UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-09243

 

The Gabelli Utility Trust
(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422
(Address of principal executive offices) (Zip code)

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422
(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2015 – June 30, 2016

 

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, 2015 TO JUNE 30, 2016

 

 

ProxyEdge Meeting Date Range: 07/01/2015 - 06/30/2016 The Gabelli Utility Trust

Report Date: 07/05/2016

 

 

Investment Company Report

TIME WARNER CABLE INC

Security

88732J207

Meeting Type

Annual

Ticker Symbol

TWC

Meeting Date

01-Jul-2015

ISIN

US88732J2078

Agenda

934229750 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CAROLE BLACK

Management

For

For

1B.

ELECTION OF DIRECTOR: THOMAS H. CASTRO

Management

For

For

1C.

ELECTION OF DIRECTOR: DAVID C. CHANG

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: PETER R. HAJE

Management

For

For

1F.

ELECTION OF DIRECTOR: DONNA A. JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: DON LOGAN

Management

For

For

1H.

ELECTION OF DIRECTOR: ROBERT D. MARCUS

Management

For

For

1I.

ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: WAYNE H. PACE

Management

For

For

1K.

ELECTION OF DIRECTOR: EDWARD D. SHIRLEY

Management

For

For

1L.

ELECTION OF DIRECTOR: JOHN E. SUNUNU

Management

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.

Shareholder

Against

For

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

14-Jul-2015

ISIN

US0024741045

Agenda

934234268 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DANIEL E. BERCE

For

For

2

MARTIN C. BOWEN

For

For

3

DR. H. KIRK DOWNEY

For

For

4

DANIEL R. FEEHAN

For

For

5

THOMAS E. FERGUSON

For

For

6

PETER A. HEGEDUS

For

For

7

KEVERN R. JOYCE

For

For

8

STEPHEN E. PIRNAT

For

For

2.

APPROVAL OF THE AMENDED AND RESTATED CERTIFICATE OF FORMATION.

Management

For

For

3.

RE-APPROVAL OF THE MATERIAL TERMS OF THE SENIOR MANAGEMENT BONUS PLAN.

Management

For

For

4.

APPROVAL OF ADVISORY VOTE ON AZZ'S EXECUTIVE COMPENSATION.

Management

For

For

5.

APPROVAL OF THE FREQUENCY TO VOTE ON AZZ'S EXECUTIVE COMPENSATION.

Management

1 Year

For

6.

RATIFICATION OF THE APPOINTMENT OF BDO USA, LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING FEBRUARY 29, 2016.

Management

For

For

SEVERN TRENT PLC, COVENTRY

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

15-Jul-2015

ISIN

GB00B1FH8J72

Agenda

706280524 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE REPORTS AND ACCOUNTS

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT, OTHER THAN THE PART CONTAINING THE DIRECTORS' REMUNERATION POLICY

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION POLICY

Management

For

For

4

TO DECLARE A FINAL ORDINARY DIVIDEND IN RESPECT OF THE YEAR ENDED 31 MARCH 2015 OF 50.94 PENCE FOR EACH ORDINARY SHARE OF 97 17 /19 PENCE

Management

For

For

5

TO APPOINT JAMES BOWLING

Management

For

For

6

TO REAPPOINT JOHN COGHLAN

Management

For

For

7

TO REAPPOINT ANDREW DUFF

Management

For

For

8

TO REAPPOINT GORDON FRYETT

Management

For

For

9

TO REAPPOINT OLIVIA GARFIELD

Management

For

For

10

TO REAPPOINT MARTIN LAMB

Management

For

For

11

TO REAPPOINT PHILIP REMNANT

Management

For

For

12

TO REAPPOINT DR ANGELA STRANK

Management

For

For

13

TO REAPPOINT DELOITTE LLP AS AUDITOR

Management

For

For

14

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITOR

Management

For

For

15

TO AUTHORISE POLITICAL DONATIONS

Management

For

For

16

TO AUTHORISE ALLOTMENT OF SHARES

Management

Abstain

Against

17

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Against

Against

18

TO AUTHORISE PURCHASE OF OWN SHARES

Management

Abstain

Against

19

TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS

Management

Against

Against

BT GROUP PLC

Security

05577E101

Meeting Type

Annual

Ticker Symbol

BT

Meeting Date

15-Jul-2015

ISIN

US05577E1010

Agenda

934247099 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT AND ACCOUNTS

Management

For

For

2.

ANNUAL REMUNERATION REPORT

Management

For

For

3.

FINAL DIVIDEND

Management

For

For

4.

RE-ELECT SIR MICHAEL RAKE

Management

For

For

5.

RE-ELECT GAVIN PATTERSON

Management

For

For

6.

RE-ELECT TONY CHANMUGAM

Management

For

For

7.

RE-ELECT TONY BALL

Management

For

For

8.

RE-ELECT IAIN CONN

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 ISABEL HUDSON

Management

For

For

14.

AUDITORS' RE-APPOINTMENT

Management

For

For

15.

AUDITORS' REMUNERATION

Management

For

For

16.

AUTHORITY TO ALLOT SHARES

Management

Abstain

Against

17.

AUTHORITY TO ALLOT SHARES FOR CASH (SPECIAL RESOLUTION)

Management

Abstain

Against

18.

AUTHORITY TO PURCHASE OWN SHARES (SPECIAL RESOLUTION)

Management

Abstain

Against

19.

ARTICLES OF ASSOCIATION (SPECIAL RESOLUTION)

Management

Abstain

Against

20.

14 DAYS' NOTICE OF MEETINGS (SPECIAL RESOLUTION)

Management

Against

Against

21.

POLITICAL DONATIONS

Management

Abstain

Against

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Jul-2015

ISIN

GB00B5KKT968

Agenda

706281920 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

2

TO APPROVE THE DIRECTORS REMUNERATION REPORT

Management

For

For

3

TO RE-ELECT SIR RICHARD LAPTHORNE CBE

Management

For

For

4

TO RE-ELECT SIMON BALL

Management

For

For

5

TO ELECT JOHN RISLEY

Management

For

For

6

TO RE-ELECT PHIL BENTLEY

Management

For

For

7

TO RE-ELECT PERLEY MCBRIDE

Management

For

For

8

TO RE-ELECT MARK HAMLIN

Management

For

For

9

TO ELECT BRENDAN PADDICK

Management

For

For

10

TO RE-ELECT ALISON PLATT

Management

For

For

11

TO ELECT BARBARA THORALFSSON

Management

For

For

12

TO RE-ELECT IAN TYLER

Management

For

For

13

TO ELECT THAD YORK

Management

For

For

14

TO APPOINT KPMG LLP AS THE AUDITOR

Management

For

For

15

TO AUTHORISE THE DIRECTORS TO SET THE REMUNERATION OF THE AUDITOR

Management

For

For

16

TO DECLARE A FINAL DIVIDEND

Management

For

For

17

TO GIVE AUTHORITY TO ALLOT SHARES

Management

For

For

18

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Against

Against

19

TO AUTHORISE THE COMPANY TO CALL A GENERAL MEETING OF SHAREHOLDERS ON NOT LESS THAN 14 CLEAR DAYS NOTICE

Management

Against

Against

GDF SUEZ S.A, COURBEVOIE

Security

F42768105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Jul-2015

ISIN

FR0010208488

Agenda

706288582 - 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/2015/0622/201506221503339.pdf

Non-Voting

1

MODIFICATION OF THE CORPORATE NAME TO ENGIE AND CONSEQUENTIAL AMENDMENT TO THE BYLAWS: ARTICLE 3

Management

For

For

2

POWERS TO CARRY OUT THE GENERAL MEETING'S DECISIONS AND ALL LEGAL FORMALITIES

Management

For

For

PHAROL SGPS, SA, LISBONNE

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jul-2015

ISIN

PTPTC0AM0009

Agenda

706306734 - 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 IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 17 AUG 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1

TO DELIBERATE, IN ACCORDANCE WITH ARTICLES 72 ET. SEQ. OF THE PORTUGUESE COMPANIES CODE, ON FILING A LIABILITY CLAIM AGAINST ANY MEMBER OF THE BOARD OF DIRECTORS, ELECTED FOR THE THREE-YEAR PERIOD OF 2012/2014, WHO HAS VIOLATED LEGAL, FIDUCIARY AND/ OR STATUTORY DUTIES, AMONG OTHERS, EITHER BY ACTION OR BY OMISSION, FOR THE DAMAGES CAUSED TO THE COMPANY AS A CONSEQUENCE AND/OR RELATED WITH THE INVESTMENTS IN DEBT INSTRUMENTS ISSUED BY ENTITIES OF THE ESPIRITO SANTO GROUP (GRUPO ESPIRITO SANTO OR "GES")

Management

No Action

CMMT

03 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM EGM TO AGM. 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

MOBILE TELESYSTEMS PJSC, MOSCOW

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

25-Aug-2015

ISIN

RU0007775219

Agenda

706343148 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 501522 DUE TO SPLITTING OF- RESOLUTIONS 2 AND 3. 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 BE ADVISED THAT IF YOU VOTE AGAINST COMPANY'S REORGANIZATION OR WILL NO-T VOTE AT ALL AND THE EGM APPROVES THIS ITEM OF AGENDA YOU WILL HAVE RIGHT TO-USE A BUY- BACK OFFER AND SELL YOUR SHARES BACK TO THE ISSUER. THE REPURCHASE P-RICE IS FIXED AT RUB 200.00 PER ORDINARY SHARE. THANK YOU.

Non-Voting

1

TO CHARGE TO THE CHAIRMAN OF THE BOD RHONE ZOMMER TO SIGN THE MINUTES OF THE ESM

Management

For

For

2.1

APPROVAL OF REORGANIZATION IN A FORM OF AFFILIATION OF ZAO KOMSTAR-REGIONY

Management

For

For

2.2

APPROVAL OF REORGANIZATION IN A FORM OF AFFILIATION OF SC PENZA GSM, SC SMARTS- IVANOVO, SC SMARTS-UFA

Management

For

For

3.1

INTRODUCTION OF AMENDMENTS INTO THE CHARTER

Management

For

For

3.2

INTRODUCTION OF AMENDMENTS INTO THE CHARTER

Management

For

For

CMMT

PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL AND/OR DISSENT APPLIES TO THIS MEETIN-G. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING AT THIS MEETING.- PLEASE CONTACT YOUR CLIENT REPRESENTATIVE FOR MORE INFORMATION

Non-Voting

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

25-Aug-2015

ISIN

US6074091090

Agenda

934266645 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

2.1

ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF COMSTAR-REGIONS CJSC INTO MTS PJSC (ANNEX NO.1).

Management

For

For

2.2

ON MTS PJSC REORGANIZATION IN FORM OF MERGER OF "PENZA-GSM" JSC, "SMARTS-IVANOVO" JSC, AND "SMARTS-UFA" JSC INTO MTS PJSC (ANNEX NO.2).

Management

For

For

3.1

AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF COMSTAR-REGIONS WITH MTS PJSC (ANNEX NO.3).

Management

For

For

3.2

AMEND MTS PJSC CHARTER DUE TO REORGANIZATION OF MTS PJSC IN THE FORM OF CONSOLIDATION OF "PENZA-GSM" JSC, "SMARTS- IVANOVO" JSC AND "SMARTS-UFA" JSC WITH MTS PJSC (ANNEX NO.4).

Management

For

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

27-Aug-2015

ISIN

US5006311063

Agenda

934270377 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

ELECTION OF STANDING DIRECTOR: KIM, SI-HO

Management

For

For

4.2

ELECTION OF STANDING DIRECTOR: PARK, SUNG- CHUL

Management

For

For

4.3

ELECTION OF STANDING DIRECTOR: HYUN, SANG- KWON

Management

For

For

PEABODY ENERGY CORPORATION

Security

704549104

Meeting Type

Special

Ticker Symbol

BTU

Meeting Date

16-Sep-2015

ISIN

US7045491047

Agenda

934270911 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF ADOPTION OF AN AMENDMENT TO OUR THIRD AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (AS DESCRIBED IN PEABODY'S PROXY STATEMENT FOR THE SPECIAL MEETING).

Management

For

For

2.

APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING, FROM TIME TO TIME, IF NECESSARY OR ADVISABLE (AS DETERMINED BY PEABODY), TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.

Management

For

For

TIME WARNER CABLE INC

Security

88732J207

Meeting Type

Special

Ticker Symbol

TWC

Meeting Date

21-Sep-2015

ISIN

US88732J2078

Agenda

934272612 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015, AS MAY BE AMENDED, AMONG CHARTER COMMUNICATIONS, INC., TIME WARNER CABLE INC. ("TWC"), CCH I, LLC, NINA CORPORATION I, INC., NINA COMPANY II, LLC AND NINA COMPANY III, LLC.

Management

For

For

2.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN SPECIFIED COMPENSATION THAT WILL OR MAY BE PAID BY TWC TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.

Management

For

For

MOBILE TELESYSTEMS PJSC, MOSCOW

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

30-Sep-2015

ISIN

RU0007775219

Agenda

706350509 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE ORDER OF THE ESM

Management

No Action

2

APPROVAL OF PROFIT AND LOSSES DISTRIBUTION FOR THE RESULTS OF THE FIRST HALF OF 2015, INCLUDING DIVIDEND PAYMENT FOR 5.61 AT RUB PER ORDINARY SHARE

Management

No Action

NIKO RESOURCES LTD, CALGARY

Security

653905109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Sep-2015

ISIN

CA6539051095

Agenda

706399575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 513561 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 SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY- FOR RESOLUTION NUMBERS "1.1 TO 1.5 AND 2". THANK YOU.

Non-Voting

1.1

ELECTION OF DIRECTOR: WILLIAM T. HORNADAY

Management

For

For

1.2

ELECTION OF DIRECTOR: VIVEK RAJ

Management

For

For

1.3

ELECTION OF DIRECTOR: KEVIN J. CLARKE

Management

For

For

1.4

ELECTION OF DIRECTOR: E. ALAN KNOWLES

Management

For

For

1.5

ELECTION OF DIRECTOR: STEVEN K. GENDAL

Management

For

For

2

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

NIKO RESOURCES LTD.

Security

653905109

Meeting Type

Annual

Ticker Symbol

NKRSF

Meeting Date

30-Sep-2015

ISIN

CA6539051095

Agenda

934276862 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

WILLIAM T. HORNADAY

For

For

2

VIVEK RAJ

For

For

3

KEVIN J. CLARKE

For

For

4

E. ALAN KNOWLES

For

For

5

STEVEN K. GENDAL

For

For

02

APPOINTMENT OF KPMG LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

30-Sep-2015

ISIN

US6074091090

Agenda

934277636 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

PROCEDURE FOR CONDUCTING THE MTS PJSC EXTRAORDINARY GENERAL SHAREHOLDERS MEETING. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

Abstain

Against

02

ON MTS PJSC DISTRIBUTION OF PROFIT (PAYMENT OF DIVIDENDS) UPON THE 1ST HALF YEAR 2015 RESULTS.

Management

Abstain

Against

PT INDOSAT TBK, JAKARTA

Security

Y7127S120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Oct-2015

ISIN

ID1000097405

Agenda

706428720 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF BOARD OF DIRECTOR RESTRUCTURING

Management

Abstain

Against

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

03-Nov-2015

ISIN

US25470M1099

Agenda

934279844 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE R. BROKAW

For

For

2

JAMES DEFRANCO

For

For

3

CANTEY M. ERGEN

For

For

4

CHARLES W. ERGEN

For

For

5

STEVEN R. GOODBARN

For

For

6

CHARLES M. LILLIS

For

For

7

AFSHIN MOHEBBI

For

For

8

DAVID K. MOSKOWITZ

For

For

9

TOM A. ORTOLF

For

For

10

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, 2015.

Management

For

For

3.

