, INC., IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.

Management

For

For

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Special

Ticker Symbol

WEC

Meeting Date

21-Nov-2014

ISIN

US9766571064

Agenda

934089891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE ISSUANCE OF COMMON STOCK OF WISCONSIN ENERGY CORPORATION AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER BY AND AMONG WISCONSIN ENERGY CORPORATION AND INTEGRYS ENERGY GROUP, INC., DATED JUNE 22, 2014, AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

PROPOSAL TO APPROVE AN AMENDMENT TO WISCONSIN ENERGY CORPORATION'S RESTATED ARTICLES OF INCORPORATION TO CHANGE THE NAME OF WISCONSIN ENERGY CORPORATION FROM "WISCONSIN ENERGY CORPORATION" TO "WEC ENERGY GROUP, INC."

Management

For

For

3.

PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF COMMON STOCK IN PROPOSAL 1.

Management

For

For

ENERSIS S.A.

Security

29274F104

Meeting Type

Special

Ticker Symbol

ENI

Meeting Date

25-Nov-2014

ISIN

US29274F1049

Agenda

934093092 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE, PURSUANT TO THE PROVISIONS OF TITLE XVI OF LAW 18,046 ON COMPANIES ("LSA"), THE OPERATION WITH RELATED PARTIES CONSISTING IN THE FOLLOWING ACTS AND CONTRACTS: A) THE SALE OF CENTRAL DOCK SUD S.A.'S (CDS) DEBT TO ENERSIS S.A. FROM ITS PARENT COMPANY, ENDESA LATINOAMERICA S.A. B) ENERSIS S.A. WOULD, IN ITS CAPACITY AS CREDITOR, AGREE WITH ITS SUBSIDIARY, CENTRAL DOCK SUD S.A., TO CONVERT THE DEBT IDENTIFIED PREVIOUSLY TO ARGENTINEAN PESOS. C) ENERSIS S.A. WOULD CONTRIBUTE TO ITS .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

2.1

MODIFICATION OF THE FIFTH PERMANENT ARTICLE AND THE SECOND TRANSITORY ARTICLE OF THE COMPANY'S BYLAWS IN ORDER TO COMPLY WITH ARTICLE 26 OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS) AND CIRCULAR NO 1370, DATED JANUARY 30, 1998 ISSUED BY THE SUPERINTENDENCE FOR SECURITIES AND INSURANCE COMPANIES, AS MODIFIED BY CIRCULAR NO. 1736, DATED JANUARY 15, 2005, IN ORDER TO RECOGNIZE CHANGES IN THE COMPANY'S EQUITY CAPITAL AS A RESULT OF THE RECENT CAPITAL INCREASES CARRIED OUT BY THE COMPANY

Management

For

2.2

MODIFICATION OF ARTICLE FIFTEEN, IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT EXTRAORDINARY SHAREHOLDERS' MEETINGS SHALL BE HELD WHENEVER SUMMONED BY THE PRESIDENT OR AT THE REQUEST OF ONE OR MORE BOARD MEMBERS, IN WHICH CASE IT REQUIRES PRIOR QUALIFICATION BY THE PRESIDENT WITH RESPECT TO THE NEED TO HOLD SUCH MEETING, EXCEPT WHERE THE MEETING IS REQUESTED BY THE ABSOLUTE MAJORITY OF ALL BOARD MEMBERS; IN WHICH CASE SUCH MEETING MAY BE HELD WITHOUT ANY PRIOR QUALIFICATION

Management

For

2.3

MODIFICATION OF ARTICLE TWENTY-TWO IN ORDER TO INTRODUCE TEXT TO THE EFFECT THAT THE NEWSPAPER IN WHICH SHAREHOLDER MEETINGS ARE TO BE NOTIFIED SHALL BE ONE WITHIN THE COMPANY'S LEGAL AREA OF RESIDENCE

Management

For

2.4

MODIFICATION OF ARTICLE TWENTY-SIX IN ORDER TO CLARIFY THAT THE PRECEDING ARTICLE TO WHICH IT MAKES REFERENCE IS INDEED ARTICLE TWENTY-FIVE

Management

For

2.5

MODIFICATION OF ARTICLE THIRTY-SEVEN IN ORDER TO UPDATE IT PURSUANT TO THE TERMS OF THE CHILEAN COMPANIES LAW (LEY DE SOCIEDADES ANONIMAS), IMPLEMENTING ITS REGULATIONS AND ANY SUPPLEMENTARY REGULATIONS

Management

For

2.6

MODIFICATION OF ARTICLE FORTY-TWO, IN ORDER TO ADD A REQUIREMENT FOR THE ARBITRATORS CHOSEN TO RESOLVE THE DIFFERENCES ARISING BETWEEN SHAREHOLDERS, BETWEEN THEM AND THE COMPANY OR ITS MANAGERS, MUST HAVE TAUGHT, FOR AT LEAST THREE CONSECUTIVE YEARS, AS PROFESSOR IN THE ECONOMIC OR TRADE LAW DEPARTMENTS OF THE LAW SCHOOL OF EITHER UNIVERSIDAD DE CHILE, UNIVERSIDAD CATOLICA DE CHILE OR UNIVERSIDAD CATOLICA DE VALPARAISO

Management

For

2.7

ISSUANCE OF A FULLY CONSOLIDATED TEXT OF THE COMPANY'S BYLAWS

Management

For

3.

ADOPT ALL SUCH AGREEMENTS THAT MIGHT BE NECESSARY, CONVENIENT AND CONDUCIVE TO THE IMPROVEMENT AND EXECUTION OF THE RESPECTIVE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING, INCLUDING, BUT NOT LIMITED, TO ESTABLISHING THE TERMS AND CONDITIONS FOR THE SALE OF THE DEBT BETWEEN ENERSIS S.A. AND ENDESA LATINOAMERICA S.A.; REGISTERING AND INSCRIBING THE CORRESPONDING ASSIGNMENTS; EMPOWERING THE BOARD OF DIRECTORS FOR ADOPTING ANY AGREEMENT NEEDED TO SUPPLEMENT OR COMPLY WITH A SHAREHOLDERS' MEETING ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Nov-2014

ISIN

DK0060227585

Agenda

705669426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUCTION-S IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJECTED-. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

CMMT

PLEASE BE ADVISED THAT SPLIT AND PARTIAL VOTING IS NOT AUTHORISED FOR A BENEFI-CIAL OWNER IN THE DANISH MARKET. PLEASE CONTACT YOUR GLOBAL CUSTODIAN FOR FURT-HER INFORMATION

Non-Voting

CMMT

IN THE MAJORITY OF MEETINGS THE VOTES ARE CAST WITH THE REGISTRAR WHO WILL FOL-LOW CLIENT INSTRUCTIONS. IN A SMALL PERCENTAGE OF MEETINGS THERE IS NO REGISTR-AR AND CLIENTS VOTES MAY BE CAST BY THE CHAIRMAN OF THE BOARD OR A BOARD MEMBE-R AS PROXY. CLIENTS CAN ONLY EXPECT THEM TO ACCEPT PRO-MANAGEMENT VOTES. THE O- NLY WAY TO GUARANTEE THAT ABSTAIN AND/OR AGAINST VOTES ARE REPRESENTED AT THE-MEETING IS TO SEND YOUR OWN REPRESENTATIVE OR ATTEND THE MEETING IN PERSON. TH-E SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE IF REQUES-TED. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A TO 7B.F AND 8. THANK YOU

Non-Voting

1

REPORT ON THE COMPANY'S ACTIVITIES

Non-Voting

2

PREPARATION AND PRESENTATION OF THE ANNUAL REPORT IN ENGLISH

Management

No Action

3

APPROVAL OF THE 2013/14 ANNUAL REPORT

Management

No Action

4

RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS: THE BOARD OF DIRECTORS PROPOSES THAT THE ANNUAL GENERAL MEETING APPROVES THE BOARD OF DIRECTORS PROPOSAL FOR THE ALLOCATION OF PROFIT AS STATED IN THE ANNUAL REPORT FOR 2013/14, INCLUDING DISTRIBUTION OF A TOTAL DIVIDEND OF DKK 3.77 PER SHARE OF DKK 10, CORRESPONDING TO AN AMOUNT OF DKK 492.6 MILLION OR 50% OF THE PROFIT OF THE CHR. HANSEN GROUP FOR THE YEAR

Management

No Action

5

DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

6.A

REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELING TREASURY SHARES

Management

No Action

6.B

AMENDMENT OF THE COMPANY'S "OVERALL GUIDELINES FOR INCENTIVE-BASED REMUNERATION FOR CHR. HANSEN HOLDING A/S' MANAGEMENT"

Management

No Action

7.A

RE-ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS: OLE ANDERSEN

Management

No Action

7B.A

RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: FREDERIC STEVENIN

Management

No Action

7B.B

RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: MARK WILSON

Management

No Action

7B.C

RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: SOREN CARLSEN

Management

No Action

7B.D

RE-ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: DOMINIQUE REINICHE

Management

No Action

7B.E

ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: TIINA MATTILA- SANDHOLM

Management

No Action

7B.F

ELECTION OF OTHER MEMBER OF THE BOARD OF DIRECTORS: KRISTIAN VILLUMSEN

Management

No Action

8

RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB AS A COMPANY AUDITOR

Management

No Action

9

AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING

Management

No Action

CMMT

06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT I- N RESOLUTION 8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGA-IN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

28-Nov-2014

ISIN

US4433041005

Agenda

934094056 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERESTS, THE RUIJIN POWER INTERESTS, THE ANYUAN POWER INTERESTS, THE JINGMEN THERMAL POWER INTERESTS AND THE YINGCHENG THERMAL POWER INTERESTS.

Management

For

For

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

05-Dec-2014

ISIN

GB00B5KKT968

Agenda

705711035 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.

Non-Voting

1

TO APPROVE THE SCHEME OF ARRANGEMENT DATED 19 NOVEMBER 2014

Management

For

For

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

05-Dec-2014

ISIN

GB00B5KKT968

Agenda

705711047 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVING THE ACQUISITION

Management

For

For

2

APPROVING THE ALLOTMENT OF CONSIDERATION SHARES

Management

For

For

3

APPROVING THE ENTRY INTO THE PUT OPTION DEEDS

Management

For

For

4

APPROVING SHARE ALLOTMENTS TO FUND THE REPURCHASE OF SHARES PURSUANT TO THE PUT OPTION DEEDS

Management

For

For

5

APPROVING THE DEFERRED BONUS PLAN

Management

For

For

6

APPROVING THE RULE 9 WAIVER

Management

For

For

7

APPROVING THE SCHEME AND RELATED MATTERS

Management

For

For

8

APPROVING THE NEW SHARE PLANS

Management

For

For

SNAM S.P.A., SAN DONATO MILANESE

Security

T8578N103

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Dec-2014

ISIN

IT0003153415

Agenda

705667167 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

PROPOSAL OF SHARE CAPITAL INCREASE, WITH THE EXCLUSION OF PREEMPTION RIGHTS, PURSUANT TO ARTICLE 2441, PARAGRAPH 4 OF THE ITALIAN CIVIL CODE, RESERVED FOR CDP GAS S.R.L, TO BE SUBSCRIBED THROUGH THE CONTRIBUTION IN KIND OF THE STAKE IN TRANS AUSTRIA GASLEITUNG GMBH, IN ADDITION TO NECESSARY AND CONSEQUENT RESOLUTIONS

Management

Against

Against

CMMT

07 NOV 2014: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_225273.PDF

Non-Voting

CMMT

07 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AN-D RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.

Non-Voting

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Dec-2014

ISIN

CNE1000002Z3

Agenda

705669096 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING-ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1103/LTN201411032051.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1103/LTN201411032065.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

1.1

TO RATIFY, CONSIDER AND APPROVE THE "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO SOME OF THE SUBSIDIARIES": TO RATIFY AND APPROVE THE RELEASE OF ENTRUSTED LOAN TO RENEWABLE RESOURCE COMPANY FROM 16 DECEMBER 2013 TO 28 SEPTEMBER 2014 UNDER THE RENEWABLE RESOURCE AGREEMENTS (IMPLEMENTED)

Management

For

For

1.2

TO RATIFY, CONSIDER AND APPROVE THE "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO SOME OF THE SUBSIDIARIES": TO APPROVE THE RELEASE OF ENTRUSTED LOAN TO RENEWABLE RESOURCE COMPANY UNDER THE RENEWABLE RESOURCE AGREEMENT (NEW)

Management

For

For

1.3

TO RATIFY, CONSIDER AND APPROVE THE "RESOLUTION ON PROVISION OF THE ENTRUSTED LOAN TO SOME OF THE SUBSIDIARIES": TO APPROVE THE RELEASE OF ENTRUSTED LOAN TO INTERNATIONAL XILINHAOTE MINING COMPANY UNDER THE XILINHAOTE MINING ENTRUSTED LOAN AGREEMENT

Management

For

For

2

TO CONSIDER AND APPROVE THE "RESOLUTION ON PROVISION OF THE COUNTER GUARANTEE UNDERTAKING LETTER IN RELATION TO THE ISSUE OF THE CORPORATE BONDS"

Management

For

For

CMMT

06 NOV 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 20 NOV 2014 TO 19 NOV 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THA-NK YOU.

Non-Voting

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

06-Jan-2015

ISIN

US4433041005

Agenda

934109376 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF.

Management

For

For

AREVA - SOCIETE DES PARTICIPATIONS DU           CO

Security

F0379H125

Meeting Type

MIX

Ticker Symbol

Meeting Date

08-Jan-2015

ISIN

FR0011027143

Agenda

705738411 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

17 DEC 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY     CLICKING ON THE MATERIAL URL-LINK: https://balo.journal- officiel.gouv.fr/pdf/2014/1203/2014120- 31405327.pdf. THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK: https:- //balo.journal- officiel.gouv.fr/pdf/2014/1217/201412171405430. pdf. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AME-ND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.

Non-Voting

O.1

RATIFICATION OF THE COOPTATION OF MR. PHILIPPE VARIN AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

E.2

CHANGING THE MODE OF ADMINISTRATION AND MANAGEMENT OF THE COMPANY BY ADOPTING CORPORATE GOVERNANCE WITH A BOARD OF DIRECTORS

Management

For

For

E.3

AMENDMENT TO THE BYLAWS: APPROVAL OF THE NEW TEXTS OF THE BYLAWS OF THE COMPANY

Management

Abstain

Against

O.4

APPOINTMENT OF MR. BERNARD BIGOT AS DIRECTOR

Management

For

For

O.5

APPOINTMENT OF MRS. SOPHIE BOISSARD AS DIRECTOR

Management

For

For

O.6

APPOINTMENT OF MR. CLAUDE IMAUVEN AS DIRECTOR

Management

For

For

O.7

APPOINTMENT OF MR. PHILIPPE KNOCHE AS DIRECTOR

Management

For

For

O.8

APPOINTMENT OF MR. CHRISTIAN MASSET AS DIRECTOR

Management

For

For

O.9

APPOINTMENT OF MR. DENIS MORIN AS DIRECTOR

Management

For

For

O.10

APPOINTMENT OF MRS. PASCALE SOURISSE AS DIRECTOR

Management

For

For

O.11

APPOINTMENT OF MR. PHILIPPE VARIN AS DIRECTOR

Management

For

For

O.12

SETTING THE AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE SUPERVISORY BOARD MEMBERS AND THE BOARD OF DIRECTORS FOR THE 2015 FINANCIAL YEAR AND THE NEXT

Management

For

For

O.13

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES

Management

For

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY PUBLIC OFFERING

Management

Against

Against

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE COMMON SHARES AND/OR SECURITIES WHICH ARE EQUITY SECURITIES ENTITLING TO OTHER EQUITY SECURITIES OR ENTITLING TO THE ALLOTMENT OF DEBTS SECURITIES AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, BY AN OFFER PURSUANT TO PARAGRAPH II OF ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE

Management

Against

Against

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN CASE OF ISSUANCE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Against

Against

E.18

DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF SHARES OR SECURITIES GIVING ACCESS TO CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY COMPOSED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL

Management

Against

Against

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR PREMIUMS

Management

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL BY ISSUING COMMON SHARES RESERVED FOR MEMBERS OF A CORPORATE SAVINGS PLAN OF THE COMPANY OR ITS GROUP

Management

For

For

E.21

OVERALL LIMITATION OF ISSUANCE AUTHORIZATIONS

Management

For

For

E.22

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

CMMT

05 DEC 2014: PLEASE NOTE THAT THE RESOLUTIONS 4 TO 22 ARE BEING SUBMITTED SUBJ-ECT TO THE CONDITION PRECEDENT OF THE ADOPTION OF RESOLUTIONS 2 AND 3

Non-Voting

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

09-Jan-2015

ISIN

NL0000009082

Agenda

705731950 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2.a

ANNOUNCE INTENTION TO APPOINT FRANK VAN DER POST TO MANAGEMENT BOARD

Non-Voting

2.b

APPROVE CASH AND STOCK AWARDS TO VAN DER POST OF EUR 1.19 MILLION

Management

No Action

3

OTHER BUSINESS

Non-Voting

CMMT

01 DEC 2014: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

COGECO INC.

Security

19238T100

Meeting Type

Annual

Ticker Symbol

CGECF

Meeting Date

14-Jan-2015

ISIN

CA19238T1003

Agenda

934112272 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

LOUIS AUDET

For

For

2

ELISABETTA BIGSBY

For

For

3

PIERRE L. COMTOIS

For

For

4

PAULE DORÉ

For

For

5

CLAUDE A. GARCIA

For

For

6

NORMAND LEGAULT

For

For

7

DAVID MCAUSLAND

For

For

8

JAN PEETERS

For

For

02

APPOINT DELOITTE LLP, CHARTERED ACCOUNTANTS, AS AUDITORS AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

03

THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

04

SHAREHOLDER PROPOSAL A-1. THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING AGAINST SHAREHOLDER PROPOSAL A-1.

Shareholder

Against

For

05

SHAREHOLDER PROPOSAL A-2. THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING AGAINST SHAREHOLDER PROPOSAL A-2.

Shareholder

Against

For

PORTUGAL TELECOM SGPS SA, LISBONNE

Security

X6769Q104

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Jan-2015

ISIN

PTPTC0AM0009

Agenda

705748486 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

1

TO ANALYZE, UNDER THE PROPOSAL OF OI, S.A., THE SALE OF THE WHOLE SHARE CAPITAL OF PT PORTUGAL SGPS, S.A. TO ALTICE, S.A. AND TO DELIBERATE ON ITS APPROVAL

Management

No Action

CMMT

14 JAN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE-FROM 12 JAN 15 TO 22 JAN 15 AND RECEIPT OF ADDITIONAL COMMENT. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

15 DEC 2014: PLEASE NOTE THAT EACH FIVE HUNDRED SHARES CORRESPOND TO ONE VOTE.-THANK YOU.

Non-Voting

CMMT

14 JAN 2015: DELETION OF COMMENT

Non-Voting

DAVIDE CAMPARI - MILANO SPA, MILANO

Security

T24091117

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

28-Jan-2015

ISIN

IT0003849244

Agenda

705754263 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_228551.PDF

Non-Voting

1

TO AMEND ART. 6 (RIGHT TO VOTE) OF THE BY-LAWS AS PER ART. 127-QUINQUIES OF LEGISLATIVE DECREE OF 24 FEBRUARY 1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF LEGISLATIVE DECREE OF 24 JUNE 2014, NO 91, CONVERTED BY LAW OF 11 AUGUST 2014, NO 116

Management

Against

Against

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

29-Jan-2015

ISIN

US9026811052

Agenda

934110747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.W. GOCHNAUER

Management

For

For

1B.

ELECTION OF DIRECTOR: L.R. GREENBERG

Management

For

For

1C.

ELECTION OF DIRECTOR: F.S. HERMANCE

Management

For

For

1D.

ELECTION OF DIRECTOR: E.E. JONES

Management

For

For

1E.

ELECTION OF DIRECTOR: A. POL

Management

For

For

1F.

ELECTION OF DIRECTOR: M.S. PUCCIO

Management

For

For

1G.

ELECTION OF DIRECTOR: M.O. SCHLANGER

Management

For

For

1H.

ELECTION OF DIRECTOR: R.B. VINCENT

Management

For

For

1I.

ELECTION OF DIRECTOR: J.L. WALSH

Management

For

For

2.

PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

THE LACLEDE GROUP, INC.

Security

505597104

Meeting Type

Annual

Ticker Symbol

LG

Meeting Date

29-Jan-2015

ISIN

US5055971049

Agenda

934111206 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK A. BORER

For

For

2

MARIA V. FOGARTY

For

For

3

ANTHONY V. LENESS

For

For

2.

APPROVE THE LACLEDE GROUP 2015 EQUITY INCENTIVE PLAN.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2015 FISCAL YEAR.

Management

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

30-Jan-2015

ISIN

US71654V4086

Agenda

934118147 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I.

MERGER OF ENERGETICA CAMACARI MURICY I S.A. ("MURICY") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

II.

MERGER OF AREMBEPE ENERGIA SA ("AREMBEPE") INTO PETROBRAS... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

04-Feb-2015

ISIN

US0495601058

Agenda

934111939 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT W. BEST

Management

For

For

1B.

ELECTION OF DIRECTOR: KIM R. COCKLIN

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD W. DOUGLAS

Management

For

For

1D.

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD K. GORDON

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT C. GRABLE

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS C. MEREDITH

Management

For

For

1H.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD A. SAMPSON

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER

Management

For

For

1K.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

For

2.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2014 ("SAY-ON-PAY").

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

10-Feb-2015

ISIN

CNE1000002Z3

Agenda

705799089 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEH K/2014/1223/LTN-20141223903.pdf http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0126/LTN2-0150126502.pdf AND http://www.hkexnews.hk/listedco/listconews/SEH K/2015/0126/L-TN20150126520.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 413370 DUE TO ADDITION OF-RESOLUTIONS . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

1.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON REGULAR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS (2015)": THE EXTENSION OF TERM FOR THE PURCHASE OF NATURAL GAS AND CHEMICAL PRODUCTS BY ENERGY AND CHEMICAL MARKETING COMPANY FROM KEQI COAL- BASED GAS COMPANY UNDER THE FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS AND THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI) ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND KEQI COAL-BASED GAS COMPANY

Management

For

For

1.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON REGULAR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS (2015)": THE EXTENSION OF TERM FOR THE PURCHASE OF CHEMICAL PRODUCTS FROM DUOLUN COAL CHEMICAL COMPANY BY ENERGY AND CHEMICAL COMPANY UNDER THE SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN) ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND DUOLUN COAL CHEMICAL COMPANY

Management

For

For

2

TO CONSIDER AND APPROVE THE "RESOLUTION ON REGULAR CONTINUING CONNECTED TRANSACTIONS OF THE COMPANY'S SALES AND PURCHASE OF COAL (2015)"

Management

For

For

3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE FINANCIAL GUARANTEE FOR THE YEAR OF 2015"

Management

For

For

4

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISIONS FOR IMPAIRMENT"

Management

For

For

5

TO CONSIDER AND APPROVE THE "RESOLUTION ON ISSUE OF NON-PUBLIC DEBT FINANCING INSTRUMENTS"

Management

For

For

JSFC SISTEMA JSC, MOSCOW

Security

48122U204

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Feb-2015

ISIN

US48122U2042

Agenda

705799748 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE GENERAL MEETING OF THE SHAREHOLDERS OF OPEN JOINT-STOCK COMPANY SISTEMA JSFC

Management

No Action

2

APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF OPEN JOINT-STOCK COMPANY SISTEMA JSFC

Management

No Action

TALISMAN ENERGY INC.

Security

87425E103

Meeting Type

Special

Ticker Symbol

TLM

Meeting Date

18-Feb-2015

ISIN

CA87425E1034

Agenda

934120091 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING INFORMATION CIRCULAR OF THE COMPANY DATED JANUARY 13, 2015 (THE "INFORMATION CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT, ALL AS MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR.

Management

For

For

LIBERTY GLOBAL PLC.

Security

G5480U104

Meeting Type

Special

Ticker Symbol

LBTYA

Meeting Date

25-Feb-2015

ISIN

GB00B8W67662

Agenda

934116268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

G1.

TO APPROVE THE NEW ARTICLES PROPOSAL, A PROPOSAL TO ADOPT NEW ARTICLES OF ASSOCIATION, WHICH WILL CREATE AND AUTHORIZE THE ISSUANCE OF NEW CLASSES OF ORDINARY SHARES, DESIGNATED THE LILAC CLASS A ORDINARY SHARES, THE LILAC CLASS B ORDINARY SHARES AND THE LILAC CLASS C ORDINARY SHARES, WHICH WE COLLECTIVELY REFER TO AS THE LILAC ORDINARY SHARES, WHICH ARE INTENDED TO TRACK THE PERFORMANCE OF OUR OPERATIONS IN LATIN AMERICA AND THE CARIBBEAN (THE LILAC GROUP) AND MAKE CERTAIN CHANGES TO THE TERMS OF OUR ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

G2.

TO APPROVE THE MANAGEMENT POLICIES PROPOSAL, A PROPOSAL TO ADOPT CERTAIN MANAGEMENT POLICIES IN RELATION TO, AMONG OTHER THINGS, THE ALLOCATION OF ASSETS, LIABILITIES AND OPPORTUNITIES BETWEEN THE LILAC GROUP AND THE LIBERTY GLOBAL GROUP.

Management

For

For

G3.

TO APPROVE THE FUTURE CONSOLIDATION/SUB-DIVISION PROPOSAL, A PROPOSAL TO AUTHORIZE THE FUTURE CONSOLIDATION OR SUB-DIVISION OF ANY OR ALL SHARES OF THE COMPANY AND TO AMEND OUR NEW ARTICLES OF ASSOCIATION TO REFLECT THAT AUTHORITY.

Management

For

For

G4.

TO APPROVE THE VOTING RIGHTS AMENDMENT PROPOSAL, A PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVISION IN OUR ARTICLES OF ASSOCIATION GOVERNING VOTING ON THE VARIATION OF RIGHTS ATTACHED TO CLASSES OF OUR SHARES.

Management

Against

Against

G5.

TO APPROVE THE SHARE BUY-BACK AGREEMENT PROPOSAL, A PROPOSAL TO APPROVE THE FORM OF AGREEMENT PURSUANT TO WHICH WE MAY CONDUCT CERTAIN SHARE REPURCHASES.

Management

For

For

G6.

TO APPROVE THE DIRECTOR SECURITIES PURCHASE PROPOSAL A PROPOSAL TO APPROVE CERTAIN ARRANGEMENTS RELATING TO PURCHASES OF SECURITIES FROM OUR DIRECTORS.

Management

For

For

G7.

TO APPROVE THE VIRGIN MEDIA SHARESAVE PROPOSAL, A PROPOSAL TO AMEND THE LIBERTY GLOBAL 2014 INCENTIVE PLAN TO PERMIT THE GRANT TO EMPLOYEES OF OUR SUBSIDIARY VIRGIN MEDIA INC. OF OPTIONS TO ACQUIRE SHARES OF LIBERTY GLOBAL AT A DISCOUNT TO THE MARKET VALUE OF SUCH SHARES.

Management

For

For

1A.

TO APPROVE THE CLASS A ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS A ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).

Management

For

For

2A.

TO APPROVE THE CLASS A VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS A ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).

Management

Against

Against

LIBERTY GLOBAL PLC.

Security

G5480U120

Meeting Type

Special

Ticker Symbol

LBTYK

Meeting Date

25-Feb-2015

ISIN

GB00B8W67B19

Agenda

934116662 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1C.

TO APPROVE THE CLASS C ARTICLES PROPOSAL, A PROPOSAL TO APPROVE THE ADOPTION OF OUR NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 1 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ANY VARIATIONS OR ABROGATIONS TO THE RIGHTS OF THE HOLDERS OF THE CLASS C ORDINARY SHARES AS A RESULT OF SUCH ADOPTION).

Management

For

For

2C.

TO APPROVE THE CLASS C VOTING RIGHTS PROPOSAL, A PROPOSAL TO APPROVE THE AMENDMENT OF OUR CURRENT AND NEW ARTICLES OF ASSOCIATION PURSUANT TO RESOLUTION 4 OF THE GENERAL MEETING (INCLUDING, WITHOUT LIMITATION, ALL MODIFICATIONS OF THE TERMS OF THE CLASS C ORDINARY SHARES WHICH MAY RESULT FROM SUCH AMENDMENT).

Management

Against

Against

CLECO CORPORATION

Security

12561W105

Meeting Type

Special

Ticker Symbol

CNL

Meeting Date

26-Feb-2015

ISIN

US12561W1053

Agenda

934119264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 17, 2014 (THE "MERGER AGREEMENT"), AMONG CLECO CORPORATION ("CLECO"), COMO 1 L.P., A DELAWARE LIMITED PARTNERSHIP ("PARENT"), AND COMO 3 INC., A LOUISIANA CORPORATION AND AN INDIRECT, WHOLLY- OWNED SUBSIDIARY OF PARENT ("MERGER ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF CLECO IN CONNECTION WITH THE COMPLETION OF THE MERGER.

Management

For

For

3.

TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THAT TIME TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.

Management

For

For

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Annual

Ticker Symbol

PNY

Meeting Date

05-Mar-2015

ISIN

US7201861058

Agenda

934117145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. E. JAMES BURTON

For

For

2

MS. JO ANNE SANFORD

For

For

3

DR. DAVID E. SHI

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

12-Mar-2015

ISIN

US6361801011

Agenda

934120279 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PHILIP C. ACKERMAN

For

For

2

STEPHEN E. EWING

For

For

2.

RATIFICATION OF BY-LAW

Management

Against

Against

3.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

AMENDMENT AND REAPPROVAL OF THE 2010 EQUITY COMPENSATION PLAN

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015

Management

For

For

6.

A STOCKHOLDER PROPOSAL TO SPIN OFF THE COMPANY'S UTILITY

Shareholder

For

Against

7.

A STOCKHOLDER PROPOSAL TO ADD GENDER IDENTITY AND EXPRESSION TO OUR NON-DISCRIMINATION POLICY

Shareholder

Against

For

CHARTER COMMUNICATIONS, INC.

Security

16117M305

Meeting Type

Special

Ticker Symbol

CHTR

Meeting Date

17-Mar-2015

ISIN

US16117M3051

Agenda

934128162 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ISSUANCE OF COMMON STOCK OF CCH I, LLC, AFTER ITS CONVERSION TO A CORPORATION, TO SHAREHOLDERS OF GREATLAND CONNECTIONS IN CONNECTION WITH THE AGREEMENT AND PLAN OF MERGER TO BE ENTERED INTO BY AND AMONG GREATLAND CONNECTIONS, CHARTER COMMUNICATIONS, INC. ("CHARTER"), CCH I, LLC, CHARTER MERGER SUB ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PRAPOSAL)

Management

For

For

2.

TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE.

Management

For

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

20-Mar-2015

ISIN

US78440P1084

Agenda

934133808 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF FINANCIAL STATEMENTS FOR THE 31ST FISCAL YEAR (FROM JANUARY 1, 2014 TO DECEMBER 31, 2014) AS SET FORTH IN ITEM 1 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.

Management

For

2

APPROVAL OF AMENDMENTS TO THE ARTICLES OF INCORPORATION AS SET FORTH IN ITEM 2 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH.

Management

Abstain

3

APPROVAL OF THE ELECTION OF AN INSIDE DIRECTOR AS SET FORTH IN ITEM 3 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: JANG, DONG-HYUN).

Management

For

4

APPROVAL OF THE ELECTION OF A MEMBER OF THE AUDIT COMMITTEE AS SET FORTH IN ITEM 4 OF THE COMPANY'S AGENDA ENCLOSED HEREWITH (CANDIDATE: LEE, JAE-HOON).

Management

For

5

APPROVAL OF THE CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS (PROPOSED CEILING AMOUNT OF THE REMUNERATION FOR DIRECTORS IS KRW 12 BILLION).

Management

For

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

26-Mar-2015

ISIN

US9001112047

Agenda

934139521 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

AUTHORIZING THE PRESIDENCY BOARD TO SIGN THE MINUTES OF THE MEETING.

Management

For

For

6.

READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2010.

Management

For

For

7.

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2010 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE.

Management

For

For

8.

RELEASE OF THE BOARD MEMBER, COLIN J. WILLIAMS, FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010.

Management

For

For

9.

RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2010.

Management

For

For

13.

READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2011.

Management

For

For

14.

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2011 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE.

Management

For

For

15.

RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011.

Management

For

For

16.

RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2011.

Management

For

For

19.

DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2012.

Management

For

For

21.

READING, DISCUSSION AND APPROVAL OF THE BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2012.

Management

For

For

22.

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2012 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE.

Management

For

For

23.

IN ACCORDANCE WITH ARTICLE 363 OF TCC, SUBMITTAL AND APPROVAL OF THE BOARD MEMBERS ELECTED BY THE BOARD OF DIRECTORS DUE TO VACANCIES IN THE BOARD OCCURRED IN THE YEAR 2012.

Management

For

For

24.

RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012.

Management

For

For

25.

RELEASE OF THE STATUTORY AUDITORS INDIVIDUALLY FROM ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2012.

Management

For

For

28.

READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2013.

Management

For

For

29.

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2013 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE.

Management

For

For

30.

RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2013.

Management

For

For

32.

DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2014.

Management

For

For

34.

READING, DISCUSSION AND APPROVAL OF THE TCC AND CMB BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2014.

Management

For

For

35.

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2014 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE.

Management

For

For

36.

RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2014.

Management

For

For

37.

INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2011, 2012, 2013 AND 2014; APPROVAL OF DONATION AND CONTRIBUTIONS MADE IN THE YEARS 2013 AND 2014; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2015, STARTING FROM THE FISCAL YEAR 2015.

Management

For

For

38.

SUBJECT TO THE APPROVAL OF THE MINISTRY OF CUSTOMS AND TRADE AND CAPITAL MARKETS BOARD; DISCUSSION OF AND DECISION ON THE AMENDMENT OF ARTICLES 3, 4, 6, 7, 8, 9, 10, 11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 AND 26 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY.

Management

For

For

39.

ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE.

Management

For

For

40.

DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS.

Management

For

For

41.

DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TCC AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2015.

Management

For

For

42.

DISCUSSION OF AND APPROVAL OF INTERNAL GUIDE ON GENERAL ASSEMBLY RULES OF PROCEDURES PREPARED BY THE BOARD OF DIRECTORS.

Management

For

For

43.

DECISION PERMITTING THE BOARD MEMBERS TO, DIRECTLY OR ON BEHALF OF OTHERS, BE ACTIVE IN AREAS FALLING WITHIN OR OUTSIDE THE SCOPE OF THE COMPANY'S OPERATIONS AND TO PARTICIPATE IN COMPANIES OPERATING IN THE SAME BUSINESS AND TO PERFORM OTHER ACTS IN COMPLIANCE WITH ARTICLES 395 AND 396 OF THE TURKISH COMMERCIAL CODE.