TO AMEND OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

SKY PLC, ISLEWORTH

Security

G8212B105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Nov-2015

ISIN

GB0001411924

Agenda

706448950 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 30 JUNE 2015 TOGETHER WITH THE REPORT OF THE DIRECTORS AND AUDITORS

Management

For

For

2

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 30 JUNE 2015

Management

For

For

3

TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY

Management

For

For

4

TO REAPPOINT NICK FERGUSON AS A DIRECTOR

Management

For

For

5

TO REAPPOINT JEREMY DARROCH AS A DIRECTOR

Management

For

For

6

TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR

Management

For

For

7

TO REAPPOINT TRACY CLARKE AS A DIRECTOR

Management

For

For

8

TO REAPPOINT MARTIN GILBERT AS A DIRECTOR

Management

For

For

9

TO REAPPOINT ADINE GRATE AS A DIRECTOR

Management

For

For

10

TO REAPPOINT DAVE LEWIS AS A DIRECTOR

Management

For

For

11

TO REAPPOINT MATTHIEU PIGASSE AS A DIRECTOR

Management

For

For

12

TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR

Management

For

For

13

TO REAPPOINT CHASE CAREY AS A DIRECTOR

Management

For

For

14

TO REAPPOINT JAMES MURDOCH AS A DIRECTOR

Management

For

For

15

TO REAPPOINT DELOITTE LLP AS AUDITORS OF THE COMPANY AND TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO AGREE THEIR REMUNERATION

Management

For

For

16

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

Management

For

For

17

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

Management

For

For

18

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS SPECIAL RESOLUTION

Management

Against

Against

19

TO ALLOW THE COMPANY TO HOLD GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 DAYS NOTICE SPECIAL RESOLUTION

Management

Against

Against

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON

Security

G8219Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-Nov-2015

ISIN

BMG8219Z1059

Agenda

706451539 - 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/sehk/2015/0 929/LTN20150929547.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 929/LTN20150929631.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 ADOPT THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 JUNE 2015

Management

For

For

2

TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30 JUNE 2015

Management

For

For

3.I.A

TO RE-ELECT MR. CHEUNG WING-YUI AS DIRECTOR

Management

For

For

3.I.B

TO RE-ELECT MR. CHAU KAM-KUN, STEPHEN AS DIRECTOR

Management

For

For

3.I.C

TO RE-ELECT MR. CHAN KAI-LUNG, PATRICK AS DIRECTOR

Management

For

For

3.I.D

TO RE-ELECT MR. DAVID NORMAN PRINCE AS DIRECTOR

Management

For

For

3.I.E

TO RE-ELECT MR. JOHN ANTHONY MILLER AS DIRECTOR

Management

For

For

3.I.F

TO RE-ELECT MR. GAN FOCK-KIN, ERIC AS DIRECTOR

Management

For

For

3.II

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE FEES OF DIRECTORS

Management

For

For

4

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

Management

For

For

5

TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL

Management

For

For

6

TO GIVE A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL

Management

For

For

7

TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE CAPITAL OF THE COMPANY BY THE NUMBER OF SHARES REPURCHASED

Management

For

For

PHAROL SGPS, SA, LISBONNE

Security

X6454E135

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Nov-2015

ISIN

PTPTC0AM0009

Agenda

706482508 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID: 535549 DUE TO ADDITION OF- RESOLUTION NO. 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGAR-DED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE THAT VOTING IN PORTUGUESE MEETINGS REQUIRES THE DISCLOSURE OF BENE- FICIAL OWNER INFORMATION, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. BR-OADRIDGE WILL DISCLOSE THE BENEFICIAL OWNER INFORMATION FOR YOUR VOTED ACCOUNT-S. ADDITIONALLY, PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCO-NSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED SUMMARILY BY-THE COMPANY HOLDING THIS BALLOT. PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA- TIVE FOR FURTHER DETAILS.

Non-Voting

1

TO RESOLVE ON THE ACQUISITION AND DISPOSAL OF OWN SHARES

Management

No Action

2

TO RESOLVE ON THE RATIFICATION OF THE CO- OPTION OF THE DIRECTORS MARIA DO ROSARIO PINTO-CORREIA AND ANDRE CARDOSO DE MENESES NAVARRO

Management

No Action

DELTA NATURAL GAS COMPANY, INC.

Security

247748106

Meeting Type

Annual

Ticker Symbol

DGAS

Meeting Date

19-Nov-2015

ISIN

US2477481061

Agenda

934288160 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS DELTA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

2.

DIRECTOR

Management

1

LINDA K. BREATHITT*

For

For

2

JACOB P. CLINE III*

For

For

3

MICHAEL J. KISTNER*

For

For

4

RODNEY L. SHORT#

For

For

3.

NON-BINDING, ADVISORY VOTE TO APPROVE THE COMPENSATION PAID OUR NAMED EXECUTIVE OFFICERS FOR FISCAL 2015.

Management

For

For

AGL RESOURCES INC.

Security

001204106

Meeting Type

Special

Ticker Symbol

GAS

Meeting Date

19-Nov-2015

ISIN

US0012041069

Agenda

934290610 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AUGUST 23, 2015, BY AND AMONG THE SOUTHERN COMPANY, AMS CORP. AND AGL RESOURCES INC.

Management

For

For

2.

PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT 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 APPROVE THE MERGER AGREEMENT.

Management

For

For

TECO ENERGY, INC.

Security

872375100

Meeting Type

Special

Ticker Symbol

TE

Meeting Date

03-Dec-2015

ISIN

US8723751009

Agenda

934293907 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 4, 2015, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG TECO ENERGY, INC., EMERA INC. AND EMERA US INC., A WHOLLY OWNED INDIRECT SUBSIDIARY OF EMERA INC., AS IT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY TECO ENERGY, INC., TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

10-Dec-2015

ISIN

US5006311063

Agenda

934309700 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF A STANDING DIRECTOR: RYU, HYANG-REOL

Management

For

For

UIL HOLDINGS CORPORATION

Security

902748102

Meeting Type

Special

Ticker Symbol

UIL

Meeting Date

11-Dec-2015

ISIN

US9027481020

Agenda

934301336 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AGREEMENT AND PLAN OF MERGER: PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 25, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG UIL HOLDINGS CORPORATION, IBERDROLA USA, INC. AND GREEN MERGER SUB, INC.

Management

For

For

2.

ADVISORY VOTE ON THE EXECUTIVE COMPENSATION PAYABLE IN CONNECTION WITH THE MERGER AS DISCLOSED IN THE PROXY STATEMENT: PROPOSAL TO APPROVE, BY NON- BINDING, ADVISORY VOTE, CERTAIN EXISTING COMPENSATION ARRANGEMENTS FOR UIL HOLDINGS CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

3.

ADJOURNMENT OF MEETING: TO GRANT AUTHORITY TO PROXY HOLDERS TO VOTE IN FAVOR OF ONE OR MORE 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 APPROVE THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

PEPCO HOLDINGS, INC.

Security

713291102

Meeting Type

Annual

Ticker Symbol

POM

Meeting Date

16-Dec-2015

ISIN

US7132911022

Agenda

934294644 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: PAUL M. BARBAS

Management

For

For

1B

ELECTION OF DIRECTOR: JACK B. DUNN, IV

Management

For

For

1C

ELECTION OF DIRECTOR: H. RUSSELL FRISBY, JR.

Management

For

For

1D

ELECTION OF DIRECTOR: TERENCE C. GOLDEN

Management

For

For

1E

ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK

Management

For

For

1F

ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF

Management

For

For

1G

ELECTION OF DIRECTOR: PATRICIA A. OELRICH

Management

For

For

1H

ELECTION OF DIRECTOR: JOSEPH M. RIGBY

Management

For

For

1I

ELECTION OF DIRECTOR: LESTER P. SILVERMAN

Management

For

For

2

A PROPOSAL TO APPROVE, ON AN ADVISORY BASIS, PEPCO HOLDINGS, INC.'S EXECUTIVE COMPENSATION.

Management

For

For

3

A PROPOSAL TO RATIFY THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF PEPCO HOLDINGS, INC. FOR 2015.

Management

For

For

ALSTOM SA, PARIS

Security

F0259M475

Meeting Type

MIX

Ticker Symbol

Meeting Date

18-Dec-2015

ISIN

FR0010220475

Agenda

706584213 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 555657 DUE TO ADDITION OF- RESOLUTION. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

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

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1130/201511301505269.pdf

Non-Voting

E.1

CAPITAL REDUCTION BY A MAXIMUM NOMINAL AMOUNT OF 640,500,000.00 EUROS BY REDEMPTION OF THE COMPANY'S OWN SHARES FOLLOWED BY THE CANCELLATION OF REDEEMED SHARES AND GRANTING OF AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE A PUBLIC REDEMPTION OFFER TO ALL SHAREHOLDERS, TO IMPLEMENT THE CAPITAL REDUCTION AND TO DETERMINE THE FINAL AMOUNT

Management

For

For

E.2

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOCATE FREE EXISTING SHARES OR TO ISSUE SHARES WITHIN THE LIMIT OF 5,000,000 SHARES, INCLUDING A MAXIMUM OF 200,000 SHARES FOR THE EXECUTIVE OFFICERS OF THE COMPANY; AUTOMATIC WAIVER OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHT

Management

Abstain

Against

O.3

RATIFICATION OF THE CHANGE OF REGISTERED OFFICE

Management

For

For

CMMT

PLEASE NOTE THAT BOARD DOESN'T MAKE ANY RECOMMENDATION ON BELOW RESOLUTION

Non-Voting

O.4

APPOINTMENT OF MR OLIVIER BOURGES AS DIRECTOR

Management

For

For

O.5

POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

ENEL S.P.A., ROMA

Security

T3679P115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Jan-2016

ISIN

IT0003128367

Agenda

706563168 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO APPROVE THE NON-PROPORTIONAL PARTIAL SPIN OFF PLAN OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA AS PER ART. 2506-BIS, CLAUSE 4, OF THE ITALIAN CIVIL CODE, RELATED AMENDMENTS TO THE ART. 5 OF THE (STOCK CAPITAL) BY-LAWS. RESOLUTIONS RELATED THERETO

Management

For

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

12-Jan-2016

ISIN

US4433041005

Agenda

934314446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2016 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF.

Management

For

2.

TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTION ON FINANCE LEASING AND LEASEBACK BY HUANENG PINGLIANG POWER GENERATION LIMITED COMPANY, THE CONTROLLED SUBSIDIARY OF THE COMPANY".

Management

For

3.

TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE CONNECTED TRANSACTIONS ON FINANCE LEASING AND LEASEBACK BY THE CONTROLLED SUBSIDIARIES OF THE COMPANY".

Management

For

COGECO CABLE INC, MONTREAL QC

Security

19238V105

Meeting Type

MIX

Ticker Symbol

Meeting Date

13-Jan-2016

ISIN

CA19238V1058

Agenda

706602491 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS 3, 4 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS 1.1 TO 1.9 AND 2 THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: LOUIS AUDET

Management

For

For

1.2

ELECTION OF DIRECTOR: PATRICIA CURADEAU- GROU

Management

For

For

1.3

ELECTION OF DIRECTOR: JOANNE FERSTMAN

Management

For

For

1.4

ELECTION OF DIRECTOR: L.G. SERGE GADBOIS

Management

For

For

1.5

ELECTION OF DIRECTOR: CLAUDE A. GARCIA

Management

For

For

1.6

ELECTION OF DIRECTOR: LIB GIBSON

Management

For

For

1.7

ELECTION OF DIRECTOR: DAVID MCAUSLAND

Management

For

For

1.8

ELECTION OF DIRECTOR: JAN PEETERS

Management

For

For

1.9

ELECTION OF DIRECTOR: CAROLE J. SALOMON

Management

For

For

2

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

Management

For

For

3

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

Management

For

For

4

THE AMENDMENT TO THE ARTICLES OF THE CORPORATION TO CHANGE THE NAME OF THE CORPORATION TO "COGECO COMMUNICATIONS INC"

Management

For

For

COGECO INC, MONTREAL

Security

19238T100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Jan-2016

ISIN

CA19238T1003

Agenda

706604495 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTIONS "3, 4 AND 5" AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR-RESOLUTION NUMBERS "1.1 TO 1.9 AND 2". THANK YOU.

Non-Voting

1.1

ELECTION OF DIRECTOR: LOUIS AUDET

Management

For

For

1.2

ELECTION OF DIRECTOR: MARY-ANN BELL

Management

For

For

1.3

ELECTION OF DIRECTOR: ELISABETTA BIGSBY

Management

For

For

1.4

ELECTION OF DIRECTOR: JAMES C. CHERRY

Management

For

For

1.5

ELECTION OF DIRECTOR: PIERRE L. COMTOIS

Management

For

For

1.6

ELECTION OF DIRECTOR: CLAUDE A. GARCIA

Management

For

For

1.7

ELECTION OF DIRECTOR: NORMAND LEGAULT

Management

For

For

1.8

ELECTION OF DIRECTOR: DAVID MCAUSLAND

Management

For

For

1.9

ELECTION OF DIRECTOR: JAN PEETERS

Management

For

For

2

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

Management

For

For

3

THE BOARD OF DIRECTORS OF THE CORPORATION RECOMMEND VOTING FOR THE ADVISORY RESOLUTION ACCEPTING THE BOARD'S APPROACH TO EXECUTIVE COMPENSATION

Management

For

For

4

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY LIMITING BOARD TENURE TO 15 YEARS

Shareholder

Against

For

5

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: IT IS PROPOSED THAT THE BOARD OF DIRECTORS ADOPT A POLICY WHEREBY THE VOTING RESULTS WOULD BE DISCLOSED SEPARATELY FOR MULTIPLE SHARES AND SUBORDINATE SHARES

Shareholder

Against

For

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Special

Ticker Symbol

PNY

Meeting Date

22-Jan-2016

ISIN

US7201861058

Agenda

934314345 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED OCTOBER 24, 2015 (THE "MERGER AGREEMENT"), BY AND AMONG DUKE ENERGY CORPORATION, A DELAWARE CORPORATION ("DUKE ENERGY"), FOREST SUBSIDIARY, INC., A NEWLY FORMED NORTH CAROLINA CORPORATION THAT IS A DIRECT, WHOLLY-OWNED SUBSIDIARY OF DUKE ENERGY ("MERGER SUB"), AND PIEDMONT NATURAL GAS COMPANY, INC., A NORTH CAROLINA CORPORATION (THE "COMPANY").

Management

For

For

2.

PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT 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 APPROVE THE MERGER AGREEMENT.

Management

For

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

27-Jan-2016

ISIN

US7802592060

Agenda

934317252 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING.

Management

For

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

27-Jan-2016

ISIN

US7802592060

Agenda

934319573 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ACQUISITION OF BG GROUP PLC BY THE COMPANY, AS MORE PARTICULARLY DESCRIBED IN THE NOTICE OF GENERAL MEETING.

Management

For

For

THE LACLEDE GROUP, INC.

Security

505597104

Meeting Type

Annual

Ticker Symbol

LG

Meeting Date

28-Jan-2016

ISIN

US5055971049

Agenda

934311503 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRENDA D. NEWBERRY

For

For

2

SUZANNE SITHERWOOD

For

For

3

MARY ANN VAN LOKEREN

For

For

2.

REAPPROVE THE LACLEDE GROUP ANNUAL INCENTIVE PLAN, AS AMENDED.

Management

For

For

3.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE 2016 FISCAL YEAR.

Management

For

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

01-Feb-2016

ISIN

US74955L1035

Agenda

934317682 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ABNEY S. BOXLEY, III

For

For

2

S. FRANK SMITH

For

For

3

JOHN B. WILLIAMSON, III

For

For

2.

TO RATIFY THE SELECTION OF BROWN EDWARDS & COMPANY L.L.P. AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

A NON-BINDING SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

03-Feb-2016

ISIN

US0495601058

Agenda

934314129 - 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: MICHAEL E. HAEFNER

Management

For

For

1H.

ELECTION OF DIRECTOR: THOMAS C. MEREDITH

Management

For

For

1I.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD A. SAMPSON

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER

Management

For

For

1L.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

For

2.

PROPOSAL TO AMEND THE COMPANY'S 1998 LONG- TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE YEARS.

Management

For

For

3.

PROPOSAL TO AMEND THE COMPANY'S ANNUAL INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR AN ADDITIONAL FIVE YEARS.

Management

For

For

4.

PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

5.

PROPOSAL FOR AN ADVISORY VOTE BY SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2015 ("SAY-ON- PAY").

Management

For

For

6.

PROPOSAL FOR AN ADVISORY VOTE ON FREQUENCY OF VOTE ON SAY-ON- PAY IN FUTURE YEARS ("SAY-ON-FREQUENCY").

Management

1 Year

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

22-Feb-2016

ISIN

US5006311063

Agenda

934328421 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF PRESIDENT AND CEO: CHO, HWAN- EIK

Management

For

For

MOBILE TELESYSTEMS PJSC, MOSCOW

Security

X5430T109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Feb-2016

ISIN

RU0007775219

Agenda

706605916 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THE SHAREHOLDERS WHO VOTE AGAINST THE REORGANIZATION OF THE- COMPANY OR DO NOT PARTICIPATE IN VOTING WILL BE GRANTED WITH THE RIGHT TO-SELL THE SHARES OWNED BY THEM BACK TO THE COMPANY. THE REPURCHASE PRICE IS-FIXED AT RUB 167.00 PER ORDINARY SHARE. THANK YOU

Non-Voting

1

APPROVAL OF THE ORDER OF THE ESM

Management

For

For

2

ON REORGANIZATION OF THE COMPANY IN FORM OF AFFILIATION OF THE SEVERAL COMPANIES

Management

For

For

3

INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY

Management

For

For

CMMT

02 FEB 2016 : PLEASE NOTE THAT THE RIGHT OF WITHDRAWAL AND/OR DISSENT APPLIES-TO THIS MEETING. THERE MAY BE FINANCIAL CONSEQUENCES ASSOCIATED WITH VOTING-AT THIS MEETING.

Non-Voting

CMMT

02 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

29-Feb-2016

ISIN

US6074091090

Agenda

934323154 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ON PROCEDURE FOR CONDUCTING THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS OF MTS PJSC. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

2.

ON REORGANIZATION OF MTS PJSC IN FORM OF MERGER OF THE SUBSIDIARY INTO MTS PJSC.

Management

For

For

3.

ON INTRODUCTION OF AMENDMENTS TO THE CHARTER OF MTS PJSC.

Management

For

For

QUALCOMM INCORPORATED

Security

747525103

Meeting Type

Annual

Ticker Symbol

QCOM

Meeting Date

08-Mar-2016

ISIN

US7475251036

Agenda

934322493 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: BARBARA T. ALEXANDER

Management

For

For

1B.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: RAYMOND V. DITTAMORE

Management

For

For

1C.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JEFFREY W. HENDERSON

Management

For

For

1D.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: THOMAS W. HORTON

Management

For

For

1E.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: PAUL E. JACOBS

Management

For

For

1F.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: HARISH MANWANI

Management

For

For

1G.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: MARK D. MCLAUGHLIN

Management

For

For

1H.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: STEVE MOLLENKOPF

Management

For

For

1I.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: CLARK T. RANDT, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: FRANCISCO ROS

Management

For

For

1K.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: JONATHAN J. RUBINSTEIN

Management

For

For

1L.

ELECTION OF DIRECTOR TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS AND UNTIL THEIR RESPECTIVE SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED: ANTHONY J. VINCIQUERRA

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR OUR FISCAL YEAR ENDING SEPTEMBER 25, 2016.

Management

For

For

3.

TO APPROVE THE 2016 LONG-TERM INCENTIVE PLAN.

Management

For

For

4.

TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

5.

A STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.

Shareholder

Against

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

10-Mar-2016

ISIN

US6361801011

Agenda

934323065 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID C. CARROLL

For

For

2

JOSEPH N. JAGGERS

For

For

3

DAVID F. SMITH

For

For

4

CRAIG G. MATTHEWS

For

For

2.

ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

AMENDMENT AND REAPPROVAL OF THE 2009 NON- EMPLOYEE DIRECTOR EQUITY COMPENSATION PLAN

Management

For

For

4.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016

Management

For

For

5.

STOCKHOLDER PROPOSAL

Shareholder

Against

For

PT INDOSAT TBK, JAKARTA

Security

Y7127S120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

15-Mar-2016

ISIN

ID1000097405

Agenda

706686930 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL OF THE CHANGE COMPOSITION OF MEMBER BOARD OF COMMISSIONERS

Management

For

For

PIEDMONT NATURAL GAS COMPANY, INC.

Security

720186105

Meeting Type

Annual

Ticker Symbol

PNY

Meeting Date

17-Mar-2016

ISIN

US7201861058

Agenda

934325475 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MR. GARY A. GARFIELD*

For

For

2

DR. FRANKIE T JONES SR*

For

For

3

MS. VICKI MCELREATH*

For

For

4

MR. THOMAS E. SKAINS*

For

For

5

MR. PHILLIP D. WRIGHT*

For

For

6

MR. THOMAS M. PASHLEY#

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

APPROVAL OF THE COMPANY'S AMENDED AND RESTATED INCENTIVE COMPENSATION PLAN.

Management

For

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

18-Mar-2016

ISIN

US78440P1084

Agenda

934334145 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF FINANCIAL STATEMENTS FOR THE 32ND FISCAL YEAR (FROM JANUARY 1, 2015 TO DECEMBER 31, 2015) 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

3.1

ELECTION OF AN EXECUTIVE DIRECTOR: CHO, DAE SIK (INSIDE DIRECTOR)

Management

For

3.2

ELECTION OF AN EXECUTIVE DIRECTOR: OH, DAE SHICK (OUTSIDE DIRECTOR)

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: OH, DAE SHICK.

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

Abstain

6.

APPROVAL OF THE AMENDMENT TO THE REMUNERATION POLICY FOR EXECUTIVES. *PROPOSED TOP LEVEL MANAGEMENT (CHAIRMAN, VICE-CHAIRMAN AND CEO LEVEL) PAYOUT RATE DECREASED FROM 6.0 OR 5.5 TO 4.0

Management

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

22-Mar-2016

ISIN

US5006311063

Agenda

934344057 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

APPROVAL OF FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2015

Management

For

For

4.2

APPROVAL OF THE CEILING AMOUNT OF REMUNERATION FOR DIRECTORS IN 2016

Management

For

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

29-Mar-2016

ISIN

US2044481040

Agenda

934336074 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ANNUAL REPORT AS OF DECEMBER 31, 2015. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

For

2.

TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

For

3.

TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2016.

Management

For

4.

TO APPROVE THE COMPANY'S SHAREHOLDERS' MEETING RULES AND PROCEDURES DOCUMENT. A SPANISH VERSION OF THE DOCUMENT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

Abstain

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

29-Mar-2016

ISIN

US9001112047

Agenda

934337406 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

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

Management

For

For

5.

READING, DISCUSSION AND APPROVAL OF THE TURKISH COMMERCIAL CODE AND CAPITAL MARKETS BOARD BALANCE SHEETS AND PROFITS/LOSS STATEMENTS RELATING TO FISCAL YEAR 2015.

Management

For

For

6.

RELEASE OF THE BOARD MEMBERS INDIVIDUALLY FROM THE ACTIVITIES AND OPERATIONS OF THE COMPANY PERTAINING TO THE YEAR 2015.

Management

For

For

7.

DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON COMPANY'S DONATION POLICY; SUBMITTING THE SAME TO THE APPROVAL OF SHAREHOLDERS.

Management

For

For

8.

INFORMING THE GENERAL ASSEMBLY ON THE DONATION AND CONTRIBUTIONS MADE IN 2015; DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL CONCERNING DETERMINATION OF DONATION LIMIT TO BE MADE IN 2016, STARTING FROM THE FISCAL YEAR 2016.

Management

For

For

9.

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

10.

ELECTION OF NEW BOARD MEMBERS IN ACCORDANCE WITH RELATED LEGISLATION AND DETERMINATION OF THE NEWLY ELECTED BOARD MEMBERS' TERM OF OFFICE IF THERE WILL BE ANY NEW ELECTION.

Management

For

For

11.

DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS MEMBERS.

Management

For

For

12.

DISCUSSION OF AND APPROVAL OF THE ELECTION OF THE INDEPENDENT AUDIT FIRM APPOINTED BY THE BOARD OF DIRECTORS PURSUANT TO TURKISH COMMERCIAL CODE AND THE CAPITAL MARKETS LEGISLATION FOR AUDITING OF THE ACCOUNTS AND FINANCIALS OF THE YEAR 2016.

Management

For

For

13.

DISCUSSION OF AND DECISION ON BOARD OF DIRECTORS' PROPOSAL ON SHARE BUYBACK PLAN AND AUTHORIZING THE BOARD OF DIRECTORS FOR CARRYING OUT SHARE BUYBACK IN LINE WITH THE MENTIONED PLAN, WITHIN THE SCOPE OF THE COMMUNIQUE ON BUY-BACKED SHARES (NUMBERED II-22.1).

Management

For

For

14.

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

15.

DISCUSSION OF AND DECISION ON THE DISTRIBUTION OF DIVIDEND FOR THE YEAR 2015 AND DETERMINATION OF THE DIVIDEND DISTRIBUTION DATE.

Management

For

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

29-Mar-2016

ISIN

US2044481040

Agenda

934344918 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ANNUAL REPORT AS OF DECEMBER 31, 2015. A PRELIMINARY SPANISH VERSION OF THE ANNUAL REPORT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

For

2.

TO APPROVE THE FINANCIAL STATEMENTS AS OF DECEMBER 31, 2015, WHICH WERE PUBLICLY REPORTED AND ARE IN OUR WEB SITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

For

3.

TO APPOINT ERNST AND YOUNG (PAREDES, ZALDIVAR, BURGA Y ASOCIADOS) AS EXTERNAL AUDITORS FOR FISCAL YEAR 2016.

Management

For

4.

TO APPROVE THE COMPANY'S SHAREHOLDERS' MEETING RULES AND PROCEDURES DOCUMENT. A SPANISH VERSION OF THE DOCUMENT WILL BE AVAILABLE IN THE COMPANY'S WEBSITE HTTP://WWW.BUENAVENTURA.COM/IR/

Management

Abstain

GLOBAL TELECOM HOLDING S.A.E., CAIRO

Security

37953P202

Meeting Type

MIX

Ticker Symbol

Meeting Date

31-Mar-2016

ISIN

US37953P2020

Agenda

706799826 - 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, 2015

Management

No Action

O.2

RATIFYING THE COMPANY'S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

Management

No Action

O.3

RATIFYING THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

Management

No Action

O.4

APPROVING THE APPOINTMENT OF THE COMPANY'S AUDITOR AND DETERMINING HIS FEES FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016

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, 2015

Management

No Action

O.7

DETERMINING THE REMUNERATION AND ALLOWANCES OF BOARD MEMBERS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016

Management

No Action

O.8

AUTHORIZING THE BOARD OF DIRECTORS TO DONATE DURING THE FISCAL YEAR ENDING DECEMBER 31, 2016

Management

No Action

O.9

CONSIDERING TRANSACTIONS WITH RELEVANT RELATED PARTIES, INCLUDING:  A. AUTHORIZING THE AMENDMENT OF THE COMPANY'S EXISTING SHAREHOLDER LOAN FROM VIMPELCOM AMSTERDAM B.V. BY AMENDING ITS INTEREST RATE TO A RATE NOT GREATER THAN 11.5% PER ANNUM.  B. AUTHORIZING THE ENTRY BY THE COMPANY INTO A NEW UNSECURED REVOLVING CREDIT FACILITY AGREEMENT WITH VIMPELCOM HOLDINGS B.V. TO PROVIDE THE COMPANY WITH AN ADDITIONAL LINE OF LIQUIDITY OF UP TO USD 200 MILLION IN PRINCIPAL AMOUNT, BEARING INTEREST ON FUNDS DRAWN DOWN AT AN INTEREST RATE NOT GREATER THAN 11.5% PER ANNUM, WITH A COMMITMENT FEE PAYABLE ON AMOUNTS NOT DRAWN DOWN OF NOT GREATER THAN 0.30% PER ANNUM, AND WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO.  C. AUTHORIZING THE COMPANY TO BORROW FROM ITS WHOLLY OWNED SUBSIDIARY GTH FINANCE B.V. ("GTH FINANCE") FUNDS IN A PRINCIPAL AMOUNT OF NOT MORE THAN USD 1,200,000,000 (ONE BILLION TWO

Management

No Action

HUNDRED MILLION DOLLARS), SUCH LOAN FROM GTH FINANCE TO BE AT AN INTEREST RATE (WITH INTEREST INCLUDING AMOUNTS FOR RECOVERY BY GTH FINANCE OF INTEREST PLUS A MARGIN TO REFLECT COSTS AND EXPENSES) NOT GREATER THAN 11.5% PER ANNUM, WITH A MATURITY OF NOT MORE THAN SEVEN YEARS FROM THE DATE IT IS ENTERED INTO.  D. CONSIDERING AND APPROVING ANY OTHER ITEMS RELATING TO THIS MATTER

E.1

CONSIDERING AMENDING ARTICLE (38) OF THE STATUTES OF THE COMPANY

Management

No Action

M1 LTD, SINGAPORE

Security

Y6132C104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Apr-2016

ISIN

SG1U89935555

Agenda

706803271 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 TOGETHER WITH THE AUDITOR'S REPORT THEREON

Management

For

For

2

TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF 8.3 CENTS PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 92: DATO' SRI JAMALUDIN IBRAHIM

Management

For

For

4

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 91 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION PURSUANT TO ARTICLE 92: MR ALAN OW SOON SIAN

Management

For

For

5

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR HUANG CHENG ENG

Management

For

For

6

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MS ELAINE LEE KIA JONG

Management

For

For

7

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR MOSES LEE KIM POO

Management

For

For

8

TO RE-ELECT THE FOLLOWING DIRECTOR WHO RETIRE IN ACCORDANCE WITH ARTICLE 97 OF THE COMPANY'S CONSTITUTION AND WHO, BEING ELIGIBLE, OFFER THEMSELVES FOR RE-ELECTION: MR LIONEL LIM CHIN TECK

Management

For

For

9

TO APPROVE DIRECTORS' FEES OF SGD 858,343 FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 (FY2014: SGD 794,521)

Management

For

For

10

TO RE-APPOINT MESSRS ERNST & YOUNG LLP AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

For

11

ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2002

Management

Abstain

Against

12

ISSUE OF SHARES PURSUANT TO THE EXERCISE OF OPTIONS UNDER THE M1 SHARE OPTION SCHEME 2013

Management

Abstain

Against

13

THE PROPOSED RENEWAL OF SHARE ISSUE MANDATE

Management

For

For

14

THE PROPOSED RENEWAL OF SHARE PURCHASE MANDATE

Management

For

For

15

THE PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR INTERESTED PERSON TRANSACTIONS

Management

For

For

16

THE PROPOSED ADOPTION OF THE M1 SHARE PLAN 2016

Management

Abstain

Against

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

11-Apr-2016

ISIN

US6896481032

Agenda

934329649 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

STEVEN L. FRITZE

For

For

2

KATHRYN O. JOHNSON

For

For

3

TIMOTHY J. O'KEEFE

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2016

Management

For

For

PUBLIC SERVICE ENTERPRISE GROUP INC.

Security

744573106

Meeting Type

Annual

Ticker Symbol

PEG

Meeting Date

19-Apr-2016

ISIN

US7445731067

Agenda

934344211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIE A. DEESE

Management

For

For

1B.

ELECTION OF DIRECTOR: ALBERT R. GAMPER, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM V. HICKEY

Management

For

For

1D.

ELECTION OF DIRECTOR: RALPH IZZO

Management

For

For

1E.

ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID LILLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS A. RENYI

Management

For

For

1H.

ELECTION OF DIRECTOR: HAK CHEOL SHIN

Management

For

For

1I.

ELECTION OF DIRECTOR: RICHARD J. SWIFT

Management

For

For

1J.

ELECTION OF DIRECTOR: SUSAN TOMASKY

Management

For

For

1K.