Management

For

For

44.

DISCUSSION OF AND APPROVAL OF "DIVIDEND POLICY OF COMPANY" PURSUANT TO THE CORPORATE GOVERNANCE PRINCIPLES.

Management

For

For

IBERDROLA SA, BILBAO

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Mar-2015

ISIN

ES0144580Y14

Agenda

705847727 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 28 MAR 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

CMMT

SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY PROXY,-OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE PREMIU-M OF 0.005 EURO GROSS PER SHARE, TO BE PAID TO THOSE ENTITLED WITH TRADES REGI-STERED ON MARCH 22ND OR 23RD (DEPENDING UPON THE CELEBRATION OF THE MEETING IN-1ST OR 2ND CALL) THROUGH THE ENTITIES PARTICIPATING IN IBERCLEAR, SPAIN'S CEN-TRAL DEPOSITARY

Non-Voting

1

APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014

Management

For

For

2

APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORT OF THE COMPANY AND OF THE MANAGEMENT REPORT OF THE COMPANY CONSOLIDATED WITH THAT OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2014

Management

For

For

3

APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2014

Management

For

For

4

RE-ELECTION OF ERNST & YOUNG, S. L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2015

Management

For

For

5

APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2014

Management

For

For

6.A

INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 777 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR

Management

For

For

THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL

6.B

INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES IN ORDER TO IMPLEMENT TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM: APPROVAL OF AN INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 886 MILLION EUROS FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY. OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE. EXPRESS PROVISION FOR THE POSSIBILITY OF AN INCOMPLETE ALLOCATION. APPLICATION FOR ADMISSION OF THE SHARES ISSUED TO TRADING ON THE BILBAO, MADRID, BARCELONA, AND VALENCIA STOCK EXCHANGES THROUGH THE AUTOMATED QUOTATION SYSTEM (SISTEMA DE INTERCONEXION BURSATIL). DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL

Management

For

For

7.A

RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR JOSE WALFREDO FERNANDEZ AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR

Management

For

For

7.B

RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MS DENISE MARY HOLT AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR

Management

For

For

7.C

RATIFICATION OF THE INTERIM APPOINTMENT AND RE-ELECTION OF MR MANUEL MOREU MUNAIZ AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR

Management

For

For

7.D

RE-ELECTION OF MR ANGEL JESUS ACEBES PANIAGUA AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR

Management

For

For

7.E

RE-ELECTION OF MS MARIA HELENA ANTOLIN RAYBAUD AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR

Management

For

For

7.F

RE-ELECTION OF MR SANTIAGO MARTINEZ LAGE AS DIRECTOR, WITH THE STATUS OF EXTERNAL INDEPENDENT DIRECTOR

Management

For

For

7.G

RE-ELECTION OF MR JOSE LUIS SAN PEDRO GUERENABARRENA AS DIRECTOR, WITH THE STATUS OF OTHER EXTERNAL DIRECTOR

Management

For

For

7.H

RE-ELECTION OF MR JOSE IGNACIO SANCHEZ GALAN AS DIRECTOR, WITH THE STATUS OF EXECUTIVE DIRECTOR

Management

For

For

8.A

AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLE I (THE COMPANY, ITS SHARE CAPITAL, AND ITS SHAREHOLDERS)

Management

For

For

8.B

AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER I OF TITLE II, WHICH NOW BECOMES THE NEW TITLE II (THE GENERAL SHAREHOLDERS' MEETING)

Management

For

For

8.C

AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT CHAPTER II OF TITLE II, WHICH NOW BECOMES THE NEW TITLE III (MANAGEMENT OF THE COMPANY)

Management

For

For

8.D

AMENDMENTS OF THE BY-LAWS IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT (LEY DE SOCIEDADES DE CAPITAL) TO IMPROVE CORPORATE GOVERNANCE, TO REFLECT THE STATUS OF IBERDROLA, S.A. AS A HOLDING COMPANY, TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A

Management

For

For

TECHNICAL NATURE, AND TO SIMPLIFY THE TEXT THEREOF: AMENDMENT OF THE CURRENT TITLES III AND IV, WHICH NOW BECOME THE NEW TITLES IV (BREAKTHROUGH OF RESTRICTIONS IN THE EVENT OF TAKEOVER BIDS) AND V (ANNUAL ACCOUNTS, DISSOLUTION, AND LIQUIDATION), AND ELIMINATION OF THE CURRENT TITLE V (FINAL PROVISIONS)

9.A

AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF THE PRELIMINARY TITLE AND OF TITLE I (FUNCTION, TYPES, AND POWERS)

Management

For

For

9.B

AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES II (CALL TO THE GENERAL SHAREHOLDERS' MEETING), III (RIGHT TO ATTEND AND PROXY REPRESENTATION) AND IV (INFRASTRUCTURE AND EQUIPMENT)

Management

For

For

9.C

AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLE V (CONDUCT OF THE GENERAL SHAREHOLDERS' MEETING)

Management

For

For

9.D

AMENDMENTS OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO CONFORM THE TEXT THEREOF TO LAW 31/2014, OF 3 DECEMBER, AMENDING THE COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND TO INCLUDE OTHER IMPROVEMENTS IN THE AREA OF CORPORATE GOVERNANCE AND OF A TECHNICAL NATURE: AMENDMENT OF TITLES VI (VOTING AND ADOPTION OF RESOLUTIONS), VII (CLOSURE AND MINUTES OF THE MEETING) AND VIII (SUBSEQUENT ACTS)

Management

For

For

10

APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 148,483,000 OWN SHARES REPRESENTING 2.324% OF THE SHARE CAPITAL OF IBERDROLA, S.A. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWERS TO AMEND THE ARTICLE OF THE BY-LAWS GOVERNING SHARE CAPITAL AND TO APPLY FOR THE REMOVAL FROM TRADING OF THE RETIRED SHARES AND FOR THE REMOVAL THEREOF FROM THE BOOK-ENTRY REGISTERS

Management

For

For

11

DELEGATION OF POWERS TO FORMALISE AND IMPLEMENT ALL RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING, FOR CONVERSION THEREOF INTO A PUBLIC INSTRUMENT, AND FOR THE INTERPRETATION, CORRECTION, SUPPLEMENTATION THEREOF, FURTHER ELABORATION THEREON, AND REGISTRATION THEREOF

Management

For

For

12

CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2014

Management

For

For

ENAGAS SA, MADRID

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Mar-2015

ISIN

ES0130960018

Agenda

705854607 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2014 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF BOTH ENAGAS S.A. AND ITS CONSOLIDATED GROUP

Management

For

For

2

TO APPROVE, IF APPLICABLE, THE PROPOSED APPROPRIATION OF ENAGAS, S.A.'S. NET INCOME FOR THE 2014 FINANCIAL YEAR

Management

For

For

3

TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN THE 2014 FINANCIAL YEAR

Management

For

For

4

TO RE-APPOINT AUDITING FIRM DELOITTE S. L. AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2015

Management

For

For

5.1

TO RE-ELECT SULTAN HAMEDKHAMIS AL BURTAMANI AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. MR. AL BURTAMANI IS A PROPRIETARY DIRECTOR

Management

For

For

5.2

TO RE-ELECT LUIS JAVIER NAVARRO VIGIL AS DIRECTOR FOR THE FOUR YEAR PERIOD PROVIDED FOR IN ARTICLES OF ASSOCIATION. MR. NAVARRO IS A NON- EXECUTIVE DIRECTOR

Management

For

For

6.1

TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLE PERTAINING TO TITLE II ("CAPITAL AND SHARES"): ARTICLE 7 ("ACCOUNTING RECORDS")

Management

For

For

6.2

TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 1 ("THE

Management

For

For

GENERAL MEETING"): ARTICLE 18 ("GENERAL MEETING"); ARTICLE 21 ("EXTRAORDINARY GENERAL MEETINGS"); ARTICLE 22 ("CONVENING THE GENERAL MEETING"); ARTICLE 23 ("EXCEPTIONAL CONVENING OF THE GENERAL MEETING"); ARTICLE 27 ("ATTENDANCE, PROXIES AND VOTING AT GENERAL MEETINGS"); ARTICLE 31 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 32 ("MINUTES"); AND ARTICLE 34 ("CHALLENGES TO THE RESOLUTIONS OF THE GENERAL MEETING")

6.3

TO AMEND THE ARTICLES OF ASSOCIATION FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE LEY DE SOCIEDADES DE CAPITAL (SPANISH CORPORATE ENTERPRISE ACT) BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER, AND IN THE CASE OF ARTICLE 35 IN ORDER TO REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: TO AMEND THE FOLLOWING ARTICLES PERTAINING TO TITLE III, SECTION 2A ("BOARD OF DIRECTORS"): ARTICLE 35 ("COMPOSITION OF THE BOARD"); ARTICLE 36 ("REMUNERATION OF THE BOARD OF DIRECTORS"); ARTICLE 37 ("POSTS"); ARTICLE 38 ("TERM OF OFFICE"); ARTICLE 39 ("MEETINGS OF THE BOARD OF DIRECTORS"); ARTICLE 41 ("DIRECTORS' LIABILITY"); ARTICLE 42 ("CHALLENGES TO RESOLUTIONS"); ARTICLE 43 ("DELEGATION OF POWERS"); ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE"); ARTICLE 45 ("APPOINTMENTS, REMUNERATIONS AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE."); AND ARTICLE 46 ("CHAIRMAN OF THE BOARD OF DIRECTORS")

Management

For

For

7.1

TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 4 ("POWERS OF THE GENERAL MEETING")

Management

For

For

7.2

TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 5 ("CONVENING THE GENERAL MEETING"); ARTICLE 7 ("SHAREHOLDERS' RIGHT TO INFORMATION"); ARTICLE 10 ("PROXY RIGHTS"); ARTICLE 11 ("VOTING RIGHTS"); AND ARTICLE 13 ("PROCEEDINGS OF THE GENERAL MEETING")

Management

For

For

7.3

TO AMEND THE FOLLOWING ARTICLES PERTAINING TO THE RULES AND REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY VIRTUE OF LAW 31/2014, OF 3 DECEMBER: TO AMEND ARTICLE 16 ("PUBLICITY")

Management

For

For

8

AUTHORIZATION IN ACCORDANCE WITH ARTICLE 146 OF THE SPANISH CORPORATE ENTERPRISE ACT CONCERNING THE POSSIBILITY OF ENTERPRISES ACQUIRING THEIR OWN SHARES

Management

For

For

9

APPROVAL OF MEMBERS OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2015

Management

For

For

10

TO SUBJECT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION TO AN ADVISORY VOTE IN ACCORDANCE WITH THE TRANSITORY PROVISIONS OF SECTION 2 OF THE LAW 31/2014 OF 3 DECEMBER

Management

For

For

11

REPORT - NOT SUBJECT TO VOTE - ON AMENDMENTS TO THE "RULES AND REGULATIONS OF-THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS OF ENAGAS, S .A." I- NTRODUCED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING FOR PURPOSES OF ADAPTIN-G THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH CORPORATE ENTERPRISE ACT BY-VIRTUE OF LAW 31/2014, OF 3 DECEMBER

Non-Voting

12

TO DELEGATE POWERS TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS PASSED AT THE GENERAL MEETING

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Special

Ticker Symbol

HAL

Meeting Date

27-Mar-2015

ISIN

US4062161017

Agenda

934128073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL APPROVING THE ISSUANCE OF SHARES OF HALLIBURTON COMMON STOCK AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME), DATED AS OF NOVEMBER 16, 2014, AMONG HALLIBURTON COMPANY, RED TIGER LLC AND BAKER HUGHES INCORPORATED.

Management

For

For

2.

PROPOSAL ADJOURNING THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ISSUANCE OF SHARES DESCRIBED IN THE FOREGOING PROPOSAL.

Management

For

For

IBERDROLA SA

Security

450737101

Meeting Type

Annual

Ticker Symbol

IBDRY

Meeting Date

27-Mar-2015

ISIN

US4507371015

Agenda

934129760 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

2

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

3

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

4

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

5

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

6A

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

6B

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7A

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7B

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7C

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7D

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7E

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7F

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7G

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

7H

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

8A

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

8B

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

8C

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

8D

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

9A

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

9B

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

9C

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

9D

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

10

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

11

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

12

PLEASE SEE THE ENCLOSED AGENDA FOR INFORMATION ON THE ITEMS TO BE VOTED ON FOR THE GENERAL SHAREHOLDERS' MEETING

Management

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

31-Mar-2015

ISIN

US5006311063

Agenda

934149483 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

APPROVAL OF FINANCIAL STATEMENTS FOR THE 54TH FISCAL YEAR

Management

For

For

4.2

APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2015

Management

For

For

4.3

ELECTION OF A STANDING DIRECTOR: MR. CHANG, JAE-WON

Management

For

For

4.4

APPOINTMENT OF A NON-STANDING DIRECTOR AS A MEMBER OF THE AUDIT COMMITTEE: MR. SUNG, TAE-HYUN

Management

For

For

ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING

Security

68555D206

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

01-Apr-2015

ISIN

US68555D2062

Agenda

705897342 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DISCUSSING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY BUSINESS IN THE FINANCIAL YEAR 2014

Management

No Action

2

RATIFYING THE AUDITORS REPORTS REGARDING THE FINANCIAL YEAR 2014

Management

No Action

3

DISCUSSING THE RATIFICATION OF THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014, AND RATIFYING OF THE BALANCE SHEET AND INCOME STATEMENT THEREOF

Management

No Action

4

DISCUSSING THE DISCHARGE OF THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR WORK WITH THE COMPANY DURING THE FINANCIAL YEAR 2014

Management

No Action

5

RATIFYING THE STRUCTURE OF THE BOARD OF DIRECTORS OF THE COMPANY: HANI ABD AL GALIL OMRI

Management

No Action

6

APPROVING THE REMUNERATION AND ALLOWANCES OF THE BOARD MEMBERS AND THE AUDIT COMMITTEE MEMBERS FOR THE FINANCIAL YEAR 2015

Management

No Action

7

DISCUSSING THE APPOINTMENT OF THE AUDITORS FOR THE FINANCIAL YEAR 2015 AND DETERMINING THEIR ANNUAL FEES

Management

No Action

8

RATIFYING THE BOARD OF DIRECTORS RESOLUTIONS DURING THE YEAR 2014

Management

No Action

9

DISCUSSING THE DELEGATION OF THE BOARD OF DIRECTORS TO EXECUTE CONTRACTS INCLUDING LOANS, MORTGAGE, AND GUARANTEES FOR LENDERS FOR SUBSIDIARIES FULLY OWNED BY THE COMPANY AND CONTRACTS WITH RELATED PARTIES

Management

No Action

10

DISCUSSING THE RATIFICATION OF THE DONATION MADE DURING THE FINANCIAL YEAR 2014 AND AUTHORIZING THE BOARD OF DIRECTORS WITH THE DONATIONS DURING THE FINANCIAL YEAR 2015

Management

No Action

CMMT

31 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO POSTPONEMENT OF THE ME-ETING DATE FROM 26 MAR 2015 TO 01 APR 2015. IF YOU HAVE ALREADY SENT IN YOUR V-OTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU.

Non-Voting

SWISSCOM AG, ITTIGEN

Security

H8398N104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Apr-2015

ISIN

CH0008742519

Agenda

705861929 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE

Non-Voting

1.1

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

No Action

1.2

CONSULTATIVE VOTE ON THE 2014 REMUNERATION REPORT

Management

No Action

2

APPROPRIATION OF THE 2014 RETAINED EARNINGS AND DECLARATION OF DIVIDEND: CHF 22 PER SHARE

Management

No Action

3

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

Management

No Action

4.1

RE-ELECTION OF FRANK ESSER AS A BOARD OF DIRECTOR

Management

No Action

4.2

RE-ELECTION OF BARBARA FREI AS A BOARD OF DIRECTOR

Management

No Action

4.3

RE-ELECTION OF HUGO GERBER AS A BOARD OF DIRECTOR

Management

No Action

4.4

RE-ELECTION OF MICHEL GOBET AS A BOARD OF DIRECTOR

Management

No Action

4.5

RE-ELECTION OF TORSTEN G. KREINDL AS A BOARD OF DIRECTOR

Management

No Action

4.6

RE-ELECTION OF CATHERINE MUEHLEMANN AS A BOARD OF DIRECTOR

Management

No Action

4.7

RE-ELECTION OF THEOPHIL SCHLATTER AS A BOARD OF DIRECTOR

Management

No Action

4.8

RE-ELECTION OF HANSUELI LOOSLI AS A BOARD OF DIRECTOR

Management

No Action

4.9

RE-ELECTION OF HANSUELI LOOSLI AS A BOARD CHAIRMAN

Management

No Action

5.1

RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE

Management

No Action

5.2

RE-ELECTION OF TORSTEN G. KREINDL TO THE REMUNERATION COMMITTEE

Management

No Action

5.3

RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE

Management

No Action

5.4

RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE

Management

No Action

5.5

RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE

Management

No Action

6.1

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2016

Management

No Action

6.2

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016

Management

No Action

7

RE-ELECTION OF THE INDEPENDENT PROXY / LAW FIRM REBER ATTORNEYS AT LAW, ZURICH

Management

No Action

8

RE-ELECTION OF THE STATUTORY AUDITORS / KPMG AG, MURI NEAR BERNE

Management

No Action

CMMT

06 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION 2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE-AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

SWISSCOM LTD.

Security

871013108

Meeting Type

Annual

Ticker Symbol

SCMWY

Meeting Date

08-Apr-2015

ISIN

US8710131082

Agenda

934138353 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS OF SWISSCOM LTD AND CONSOLIDATED FINANCIAL STATEMENT FOR THE 2014 FINANCIAL YEAR

Management

For

For

1.2

CONSULTATIVE VOTE ON THE 2014 REMUNERATION REPORT

Management

For

For

2.

APPROPRIATION OF THE 2014 RETAINED EARNINGS AND DECLARATION OF DIVIDEND

Management

For

For

3.

DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE GROUP EXECUTIVE BOARD

Management

For

For

4.1

RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS

Management

For

For

4.2

RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS

Management

For

For

4.3

RE-ELECTION OF HUGO GERBER TO THE BOARD OF DIRECTORS

Management

For

For

4.4

RE-ELECTION OF MICHEL GOBET TO THE BOARD OF DIRECTORS

Management

For

For

4.5

RE-ELECTION OF TORSTEN G. KREINDL TO THE BOARD OF DIRECTORS

Management

For

For

4.6

RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS

Management

For

For

4.7

RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS

Management

For

For

4.8

RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS

Management

For

For

4.9

RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN TO THE BOARD OF DIRECTORS

Management

For

For

5.1

RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE

Management

For

For

5.2

RE-ELECTION OF TORSTEN G. KREINDL TO THE REMUNERATION COMMITTEE

Management

For

For

5.3

RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE

Management

For

For

5.4

RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE

Management

For

For

5.5

RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE

Management

For

For

6.1

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2016

Management

For

For

6.2

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2016

Management

For

For

7.

RE-ELECTION OF THE INDEPENDENT PROXY

Management

For

For

8.

RE-ELECTION OF THE STATUTORY AUDITORS

Management

For

For

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

13-Apr-2015

ISIN

US6896481032

Agenda

934128833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KAREN M. BOHN

For

For

2

CHARLES S. MACFARLANE

For

For

3

JOYCE NELSON SCHUETTE

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2015.

Management

For

For

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

14-Apr-2015

ISIN

US0640581007

Agenda

934146590 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD P. GARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD L. HASSELL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. HINSHAW

Management

For

For

1G.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. KOGAN

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: MARK A. NORDENBERG

Management

For

For

1K.

ELECTION OF DIRECTOR: CATHERINE A. REIN

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON

Management

For

For

1M.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III

Management

For

For

1N.

ELECTION OF DIRECTOR: WESLEY W. VON SCHACK

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE 2014 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2015

ISIN

NL0000009082

Agenda

705871324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPENING AND ANNOUNCEMENTS

Non-Voting

2

REPORT BY THE BOARD OF MANAGEMENT FOR THE FINANCIAL YEAR 2014

Non-Voting

3

REPORT ON THE REMUNERATION IN THE YEAR 2014

Non-Voting

4

PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2014

Management

For

For

5

EXPLANATION OF THE FINANCIAL AND DIVIDEND POLICY

Non-Voting

6

APPROVE DIVIDENDS OFEUR 0.07 PER SHARE

Management

For

For

7

PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY

Management

For

For

8

PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY

Management

For

For

9

PROPOSAL TO APPOINT THE EXTERNAL AUDITOR FOR THE FINANCIAL YEAR 2016: ERNST & YOUNG ACCOUNTANTS LLP

Management

For

For

10

OPPORTUNITY TO MAKE RECOMMENDATIONS FOR THE APPOINTMENT OF A MEMBER OF THE- SUPERVISORY BOARD

Non-Voting

11

PROPOSAL TO APPOINT MS J.C.M. SAP AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

12

PROPOSAL TO APPOINT MR P.F. HARTMAN AS MEMBER OF THE SUPERVISORY BOARD

Management

For

For

13

ANNOUNCEMENT CONCERNING VACANCIES IN THE SUPERVISORY BOARD IN 2016

Non-Voting

14

PROPOSAL FOR THE REMUNERATION OF THE MEMBERS OF THE STRATEGY & ORGANIZATION COMMITTEE

Management

For

For

15

PROPOSAL TO AUTHORISE THE BOARD OF MANAGEMENT TO RESOLVE THAT THE COMPANY MAY ACQUIRE ITS OWN SHARES

Management

For

For

16

PROPOSAL TO REDUCE THE CAPITAL THROUGH CANCELLATION OF OWN SHARES

Management

For

For

17

PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESOLVE TO ISSUE ORDINARY SHARES

Management

For

For

18

PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS UPON ISSUING ORDINARY SHARES

Management

Against

Against

19

ANY OTHER BUSINESS AND CLOSURE OF THE MEETING

Non-Voting

CMMT

13 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF THE RESOLUTION NO. 6. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO-NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.

Non-Voting

BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Security

B10414116

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2015

ISIN

BE0003810273

Agenda

705892998 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

1

CHANGE COMPANY NAME TO PROXIMUS

Management

No Action

2A

AMEND ARTICLE 1 RE: REFLECT NEW COMPANY NAME

Management

No Action

2B

AMEND ARTICLE 17.4 RE: REFLECT NEW COMPANY NAME

Management

No Action

3A

AUTHORIZE COORDINATION OF ARTICLES

Management

No Action

3B

MAKE COORDINATE VERSION OF BYLAWS AVAILABLE TO SHAREHOLDERS

Management

No Action

RED ELECTRICA CORPORACION, SA, ALCOBANDAS

Security

E42807102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-Apr-2015

ISIN

ES0173093115

Agenda

705899726 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

2

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

3

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

4

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A., IN 2014

Management

For

For

5.1

RATIFICATION AND APPOINTMENT OF MR. SANTIAGO LANZUELA MARINA AS PROPRIETARY DIRECTOR

Management

For

For

5.2

RATIFICATION AND APPOINTMENT OF MR. JOSE LUIS FEITO HIGUERUELA AS INDEPENDENT DIRECTOR

Management

For

For

6.1

AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS IN RELATION TO THE GENERAL MEETING AND SHAREHOLDERS' RIGHTS: AMENDMENT OF ARTICLES 11

Management

For

For

("GENERAL SHAREHOLDERS MEETING"), 12 ("TYPES OF MEETING"), 13 ("CALLING OF THE MEETING"), 15 ("RIGHT OF INFORMATION AND ATTENDANCE AT MEETINGS") AND 17 ("CONSTITUTION OF THE PRESIDING COMMISSION, FORM OF DELIBERATION")

6.2

AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE LEGAL REGIME APPLIED TO DIRECTORS AND THE BOARD OF DIRECTORS: AMENDMENT OF ARTICLES 20 ("BOARD OF DIRECTORS"), 21 ("FUNCTIONING OF THE BOARD OF DIRECTORS"), 25 ("CHAIRMAN OF THE COMPANY"), 25.BIS ("LEAD INDEPENDENT DIRECTOR") AND 26 ("SECRETARY OF THE BOARD OF DIRECTORS")

Management

For

For

6.3

AMENDMENT OF THE COMPANY BY-LAWS IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC AND STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE BY-LAWS: AMENDMENTS RELATED TO THE BOARD OF DIRECTORS' COMMITTEES: AMENDMENT OF ARTICLES 22 ("BOARD COMMITTEES AND DELEGATION OF POWERS"), 23 ("AUDIT COMMITTEE") AND 24 ("CORPORATE RESPONSIBILITY AND GOVERNANCE COMMITTEE")

Management

For

For

7

AMENDMENT OF THE REGULATIONS OF THE GENERAL SHAREHOLDERS' MEETING IN ORDER TO ADJUST TO THE LATEST LEGISLATIVE REFORMS INTRODUCED BY ACT 31/2014, OF 3 DECEMBER, AMENDING THE SPANISH COMPANIES ACT TO IMPROVE CORPORATE GOVERNANCE, AND OTHER STYLISTIC OR STRUCTURAL CHANGES TO CLARIFY THE WORDING OF THE MEETING REGULATIONS: AMENDMENT OF ARTICLES 3 ("POWERS OF THE SHAREHOLDERS' MEETING"), 5 ("CALL"), 6 ("SHAREHOLDERS' RIGHTS"), 7 ("SHAREHOLDER'S RIGHT TO PARTICIPATE"), 8 ("SHAREHOLDER'S RIGHT TO INFORMATION"), 10 ("REPRESENTATION") AND 15 ("CONVENING OF MEETINGS, DELIBERATION AND ADOPTION OF RESOLUTIONS")

Management

For

For

8

TO DELEGATE IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM, THE RIGHT TO INCREASE THE CAPITAL STOCK AT ANY TIME, ONCE OR SEVERAL TIMES, UP TO A MAXIMUM OF ONE HUNDRED AND THIRTY-FIVE MILLION TWO HUNDRED AND SEVENTY THOUSAND (135,270,000) EUROS, EQUIVALENT TO HALF

Management

Against

Against

THE CURRENT CAPITAL STOCK, IN THE AMOUNT AND AT THE ISSUE RATE DECIDED BY THE BOARD OF DIRECTORS IN EACH CASE, WITH THE POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS, FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK, BEING EXPRESSLY AUTHORISED TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BYLAWS AND REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF THE SHARES ON ORGANISED SECONDARY MARKETS

9

TO DELEGATE IN FAVOUR OF THE BOARD OF DIRECTORS, FOR A FIVE (5) YEAR TERM AND FOR AN OVERALL LIMIT OF FIVE THOUSAND MILLION (5,000,000,000) EUROS, THE RIGHT TO ISSUE, ONCE OR SEVERAL TIMES, DIRECTLY OR THROUGH RED ELECTRICA GROUP COMPANIES, BONDS AND OTHER FIXED INCOME INSTRUMENTS OR SIMILAR DEBT INSTRUMENTS, WHETHER ORDINARY OR CONVERTIBLE OR EXCHANGEABLE FOR SHARES IN THE COMPANY, OTHER RED ELECTRICA GROUP COMPANIES OR OTHER EXTERNAL COMPANIES, TO INCLUDE WITHOUT LIMITATION PROMISSORY NOTES, SECURITIZATION BONDS, PREFERENTIAL PARTICIPATIONS AND WARRANTS, ENTITLING THEIR HOLDER TO SHARES IN THE COMPANY OR OTHER RED ELECTRICA GROUP COMPANIES, WHETHER NEWLY ISSUED OR CIRCULATING SHARES, WITH THE EXPRESS POWER TO TOTALLY OR PARTLY EXCLUDE PREFERENTIAL SUBSCRIPTION RIGHTS FOR AN OVERALL MAXIMUM OF 20% OF THE CAPITAL STOCK; AN AUTHORISATION FOR THE COMPANY TO BE ABLE TO GUARANTEE NEW ISSUES OF FIXED INCOME SECURITIES (INCLUDING CONVERTIBLE OR EXCHANGEABLE SECURITIES) CARRIED OUT BY RED ELECTRICA GROUP COMPANIES; AUTHORISATION TO ACCORDINGLY REDRAFT ARTICLE 5 OF THE COMPANY BY- LAWS AND TO REQUEST, IF NECESSARY, THE LISTING, PERMANENCE AND/OR EXCLUSION OF SAID SECURITIES FOR TRADING PURPOSES

Management

For

For

10.1

AUTHORISATION FOR THE DERIVATIVE ACQUISITION OF OWN SHARES BY THE COMPANY OR RED ELECTRICA GROUP COMPANIES, INCLUDING THEIR DIRECTLY DELIVERY TO EMPLOYEES, MANAGERS AND EXECUTIVE DIRECTORS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, AS REMUNERATION

Management

For

For

10.2

APPROVAL OF A STOCK OPTION PLAN FOR EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN

Management

Abstain

Against

10.3

REVOCATION OF PRIOR AUTHORISATIONS

Management

Abstain

Against

11.1

APPROVAL OF A DIRECTORS' REMUNERATION POLICY FOR RED ELECTRICA CORPORACION, S.A

Management

For

For

11.2

APPROVAL OF REMUNERATION FOR THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. FOR 2015

Management

For

For

11.3

APPROVAL OF THE ANNUAL REPORT ON DIRECTORS' REMUNERATION FOR RED ELECTRICA CORPORACION, S.A

Management

For

For

12

DELEGATION FOR THE FULL EXECUTION OF THE RESOLUTIONS ADOPTED AT THE GENERAL SHAREHOLDERS MEETING

Management

For

For

13

INFORMATION TO THE GENERAL SHAREHOLDERS MEETING ON THE 2014 ANNUAL CORPORATE G-OVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A

Non-Voting

CMMT

27 MAR 2015: DELETION OF COMMENT.

Non-Voting

CMMT

27 MAR 2015: DELETION OF COMMENT.

Non-Voting

BELGACOM SA DE DROIT PUBLIC, BRUXELLES

Security

B10414116

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Apr-2015

ISIN

BE0003810273

Agenda

705901482 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED

Non-Voting

1

EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF BELGACOM SA UND-ER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ANNUAL A-CCOUNTS AT 31 DECEMBER 2014

Non-Voting

2

EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF BELGACOM SA UNDER PUBLI-C LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE INDEPENDENT AUDITORS WITH-REGARD TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014

Non-Voting

3

EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE

Non-Voting

4

EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2014

Non-Voting

5

APPROVAL OF THE ANNUAL ACCOUNTS OF BELGACOM SA UNDER PUBLIC LAW AT 31 DECEMBER 2014: MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS : (AS SPECIFIED) FOR 2014, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.125 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX)

Management

No Action

WAS ALREADY PAID OUT ON 12 DECEMBER 2014; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.75 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 24 APRIL 2015. THE EX-DIVIDEND DATE IS FIXED ON 22 APRIL 2015, THE RECORD DATE IS 23 APRIL 2015

6

APPROVAL OF THE REMUNERATION REPORT

Management

No Action

7

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014

Management

No Action

8

GRANTING OF A SPECIAL DISCHARGE TO MR. P-A. DE SMEDT AND MR. O.G. SHAFFER FOR THE EXERCISE OF THEIR MANDATE WHICH ENDED ON 16 APRIL 2014

Management

No Action

9

POSTPONING THE VOTE ON THE DISCHARGE OF MR. DIDIER BELLENS FOR THE EXECUTION OF HIS MANDATE AS DIRECTOR DURING FINANCIAL YEAR 2013 (UNTIL HIS REVOCATION ON 15 NOVEMBER 2013) UNTIL A DECISION HAS BEEN TAKEN IN THE PENDING LAW SUITS

Management

No Action

10

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014

Management

No Action

11

GRANTING OF A DISCHARGE TO THE INDEPENDENT AUDITORS DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. G. VERSTRAETEN AND MR. N. HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2014

Management

No Action

12

TO APPOINT MR. MARTIN DE PRYCKER UPON NOMINATION BY THE BOARD OF DIRECTORS UPON RECOMMENDATION BY THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2019

Management

No Action

13

THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF THE "COUR DES COMPTES-" TAKEN ON 4 MARCH 2015, TO APPOINT MR. JAN DEBUCQUOY AS MEMBER OF THE BOARD O-F AUDITORS OF BELGACOM SA OF PUBLIC LAW AS OF 1 APRIL 2015, IN REPLACEMENT OF-MR. ROMAIN LESAGE WHOSE MANDATE ENDS ON 31 MARCH 2015

Non-Voting

14

MISCELLANEOUS

Non-Voting

NESTLE SA, CHAM UND VEVEY

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Apr-2015

ISIN

CH0038863350

Agenda

705899651 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS-ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION O-F SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF-THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT-THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPO-N RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED-ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRA- DE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE-REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRAT-ION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDI-NG YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE

Non-Voting

1.1

APPROVAL OF THE ANNUAL REPORT, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2014

Management

No Action

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2014 (ADVISORY VOTE)

Management

No Action

2

DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS AND OF THE MANAGEMENT

Management

No Action

3

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2014

Management

No Action

4.1.1

RE-ELECTION TO THE BOARD OF DIRECTORS: MR PETER BRABECK- LETMATHE

Management

No Action

4.1.2

RE-ELECTION TO THE BOARD OF DIRECTORS: MR PAUL BULCKE

Management

No Action

4.1.3

RE-ELECTION TO THE BOARD OF DIRECTORS: MR ANDREAS KOOPMANN

Management

No Action

4.1.4

RE-ELECTION TO THE BOARD OF DIRECTORS: MR BEAT HESS

Management

No Action

4.1.5

RE-ELECTION TO THE BOARD OF DIRECTORS: MR DANIEL BOREL

Management

No Action

4.1.6

RE-ELECTION TO THE BOARD OF DIRECTORS: MR STEVEN G. HOCH

Management

No Action

4.1.7

RE-ELECTION TO THE BOARD OF DIRECTORS: MS NAINA LAL KIDWAI

Management

No Action

4.1.8

RE-ELECTION TO THE BOARD OF DIRECTORS: MR JEAN-PIERRE ROTH

Management

No Action

4.1.9

RE-ELECTION TO THE BOARD OF DIRECTORS: MS ANN M. VENEMAN

Management

No Action

41.10

RE-ELECTION TO THE BOARD OF DIRECTORS: MR HENRI DE CASTRIES

Management

No Action

41.11

RE-ELECTION TO THE BOARD OF DIRECTORS: MS EVA CHENG

Management

No Action

4.2.1

ELECTION TO THE BOARD OF DIRECTORS: MS RUTH KHASAYA ONIANG'O

Management

No Action

4.2.2

ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER

Management

No Action

4.2.3

ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND

Management

No Action

4.3

ELECTION OF THE CHAIRMAN OF THE BOARD OF DIRECTORS: MR PETER BRABECK-LETMATHE

Management

No Action

4.4.1

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT HESS

Management

No Action

4.4.2

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR DANIEL BOREL

Management

No Action

4.4.3

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN

Management

No Action

4.4.4

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR JEAN- PIERRE ROTH

Management

No Action

4.5

ELECTION OF THE STATUTORY AUDITOR: KPMG SA, GENEVA BRANCH

Management

No Action

4.6

ELECTION OF THE INDEPENDENT REPRESENTATIVE: HARTMANN DREYER, ATTORNEYS-AT-LAW

Management

No Action

5.1

APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

5.2

APPROVAL OF COMPENSATION: TOTAL COMPENSATION OF THE EXECUTIVE BOARD

Management

No Action

6

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

No Action

7

IN THE EVENT OF A NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE FOR THE PROPOSAL MADE BY THE BOARD OF DIRECTORS (IN RESPONSE TO SUCH SHAREHOLDER'S PROPOSAL): (YES=IN ACCORDANCE WITH THE PROPOSAL OF THE BOARD OF DIRECTORS, NO=AGAINST THE PROPOSAL OF THE BOARD OF DIRECTORS, ABSTAIN=ABSTENTION)

Management

No Action

CMMT

IMPORTANT: WITHOUT SPECIFIC INSTRUCTIONS ON HOW TO VOTE REGARDING ONE OR SEVER-AL ITEMS LISTED ABOVE, I HEREWITH INSTRUCT THE INDEPENDENT REPRESENTATIVE TO V-OTE IN FAVOUR OF THE PROPOSALS OF THE BOARD OF DIRECTORS WITH REGARD TO THE IT-EMS LISTED ON THE AGENDA AND WITH REGARD TO ANY NEW OR MODIFIED PROPOSAL DURIN-G THE GENERAL MEETING.