ELECTION OF DIRECTOR: ALFRED W. ZOLLAR

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 2016

Management

For

For

AMERICA MOVIL, S.A.B. DE C.V.

Security

02364W105

Meeting Type

Annual

Ticker Symbol

AMX

Meeting Date

19-Apr-2016

ISIN

US02364W1053

Agenda

934392173 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

I.

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

Abstain

II.

APPOINTMENT OF DELEGATES TO EXECUTE, AND IF, APPLICABLE, FORMALIZE THE RESOLUTIONS ADOPTED BY THE MEETING. ADOPTION OF RESOLUTIONS THEREON.

Management

For

PROXIMUS SA DE DROIT PUBLIC, BRUXELLES

Security

B6951K109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

BE0003810273

Agenda

706806710 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

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

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

1

EXAMINATION OF THE ANNUAL REPORTS OF THE BOARD OF DIRECTORS OF PROXIMUS SA-UNDER PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND THE CONSOLIDATED-ANNUAL ACCOUNTS AT 31 DECEMBER 2015

Non-Voting

2

EXAMINATION OF THE REPORTS OF THE BOARD OF AUDITORS OF PROXIMUS SA UNDER-PUBLIC LAW WITH REGARD TO THE ANNUAL ACCOUNTS AND OF THE AUDITOR WITH REGARD-TO THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015

Non-Voting

3

EXAMINATION OF THE INFORMATION PROVIDED BY THE JOINT COMMITTEE

Non-Voting

4

EXAMINATION OF THE CONSOLIDATED ANNUAL ACCOUNTS AT 31 DECEMBER 2015

Non-Voting

5

APPROVAL OF THE ANNUAL ACCOUNTS OF PROXIMUS SA UNDER PUBLIC LAW AT 31 DECEMBER 2015.  MOTION FOR A RESOLUTION: APPROVAL OF THE ANNUAL ACCOUNTS WITH REGARD TO THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015, INCLUDING THE FOLLOWING ALLOCATION OF THE RESULTS(AS SPECIFIED) FOR 2015, THE GROSS DIVIDEND AMOUNTS TO EUR 1.50 PER SHARE, ENTITLING SHAREHOLDERS TO A DIVIDEND NET OF WITHHOLDING TAX OF EUR 1.105 PER SHARE, OF WHICH AN INTERIM DIVIDEND OF EUR 0.50 (EUR 0.375 PER SHARE NET OF WITHHOLDING TAX) WAS ALREADY PAID OUT ON 11

Management

No Action

DECEMBER 2015; THIS MEANS THAT A GROSS DIVIDEND OF EUR 1.00 PER SHARE (EUR 0.73 PER SHARE NET OF WITHHOLDING TAX) WILL BE PAID ON 29 APRIL 2016. THE EX-DIVIDEND DATE IS FIXED ON 27 APRIL 2016, THE RECORD DATE IS 28 APRIL 2016

6

APPROVAL OF THE REMUNERATION REPORT. MOTION FOR A RESOLUTION: APPROVAL OF THE REMUNERATION REPORT

Management

No Action

7

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS.  MOTION FOR A RESOLUTION: 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 2015

Management

No Action

8

GRANTING OF A SPECIAL DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS WHOSE MANDATE ENDED ON 15 APRIL 2015 AND 25 SEPTEMBER 2015.  MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR. JOZEF CORNU FOR THE EXERCISE OF HIS MANDATE UNTIL 15 APRIL 2015 AND TO MR. THEO DILISSEN FOR THE EXERCISE OF HIS MANDATE UNTIL 25 SEPTEMBER 2015

Management

No Action

9

GRANTING OF A DISCHARGE TO THE MEMBERS OF THE BOARD OF AUDITORS.  MOTION FOR A RESOLUTION: 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 2015

Management

No Action

10

GRANTING OF A SPECIAL DISCHARGE TO MR. ROMAIN LESAGE FOR THE EXERCISE OF HIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015.  MOTION FOR A RESOLUTION: GRANTING OF A SPECIAL DISCHARGE TO MR ROMAIN LESAGE FOR THE EXERCISE OF THIS MANDATE AS MEMBER OF THE BOARD OF AUDITORS UNTIL 31 MARCH 2015

Management

No Action

11

GRANTING OF A DISCHARGE TO THE AUDITOR FOR THE CONSOLIDATED ACCOUNTS OF THE PROXIMUS GROUP.  MOTION FOR A RESOLUTION: GRANTING OF A DISCHARGE TO THE AUDITOR DELOITTE STATUTORY AUDITORS SC SFD SCRL, REPRESENTED BY MR. GEERT VERSTRAETEN AND MR. NICO HOUTHAEVE, FOR THE EXERCISE OF THEIR MANDATE DURING THE FINANCIAL YEAR CLOSED ON 31 DECEMBER 2015

Management

No Action

12

APPOINTMENT OF NEW BOARD MEMBERS.  MOTION FOR A RESOLUTION: TO APPOINT MRS. TANUJA RANDERY AND MR. LUC VAN DEN HOVE ON NOMINATION BY THE BOARD OF DIRECTORS AFTER RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE, AS BOARD MEMBERS FOR A PERIOD WHICH WILL EXPIRE AT THE ANNUAL GENERAL MEETING OF 2020

Management

No Action

13

APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE ACCOUNTS FOR PROXIMUS SA OF PUBLIC LAW  MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVISOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND CDP PETIT & CO SPRL, REPRESENTED BY MR. DAMIEN PETIT, FOR THE STATUTORY AUDIT MANDATE OF PROXIMUS SA OF PUBLIC LAW FOR A PERIOD OF SIX YEARS FOR AN ANNUAL AUDIT FEE OF 226,850 EUR (TO BE INDEXED ANNUALLY)

Management

No Action

14

APPOINTMENT OF THE AUDITOR IN CHARGE OF CERTIFYING THE CONSOLIDATED ACCOUNTS FOR THE PROXIMUS GROUP.  MOTION FOR A RESOLUTION: TO APPOINT DELOITTE BEDRIJFSREVSIOREN/REVISEURS D'ENTREPRISES SC SFD SCRL, REPRESENTED BY MR. MICHEL DENAYER AND MR. NICO HOUTHAEVE, FOR A PERIOD OF THREE YEARS FOR AN ANNUAL AUDIT FEE OF 306,126 EUR (TO BE INDEXED ANNUALLY)

Management

No Action

15

ACKNOWLEDGMENT APPOINTMENT OF A MEMBER OF THE BOARD OF AUDITORS OF PROXIMUS-SA OF PUBLIC LAW.  THE ANNUAL GENERAL MEETING TAKES NOTE OF THE DECISION OF-THE "COUR DES COMPTES" TAKEN ON 20 JANUARY 2016, REGARDING THE REAPPOINTMENT-AS OF 10 FEBRUARY 2016 OF MR. PIERRE RION AS MEMBER OF THE BOARD OF AUDITORS-OF PROXIMUS SA OF PUBLIC LAW

Non-Voting

16

MISCELLANEOUS

Non-Voting

PROXIMUS SA DE DROIT PUBLIC, BRUXELLES

Security

B6951K109

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Apr-2016

ISIN

BE0003810273

Agenda

706813258 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

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

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

1

PROPOSAL TO IMPLEMENT THE PROVISIONS OF THE LAW OF 16 DECEMBER 2015 AMENDING THE LAW OF 21 MARCH 1991 CONCERNING THE REORGANIZATION OF CERTAIN ECONOMIC PUBLIC COMPANIES, AS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE OF 12 JANUARY 2016 (ENTRY INTO EFFECT ON 12 JANUARY 2016). THE IMPLEMENTATION WILL BE EVIDENCED BY THE NEW TEXT OF THE BYLAWS TO BE ADOPTED, AND CONCERNS, AMONG OTHER THINGS, THE FOLLOWING:  A. REFERENCE TO THE COMPETITIVE SECTOR IN WHICH PROXIMUS OPERATES;  B. AMENDMENT OF THE PROVISIONS REGARDING THE APPOINTMENT AND DISMISSAL OF DIRECTORS, THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER; C. AMENDMENT TO THE PROVISIONS ON THE TERM OF THE CHIEF EXECUTIVE OFFICER'S MANDATE;  D. DELETION OF THE PROVISIONS ON THE MANAGEMENT COMMITTEE;  E. DELETION OF CERTAIN LIMITATIONS ON THE DELEGATION AUTHORITY OF THE BOARD OF DIRECTORS; F. DELETION OF THE UNILATERAL RIGHTS OF THE GOVERNMENT TO INTERVENE IN AND SUPERVISE THE OPERATIONS OF THE COMPANY, WHICH INCLUDES THE ABANDONMENT OF THE MANDATE OF THE GOVERNMENT COMMISSIONER;  G. REFERENCE TO THE POSSIBILITY OF THE BELGIAN

Management

No Action

GOVERNMENT TO DECREASE ITS EQUITY STAKE IN THE COMPANY'S SHARE CAPITAL TO LESS THAN 50% PLUS ONE SHARE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED

2

PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO SIMPLIFY THE MANAGEMENT AND OPERATIONS OF THE COMPANY AND TO IMPROVE THE CORPORATE GOVERNANCE AND, AMONG OTHER THINGS:  A. REDUCE THE MAXIMUM NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS TO FOURTEEN;  B. SHORTENING OF THE DURATION OF THE MANDATE OF NEW DIRECTORS FROM SIX TO FOUR YEARS;  C. INTRODUCTION OF THE PRINCIPLE THAT ALL DIRECTORS ARE APPOINTED BY THE GENERAL MEETING UPON PROPOSAL BY THE BOARD OF DIRECTORS BASED ON THE CANDIDATE DIRECTORS THAT ARE PROPOSED BY THE NOMINATION AND REMUNERATION COMMITTEE. THE LATTER TAKES THE PRINCIPLE OF REASONABLE REPRESENTATION OF SIGNIFICANT STABLE SHAREHOLDERS INTO ACCOUNT. SHAREHOLDERS HOLDING AT LEAST TWENTY-FIVE PER CENT (25%) OF THE SHARES IN THE COMPANY, HAVE THE RIGHT TO NOMINATE DIRECTORS AND THIS PRO RATA TO THEIR SHAREHOLDING;  D. AMENDMENT OF THE PROVISIONS REGARDING THE REPLACEMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS IF HE OR SHE IS PREVENTED FROM ATTENDING A MEETING;  E. INTRODUCTION OF THE POSSIBILITY TO KEEP THE REGISTER OF REGISTERED SHARES IN ELECTRONIC FORMAT. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND THE BYLAWS AS PER THE NEW TEXT OF THE BYLAWS TO BE ADOPTED

Management

No Action

3

PROPOSAL FOR VARIOUS AMENDMENTS TO THE BYLAWS TO IMPROVE THE READABILITY OF THE BYLAWS

Management

No Action

4

PROPOSAL TO CHANGE THE COMPANY'S CORPORATE OBJECT TO INCLUDE CURRENT AND FUTURE TECHNOLOGICAL DEVELOPMENTS AND SERVICES AND OTHER, MORE GENERAL, ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO THE CORPORATE OBJECT.  PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 3 OF THE BYLAWS BY INSERTING THE TEXT: "5 DEGREE THE DELIVERY OF ICT AND DIGITAL SERVICES.  THE COMPANY MAY CARRY OUT ALL COMMERCIAL, FINANCIAL, TECHNOLOGICAL AND OTHER ACTS THAT ARE DIRECTLY OR INDIRECTLY LINKED TO ITS CORPORATE OBJECT OR WHICH ARE USEFUL FOR ACHIEVING THIS OBJECT

Management

No Action

5

PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A FIVE-YEAR TERM AS FROM THE DATE OF NOTIFICATION OF THE AMENDMENT TO THESE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S SHARE CAPITAL IN ONE OR MORE TRANSACTIONS WITH A MAXIMUM OF EUR 200,000,000.00, PURSUANT TO SECTION 1 OF ARTICLE 5 OF THE BYLAWS. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016"

Management

No Action

6

PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS, FOR A PERIOD OF THREE YEARS STARTING FROM THE DAY OF THIS AMENDMENT TO THE BYLAWS BY THE GENERAL MEETING OF 20 APRIL 2016, TO INCREASE THE COMPANY'S CAPITAL, IN ANY AND ALL FORMS, INCLUDING A CAPITAL INCREASE WHEREBY THE PRE-EMPTIVE RIGHTS OF SHAREHOLDERS ARE RESTRICTED OR WITHDRAWN, EVEN AFTER RECEIPT BY THE COMPANY OF A NOTIFICATION FROM THE FSMA OF A TAKEOVER BID FOR THE COMPANY'S SHARES. WHERE THIS IS THE CASE, HOWEVER, THE CAPITAL INCREASE MUST COMPLY WITH THE ADDITIONAL TERMS AND CONDITIONS THAT ARE APPLICABLE IN SUCH CIRCUMSTANCES, AS LAID DOWN IN ARTICLE 607 OF THE BELGIAN COMPANIES CODE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 5, SECTION 3, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016"

Management

No Action

7

PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE, WITHIN THE LIMITS SET BY LAW, THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW, WITHIN A FIVE-YEAR PERIOD, STARTING ON 20 APRIL 2016. THE PRICE OF SUCH SHARES MUST NOT BE HIGHER THAN 5% ABOVE THE HIGHEST CLOSING PRICE IN THE 30-DAY TRADING PERIOD PRECEDING THE TRANSACTION, AND NOT BE LOWER THAN 10% BELOW THE LOWEST CLOSING PRICE IN THE SAME 30-DAY TRADING PERIOD.  PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 2 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016"

Management

No Action

8

PROPOSAL TO RENEW THE POWER OF THE BOARD OF DIRECTORS TO ACQUIRE OR TRANSFER THE MAXIMUM NUMBER OF SHARES PERMITTED BY LAW IN CASE SUCH ACQUISITION OR TRANSFER IS NECESSARY TO PREVENT ANY IMMINENT AND SERIOUS PREJUDICE TO THE COMPANY. THIS MANDATE IS GRANTED FOR A PERIOD OF THREE YEARS STARTING ON THE DATE THAT THIS AMENDMENT TO THE BYLAWS BY THE GENERAL

Management

No Action

MEETING OF 20 APRIL 2016 IS PUBLISHED IN THE APPENDIXES TO THE BELGIAN OFFICIAL GAZETTE. PURSUANT TO THIS DECISION, PROPOSAL TO AMEND ARTICLE 13, SUBSECTION 4 OF THE BYLAWS AS FOLLOWS: REPLACE "16 APRIL 2014" BY "20 APRIL 2016"

9.A

PROPOSAL TO GRANT EACH DIRECTOR OF THE COMPANY, ACTING ALONE, THE POWER TO DRAFT THE COORDINATION OF THE BYLAWS AND TO EXECUTE THE DECISIONS TAKEN

Management

No Action

9.B

PROPOSAL TO GRANT ALL POWERS TO THE SECRETARY GENERAL, WITH THE POWER OF SUBSTITUTION, FOR THE PURPOSE OF UNDERTAKING THE FORMALITIES AT AN ENTERPRISE COUNTER WITH RESPECT TO REGISTERING/AMENDING THE DATA IN THE CROSSROADS BANK OF ENTERPRISES, AND, WHERE APPLICABLE, AT THE VAT AUTHORITY, AND TO MAKE AVAILABLE TO THE SHAREHOLDERS AN UNOFFICIAL COORDINATED VERSION OF THE BYLAWS ON THE WEBSITE OF THE COMPANY (WWW.PROXIMUS.COM)

Management

No Action

NORTHWESTERN CORPORATION

Security

668074305

Meeting Type

Annual

Ticker Symbol

NWE

Meeting Date

20-Apr-2016

ISIN

US6680743050

Agenda

934334335 - 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

ROBERT C. ROWE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

ADVISORY VOTE ON THE COMPENSATION FOR OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

APPROVAL OF THE AMENDMENT OF THE DIRECTOR REMOVAL PROVISION OF OUR CERTIFICATE OF INCORPORATION.

Management

For

For

UNITIL CORPORATION

Security

913259107

Meeting Type

Annual

Ticker Symbol

UTL

Meeting Date

20-Apr-2016

ISIN

US9132591077

Agenda

934340934 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LISA CRUTCHFIELD

For

For

2

EDWARD F. GODFREY

For

For

3

EBEN S. MOULTON

For

For

4

DAVID A. WHITELEY

For

For

2.

TO RATIFY THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, DELOITTE & TOUCHE LLP, FOR FISCAL YEAR 2016.

Management

For

For

CORNING NATURAL GAS HOLDING CORPORATION

Security

219387107

Meeting Type

Annual

Ticker Symbol

CNIG

Meeting Date

20-Apr-2016

ISIN

US2193871074

Agenda

934342988 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HENRY B. COOK, JR.

For

For

2

MICHAEL I. GERMAN

For

For

3

TED W. GIBSON

For

For

4

ROBERT B. JOHNSTON

For

For

5

JOSEPH P. MIRABITO

For

For

6

WILLIAM MIRABITO

For

For

7

GEORGE J. WELCH

For

For

8

JOHN B. WILLIAMSON III

For

For

2.

NON-BINDING ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

TO RATIFY THE APPOINTMENT OF FREED MAXICK CPAS, P.C. AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2016.

Management

For

For

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Special

Ticker Symbol

LBTYA

Meeting Date

20-Apr-2016

ISIN

GB00B8W67662

Agenda

934351646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

"SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT

Management

For

For

2.

"SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC

Management

For

For

3.

"ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL

Management

For

For

LIBERTY GLOBAL PLC

Security

G5480U138

Meeting Type

Special

Ticker Symbol

LILA

Meeting Date

20-Apr-2016

ISIN

GB00BTC0M714

Agenda

934351646 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

"SHARE ISSUANCE PROPOSAL": TO APPROVE THE ISSUANCE OF LIBERTY GLOBAL CLASS A AND CLASS C ORDINARY SHARES AND LILAC CLASS A AND CLASS C ORDINARY SHARES TO SHAREHOLDERS OF CABLE & WIRELESS COMMUNICATIONS PLC ("CWC") IN CONNECTION WITH THE PROPOSED ACQUISITION BY LIBERTY GLOBAL PLC OF ALL THE ORDINARY SHARES OF CWC ON THE TERMS SET FORTH IN THE PROXY STATEMENT

Management

For

For

2.

"SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL": TO APPROVE THE ACQUISITION BY LIBERTY GLOBAL OF THE ORDINARY SHARES OF CWC HELD BY COLUMBUS HOLDING LLC, AN ENTITY THAT OWNS APPROXIMATELY 13% OF THE CWC SHARES AND IS CONTROLLED BY JOHN C. MALONE, THE CHAIRMAN OF THE BOARD OF DIRECTORS OF LIBERTY GLOBAL, IN THE ACQUISITION BY LIBERTY GLOBAL OF ALL THE ORDINARY SHARES OF CWC

Management

For

For

3.

"ADJOURNMENT PROPOSAL": TO APPROVE THE ADJOURNMENT OF THE MEETING FOR A PERIOD OF NOT MORE THAN 10 BUSINESS DAYS, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE THE SHARE ISSUANCE PROPOSAL AND THE SUBSTANTIAL PROPERTY TRANSACTION PROPOSAL

Management

For

For

VIVENDI SA, PARIS

Security

F97982106

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

FR0000127771

Agenda

706732915 - 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

30 MAR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0304/201603041600697.pdf.- REVISION DUE TO ADDITION OF URL LINK:- http://www.journal- officiel.gouv.fr//pdf/2016/0330/201603301601049.pdf AND-MODIFICATION OF THE TEXT OF RESOLUTION O.4. 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 ANNUAL REPORTS AND FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.3

APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR, SETTING OF THE DIVIDEND AND ITS PAYMENT DATE: EUR 3.00 PER SHARE

Management

For

For

O.5

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR ARNAUD DE PUYFONTAINE, CHAIRMAN OF THE BOARD, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.6

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR HERVE PHILIPPE, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.7

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR STEPHANE ROUSSEL, MEMBER OF THE BOARD, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.8

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR FREDERIC CREPIN, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.9

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR SIMON GILLHAM, MEMBER OF THE BOARD AS FROM 10 NOVEMBER 2015, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.10

APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR FREDERIC CREPIN

Management

For

For

O.11

APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS IN APPLICATION OF ARTICLE L.225-88 OF THE COMMERCIAL CODE IN RELATION TO THE COMMITMENT, UNDER THE COLLECTIVE ADDITIONAL PENSION PLAN WITH DEFINED BENEFITS, SET FORTH IN ARTICLE L.225- 90-1 OF THE COMMERCIAL CODE, MADE FOR THE BENEFIT OF MR SIMON GILLHAM

Management

For

For

O.12

RATIFICATION OF THE CO-OPTATION OF MRS CATHIA LAWSON HALL AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.13

REAPPOINTMENT OF MR PHILIPPE DONNET AS A MEMBER OF THE SUPERVISORY BOARD

Management

For

For

O.14

REALLOCATION OF SHARES ACQUIRED WITHIN THE CONTEXT OF THE SHARE BUYBACK PROGRAMME AUTHORISED BY THE GENERAL MEETING ON 17 APRIL 2015

Management

Abstain

Against

O.15

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO PURCHASE ITS OWN SHARES

Management

Abstain

Against

E.16

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF TREASURY SHARES

Management

Abstain

Against

E.17

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE CAPITAL, WITH THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, BY ISSUING COMMON SHARES OR ANY OTHER SECURITIES GRANTING ACCESS TO THE COMPANY'S EQUITY SECURITIES WITHIN THE LIMIT OF A 750 MILLION EUROS NOMINAL CEILING

Management

Abstain

Against

E.18

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, WITHIN THE LIMITS OF 5% OF CAPITAL AND THE CEILING SET FORTH IN THE TERMS OF THE SEVENTEENTH RESOLUTION, TO REMUNERATE IN-KIND CONTRIBUTIONS OF EQUITY SECURITIES OR SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THIRD-PARTY COMPANIES, OUTSIDE OF A PUBLIC EXCHANGE OFFER

Management

For

For

E.19

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE CONDITIONAL OR UNCONDITIONAL ALLOCATION OF EXISTING OR FUTURE SHARES TO EMPLOYEES OF THE COMPANY AND RELATED COMPANIES AND TO EXECUTIVE OFFICERS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS IN THE EVENT OF THE ALLOCATION OF NEW SHARES

Management

Abstain

Against

E.20

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES AND RETIRED STAFF WHO BELONG TO A GROUP SAVINGS PLAN, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS

Management

Abstain

Against

E.21

DELEGATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO BELONG TO A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY EQUIVALENT TOOLS, WITHOUT RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS

Management

Abstain

Against

E.22

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

VEOLIA ENVIRONNEMENT SA, PARIS

Security

F9686M107

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

FR0000124141

Agenda

706775725 - 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

04 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600857.pdf.- REVISION DUE TO MODIFICATION OF NUMBERING OF RESOLUTION AND RECEIPT OF-ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0404/201604041601108.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 2015 FINANCIAL YEAR

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.3

APPROVAL OF EXPENDITURE AND FEES PURSUANT TO ARTICLE 39.4 OF THE FRENCH GENERAL TAX CODE

Management

For

For

O.4

ALLOCATION OF INCOME FOR THE 2015 FINANCIAL YEAR AND PAYMENT OF THE DIVIDEND

Management

For

For

O.5

APPROVAL OF THE REGULATED COMMITMENTS AND AGREEMENTS (EXCLUDING CHANGES TO AGREEMENTS AND COMMITMENTS CONCERNING MR ANTOINE FREROT)

Management

For

For

O.6

RENEWAL OF THE TERM OF MR JACQUES ASCHENBROICH AS DIRECTOR

Management

For

For

O.7

RENEWAL OF THE TERM OF MRS NATHALIE RACHOU AS DIRECTOR

Management

For

For

O.8

APPOINTMENT OF MRS ISABELLE COURVILLE AS DIRECTOR

Management

For

For

O.9

APPOINTMENT OF MR GUILLAUME TEXIER AS DIRECTOR

Management

For

For

O.10

ADVISORY REVIEW OF THE REMUNERATION OWED OR PAID DURING THE 2015 FINANCIAL YEAR AND OF THE 2016 REMUNERATION POLICY FOR MR ANTOINE FREROT, CHIEF EXECUTIVE OFFICER

Management

For

For

O.11

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES

Management

For

For

E.12

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT TO SHARES

Management

For

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT BY WAY OF PUBLIC OFFER

Management

Against

Against

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL BY MEANS OF PRIVATE PLACEMENT PURSUANT TO ARTICLE L.411-2, SECTION II OF THE FRENCH MONETARY AND FINANCIAL CODE, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.15

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL AS REMUNERATION FOR CONTRIBUTIONS IN KIND

Management

Against

Against

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING UPON INCREASING SHARE CAPITAL BY THE INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER SUMS

Management

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR THE ADHERENTS OF COMPANY SAVINGS SCHEMES

Management

Against

Against

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING THE SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GRANTING IMMEDIATE OR DEFERRED ACCESS TO THE CAPITAL, WITHOUT THE PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR A CERTAIN CATEGORY OF PERSONS

Management

Against

Against

E.20

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, FOR THE BENEFIT OF SALARIED EMPLOYEES OF THE GROUP AND EXECUTIVE OFFICERS OF THE COMPANY OR CERTAIN PERSONS AMONG THEM, INVOLVING THE FULL WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT

Management

Against

Against

E.21

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE CAPITAL BY CANCELLING TREASURY SHARES

Management

For

For

OE.22

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

THE AES CORPORATION

Security

00130H105

Meeting Type

Annual

Ticker Symbol

AES

Meeting Date

21-Apr-2016

ISIN

US00130H1059

Agenda

934334284 - 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 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2016.

Management

For

For

3.

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

Management

For

For

4.

IF PROPERLY PRESENTED, A NONBINDING STOCKHOLDER PROPOSAL SEEKING A REPORT ON COMPANY POLICIES AND TECHNOLOGICAL ADVANCES.

Shareholder

Against

For

ABB LTD

Security

000375204

Meeting Type

Annual

Ticker Symbol

ABB

Meeting Date

21-Apr-2016

ISIN

US0003752047

Agenda

934359111 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE ANNUAL FINANCIAL STATEMENTS FOR 2015

Management

For

For

2.

CONSULTATIVE VOTE ON THE 2015 COMPENSATION REPORT

Management

For

For

3.

DISCHARGE OF THE BOARD OF DIRECTORS AND THE PERSONS ENTRUSTED WITH MANAGEMENT

Management

For

For

4.

APPROPRIATION OF EARNINGS

Management

For

For

5.

CAPITAL REDUCTION THROUGH CANCELLATION OF SHARES REPURCHASED UNDER THE SHARE BUYBACK PROGRAM

Management

For

For

6.

CAPITAL REDUCTION THROUGH NOMINAL VALUE REPAYMENT

Management

For

For

7.

AMENDMENT TO THE ARTICLES OF INCORPORATION RELATED TO THE CAPITAL REDUCTION

Management

For

For

8A.

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE NEXT TERM OF OFFICE, I.E. FROM THE 2016 ANNUAL GENERAL MEETING TO THE 2017 ANNUAL GENERAL MEETING

Management

Abstain

Against

8B.

BINDING VOTE ON THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE EXECUTIVE COMMITTEE FOR THE FOLLOWING FINANCIAL YEAR, I.E. 2017

Management

Abstain

Against

9A.

ELECTION OF DIRECTOR: MATTI ALAHUHTA

Management

For

For

9B.

ELECTION OF DIRECTOR: DAVID CONSTABLE

Management

For

For

9C.

ELECTION OF DIRECTOR: FREDERICO FLEURY CURADO

Management

For

For

9D.

ELECTION OF DIRECTOR: ROBYN DENHOLM

Management

For

For

9E.

ELECTION OF DIRECTOR: LOUIS R. HUGHES

Management

For

For

9F.

ELECTION OF DIRECTOR: DAVID MELINE

Management

For

For

9G.

ELECTION OF DIRECTOR: SATISH PAI

Management

For

For

9H.

ELECTION OF DIRECTOR: MICHEL DE ROSEN

Management

For

For

9I.

ELECTION OF DIRECTOR: JACOB WALLENBERG

Management

For

For

9J.

ELECTION OF DIRECTOR: YING YEH

Management

For

For

9K.

ELECTION OF DIRECTOR AND CHAIRMAN: PETER VOSER

Management

For

For

10A

ELECTION TO THE COMPENSATION COMMITTEE: DAVID CONSTABLE

Management

For

For

10B

ELECTION TO THE COMPENSATION COMMITTEE: FREDERICO FLEURY CURADO

Management

For

For

10C

ELECTION TO THE COMPENSATION COMMITTEE: MICHEL DE ROSEN

Management

For

For

10D

ELECTION TO THE COMPENSATION COMMITTEE: YING YEH

Management

For

For

11.

RE-ELECTION OF THE INDEPENDENT PROXY, DR. HANS ZEHNDER

Management

For

For

12.

RE-ELECTION OF THE AUDITORS, ERNST & YOUNG AG

Management

For

For

13.

IN CASE OF ADDITIONAL OR ALTERNATIVE PROPOSALS TO THE PUBLISHED AGENDA ITEMS DURING THE ANNUAL GENERAL MEETING OR OF NEW AGENDA ITEMS, I AUTHORIZE THE INDEPENDENT PROXY TO ACT AS FOLLOWS

Management

Abstain

Against

GATX CORPORATION

Security

361448103

Meeting Type

Annual

Ticker Symbol

GMT

Meeting Date

22-Apr-2016

ISIN

US3614481030

Agenda

934340011 - 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.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016

Management

For

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

25-Apr-2016

ISIN

US5006311063

Agenda

934387792 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

4.1

ELECTION OF A STANDING DIRECTOR CANDIDATE: LEE, SUNG-HAN

Management

For

For

4.2

ELECTION OF A STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: LEE, SUNG-HAN

Management

For

For

4.3

ELECTION OF A NON-STANDING DIRECTOR AND MEMBER OF THE AUDIT COMMITTEE CANDIDATE: CHO, JEON-HYEOK

Management

For

For

ENDESA SA, MADRID

Security

E41222113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Apr-2016

ISIN

ES0130670112

Agenda

706776068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

28 MAR 2016: DELETION OF COMMENT

Non-Voting

1

ANNUAL ACCOUNTS APPROVAL

Management

No Action

2

APPROVAL OF THE BOARD OF DIRECTORS MANAGEMENT

Management

No Action

3

SOCIAL MANAGEMENT APPROVAL

Management

No Action

4

APPLICATION OF RESULT APPROVAL

Management

No Action

5.1

BY-LAWS AMENDMENT: ART 4

Management

No Action

5.2

BY-LAWS AMENDMENT: ART 17

Management

No Action

5.3

BY-LAWS AMENDMENT: ART 41

Management

No Action

5.4

BY-LAWS AMENDMENT: ART 52, ART 58

Management

No Action

5.5

BY-LAWS AMENDMENT: ART 65

Management

No Action

6.1

REGULATIONS OF GENERAL MEETING AMENDMENT: ART 1

Management

No Action

6.2

REGULATIONS OF GENERAL MEETING AMENDMENT: ART 8

Management

No Action

6.3

REGULATIONS OF GENERAL MEETING AMENDMENT: ART 11

Management

No Action

7

RETRIBUTION POLICY REPORT

Management

No Action

8

RETRIBUTION OF DIRECTORS APPROVAL

Management

No Action

9

SHARES RETRIBUTION

Management

No Action

10

DELEGATION OF FACULTIES

Management

No Action

SPECTRA ENERGY CORP

Security

847560109

Meeting Type

Annual

Ticker Symbol

SE

Meeting Date

26-Apr-2016

ISIN

US8475601097

Agenda

934339842 - 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 2016.

Management

For

For

3.