Non-Voting

CMMT

31 MAR 2015: IMPORTANT CLARIFICATION ON ITEM 7: INVESTORS WHO WANT TO VOTE AGA-INST NEW PROPOSALS INTRODUCED BY SHAREHOLDERS AT THE MEETING SHOULD, ON NESTLE-'S PROXY FORM, EITHER MARK THE FIRST BOX AND VOTE FOR THE PROPOSALS FROM THE B-OARD (WHICH WILL ALWAYS REJECT SUCH NEW PROPOSALS), OR ABSTAIN

Non-Voting

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

16-Apr-2015

ISIN

US0556221044

Agenda

934134153 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.

Management

For

For

2.

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.

Management

For

For

3.

TO RE-ELECT MR R W DUDLEY AS A DIRECTOR.

Management

For

For

4.

TO RE-ELECT DR B GILVARY AS A DIRECTOR.

Management

For

For

5.

TO RE-ELECT MR P M ANDERSON AS A DIRECTOR.

Management

For

For

6.

TO ELECT MR A BOECKMANN AS A DIRECTOR.

Management

For

For

7.

TO RE-ELECT ADMIRAL F L BOWMAN AS A DIRECTOR.

Management

For

For

8.

TO RE-ELECT MR A BURGMANS AS A DIRECTOR.

Management

For

For

9.

TO RE-ELECT MRS C B CARROLL AS A DIRECTOR.

Management

For

For

10.

TO RE-ELECT MR I E L DAVIS AS A DIRECTOR.

Management

For

For

11.

TO RE-ELECT PROFESSOR DAME ANN DOWLING AS A DIRECTOR.

Management

For

For

12.

TO RE-ELECT MR B R NELSON AS A DIRECTOR.

Management

For

For

13.

TO RE-ELECT MR F P NHLEKO AS A DIRECTOR.

Management

For

For

14.

TO RE-ELECT MR A B SHILSTON AS A DIRECTOR.

Management

For

For

15.

TO RE-ELECT MR C-H SVANBERG AS A DIRECTOR.

Management

For

For

16.

TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

17.

TO AUTHORIZE THE RENEWAL OF THE SCRIP DIVIDEND PROGRAMME.

Management

Abstain

Against

18.

TO APPROVE THE BP SHARE AWARD PLAN 2015 FOR EMPLOYEES BELOW THE BOARD.

Management

Abstain

Against

19.

TO GIVE LIMITED AUTHORITY TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURE.

Management

Abstain

Against

20.

TO GIVE LIMITED AUTHORITY TO ALLOT SHARES UP TO A SPECIFIED AMOUNT.

Management

Abstain

Against

21.

SPECIAL RESOLUTION: TO GIVE AUTHORITY TO ALLOT A LIMITED NUMBER OF SHARES FOR CASH FREE OF PRE-EMPTION RIGHTS.

Management

Abstain

Against

22.

SPECIAL RESOLUTION: TO GIVE LIMITED AUTHORITY FOR THE PURCHASE OF ITS OWN SHARES BY THE COMPANY.

Management

Abstain

Against

23.

SPECIAL RESOLUTION: TO ADOPT NEW ARTICLES OF ASSOCIATION.

Management

Abstain

Against

24.

SPECIAL RESOLUTION: TO AUTHORIZE THE CALLING OF GENERAL MEETINGS (EXCLUDING ANNUAL GENERAL MEETINGS) BY NOTICE OF AT LEAST 14 CLEAR DAYS.

Management

Against

Against

25.

SPECIAL RESOLUTION: TO DIRECT THE COMPANY TO PROVIDE FURTHER INFORMATION ON THE LOW CARBON TRANSITION.

Management

Abstain

Against

VIVENDI SA, PARIS

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

17-Apr-2015

ISIN

FR0000127771

Agenda

705935887 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

31 MAR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: http://www.journal-officiel.gouv.f- r/pdf/2015/0327/201503271500796.pdf. THIS IS A REVISION DUE TO MODIFICATION OF-THE COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 449173, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

CMMT

30 MAR 2015: THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIR-ECTLY WITH A FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWAR-DED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTE- RED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT Y-OUR CLIENT REPRESENTATIVE.

Non-Voting

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

O.1

APPROVAL OF THE REPORTS AND ANNUAL FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.2

APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.3

APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR - SETTING AND PAYMENT OF THE DIVIDEND

Management

For

For

O.5

APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS PREPARED PURSUANT TO ARTICLE L.225-88 OF THE COMMERCIAL CODE REGARDING THE CONDITIONAL COMMITMENT IN FAVOR OF MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD

Management

For

For

O.6

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE EXECUTIVE BOARD FROM JUNE 24, 2014

Management

For

For

O.7

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. HERVE PHILIPPE, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014

Management

For

For

O.8

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. STEPHANE ROUSSEL, MEMBER OF THE EXECUTIVE BOARD FROM JUNE 24, 2014

Management

For

For

O.9

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014

Management

For

For

O.10

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. JEAN-YVES CHARLIER, MEMBER OF THE EXECUTIVE BOARD UNTIL JUNE 24, 2014

Management

For

For

O.11

APPOINTMENT OF MR. TARAK BEN AMMAR AS SUPERVISORY BOARD MEMBER

Management

For

For

O.12

APPOINTMENT OF MR. DOMINIQUE DELPORT AS SUPERVISORY BOARD MEMBER

Management

For

For

O.13

AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES

Management

For

For

E.14

AUTHORIZATION TO BE GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES

Management

Abstain

Against

E.15

DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY ISSUING COMMON SHARES OR ANY SECURITIES GIVING ACCESS TO CAPITAL WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Abstain

Against

E.16

DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL, UP TO 10% OF CAPITAL AND IN ACCORDANCE WITH THE LIMITATION SET PURSUANT TO THE FIFTEENTH RESOLUTION, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL OF OTHER COMPANIES OUTSIDE OF A PUBLIC EXCHANGE OFFER

Management

Abstain

Against

E.17

DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED FORMER EMPLOYEES PARTICIPATING IN A COMPANY SAVINGS PLAN, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Abstain

Against

E.18

DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF VIVENDI FOREIGN SUBSIDIARIES PARTICIPATING IN THE GROUP SAVINGS PLAN AND TO SET UP ANY EQUIVALENT MECHANISM, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Abstain

Against

E.19

DELEGATION GRANTED TO THE EXECUTIVE BOARD TO INCREASE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS

Management

Abstain

Against

E.20

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

Abstain

Against

A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 17.3 OF THE BYLAWS IN ORDER TO NOT CONFER DOUBLE VOTING RIGHTS TO SHARES WHICH HAVE BEEN REGISTERED FOR TWO YEARS UNDER THE NAME OF THE SAME SHAREHOLDER (PROPOSED BY PHITRUST (FRANCE) SUPPORTED BY THE RAILWAYS PENSION TRUSTEE COMPANY LTD (UK), PGGM INVESTMENTS (NETHERLANDS), AMUNDI GROUP ON BEHALF OF AMUNDI AM AND CPR AM (FRANCE), CALPERS (US), EDMOND DE ROTHSCHILD ASSET MANAGEMENT (FRANCE), OFI ASSET MANAGEMENT, OFI GESTION PRIVEE, AVIVA INVESTORS, DNCA FINANCE AND PROXINVEST.)

Shareholder

For

Against

B

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO THE 4TH RESOLUTION TO CHANGE THE ALLOCATION OF INCOME SO THAT THE DIVIDEND FOR THE 2014 FINANCIAL YEAR IS SET AT 2,857,546 032.35 EUROS (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.)

Shareholder

Against

For

C

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: EXCEPTIONAL DISTRIBUTION OF 6,142,453 967.65 EUROS BY WITHDRAWING AN AMOUNT FROM THE ACCOUNT "SHARE, MERGER AND CONTRIBUTION PREMIUMS", AND SETTING THE DATE OF PAYMENT OF THIS EXCEPTIONAL DISTRIBUTION (PROPOSED BY P. SCHOENFELD ASSET MANAGEMENT LP, ACTING AS MANAGEMENT COMPANY REGISTERED IN THE NAME AND ON BEHALF OF PSAM WORLDARB MASTER FUND LTD AND FUNDLOGIC ALTERNATIVES PLC-MS PSAM GLOBAL EVENTS UCITS FUND (USA.))

Shareholder

Against

For

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 436810 DUE TO RECEIPT OF A-DDITIONAL RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISR-EGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

GENTING SINGAPORE PLC

Security

G3825Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2015

ISIN

GB0043620292

Agenda

705940612 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD 826,500 (2013: SGD 835,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Management

For

For

2

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TJONG YIK MIN

Management

For

For

3

TO RE-ELECT THE FOLLOWING PERSON AS DIRECTOR OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR LIM KOK HOONG

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP, SINGAPORE AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

5

TO DECLARE A FINAL TAX EXEMPT (ONE- TIER) DIVIDEND OF SGD 0.01 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014

Management

For

For

6

PROPOSED SHARE ISSUE MANDATE

Management

Abstain

Against

7

PROPOSED MODIFICATIONS TO, AND RENEWAL OF, THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS

Management

Abstain

Against

8

PROPOSED RENEWAL OF SHARE BUY-BACK MANDATE

Management

For

For

9

PROPOSED AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION

Management

Abstain

Against

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

21-Apr-2015

ISIN

US0255371017

Agenda

934133101 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS K. AKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID J. ANDERSON

Management

For

For

1C.

ELECTION OF DIRECTOR: J. BARNIE BEASLEY, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: RALPH D. CROSBY, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: LINDA A. GOODSPEED

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS E. HOAGLIN

Management

For

For

1G.

ELECTION OF DIRECTOR: SANDRA BEACH LIN

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD C. NOTEBAERT

Management

For

For

1I.

ELECTION OF DIRECTOR: LIONEL L. NOWELL III

Management

For

For

1J.

ELECTION OF DIRECTOR: STEPHEN S. RASMUSSEN

Management

For

For

1K.

ELECTION OF DIRECTOR: OLIVER G. RICHARD III

Management

For

For

1L.

ELECTION OF DIRECTOR: SARA MARTINEZ TUCKER

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVE THE AMERICAN ELECTRIC POWER SYSTEM 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ARTICLE 7.

Management

For

For

6.

AMENDMENT TO THE BY-LAWS TO ELIMINATE THE SUPERMAJORITY PROVISIONS.

Management

For

For

7.

SHAREHOLDER PROPOSAL FOR PROXY ACCESS.

Shareholder

Against

For

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

21-Apr-2015

ISIN

US55261F1049

Agenda

934136955 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRENT D. BAIRD

For

For

2

C. ANGELA BONTEMPO

For

For

3

ROBERT T. BRADY

For

For

4

T.J. CUNNINGHAM III

For

For

5

MARK J. CZARNECKI

For

For

6

GARY N. GEISEL

For

For

7

JOHN D. HAWKE, JR.

For

For

8

PATRICK W.E. HODGSON

For

For

9

RICHARD G. KING

For

For

10

MELINDA R. RICH

For

For

11

ROBERT E. SADLER, JR.

For

For

12

HERBERT L. WASHINGTON

For

For

13

ROBERT G. WILMERS

For

For

2.

TO APPROVE THE MATERIAL TERMS OF THE M&T BANK CORPORATION 2009 EQUITY INCENTIVE COMPENSATION PLAN.

Management

For

For

3.

TO APPROVE THE COMPENSATION OF M&T BANK CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF M&T BANK CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

21-Apr-2015

ISIN

US7445731067

Agenda

934139886 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR. NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1B.

ELECTION OF DIRECTOR: WILLIAM V. HICKEY NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1C.

ELECTION OF DIRECTOR: RALPH IZZO NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1D.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID LILLEY NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS A. RENYI NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1G.

ELECTION OF DIRECTOR: HAK CHEOL SHIN NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD J. SWIFT NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN TOMASKY NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

1J.

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR NOMINEE FOR TERM EXPIRING IN 2016

Management

For

For

2.

ADVISORY VOTE ON THE APPROVAL OF EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR FOR THE YEAR 2015

Management

For

For

EDP-ENERGIAS DE PORTUGAL, S.A.

Security

268353109

Meeting Type

Annual

Ticker Symbol

EDPFY

Meeting Date

21-Apr-2015

ISIN

US2683531097

Agenda

934176264 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2014, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD AND THE LEGAL CERTIFICATION OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS.

Management

Abstain

2.

RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2014 FINANCIAL YEAR.

Management

Abstain

3A.

RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS.

Management

Abstain

3B.

RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD.

Management

Abstain

3C.

RESOLVE ON THE GENERAL APPRAISAL OF THE MANAGEMENT AND SUPERVISION OF THE COMPANY, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE: GENERAL APPRAISAL OF THE STATUTORY AUDITOR.

Management

Abstain

4.

RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN SHARES BY EDP AND SUBSIDIARIES OF EDP.

Management

Abstain

5.

RESOLVE ON THE GRANTING OF AUTHORIZATION TO THE EXECUTIVE BOARD OF DIRECTORS FOR THE ACQUISITION AND SALE OF OWN BONDS BY EDP AND SUBSIDIARIES OF EDP.

Management

Abstain

6.

RESOLVE ON THE REMUNERATION POLICY OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS PRESENTED BY THE REMUNERATIONS COMMITTEE OF THE GENERAL AND SUPERVISORY BOARD.

Management

Abstain

7.

RESOLVE ON THE REMUNERATION POLICY OF THE OTHER MEMBERS OF THE CORPORATE BODIES PRESENTED BY THE REMUNERATIONS COMMITTEE ELECTED BY THE GENERAL SHAREHOLDERS'MEETING.

Management

Abstain

8A.

RESOLVE ON THE MODIFICATION OF THE DISPOSITIONS OF EDP' BY-LAWS: ALTERATION OF NUMBER 2 AND 3 OF ARTICLE 4 OF THE BY-LAWS AND WITHDRAW OF ITS NUMBERS 4 AND 5.

Management

Abstain

8B.

RESOLVE ON THE MODIFICATION OF THE DISPOSITIONS OF EDP' BY-LAWS: ALTERATION OF NUMBER 4 OF ARTICLE 11 OF THE BY-LAWS.

Management

Abstain

8C.

RESOLVE ON THE MODIFICATION OF THE DISPOSITIONS OF EDP' BY-LAWS: MODIFICATION OF NUMBER 2 OF ARTICLE 16 OF THE BY LAWS.

Management

Abstain

8D.

RESOLVE ON THE MODIFICATION OF THE DISPOSITIONS OF EDP' BY-LAWS: MODIFICATION OF NUMBER 4 OF ARTICLE 16 OF THE BY LAWS.

Management

Abstain

9A.

ELECTION OF THE MEMBERS OF THE GENERAL AND SUPERVISORY BOARD.

Management

Abstain

9B.

ELECTION OF THE MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS.

Management

Abstain

9C.

ELECTION OF THE STATUTORY AUDITOR AND THE ALTERNATE STATUTORY AUDITOR.

Management

Abstain

9D.

ELECTION OF THE MEMBERS OF THE BOARD OF THE GENERAL SHAREHOLDERS' MEETING.

Management

Abstain

9E.

ELECTION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING.

Management

Abstain

9F.

THE FIXATION OF THE REMUNERATION OF THE MEMBERS OF THE REMUNERATIONS COMMITTEE TO BE NOMINATED BY THE GENERAL SHAREHOLDERS' MEETING.

Management

Abstain

9G.

ELECTION OF THE MEMBERS OF THE ENVIRONMENT AND SUSTAINABILITY BOARD.

Management

Abstain

VEOLIA ENVIRONNEMENT SA, PARIS

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

22-Apr-2015

ISIN

FR0000124141

Agenda

705896667 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.

Non-Voting

CMMT

03 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0316/201503161500571.pdf. THIS IS A REVISION DUE TO RECEIPT OF AD- DITIONAL URL LINKS: http://www.journal- officiel.gouv.fr//pdf/2015/0403/2015040- 31500923.pdf AND http://www.journal- officiel.gouv.fr//pdf/2015/0325/2015032515- 00744.pdf. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UN-LESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.3

APPROVAL OF NON-TAX DEDUCTIBLE COSTS AND EXPENSES PURSUANT TO ARTICLE 39-4 OF THE GENERAL TAX CODE

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND

Management

For

For

O.5

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS (OUTSIDE OF THE AMENDED AGREEMENTS AND COMMITMENTS REGARDING MR. ANTOINE FREROT.)

Management

For

For

O.6

APPROVAL OF A REGULATED AGREEMENT AND A COMMITMENT REGARDING MR. ANTOINE FREROT

Management

For

For

O.7

RENEWAL OF TERM OF MRS. MARYSE AULAGNON AS DIRECTOR

Management

For

For

O.8

RENEWAL OF TERM OF MR. BAUDOUIN PROT AS DIRECTOR

Management

For

For

O.9

RENEWAL OF TERM OF MR. LOUIS SCHWEITZER AS DIRECTOR

Management

For

For

O.10

APPOINTMENT OF MRS. HOMAIRA AKBARI AS DIRECTOR

Management

For

For

O.11

APPOINTMENT OF MRS. CLARA GAYMARD AS DIRECTOR

Management

For

For

O.12

RATIFICATION OF THE COOPTATION OF MR. GEORGE RALLI AS DIRECTOR

Management

For

For

O.13

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND IN ACCORDANCE WITH THE 2015 COMPENSATION POLICY TO MR. ANTOINE FREROT, PRESIDENT AND CEO

Management

For

For

O.14

SETTING THE ANNUAL AMOUNT OF ATTENDANCE ALLOWANCES TO BE ALLOCATED TO THE BOARD OF DIRECTORS

Management

For

For

O.15

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES

Management

For

For

E.16

AMENDMENT TO ARTICLE 22 OF THE BYLAWS REGARDING THE ATTENDANCE OF SHAREHOLDERS TO GENERAL MEETINGS

Management

For

For

E.A

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: AMENDMENT TO ARTICLE 10 OF THE BYLAWS FOR THE PURPOSE OF EXCLUDING DOUBLE VOTING RIGHT (THIS RESOLUTION WAS NOT APPROVED BY THE BOARD OF DIRECTORS.)

Shareholder

For

Against

OE.17

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

VERBUND AG, WIEN

Security

A91460104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Apr-2015

ISIN

AT0000746409

Agenda

705932843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 445465 DUE TO RECEIPT OF S-UPERVISORY BOARD MEMBERS NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL-L BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK-YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 10 APR 2015-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 12 APRIL 2015. THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

2

APPROVE ALLOCATION OF INCOME

Management

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

5

RATIFY AUDITORS

Management

For

For

6.1

ELECT GILBERT FRIZBERG AS SUPERVISORY BOARD MEMBER

Management

For

For

6.2

ELECT MICHAEL SUESS AS SUPERVISORY BOARD MEMBER

Management

For

For

6.3

ELECT ELISABETH ENGELBRECHTSMUELLER-STRAUSS AS SUPERVISORY BOARD MEMBER

Management

For

For

6.4

ELECT HARALD KASZANITS AS SUPERVISORY BOARD MEMBER

Management

For

For

6.5

ELECT SUSANNE RIESS AS SUPERVISORY BOARD MEMBER

Management

For

For

6.6

ELECT CHRISTA WAGNER AS SUPERVISORY BOARD MEMBER

Management

For

For

6.7

ELECT JUERGEN ROTH AS SUPERVISORY BOARD MEMBER

Management

For

For

6.8

ELECT WERNER MUHM AS SUPERVISORY BOARD MEMBER

Management

For

For

6.9

ELECT PETER LAYR AS SUPERVISORY BOARD MEMBER

Management

For

For

6.10

ELECT MARTIN KRAJCSIR AS SUPERVISORY BOARD MEMBER

Management

For

For

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

22-Apr-2015

ISIN

US3696041033

Agenda

934135864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

A2

ELECTION OF DIRECTOR: JOHN J. BRENNAN

Management

For

For

A3

ELECTION OF DIRECTOR: JAMES I. CASH, JR.

Management

For

For

A4

ELECTION OF DIRECTOR: FRANCISCO D'SOUZA

Management

For

For

A5

ELECTION OF DIRECTOR: MARIJN E. DEKKERS

Management

For

For

A6

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

Management

For

For

A7

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A8

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A9

ELECTION OF DIRECTOR: ROBERT W. LANE

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: JAMES E. ROHR

Management

For

For

A13

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

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

ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION

Management

For

For

B2

RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2015

Management

For

For

C1

CUMULATIVE VOTING

Shareholder

Against

For

C2

WRITTEN CONSENT

Shareholder

Against

For

C3

ONE DIRECTOR FROM RANKS OF RETIREES

Shareholder

Against

For

C4

HOLY LAND PRINCIPLES

Shareholder

Against

For

C5

LIMIT EQUITY VESTING UPON CHANGE IN CONTROL

Shareholder

Against

For

HEINEKEN NV, AMSTERDAM

Security

N39427211

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Apr-2015

ISIN

NL0000009165

Agenda

705895172 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 438632 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTIONS 1.B AND 1.D. ALL VOTES RECEIVED ON THE PREVIOUS MEE-TING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTIC-E. THANK YOU.

Non-Voting

1.A

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

1.B

DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT BOAR-D MEMBERS

Non-Voting

1.C

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

1.D

RECEIVE EXPLANATION ON DIVIDEND POLICY

Non-Voting

1.E

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.10 PER SHARE

Management

For

For

1.F

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

1.G

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

2.A

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

2.B

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 10 PERCENT OF ISSUED CAPITAL

Management

For

For

2.C

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM ISSUANCE UNDER ITEM 2B

Management

Against

Against

3

ELECT L. DEBROUX TO MANAGEMENT BOARD

Management

For

For

4

ELECT M.R. DE CARVALHO TO SUPERVISORY BOARD

Management

For

For

BOUYGUES, PARIS

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

23-Apr-2015

ISIN

FR0000120503

Agenda

705976794 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 435623 DUE TO DELETION OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND-YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0403/201504031500917.pdf

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.

Non-Voting

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND TRANSACTIONS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE 2014 FINANCIAL YEAR; SETTING THE DIVIDEND

Management

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE

Management

For

For

O.5

RENEWAL OF TERM OF MR. FRANCOIS BERTIERE AS DIRECTOR

Management

For

For

O.6

RENEWAL OF TERM OF MR. MARTIN BOUYGUES AS DIRECTOR

Management

For

For

O.7

RENEWAL OF TERM OF MRS. ANNE-MARIE IDRAC AS DIRECTOR

Management

For

For

O.8

RENEWAL OF TERM OF THE COMPANY ERNST & YOUNG AUDIT AS PRINCIPAL STATUTORY AUDITOR

Management

For

For

O.9

RENEWAL OF TERM OF THE COMPANY AUDITEX AS DEPUTY STATUTORY AUDITOR

Management

For

For

O.10

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. MARTIN BOUYGUES, PRESIDENT AND CEO FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. OLIVIER BOUYGUES, MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.12

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Management

Abstain

Against

E.13

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY

Management

Abstain

Against

E.14

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES

Management

Abstain

Against

E.15

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS

Management

Abstain

Against

E.16

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PUBLIC OFFERING WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES

Management

Abstain

Against

E.17

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS BY ISSUING SHARES AND ANY SECURITIES ENTITLING IMMEDIATELY OR IN THE FUTURE TO SHARES OF THE COMPANY OR ANY OF ITS SUBSIDIARIES

Management

Abstain

Against

E.18

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO SET THE ISSUE PRICE OF EQUITY SECURITIES TO BE ISSUED IMMEDIATELY OR IN THE FUTURE ACCORDING TO TERMS ESTABLISHED BY THE GENERAL MEETING, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS VIA PUBLIC OFFERING OR PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, II OF THE MONETARY AND FINANCIAL CODE

Management

Abstain

Against

E.19

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Abstain

Against

E.20

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY AND COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL OF ANOTHER COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER

Management

Abstain

Against

E.21

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, IN CONSIDERATION FOR TRANSFERS OF SECURITIES IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

Abstain

Against

E.22

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, AS A RESULT OF THE ISSUANCE BY A SUBSIDIARY OF SECURITIES ENTITLING TO SHARES OF THE COMPANY

Management

Abstain

Against

E.23

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WHO ARE MEMBERS OF A COMPANY SAVINGS PLAN

Management

Abstain

Against

E.24

AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR PURCHASE OPTIONS TO EMPLOYEES OR CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES

Management

Abstain

Against

E.25

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFERING INVOLVING THE COMPANY

Management

Abstain

Against

E.26

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

Abstain

Against

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

23-Apr-2015

ISIN

US6680743050

Agenda

934130042 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEPHEN P. ADIK

For

For

2

DOROTHY M. BRADLEY

For

For

3

E. LINN DRAPER JR.

For

For

4

DANA J. DYKHOUSE

For

For

5

JAN R. HORSFALL

For

For

6

JULIA L. JOHNSON

For

For

7

DENTON LOUIS PEOPLES

For

For

8

ROBERT C. ROWE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL OF THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS THROUGH AN ADVISORY SAY-ON-PAY VOTE.

Management

For

For

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

23-Apr-2015

ISIN

US4781601046

Agenda

934134761 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY SUE COLEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN E.L. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: ALEX GORSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1J.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

SHAREHOLDER PROPOSAL - COMMON SENSE POLICY REGARDING OVEREXTENDED DIRECTORS

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - ALIGNMENT BETWEEN CORPORATE VALUES AND POLITICAL CONTRIBUTIONS

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

DIEBOLD, INCORPORATED

Security

253651103

Meeting Type

Annual

Ticker Symbol

DBD

Meeting Date

23-Apr-2015

ISIN

US2536511031

Agenda

934137781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK W. ALLENDER

For

For

2

PHILLIP R. COX

For

For

3

RICHARD L. CRANDALL

For

For

4

GALE S. FITZGERALD

For

For

5

GARY G. GREENFIELD

For

For

6

ANDREAS W. MATTES

For

For

7

ROBERT S. PRATHER, JR.

For

For

8

RAJESH K. SOIN

For

For

9

HENRY D.G. WALLACE

For

For

10

ALAN J. WEBER

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

TO APPROVE THE DIEBOLD, INCORPORATED ANNUAL CASH BONUS PLAN.

Management

For

For

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

23-Apr-2015

ISIN

US0236081024

Agenda

934137844 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

WARNER L. BAXTER

For

For

2

CATHERINE S. BRUNE

For

For

3

J. EDWARD COLEMAN

For

For

4

ELLEN M. FITZSIMMONS

For

For

5

WALTER J. GALVIN

For

For

6

RICHARD J. HARSHMAN

For

For

7

GAYLE P.W. JACKSON

For

For

8

JAMES C. JOHNSON

For

For

9

STEVEN H. LIPSTEIN

For

For

10

STEPHEN R. WILSON

For

For

11

JACK D. WOODARD

For

For

2

NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE NAMED EXECUTIVE OFFICERS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

3

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING.

Shareholder

Against

For

6

SHAREHOLDER PROPOSAL REGARDING ADOPTING EXECUTIVE COMPENSATION INCENTIVES FOR CARBON REDUCTION.

Shareholder

Against

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

23-Apr-2015

ISIN

US00130H1059

Agenda

934137868 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANDRES GLUSKI

Management

For

For

1B.

ELECTION OF DIRECTOR: CHARLES L. HARRINGTON

Management

For

For

1C.

ELECTION OF DIRECTOR: KRISTINA M. JOHNSON

Management

For

For

1D.

ELECTION OF DIRECTOR: TARUN KHANNA

Management

For

For

1E.

ELECTION OF DIRECTOR: HOLLY K. KOEPPEL

Management

For

For

1F.

ELECTION OF DIRECTOR: PHILIP LADER

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES H. MILLER

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN B. MORSE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MOISES NAIM

Management

For

For

1J.

ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI

Management

For

For

2.

TO RE-APPROVE THE AES CORPORATION 2003 LONG TERM COMPENSATION PLAN, AS AMENDED AND RESTATED.

Management

For

For

3.

TO RE-APPROVE THE AES CORPORATION PERFORMANCE INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR 2015.

Management

For

For

5.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

6.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO ALLOW STOCKHOLDERS TO REQUEST SPECIAL MEETINGS OF STOCKHOLDERS.

Management

For

For

7.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S NONBINDING PROPOSAL TO PROVIDE PROXY ACCESS FOR STOCKHOLDER-NOMINATED DIRECTOR CANDIDATES.

Management

For

For

8.

IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO SPECIAL MEETINGS OF STOCKHOLDERS.

Shareholder

Against

For

9.

IF PROPERLY PRESENTED, TO VOTE ON A NONBINDING STOCKHOLDER PROPOSAL RELATING TO PROXY ACCESS.

Shareholder

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

24-Apr-2015

ISIN

US00206R1023

Agenda

934134064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1C.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1E.

ELECTION OF DIRECTOR: JON C. MADONNA

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN B. MCCOY

Management

For

For

1H.

ELECTION OF DIRECTOR: BETH E. MOONEY

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: CYNTHIA B. TAYLOR

Management

For

For

1L.

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

For

For

4.

POLITICAL SPENDING REPORT.

Shareholder

Against

For

5.

LOBBYING REPORT.

Shareholder

Against

For

6.

SPECIAL MEETINGS.

Shareholder

Against

For

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GMT

Meeting Date

24-Apr-2015

ISIN

US3614481030

Agenda

934140106 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: ANNE L. ARVIA

Management

For

For

1.2

ELECTION OF DIRECTOR: ERNST A. HABERLI

Management

For

For

1.3

ELECTION OF DIRECTOR: BRIAN A. KENNEY

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES B. REAM

Management

For

For

1.5

ELECTION OF DIRECTOR: ROBERT J. RITCHIE

Management

For

For

1.6

ELECTION OF DIRECTOR: DAVID S. SUTHERLAND

Management

For

For

1.7

ELECTION OF DIRECTOR: CASEY J. SYLLA

Management

For

For

1.8

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

For

For

1.9

ELECTION OF DIRECTOR: PAUL G. YOVOVICH

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

ENDESA SA, MADRID

Security

E41222113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2015

ISIN

ES0130670112

Agenda

705900771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

01 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF QUORUM COM-MENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

1

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN NET EQUITY: STATEMENT OF RECOGNIZED INCOME AND EXPENSES & STATEMENT OF TOTAL CHANGES IN NET EQUITY, CASH-FLOW STATEMENT AND ANNUAL REPORT), AS WELL AS OF THE CONSOLIDATED ANNUAL FINANCIAL STATEMENTS OF ENDESA, S.A. AND SUBSIDIARY COMPANIES (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED STATEMENT OF OTHER COMPREHENSIVE INCOME, CONSOLIDATED STATEMENT OF CHANGES IN NET EQUITY, CONSOLIDATED CASH-FLOW STATEMENT AND CONSOLIDATED ANNUAL REPORT), FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

2

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE INDIVIDUAL MANAGEMENT REPORT OF ENDESA S.A. AND THE CONSOLIDATED MANAGEMENT REPORT OF ENDESA, S.A. AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

3

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE CORPORATE MANAGEMENT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

4

REVIEW AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF EARNINGS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014

Management

For

For

5

DELEGATION TO THE BOARD OF DIRECTORS FOR A TERM OF FIVE YEARS OF THE AUTHORITY TO ISSUE DEBENTURES, BONDS, NOTES AND OTHER ANALOGOUS FIXED INCOME SECURITIES, BOTH SIMPLE AS WELL AS EXCHANGEABLE AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY, AS WELL AS WARRANTS, WITH THE AUTHORITY, IN THE CASE OF CONVERTIBLE SECURITIES OR SECURITIES WHICH AFFORD THE RIGHT TO SUBSCRIBE NEW SHARES, TO EXCLUDE THE

Management

For

For

SHAREHOLDERS' RIGHT TO PREFERRED SUBSCRIPTION, AS WELL AS THE POWER TO ISSUE PREFERRED PARTICIPATIONS, TO GUARANTEE THE ISSUES BY THE GROUP'S COMPANIES AND TO APPLY FOR ADMISSION OF THE SECURITIES SO ISSUED TO TRADING ON SECONDARY MARKETS

6

AUTHORIZATION OF THE COMPANY AND ITS SUBSIDIARIES ALLOWING THEM TO ACQUIRE TREASURY STOCK IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE 146 OF THE SPANISH CAPITAL CORPORATIONS LAW

Management

For

For

7

RE-ELECTION OF MR. BORJA PRADO EULATE AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

8

RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF Ms. HELENA REVOREDO DELVECCHIO AND OF HER REELECTION AS INDEPENDENT DIRECTOR OF THE COMPANY

Management

For

For

9

RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MR. ALBERTO DE PAOLI AND OF HIS RE-ELECTION AS SHAREHOLDER-APPOINTED DIRECTOR OF THE COMPANY

Management

For

For

10

APPOINTMENT OF MR. IGNACIO GARRALDA RUIZ DE VELASCO AS INDEPENDENT DIRECTOR

Management

For

For

11

APPOINTMENT OF MR. FRANCISCO DE LACERDA AS INDEPENDENT DIRECTOR

Management

For

For

12

THE ANNUAL REPORT ON DIRECTORS' COMPENSATION, TO BE SUBMITTED TO A CONSULTATIVE VOTE

Management

For

For

13

APPROVAL OF THE MAXIMUM ANNUAL COMPENSATION FOR THE DIRECTORS AS A WHOLE BASED ON THEIR CONDITION AS SUCH

Management

For

For

14.1

AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLE 13, GOVERNING PRE-EMPTIVE RIGHTS

Management

For

For

14.2

AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 22, 23, 26, 27, 28, 32 AND 34, GOVERNING OPERATION OF THE GENERAL SHAREHOLDERS' MEETING

Management

For

For

14.3

AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 37, 38, 39, 41, 42, 43, 44, 45, 46, 47, 49, 50 AND 51, GOVERNING OPERATION OF THE BOARD OF DIRECTORS AND THE DUTIES AND RIGHTS OF ITS MEMBERS

Management

For

For

14.4

AMENDMENT OF THE CORPORATE BYLAWS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS: AMENDMENT OF ARTICLES 52 AND 53, GOVERNING THE BOARD OF DIRECTORS' COMMISSIONS

Management

Abstain

Against

15

AMENDMENT OF THE GENERAL SHAREHOLDERS' MEETING REGULATIONS FOR THEIR ADAPTATION TO LAW 31/2014, OF DECEMBER 3, AMENDING THE SPANISH CAPITAL CORPORATIONS LAW FOR THE IMPROVEMENT OF CORPORATE GOVERNANCE AND THE INTRODUCTION OF OTHER SUBSTANTIVE AND TECHNICAL IMPROVEMENTS

Management

For

For

16

DELEGATION TO THE BOARD OF DIRECTORS TO EXECUTE AND IMPLEMENT RESOLUTIONS ADOPTED BY THE GENERAL MEETING, AS WELL AS TO SUBSTITUTE THE POWERS IT RECEIVES FROM THE GENERAL MEETING, AND THE GRANTING OF POWERS TO THE BOARD OF DIRECTORS TO RAISE SUCH RESOLUTIONS TO A PUBLIC INSTRUMENT AND TO REGISTER AND, AS THE CASE MAY BE, CORRECT SUCH RESOLUTIONS

Management

For

For

GDF SUEZ S.A, COURBEVOIE

Security

F42768105

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2015

ISIN

FR0010208488

Agenda

705908107 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.