APPROVAL OF SPECTRA ENERGY CORP 2007 LONG-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

APPROVAL OF SPECTRA ENERGY CORP EXECUTIVE SHORT-TERM INCENTIVE PLAN, AS AMENDED AND RESTATED.

Management

For

For

5.

AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

6.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL CONCERNING DISCLOSURE OF LOBBYING ACTIVITIES.

Shareholder

Against

For

EXELON CORPORATION

Security

30161N101

Meeting Type

Annual

Ticker Symbol

EXC

Meeting Date

26-Apr-2016

ISIN

US30161N1019

Agenda

934340059 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ANTHONY K. ANDERSON

Management

For

For

1B.

ELECTION OF DIRECTOR: ANN C. BERZIN

Management

For

For

1C.

ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE

Management

For

For

1D.

ELECTION OF DIRECTOR: YVES C. DE BALMANN

Management

For

For

1E.

ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS

Management

For

For

1F.

ELECTION OF DIRECTOR: NANCY L. GIOIA

Management

For

For

1G.

ELECTION OF DIRECTOR: LINDA P. JOJO

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL L. JOSKOW

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT J. LAWLESS

Management

For

For

1J.

ELECTION OF DIRECTOR: RICHARD W. MIES

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN W. ROGERS, JR.

Management

For

For

1L.

ELECTION OF DIRECTOR: MAYO A. SHATTUCK III

Management

For

For

1M.

ELECTION OF DIRECTOR: STEPHEN D. STEINOUR

Management

For

For

2.

THE RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS EXELON'S INDEPENDENT AUDITOR FOR 2016.

Management

For

For

3.

APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT.

Management

For

For

4.

APPROVE THE MANAGEMENT PROPOSAL TO AMEND EXELON'S BYLAWS TO PROVIDE PROXY ACCESS.

Management

For

For

AMERICAN ELECTRIC POWER COMPANY, INC.

Security

025537101

Meeting Type

Annual

Ticker Symbol

AEP

Meeting Date

26-Apr-2016

ISIN

US0255371017

Agenda

934340958 - 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, 2016.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

BLACK HILLS CORPORATION

Security

092113109

Meeting Type

Annual

Ticker Symbol

BKH

Meeting Date

26-Apr-2016

ISIN

US0921131092

Agenda

934348625 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY L. PECHOTA

For

For

2

MARK A. SCHOBER

For

For

3

THOMAS J. ZELLER

For

For

2.

AUTHORIZATION OF AN INCREASE IN BLACK HILLS CORPORATION'S AUTHORIZED INDEBTEDNESS FROM $4 BILLION TO $8 BILLION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP TO SERVE AS BLACK HILLS CORPORATION'S INDEPENDENT REGISTERED PUBLIC  ACCOUNTING FIRM FOR 2016.

Management

For

For

4.

ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

TELENET GROUP HOLDING NV, MECHELEN

Security

B89957110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

BE0003826436

Agenda

706824542 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

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

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

1

COMMUNICATION OF AND DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF-DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY FINANCIAL-STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015

Non-Voting

2

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, INCLUDING THE ALLOCATION OF THE RESULT AS PROPOSED BY THE BOARD OF DIRECTORS

Management

No Action

3

COMMUNICATION OF AND DISCUSSION ON THE ANNUAL REPORT OF THE BOARD OF-DIRECTORS AND THE REPORT OF THE STATUTORY AUDITOR ON THE CONSOLIDATED-FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015

Non-Voting

4

APPROVAL OF THE REMUNERATION REPORT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2015

Management

No Action

5

COMMUNICATION OF AND DISCUSSION ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR-THE FISCAL YEAR ENDED ON DECEMBER 31, 2015

Non-Voting

6.1A

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BERT DE GRAEVE (IDW CONSULT BVBA)

Management

No Action

6.1B

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MICHEL DELLOYE (CYTINDUS NV)

Management

No Action

6.1C

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: STEFAN DESCHEEMAEKER (SDS INVEST NV)

Management

No Action

6.1D

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JO VAN BIESBROECK (JOVB BVBA)

Management

No Action

6.1E

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHRISTIANE FRANCK

Management

No Action

6.1F

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JOHN PORTER

Management

No Action

6.1G

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: CHARLES H. BRACKEN

Management

No Action

6.1H

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: DIEDERIK KARSTEN

Management

No Action

6.1I

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: BALAN NAIR

Management

No Action

6.1J

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: MANUEL KOHNSTAMM

Management

No Action

6.1K

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: JIM RYAN

Management

No Action

6.1L

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: ANGELA MCMULLEN

Management

No Action

6.1M

TO GRANT DISCHARGE FROM LIABILITY TO THE DIRECTOR WHO IS IN OFFICE DURING THE FISCAL YEAR ENDED ON DECEMBER 31, 2015, FOR THE EXERCISE OF THEIR MANDATE DURING SAID FISCAL YEAR: SUZANNE SCHOETTGER

Management

No Action

6.2

TO GRANT INTERIM DISCHARGE FROM LIABILITY TO MR. BALAN NAIR WHO WAS IN OFFICE DURING THE FISCAL YEAR ENDING ON DECEMBER 31, 2016 UNTIL HIS VOLUNTARY RESIGNATION ON FEBRUARY 9, 2016, FOR THE EXERCISE OF HIS MANDATE DURING SAID PERIOD

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, 2015

Management

No Action

8.A

CONFIRMATION OF APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (I) AND 18.2 OF THE ARTICLES OF ASSOCIATION, OF JOVB BVBA (WITH PERMANENT REPRESENTATIVE JO VAN BIESBROECK) AS "INDEPENDENT DIRECTOR", IN THE MEANING OF ARTICLE 526TER OF THE BELGIAN COMPANY CODE, PROVISION 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 2019

Management

No Action

8.B

CONFIRMATION OF APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. SUZANNE SCHOETTGER, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020

Management

No Action

8.C

CONFIRMATION APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MRS. DANA STRONG, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020

Management

No Action

8.D

RE-APPOINTMENT, UPON NOMINATION IN ACCORDANCE WITH ARTICLE 18.1 (II) OF THE ARTICLES OF ASSOCIATION, OF MR. CHARLIE BRACKEN, FOR A TERM OF 4 YEARS, WITH IMMEDIATE EFFECT AND UNTIL THE CLOSING OF THE GENERAL SHAREHOLDERS' MEETING OF 2020

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

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 AND/OR SHARE OPTION PLANS TO (SELECTED) EMPLOYEES 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

GENERAL ELECTRIC COMPANY

Security

369604103

Meeting Type

Annual

Ticker Symbol

GE

Meeting Date

27-Apr-2016

ISIN

US3696041033

Agenda

934341532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

ELECTION OF DIRECTOR: SEBASTIEN M. BAZIN

Management

For

For

A2

ELECTION OF DIRECTOR: W. GEOFFREY BEATTIE

Management

For

For

A3

ELECTION OF DIRECTOR: JOHN J. BRENNAN

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: PETER B. HENRY

Management

For

For

A7

ELECTION OF DIRECTOR: SUSAN J. HOCKFIELD

Management

For

For

A8

ELECTION OF DIRECTOR: JEFFREY R. IMMELT

Management

For

For

A9

ELECTION OF DIRECTOR: ANDREA JUNG

Management

For

For

A10

ELECTION OF DIRECTOR: ROBERT W. LANE

Management

For

For

A11

ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS

Management

For

For

A12

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

A13

ELECTION OF DIRECTOR: JAMES J. MULVA

Management

For

For

A14

ELECTION OF DIRECTOR: JAMES E. ROHR

Management

For

For

A15

ELECTION OF DIRECTOR: MARY L. SCHAPIRO

Management

For

For

A16

ELECTION OF DIRECTOR: JAMES S. TISCH

Management

For

For

B1

ADVISORY APPROVAL OF OUR NAMED EXECUTIVES' COMPENSATION

Management

For

For

B2

RATIFICATION OF KPMG AS INDEPENDENT AUDITOR FOR 2016

Management

For

For

C1

LOBBYING REPORT

Shareholder

Against

For

C2

INDEPENDENT CHAIR

Shareholder

Against

For

C3

HOLY LAND PRINCIPLES

Shareholder

Against

For

C4

CUMULATIVE VOTING

Shareholder

Against

For

C5

PERFORMANCE-BASED OPTIONS

Shareholder

Against

For

C6

HUMAN RIGHTS REPORT

Shareholder

Against

For

SJW CORP.

Security

784305104

Meeting Type

Annual

Ticker Symbol

SJW

Meeting Date

27-Apr-2016

ISIN

US7843051043

Agenda

934345744 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

K. ARMSTRONG

For

For

2

W.J. BISHOP

For

For

3

D.R. KING

For

For

4

D. MAN

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.

RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2016.

Management

For

For

SUEZ ENVIRONNEMENT COMPANY, PARIS

Security

F4984P118

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

FR0010613471

Agenda

706712963 - 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/2016/0226/201602261600612.pdf

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015 AND SETTING OF THE DIVIDEND

Management

For

For

O.4

RENEWAL OF THE TERM OF MR GERARD MESTRALLET'S ROLE OF DIRECTOR

Management

For

For

O.5

RENEWAL OF THE TERM OF MR JEAN-LOUIS CHAUSSADE'S ROLE OF DIRECTOR

Management

For

For

O.6

RENEWAL OF THE TERM OF MS DELPHINE ERNOTTE CUNCI'S ROLE OF DIRECTOR

Management

For

For

O.7

RENEWAL OF THE TERM OF MR ISIDRO FAINE CASAS' ROLE OF DIRECTOR

Management

For

For

O.8

RATIFICATION OF THE CO-OPTATION OF MS JUDITH HARTMANN AS DIRECTOR

Management

For

For

O.9

RATIFICATION OF THE CO-OPTATION OF MR PIERRE MONGIN AS DIRECTOR

Management

For

For

O.10

APPOINTMENT OF MS MIRIEM BENSALAH CHAQROUNS AS DIRECTOR

Management

For

For

O.11

APPOINTMENT OF MS BELEN GARIJO AS DIRECTOR

Management

For

For

O.12

APPOINTMENT OF MR GUILLAUME THIVOLLE AS DIRECTOR, REPRESENTING SHAREHOLDER EMPLOYEES

Management

For

For

O.13

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

Management

For

For

O.14

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR GERARD MESTRALLET, PRESIDENT OF THE BOARD OF DIRECTORS, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.15

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR JEAN-LOUIS CHAUSSADE, MANAGING DIRECTOR, FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.16

AUTHORISATION FOR THE COMPANY TO TRADE IN ITS OWN SHARES

Management

For

For

E.17

MODIFICATION OF ARTICLE 2 OF THE COMPANY BY- LAWS WITH A VIEW TO CHANGING THE COMPANY NAME

Management

For

For

E.18

MODIFICATION OF ARTICLE 11 OF THE COMPANY BY-LAWS WITH A VIEW TO CHANGING THE AGE LIMIT FOR THE PERFORMANCE OF DUTIES OF THE PRESIDENT OF THE BOARD OF DIRECTORS

Management

For

For

E.19

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE COMPANY'S TREASURY SHARES

Management

For

For

E.20

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING PERFORMANCE SHARES

Management

Abstain

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR THE MEMBERS OF THE COMPANY SAVINGS SCHEME WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF SAID MEMBERS

Management

Against

Against

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH INCREASING THE COMPANY'S SHARE CAPITAL WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS FOR THE BENEFIT OF ONE OR MORE CATEGORIES OF NAMED BENEFICIARIES, AS PART OF THE IMPLEMENTATION OF SHAREHOLDING AND INTERNATIONAL SAVINGS SCHEMES IN THE SUEZ GROUP

Management

Against

Against

E.23

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING SHARES AS PART OF AN EMPLOYEE SHAREHOLDING SCHEME

Management

Abstain

Against

E.24

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

BCE INC, VERDUN, QC

Security

05534B760

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

CA05534B7604

Agenda

706813981 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'-ONLY FOR RESOLUTION " 3 " AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION-NUMBERS "1.1 TO 1.14 AND 2". THANK YOU

Non-Voting

1.1

ELECTION OF DIRECTOR: B.K. ALLEN

Management

For

For

1.2

ELECTION OF DIRECTOR: R.A. BRENNEMAN

Management

For

For

1.3

ELECTION OF DIRECTOR: S. BROCHU

Management

For

For

1.4

ELECTION OF DIRECTOR: R.E. BROWN

Management

For

For

1.5

ELECTION OF DIRECTOR: G.A. COPE

Management

For

For

1.6

ELECTION OF DIRECTOR: D.F. DENISON

Management

For

For

1.7

ELECTION OF DIRECTOR: R.P. DEXTER

Management

For

For

1.8

ELECTION OF DIRECTOR: I. GREENBERG

Management

For

For

1.9

ELECTION OF DIRECTOR: K. LEE

Management

For

For

1.10

ELECTION OF DIRECTOR: M.F. LEROUX

Management

For

For

1.11

ELECTION OF DIRECTOR: G.M. NIXON

Management

For

For

1.12

ELECTION OF DIRECTOR: C. ROVINESCU

Management

For

For

1.13

ELECTION OF DIRECTOR: R.C. SIMMONDS

Management

For

For

1.14

ELECTION OF DIRECTOR: P.R. WEISS

Management

For

For

2

APPOINTMENT OF AUDITOR: DELOITTE LLP

Management

For

For

3

ADVISORY VOTE ON EXECUTIVE COMPENSATION: ADVISORY RESOLUTION AS DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR

Management

For

For

4.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: FEMALE REPRESENTATION IN SENIOR MANAGEMENT

Shareholder

Against

For

4.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RECONSTITUTION OF COMPENSATION COMMITTEE

Shareholder

Against

For

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Court Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

GB00B5KKT968

Agenda

706817458 - 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 22 MARCH 2016

Management

For

For

HERA S.P.A., BOLOGNA

Security

T5250M106

Meeting Type

MIX

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

IT0001250932

Agenda

706824578 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

FINANCIAL STATEMENTS AS OF 31 DECEMBER 2015, DIRECTORS' REPORT, PROPOSAL TO DISTRIBUTE PROFITS AND REPORT OF THE BOARD OF STATUTORY AUDITORS AND INDEPENDENT AUDITORS: RELATED AND CONSEQUENT RESOLUTIONS PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2015

Management

No Action

O.2

PRESENTATION OF THE CORPORATE GOVERNANCE REPORT AND NON-BINDING RESOLUTION CONCERNING REMUNERATION POLICY

Management

No Action

O.3

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

Management

No Action

E.1

AMENDMENT OF ARTICLE 4 OF THE ARTICLES OF ASSOCIATION: RELATED AND CONSEQUENT RESOLUTIONS

Management

No Action

CMMT

29 MAR 2016:  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF RECORD-DATE AND RECEIPT OF ITALIAN AGENDA 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

CMMT

29 MAR 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/AR_277281.PDF

Non-Voting

CABLE & WIRELESS COMMUNICATIONS PLC, LONDON

Security

G1839G102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

GB00B5KKT968

Agenda

706903627 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 615187 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

1

THAT: (A) FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT DATED 22 MARCH 2016 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SAID SCHEME OF ARRANGEMENT), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION HAS BEEN SIGNED BY THE CHAIRMAN OF THIS MEETING, IN ITS ORIGINAL FORM OR WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL") AND APPROVED OR IMPOSED BY THE COURT (THE "SCHEME") THE DIRECTORS OF THE COMPANY (OR A DULY AUTHORISED COMMITTEE THEREOF) BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT; AND (B) WITH EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF THE COMPANY BE AND AMENDED BY THE ADOPTION AND INCLUSION OF THE FOLLOWING NEW ARTICLE 152: "152 SHARES NOT SUBJECT TO THE SCHEME OF ARRANGEMENT (I) IN THIS ARTICLE, REFERENCES TO THE "SCHEME" ARE TO THE SCHEME OF ARRANGEMENT BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME) DATED 22 MARCH 2016 (WITH OR SUBJECT TO ANY MODIFICATION, ADDITION OR CONDITION APPROVED OR IMPOSED BY THE COURT AND AGREED BY THE COMPANY AND LIBERTY GLOBAL PIC ("LIBERTY GLOBAL")) UNDER PART 26 OF THE COMPANIES ACT 2006 AND (SAVE AS DEFINED IN THIS ARTICLE) TERMS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS ARTICLE. (II) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER THAN TO ANY MEMBER OF THE LIBERTY GLOBAL GROUP OR A NOMINEE FOR ANY OF THEM (EACH A "LIBERTY GLOBAL COMPANY")) ON OR AFTER THE DATE OF THE