Non-Voting

CMMT

10 APR 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK: https://balo.journal-officiel.gouv- .fr/pdf/2015/0323/201503231500630.pdf.  THIS IS A REVISION DUE TO RECEIPT OF A- DDITIONAL URL LINK: http://www.journal- officiel.gouv.fr//pdf/2015/0410/2015041- 01500992.pdf AND RECEIPT OF ARTICLE NOS. FOR RESOLUTION NO. E.23. IF YOU HAVE-ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEN-D YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.3

ALLOCATION OF INCOME AND SETTING THE DIVIDEND OF EUR 1 SHARE FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.4

APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE

Management

For

For

O.5

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES

Management

For

For

O.6

RATIFICATION OF THE COOPTATION OF MRS. ISABELLE KOCHER AS DIRECTOR

Management

For

For

O.7

RENEWAL OF TERM OF MRS. ANN-KRISTIN ACHLEITNER AS DIRECTOR

Management

For

For

O.8

RENEWAL OF TERM OF MR. EDMOND ALPHANDERY AS DIRECTOR

Management

For

For

O.9

RENEWAL OF TERM OF MR. ALDO CARDOSO AS DIRECTOR

Management

For

For

O.10

RENEWAL OF TERM OF MRS. FRANCOISE MALRIEU AS DIRECTOR

Management

For

For

O.11

APPOINTMENT OF MRS. BARBARA KUX AS DIRECTOR

Management

For

For

O.12

APPOINTMENT OF MRS. MARIE-JOSE NADEAU AS DIRECTOR

Management

For

For

O.13

APPOINTMENT OF MR. BRUNO BEZARD AS DIRECTOR

Management

For

For

O.14

APPOINTMENT OF MRS. MARI-NOELLE JEGO-LAVEISSIERE AS DIRECTOR

Management

For

For

O.15

APPOINTMENT OF MRS. STEPHANE PALLEZ AS DIRECTOR

Management

For

For

O.16

APPOINTMENT OF MRS. CATHERINE GUILLOUARD AS DIRECTOR

Management

For

For

O.17

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, PRESIDENT AND CEO, FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.18

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS CIRELLI, VICE-PRESIDENT AND MANAGING DIRECTOR FOR THE 2014 FINANCIAL YEAR (UNTIL NOVEMBER 11, 2014.)

Management

For

For

E.19

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS

Management

Against

Against

E.20

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES ENTITLING TO EQUITY SECURITIES TO BE ISSUED WITH THE CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF ANY ENTITY WHOSE SOLE PURPOSE IS TO SUBSCRIBE FOR, HOLD AND SELL SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF THE GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN

Management

Against

Against

E.21

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES, ON THE ONE HAND TO ALL EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY), AND ON THE OTHER HAND, TO EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN

Management

Abstain

Against

E.22

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE SHARES TO SOME EMPLOYEES AND CORPORATE OFFICERS OF COMPANIES OF THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY.)

Management

Abstain

Against

E.23

UPDATING THE BYLAWS: 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2

Management

Abstain

Against

E.24

AMENDMENT TO ARTICLE 11 OF THE BYLAWS "VOTING RIGHTS ATTACHED TO SHARES

Management

Abstain

Against

E.25

AMENDMENT TO ARTICLE 16, PARAGRAPH 3 OF THE BYLAWS "CHAIRMAN AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS"

Management

For

For

E.26

POWERS TO CARRY OUT DECISIONS OF THE GENERAL MEETING AND FORMALITIES

Management

For

For

HERA S.P.A., BOLOGNA

Security

T5250M106

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2015

ISIN

IT0001250932

Agenda

705934253 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_238372.PDF

Non-Voting

E.1

AMENDMENT OF ARTICLES 6, 21 AND 26 OF THE ARTICLES OF ASSOCIATION RELATED AND CONSEQUENT RESOLUTIONS

Management

Abstain

Against

E.2

AMENDMENT OF ARTICLES 7, 14, 16 AND 17 OF THE ARTICLES OF ASSOCIATION THROUGH THE INTRODUCTION OF A TRANSITORY CLAUSE RELATING TO THE AMENDMENT OF ARTICLES 16 AND 17 RELATED AND CONSEQUENT RESOLUTIONS

Management

Abstain

Against

O.1

FINANCIAL STATEMENTS AS OF 31 DECEMBER 2014, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE THE PROFIT, AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2014

Management

For

For

O.2

PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND REMUNERATION POLICY DECISIONS

Management

For

For

O.3

RENEWAL OF THE AUTHORISATION TO PURCHASE TREASURY SHARES AND PROCEDURES FOR ARRANGEMENT OF THE SAME: RELATED AND CONSEQUENT RESOLUTIONS

Management

For

For

CMMT

27 MAR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF RESOLUTION O.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VO-TE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CHARTER COMMUNICATIONS, INC.

Security

16117M305

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

28-Apr-2015

ISIN

US16117M3051

Agenda

934138074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W. LANCE CONN

For

For

2

MICHAEL P. HUSEBY

For

For

3

CRAIG A. JACOBSON

For

For

4

GREGORY B. MAFFEI

For

For

5

JOHN C. MALONE

For

For

6

JOHN D. MARKLEY, JR.

For

For

7

DAVID C. MERRITT

For

For

8

BALAN NAIR

For

For

9

THOMAS M. RUTLEDGE

For

For

10

ERIC L. ZINTERHOFER

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2015.

Management

For

For

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

28-Apr-2015

ISIN

US6934751057

Agenda

934138896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL W. CHELLGREN

Management

For

For

1C.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1D.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1E.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: ANTHONY A. MASSARO

Management

For

For

1I.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1J.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1K.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1L.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1M.

ELECTION OF DIRECTOR: THOMAS J. USHER

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

AGL RESOURCES INC.

Security

001204106

Meeting Type

Annual

Ticker Symbol

GAS

Meeting Date

28-Apr-2015

ISIN

US0012041069

Agenda

934139280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SANDRA N. BANE

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS D. BELL, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: NORMAN R. BOBINS

Management

For

For

1D.

ELECTION OF DIRECTOR: CHARLES R. CRISP

Management

For

For

1E.

ELECTION OF DIRECTOR: BRENDA J. GAINES

Management

For

For

1F.

ELECTION OF DIRECTOR: ARTHUR E. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: WYCK A. KNOX, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: DENNIS M. LOVE

Management

For

For

1I.

ELECTION OF DIRECTOR: DEAN R. O'HARE

Management

For

For

1J.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN E. RAU

Management

For

For

1L.

ELECTION OF DIRECTOR: JAMES A. RUBRIGHT

Management

For

For

1M.

ELECTION OF DIRECTOR: JOHN W. SOMERHALDER II

Management

For

For

1N.

ELECTION OF DIRECTOR: BETTINA M. WHYTE

Management

For

For

1O.

ELECTION OF DIRECTOR: HENRY C. WOLF

Management

For

For

2.

THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

THE APPROVAL OF A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE HOLDERS OF AT LEAST 25% OF THE VOTING POWER OF ALL OUTSTANDING SHARES ENTITLED TO VOTE THE RIGHT TO CALL A SPECIAL MEETING OF SHAREHOLDERS.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN POLICY.

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS.

Shareholder

Against

For

SPECTRA ENERGY CORP

Security

847560109

Meeting Type

Annual

Ticker Symbol

SE

Meeting Date

28-Apr-2015

ISIN

US8475601097

Agenda

934141095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY L. EBEL

Management

For

For

1B.

ELECTION OF DIRECTOR: F. ANTHONY COMPER

Management

For

For

1C.

ELECTION OF DIRECTOR: AUSTIN A. ADAMS

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH ALVARADO

Management

For

For

1E.

ELECTION OF DIRECTOR: PAMELA L. CARTER

Management

For

For

1F.

ELECTION OF DIRECTOR: CLARENCE P. CAZALOT JR

Management

For

For

1G.

ELECTION OF DIRECTOR: PETER B. HAMILTON

Management

For

For

1H.

ELECTION OF DIRECTOR: MIRANDA C. HUBBS

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL MCSHANE

Management

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

For

For

1K.

ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS SPECTRA ENERGY CORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.

Shareholder

Against

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

28-Apr-2015

ISIN

US0921131092

Agenda

934148049 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL H. MADISON

For

For

2

LINDA K. MASSMAN

For

For

3

STEVEN R. MILLS

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

4.

APPROVAL OF THE BLACK HILLS CORPORATION 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

GDF SUEZ

Security

36160B105

Meeting Type

Annual

Ticker Symbol

GDFZY

Meeting Date

28-Apr-2015

ISIN

US36160B1052

Agenda

934173941 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF TRANSACTIONS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR

Management

For

For

3.

APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

4.

APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

Abstain

Against

5.

AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

Abstain

Against

6.

RATIFICATION OF THE COOPTATION OF ISABELLE KOCHER AS A DIRECTOR

Management

For

For

7.

REAPPOINTMENT OF ANN-KRISTIN ACHLEITNER AS A DIRECTOR

Management

For

For

8.

REAPPOINTMENT OF EDMOND ALPHANDERY AS A DIRECTOR

Management

For

For

9.

REAPPOINTMENT OF ALDO CARDOSO AS A DIRECTOR

Management

For

For

10.

REAPPOINTMENT OF FRANCOISE MALRIEU AS A DIRECTOR

Management

For

For

11.

APPOINTMENT OF BARBARA KUX AS A DIRECTOR

Management

For

For

12.

APPOINTMENT OF MARIE-JOSE NADEAU AS A DIRECTOR

Management

For

For

13.

APPOINTMENT OF BRUNO BEZARD AS A DIRECTOR

Management

For

For

14.

APPOINTMENT OF MARI-NOELLE JEGO- LAVEISSIERE AS A DIRECTOR

Management

For

For

15.

APPOINTMENT OF STEPHANE PALLEZ AS A DIRECTOR

Management

For

For

16.

APPOINTMENT OF CATHERINE GUILLOUARD AS A DIRECTOR

Management

For

For

17.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2014 TO GERARD MESTRALLET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

18.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2014 TO JEAN-FRANCOIS CIRELLI, VICE - PRESIDENT AND CHIEF OPERATING OFFICER (UNTIL NOVEMBER 11, 2014)

Management

For

For

19.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN FAVOR OF EMPLOYEES BELONGING TO THE GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS

Management

Abstain

Against

20.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN FAVOR OF ANY ENTITY WHOSE EXCLUSIVE PURPOSE IS TO PURCHASE, HOLD AND DISPOSE OF SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE GDF SUEZ GROUP

Management

Abstain

Against

21.

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO EMPLOYEES AND/OR CORPORATE OFFICERS OF COMPANIES BELONGING TO THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY) AND (II) TO EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE GDF SUEZ GROUP

Management

Abstain

Against

22.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY)

Management

Abstain

Against

23.

UPDATING THE BYLAWS (ARTICLES 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2) TO REFLECT LEGISLATIVE AND REGULATORY DEVELOPMENTS MAINLY RESULTING FROM THE LAW OF MARCH 29, 2014 ON RECOVERING CONTROL OVER THE REAL ECONOMY, THE DECREES OF JULY 31, 2014 RELATING TO CORPORATE LAW AND AUGUST 20, 2014 RELATING TO THE GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED ENTERPRISES, AND THE DECREE OF DECEMBER 8, 2014 AS IT RELATES TO THE RECORD DATE

Management

Abstain

Against

24.

AMENDMENT OF ARTICLE 11 OF THE BYLAWS (VOTING RIGHTS ATTACHED TO SHARES) IN ORDER TO ELIMINATE THE DOUBLE VOTING RIGHT, PURSUANT TO THE LAW OF MARCH 29, 2014 MENTIONED ABOVE, ON ALL REGISTERED AND FULLY PAID-UP SHARES THAT HAVE BEEN REGISTERED IN THE NAME OF THE SAME BENEFICIARY FOR AT LEAST TWO YEARS AS OF APRIL 2, 2014

Management

For

For

25.

AMENDMENT OF ARTICLE 16 OF THE BYLAWS (CHAIRMAN AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS) TO THE EFFECT OF ALLOWING THE CHIEF OPERATING OFFICER TO CHAIR THE BOARD OF DIRECTORS IN THE ABSENCE OF THE CHAIRMAN AND VICE-CHAIRMAN

Management

For

For

26.

POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES

Management

For

For

ENERSIS S.A.

Security

29274F104

Meeting Type

Annual

Ticker Symbol

ENI

Meeting Date

28-Apr-2015

ISIN

US29274F1049

Agenda

934178686 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014.

Management

For

2.

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

For

3.

ELECTION OF THE BOARD OF DIRECTORS.

Management

For

4.

SETTING THE DIRECTORS' COMPENSATION.

Management

For

5.

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2015 BUDGET.

Management

For

7.

APPOINTMENT OF AN EXTERNAL AUDITING FIRM GOVERNED BY TITLE XXVIII OF THE SECURITIES MARKET LAW 18,045.

Management

For

8.

ELECTION OF TWO ACCOUNT INSPECTORS AND THEIR ALTERNATES, AS WELL AS THEIR COMPENSATION.

Management

For

9.

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

10.

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

For

14.

OTHER MATTERS OF INTEREST AND COMPETENCE OF THE ORDINARY SHAREHOLDERS' MEETING.

Management

For

15.

ADOPTION OF ALL THE OTHER RESOLUTIONS NEEDED FOR THE PROPER IMPLEMENTATION OF THE ABOVE MENTIONED RESOLUTIONS.

Management

For

GDF SUEZ

Security

36160B105

Meeting Type

Annual

Ticker Symbol

GDFZY

Meeting Date

28-Apr-2015

ISIN

US36160B1052

Agenda

934197484 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF TRANSACTIONS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR

Management

For

For

3.

APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2014

Management

For

For

4.

APPROVAL OF REGULATED AGREEMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

Abstain

Against

5.

AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES

Management

Abstain

Against

6.

RATIFICATION OF THE COOPTATION OF ISABELLE KOCHER AS A DIRECTOR

Management

For

For

7.

REAPPOINTMENT OF ANN-KRISTIN ACHLEITNER AS A DIRECTOR

Management

For

For

8.

REAPPOINTMENT OF EDMOND ALPHANDERY AS A DIRECTOR

Management

For

For

9.

REAPPOINTMENT OF ALDO CARDOSO AS A DIRECTOR

Management

For

For

10.

REAPPOINTMENT OF FRANCOISE MALRIEU AS A DIRECTOR

Management

For

For

11.

APPOINTMENT OF BARBARA KUX AS A DIRECTOR

Management

For

For

12.

APPOINTMENT OF MARIE-JOSE NADEAU AS A DIRECTOR

Management

For

For

13.

APPOINTMENT OF BRUNO BEZARD AS A DIRECTOR

Management

For

For

14.

APPOINTMENT OF MARI-NOELLE JEGO- LAVEISSIERE AS A DIRECTOR

Management

For

For

15.

APPOINTMENT OF STEPHANE PALLEZ AS A DIRECTOR

Management

For

For

16.

APPOINTMENT OF CATHERINE GUILLOUARD AS A DIRECTOR

Management

For

For

17.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2014 TO GERARD MESTRALLET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

18.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2014 TO JEAN-FRANCOIS CIRELLI, VICE - PRESIDENT AND CHIEF OPERATING OFFICER (UNTIL NOVEMBER 11, 2014)

Management

For

For

19.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN FAVOR OF EMPLOYEES BELONGING TO THE GDF SUEZ GROUP EMPLOYEE SAVINGS PLANS

Management

Abstain

Against

20.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR EXISTING SHAREHOLDERS, IN FAVOR OF ANY ENTITY WHOSE EXCLUSIVE PURPOSE IS TO PURCHASE, HOLD AND DISPOSE OF SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE GDF SUEZ GROUP

Management

Abstain

Against

21.

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES (I) TO EMPLOYEES AND/OR CORPORATE OFFICERS OF COMPANIES BELONGING TO THE GROUP (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY) AND (II) TO EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE GDF SUEZ GROUP

Management

Abstain

Against

22.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF GROUP COMPANIES (WITH THE EXCEPTION OF CORPORATE OFFICERS OF THE COMPANY)

Management

Abstain

Against

23.

UPDATING THE BYLAWS (ARTICLES 1, 2, 6, 13.1, 13.2, 18, 19, 20.1 AND 20.2) TO REFLECT LEGISLATIVE AND REGULATORY DEVELOPMENTS MAINLY RESULTING FROM THE LAW OF MARCH 29, 2014 ON RECOVERING CONTROL OVER THE REAL ECONOMY, THE DECREES OF JULY 31, 2014 RELATING TO CORPORATE LAW AND AUGUST 20, 2014 RELATING TO THE GOVERNANCE AND TRANSACTIONS IN THE CAPITAL OF STATE-OWNED ENTERPRISES, AND THE DECREE OF DECEMBER 8, 2014 AS IT RELATES TO THE RECORD DATE

Management

Abstain

Against

24.

AMENDMENT OF ARTICLE 11 OF THE BYLAWS (VOTING RIGHTS ATTACHED TO SHARES) IN ORDER TO ELIMINATE THE DOUBLE VOTING RIGHT, PURSUANT TO THE LAW OF MARCH 29, 2014 MENTIONED ABOVE, ON ALL REGISTERED AND FULLY PAID-UP SHARES THAT HAVE BEEN REGISTERED IN THE NAME OF THE SAME BENEFICIARY FOR AT LEAST TWO YEARS AS OF APRIL 2, 2014

Management

For

For

25.

AMENDMENT OF ARTICLE 16 OF THE BYLAWS (CHAIRMAN AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS) TO THE EFFECT OF ALLOWING THE CHIEF OPERATING OFFICER TO CHAIR THE BOARD OF DIRECTORS IN THE ABSENCE OF THE CHAIRMAN AND VICE-CHAIRMAN

Management

For

For

26.

POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES

Management

For

For

TELENET GROUP HOLDING NV, MECHELEN

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-Apr-2015

ISIN

BE0003826436

Agenda

705945319 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

1

REPORTS ON THE STATUTORY FINANCIAL STATEMENTS

Non-Voting

2

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS

Management

No Action

3

REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

4

APPROVAL OF THE REMUNERATION REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014

Management

No Action

5

COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS

Non-Voting

6.A

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA)

Management

No Action

6.B

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)

Management

No Action

6.C

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV)

Management

No Action

6.D

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER

Management

No Action

6.E

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN

Management

No Action

6.F

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN

Management

No Action

6.G

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR

Management

No Action

6.H

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM

Management

No Action

6.I

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN

Management

No Action

6.J

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN

Management

No Action

6.K

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: FRANK DONCK

Management

No Action

6.L

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ALEX BRABERS

Management

No Action

6.M

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTORS WHO WERE IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JULIEN DE WILDE (DE WILDE J. MANAGEMENT BVBA)

Management

No Action

7

TO GRANT DISCHARGE FROM LIABILITY TO THE STATUTORY AUDITOR FOR THE EXERCISE OF HIS MANDATE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2014

Management

No Action

8.A

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. DIEDERIK KARSTEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019

Management

No Action

8.B

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. BALAN NAIR, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019

Management

No Action

8.C

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(II) OF THE ARTICLES OF ASSOCIATION, OF MR. MANUEL KOHNSTAMM, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2019

Management

No Action

8.D

APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1(I) AND 18.2 OF MRS. CHRISTIANE FRANCK AS "INDEPENDENT DIRECTOR", WITHIN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, CLAUSE 2.3 OF THE BELGIAN CORPORATE GOVERNANCE CODE AND THE ARTICLES OF ASSOCIATION OF THE COMPANY, FOR A TERM OF 3 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2018. IT APPEARS FROM THE DATA AVAILABLE TO THE COMPANY AS WELL AS FROM THE INFORMATION PROVIDED BY MRS. FRANCK, THAT SHE MEETS THE APPLICABLE INDEPENDENCE REQUIREMENTS

Management

No Action

8.E

THE MANDATES OF THE DIRECTORS APPOINTED IN ACCORDANCE WITH ITEM 8(A) UP TO (D) OF THE AGENDA, ARE REMUNERATED IN ACCORDANCE WITH THE RESOLUTIONS OF THE GENERAL SHAREHOLDERS' MEETING OF APRIL 28, 2010 AND APRIL 24, 2013

Management

No Action

9

ACKNOWLEDGEMENT OF THE FACT THAT THE COMPANY KPMG BEDRIJFSREVISOREN CVBA BURG. CVBA, STATUTORY AUDITOR OF THE COMPANY CHARGED WITH THE AUDIT OF THE STATUTORY AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, HAS DECIDED TO

Management

No Action

REPLACE MR. GOTWIN JACKERS, AUDITOR, AS PERMANENT REPRESENTATIVE BY MR. FILIP DE BOCK, AUDITOR, WITH EFFECT AFTER THE CLOSING OF THE ANNUAL SHAREHOLDERS' MEETING WHICH WILL HAVE DELIBERATED AND VOTED ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2014

10

APPROVAL, IN AS FAR AS NEEDED AND APPLICABLE, IN ACCORDANCE WITH ARTICLE 556 OF THE BELGIAN COMPANY CODE, OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARES PLANS ISSUED BY THE COMPANY, WHICH MAY GRANT RIGHTS THAT EITHER COULD HAVE AN IMPACT ON THE COMPANY'S EQUITY OR COULD GIVE RISE TO A LIABILITY OR OBLIGATION OF THE COMPANY IN CASE OF A CHANGE OF CONTROL OVER THE COMPANY

Management

No Action

SNAM S.P.A., SAN DONATO MILANESE

Security

T8578N103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2015

ISIN

IT0003153415

Agenda

705949090 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_239751.PDF

Non-Voting

1

BALANCE SHEET AS OF 31 DECEMBER 2014. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS' REPORT, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO

Management

For

For

2

PROFIT ALLOCATION AND DIVIDEND DISTRIBUTION

Management

For

For

3

LONG TERM MONETARY INCENTIVE PLAN 2015-2017. RESOLUTIONS RELATED THERETO

Management

Abstain

Against

4

REWARDING POLICY AS PER ART. 123-TER OF THE LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998

Management

Abstain

Against

5

TO APPOINT ONE DIRECTOR AS PER ART. 2386 OF ITALIAN CIVIL CODE. RESOLUTIONS RELATED THERETO: YUNPENG HE

Management

Abstain

Against

CMMT

22 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF NAME AND MO-DIFICATION OF TEXT IN RESOLUTION NO. 5 . IF YOU HAVE ALREADY SENT IN YOUR VOTE-S, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTI-ONS. THANK YOU.

Non-Voting

NE UTILITIES DBA AS EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

ES

Meeting Date

29-Apr-2015

ISIN

US30040W1080

Agenda

934140461 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN S. CLARKESON

For

For

2

COTTON M. CLEVELAND

For

For

3

SANFORD CLOUD, JR.

For

For

4

JAMES S. DISTASIO

For

For

5

FRANCIS A. DOYLE

For

For

6

CHARLES K. GIFFORD

For

For

7

PAUL A. LA CAMERA

For

For

8

KENNETH R. LEIBLER

For

For

9

THOMAS J. MAY

For

For

10

WILLIAM C. VAN FAASEN

For

For

11

FREDERICA M. WILLIAMS

For

For

12

DENNIS R. WRAASE

For

For

2.

TO APPROVE THE PROPOSED AMENDMENT TO OUR DECLARATION OF TRUST TO CHANGE THE LEGAL NAME OF THE COMPANY FROM NORTHEAST UTILITIES TO EVERSOURCE ENERGY.

Management

For

For

3.

TO CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

SJW CORP.

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

29-Apr-2015

ISIN

US7843051043

Agenda

934153040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

K. ARMSTRONG

For

For

2

W.J. BISHOP

For

For

3

M.L. CALI

For

For

4

D.R. KING

For

For

5

D.B. MORE

For

For

6

R.B. MOSKOVITZ

For

For

7

G.E. MOSS

For

For

8

W.R. ROTH

For

For

9

R.A. VAN VALER

For

For

2.

APPROVE THE REINCORPORATION OF SJW CORP. FROM CALIFORNIA TO DELAWARE BY MEANS OF A MERGER WITH AND INTO A WHOLLY-OWNED DELAWARE SUBSIDIARY.

Management

Against

Against

3.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

29-Apr-2015

ISIN

US71654V4086

Agenda

934186518 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER

Management

For

1B.

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: WALTER MENDES DE OLIVEIRA FILHO

Management

For

2.

ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

For

3A.

ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE CONTROLLING SHAREHOLDER

Management

For

3B.

ELECTION OF THE MEMBERS OF THE AUDIT COMMITTEE AND THEIR RESPECTIVE SUBSTITUTES: APPOINTED BY THE MINORITY SHAREHOLDERS: REGINALDO FERREIRA ALEXANDRE & MARIO CORDEIRO FILHO (SUBSTITUTE)

Management

For

S1.

FIXING OF THE MANAGERS' AND THE FISCAL COUNCILS' COMPENSATION.

Management

For

For

S2.

RATIFICATION OF THE USE OF RESOURCE REGARDING THE BALANCE OF THE TOTAL AMOUNT OF OFFICERS AS APPROVED AT THE EXTRAORDINARY GENERAL MEETING OF 2ND OF APRIL, 2014 FOR PAYMENT OF VACATION BALANCE, HOUSING ASSISTANCE AND AIRFARE FOR MEMBERS OF THE EXECUTIVE BOARD.

Management

Abstain

Against

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

29-Apr-2015

ISIN

US40049J2069

Agenda

934203504 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

L1

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

L2

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

D1

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

D2

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

AB1

PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2014 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

Management

Abstain

AB2

PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.

Management

Abstain

AB3

RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2014.

Management

Abstain

AB4

RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES; AND (III) THE REPORT ON THE LONG TERM RETENTION PLAN OF THE COMPANY.

Management

Abstain

AB5

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.

Management

Abstain

AB6

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.

Management

Abstain

AB7

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

Abstain

AB8

COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.

Management

Abstain

AB9

APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

ENERGEN CORPORATION

Security

29265N108

Meeting Type

Annual

Ticker Symbol

EGN

Meeting Date

30-Apr-2015

ISIN

US29265N1081

Agenda

934136830 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: WILLIAM G. HARGETT

Management

For

For

1B

ELECTION OF DIRECTOR: ALAN A. KLEIER

Management

For

For

1C

ELECTION OF DIRECTOR: STEPHEN A. SNIDER

Management

For

For

1D

ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD

Management

For

For

2

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3

APPROVAL OF THE ADVISORY (NON- BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

4

SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT

Shareholder

Against

For

5

SHAREHOLDER PROPOSAL - CLIMATE CHANGE BUSINESS RISKS REPORT

Shareholder

Against

For

THE EMPIRE DISTRICT ELECTRIC COMPANY

Security

291641108

Meeting Type

Annual

Ticker Symbol

EDE

Meeting Date

30-Apr-2015

ISIN

US2916411083

Agenda

934139088 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

D. RANDY LANEY

For

For

2

BONNIE C. LIND

For

For

3

B. THOMAS MUELLER

For

For

4

PAUL R. PORTNEY

For

For

2

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3

TO VOTE UPON A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THIS PROXY STATEMENT.

Management

For

For

OWENS & MINOR, INC.

Security

690732102

Meeting Type

Annual

Ticker Symbol

OMI

Meeting Date

30-Apr-2015

ISIN

US6907321029

Agenda

934140093 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES L. BIERMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: STUART M. ESSIG

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. GERDELMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: LEMUEL E. LEWIS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARTHA H. MARSH

Management

For

For

1F.

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES E. ROGERS

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID S. SIMMONS

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT C. SLEDD

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG R. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Management

For

For

2.

VOTE TO APPROVE THE PROPOSED OWENS & MINOR, INC. 2015 STOCK INCENTIVE PLAN.

Management

For

For

3.

VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

CINCINNATI BELL INC.

Security

171871403

Meeting Type

Annual

Ticker Symbol

CBBPRB

Meeting Date

30-Apr-2015

ISIN

US1718714033

Agenda

934141348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1C.

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1E.

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN M. ZRNO

Management

For

For

1H.

ELECTION OF DIRECTOR: THEODORE H. TORBECK

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

CINCINNATI BELL INC.

Security

171871106

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

30-Apr-2015

ISIN

US1718711062

Agenda

934141348 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1C.

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1D.

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1E.

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1F.

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN M. ZRNO

Management

For

For

1H.

ELECTION OF DIRECTOR: THEODORE H. TORBECK

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 LONG TERM INCENTIVE PLAN.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.

Management

For

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

30-Apr-2015

ISIN

US2787681061

Agenda

934143847 - Management

Item

Proposal

Proposed by

Vote

For/Against 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 REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

30-Apr-2015

ISIN

CA05534B7604

Agenda

934145889 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

B.K. ALLEN

For

For

2

R.A. BRENNEMAN

For

For

3

S. BROCHU

For

For

4

R.E. BROWN

For

For

5

G.A. COPE

For

For

6

D.F. DENISON

For

For

7

R.P. DEXTER

For

For

8

I. GREENBERG

For

For

9

G.M. NIXON

For

For

10

T.C. O'NEILL

For

For

11

R.C. SIMMONDS

For

For

12

C. TAYLOR

For

For

13

P.R. WEISS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE.

Management

For

For

04

RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED.

Management

For

For

5A

PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS.

Shareholder

Against

For

5B

PROPOSAL NO. 2 GENDER EQUALITY.

Shareholder

Against

For

5C

PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES.

Shareholder

Against

For

SCANA CORPORATION

Security

80589M102

Meeting Type

Annual

Ticker Symbol

SCG

Meeting Date

30-Apr-2015

ISIN

US80589M1027

Agenda

934151351 - Management

Item

Proposal

Proposed by

Vote

For/Against 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 A LONG-TERM EQUITY COMPENSATION PLAN

Management

For

For

3.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

4.

APPROVAL OF BOARD-PROPOSED AMENDMENTS TO ARTICLE 8 OF OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS

Management

For

For

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

30-Apr-2015

ISIN

CA05534B7604

Agenda

934152125 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

B.K. ALLEN

For

For

2

R.A. BRENNEMAN

For

For

3

S. BROCHU

For

For

4

R.E. BROWN

For

For

5

G.A. COPE

For

For

6

D.F. DENISON

For

For

7

R.P. DEXTER

For

For

8

I. GREENBERG

For

For

9

G.M. NIXON

For

For

10

T.C. O'NEILL

For

For

11

R.C. SIMMONDS

For

For

12

C. TAYLOR

For

For

13

P.R. WEISS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2015 MANAGEMENT PROXY CIRCULAR DATED MARCH 5, 2015 DELIVERED IN ADVANCE OF THE 2015 ANNUAL MEETING OF SHAREHOLDERS OF BCE.

Management

For

For

04

RESOLVED, AS AN ORDINARY RESOLUTION, THAT THE AMENDMENTS TO BY-LAW ONE OF THE CORPORATION, IN THE FORM ADOPTED BY THE BOARD OF DIRECTORS OF BCE INC. ON FEBRUARY 5, 2015 AND REFLECTED IN THE AMENDED AND RESTATED BY-LAW ONE OF THE CORPORATION ATTACHED AS SCHEDULE A TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED MARCH 5, 2015, BE AND ARE HEREBY CONFIRMED.

Management

For

For

5A

PROPOSAL NO. 1 DIRECTOR QUALIFICATIONS.

Shareholder

Against

For

5B

PROPOSAL NO. 2 GENDER EQUALITY.

Shareholder

Against

For

5C

PROPOSAL NO. 3 BUSINESS AND PRICING PRACTICES.

Shareholder

Against

For

ABB LTD

Security

000375204

Meeting Type

Annual

Ticker Symbol

ABB

Meeting Date

30-Apr-2015

ISIN

US0003752047

Agenda

934175236 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2014

Management

For

For

2.

CONSULTATIVE VOTE ON THE 2014 COMPENSATION REPORT

Management

For

For

3.

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

For

For

4.1

APPROPRIATION OF AVAILABLE EARNINGS AND DISTRIBUTION OF CAPITAL CONTRIBUTION RESERVE

Management

For

For

4.2

CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT

Management

For

For

5.

AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION

Management

Abstain

Against

6.

RENEWAL OF AUTHORIZED SHARE CAPITAL

Management

Abstain

Against

7.1

BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2015 ANNUAL GENERAL MEETING TO THE 2016 ANNUAL GENERAL MEETING

Management

For

For

7.2

BINDING VOTE ON THE TOTAL COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2016

Management

For

For

8.1

ELECTION OF DIRECTOR: ROGER AGNELLI

Management

For

For

8.2

ELECTION OF DIRECTOR: MATTI ALAHUHTA

Management

For

For

8.3

ELECTION OF DIRECTOR: DAVID CONSTABLE

Management

For

For

8.4

ELECTION OF DIRECTOR: LOUIS R. HUGHES

Management

For

For

8.5

ELECTION OF DIRECTOR: MICHEL DE ROSEN

Management

For

For

8.6

ELECTION OF DIRECTOR: JACOB WALLENBERG

Management

For

For

8.7

ELECTION OF DIRECTOR: YING YEH

Management

For

For

8.8

ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER

Management

For

For

9.1

ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Management

For

For

9.2

ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN

Management

For

For

9.3

ELECTION TO THE COMPENSATION COMMITTEE: YING YEH

Management

For

For

10.

RE-ELECTION OF THE INDEPENDENT PROXY DR. HANS ZEHNDER

Management

For

For

11.

RE-ELECTION OF THE AUDITORS ERNST & YOUNG AG

Management

For

For

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

BT

Meeting Date

30-Apr-2015

ISIN

US05577E1010

Agenda

934181847 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE THE PROPOSED ACQUISITION OF EE AND GRANT THE DIRECTORS RELATED AUTHORITY TO ALLOT SHARES

Management

Abstain

Against

2.

APPROVE THE BUY-BACK OF BT SHARES FROM DEUTSCHE TELEKOM AND/OR ORANGE

Management

Abstain

Against

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

30-Apr-2015

ISIN

US02364W1053

Agenda

934208059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPOINTMENT OR, AS THE CASE MAY BE, REELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY THAT THE HOLDERS OF THE SERIES "L" SHARES ARE ENTITLED TO APPOINT. ADOPTION OF RESOLUTIONS THEREON.

Management

Take No Action

2.

APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

Management

Take No Action

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

04-May-2015

ISIN

US69331C1080

Agenda

934146627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LEWIS CHEW

Management

For

For

1B.

ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: FRED J. FOWLER

Management

For

For

1D.

ELECTION OF DIRECTOR: MARYELLEN C. HERRINGER

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD C. KELLY

Management

For

For

1F.

ELECTION OF DIRECTOR: ROGER H. KIMMEL

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1H.

ELECTION OF DIRECTOR: FORREST E. MILLER

Management

For

For

1I.

ELECTION OF DIRECTOR: ROSENDO G. PARRA

Management

For

For

1J.

ELECTION OF DIRECTOR: BARBARA L. RAMBO

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE SHEN SMITH

Management

For

For

1L.

ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

INDEPENDENT BOARD CHAIR

Shareholder

Against

For

PEABODY ENERGY CORPORATION

Security

704549104

Meeting Type

Annual

Ticker Symbol

BTU

Meeting Date

04-May-2015

ISIN

US7045491047

Agenda

934151414 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY H. BOYCE

For

For

2

WILLIAM A. COLEY

For

For

3

WILLIAM E. JAMES

For

For

4

ROBERT B. KARN III

For

For

5

GLENN L. KELLOW

For

For

6

HENRY E. LENTZ

For

For

7

ROBERT A. MALONE

For

For

8

WILLIAM C. RUSNACK

For

For

9

MICHAEL W. SUTHERLIN

For

For

10

JOHN F. TURNER

For

For

11

SANDRA A. VAN TREASE

For

For

12

HEATHER A. WILSON

For

For

2.

RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR NAMED EXECUTIVE OFFICERS' COMPENSATION.

Management

For

For

4.

APPROVAL OF OUR 2015 LONG-TERM INCENTIVE PLAN.

Management

For

For

5.

SHAREHOLDER PROPOSAL ON PROXY ACCESS.

Shareholder

Against

For

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

05-May-2015

ISIN

US0320371034

Agenda

934143633 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL I. GERMAN

For

For

2

PAUL A. GOULD

For

For

3

ROBERT A. PAUL

For

For

4

JOHN S. STANIK

For

For

2.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

GREAT PLAINS ENERGY INCORPORATED

Security

391164100

Meeting Type

Annual

Ticker Symbol

GXP

Meeting Date

05-May-2015

ISIN

US3911641005

Agenda

934149560 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

TERRY BASSHAM

For

For

2

DAVID L. BODDE

For

For

3

RANDALL C. FERGUSON, JR

For

For

4

GARY D. FORSEE

For

For

5

SCOTT D. GRIMES

For

For

6

THOMAS D. HYDE

For

For

7

JAMES A. MITCHELL

For

For

8

ANN D. MURTLOW

For

For

9

JOHN J. SHERMAN

For

For

10

LINDA H. TALBOTT

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2014 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

4.

SHAREHOLDER PROPOSAL REQUESTING ADOPTION OF EMISSIONS REDUCTION GOALS AND A REPORT ON CARBON REDUCTION, IF PRESENTED AT THE MEETING BY THE PROPONENTS.

Shareholder

Against

For

COTT CORPORATION

Security

22163N106

Meeting Type

Annual

Ticker Symbol

COT

Meeting Date

05-May-2015

ISIN

CA22163N1069

Agenda

934150765 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARK BENADIBA

For

For

2

GEORGE A. BURNETT

For

For

3

JERRY FOWDEN

For

For

4

DAVID T. GIBBONS

For

For

5

STEPHEN H. HALPERIN

For

For

6

BETTY JANE HESS

For

For

7

GREGORY MONAHAN

For

For

8

MARIO PILOZZI

For

For

9

ANDREW PROZES

For

For

10

ERIC ROSENFELD

For

For

11

GRAHAM SAVAGE

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF AMENDMENT TO AMENDED AND RESTATED COTT CORPORATION EQUITY INCENTIVE PLAN.

Management

Against

Against

5.

APPROVAL OF COTT CORPORATION EMPLOYEE SHARE PURCHASE PLAN.

Management

For

For

MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON

Security

G57848106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-May-2015

ISIN

BMG578481068

Agenda

705998928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT EDOUARD ETTEDGUI AS A DIRECTOR

Management

For

For

3

TO RE-ELECT ADAM KESWICK AS A DIRECTOR

Management

For

For

4

TO RE-ELECT SIR HENRY KESWICK AS A DIRECTOR

Management

For

For

5

TO RE-ELECT LINCOLN K.K. LEONG AS A DIRECTOR

Management

For

For

6

TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR

Management

For

For

7

TO FIX THE DIRECTORS' FEES

Management

For

For

8

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

9

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

Abstain

Against

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Annual

Ticker Symbol

ORA

Meeting Date

06-May-2015

ISIN

US6866881021

Agenda

934147376 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: YEHUDIT BRONICKI

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT F. CLARKE

Management

For

For

1C.

ELECTION OF DIRECTOR: AMI BOEHM

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

DOMINION RESOURCES, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

06-May-2015

ISIN

US25746U1097

Agenda

934149902 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM P. BARR

Management

For

For

1B.

ELECTION OF DIRECTOR: HELEN E. DRAGAS

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

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: MARK J. KINGTON

Management

For

For

1G.

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

Management

For

For

1J.

ELECTION OF DIRECTOR: DAVID A. WOLLARD

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2015

Management

For

For

3.

ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO OUR BYLAWS

Management

For

For

5.

RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

Against

For

6.

NEW NUCLEAR CONSTRUCTION

Shareholder

Against

For

7.

REPORT ON METHANE EMISSIONS

Shareholder

Against

For

8.

SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION

Shareholder

Against

For

9.

REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Shareholder

Against

For

10.

ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

Shareholder

Against

For

11.

REPORT ON BIOENERGY

Shareholder

Against

For

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

06-May-2015

ISIN

US4595061015

Agenda

934149990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. LINDA BUCK

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. DUCKER

Management

For

For

1D.

ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. FERRARO

Management

For

For

1F.

ELECTION OF DIRECTOR: ANDREAS FIBIG

Management

For

For

1G.

ELECTION OF DIRECTOR: CHRISTINA GOLD

Management

For

For

1H.

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: KATHERINE M. HUDSON

Management

For

For

1J.

ELECTION OF DIRECTOR: DALE F. MORRISON

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2014.

Management

For

For

4.

TO APPROVE THE INTERNATIONAL FLAVORS & FRAGRANCES INC. 2015 STOCK AWARD AND INCENTIVE PLAN.

Management

For

For

CONSOL ENERGY INC.

Security

20854P109

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

06-May-2015

ISIN

US20854P1093

Agenda

934163205 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. BRETT HARVEY

For

For

2

NICHOLAS J. DEIULIIS

For

For

3

PHILIP W. BAXTER

For

For

4

ALVIN R. CARPENTER

For

For

5

WILLIAM E. DAVIS

For

For

6

DAVID C. HARDESTY, JR.

For

For

7

MAUREEN E. LALLY-GREEN

For

For

8

GREGORY A. LANHAM

For

For

9

JOHN T. MILLS

For

For

10

WILLIAM P. POWELL

For

For

11

WILLIAM N. THORNDIKE JR

For

For

2.

RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.

Management

For

For

3.

APPROVAL OF COMPENSATION PAID IN 2014 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.

Management

For

For

4.

A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

5.

A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIR.

Shareholder

Against

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

06-May-2015

ISIN

US1653031088

Agenda

934165425 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RONALD G. FORSYTHE, JR.

For

For

2

EUGENE H. BAYARD

For

For

3

THOMAS P. HILL, JR.

For

For

4

DENNIS S. HUDSON, III

For

For

5

CALVERT A. MORGAN, JR.

For

For

2.

CONSIDER AND VOTE ON THE ADOPTION OF THE COMPANY'S 2015 CASH BONUS INCENTIVE PLAN.

Management

For

For

3.

CAST AN ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE LLP.

Management

For

For

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Annual

Ticker Symbol

BAM

Meeting Date

06-May-2015

ISIN

CA1125851040

Agenda

934170642 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

ANGELA F. BRALY

For

For

2

MARCEL R. COUTU

For

For

3

MAUREEN KEMPSTON DARKES

For

For

4

LANCE LIEBMAN

For

For

5

FRANK J. MCKENNA

For

For

6

YOUSSEF A. NASR

For

For

7

SEEK NGEE HUAT

For

For

8

GEORGE S. TAYLOR

For

For

02

THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.

Management

For

For

03

THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MARCH 24, 2015.

Management

For

For

E.ON SE, DUESSELDORF

Security

D24914133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2015

ISIN

DE000ENAG999

Agenda

705899891 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR.

Non-Voting

THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.

Non-Voting

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE.

Non-Voting

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU

Non-Voting

HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 22.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.

Non-Voting

1.

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL 2014

Non-Voting

2.

APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2014 FINANCIAL YEAR: THE BALANCE SHEET PROFITS GENERATED IN THE 2014 FINANCIAL YEAR IN THE AMOUNT OF EUR 966,368,422.50 ARE TO BE USED FOR THE DISTRIBUTION OF A DIVIDEND IN THE AMOUNT OF EUR 0.50 PER NO-PAR VALUE SHARE ENTITLED TO DIVIDEND PAYMENT, EQUALING A TOTAL AMOUNT OF EUR 966,368,422.50

Management

No Action

3.

DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR

Management

No Action

4.

DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR

Management

No Action

5.1

ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

No Action

5.2

ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS FOR THE INSPECTION OF FINANCIAL STATEMENTS: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR

Management

No Action

JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO

Security

G50764102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2015

ISIN

BMG507641022

Agenda

705998930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT JULIAN HUI AS A DIRECTOR

Management

For

For

3

TO RE-ELECT LORD LEACH OF FAIRFORD AS A DIRECTOR

Management

For

For

4

TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR

Management

For

For

5

TO FIX THE DIRECTORS' FEES

Management

For

For

6

TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

7

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

Abstain

Against

CMMT

16 APR 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

JARDINE MATHESON HOLDINGS LTD, HAMILTON

Security

G50736100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-May-2015

ISIN

BMG507361001

Agenda

706004594 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2014 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT ANTHONY NIGHTINGALE AS A DIRECTOR

Management

For

For

3

TO RE-ELECT Y.K. PANG AS A DIRECTOR

Management

For

For

4

TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR

Management

For

For

5

TO RE-ELECT MICHAEL WU AS A DIRECTOR

Management

For

For

6

TO FIX THE DIRECTORS' FEES

Management

For

For

7

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

Abstain

Against

8

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

For

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

07-May-2015

ISIN

US05379B1070

Agenda

934139812 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ERIK J. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: KRISTIANNE BLAKE

Management

For

For

1C.

ELECTION OF DIRECTOR: DONALD C. BURKE

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN F. KELLY

Management

For

For

1E.

ELECTION OF DIRECTOR: REBECCA A. KLEIN

Management

For

For

1F.

ELECTION OF DIRECTOR: SCOTT L. MORRIS

Management

For

For

1G.

ELECTION OF DIRECTOR: MARC F. RACICOT

Management

For

For

1H.

ELECTION OF DIRECTOR: HEIDI B. STANLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: R. JOHN TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: JANET D. WIDMANN

Management

For

For

2.

AMENDMENT OF THE COMPANY'S RESTATED ARTICLES OF INCORPORATION TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

4.

AMENDMENT OF THE COMPANY'S LONG- TERM INCENTIVE PLAN IN ORDER TO INCREASE THE NUMBER OF SHARES RESERVED FOR THE ISSUANCE UNDER THE PLAN

Management

For

For

5.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION

Management

For

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

07-May-2015

ISIN

US92343V1044

Agenda

934144318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU

Management

For

For

1B.

ELECTION OF DIRECTOR: MARK T. BERTOLINI

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD L. CARRION

Management

For

For

1D.

ELECTION OF DIRECTOR: MELANIE L. HEALEY

Management

For

For

1E.

ELECTION OF DIRECTOR: M. FRANCES KEETH

Management

For

For

1F.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1G.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1H.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1K.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

4.

NETWORK NEUTRALITY REPORT

Shareholder

Against

For

5.

POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

7.

STOCK RETENTION POLICY

Shareholder

Against

For

8.

SHAREHOLDER ACTION BY WRITTEN CONSENT

Shareholder

Against

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

07-May-2015

ISIN

US49456B1017

Agenda

934149813 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD D. KINDER

For

For

2

STEVEN J. KEAN

For

For

3

TED A. GARDNER

For

For

4

ANTHONY W. HALL, JR.

For

For

5

GARY L. HULTQUIST

For

For

6

RONALD L. KUEHN, JR.

For

For

7

DEBORAH A. MACDONALD

For

For

8

MICHAEL J. MILLER

For

For

9

MICHAEL C. MORGAN

For

For

10

ARTHUR C. REICHSTETTER

For

For

11

FAYEZ SAROFIM

For

For

12

C. PARK SHAPER

For

For

13

WILLIAM A. SMITH

For

For

14

JOEL V. STAFF

For

For

15

ROBERT F. VAGT

For

For

16

PERRY M. WAUGHTAL

For

For

2.

APPROVAL OF THE KINDER MORGAN, INC. 2015 AMENDED AND RESTATED STOCK INCENTIVE PLAN.

Management

For

For

3.

APPROVAL OF THE AMENDED AND RESTATED ANNUAL INCENTIVE PLAN OF KINDER MORGAN, INC.

Management

For

For

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

5.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

6.

APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF KINDER MORGAN, INC.

Management

For

For

7.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE.

Shareholder

Against

For

8.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS.

Shareholder

Against

For

9.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

WISCONSIN ENERGY CORPORATION

Security

976657106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

07-May-2015

ISIN

US9766571064

Agenda

934149887 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Management

For

For

1.2

ELECTION OF DIRECTOR: BARBARA L. BOWLES

Management

For

For

1.3

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK

Management

For

For

1.4

ELECTION OF DIRECTOR: CURT S. CULVER

Management

For

For

1.5

ELECTION OF DIRECTOR: THOMAS J. FISCHER

Management

For

For

1.6

ELECTION OF DIRECTOR: GALE E. KLAPPA

Management

For

For

1.7

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL

Management

For

For

1.8

ELECTION OF DIRECTOR: ULICE PAYNE, JR.

Management

For

For

1.9

ELECTION OF DIRECTOR: MARY ELLEN STANEK

Management

For

For

02

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2015

Management

For

For

03

ADVISORY VOTE TO APPROVE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS

Management

For

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

07-May-2015

ISIN

US26441C2044

Agenda

934150361 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL G. BROWNING

Management

For

For

1B.

ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: DANIEL R. DIMICCO

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN H. FORSGREN

Management

For

For

1E.

ELECTION OF DIRECTOR: LYNN J. GOOD

Management

For

For

1F.

ELECTION OF DIRECTOR: ANN MAYNARD GRAY

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES H. HANCE, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN T. HERRON

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES B. HYLER, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1K.

ELECTION OF DIRECTOR: E. MARIE MCKEE

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD A. MESERVE

Management

For

For

1M.

ELECTION OF DIRECTOR: JAMES T. RHODES

Management

For

For

1N.

ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT PUBLIC ACCOUNTANT FOR 2015

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVAL OF THE DUKE ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING LIMITATION OF ACCELERATED EXECUTIVE PAY

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

Against

For

SOUTHWEST GAS CORPORATION

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

07-May-2015

ISIN

US8448951025

Agenda

934153165 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROBERT L. BOUGHNER

For

For

2

JOSE A. CARDENAS

For

For

3

THOMAS E. CHESTNUT

For

For

4

STEPHEN C. COMER

For

For

5

LEROY C. HANNEMAN, JR.

For

For

6

JOHN P. HESTER

For

For

7

ANNE L. MARIUCCI

For

For

8

MICHAEL J. MELARKEY

For

For

9

JEFFREY W. SHAW

For

For

10

A. RANDALL THOMAN

For

For

11

THOMAS A. THOMAS

For

For

12

TERRENCE L. WRIGHT

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2015.

Management

For

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

07-May-2015

ISIN

US6293775085

Agenda

934153646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: E. SPENCER ABRAHAM

Management

For

For

1B

ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL

Management

For

For

1C

ELECTION OF DIRECTOR: LAWRENCE S. COBEN

Management

For

For

1D

ELECTION OF DIRECTOR: HOWARD E. COSGROVE

Management

For

For

1E

ELECTION OF DIRECTOR: DAVID CRANE

Management

For

For

1F

ELECTION OF DIRECTOR: TERRY G. DALLAS

Management

For

For

1G

ELECTION OF DIRECTOR: WILLIAM E. HANTKE

Management

For

For

1H

ELECTION OF DIRECTOR: PAUL W. HOBBY

Management

For

For

1I

ELECTION OF DIRECTOR: EDWARD R. MULLER

Management

For

For

1J

ELECTION OF DIRECTOR: ANNE C. SCHAUMBURG

Management

For

For

1K

ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN

Management

For

For

1L

ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER

Management

For

For

1M

ELECTION OF DIRECTOR: WALTER R. YOUNG

Management

For

For

2.

TO APPROVE NRG'S SECOND AMENDED AND RESTATED ANNUAL INCENTIVE PLAN FOR DESIGNATED CORPORATE OFFICERS.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

MANITOBA TELECOM SERVICES INC.

Security

563486109

Meeting Type

Annual

Ticker Symbol

MOBAF

Meeting Date

07-May-2015

ISIN

CA5634861093

Agenda

934154333 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JAY A. FORBES

For

For

2

N. ASHLEIGH EVERETT

For

For

3

BARBARA H. FRASER

For

For

4

JUDI A. HAND

For

For

5

GREGORY J. HANSON

For

For

6

KISHORE KAPOOR

For

For

7

DAVID G. LEITH

For

For

8

H. SANFORD RILEY

For

For

9

D. SAMUEL SCHELLENBERG

For

For

10

CAROL M. STEPHENSON

For

For

02

APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS.

Management

For

For

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

07-May-2015

ISIN

US78377T1079

Agenda

934164649 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. BENDER

Management

For

For

1B.

ELECTION OF DIRECTOR: E.K. GAYLORD II

Management

For

For

1C.

ELECTION OF DIRECTOR: D. RALPH HORN

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN LEVINE

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICK Q. MOORE

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: COLIN V. REED

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL I. ROTH

Management

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual

Ticker Symbol

FRTSF

Meeting Date

07-May-2015

ISIN

CA3495531079

Agenda

934165689 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

TRACEY C. BALL

For

For

2

PIERRE J. BLOUIN

For

For

3

PAUL J. BONAVIA

For

For

4

PETER E. CASE

For

For

5

MAURA J. CLARK

For

For

6

IDA J. GOODREAU

For

For

7

DOUGLAS J. HAUGHEY

For

For

8

R. HARRY MCWATTERS

For

For

9

RONALD D. MUNKLEY

For

For

10

DAVID G. NORRIS

For

For

11

BARRY V. PERRY

For

For

02

APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

03

APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

MANITOBA TELECOM SERVICES INC.

Security

563486109

Meeting Type

Annual

Ticker Symbol

MOBAF

Meeting Date

07-May-2015

ISIN

CA5634861093

Agenda

934175248 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JAY A. FORBES

For

For

2

N. ASHLEIGH EVERETT

For

For

3

BARBARA H. FRASER

For

For

4

JUDI A. HAND

For

For

5

GREGORY J. HANSON

For

For

6

KISHORE KAPOOR

For

For

7

DAVID G. LEITH

For

For

8

H. SANFORD RILEY

For

For

9

D. SAMUEL SCHELLENBERG

For

For

10

CAROL M. STEPHENSON

For

For

02

APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2015 ANNUAL GENERAL MEETING OF SHAREHOLDERS.

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual

Ticker Symbol

FRTSF

Meeting Date

07-May-2015

ISIN

CA3495531079

Agenda

934175301 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

TRACEY C. BALL

For

For

2

PIERRE J. BLOUIN

For

For

3

PAUL J. BONAVIA

For

For

4

PETER E. CASE

For

For

5

MAURA J. CLARK

For

For

6

IDA J. GOODREAU

For

For

7

DOUGLAS J. HAUGHEY

For

For

8

R. HARRY MCWATTERS

For

For

9

RONALD D. MUNKLEY

For

For

10

DAVID G. NORRIS

For

For

11

BARRY V. PERRY

For

For

02

APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

03

APPROVAL OF THE ADVISORY AND NON- BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

E.ON SE

Security

268780103

Meeting Type

Annual

Ticker Symbol

EONGY

Meeting Date

07-May-2015

ISIN

US2687801033

Agenda

934188702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2014 FINANCIAL YEAR

Management

For

3.

DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR

Management

For

4.

DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR

Management

For

5A.

APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

5B.

APPOINTMENT OF PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST HALF OF THE 2015 FINANCIAL YEAR

Management

For

ROLLS-ROYCE HOLDINGS PLC, LONDON

Security

G76225104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-May-2015

ISIN

GB00B63H8491

Agenda

705902042 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE STRATEGIC REPORT, THE DIRECTORS' REPORT AND THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2014

Management

For

For

3

TO ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO RE-ELECT JOHN RISHTON AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT DAME HELEN ALEXANDER AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO RE-ELECT LEE HSIEN YANG 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 COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

14

TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY

Management

For

For

15

TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR

Management

For

For

16

TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION

Management

For

For

17

TO AUTHORISE PAYMENT TO SHAREHOLDERS: THE COMPANY PROPOSES TO MAKE A BONUS ISSUE OF 141 C SHARES IN RESPECT OF THE 31 DECEMBER 2014 FINANCIAL YEAR WITH A TOTAL NOMINAL VALUE OF 14.1 PENCE FOR EACH ORDINARY SHARE

Management

For

For

18

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

19

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

20

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Against

Against

21

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Management

For

For

22

TO INCREASE THE COMPANY'S BORROWING POWERS

Management

For

For

BBA AVIATION PLC, LONDON

Security

G08932165

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-May-2015

ISIN

GB00B1FP8915

Agenda

705910001 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE 2014 ANNUAL REPORT AND ACCOUNTS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3

TO ELECT MIKE POWELL AS A DIRECTOR

Management

For

For

4

TO RE-ELECT SIR NIGEL RUDD AS A DIRECTOR

Management

For

For

5

TO RE-ELECT WAYNE EDMUNDS AS A DIRECTOR

Management

For

For

6

TO RE-ELECT SUSAN KILSBY AS A DIRECTOR

Management

For

For

7

TO RE-ELECT NICK LAND AS A DIRECTOR

Management

For

For

8

TO RE-ELECT SIMON PRYCE AS A DIRECTOR

Management

For

For

9

TO RE-ELECT PETER RATCLIFFE AS A DIRECTOR

Management

For

For

10

TO RE-APPOINT DELOITTE LLP AS AUDITORS

Management

For

For

11

TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS' REMUNERATION

Management

For

For

12

TO APPROVE THE DIRECTORS' REMUNERATION REPORT

Management

For

For

13

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

14

TO APPROVE THE DEFERRED STOCK PLAN

Management

Abstain

Against

15

TO APPROVE THE LONG-TERM INCENTIVE PLAN

Management

Abstain

Against

16

TO APPROVE THE EXECUTIVE SHARE OPTION PLAN

Management

Abstain

Against

17

TO GRANT THE DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES

Management

Abstain

Against

18

TO APPROVE THE DISAPPLICATION OF PRE- EMPTION RIGHTS

Management

Abstain

Against

19

TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ORDINARY SHARES

Management

Abstain

Against

20

TO APPROVE THE SHORT NOTICE PERIOD FOR CERTAIN GENERAL MEETINGS

Management

Against

Against

AQUA AMERICA, INC.

Security

03836W103

Meeting Type

Annual

Ticker Symbol

WTR

Meeting Date

08-May-2015

ISIN

US03836W1036

Agenda

934145132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICHOLAS DEBENEDICTIS

For

For

2

MICHAEL L. BROWNE

For

For

3

RICHARD H. GLANTON

For

For

4

LON R. GREENBERG

For

For

5

WILLIAM P. HANKOWSKY

For

For

6

WENDELL F. HOLLAND

For

For

7

ELLEN T. RUFF

For

For

2.

TO CONSIDER AND TAKE ACTION ON THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2015 FISCAL YEAR.

Management

For

For

3.

TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION PROGRAM.

Management

For

For

4.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY'S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

5.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD OF DIRECTORS SEEK SHAREHOLDER APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT BENEFITS FOR SENIOR EXECUTIVES, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

CAMERON INTERNATIONAL CORPORATION

Security

13342B105

Meeting Type

Annual

Ticker Symbol

CAM

Meeting Date

08-May-2015

ISIN

US13342B1052

Agenda

934153951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1B.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1C.

ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE

Management

For

For

1D.

ELECTION OF DIRECTOR: RODOLFO LANDIM

Management

For

For

1E.

ELECTION OF DIRECTOR: JACK B. MOORE

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. PATRICK

Management

For

For

1G.

ELECTION OF DIRECTOR: TIMOTHY J. PROBERT

Management

For

For

1H.

ELECTION OF DIRECTOR: JON ERIK REINHARDSEN

Management

For

For

1I.

ELECTION OF DIRECTOR: R. SCOTT ROWE

Management

For

For

1J.

ELECTION OF DIRECTOR: BRENT J. SMOLIK

Management

For

For

1K.

ELECTION OF DIRECTOR: BRUCE W. WILKINSON

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2015.

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS, OUR 2014 EXECUTIVE COMPENSATION.

Management

For

For

COOPER TIRE & RUBBER COMPANY

Security

216831107

Meeting Type

Annual

Ticker Symbol

CTB

Meeting Date

08-May-2015

ISIN

US2168311072

Agenda

934156565 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROY V. ARMES

For

For

2

THOMAS P. CAPO

For

For

3

STEVEN M. CHAPMAN

For

For

4

JOHN J. HOLLAND

For

For

5

JOHN F. MEIER

For

For

6

JOHN H. SHUEY

For

For

7

ROBERT D. WELDING

For

For

2.

TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

SUEZ ENVIRONNEMENT COMPANY, PARIS

Security

F4984P118

Meeting Type

MIX

Ticker Symbol

Meeting Date

12-May-2015

ISIN

FR0010613471

Agenda

705854037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/0227/201502271500370. pdf

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014 AND SETTING THE DIVIDEND

Management

For

For

O.4

RATIFICATION OF THE COOPTATION OF MRS. ANNE LAUVERGEON AS DIRECTOR AND RENEWAL OF HER TERM

Management

For

For

O.5

RATIFICATION OF THE APPOINTMENT OF MR. ISIDRO FAINE CASAS AS DIRECTOR

Management

For

For

O.6

RENEWAL OF TERM OF MR. NICOLAS BAZIRE AS DIRECTOR

Management

For

For

O.7

RENEWAL OF TERM OF MRS. VALERIE BERNIS AS DIRECTOR

Management

For

For

O.8

RENEWAL OF TERM OF MR. LORENZ D'ESTE AS DIRECTOR

Management

For

For

O.9

RENEWAL OF TERM OF MRS. ISABELLE KOCHER AS DIRECTOR

Management

For

For

O.10

APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE

Management

For

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. GERARD MESTRALLET, CHAIRMAN OF THE BOARD OF DIRECTOR FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.12

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. JEAN-LOUIS CHAUSSADE, CEO FOR THE 2014 FINANCIAL YEAR

Management

For

For

O.13

AUTHORIZATION TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES

Management

For

For

E.14

AMENDMENT TO ARTICLE 10 OF THE BYLAWS OF THE COMPANY TO ALLOW THE APPOINTMENT OF A DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS PURSUANT TO ARTICLE L. 225-23 OF THE COMMERCIAL CODE

Management

For

For

E.15

AMENDMENT TO ARTICLE 23 OF THE BYLAWS OF THE COMPANY TO KEEP SINGLE VOTING RIGHTS

Management

For

For

E.16

AMENDMENT TO ARTICLE 20 OF THE BYLAWS OF THE COMPANY REGARDING THE CONDITIONS OF SHAREHOLDERS' PARTICIPATION TO GENERAL MEETINGS

Management

For

For

E.17

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES OF THE COMPANY

Management

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES, WHILE MAINTAINING SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PUBLIC OFFERING, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Against

Against

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OF THE COMPANY AND/OR SECURITIES ENTITLING TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED OR ENTITLING TO THE ALLOTMENT OF DEBT SECURITIES VIA PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2 OF THE MONETARY AND FINANCIAL CODE, WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Against

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO BE ISSUED UP TO 15% OF THE INITIAL ISSUANCE, IN CASE OF CAPITAL INCREASE WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Against

Against

E.22

DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS COMPRISED OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO CAPITAL

Management

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE IN CONSIDERATION FOR THE TRANSFER OF SECURITIES VIA A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS

Management

Against

Against

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO CAPITAL RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF THE LATTER

Management

Against

Against

E.25

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF CATEGORY(IES) OF DESIGNATED BENEFICIARIES AS PART OF THE IMPLEMENTATION OF INTERNATIONAL EMPLOYEE SHARE OWNERSHIP AND SAVING PLANS OF SUEZ ENVIRONNEMENT GROUP

Management

Against

Against

E.26

OVERALL LIMITATION ON CAPITAL INCREASES

Management

For

For

E.27

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN

Security

D8T9CK101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-May-2015

ISIN

DE000A1J5RX9

Agenda

705945129 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THAT BY JUDGEMENT OF OLG COLOGNE RENDERED ON JUNE 6, 2012, ANY SHA-REHOLDER WHO HOLDS AN AGGREGATE TOTAL OF 3 PERCENT OR MORE OF THE OUTSTANDING-SHARE CAPITAL MUST REGISTER UNDER THEIR BENEFICIAL OWNER DETAILS BEFORE THE AP-PROPRIATE DEADLINE TO BE ABLE TO VOTE. FAILURE TO COMPLY WITH THE DECLARATION-REQUIREMENTS AS STIPULATED IN SECTION 21 OF THE SECURITIES TRADE ACT (WPHG) MA-Y PREVENT THE SHAREHOLDER FROM VOTING AT THE GENERAL MEETINGS. THEREFORE, YOUR-CUSTODIAN MAY REQUEST THAT WE REGISTER BENEFICIAL OWNER DATA FOR ALL VOTED AC-COUNTS WITH THE RESPECTIVE SUB CUSTODIAN. IF YOU REQUIRE FURTHER INFORMATION W- HETHER OR NOT SUCH BO REGISTRATION WILL BE CONDUCTED FOR YOUR CUSTODIANS ACCOU-NTS, PLEASE CONTACT YOUR CSR.

Non-Voting

THE SUB CUSTODIANS HAVE ADVISED THAT VOTED SHARES ARE NOT BLOCKED FOR TRADING-PURPOSES I.E. THEY ARE ONLY UNAVAILABLE FOR SETTLEMENT. REGISTERED SHARES WILL-BE DEREGISTERED AT THE DEREGISTRATION DATE BY THE SUB CUSTODIANS. IN ORDER TO-DELIVER/SETTLE A VOTED POSITION BEFORE THE DEREGISTRATION DATE A VOTING INSTR-UCTION CANCELLATION AND DE-REGISTRATION REQUEST NEEDS TO BE SENT TO YOUR CSR O-R CUSTODIAN. PLEASE CONTACT YOUR CSR FOR FURTHER INFORMATION.

Non-Voting

THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE-AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB C-USTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT-YOUR CLIENT SERVICES REPRESENTATIVE.

Non-Voting

ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU

Non-Voting

HAV-E NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 27.04.2015. FURTHER INFORMATION ON CO-UNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO-THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITE-MS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT-THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON-PROXYEDGE.

Non-Voting

1.

SUBMISSION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF TELEFONICA DEUTSCHLAN-D HOLDING AG INCLUDING THE MANAGEMENT REPORT AND THE APPROVED CONSOLIDATED FIN-ANCIAL STATEMENTS INCLUDING THE MANAGEMENT REPORT EACH AS OF 31 DECEMBER 2014,-THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 176 PARA.-1 SENTENCE 1 GERMAN STOCK CORPORATION ACT ("AKTG") AND THE REPORT OF THE SUPER-VISORY BOARD FOR THE FINANCIAL YEAR 2014

Non-Voting

2.

RESOLUTION ON DISTRIBUTION OF PROFIT: DISTRIBUTION OF DIVIDEND IN THE AMOUNT OF EUR 0.24 FOR EACH SHARE

Management

No Action

3.

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD

Management

No Action

4.

RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD

Management

No Action

5.

RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR AS WELL AS THE AUDITOR FOR A POTENTIAL REVIEW OF THE HALF-YEAR FINANCIAL REPORT: ERNST & YOUNG GMBH WIRTSCHAFTSPRUFUNGSGESELLSCHAFT WITH REGISTERED OFFICE IN STUTTGART, MUNICH

Management

No Action

6.

ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: MS. LAURA ABASOLO GARCIA DE BAQUEDANO

Management

No Action

7.

RESOLUTION ON AMENDMENT TO THE ARTICLES OF ASSOCIATION REGARDING PARTICIPATION IN THE GENERAL MEETING: SECTION 23 PARA. 1

Management

No Action

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

12-May-2015

ISIN

US20825C1045

Agenda

934150804 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1F.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1H.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1I.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

5.

NO ACCELERATED VESTING UPON CHANGE IN CONTROL.

Shareholder

Against

For

6.

POLICY ON USING RESERVES METRICS TO DETERMINE INCENTIVE COMPENSATION.

Shareholder

Against

For

7.

PROXY ACCESS.