Management

For

For

ADOPTION OF THIS ARTICLE AND PRIOR TO THE SCHEME RECORD TIME, SUCH ORDINARY SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND SHALL BE SCHEME SHARES FOR THE PURPOSES THEREOF) AND THE HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE SCHEME ACCORDINGLY. (III) SUBJECT TO THE SCHEME BECOMING EFFECTIVE, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (A "NEW SHARE RECIPIENT") (OTHER THAN UNDER THE SCHEME OR TO A LIBERTY GLOBAL COMPANY) AFTER THE SCHEME RECORD TIME (THE "POST-SCHEME SHARES") THEY SHALL BE IMMEDIATELY TRANSFERRED TO LIBERTY GLOBAL OR ITS NOMINEE(S) IN CONSIDERATION OF AND CONDITIONAL ON THE ISSUE TO THE NEW SHARE RECIPIENT OF SUCH NUMBER OF NEW LIBERTY GLOBAL ORDINARY SHARES OR NEW LILAC ORDINARY SHARES (THE "CONSIDERATION SHARES") (TOGETHER WITH PAYMENT OF ANY CASH IN RESPECT OF FRACTIONAL ENTITLEMENTS) AS THAT NEW SHARE RECIPIENT WOULD HAVE BEEN ENTITLED TO IF EACH POST- SCHEME SHARE TRANSFERRED TO LIBERTY GLOBAL HEREUNDER HAD BEEN A SCHEME SHARE; PROVIDED THAT IF, IN RESPECT OF ANY NEW SHARE RECIPIENT WITH A REGISTERED ADDRESS IN A JURISDICTION OUTSIDE THE UNITED KINGDOM, OR WHOM THE COMPANY REASONABLY BELIEVES TO BE A CITIZEN, RESIDENT OR NATIONAL OF A JURISDICTION OUTSIDE THE UNITED KINGDOM, THE COMPANY IS ADVISED THAT THE ALLOTMENT AND/OR ISSUE OF CONSIDERATION SHARES PURSUANT TO THIS ARTICLE WOULD OR MAY INFRINGE THE LAWS OF SUCH JURISDICTION, OR WOULD OR MAY REQUIRE THE COMPANY OR LIBERTY GLOBAL TO COMPLY WITH ANY GOVERNMENTAL OR OTHER CONSENT OR ANY REGISTRATION, FILING OR OTHER FORMALITY WHICH THE COMPANY REGARDS AS UNDULY ONEROUS, THE COMPANY MAY, IN ITS SOLE DISCRETION, DETERMINE THAT SUCH CONSIDERATION SHARES SHALL BE SOLD, IN WHICH EVENT THE COMPANY SHALL APPOINT A PERSON TO ACT PURSUANT TO THIS ARTICLE AND SUCH PERSON SHALL BE AUTHORISED ON BEHALF OF SUCH HOLDER TO PROCURE THAT ANY CONSIDERATION SHARES IN RESPECT OF WHICH THE COMPANY HAS MADE SUCH DETERMINATION SHALL, AS SOON AS PRACTICABLE FOLLOWING THE ALLOTMENT, ISSUE OR TRANSFER OF SUCH CONSIDERATION SHARES, BE SOLD. (IV) THE CONSIDERATION SHARES ALLOTTED AND ISSUED OR TRANSFERRED TO A NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 SHALL BE CREDITED AS FULLY PAID AND SHALL RANK PARI PASSU IN ALL RESPECTS WITH

ALL OTHER LIBERTY GLOBAL ORDINARY SHARES OR LILAC ORDINARY SHARES (AS APPLICABLE) IN ISSUE AT THAT TIME (OTHER THAN AS REGARDS ANY DIVIDEND OR OTHER DISTRIBUTION PAYABLE BY REFERENCE TO A RECORD DATE PRECEDING THE DATE OF ALLOTMENT) AND SHALL BE SUBJECT TO THE ARTICLES OF ASSOCIATION OF LIBERTY GLOBAL. (V) THE NUMBER OF ORDINARY SHARES IN LIBERTY GLOBAL OR LILAC (AS APPLICABLE) TO BE ALLOTTED AND ISSUED OR TRANSFERRED TO THE NEW SHARE RECIPIENT PURSUANT TO PARAGRAPH (III) OF THIS ARTICLE 152 MAY BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE COMPANY'S AUDITOR MAY DETERMINE ON ANY REORGANISATION OF OR MATERIAL ALTERATION TO THE SHARE CAPITAL OF THE COMPANY OR OF LIBERTY GLOBAL AFTER THE CLOSE OF BUSINESS ON THE EFFECTIVE DATE (AS DEFINED IN THE SCHEME). (VI) THE AGGREGATE NUMBER OF POST-SCHEME SHARES TO WHICH A NEW SHARE RECIPIENT IS ENTITLED UNDER PARAGRAPH (III) OF THIS ARTICLE 152 SHALL IN EACH CASE BE ROUNDED DOWN TO THE NEAREST WHOLE NUMBER. NO FRACTION OF A POST- SCHEME SHARE SHALL BE ALLOTTED TO ANY NEW SHARE RECIPIENT, BUT ALL FRACTIONS TO WHICH, BUT FOR THIS PARAGRAPH (VI), NEW SHARE RECIPIENTS WOULD HAVE BEEN ENTITLED, SHALL BE AGGREGATED, ALLOTTED, ISSUED AND SOLD IN THE MARKET AS SOON AS PRACTICABLE AFTER THE ISSUE OF THE RELEVANT WHOLE POST- SCHEME SHARES, AND THE NET PROCEEDS OF THE SALE (AFTER DEALING COSTS) SHALL BE PAID TO THE NEW SHARE RECIPIENTS ENTITLED THERETO IN DUE PROPORTIONS WITHIN FOURTEEN DAYS OF THE SALE. (VII) TO GIVE EFFECT TO ANY SUCH TRANSFER REQUIRED BY THIS ARTICLE 152, THE COMPANY MAY APPOINT ANY PERSON AS ATTORNEY TO EXECUTE A FORM OF TRANSFER ON BEHALF OF ANY NEW SHARE RECIPIENT IN FAVOUR OF LIBERTY GLOBAL (OR ITS NOMINEES(S)) AND TO AGREE FOR AND ON BEHALF OF THE NEW SHARE RECIPIENT TO BECOME A MEMBER OF LIBERTY GLOBAL. THE COMPANY MAY GIVE A GOOD RECEIPT FOR THE CONSIDERATION FOR THE POST- SCHEME SHARES AND MAY REGISTER LIBERTY GLOBAL AND/OR ITS NOMINEE(S) AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE NEW SHARE RECIPIENT FOR THE POST- SCHEME SHARES. PENDING THE REGISTRATION OF LIBERTY GLOBAL (OR ITS NOMINEE(S)) AS THE HOLDER OF ANY SHARE TO BE TRANSFERRED PURSUANT TO THIS ARTICLE 152, LIBERTY GLOBAL SHALL BE EMPOWERED TO APPOINT A PERSON NOMINATED BY THE DIRECTORS TO ACT AS

ATTORNEY ON BEHALF OF EACH HOLDER OF ANY SUCH SHARE IN ACCORDANCE WITH SUCH DIRECTIONS AS LIBERTY GLOBAL MAY GIVE IN RELATION TO ANY DEALINGS WITH OR DISPOSAL OF SUCH SHARE (OR ANY INTEREST THEREIN), EXERCISING ANY RIGHTS ATTACHED THERETO OR RECEIVING ANY DISTRIBUTION OR OTHER BENEFIT ACCRUING OR PAYABLE IN RESPECT THEREOF AND THE REGISTERED HOLDER OF SUCH SHARE SHALL EXERCISE ALL RIGHTS ATTACHING THERETO IN ACCORDANCE WITH THE DIRECTIONS OF LIBERTY GLOBAL BUT NOT OTHERWISE. (VIII) NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, NEITHER THE COMPANY NOR THE DIRECTORS SHALL REGISTER THE TRANSFER OF ANY SCHEME SHARES EFFECTED BETWEEN THE SCHEME RECORD TIME AND THE EFFECTIVE DATE (BOTH AS DEFINED IN THE SCHEME)."

TELESITES SAB DE CV

Security

P90355127

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

28-Apr-2016

ISIN

MX01SI080020

Agenda

706927653 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

PRESENTATION OF THE PROPOSAL TO CONVERT THE SERIES L SHARES, WITH A LIMITED VOTE, INTO COMMON SHARES FROM THE NEW, UNIFIED B1 SERIES, AS WELL AS THE AMENDMENT OF THE CORPORATE BYLAWS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

2

RATIFICATION OF THE PROVISIONAL MEMBERS OF THE BOARD OF DIRECTORS WHO WERE DESIGNATED BY THE BOARD OF DIRECTORS OF THE COMPANY. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

3

DESIGNATION OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS THAT ARE PASSED BY THE GENERAL MEETING. RESOLUTIONS IN THIS REGARD

Management

Abstain

Against

CMMT

19 APR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM EGM TO SGM.-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

EDISON INTERNATIONAL

Security

281020107

Meeting Type

Annual

Ticker Symbol

EIX

Meeting Date

28-Apr-2016

ISIN

US2810201077

Agenda

934338977 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

Management

For

For

1B.

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

Management

For

For

1C.

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES T. MORRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

Management

For

For

1F.

ELECTION OF DIRECTOR: LINDA G. STUNTZ

Management

For

For

1G.

ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN

Management

For

For

1H.

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER J. TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: BRETT WHITE

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE EIX 2007 PERFORMANCE INCENTIVE PLAN

Management

Against

Against

5.

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER PROXY ACCESS

Shareholder

Against

For

NRG ENERGY, INC.

Security

629377508

Meeting Type

Annual

Ticker Symbol

NRG

Meeting Date

28-Apr-2016

ISIN

US6293775085

Agenda

934342318 - 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: TERRY G. DALLAS

Management

For

For

1F.

ELECTION OF DIRECTOR: MAURICIO GUTIERREZ

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 RE-APPROVE THE PERFORMANCE GOALS UNDER THE NRG ENERGY, INC. AMENDED AND RESTATED LONG-TERM INCENTIVE PLAN SOLELY FOR PURPOSE OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

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 2016.

Management

For

For

5.

TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

For

6.

TO VOTE ON A STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF POLITICAL EXPENDITURES, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

For

THE EMPIRE DISTRICT ELECTRIC COMPANY

Security

291641108

Meeting Type

Annual

Ticker Symbol

EDE

Meeting Date

28-Apr-2016

ISIN

US2916411083

Agenda

934344122 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

ROSS C. HARTLEY

For

For

2

HERBERT J. SCHMIDT

For

For

3

C. JAMES SULLIVAN

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS EMPIRE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

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

AMEREN CORPORATION

Security

023608102

Meeting Type

Annual

Ticker Symbol

AEE

Meeting Date

28-Apr-2016

ISIN

US0236081024

Agenda

934345415 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WARNER L. BAXTER

Management

For

For

1B.

ELECTION OF DIRECTOR: CATHERINE S. BRUNE

Management

For

For

1C.

ELECTION OF DIRECTOR: J. EDWARD COLEMAN

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN M. FITZSIMMONS

Management

For

For

1E.

ELECTION OF DIRECTOR: RAFAEL FLORES

Management

For

For

1F.

ELECTION OF DIRECTOR: WALTER J. GALVIN

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD J. HARSHMAN

Management

For

For

1H.

ELECTION OF DIRECTOR: GAYLE P. W. JACKSON

Management

For

For

1I.

ELECTION OF DIRECTOR: JAMES C. JOHNSON

Management

For

For

1J.

ELECTION OF DIRECTOR: STEVEN H. LIPSTEIN

Management

For

For

1K.

ELECTION OF DIRECTOR: STEPHEN R. WILSON

Management

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.

Management

For

For

4.

SHAREHOLDER PROPOSAL RELATING TO A REPORT ON AGGRESSIVE RENEWABLE ENERGY ADOPTION.

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING ADOPTING A SENIOR EXECUTIVE SHARE RETENTION POLICY.

Shareholder

Against

For

THE LACLEDE GROUP, INC.

Security

505597104

Meeting Type

Special

Ticker Symbol

LG

Meeting Date

28-Apr-2016

ISIN

US5055971049

Agenda

934355086 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVE AN AMENDMENT TO OUR ARTICLES OF INCORPORATION TO CHANGE OUR NAME TO SPIRE INC.

Management

For

For

SCANA CORPORATION

Security

80589M102

Meeting Type

Annual

Ticker Symbol

SCG

Meeting Date

28-Apr-2016

ISIN

US80589M1027

Agenda

934366306 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY E. ALIFF

For

For

2

SHARON A. DECKER

For

For

3

KEVIN B. MARSH

For

For

4

JAMES M. MICALI

For

For

2.

APPROVAL OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO IMPLEMENT ANNUAL LIMITS ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED TO ANY INDIVIDUAL PARTICIPANT EACH YEAR.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO AND RESTATEMENT OF THE DIRECTOR COMPENSATION AND DEFERRAL PLAN TO INCREASE THE NUMBER OF SHARES THAT MAY BE RESERVED FOR ISSUANCE UNDER THE PLAN.

Management

For

For

5.

APPROVAL OF BOARD-PROPOSED AMENDMENTS TO OUR ARTICLES OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS AND PROVIDE FOR THE ANNUAL ELECTION OF ALL DIRECTORS.

Management

For

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

Meeting Date

29-Apr-2016

ISIN

US00206R1023

Agenda

934335969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

Management

For

For

1B.

ELECTION OF DIRECTOR: SAMUEL A. DI PIAZZA, JR.

Management

For

For

1C.

ELECTION OF DIRECTOR: RICHARD W. FISHER

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT T. FORD

Management

For

For

1E.

ELECTION OF DIRECTOR: GLENN H. HUTCHINS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM E. KENNARD

Management

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

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.

APPROVAL OF 2016 INCENTIVE PLAN.

Management

For

For

5.

POLITICAL SPENDING REPORT.

Shareholder

Against

For

6.

LOBBYING REPORT.

Shareholder

Against

For

7.

INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

CINCINNATI BELL INC.

Security

171871106

Meeting Type

Annual

Ticker Symbol

CBB

Meeting Date

29-Apr-2016

ISIN

US1718711062

Agenda

934342940 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A

ELECTION OF DIRECTOR: PHILLIP R. COX

Management

For

For

1B

ELECTION OF DIRECTOR: JAKKI L. HAUSSLER

Management

For

For

1C

ELECTION OF DIRECTOR: CRAIG F. MAIER

Management

For

For

1D

ELECTION OF DIRECTOR: RUSSEL P. MAYER

Management

For

For

1E

ELECTION OF DIRECTOR: JOHN W. ECK

Management

For

For

1F

ELECTION OF DIRECTOR: LYNN A. WENTWORTH

Management

For

For

1G

ELECTION OF DIRECTOR: MARTIN J. YUDKOVITZ

Management

For

For

1H

ELECTION OF DIRECTOR: JOHN M. ZRNO

Management

For

For

1I

ELECTION OF DIRECTOR: THEODORE H. TORBECK

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

3.

APPROVE AN AMENDMENT TO THE CINCINNATI BELL INC. 2007 STOCK OPTION PLAN FOR NON- EMPLOYEE DIRECTORS.

Management

For

For

4.

RE-APPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE CINCINNATI BELL INC. 2011 SHORT-TERM INCENTIVE PLAN.

Management

For

For

5.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2016.