Shareholder

Against

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

12-May-2015

ISIN

US0185223007

Agenda

934151541 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KATHRYN W. DINDO

Management

For

For

1B.

ELECTION OF DIRECTOR: SIDNEY W. EMERY, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: GEORGE G. GOLDFARB

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES S. HAINES, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: ALAN R. HODNIK

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES J. HOOLIHAN

Management

For

For

1G.

ELECTION OF DIRECTOR: HEIDI E. JIMMERSON

Management

For

For

1H.

ELECTION OF DIRECTOR: MADELEINE W. LUDLOW

Management

For

For

1I.

ELECTION OF DIRECTOR: DOUGLAS C. NEVE

Management

For

For

1J.

ELECTION OF DIRECTOR: LEONARD C. RODMAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVAL OF THE ALLETE EXECUTIVE LONG-TERM INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

VECTREN CORPORATION

Security

92240G101

Meeting Type

Annual

Ticker Symbol

VVC

Meeting Date

12-May-2015

ISIN

US92240G1013

Agenda

934151870 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CARL L. CHAPMAN

For

For

2

J.H. DEGRAFFENREIDT, JR

For

For

3

JOHN D. ENGELBRECHT

For

For

4

ANTON H. GEORGE

For

For

5

MARTIN C. JISCHKE

For

For

6

ROBERT G. JONES

For

For

7

J. TIMOTHY MCGINLEY

For

For

8

PATRICK K. MULLEN

For

For

9

R. DANIEL SADLIER

For

For

10

MICHAEL L. SMITH

For

For

11

JEAN L. WOJTOWICZ

For

For

2.

APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE REAPPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION AND ITS SUBSIDIARIES FOR 2015.

Management

For

For

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

12-May-2015

ISIN

US98419M1009

Agenda

934152985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: PATRICK K. DECKER

Management

For

For

1B.

ELECTION OF DIRECTOR: VICTORIA D. HARKER

Management

For

For

1C.

ELECTION OF DIRECTOR: MARKOS I. TAMBAKERAS

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015.

Management

For

For

3.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO VOTE ON A SHAREOWNER PROPOSAL TITLED "REINCORPORATE IN DELAWARE."

Shareholder

Against

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

12-May-2015

ISIN

US0325111070

Agenda

934157959 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY R. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR  KEVIN P. CHILTON

Management

For

For

1C.

ELECTION OF DIRECTOR: H. PAULETT EBERHART

Management

For

For

1D.

ELECTION OF DIRECTOR: PETER J. FLUOR

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD L. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOSEPH W. GORDER

Management

For

For

1G.

ELECTION OF DIRECTOR: JOHN R. GORDON

Management

For

For

1H.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1J.

ELECTION OF DIRECTOR: R.A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL - PROXY ACCESS.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.

Shareholder

Against

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

NI

Meeting Date

12-May-2015

ISIN

US65473P1057

Agenda

934164827 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD A. ABDOO

Management

For

For

1B.

ELECTION OF DIRECTOR: ARISTIDES S. CANDRIS

Management

For

For

1C.

ELECTION OF DIRECTOR: SIGMUND L. CORNELIUS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL E. JESANIS

Management

For

For

1E.

ELECTION OF DIRECTOR: MARTY R. KITTRELL

Management

For

For

1F.

ELECTION OF DIRECTOR: W. LEE NUTTER

Management

For

For

1G.

ELECTION OF DIRECTOR: DEBORAH S. PARKER

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT C. SKAGGS, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: TERESA A. TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD L. THOMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: CAROLYN Y. WOO

Management

For

For

2.

TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.

Management

For

For

4.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO GIVE STOCKHOLDERS THE POWER TO REQUEST SPECIAL MEETINGS.

Management

For

For

5.

TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION TO REDUCE THE MINIMUM NUMBER OF COMPANY DIRECTORS FROM NINE TO SEVEN.

Management

For

For

6.

TO RE-APPROVE THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

7.

TO APPROVE AN AMENDMENT TO THE COMPANY'S EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

8.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

ENI S.P.A., ROMA

Security

T3643A145

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-May-2015

ISIN

IT0003132476

Agenda

705956792 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

FINANCIAL STATEMENTS AT 31/12/2014. ANY ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL STATEMENTS AT 31/12/2014. BOARD OF DIRECTORS, BOARD OF AUDITORS AND INDEPENDENT AUDITORS REPORT

Management

For

For

2

DESTINATION OF PROFIT

Management

For

For

3

REMUNERATION REPORT

Management

For

For

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

13-May-2015

ISIN

US6370711011

Agenda

934185237 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

Management

For

For

1B

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

For

For

1C

ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP

Management

For

For

1D

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1E

ELECTION OF DIRECTOR: BEN A. GUILL

Management

For

For

1F

ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

For

For

1G

ELECTION OF DIRECTOR: ROGER L. JARVIS

Management

For

For

1H

ELECTION OF DIRECTOR: ERIC L. MATTSON

Management

For

For

1I

ELECTION OF DIRECTOR: JEFFERY A. SMISEK

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS.

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

14-May-2015

ISIN

US6708371033

Agenda

934157327 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES H. BRANDI

For

For

2

LUKE R. CORBETT

For

For

3

PETER B. DELANEY

For

For

4

JOHN D. GROENDYKE

For

For

5

KIRK HUMPHREYS

For

For

6

ROBERT KELLEY

For

For

7

ROBERT O. LORENZ

For

For

8

JUDY R. MCREYNOLDS

For

For

9

SHEILA G. TALTON

For

For

10

SEAN TRAUSCHKE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S PRINCIPAL INDEPENDENT ACCOUNTANTS FOR 2015.

Management

For

For

3

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4

SHAREHOLDER PROPOSAL REGARDING SIMPLE MAJORITY VOTE.

Shareholder

For

For

5

SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSION REDUCTIONS.

Shareholder

Against

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

14-May-2015

ISIN

US0374111054

Agenda

934171303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: GEORGE D. LAWRENCE

Management

For

For

2.

ELECTION OF DIRECTOR: JOHN E. LOWE

Management

For

For

3.

ELECTION OF DIRECTOR: RODMAN D. PATTON

Management

For

For

4.

ELECTION OF DIRECTOR: CHARLES J. PITMAN

Management

For

For

5.

RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS

Management

For

For

6.

ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

Management

For

For

7.

APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS

Management

For

For

8.

CONSIDERATION OF SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

For

For

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG

Security

L6388F128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-May-2015

ISIN

SE0001174970

Agenda

706032531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION

Non-Voting

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

1

TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE-OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. JEAN-MICHEL SCHMIT

Non-Voting

2

TO RECEIVE THE MANAGEMENT REPORT(S) OF THE BOARD OF DIRECTORS (RAPPORT DE GESTION) AND THE REPORT(S) OF THE EXTERNAL AUDITOR ON THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2014

Management

No Action

3

TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2014

Management

No Action

4

TO ALLOCATE THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2014. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF APPROXIMATELY USD 354,658,451. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264.30 MILLION, CORRESPONDING TO USD 2.64 PER SHARE, IS PROPOSED TO BE DISTRIBUTED AS A DIVIDEND, AND THE BALANCE IS PROPOSED TO BE CARRIED FORWARD AS RETAINED EARNINGS

Management

No Action

5

TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2014

Management

No Action

6

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

Management

No Action

7

TO RE-ELECT MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM (THE "2016 AGM")

Management

No Action

8

TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

9

TO RE-ELECT DAME AMELIA FAWCETT AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

10

TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

11

TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

12

TO RE-ELECT MS. CRISTINA STENBECK AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

13

TO ELECT MR. ODILON ALMEIDA AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

14

TO ELECT MR. ANDERS BORG AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

15

TO RE-ELECT MS. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

16

TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,025,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,800,000 FOR THE PERIOD FROM THE AGM TO THE 2016 AGM, SUCH SHARES TO BE PROVIDED FROM THE COMPANY'S TREASURY SHARES OR ALTERNATIVELY TO BE ISSUED WITHIN MILLICOM'S AUTHORISED SHARE CAPITAL TO BE FULLY PAID UP OUT OF THE AVAILABLE RESERVE I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS

Management

No Action

17

TO RE-ELECT ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2016 AGM

Management

No Action

18

TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION

Management

No Action

19

TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE

Management

No Action

20

SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 15, 2015 AND THE DAY OF THE 2016 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 AUTHORISED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR THE LUXEMBOURG LAW OF 10 AUGUST 1915 ON COMMERCIAL COMPANIES, AS AMENDED (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%) CONTD

Management

No Action

CONT

CONTD OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM-(I.E., APPROXIMATING A MAXIMUM OF 10,173,921 SHARES CORRESPONDING TO USD-15,260,881 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 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 STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED-CONTD

Non-Voting

CONT

CONTD INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED- SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST-SELLING RATE. (B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT-AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD-OF DIRECTORS (AT THE TIME ANY SUCH ACTION IS TAKEN) 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

Non-Voting

MARKET CONDITIONS AND (II)-GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS- TO IMPLEMENT THE SHARE REPURCHASE PLAN. (C) TO AUTHORISE 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 CONTD

CONT

CONTD BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. (D) TO-AUTHORISE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR-THE BOUGHT BACK MILLICOM SHARES USING THE THEN AVAILABLE RESERVES. (E) TO-AUTHORISE 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 CONTD

Non-Voting

CONT

CONTD THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION,-CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS-WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR-THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION

Non-Voting

21

TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT

Management

No Action

22

TO APPROVE A SIGN-ON SHARE GRANT FOR THE CEO

Management

No Action

INVESTMENT AB KINNEVIK, STOCKHOLM

Security

W4832D128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

18-May-2015

ISIN

SE0000164600

Agenda

706039004 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) IS REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE

Non-Voting

CMMT

MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED

Non-Voting

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING-REQUIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION.

Non-Voting

CMMT

PLEASE NOTE THAT RESOLUTIONS 19.A AND 19.B ARE PROPOSED TO BE CONDITIONAL-UPON EACH OTHER AND THEREFORE PROPOSED TO BE ADOPTED IN CONNECTION WITH EACH-OTHER. THANK YOU.

Non-Voting

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: THE NOMINATION COMMITTEE-PROPOSES THAT THE LAWYER WILHELM LUNING, MEMBER OF THE SWEDISH BAR-ASSOCIATION, IS ELECTED TO BE THE CHAIRMAN OF THE ANNUAL GENERAL MEETING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

6

DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

REMARKS BY THE CHAIRMAN OF THE BOARD

Non-Voting

8

PRESENTATION BY THE CHIEF EXECUTIVE OFFICER

Non-Voting

9

PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITOR'S REPORT-AND OF THE GROUP ANNUAL REPORT AND THE GROUP AUDITOR'S REPORT

Non-Voting

10

RESOLUTION ON THE ADOPTION OF THE PROFIT AND LOSS STATEMENT AND THE BALANCE SHEET AND OF THE GROUP PROFIT AND LOSS STATEMENT AND THE GROUP BALANCE SHEET

Management

No Action

11

RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: THE BOARD PROPOSES A DIVIDEND OF SEK 7.25 PER SHARE AND THAT THE RECORD DATE FOR DIVIDEND SHALL BE ON WEDNESDAY 20 MAY 2015. IF THE ANNUAL GENERAL MEETING RESOLVES IN ACCORDANCE WITH THE PROPOSAL, THE DIVIDEND IS ESTIMATED TO BE PAID OUT TO THE SHAREHOLDERS ON WEDNESDAY 27 MAY 2015

Management

No Action

12

RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER

Management

No Action

13

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT THE BOARD SHALL CONSIST OF SEVEN MEMBERS

Management

No Action

14

DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR

Management

No Action

15

ELECTION OF THE MEMBERS OF THE BOARD AND THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT, FOR THE PERIOD UNTIL THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING, TOM BOARDMAN, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER, JOHN SHAKESHAFT AND CRISTINA STENBECK SHALL BE RE-ELECTED AS MEMBERS OF THE BOARD AND THAT ANDERS BORG SHALL BE ELECTED AS A NEW MEMBER OF THE BOARD. VIGO CARLUND HAS INFORMED THE NOMINATION COMMITTEE THAT HE DECLINES RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT CRISTINA STENBECK SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD

Management

No Action

16

APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE

Management

No Action

17

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES

Management

No Action

18

RESOLUTION REGARDING A MODIFICATION OF THE 2014 OPTION PLANS

Management

No Action

19a

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PLAN

Management

No Action

19b

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: TRANSFER OF OWN CLASS B SHARES

Management

No Action

20

RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES

Management

No Action

21a

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING

Shareholder

No Action

21b

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013 ANNUAL GENERAL MEETING, OR A TRANSCRIPT OF THE AUDIO RECORDING; THE CHAIRMAN OF THE BOARD'S NEGLIGENCE TO RESPOND TO LETTERS ADDRESSED TO HER IN HER CAPACITY AS CHAIRMAN OF THE BOARD; AND THE BOARD'S NEGLIGENCE TO CONVENE AN EXTRAORDINARY GENERAL MEETING AS A RESULT OF THE ABOVE DURING THE PERIOD FROM AND INCLUDING JUNE 2013 UP TO THE 2014 ANNUAL GENERAL MEETING

Shareholder

No Action

21c

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE DIRECT AND INDIRECT POLITICAL RECRUITMENTS TO KINNEVIK AND THE EFFECT SUCH RECRUITMENTS MAY HAVE HAD

Shareholder

No Action

21d

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: A TRANSCRIPT OF THE AUDIO RECORDING OF THE 2013 ANNUAL GENERAL MEETING, IN PARTICULAR OF ITEM 14 ON THE AGENDA, SHALL BE DULY PREPARED AND SENT TO THE SWEDISH BAR ASSOCIATION

Shareholder

No Action

21e

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: INDIVIDUAL SHAREHOLDERS SHALL HAVE AN UNCONDITIONAL RIGHT TO TAKE PART OF AUDIO AND / OR VISUAL RECORDINGS FROM INVESTMENT AB KINNEVIK'S GENERAL MEETINGS, IF THE SHAREHOLDERS RIGHTS ARE DEPENDENT THEREUPON

Shareholder

No Action

21f

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: THE BOARD IS TO BE INSTRUCTED TO PREPARE A PROPOSAL ON RULES FOR A "COOL-OFF PERIOD" FOR POLITICIANS TO BE PRESENTED AT THE NEXT GENERAL MEETING AND THAT UNTIL SUCH RULES HAS BEEN ADOPTED, A COOLING-OFF PERIOD OF TWO (2) YEARS SHALL BE APPLIED FOR FORMER MINISTERS OF THE GOVERNMENT

Shareholder

No Action

22

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

ED

Meeting Date

18-May-2015

ISIN

US2091151041

Agenda

934161073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: VINCENT A. CALARCO

Management

For

For

1B.

ELECTION OF DIRECTOR: GEORGE CAMPBELL, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL J. DEL GIUDICE

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN V. FUTTER

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN F. KILLIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN MCAVOY

Management

For

For

1G.

ELECTION OF DIRECTOR: ARMANDO J. OLIVERA

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL W. RANGER

Management

For

For

1I.

ELECTION OF DIRECTOR: LINDA S. SANFORD

Management

For

For

1J.

ELECTION OF DIRECTOR: L. FREDERICK SUTHERLAND

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

19-May-2015

ISIN

US55277P1049

Agenda

934155323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN R. NEVIN

For

For

2

GARY J. WOLTER

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2015.

Management

For

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

19-May-2015

ISIN

US9116841084

Agenda

934157733 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. SAMUEL CROWLEY

For

For

2

PAUL-HENRI DENUIT

For

For

3

HARRY J. HARCZAK, JR.

For

For

4

GREGORY P. JOSEFOWICZ

For

For

2.

RATIFY ACCOUNTANTS FOR 2015.

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

19-May-2015

ISIN

US5966801087

Agenda

934167328 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DENNIS W. DOLL

For

For

2.

TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

19-May-2015

ISIN

US7802592060

Agenda

934193020 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RECEIPT OF ANNUAL REPORT & ACCOUNTS

Management

For

For

2.

APPROVAL OF DIRECTORS' REMUNERATION REPORT

Management

For

For

3.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: BEN VAN BEURDEN

Management

For

For

4.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GUY ELLIOTT

Management

For

For

5.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: EULEEN GOH

Management

For

For

6.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIMON HENRY

Management

For

For

7.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: CHARLES O. HOLLIDAY

Management

For

For

8.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERARD KLEISTERLEE

Management

For

For

9.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: SIR NIGEL SHEINWALD

Management

For

For

10.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: LINDA G. STUNTZ

Management

For

For

11.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: HANS WIJERS

Management

For

For

12.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: PATRICIA A. WOERTZ

Management

For

For

13.

REAPPOINTMENT AS A DIRECTOR OF THE COMPANY: GERRIT ZALM

Management

For

For

14.

REAPPOINTMENT OF AUDITOR

Management

For

For

15.

REMUNERATION OF AUDITOR

Management

For

For

16.

AUTHORITY TO ALLOT SHARES

Management

Abstain

Against

17.

DISAPPLICATION OF PRE-EMPTION RIGHTS

Management

Abstain

Against

18.

AUTHORITY TO PURCHASE OWN SHARES

Management

Abstain

Against

19.

AUTHORITY FOR SCRIP DIVIDEND SCHEME

Management

Abstain

Against

20.

AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE

Management

Abstain

Against

21.

SHAREHOLDER RESOLUTION

Management

Abstain

Against

TELECOM ITALIA SPA, MILANO

Security

T92778108

Meeting Type

MIX

Ticker Symbol

Meeting Date

20-May-2015

ISIN

IT0003497168

Agenda

706120158 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 450489 DUE TO RECEIPT OF A-UDITOR NAMES. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED A-ND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_239849.P-DF

Non-Voting

O.1

BALANCE SHEET AS OF 31 DECEMBER 2014- APPROVAL OF THE BALANCE SHEET DOCUMENTATION. RESOLUTIONS RELATED THERETO

Management

No Action

O.2

PROFIT ALLOCATION. RESOLUTIONS RELATED THERETO

Management

No Action

O.3

REWARDING REPORT. RESOLUTIONS RELATED THERETO

Management

No Action

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE-IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIO-NS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO V-OTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU

Non-Voting

O4.11

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY TELCO S.P.A. REPRESENTING 22.3PCT OF THE STOCK CAPITAL: STANDING AUDITORS: GIANLUCA PONZELLINI, UGO ROCK, PAOLA MAIORANA, SIMONE TINI, STEFANIA BARSALINI; ALTERNATE AUDITORS: FRANCESCO DI CARLO, GABRIELLA CHERSICLA, MAURIZIO DATTILO, BARBARA NEGRI

Shareholder

No Action

O4.12

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS: TO APPOINT THE STANDING AND ALTERNATE AUDITORS: LIST PRESENTED BY ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MANAGEMENT NV, ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND

Shareholder

No Action

GENERAL ASSURANCE (PENSION MANAGEMENT) LIMITED, MEDIOLANUM GESTIONE FONDI SGR S.P.A., MEDIOLANUM INTERNATIONAL FUNDS-CHALLENGE FUNDS-CHALLENGE ITALIAN EQUITY, PIONEER INVESTMENT MANAGEMENT SGRPA, PIONEER ASSET MANAGEMENT SA AND STANDARD LIFE INVESTMENTS LIMITED REPRESENTING 1.9PCT OF THE STOCK CAPITAL: STANDING AUDITORS: ROBERTO CAPONE, VINCENZO CARRIELLO, DARIA BEATRICE LANGOSCO; ALTERNATE AUDITORS: PIERA VITALI, RICCARDO SCHIOPPO

O.4.2

TO APPOINT THE PRESIDENT OF THE INTERNAL AUDITORS

Management

No Action

O.4.3

TO STATE THE AUDITORS' EMOLUMENT

Management

No Action

O.5

DEFERMENT BY EQUITY LIQUIDATION OF A PART OF THE SHORT-TERM INCENTIVE- CYCLE 2015-RESOLUTIONS RELATED THERETO

Management

No Action

E.1

PROXY TO INCREASE THE STOCK CAPITAL IN SERVICE OF THE PARTIAL LIQUIDATION THROUGH EQUITY OF THE SHORT-TERM INCENTIVE FOR YEAR 2015 AMENDMENT OF ART. 5 (STOCK CAPITAL) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO

Management

No Action

E.2

TO AUTHORIZE THE CONVERSION OF THE BOND LOAN NAMED '2,000,000,000 1.125 PER CENT. EQUITY-LINKED BONDS DUE 2022' AND TO AUTHORIZE A STOCK CAPITAL INCREASE AGAINST PAYMENT, WITHOUT OPTION RIGHTS, TO SERVE THE MENTIONED BOND LOAN, BY ISSUING ORDINARY SHARES. RESOLUTIONS RELATED THERETO

Management

No Action

E.3

TO AMEND THE STATUTORY RULES OF CORPORATE GOVERNANCE-ART. 9, 11 (BOARD OF DIRECTORS) AND 17 (INTERNAL AUDITORS) OF THE BY-LAWS. RESOLUTIONS RELATED THERETO

Management

No Action

E.4

MERGER BY INCORPORATION OF TELECOM ITALIA MEDIA S.P.A. INTO TELECOM ITALIA S.P.A. RESOLUTIONS RELATED THERETO

Management

No Action

E.5

TO INTEGRATE THE BY-LAWS AS REQUESTED BY TELEFONICA, ACTING AS THE INTERMEDIARY OF TELCO, AS PER THE RESOLUTION OF THE AGENCIA NACIONAL DE TELECOMUNICACOES (ANATEL). RESOLUTIONS RELATED THERETO

Management

No Action

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

20-May-2015

ISIN

US7234841010

Agenda

934155309 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

DONALD E. BRANDT

For

For

2

DENIS A. CORTESE, M.D.

For

For

3

RICHARD P. FOX

For

For

4

MICHAEL L. GALLAGHER

For

For

5

R.A. HERBERGER, JR, PHD

For

For

6

DALE E. KLEIN, PHD

For

For

7

HUMBERTO S. LOPEZ

For

For

8

KATHRYN L. MUNRO

For

For

9

BRUCE J. NORDSTROM

For

For

10

DAVID P. WAGENER

For

For

2

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2015 PROXY STATEMENT.

Management

For

For

3

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

4

VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A LOBBYING REPORT, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

20-May-2015

ISIN

US98389B1008

Agenda

934165615 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GAIL K. BOUDREAUX

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD K. DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: BEN FOWKE

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERT F. MORENO

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD T. O'BRIEN

Management

For

For

1F.

ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI

Management

For

For

1G.

ELECTION OF DIRECTOR: A. PATRICIA SAMPSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES J. SHEPPARD

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID A. WESTERLUND

Management

For

For

1J.

ELECTION OF DIRECTOR: KIM WILLIAMS

Management

For

For

1K.

ELECTION OF DIRECTOR: TIMOTHY V. WOLF

Management

For

For

2.

COMPANY PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, EXECUTIVE COMPENSATION

Management

For

For

3.

COMPANY PROPOSAL TO APPROVE THE XCEL ENERGY INC. 2015 OMNIBUS INCENTIVE PLAN

Management

For

For

4.

COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Shareholder

Against

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

20-May-2015

ISIN

US4165151048

Agenda

934170096 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III

Management

For

For

1B.

ELECTION OF DIRECTOR: TREVOR FETTER

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHRYN A. MIKELLS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. RENYI

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIE G. RICHARDSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH

Management

For

For

1H.

ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Management

For

For

1J.

ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT

Management

For

For

1K.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

3.

MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT

Management

For

For

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

20-May-2015

ISIN

US6826801036

Agenda

934172177 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES C. DAY

Management

For

For

1B.

ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM L. FORD

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN W. GIBSON

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Management

For

For

1F.

ELECTION OF DIRECTOR: JIM W. MOGG

Management

For

For

1G.

ELECTION OF DIRECTOR: PATTYE L. MOORE

Management

For

For

1H.

ELECTION OF DIRECTOR: GARY D. PARKER

Management

For

For

1I.

ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ

Management

For

For

1J.

ELECTION OF DIRECTOR: TERRY K. SPENCER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2015

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION

Management

For

For

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

20-May-2015

ISIN

US4062161017

Agenda

934172658 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

4.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY STOCK AND INCENTIVE PLAN.

Management

For

For

5.

PROPOSAL TO AMEND AND RESTATE THE HALLIBURTON COMPANY EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

20-May-2015

ISIN

US69351T1060

Agenda

934174323 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: FREDERICK M. BERNTHAL

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. CONWAY

Management

For

For

1D.

ELECTION OF DIRECTOR: PHILIP G. COX

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT

Management

For

For

1F.

ELECTION OF DIRECTOR: LOUISE K. GOESER

Management

For

For

1G.

ELECTION OF DIRECTOR: STUART E. GRAHAM

Management

For

For

1H.

ELECTION OF DIRECTOR: RAJA RAJAMANNAR

Management

For

For

1I.

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1J.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1K.

ELECTION OF DIRECTOR: NATICA VON ALTHANN

Management

For

For

1L.

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON

Management

For

For

1M.

ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA

Management

For

For

2.

AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO PERMIT SHAREOWNERS TO CALL SPECIAL MEETINGS

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

5.

SHAREOWNER PROPOSAL - REQUEST FOR POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

SHAREOWNER PROPOSAL - PROXY ACCESS

Shareholder

Against

For

7.

SHAREOWNER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

8.

SHAREOWNER PROPOSAL - CLIMATE CHANGE AND GREENHOUSE GAS REDUCTION

Shareholder

Against

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

20-May-2015

ISIN

US1567001060

Agenda

934175717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

VIRGINIA BOULET

For

For

2

PETER C. BROWN

For

For

3

RICHARD A. GEPHARDT

For

For

4

W. BRUCE HANKS

For

For

5

GREGORY J. MCCRAY

For

For

6

C.G. MELVILLE, JR.

For

For

7

WILLIAM A. OWENS

For

For

8

HARVEY P. PERRY

For

For

9

GLEN F. POST, III

For

For

10

MICHAEL J. ROBERTS

For

For

11

LAURIE A. SIEGEL

For

For

12

JOSEPH R. ZIMMEL

For

For

2

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2015.

Management

For

For

3

APPROVE OUR 2015 EXECUTIVE OFFICER SHORT-TERM INCENTIVE PLAN.

Management

For

For

4

ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.

Management

For

For

5

SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.

Shareholder

Against

For

AREVA - SOCIETE DES PARTICIPATIONS DU           CO

Security

F0379H125

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-May-2015

ISIN

FR0011027143

Agenda

706129459 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 463552 DUE TO ADDITION OF-RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.

Non-Voting

CMMT

THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE GL-OBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED INTERMEDI-ARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD THEM TO THE L-OCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT YOUR CLIENT RE-PRESENTATIVE.

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLIC-KING ON THE MATERIAL URL LINK: https://balo.journal- officiel.gouv.fr/pdf/2015/- 0506/201505061501711.pdf

Non-Voting

O.1

APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

No Action

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

No Action

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31, 2014

Management

No Action

O.4

SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-86 ET SEQ. AND APPROVAL OF THE SUBORDINATION AGREEMENT

Management

No Action

O.5

SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L.225-86 AND APPROVAL OF THE FINANCIAL SUPPORT AGREEMENT BETWEEN THE COMPANY AND ITS SUBSIDIARY AREVA TA

Management

No Action

O.6

RATIFICATION AND APPROVAL OF THE REGULATED AGREEMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE BETWEEN CEA GENERAL ADMINISTRATOR AND THE CEO OF AREVA SA ON THE WRITING AND IMPLEMENTATION OF THE TERMS AND CONDITIONS OF THE FINAL REGULATION OF THE RJH PROJECT

Management

No Action

O.7

APPROVAL OF THE COMMITMENT PURSUANT TO THE PROVISIONS IN ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. PHILIPPE KNOCHE RELATING TO COMPENSATION AND BENEFITS THAT MAY BE PAYABLE IN CASE OF TERMINATION OF HIS DUTIES AS CEO

Management

No Action

O.8

RATIFICATION OF THE APPOINTMENT BY COOPTATION OF MR. DANIEL VERWAERDE AS DIRECTOR

Management

No Action

O.9

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. LUC OURSEL, CHAIRMAN AND MEMBER OF THE EXECUTIVE BOARD UNTIL DECEMBER 3, 2014

Management

No Action

O.10

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID FOR THE 2014 FINANCIAL YEAR TO MR. PHILIPPE KNOCHE, MEMBER OF THE EXECUTIVE BOARD AND MANAGING DIRECTOR, THEN CEO; MR. OLIVIER WANTZ, MEMBER OF THE EXECUTIVE BOARD AND DEPUTY EXECUTIVE DIRECTOR; AND MR. PIERRE AUBOUIN MEMBER OF THE EXECUTIVE BOARD AND DEPUTY EXECUTIVE DIRECTOR UNTIL JANUARY 8, 2015

Management

No Action

E.11

AMENDMENT OF CONDITIONS FOR SHAREHOLDERS' ATTENDANCE TO GENERAL MEETINGS AND CONSEQUENTIAL AMENDMENT TO ARTICLE 29 OF THE BYLAWS

Management

No Action

12

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

No Action

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Annual

Ticker Symbol

WR

Meeting Date

21-May-2015

ISIN

US95709T1007

Agenda

934156363 - Management

Item

Proposal

Proposed by

Vote

For/Against 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

2

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3

RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

21-May-2015

ISIN

US65339F1012

Agenda

934163306 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT M. BEALL, II

Management

For

For

1C.

ELECTION OF DIRECTOR: JAMES L. CAMAREN

Management

For

For

1D.

ELECTION OF DIRECTOR: KENNETH B. DUNN

Management

For

For

1E.

ELECTION OF DIRECTOR: NAREN K. GURSAHANEY

Management

For

For

1F.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

Management

For

For

1G.

ELECTION OF DIRECTOR: TONI JENNINGS

Management

For

For

1H.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1J.

ELECTION OF DIRECTOR: RUDY E. SCHUPP

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN L. SKOLDS

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

1M.

ELECTION OF DIRECTOR: HANSEL E. TOOKES, II

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

3.

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF NEXTERA ENERGY'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT

Management

For

For

4.

APPROVAL OF AMENDMENT TO ARTICLE IV OF THE RESTATED ARTICLES OF INCORPORATION (THE "CHARTER") TO ELIMINATE SUPERMAJORITY VOTE REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR

Management

For

For

5.

APPROVAL OF AMENDMENT TO ELIMINATE ARTICLE VI OF THE CHARTER, WHICH INCLUDES SUPERMAJORITY VOTE REQUIREMENTS REGARDING BUSINESS COMBINATIONS WITH INTERESTED SHAREHOLDERS

Management

For

For

6.

APPROVAL OF AMENDMENT TO ARTICLE VII OF THE CHARTER TO ELIMINATE THE SUPERMAJORITY VOTE REQUIREMENT, AND PROVIDE THAT THE VOTE REQUIRED IS A MAJORITY OF OUTSTANDING SHARES, FOR SHAREHOLDER APPROVAL OF CERTAIN AMENDMENTS TO THE CHARTER, ANY AMENDMENTS TO THE BYLAWS OR THE ADOPTION OF ANY NEW BYLAWS AND ELIMINATE AN EXCEPTION TO THE REQUIRED VOTE

Management

For

For

7.

APPROVAL OF AMENDMENT TO ARTICLE IV OF THE CHARTER TO ELIMINATE THE "FOR CAUSE" REQUIREMENT FOR SHAREHOLDER REMOVAL OF A DIRECTOR

Management

For

For

8.

APPROVAL OF AMENDMENT TO ARTICLE V OF THE CHARTER TO LOWER THE MINIMUM SHARE OWNERSHIP THRESHOLD FOR SHAREHOLDERS TO CALL A SPECIAL MEETING OF SHAREHOLDERS FROM A MAJORITY TO 20% OF OUTSTANDING SHARES

Management

For

For

9.

SHAREHOLDER PROPOSAL - POLITICAL CONTRIBUTION DISCLOSURE - REQUIRE SEMIANNUAL REPORT DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES

Shareholder

Against

For

10.

SHAREHOLDER PROPOSAL - SPECIAL SHAREOWNER MEETINGS - REDUCE THRESHOLD TO CALL A SPECIAL MEETING OF SHAREHOLDERS TO 10% OF OUTSTANDING SHARES

Shareholder

Against

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

21-May-2015

ISIN

US68235P1084

Agenda

934170161 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS I DIRECTOR: JOHN W. GIBSON

Management

For

For

1.2

ELECTION OF CLASS I DIRECTOR: PATTYE L. MOORE

Management

For

For

1.3

ELECTION OF CLASS I DIRECTOR: DOUGLAS H. YAEGER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONE GAS, INC. FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS FOR OUR EQUITY COMPENSATION PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).

Management

For

For

4.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

5.

ADVISORY VOTE TO APPROVE THE FREQUENCY OF ADVISORY VOTES ON THE COMPANY'S EXECUTIVE COMPENSATION.

Management

1 Year

For

CABLEVISION SYSTEMS CORPORATION

Security

12686C109

Meeting Type

Annual

Ticker Symbol

CVC

Meeting Date

21-May-2015

ISIN

US12686C1099

Agenda

934172747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOSEPH J. LHOTA

For

For

2

THOMAS V. REIFENHEISER

For

For

3

JOHN R. RYAN

For

For

4

STEVEN J. SIMMONS

For

For

5

VINCENT TESE

For

For

6

LEONARD TOW

For

For

2.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL OF CABLEVISION SYSTEMS CORPORATION 2015 EMPLOYEE STOCK PLAN.

Management

Against

Against

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

21-May-2015

ISIN

US38141G1040

Agenda

934177951 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: GARY D. COHN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK FLAHERTY

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM W. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: LAKSHMI N. MITTAL

Management

For

For

1H.

ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER OPPENHEIMER

Management

For

For

1J.

ELECTION OF DIRECTOR: DEBORA L. SPAR

Management

For

For

1K.

ELECTION OF DIRECTOR: MARK E. TUCKER

Management

For

For

1L.

ELECTION OF DIRECTOR: DAVID A. VINIAR

Management

For

For

1M.

ELECTION OF DIRECTOR: MARK O. WINKELMAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

3.

APPROVAL OF THE GOLDMAN SACHS AMENDED AND RESTATED STOCK INCENTIVE PLAN (2015)

Management

Against

Against

4.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING VOTE-COUNTING

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL REGARDING RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

Against

For

LEVEL 3 COMMUNICATIONS, INC.

Security

52729N308

Meeting Type

Annual

Ticker Symbol

LVLT

Meeting Date

21-May-2015

ISIN

US52729N3089

Agenda

934180504 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES O. ELLIS, JR.

For

For

2

JEFF K. STOREY

For

For

3

KEVIN P. CHILTON

For

For

4

STEVEN T. CLONTZ

For

For

5

IRENE M. ESTEVES

For

For

6

T. MICHAEL GLENN

For

For

7

SPENCER B. HAYS

For

For

8

MICHAEL J. MAHONEY

For

For

9

KEVIN W. MOONEY

For

For

10

PETER SEAH LIM HUAT

For

For

11

PETER VAN OPPEN

For

For

2.

TO APPROVE THE LEVEL 3 COMMUNICATIONS, INC. STOCK INCENTIVE PLAN

Management

For

For

3.

TO RATIFY THE EXTENSION OF OUR RIGHTS AGREEMENT, WHICH IS DESIGNED TO PROTECT OUR U.S. NET OPERATING LOSS CARRYFORWARDS

Management

For

For

4.

TO APPROVE THE NAMED EXECUTIVE OFFICER EXECUTIVE COMPENSATION, WHICH VOTE IS ON AN ADVISORY BASIS

Management

For

For

5.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS

Shareholder

Against

For

EMERA INCORPORATED

Security

290876101

Meeting Type

Annual

Ticker Symbol

EMRAF

Meeting Date

21-May-2015

ISIN

CA2908761018

Agenda

934182964 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

SYLVIA D. CHROMINSKA

For

For

2

HENRY E. DEMONE

For

For

3

ALLAN L. EDGEWORTH

For

For

4

JAMES D. EISENHAUER

For

For

5

CHRISTOPHER G.HUSKILSON

For

For

6

J. WAYNE LEONARD

For

For

7

B. LYNN LOEWEN

For

For

8

JOHN T. MCLENNAN

For

For

9

DONALD A. PETHER

For

For

10

ANDREA S. ROSEN

For

For

11

RICHARD P. SERGEL

For

For

12

M. JACQUELINE SHEPPARD

For

For

02

APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS

Management

For

For

03

DIRECTORS TO ESTABLISH AUDITORS' FEE

Management

For

For

04

ADVISORY RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION.

Management

For

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

21-May-2015

ISIN

US2515661054

Agenda

934209203 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

RESOLUTION ON THE APPROPRIATION OF NET INCOME.

Management

For

3.

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE BOARD OF MANAGEMENT FOR THE 2014 FINANCIAL YEAR.

Management

For

4.

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR.

Management

For

5.

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2015 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT (SECTION 37W, SECTION 37Y NO. 2 GERMAN SECURITIES TRADING ACT (WERTPAPIERHANDELSGESETZ - WPHG) IN THE 2015 FINANCIAL YEAR.

Management

For

6.

ELECTION OF A SUPERVISORY BOARD MEMBER.

Management

For

7.

ELECTION OF A SUPERVISORY BOARD MEMBER.

Management

For

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

DB

Meeting Date

21-May-2015

ISIN

DE0005140008

Agenda

934210270 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2

APPROPRIATION OF DISTRIBUTABLE PROFIT

Management

For

For

3

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR

Management

For

For

4

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR

Management

For

For

5

ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS

Management

For

For

6

AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS

Management

Against

Against

7

AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT

Management

For

For

8

ELECTION TO THE SUPERVISORY BOARD

Management

For

For

9

CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

Against

Against

10

CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

Against

Against

11

SPECIAL AUDIT (DSW PROPOSAL)

Shareholder

Against

For

CMA

COUNTER MOTION A

Management

Abstain

CMB

COUNTER MOTION B

Management

Abstain

CMC

COUNTER MOTION C

Management

Abstain

CMD

COUNTER MOTION D

Management

Abstain

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

DB

Meeting Date

21-May-2015

ISIN

DE0005140008

Agenda

934224837 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2

APPROPRIATION OF DISTRIBUTABLE PROFIT

Management

For

For

3

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE 2014 FINANCIAL YEAR

Management

For

For

4

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2014 FINANCIAL YEAR

Management

For

For

5

ELECTION OF THE AUDITOR FOR THE 2015 FINANCIAL YEAR, INTERIM ACCOUNTS

Management

For

For

6

AUTHORIZATION TO ACQUIRE OWN SHARES PUSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PRE-EMTIVE RIGHTS

Management

Against

Against

7

AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT

Management

For

For

8

ELECTION TO THE SUPERVISORY BOARD

Management

For

For

9

CANCELLATION OF EXISTING AUTHORIZED CAPITAL, CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' PRE-EMPTIVE RIGHTS, ALSO IN ACCORDANCE WITH SECTION 186 (3) SENTENCE 4 STOCK CORPORATION ACT) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

Against

Against

10

CREATION OF NEW AUTHORIZED CAPITAL FOR CAPITAL INCREASES IN CASH (WITH THE POSSIBILITY OF EXCLUDING PRE- EMPTIVE RIGHTS FOR BROKEN AMOUNTS AS WELL AS IN FAVOR OF HOLDERS OF OPTION AND CONVERTIBLE RIGHTS) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

Against

Against

11

SPECIAL AUDIT (DSW PROPOSAL)

Shareholder

Against

For

CMA

COUNTER MOTION A

Management

Abstain

CMB

COUNTER MOTION B

Management

Abstain

CMC

COUNTER MOTION C

Management

Abstain

CMD

COUNTER MOTION D

Management

Abstain

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

25-May-2015

ISIN

US71654V4086

Agenda

934223164 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I

THE MANAGEMENT REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2014.

Management

For

For

AIRBUS GROUP NV, LEIDEN

Security

N0280E105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2015

ISIN

NL0000235190

Agenda

706032404 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2.1

DISCUSSION ON COMPANY'S CORPORATE GOVERNANCE STRUCTURE

Non-Voting

2.2

RECEIVE REPORT ON BUSINESS AND FINANCIAL STATEMENTS

Non-Voting

2.3

DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY

Non-Voting

2.4

RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY

Non-Voting

3

DISCUSSION OF AGENDA ITEMS

Non-Voting

4.1

ADOPT FINANCIAL STATEMENTS

Management

No Action

4.2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 1.20 PER SHARE

Management

No Action

4.3

APPROVE DISCHARGE OF NON EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

4.4

APPROVE DISCHARGE OF EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

4.5

RATIFY KPMG AS AUDITORS

Management

No Action

4.6

APPROVE REMUNERATION POLICY CHANGES

Management

No Action

4.7

CHANGE COMPANY FORM TO EUROPEAN COMPANY

Management

No Action

4.8

ELECT MARIA AMPARO MORALEDA MARTINEZ AS DIRECTOR

Management

No Action

4.9

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.1 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: ESOP PLANS

Management

No Action

4.10

GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 0.3 PERCENT OF ISSUED SHARE CAPITAL AND EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING

Management

No Action

4.11

RENEWAL OF THE AUTHORIZATION TO DIRECTORS TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

No Action

4.12

AUTHORIZE ADDITIONAL REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL RE: EXCEPTIONAL SHARE BUYBACK PROGRAMME

Management

No Action

4.13

APPROVE CANCELLATION OF REPURCHASED SHARES

Management

No Action

5

CLOSE MEETING

Non-Voting

TELEKOM AUSTRIA AG, WIEN

Security

A8502A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-May-2015

ISIN

AT0000720008

Agenda

706105322 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 474718 DUE TO RECEIPT OF U-PDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 15 MAY 2015-WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE RECORD DA-TE FOR THIS MEETING IS 17 MAY 2015. THANK YOU

Non-Voting

1

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDEND OF EUR 0.05 PER SHARE

Management

For

For

3

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

4

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

5

APPROVE REMUNERATION OF SUPERVISORY BOARD MEMBERS

Management

For

For

6.1

ELECT KARIN EXNER-WOEHRER AS SUPERVISORY BOARD MEMBER

Management

For

For

6.2

ELECT WOLFGANG RUTTENSTORFER AS SUPERVISORY BOARD MEMBER

Management

For

For

7

RATIFY ERNST & YOUNG AS AUDITORS

Management

For

For

8

RECEIVE REPORT ON SHARE REPURCHASE PROGRAM

Non-Voting

CMMT

01 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE-FROM OGM TO AGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 476747. PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU.

Non-Voting

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

27-May-2015

ISIN

US1667641005

Agenda

934174575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1J.

ELECTION OF DIRECTOR: I.G. THULIN

Management

For

For

1K.

ELECTION OF DIRECTOR: C. WARE

Management

For

For

1L.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

DISCLOSE CHARITABLE CONTRIBUTIONS OF $5,000 OR MORE

Shareholder

Against

For

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

CEASE USING CORPORATE FUNDS FOR POLITICAL PURPOSES

Shareholder

Against

For

7.

ADOPT DIVIDEND POLICY

Shareholder

Against

For

8.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

Against

For

9.

REPORT ON SHALE ENERGY OPERATIONS

Shareholder

Against

For

10.

ADOPT PROXY ACCESS BYLAW

Shareholder

Against

For

11.

ADOPT POLICY FOR INDEPENDENT CHAIRMAN

Shareholder

Against

For

12.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

13.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

27-May-2015

ISIN

US8425871071

Agenda

934180035 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: J.P. BARANCO

Management

For

For

1B.

ELECTION OF DIRECTOR: J.A. BOSCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: H.A. CLARK III

Management

For

For

1D.

ELECTION OF DIRECTOR: T.A. FANNING

Management

For

For

1E.

ELECTION OF DIRECTOR: D.J. GRAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: V.M. HAGEN

Management

For

For

1G.

ELECTION OF DIRECTOR: W.A. HOOD, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: L.P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: D.M. JAMES

Management

For

For

1J.

ELECTION OF DIRECTOR: J.D. JOHNS

Management

For

For

1K.

ELECTION OF DIRECTOR: D.E. KLEIN

Management

For

For

1L.

ELECTION OF DIRECTOR: W.G. SMITH, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: S.R. SPECKER

Management

For

For

1N.

ELECTION OF DIRECTOR: L.D. THOMPSON

Management

For

For

1O.

ELECTION OF DIRECTOR: E.J. WOOD III

Management

For

For

2.

APPROVAL OF THE OUTSIDE DIRECTORS STOCK PLAN

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE BY- LAWS RELATED TO THE ABILITY OF STOCKHOLDERS TO ACT BY WRITTEN CONSENT TO AMEND THE BY-LAWS

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICERS' COMPENSATION

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

6.

STOCKHOLDER PROPOSAL ON PROXY ACCESS

Shareholder

Against

For

7.

STOCKHOLDER PROPOSAL ON GREENHOUSE GAS EMISSIONS REDUCTION GOALS

Shareholder

Against

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

27-May-2015

ISIN

US30231G1022

Agenda

934184665 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

M.J. BOSKIN

For

For

2

P. BRABECK-LETMATHE

For

For

3

U.M. BURNS

For

For

4

L.R. FAULKNER

For

For

5

J.S. FISHMAN

For

For

6

H.H. FORE

For

For

7

K.C. FRAZIER

For

For

8

D.R. OBERHELMAN

For

For

9

S.J. PALMISANO

For

For

10

S.S REINEMUND

For

For

11

R.W. TILLERSON

For

For

12

W.C. WELDON

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 60)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 61)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 63)

Shareholder

Against

For

5.

PROXY ACCESS BYLAW (PAGE 64)

Shareholder

Against

For

6.

CLIMATE EXPERT ON BOARD (PAGE 66)

Shareholder

Against

For

7.

BOARD QUOTA FOR WOMEN (PAGE 67)

Shareholder

Against

For

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 68)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 69)

Shareholder

Against

For

10.

GREENHOUSE GAS EMISSIONS GOALS (PAGE 70)

Shareholder

Against

For

11.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

CONSOLIDATED WATER COMPANY LIMITED

Security

G23773107

Meeting Type

Annual

Ticker Symbol

CWCO

Meeting Date

27-May-2015

ISIN

KYG237731073

Agenda

934187128 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

WILMER F. PERGANDE

For

For

2

LEONARD J. SOKOLOW

For

For

3

RAYMOND WHITTAKER

For

For

2.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

Management

For

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

27-May-2015

ISIN

US1307881029

Agenda

934189639 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: TERRY P. BAYER

Management

For

For

1B

ELECTION OF DIRECTOR: EDWIN A. GUILES

Management

For

For

1C

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

For

For

1D

ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI

Management

For

For

1E

ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.

Management

For

For

1F

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON

Management

For

For

1G

ELECTION OF DIRECTOR: LINDA R. MEIER

Management

For

For

1H

ELECTION OF DIRECTOR: PETER C. NELSON

Management

For

For

1I

ELECTION OF DIRECTOR: LESTER A. SNOW

Management

For

For

1J

ELECTION OF DIRECTOR: GEORGE A. VERA

Management

For

For

2

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3

RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2015

Management

For

For

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

27-May-2015

ISIN

US6840601065

Agenda

934217680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

Management

For

For

3.

ALLOCATION OF THE INCOME AND DECISION ON THE DIVIDEND AMOUNT

Management

For

For

4.

AGREEMENTS REFERRED TO IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

For

For

5.

RATIFICATION OF A DIRECTOR'S APPOINTMENT

Management

For

For

6.

RENEWAL OF DIRECTOR

Management

For

For

7.

RENEWAL OF DIRECTOR

Management

For

For

8.

RENEWAL OF DIRECTOR

Management

For

For

9.

RENEWAL OF DIRECTOR

Management

For

For

10.

APPOINTMENT OF A DIRECTOR

Management

For

For

11.

RENEWAL OF AUDITOR

Management

For

For

12.

RENEWAL OF AUDITOR

Management

For

For

13.

APPOINTMENT OF AUDITOR

Management

For

For

14.

APPOINTMENT OF AUDITOR

Management

For

For

15.

ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER

Management

For

For

16.

ADVISORY OPINION ON THE INDIVIDUAL COMPENSATION OF THE CORPORATE OFFICER

Management

For

For

17.

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES OF THE COMPANY

Management

For

For

18.

AMENDMENT TO POINT 1 OF ARTICLE 21 OF THE BYLAWS, SHAREHOLDERS' MEETINGS; ALIGNMENT OF THE BYLAWS WITH THE NEW REGULATORY PROVISIONS OF DECREE NO. 2014-1466 OF DECEMBER 8, 2014

Management

For

For

19.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITH SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

20.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

21.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, AS PART OF AN OFFER PROVIDED FOR IN SECTION II OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (CODE MONETAIRE ET FINANCIER)

Management

For

For

22.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ISSUABLE SECURITIES, IN THE EVENT OF A SECURITY ISSUANCE

Management

For

For

23.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO SHARES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

For

For

24.

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND COMPLEX SECURITIES, WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY AND COMPRISED OF SHARES OR SECURITIES GIVING ACCESS TO SHARE CAPITAL

Management

For

For

25.

OVERALL LIMIT OF AUTHORIZATIONS

Management

For

For

26.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS

Management

For

For

27.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES OR COMPLEX SECURITIES, RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS WITHOUT SHAREHOLDER PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

28.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES

Management

For

For

29.

AMENDMENT TO ARTICLE 26 OF THE BYLAWS, OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS EITHER IN CASH AND/OR IN SHARES

Management

For

For

30.

POWERS FOR FORMALITIES

Management

For

For

A.

AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS [ORDINARY]

Shareholder

Against

For

B.

OPTION FOR THE PAYMENT IN SHARES OF THE BALANCE OF THE DIVIDEND TO BE PAID [ORDINARY]

Shareholder

Against

For

C.

SHARES RESERVED FOR MEMBERS OF COMPANY SAVINGS PLANS IN CASE OF FURTHER SHARES SALE BY THE FRENCH STATE, DIRECTLY OR INDIRECTLY [ORDINARY]

Shareholder

Against

For

D.

AMENDMENT TO POINT 1 OF ARTICLE 11 OF THE BYLAWS - RIGHTS AND OBLIGATIONS ATTACHED TO THE SHARES [EXTRAORDINARY]

Shareholder

Against

For

E.

AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION E, YOU ARE GIVING DISCRETION TO THE CHAIRMAN OF THE MEETING TO VOTE FOR OR AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT MAY BE PROPOSED

Shareholder

Against

ENEL S.P.A., ROMA

Security

T3679P115

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-May-2015

ISIN

IT0003128367

Agenda

706087144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

BALANCE SHEET AS OF 31 DECEMBER 2014. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS' REPORTS. RELATED RESOLUTIONS. CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2014

Management

For

For

O.2

TO ALLOCATE THE NET INCOME AND DISTRIBUTE THE AVAILABLE RESERVES

Management

For

For

E.1

TO AMEND THE CLAUSE CONCERNING THE REQUIREMENTS OF INTEGRITY AND RELATED CAUSES OF INELIGIBILITY AND DISQUALIFICATION OF MEMBERS OF THE BOARD OF DIRECTORS AS PER ART. 14-BIS OF THE COMPANY BYLAWS

Management

For

For

O.3

ELECT ALFREDO ANTONIOZZI AS DIRECTOR

Management

For

For

O.4

LONG TERM INCENTIVE PLANE 2015 FOR THE MANAGEMENT OF ENEL SPA AND/OR SUBSIDIARIES AS PER ART. 2359 OF CIVIL CODE

Management

Abstain

Against

O.5

REWARDING REPORT

Management

For

For

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_245216.PDF

Non-Voting

CMMT

12 MAY 2015: PLEASE NOTE THAT RESOLUTION O.3 IS A SHAREHOLDER PROPOSAL AND BOA-RD DOES NOT MAKE ANY RECOMMENDATION ON THIS RESOLUTION. THANK YOU

Non-Voting

CMMT

20 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AN-D RECEIPT OF DIRECTOR'S NAME. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Annual

Ticker Symbol

EE

Meeting Date

28-May-2015

ISIN

US2836778546

Agenda

934182623 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JAMES W. HARRIS

For

For

2

WOODLEY L. HUNT

For

For

3

STEPHEN N. WERTHEIMER

For

For

4

CHARLES A. YAMARONE

For

For

2.

RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

PORTUGAL TELECOM SGPS SA, LISBONNE

Security

X6769Q104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

29-May-2015

ISIN

PTPTC0AM0009

Agenda

706115082 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF-BENEFICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND-VOTING. BROADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR-VOTED ACCOUNTS. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL-OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE- REJECTED SUMMARILY BY THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR-CLIENT SERVICE REPRESENTATIVE FOR FURTHER DETAILS.

Non-Voting

1

TO RESOLVE ON THE MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014

Management

No Action

2

TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2014

Management

No Action

3

TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF PROFITS

Management

No Action

4

TO RESOLVE ON A GENERAL APPRAISAL OF THE COMPANY'S MANAGEMENT AND SUPERVISION

Management

No Action

5

TO RESOLVE ON THE RATIFICATION OF THE CO-OPTION OF NEW MEMBERS AND THE APPOINTMENT OF THE NEW CHAIRMEN OF THE BOARD OF DIRECTORS AND OF THE AUDIT COMMITTEE FOR THE REMAINING OF THE THREE-YEAR PERIOD 2012-2014

Management

No Action

6

TO RESOLVE ON THE AMENDMENT OF ARTICLES 1, 2, 4, 5, 7, 10, 11, 12, 13, 15, 16, 17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35 AND THE TITLE OF SECTION IV OF CHAPTER III OF THE COMPANY'S ARTICLES OF ASSOCIATION

Management

No Action

7

TO RESOLVE ON THE ELECTION OF THE MEMBERS OF THE CORPORATE BODIES AND THE COMPENSATION COMMITTEE FOR THE THREE-YEAR PERIOD 2015-2017

Management

No Action

8

TO RESOLVE ON THE ELECTION OF THE COMPANY'S EFFECTIVE AND ALTERNATE CHARTERED ACCOUNTANT ("ROC") FOR THE THREE-YEAR PERIOD 2015-2017

Management

No Action

9

TO RESOLVE ON THE STATEMENT OF THE COMPENSATION COMMITTEE ON THE REMUNERATION POLICY FOR THE MEMBERS OF THE MANAGEMENT AND SUPERVISORY BODIES OF THE COMPANY

Management

No Action

10

TO RESOLVE ON THE CREATION OF AN AD HOC COMMITTEE TO DETERMINE THE REMUNERATION OF THE MEMBERS OF THE COMPENSATION COMMITTEE

Management

No Action

CMMT

05 MAY 2015: PLEASE NOTE THAT CONDITIONS FOR THE MEETING: MINIMUM SHS / VOTING-RIGHT: 500/1

Non-Voting

CMMT

19 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DE-CIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

CMMT

19 MAY 2015: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 15 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

02-Jun-2015

ISIN

US8725901040

Agenda

934191836 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

W. MICHAEL BARNES

For

For

2

THOMAS DANNENFELDT

For

For

3

SRIKANT M. DATAR

For

For

4

LAWRENCE H. GUFFEY

For

For

5

TIMOTHEUS HOTTGES

For

For

6

BRUNO JACOBFEUERBORN

For

For

7

RAPHAEL KUBLER

For

For

8

THORSTEN LANGHEIM

For

For

9

JOHN J. LEGERE

For

For

10

TERESA A. TAYLOR

For

For

11

KELVIN R. WESTBROOK

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2015.

Management

For

For

3.

PROPOSAL TO APPROVE THE T-MOBILE US, INC. 2014 EMPLOYEE STOCK PURCHASE PLAN.

Management

For

For

4.

STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL RELATED TO PROXY ACCESS.

Shareholder

Against

For

LIBERTY BROADBAND CORPORATION

Security

530307206

Meeting Type

Annual

Ticker Symbol

LBRDB

Meeting Date

02-Jun-2015

ISIN

US5303072061

Agenda

934196963 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J. DAVID WARGO

For

For

2.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

THE SAY-ON-PAY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

THE SAY-ON-FREQUENCY PROPOSAL, TO APPROVE, ON AN ADVISORY BASIS, THE FREQUENCY AT WHICH STOCKHOLDERS ARE PROVIDED AN ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

3 Years

For

5.

A PROPOSAL TO ADOPT THE LIBERTY BROADBAND CORPORATION 2014 OMNIBUS INCENTIVE PLAN (AMENDED AND RESTATED AS OF MARCH 11, 2015).

Management

For

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

03-Jun-2015

ISIN

US25179M1036

Agenda

934194313 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BARBARA M. BAUMANN

For

For

2

JOHN E. BETHANCOURT

For

For

3

ROBERT H. HENRY

For

For

4

MICHAEL M. KANOVSKY

For

For

5

ROBERT A. MOSBACHER, JR

For

For

6

J. LARRY NICHOLS

For

For

7

DUANE C. RADTKE

For

For

8

MARY P. RICCIARDELLO

For

For

9

JOHN RICHELS

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS FOR 2015.

Management

For

For

4.

ADOPTION OF THE DEVON ENERGY CORPORATION 2015 LONG-TERM INCENTIVE PLAN.

Management

Against

Against

5.

ADOPTION OF PROXY ACCESS BYLAW.

Shareholder

Against

For

6.

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Against

For

7.

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shareholder

Against

For

8.

REPORT ON PLANS TO ADDRESS CLIMATE CHANGE.

Shareholder

Against

For

ACCIONA SA, MADRID

Security

E0008Z109

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

10-Jun-2015

ISIN

ES0125220311

Agenda

706179808 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482708 DUE TO SPLITTING OF-RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 11 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1

REVIEW AND APPROVAL, AS APPLICABLE, OF THE SEPARATE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO FINANCIAL STATEMENTS) OF ACCIONA, S.A. AND OF THE CONSOLIDATED STATEMENTS OF THE GROUP OF WHICH ACCIONA, S.A. IS THE PARENT COMPANY, FOR THE YEAR 2014

Management

For

For

2

REVIEW OF THE 2014 SEPARATE DIRECTORS' REPORT OF ACCIONA, S.A. AND THE CONSOLIDATED DIRECTORS' REPORT OF THE GROUP OF WHICH ACCIONA, S.A. IS THE PARENT COMPANY, AND APPROVAL, IF APPROPRIATE, OF THE CONDUCT OF BUSINESS

Management

For

For

3

ALLOCATION OF 2014 INCOME

Management

For

For

4

RE-APPOINTMENT OF THE AUDITORS OF ACCIONA, S.A. AND ITS GROUP

Management

For

For

5.1

RE-APPOINTMENT OF MR JOSE MANUEL ENTRECANALES DOMECQ AS AN EXECUTIVE DIRECTOR

Management

For

For

5.2

RE-APPOINTMENT OF MR JUAN IGNACIO ENTRECANALES FRANCO AS AN EXECUTIVE DIRECTOR

Management

For

For

5.3

RE-APPOINTMENT OF MR JAIME CASTELLANOS BORREGO AS AN INDEPENDENT DIRECTOR

Management

For

For

5.4

RE-APPOINTMENT OF MR DANIEL ENTRECANALES DOMECQ AS A PROPRIETARY DIRECTOR

Management

For

For

5.5

RE-APPOINTMENT OF MR JAVIER ENTRECANALES FRANCO AS A PROPRIETARY DIRECTOR

Management

For

For

5.6

RE-APPOINTMENT OF MR FERNANDO RODES VILA AS AN INDEPENDENT DIRECTOR

Management

For

For

5.7

APPOINTMENT OF MS ANA SAINZ DE VICUNA BEMBERG AS AN INDEPENDENT DIRECTOR

Management

For

For

6.1

INFORMATION ABOUT THE SHARE AND PERFORMANCE SHARE DELIVERY PLAN

Management

Abstain

Against

6.2

INCREASE IN THE NUMBER OF AVAILABLE SHARES

Management

Abstain

Against

7.1

AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, 14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF THE ARTICLES OF ASSOCIATION AND THE ADDITION OF NEW ARTICLES 40 BIS AND 40 TER OF THE ARTICLES OF ASSOCIATION, IN ORDER TO CONFORM TO LAW 31/2014 AMENDING THE CAPITAL COMPANIES ACT IN CONNECTION WITH MATTERS OF CORPORATE GOVERNANCE AND TO MAKE TECHNICAL AND DRAFTING IMPROVEMENTS: ARTICLES 11 (POWERS OF THE GENERAL MEETING), 12 (TYPES OF GENERAL MEETINGS), 13 (AUTHORITY TO CALL THE GENERAL MEETING), 14 (ANNOUNCEMENT OF THE CONVENING OF THE GENERAL MEETING), 15 (RIGHT OF INFORMATION), 17 (QUORUM OF THE GENERAL MEETING), 21 (PLACE AND TIME OF HOLDING THE MEETING), 26 (FORM OF PASSING RESOLUTIONS), 27 (PASSING RESOLUTIONS) AND 28 (MINUTES AND CERTIFICATES) IN CONNECTION WITH THE GENERAL MEETING

Management

Abstain

Against

7.2

AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, 14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF THE ARTICLES OF ASSOCIATION AND THE ADDITION OF NEW ARTICLES 40 BIS AND 40 TER OF THE ARTICLES OF ASSOCIATION, IN ORDER TO CONFORM TO LAW 31/2014 AMENDING THE CAPITAL COMPANIES ACT IN CONNECTION WITH MATTERS OF CORPORATE GOVERNANCE AND TO MAKE TECHNICAL AND DRAFTING IMPROVEMENTS: ARTICLES 29 (STRUCTURE OF THE GOVERNING BODY), 30 (SUBJECTIVE CONDITIONS), 31 (REMUNERATION AND DURATION OF POSITION), 32 (DUTIES OF DIRECTORS), 33 (POSTS ON THE BOARD OF DIRECTORS), 34 (CONVENING THE BOARD OF DIRECTORS), 35 (QUORUM OF BOARD MEETINGS. REPRESENTATION), 38 (MINUTES AND CERTIFICATES), 39 (DELEGATION OF FACULTIES), 40 (COMMITTEES OF THE BOARD OF DIRECTORS), 41 (MANAGEMENT FACULTIES) AND THE ADDITION OF ARTICLES 40 BIS (FUNCTIONS OF THE AUDIT COMMITTEE) Y 40 TER (FUNCTIONS OF THE APPOINTMENTS AND/OR REMUNERATION COMMITTEE) IN CONNECTION WITH THE BOARD OF DIRECTORS AND ITS COMMITTEES

Management

Abstain

Against

7.3

AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, 14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF THE ARTICLES OF ASSOCIATION AND THE ADDITION OF NEW ARTICLES 40 BIS AND 40 TER OF THE ARTICLES OF ASSOCIATION, IN ORDER TO CONFORM TO LAW 31/2014 AMENDING THE CAPITAL COMPANIES ACT IN CONNECTION WITH MATTERS OF CORPORATE GOVERNANCE AND TO MAKE TECHNICAL AND DRAFTING IMPROVEMENTS: ARTICLE 47 (APPROVAL AND FILING OF THE ANNUAL ACCOUNTS) TO INCLUDE THE POSSIBILITY OF DIVIDEND PAYMENTS IN KIND

Management

Abstain

Against

7.4

AMENDMENTS TO ARTICLES 7, 8, 11, 12, 13, 14, 15, 17, 21, 26, 27, 28, 29, 30, 31, 32, 33, 34, 35, 38, 39, 40, 41, 47 AND 52 OF THE ARTICLES OF ASSOCIATION AND THE ADDITION OF NEW ARTICLES 40 BIS AND 40 TER OF THE ARTICLES OF ASSOCIATION, IN ORDER TO CONFORM TO LAW 31/2014 AMENDING THE CAPITAL COMPANIES ACT IN CONNECTION WITH MATTERS OF CORPORATE GOVERNANCE AND TO MAKE TECHNICAL AND DRAFTING IMPROVEMENTS: ARTICLE 52 (ISSUE OF DEBENTURES AND OTHER MARKETABLE SECURITIES) AND ARTICLES 7 (REPRESENTATION OF THE SHARES) AND 8 (REGIME OF THE SHARES) FOR TECHNICAL REASONS

Management

Abstain

Against

8

AMENDMENT OF ARTICLES 1 (OBJECTIVE), 5 (POWERS OF THE SHAREHOLDERS' MEETING), 7 (CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS), 8 (ANNOUNCEMENT OF THE CONVENING OF THE GENERAL MEETING OF SHAREHOLDERS), 9 (INFORMATION AVAILABLE TO ALL SHAREHOLDERS), 10 (INFORMATION REQUESTED BY THE SHAREHOLDER), 11 (ACCREDITATION OF STATUS AS SHAREHOLDER), 13 (ACCREDITATION OF IDENTITY AND OF THE AUTHENTICITY OF THE COMMUNICATION IN CORRESPONDENCE BY EMAIL OR OTHER REMOTE MEANS), 14 (INDIRECT SHAREHOLDERS), 17 (PUBLIC SOLICITATION OF PROXIES), 18 (VENUE OF THE SHAREHOLDERS' MEETING), 19 (QUORUM OF THE SHAREHOLDERS' MEETING), 27 (MEANS OF ADOPTING RESOLUTIONS), 29 (MINUTES AND CERTIFICATES) AND 31 (ELECTRONIC SHAREHOLDER FORUM) IN THE SHAREHOLDERS' MEETING REGULATION, AND INSERTION OF A NEW ARTICLE 24 BIS (INFORMATION ON CORPORATE GOVERNANCE) IN THE SHAREHOLDERS' MEETING REGULATION IN ORDER TO CONFORM TO THE ARTICLES OF ASSOCIATION AS AMENDED UNDER ITEM 7 ABOVE, TO LAW 31/2014 AND THE NEW CORPORATE GOVERNANCE CODE FOR LISTED COMPANIES

Management

For

For

9

INFORMATION ON THE AMENDMENTS INTRODUCED IN THE BOARD OF DIRECTORS REGULATION

Management

For

For

10

REMUNERATION POLICY. 2014 ANNUAL REPORT ON DIRECTOR REMUNERATION

Management

For

For

11

EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE SUSTAINABILITY REPORT FOR 2014

Management

For

For

12

AUTHORISATION TO CALL, IF APPROPRIATE, EXTRAORDINARY GENERAL MEETINGS OF THE COMPANY BY GIVING NOTICE AT LEAST 15 DAYS IN ADVANCE, IN ACCORDANCE WITH ARTICLE 515 OF THE CAPITAL COMPANIES ACT

Management

Against

Against

13

DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ELABORATE UPON, INTERPRET, RECTIFY AND EXECUTE THE RESOLUTIONS ADOPTED BY THE GENERAL MEETING

Management

For

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Special

Ticker Symbol

HE

Meeting Date

10-Jun-2015

ISIN

US4198701009

Agenda

934164170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 3, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG NEXTERA ENERGY, INC., NEE ACQUISITION SUB I, LLC, NEE ACQUISITION SUB II, INC. AND HAWAIIAN ELECTRIC INDUSTRIES, INC.("HEI")

Management

For

For

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO HEI'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER AGREEMENT

Management

For

For

3.

TO ADJOURN THE SPECIAL MEETING OF HEI SHAREHOLDERS, IF NECESSARY, IN THE VIEW OF THE HEI BOARD OF DIRECTORS, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT

Management

For

For

A2A SPA, BRESCIA

Security

T0579B105

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

11-Jun-2015

ISIN

IT0001233417

Agenda

706160037 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 12 JUN 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1.1

APPOINTMENT OF ONE MEMBER OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 18, PAR. 2, OF THE CORPORATE BY-LAWS

Management

For

For

1.2

APPOINTMENT OF TWO MEMBERS OF THE BOARD OF DIRECTORS PURSUANT TO ARTICLE 18, PAR. 1, SECOND SECTION, OF THE CORPORATE BY-LAWS

Management

For

For

2.1

APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2014; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2014

Management

For

For

2.2

ALLOCATION OF NET PROFIT FOR THE YEAR AND DIVIDEND DISTRIBUTION

Management

For

For

3

COMPENSATION REPORT: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED

Management

For

For

4

AUTHORIZATION FOR THE PURCHASE, PLEDGING, AND/OR SALE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE PREVIOUS AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING HELD ON 13 JUNE 2014

Management

Abstain

Against

5

CONFERRAL OF THE MANDATE FOR THE LEGAL AUDIT OF THE ACCOUNTS FOR THE YEARS FROM 2016 TO 2024

Management

For

For

6

AMENDMENT OF THE RULES FOR THE SHAREHOLDERS' MEETING TO THE TRADITIONAL ADMINISTRATION AND CONTROL SYSTEM

Management

Abstain

Against

CMMT

13 MAY 2015: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLIC-KING ON THE URL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101-/NPS_248130.PDF

Non-Voting

CMMT

13 MAY 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ITALIAN AGE- NDA URL LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

NATIONAL INTERSTATE CORPORATION

Security

63654U100

Meeting Type

Annual

Ticker Symbol

NATL

Meeting Date

11-Jun-2015

ISIN

US63654U1007

Agenda

934207324 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS I DIRECTOR: JOSEPH E. (JEFF) CONSOLINO

Management

For

For

1B.

ELECTION OF CLASS I DIRECTOR: GARY J. GRUBER

Management

For

For

1C.

ELECTION OF CLASS I DIRECTOR: DONALD D. LARSON

Management

For

For

1D.

ELECTION OF CLASS I DIRECTOR: DAVID W. MICHELSON

Management

For

For

1E.

ELECTION OF CLASS I DIRECTOR: NORMAN L. ROSENTHAL

Management

For

For

1F.

ELECTION OF CLASS I DIRECTOR: DONALD W. SCHWEGMAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

3.

SAY ON PAY - ADVISORY APPROVAL OF COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

TELEFONICA, S.A.

Security

879382208

Meeting Type

Annual

Ticker Symbol

TEF

Meeting Date

11-Jun-2015

ISIN

US8793822086

Agenda

934239333 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES, FOR FISCAL YEAR 2014.

Management

For

For

2.

APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2014.

Management

For

For

3.

APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A., DURING FISCAL YEAR 2014.

Management

For

For

4.

RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2015.

Management

For

For

5.

APPROVAL OF THE REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT AND AMENDING ARTICLE 6 OF THE BY-LAWS REGARDING SHARE CAPITAL.

Management

Abstain

Against

6.

SHAREHOLDER COMPENSATION BY MEANS OF A SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO RESERVES. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE-OF-CHARGE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. EXPRESS ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

Against

7A.

AMENDMENT OF THE ARTICLES OF THE BY- LAWS RELATING TO THE GENERAL SHAREHOLDERS' MEETINGS AND THE POWERS AND DUTIES THEREOF: ARTICLES 15 (POWERS OF THE SHAREHOLDERS ACTING AT A GENERAL SHAREHOLDERS' MEETING), 16 (ORDINARY AND EXTRAORDINARY GENERAL SHAREHOLDERS' MEETINGS), 17 (CALL TO THE GENERAL SHAREHOLDERS' MEETING), 19 (RIGHT TO ATTEND) AND 22 (SHAREHOLDERS' RIGHT TO RECEIVE INFORMATION).

Management

Abstain

Against

7B.

AMENDMENT OF THE ARTICLE 35 OF THE BY-LAWS IN RELATION TO DIRECTOR'S COMPENSATION.

Management

Abstain

Against

7C.

AMENDMENT OF THE ARTICLES OF THE BY- LAWS REGARDING THE ORGANIZATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE AND ADVISORY BODIES THEREOF: ARTICLES 29 (COMPOSITION AND APPOINTMENT OF THE BOARD OF DIRECTORS), 33 (CONFLICT OF INTEREST OF THE DIRECTORS), 37 (POWERS OF THE BOARD OF DIRECTORS), 39 (AUDIT AND CONTROL COMMITTEE) AND 40 (NOMINATING, COMPENSATION AND CORPORATE GOVERNANCE COMMITTEE).

Management

Abstain

Against

8.

AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING TO CONFORM THEM TO THE AMENDMENT OF THE COMPANIES ACT BY LAW 31/2014 OF DECEMBER 3 TO IMPROVE CORPORATE GOVERNANCE, AND TO INTRODUCE OTHER TECHNICAL AND TEXT ORGANIZATION IMPROVEMENTS: AMENDMENT OF THE ARTICLES 5 (POWERS OF THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING), 7 (POWER AND OBLIGATION TO CALL TO MEETING), 8 (PUBLICATION AND NOTICE OF CALL TO MEETING), 9 (INFORMATION AVAILABLE TO THE ... (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

Against

9.

DELEGATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWERS OF SUBSTITUTION, FOR A PERIOD OF FIVE YEARS, OF THE POWER TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 297.1.B) OF THE COMPANIES ACT, AND DELEGATION OF THE POWER TO EXCLUDE THE PREEMPTIVE RIGHT OF THE SHAREHOLDERS AS PROVIDED IN SECTION 506 OF THE COMPANIES ACT.

Management

Against

Against

10.

DELEGATION OF POWERS TO FORMALIZE, INTERPRET, REMEDY AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.

Management

For

For

11.

CONSULTATIVE VOTE ON THE 2014 ANNUAL REPORT ON DIRECTORS' COMPENSATION.

Management

For

For

GLOBAL TELECOM HOLDING S.A.E., CAIRO

Security

37953P202

Meeting Type

MIX

Ticker Symbol

Meeting Date

16-Jun-2015

ISIN

US37953P2020

Agenda

706204904 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

RATIFYING THE BOARD OF DIRECTORS' REPORT REGARDING THE COMPANY'S ACTIVITIES FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

Management

No Action

O.2

RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

Management

No Action

O.3

RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014

Management

No Action

O.4

APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

No Action

O.5

RATIFYING THE CHANGES THAT HAVE BEEN MADE TO THE BOARD OF DIRECTORS TO DATE

Management

No Action

O.6

RELEASING THE LIABILITY OF THE CHAIRMAN & THE BOARD MEMBERS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2014 AND REAPPOINTING THE BOARD OF DIRECTORS FOR THREE YEARS

Management

No Action

O.7

DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

No Action

O.8

AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2015

Management

No Action

O.9

APPROVING THE YEARLY DISCLOSURE REPORT REGARDING THE CORRECTIVE ACTIONS FOR IMPROVING THE FINANCIAL INDICATORS OF THE COMPANY AND TO RECOUP LOSSES

Management

No Action

O.10

APPROVING THE PROPOSED MUTUAL SERVICES AGREEMENT WITH VIMPELCOM LTD IN ORDER TO ACHIEVE EFFICIENCIES AND MANAGE COSTS

Management

No Action

O.11

APPROVE THE REVERSAL AND WRITE-OFF OF MANAGEMENT FEES DUE FROM THE SUBSIDIARIES IN PAKISTAN AND BANGLADESH

Management

No Action

E.1

CONSIDERING THE CONTINUATION OF THE ACTIVITY OF THE COMPANY THOUGH THE COMPANY'S LOSSES EXCEEDED 50% OF ITS SHARE CAPITAL

Management

No Action

E.2

CONSIDERING AMENDING ARTICLE (4) OF THE STATUTES OF THE COMPANY

Management

No Action

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

16-Jun-2015

ISIN

IE00BLNN3691

Agenda

934225752 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MOHAMED A. AWAD

Management

For

For

1B.

ELECTION OF DIRECTOR: DAVID J. BUTTERS

Management

For

For

1C.

ELECTION OF DIRECTOR: DR. BERNARD J. DUROC-DANNER

Management

For

For

1D.

ELECTION OF DIRECTOR: JOHN D. GASS

Management

For

For

1E.

ELECTION OF DIRECTOR: SIR EMYR JONES PARRY

Management

For

For

1F.

ELECTION OF DIRECTOR: FRANCIS S. KALMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM E. MACAULAY

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT K. MOSES, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DR. GUILLERMO ORTIZ

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. RAYNE

Management

For

For

2.

TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM AND AUDITOR FOR THE FINANCIAL YEAR ENDING DECEMBER 31, 2015 AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE AUDITOR'S REMUNERATION.

Management

For

For

3.

TO ADOPT AN ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

TO APPROVE AN AMENDMENT TO WEATHERFORD'S 2010 OMNIBUS INCENTIVE PLAN.

Management

For

For

5.

TO AUTHORIZE HOLDING THE 2016 ANNUAL GENERAL MEETING AT A LOCATION OUTSIDE OF IRELAND AS CURRENTLY REQUIRED UNDER IRISH LAW.

Management

For

For

RESONA HOLDINGS, INC.

Security

J6448E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jun-2015

ISIN

JP3500610005

Agenda

706227091 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares

Management

For

For

2

Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares

Management

For

For

3.1

Appoint a Director Higashi, Kazuhiro

Management

For

For

3.2

Appoint a Director Kan, Tetsuya

Management

For

For

3.3

Appoint a Director Furukawa, Yuji

Management

For

For

3.4

Appoint a Director Isono, Kaoru

Management

For

For

3.5

Appoint a Director Osono, Emi

Management

For

For

3.6

Appoint a Director Arima, Toshio

Management

For

For

3.7

Appoint a Director Sanuki, Yoko

Management

For

For

3.8

Appoint a Director Urano, Mitsudo

Management

For

For

3.9

Appoint a Director Matsui, Tadamitsu

Management

For

For

3.10

Appoint a Director Sato, Hidehiko

Management

For

For

VIMPELCOM LTD.

Security

92719A106

Meeting Type

Consent

Ticker Symbol

VIP

Meeting Date

19-Jun-2015

ISIN

US92719A1060

Agenda

934238064 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.

Management

For

2.

TO APPOINT GENNADY GAZIN AS A DIRECTOR.

Management

For

3.

TO APPOINT ANDREI GUSEV AS A DIRECTOR.

Management

For

4.

TO APPOINT GUNNAR HOLT AS A DIRECTOR.

Management

For

5.

TO APPOINT SIR JULIAN HORN-SMITH AS A DIRECTOR.

Management

For

6.

TO APPOINT NILS KATLA AS A DIRECTOR.

Management

For

7.

TO APPOINT ALEXEY REZNIKOVICH AS A DIRECTOR.

Management

For

8.

TO APPOINT MORTEN KARLSEN SORBY AS A DIRECTOR.

Management

For

9.

TO APPOINT TROND WESTLIE AS A DIRECTOR.

Management

For

10.

TO RE-APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS NV AS AUDITOR OF THE COMPANY FOR A TERM EXPIRING AT THE CONCLUSION OF THE 2016 ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE SUPERVISORY BOARD TO DETERMINE ITS REMUNERATION.

Management

For

For

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Annual

Ticker Symbol

PTR

Meeting Date

23-Jun-2015

ISIN

US71646E1001

Agenda

934207627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2014.

Management

For

For

2.

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2014.

Management

For

For

3.

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2014.

Management

For

For

4.

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.

Management

For

For

5.

TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2015.

Management

For

For

6.

TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2015 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.

Management

For

For

7.

TO CONSIDER AND APPROVE THE ELECTION OF MR. ZHAO ZHENGZHANG AS DIRECTOR OF THE COMPANY.

Management

For

For

8.

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO SEPARATELY OR CONCURRENTLY ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES IN THE COMPANY NOT EXCEEDING 20% OF EACH OF ITS EXISTING DOMESTIC SHARES AND OVERSEAS LISTED FOREIGN SHARES OF THE COMPANY IN ISSUE.

Management

Abstain

Against

9.

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO UNCONDITIONALLY GRANT A GENERAL MANDATE TO DETERMINE AND HANDLE THE ISSUE OF DEBT FINANCING INSTRUMENTS OF THE COMPANY WITH THE OUTSTANDING BALANCE AMOUNT OF UP TO RMB150 BILLION, UPON SUCH TERMS AND CONDITIONS TO BE DETERMINED BY THE BOARD OF DIRECTORS.

Management

Abstain

Against

10.

TO CONSIDER AND APPROVE THE ELECTION OF MR. WANG YILIN AS DIRECTOR OF THE COMPANY.

Management

For

For

SONY CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SNE

Meeting Date

23-Jun-2015

ISIN

US8356993076

Agenda

934234155 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO AMEND A PART OF THE ARTICLES OF INCORPORATION.

Management

For

For

2.

DIRECTOR

Management

1

KAZUO HIRAI

For

For

2

KENICHIRO YOSHIDA

For

For

3

KANEMITSU ANRAKU

For

For

4

OSAMU NAGAYAMA

For

For

5

TAKAAKI NIMURA

For

For

6

EIKOH HARADA

For

For

7

JOICHI ITO

For

For

8

TIM SCHAAFF

For

For

9

KAZUO MATSUNAGA

For

For

10

KOICHI MIYATA

For

For

11

JOHN V. ROOS

For

For

12

ERIKO SAKURAI

For

For

3.

TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS.

Management

For

For

YAKULT HONSHA CO.,LTD.

Security

J95468120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2015

ISIN

JP3931600005

Agenda

706234197 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

Amend Articles to: Expand Business Lines, Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors, Approve Minor Revisions

Management

For

For

2.1

Appoint a Director Hori, Sumiya

Management

For

For

2.2

Appoint a Director Negishi, Takashige

Management

For

For

2.3

Appoint a Director Kawabata, Yoshihiro

Management

For

For

2.4

Appoint a Director Narita, Hiroshi

Management

For

For

2.5

Appoint a Director Shiino, Kenichi

Management

For

For

2.6

Appoint a Director Ito, Masanori

Management

For

For

2.7

Appoint a Director Richard Hall

Management

For

For

2.8

Appoint a Director Yasuda, Ryuji

Management

For

For

2.9

Appoint a Director Fukuoka, Masayuki

Management

For

For

2.10

Appoint a Director Christian Neu

Management

For

For

2.11

Appoint a Director Bertrand Austruy

Management

For

For

2.12

Appoint a Director Matsuzono, Takashi

Management

For

For

2.13

Appoint a Director Wakabayashi, Hiroshi

Management

For

For

2.14

Appoint a Director Ishikawa, Fumiyasu

Management

For

For

2.15

Appoint a Director Maeda, Norihito

Management

For

For

ELECTRIC POWER DEVELOPMENT CO.,LTD.

Security

J12915104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3551200003

Agenda

706216656 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Maeda, Yasuo

Management

For

For

2.2

Appoint a Director Kitamura, Masayoshi

Management

For

For

2.3

Appoint a Director Watanabe, Toshifumi

Management

For

For

2.4

Appoint a Director Murayama, Hitoshi

Management

For

For

2.5

Appoint a Director Uchiyama, Masato

Management

For

For

2.6

Appoint a Director Nagashima, Junji

Management

For

For

2.7

Appoint a Director Fukuda, Naori

Management

For

For

2.8

Appoint a Director Eto, Shuji

Management

For

For

2.9

Appoint a Director Nakamura, Itaru

Management

For

For

2.10

Appoint a Director Onoi, Yoshiki

Management

For

For

2.11

Appoint a Director Urashima, Akihito

Management

For

For

2.12

Appoint a Director Kajitani, Go

Management

For

For

2.13

Appoint a Director Fujii, Mariko

Management

For

For

3.1

Appoint a Corporate Auditor Otsuka, Mutsutake

Management

For

For

3.2

Appoint a Corporate Auditor Nakanishi, Kiyoshi

Management

For

For

CHUBU ELECTRIC POWER COMPANY,INCORPORATED

Security

J06510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3526600006

Agenda

706227243 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Iwata, Yoshifumi

Management

For

For

2.2

Appoint a Director Ono, Tomohiko

Management

For

For

2.3

Appoint a Director Katsuno, Satoru

Management

For

For

2.4

Appoint a Director Katsumata, Hideko

Management

For

For

2.5

Appoint a Director Kurata, Chiyoji

Management

For

For

2.6

Appoint a Director Sakaguchi, Masatoshi

Management

For

For

2.7

Appoint a Director Shimizu, Shigenobu

Management

For

For

2.8

Appoint a Director Ban, Kozo

Management

For

For

2.9

Appoint a Director Masuda, Yoshinori

Management

For

For

2.10

Appoint a Director Matsuura, Masanori

Management

For

For

2.11

Appoint a Director Matsubara, Kazuhiro

Management

For

For

2.12

Appoint a Director Mizuno, Akihisa

Management

For

For

3.1

Appoint a Corporate Auditor Ogawa, Hideki

Management

For

For

3.2

Appoint a Corporate Auditor Hamaguchi, Michinari

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

No Action

9

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

No Action

10

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

11

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J85108108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3605400005

Agenda

706227255 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors

Management

For

For

3.1

Appoint a Director Kaiwa, Makoto

Management

For

For

3.2

Appoint a Director Harada, Hiroya

Management

For

For

3.3

Appoint a Director Sakamoto, Mitsuhiro

Management

For

For

3.4

Appoint a Director Watanabe, Takao

Management

For

For

3.5

Appoint a Director Okanobu, Shinichi

Management

For

For

3.6

Appoint a Director Sasagawa, Toshiro

Management

For

For

3.7

Appoint a Director Sakuma, Naokatsu

Management

For

For

3.8

Appoint a Director Hasegawa, Noboru

Management

For

For

3.9

Appoint a Director Yamamoto, Shunji

Management

For

For

3.10

Appoint a Director Ishimori, Ryoichi

Management

For

For

3.11

Appoint a Director Tanae, Hiroshi

Management

For

For

3.12

Appoint a Director Miura, Naoto

Management

For

For

3.13

Appoint a Director Nakano, Haruyuki

Management

For

For

3.14

Appoint a Director Masuko, Jiro

Management

For

For

3.15

Appoint a Director Sasaki, Takashi

Management

For

For

3.16

Appoint a Director Seino, Satoshi

Management

For

For

4.1

Appoint a Corporate Auditor Suzuki, Toshihito

Management

For

For

4.2

Appoint a Corporate Auditor Kato, Koki

Management

For

For

4.3

Appoint a Corporate Auditor Fujiwara, Sakuya

Management

For

For

4.4

Appoint a Corporate Auditor Uno, Ikuo

Management

For

For

4.5

Appoint a Corporate Auditor Baba, Chiharu

Management

For

For

5

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

7

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

8

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J07098106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3522200009

Agenda

706232561 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2.1

Appoint a Director Iwasaki, Akimasa

Management

For

For

2.2

Appoint a Director Ogawa, Moriyoshi

Management

For

For

2.3

Appoint a Director Karita, Tomohide

Management

For

For

2.4

Appoint a Director Sakotani, Akira

Management

For

For

2.5

Appoint a Director Shimizu, Mareshige

Management

For

For

2.6

Appoint a Director Segawa, Hiroshi

Management

For

For

2.7

Appoint a Director Tamura, Hiroaki

Management

For

For

2.8

Appoint a Director Nobusue, Kazuyuki

Management

For

For

2.9

Appoint a Director Hirano, Masaki

Management

For

For

2.10

Appoint a Director Furubayashi, Yukio

Management

For

For

2.11

Appoint a Director Matsuoka, Hideo

Management

For

For

2.12

Appoint a Director Matsumura, Hideo

Management

For

For

2.13

Appoint a Director Morimae, Shigehiko

Management

For

For

2.14

Appoint a Director Yamashita, Takashi

Management

For

For

2.15

Appoint a Director Watanabe, Nobuo

Management

For

For

3

Appoint a Corporate Auditor Inoue, Kazuo

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

No Action

HOKURIKU ELECTRIC POWER COMPANY

Security

J22050108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3845400005

Agenda

706232573 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Allow Disclosure of Shareholders Meeting Materials on the Internet, Adopt Reduction of Liability System for Non- Executive Directors and Corporate Auditors

Management

For

For

3.1

Appoint a Director Akamaru, Junichi

Management

For

For

3.2

Appoint a Director Ishiguro, Nobuhiko

Management

For

For

3.3

Appoint a Director Ojima, Shiro

Management

For

For

3.4

Appoint a Director Kanai, Yutaka

Management

For

For

3.5

Appoint a Director Kawada, Tatsuo

Management

For

For

3.6

Appoint a Director Kyuwa, Susumu

Management

For

For

3.7

Appoint a Director Takagi, Shigeo

Management

For

For

3.8

Appoint a Director Takabayashi, Yukihiro

Management

For

For

3.9

Appoint a Director Nishino, Akizumi

Management

For

For

3.10

Appoint a Director Hasegawa, Toshiyuki

Management

For

For

3.11

Appoint a Director Horita, Masayuki

Management

For

For

3.12

Appoint a Director Miyama, Akira

Management

For

For

3.13

Appoint a Director Yano, Shigeru

Management

For

For

4.1

Appoint a Corporate Auditor Akiba, Etsuko

Management

For

For

4.2

Appoint a Corporate Auditor Ito, Tadaaki

Management

For

For

4.3

Appoint a Corporate Auditor Hosokawa, Toshihiko

Management

For

For

5

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

7

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

8

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

9

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

No Action

10

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

No Action

11

Shareholder Proposal: Amend Articles of Incorporation (7)

Shareholder

No Action

12

Shareholder Proposal: Amend Articles of Incorporation (8)

Shareholder

No Action

13

Shareholder Proposal: Amend Articles of Incorporation (9)

Shareholder

No Action

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J72079106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3350800003

Agenda

706232600 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Amend Articles to: Adopt Reduction of Liability System for Outside Directors and Outside Corporate Auditors

Management

For

For

3.1

Appoint a Director Arai, Hiroshi

Management

For

For

3.2

Appoint a Director Ihara, Michiyo

Management

For

For

3.3

Appoint a Director Kakinoki, Kazutaka

Management

For

For

3.4

Appoint a Director Saeki, Hayato

Management

For

For

3.5

Appoint a Director Suezawa, Hitoshi

Management

For

For

3.6

Appoint a Director Takesaki, Katsuhiko

Management

For

For

3.7

Appoint a Director Tasaka, Seiichiro

Management

For

For

3.8

Appoint a Director Tamagawa, Koichi

Management

For

For

3.9

Appoint a Director Chiba, Akira

Management

For

For

3.10

Appoint a Director Nagai, Keisuke

Management

For

For

3.11

Appoint a Director Harada, Masahito

Management

For

For

3.12

Appoint a Director Mizobuchi, Toshihiro

Management

For

For

3.13

Appoint a Director Miyauchi, Yoshinori

Management

For

For

3.14

Appoint a Director Yokoi, Ikuo

Management

For

For

4

Appoint a Corporate Auditor Takeuchi, Katsuyuki

Management

For

For

5

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

7

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

No Action

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED

Security

J38468104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3246400000

Agenda

706232612 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Nuki, Masayoshi

Management

For

For

1.2

Appoint a Director Uriu, Michiaki

Management

For

For

1.3

Appoint a Director Yoshizako, Toru

Management

For

For

1.4

Appoint a Director Sato, Naofumi

Management

For

For

1.5

Appoint a Director Aramaki, Tomoyuki

Management

For

For

1.6

Appoint a Director Izaki, Kazuhiro

Management

For

For

1.7

Appoint a Director Yamamoto, Haruyoshi

Management

For

For

1.8

Appoint a Director Yakushinji, Hideomi

Management

For

For

1.9

Appoint a Director Sasaki, Yuzo

Management

For

For

1.10

Appoint a Director Nakamura, Akira

Management

For

For

1.11

Appoint a Director Watanabe, Yoshiro

Management

For

For

1.12

Appoint a Director Nagao, Narumi

Management

For

For

1.13

Appoint a Director Watanabe, Akiyoshi

Management

For

For

1.14

Appoint a Director Kikukawa, Ritsuko

Management

For

For

2.1

Appoint a Corporate Auditor Osa, Nobuya

Management

For

For

2.2

Appoint a Corporate Auditor Otagaki, Tatsuo

Management

For

For

3

Appoint a Substitute Corporate Auditor Yamade, Kazuyuki

Management

For

For

4

Shareholder Proposal: Remove a Director Uriu, Michiaki

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (1) (Require Additional Articles of Establishing Investigation Committee for Nuclear Accident Evacuation)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (2) (Require Additional Articles of Establishing Investigation Committee for the Accident at the Fukushima Nuclear Power Station)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (3) (Require Additional Articles of Establishing Investigation Committee for the promoting Cost of Nuclear Power Generation)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (4) (Require Additional Articles with regards to Reserving a fund for Nuclear Disaster Compensation)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (5) (Require Additional Articles with regards to not to Resume Nuclear Power Station unless the Company's Opinion for Predictabilities of Volcanic Eruption or Earthquake is Posted on the Scholarly Journal)

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (6) (Require Additional Articles of Establishing Committee for Decommissioning of Nuclear Reactor)

Shareholder

Against

For

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED

Security

J21378104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3850200001

Agenda

706232624 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Ommura, Hiroyuki

Management

For

For

1.2

Appoint a Director Sakai, Ichiro

Management

For

For

1.3

Appoint a Director Sakai, Osamu

Management

For

For

1.4

Appoint a Director Sasaki, Ryoko

Management

For

For

1.5

Appoint a Director Sato, Yoshitaka

Management

For

For

1.6

Appoint a Director Soma, Michihiro

Management

For

For

1.7

Appoint a Director Togashi, Taiji

Management

For

For

1.8

Appoint a Director Hayashi, Hiroyuki

Management

For

For

1.9

Appoint a Director Fujii, Yutaka

Management

For

For

1.10

Appoint a Director Furugoori, Hiroaki

Management

For

For

1.11

Appoint a Director Mayumi, Akihiko

Management

For

For

1.12

Appoint a Director Mori, Masahiro

Management

For

For

2

Appoint a Corporate Auditor Shimomura, Yukihiro

Management

For

For

3

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

4

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

5

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

7

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

No Action

8

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

No Action

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

CNE1000002Z3

Agenda

706236040 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 482206 DUE TO RECEIPT OF A-DDITIONAL RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING O-N THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0507/LTN-20150507662.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/0603/-LTN20150603857.pdf AND http://www.hkexnews.hk/listedco/listconews/sehk/ 2015/06-03/LTN20150603916.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE "REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2014" (INCLUDING INDEPENDENT DIRECTORS' REPORT ON WORK)

Management

For

For

2

TO CONSIDER AND APPROVE THE "REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014"

Management

For

For

3

TO CONSIDER AND APPROVE THE "PROPOSAL OF FINAL ACCOUNTS FOR THE YEAR 2014"

Management

For

For

4

TO CONSIDER AND APPROVE THE "PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014"

Management

For

For

5

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF RUIHUA CHINA CPAS (SPECIAL ORDINARY PARTNERSHIP) AND RSM NELSON WHEELER"

Management

For

For

6.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR": TO APPROVE THE APPOINTMENT OF MR. LIU CHUANDONG AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR

Management

For

For

6.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE CHANGE OF SHAREHOLDERS' REPRESENTATIVE SUPERVISOR": TO APPROVE THE CESSATION OF MR. LI BAOQING AS THE SHAREHOLDERS' REPRESENTATIVE SUPERVISOR

Management

For

For

7

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE FOR THE FINANCIAL LEASING OF DATANG INNER MONGOLIA DUOLUN COAL CHEMICAL COMPANY LIMITED"

Management

For

For

8

TO CONSIDER AND APPROVE THE "PROPOSAL ON PROPOSING TO THE GENERAL MEETING TO GRANT A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES"

Management

Abstain

Against

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

Security

J30169106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2015

ISIN

JP3228600007

Agenda

706237864 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Reduction of Retained Earnings Reserve

Management

For

For

2.1

Appoint a Director Mori, Shosuke

Management

For

For

2.2

Appoint a Director Yagi, Makoto

Management

For

For

2.3

Appoint a Director Ikoma, Masao

Management

For

For

2.4

Appoint a Director Toyomatsu, Hideki

Management

For

For

2.5

Appoint a Director Kagawa, Jiro

Management

For

For

2.6

Appoint a Director Iwane, Shigeki

Management

For

For

2.7

Appoint a Director Doi, Yoshihiro

Management

For

For

2.8

Appoint a Director Iwatani, Masahiro

Management

For

For

2.9

Appoint a Director Yashima, Yasuhiro

Management

For

For

2.10

Appoint a Director Sugimoto, Yasushi

Management

For

For

2.11

Appoint a Director Katsuda, Hironori

Management

For

For

2.12

Appoint a Director Yukawa, Hidehiko

Management

For

For

2.13

Appoint a Director Shirai, Ryohei

Management

For

For

2.14

Appoint a Director Inoue, Noriyuki

Management

For

For

2.15

Appoint a Director Okihara, Takamune

Management

For

For

2.16

Appoint a Director Kobayashi, Tetsuya

Management

For

For

3.1

Appoint a Corporate Auditor Kanno, Sakae

Management

For

For

3.2

Appoint a Corporate Auditor Tamura, Yasunari

Management

For

For

3.3

Appoint a Corporate Auditor Izumi, Masahiro

Management

For

For

3.4

Appoint a Corporate Auditor Dohi, Takaharu

Management

For

For

3.5

Appoint a Corporate Auditor Morishita, Yoichi

Management

For

For

3.6

Appoint a Corporate Auditor Makimura, Hisako

Management

For

For

3.7

Appoint a Corporate Auditor Toichi, Tsutomu

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

No Action

9

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

No Action

10

Shareholder Proposal: Remove a Director  Yagi, Makoto

Shareholder

No Action

11

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

12

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

13

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

14

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

15

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

No Action

16

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

17

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

18

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

19

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

20

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

No Action

21

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

No Action

22

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

No Action

23

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

No Action

24

Shareholder Proposal: Appoint a Director Kawai, Hiroyuki

Shareholder

No Action

25

Shareholder Proposal: Amend Articles of Incorporation

Shareholder

No Action

LIBERTY GLOBAL PLC.

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

25-Jun-2015

ISIN

GB00B8W67662

Agenda

934219331 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ELECT MICHAEL T. FRIES AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.

Management

For

For

2.

TO ELECT PAUL A. GOULD AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.

Management

For

For

3.

TO ELECT JOHN C. MALONE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.

Management

For

For

4.

TO ELECT LARRY E. ROMRELL AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2018.

Management

For

For

5.

TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2014, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

Management

For

For

6.

TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2015.

Management

For

For

7.

TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL'S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL).

Management

For

For

8.

TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION.

Management

For

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Annual

Ticker Symbol

HNP

Meeting Date

25-Jun-2015

ISIN

US4433041005

Agenda

934252381 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2014

Management

For

For

2

TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014

Management

For

For

3

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014

Management

For

For

4

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2014

Management

For

For

5

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2015

Management

For

For

6

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SHORT-TERM DEBENTURES OF THE COMPANY

Management

For

For

7

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ISSUE OF SUPER SHORT-TERM DEBENTURES

Management

For

For

8

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS (BY WAY OF NON-PUBLIC PLACEMENT)

Management

For

For

9

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS IN OR OUTSIDE THE PEOPLE'S REPUBLIC OF CHINA

Management

For

For

10

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE GRANTING OF THE GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE DOMESTIC SHARES AND/OR OVERSEAS LISTED FOREIGN SHARES

Management

For

For

11A

TO ELECT MR. ZHU YOUSENG AS THE NON- EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

11B

TO ELECT MR. GENG JIANXIN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

11C

TO ELECT MR. XIA QING AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

12

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF HUANENG POWER INTERNATIONAL, INC.

Management

For

For

JSFC SISTEMA JSC, MOSCOW

Security

48122U204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2015

ISIN

US48122U2042

Agenda

706256763 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE THE MEETING PROCEDURES

Management

For

For

2

APPROVE THE ANNUAL REPORT, ANNUAL ACCOUNTING REPORTS, INCLUDING THE PROFIT AND LOSS (FINANCIAL) ACCOUNTS OF THE COMPANY FOR 2014

Management

For

For

3

DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF THE DIVIDEND PAYOUT ON THE COMPANY'S SHARES, PROCEDURE AND FORM OF PAYOUT AND THE DATE OF CLOSING THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1. ALLOCATE RUB 4, 535, 500, 000.00 (FOUR BILLION FIVE HUNDRED THIRTY-FIVE MILLION FIVE HUNDRED THOUSAND ROUBLES) TO DIVIDENDS. 3.2. PAY 0.47 ROUBLES IN DIVIDEND PER EACH ORDINARY SHARE OF THE COMPANY BY TRANSFERRING CASH FUNDS TO THE SETTLEMENT (BANK) ACCOUNTS SPECIFIED BY THE COMPANY'S SHAREHOLDERS WITHIN THE TIMELINES SET BY THE APPLICABLE LEGISLATION. THE SOURCE OF DIVIDEND PAYMENTS SHALL BE THE RETAINED EARNINGS OF THE COMPANY OF THE PREVIOUS YEARS. 3.3. SET THE DATE ON WHICH THE PERSONS ENTITLED TO DIVIDENDS ARE TO BE DETERMINED: 16 JULY 2015

Management

For

For

4.1

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: BUGORSKAYA, MARINA VLADIMIROVNA

Management

For

For

4.2

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: GURYEV, ALEXEY IGOREVICH

Management

For

For

4.3

ELECTION OF THE MEMBER OF THE AUDIT COMMISSION: KUZNETSOVA, EKATERINA YURIEVNA

Management

For

For

CMMT

15 JUN 2015: PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDIN-G THE ELECTION OF DIRECTORS. OUT OF THE 13 DIRECTORS PRESENTED FOR ELECTION, Y-OU CAN VOTE FOR 13 DIRECTORS. THE LOCAL AGENT IN THE MARKET WILL APPLY CUMULAT-IVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR". CUMULATIVE VOT-ES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE. HOWEVER IF YOU WI-SH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. STANDING INSTR-UCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF YOU HAVE FURTHER QUESTIONS PLEA-SE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE.

Non-Voting

5.1

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: BOEV, SERGEY

Management

For

For

5.2

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DICKIE, BRIAN NORMAN

Management

For

For

5.3

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: DUBOVSKOV, ANDREY

Management

For

For

5.4

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: EVTUSHENKOV, VLADIMIR

Management

For

For

5.5

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: EVTUSHENKOV, FELIX

Management

For

For

5.6

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: ZUBOV, DMITRY

Management

For

For

5.7

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: CLANWILLIAM, PATRICK JAMES

Management

For

For

5.8

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KOCHARYAN, ROBERT

Management

For

For

5.9

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: KRECKE, JEAN PIERRE JEANNOT

Management

For

For

5.10

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MANDELSON, PETER BENJAMIN

Management

For

For

5.11

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: MUNNINGS, ROGER LLEWELLYN

Management

For

For

5.12

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: SHAMOLIN, MIKHAIL

Management

For

For

5.13

ELECTION OF THE MEMBER OF THE BOARD OF DIRECTORS: IAKOBACHVILI, DAVID

Management

For

For

6.1

APPROVAL OF THE AUDITOR OF THE COMPANY: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2015 IN COMPLIANCE WITH THE RUSSIAN ACCOUNTING STANDARDS

Management

For

For

6.2

APPROVAL OF THE AUDITOR OF THE COMPANY: APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2015 IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS

Management

For

For

7

APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE GENERAL MEETING OF SHAREHOLDERS OF SISTEMA JOINT-STOCK FINANCIAL CORPORATION

Management

Abstain

Against

8

APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF SISTEMA JOINT-STOCK FINANCIAL CORPORATION

Management

Abstain

Against

9

APPROVE THE NEW VERSION OF THE POLICY ON REMUNERATION AND COMPENSATIONS FOR MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA JSFC

Management

For

For

10

DETERMINE THE FOLLOWING NUMBER OF THE MEMBERS OF THE BOARD OF DIRECTORS OF SISTEMA JSFC: 11 (ELEVEN) PERSONS

Management

For

For

CMMT

15 JUN 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE CO-MMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS-YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

ALGONQUIN POWER & UTILITIES CORP.

Security

015857105

Meeting Type

Annual

Ticker Symbol

AQUNF

Meeting Date

30-Jun-2015

ISIN

CA0158571053

Agenda

934244409 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS;

Management

For

For

02

DIRECTOR

Management

1

CHRISTOPHER BALL

For

For

2

CHRISTOPHER HUSKILSON

For

For

3

CHRISTOPHER JARRATT

For

For

4

KENNETH MOORE

For

For

5

IAN ROBERTSON

For

For

6

MASHEED SAIDI

For

For

7

DILEK SAMIL

For

For

8

GEORGE STEEVES

For

For

03

THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR.

Management

For

For

  

SIGNATURES

 

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

 

Registrant	The Gabelli Global Utility & Income Trust
By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, Principal Executive Officer
Date	8/3/15

 

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