Management

For

For

THE YORK WATER COMPANY

Security

987184108

Meeting Type

Annual

Ticker Symbol

YORW

Meeting Date

02-May-2016

ISIN

US9871841089

Agenda

934336771 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JODY L. KELLER, SPHR

For

For

2

STEVEN R. RASMUSSEN CPA

For

For

2.

APPOINT BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS TO RATIFY THE APPOINTMENT OF BAKER TILLY VIRCHOW KRAUSE, LLP AS AUDITORS.

Management

For

For

3.

TO ADOPT THE YORK WATER COMPANY LONG- TERM INCENTIVE PLAN.

Management

For

For

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

02-May-2016

ISIN

US25470M1099

Agenda

934347899 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GEORGE R. BROKAW

For

For

2

JAMES DEFRANCO

For

For

3

CANTEY M. ERGEN

For

For

4

CHARLES W. ERGEN

For

For

5

STEVEN R. GOODBARN

For

For

6

CHARLES M. LILLIS

For

For

7

AFSHIN MOHEBBI

For

For

8

DAVID K. MOSKOWITZ

For

For

9

TOM A. ORTOLF

For

For

10

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, 2016.

Management

For

For

ENGIE SA, COURBEVOIE

Security

F7629A107

Meeting Type

MIX

Ticker Symbol

Meeting Date

03-May-2016

ISIN

FR0010208488

Agenda

706777793 - 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

18 APR 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0316/201603161600844.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0415/201604151601247.pdf. AND-MODIFICATION OF THE TEXT OF RESOLUTION O.3. 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 TRANSACTIONS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015

Management

For

For

O.3

ALLOCATION OF INCOME AND FIXATION OF THE DIVIDEND FOR THE FINANCIAL YEAR 2015: EUR 1 PER SHARE

Management

For

For

O.4

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

Management

For

For

O.5

APPROVAL OF THE COMMITMENT AND WAIVER RELATING TO THE RETIREMENT OF MRS. ISABELLE KOCHER, DEPUTY GENERAL MANAGER, PURSUANT TO ARTICLE L.225-42-1 OF THE FRENCH COMMERCIAL CODE

Management

For

For

O.6

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES

Management

For

For

O.7

RENEWAL OF TERM OF MR GERARD MESTRALLET AS DIRECTOR

Management

For

For

O.8

RENEWAL OF THE TERM OF MRS. ISABELLE KOCHER AS DIRECTOR

Management

For

For

O.9

APPOINTMENT OF SIR PETER RICKETTS AS DIRECTOR

Management

For

For

O.10

APPOINTMENT OF MR FABRICE BREGIER AS DIRECTOR

Management

For

For

O.11

REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MR GERARD MESTRALLET, CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2015

Management

For

For

O.12

REVIEW OF THE COMPENSATION OWED OR ALLOCATED TO MRS ISABELLE KOCHER DEPUTY GENERAL MANAGER, FOR THE FINANCIAL YEAR 2015

Management

For

For

E.13

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.14

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) THE ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER), WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

Against

Against

E.15

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER

Management

Against

Against

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUES (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER

Management

Against

Against

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE ISSUANCE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY TO A MAXIMUM OF 10% OF SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER

Management

For

For

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITH PRE- EMPTIVE SUBSCRIPTION RIGHTS

Management

For

For

E.19

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON (I) ISSUANCE OF COMMON SHARES AND/OR ALL SECURITIES GRANTING ACCESS TO COMPANY CAPITAL AND/OR COMPANY SUBSIDIARIES, AND/OR (II) THE ISSUANCE OF SECURITIES GRANTING ACCESS TO DEBT SECURITIES (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER), WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS

Management

Against

Against

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON ISSUING VARIOUS COMMON SHARES OR SECURITIES WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE CONTEXT OF AN OFFER PURSUANT TO ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

Management

Against

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE CASE OF ISSUING SECURITIES WITH OR WITHOUT PRE-EMPTIVE SUBSCRIPTION RIGHTS, PURSUANT TO THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN A LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

Management

Against

Against

E.22

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE ISSUE OF VARIOUS COMMON SHARES AND/OR SECURITIES TO REMUNERATE SECURITIES CONTRIBUTED TO THE COMPANY WITHIN A LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

Management

For

For

E.23

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES ADHERING TO THE ENGIE GROUP SAVINGS SCHEME

Management

Against

Against

E.24

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN THE CAPITAL THROUGH ISSUE OF SHARES OR SECURITIES GRANTING ACCESS TO CAPITAL SECURITIES TO BE ISSUED, WITH CANCELLATION OF PRE-EMPTIVE SUBSCRIPTION RIGHTS, IN FAVOUR OF ANY ENTITY WITH EXCLUSIVE PURCHASE, POSSESSION AND TRANSFER OF SHARES OR OTHER FINANCIAL INSTRUMENTS, IN THE CONTEXT OF IMPLEMENTING OF THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN

Management

Against

Against

E.25

LIMIT OF THE OVERALL CEILING FOR DELEGATIONS OF IMMEDIATE AND/OR FUTURE CAPITAL INCREASES

Management

For

For

E.26

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE UPON INCREASING CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY OUTSIDE OF PERIODS OF PUBLIC OFFER

Management

For

For

E.27

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE UPON AN INCREASE IN CAPITAL THROUGH INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHERS (USABLE ONLY WITHIN PERIODS OF PUBLIC OFFER

Management

For

For

E.28

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE CAPITAL THROUGH CANCELLATION OF TREASURY SHARES HELD BY THE COMPANY

Management

For

For

E.29

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FREELY ALLOCATE, IN FAVOUR OF, ON THE ONE HAND, THE TOTAL NUMBER OF EMPLOYEES AND EXECUTIVE OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE OFFICERS OF THE COMPANY ENGIE) OR, ON THE OTHER HAND, EMPLOYEES PARTICIPATING IN THE ENGIE GROUP INTERNATIONAL SHARE PURCHASE PLAN

Management

For

For

E.30

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO FREELY ALLOCATE SHARES IN FAVOUR OF CERTAIN ENGIE GROUP EMPLOYEES AND EXECUTIVE OFFICERS (WITH THE EXCEPTION OF ENGIE COMPANY EXECUTIVE OFFICERS)

Management

For

For

E.31

AMENDMENT OF ARTICLE 13.5 OF THE BY-LAWS

Management

Abstain

Against

E.32

AMENDMENT OF ARTICLE 16 SECTION 2, "CHAIRMAN AND VICE-CHAIRMAN OF THE BOARD OF DIRECTORS" FROM THE BY-LAWS

Management

For

For

E.33

POWERS TO EXECUTE THE DECISIONS OF THE MEETING AND TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

GREAT PLAINS ENERGY INCORPORATED

Security

391164100

Meeting Type

Annual

Ticker Symbol

GXP

Meeting Date

03-May-2016

ISIN

US3911641005

Agenda

934346998 - 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

2.

TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE 2015 COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE COMPANY'S AMENDED LONG- TERM INCENTIVE PLAN.

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

MOBISTAR SA, BRUXELLES

Security

B60667100

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-May-2016

ISIN

BE0003735496

Agenda

706865649 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

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

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

A

PRESENTATION AND DISCUSSION OF THE BOARD OF DIRECTORS' MANAGEMENT REPORT ON-THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Non-Voting

B

PRESENTATION AND DISCUSSION OF THE STATUTORY AUDITOR'S REPORT ON THE- COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Non-Voting

1

THE GENERAL MEETING APPROVES THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

No Action

2

THE GENERAL MEETING APPROVES THE COMPANY'S ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015, INCLUDING THE APPROPRIATION OF THE RESULTS AS PRESENTED. AN AMOUNT EQUAL TO ONE PER CENT (1%) OF THE CONSOLIDATED NET RESULT AFTER TAXES HAS BEEN RESERVED FOR AN EMPLOYEE PARTICIPATION PLAN PURSUANT TO THE LAW OF 22 MAY 2001 ON THE PARTICIPATION OF WORKERS IN THE CAPITAL AND PROFIT OF COMPANIES

Management

No Action

3

THE GENERAL MEETING DISCHARGES THE DIRECTORS FOR FULFILLING THEIR MANDATE UP TO AND INCLUDING 31 DECEMBER 2015

Management

No Action

4

THE GENERAL MEETING DISCHARGES THE STATUTORY AUDITOR FOR FULFILLING HIS MANDATE UP TO AND INCLUDING 31 DECEMBER 2015

Management

No Action

5

THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR CHRISTOPHE NAULLEAU (CO-OPTED BY THE BOARD OF DIRECTORS ON 23 JULY 2015, IN REPLACEMENT OF MR BERTRAND DU BOUCHER, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017

Management

No Action

6

THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR FRANCIS GELIBTER (CO-OPTED BY THE BOARD OF DIRECTORS ON 25 NOVEMBER 2015, IN REPLACEMENT OF MRS GENEVIEVE ANDRE - BERLIAT, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017

Management

No Action

7

THE GENERAL MEETING RESOLVES TO PROCEED TO THE FINAL APPOINTMENT OF MR JEROME BARRE (COOPTED BY THE BOARD OF DIRECTORS ON 3 FEBRUARY 2016, IN REPLACEMENT OF MR BRUNO METTLING, RESIGNING DIRECTOR) AS A DIRECTOR OF THE COMPANY FOR A TERM OF ONE YEAR. HIS MANDATE WILL NOT BE REMUNERATED AND WILL EXPIRE AFTER THE ANNUAL GENERAL MEETING IN 2017

Management

No Action

8

THE GENERAL MEETING ACKNOWLEDGES AND DISCUSSES THE MERGER PROJECT DRAFTED ON 3 FEBRUARY 2016 BY THE MANAGEMENT BODIES OF ORANGE BELGIUM AND THE COMPANY, PURSUANT TO ARTICLE 719 OF THE BELGIAN COMPANIES CODE; THIS MERGER PROJECT WAS FILED (I) BY ORANGE BELGIUM WITH THE REGISTRARS OFFICE OF THE COMMERCIAL COURT OF BRUSSELS, ON 26 FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN COMPANIES CODE, IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016, UNDER NUMBERS 20160308 - 34196 AND 34197 AND (II) BY THE COMPANY WITH THE REGISTRARS OFFICE OF THE COMMERCIAL COURT OF BRUSSELS, ON 26 FEBRUARY 2016, AND PUBLISHED BY EXCERPT, IN ACCORDANCE WITH ARTICLE 74 OF THE BELGIAN COMPANIES CODE, IN THE ANNEXES TO THE BELGIAN OFFICIAL GAZETTE OF 8 MARCH 2016, UNDER NUMBERS 20160308 - 34198 AND 34199. THE GENERAL MEETING SUBSEQUENTLY APPROVES THE PROJECT IN QUESTION

Management

No Action

9

CONSEQUENTLY, THE GENERAL MEETING AGREES TO THE OPERATION WHEREBY THE COMPANY TAKES OVER ORANGE BELGIUM BY MEANS OF A MERGER-LIKE OPERATION. THROUGH THIS OPERATION THE ENTIRE PATRIMONY (ASSETS AND LIABILITIES) OF ORANGE BELGIUM IS TRANSFERRED TO THE COMPANY BY WAY OF A UNIVERSAL TRANSFER WITHOUT ANY EXCEPTION OR RESERVE. FROM AN ACCOUNTING AND FISCAL POINT OF VIEW, ALL OPERATIONS OF ORANGE BELGIUM ARE, AS FROM THE 1ST JANUARY 2016, CONSIDERED TO BE MADE ON BEHALF OF THE COMPANY. THE MERGER ENTERS INTO FORCE LEGALLY ON THE DATE OF THE GENERAL MEETING APPROVING THE MERGER. THERE ARE NO PREFERRED SHARES OR SECURITIES FOR WHICH SPECIAL RIGHTS WERE GRANTED IN ORANGE BELGIUM. NO SPECIAL RIGHTS WERE GRANTED TO THE MEMBERS OF THE MANAGEMENT BODIES OF THE COMPANIES SET TO MERGE. THE GENERAL MEETING APPROVES THE TRANSFER OF OWNERSHIP OF THE PATRIMONY OF ORANGE BELGIUM TO THE COMPANY, AS PER THE ACCOUNTING STATEMENT DRAWN UP ON 31 DECEMBER 2015

Management

No Action

10

THE GENERAL MEETING DECIDES TO CHANGE THE NAME OF THE COMPANY TO "ORANGE BELGIUM", AND THIS EFFECTIVE ON THE DATE OF ENTRY INTO FORCE OF THE ABOVE-MENTIONED MERGER

Management

No Action

11

THE GENERAL MEETING DECIDES TO REPLACE ARTICLE 1 OF THE BYLAWS OF THE COMPANY, EFFECTIVE ON THE DATE OF ENTRY INTO FORCE OF THE ABOVE-MENTIONED MERGER, AS FOLLOWS. "ARTICLE 1 - NAME THE COMPANY HAS THE FORM OF A LIMITED LIABILITY COMPANY WHICH MAKES OR HAS MADE A PUBLIC CALL ON SAVINGS AND BEARS THE NAME "ORANGE BELGIUM

Management

No Action

12

THE GENERAL MEETING GRANTS FULL POWERS TO MR JOHAN VAN DEN CRUIJCE, WITH RIGHT OF SUBSTITUTION, TO COORDINATE THE TEXT OF THE BYLAWS OF THE COMPANY, IN ACCORDANCE WITH THE DECISIONS OF THIS GENERAL MEETING, TO SIGN AND FILE THEM WITH THE REGISTRARS OFFICE OF THE COMPETENT COMMERCIAL COURT TO COMPLY WITH THE RELEVANT LEGAL PROVISIONS

Management

No Action

13

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 5.3 OF THE "REVOLVING CREDIT FACILITY AGREEMENT" ENTERED INTO ON 12 JUNE 2015 BY THE COMPANY AND ATLAS SERVICES BELGIUM SA

Management

No Action

14

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 5 OF THE "AMENDMENT NDECREE1 TO THE REVOLVING CREDIT FACILITY AGREEMENT" ENTERED INTO ON 23 JUNE 2015 BY THE COMPANY AND ATLAS SERVICES BELGIUM SA

Management

No Action

15

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE "GENERAL" OF THE "TERM SHEET DISTRIBUTION AND MEDIA AGREEMENT" ENTERED INTO ON 6 AUGUST 2015 BY THE COMPANY AND MEDIALAAN SA.

Management

No Action

16

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 32 OF THE "GROUP LEGAL AGREEMENT NDECREE GLA 12 CG 223" ENTERED INTO ON 29 MAY 2012

Management

No Action

17

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 19 OF THE "E-MONEY DISTRIBUTION AGREEMENT" ENTERED INTO ON 1 JANUARY 2016 BY THE COMPANY AND BOKU ACCOUNT SERVICES UK LTD

Management

No Action

18

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 18.2 OF THE "AFFILIATION AGREEMENT" ENTERED INTO ON 4 JANUARY 2016 BY THE COMPANY AND DISCOVERY COMMUNICATIONS EUROPE LTD

Management

No Action

19

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 16 OF THE "BRAND LICENCE AGREEMENT" ENTERED INTO ON 3 FEBRUARY 2016 BY THE COMPANY AND ORANGE BRAND SERVICES LTD

Management

No Action

20

PURSUANT TO ARTICLE 556 OF THE BELGIAN COMPANIES CODE, THE GENERAL MEETING APPROVES AND, TO THE EXTENT NECESSARY, RATIFIES ARTICLE 11 OF THE "UEFA SUBLICENCE AGREEMENT" TO BE CONCLUDED BETWEEN THE COMPANY AND ORANGE BRAND SERVICES LTD

Management

No Action

CMMT

1 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF RESOLUTION 12. 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

ORMAT TECHNOLOGIES INC, RENO, NV

Security

686688102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2016

ISIN

US6866881021

Agenda

706880398 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECT DIRECTOR GILLON BECK

Management

For

For

1.2

ELECT DIRECTOR DAN FALK

Management

For

For

2

RATIFY PRICEWATERHOUSECOOPERS LLP AS AUDITOR

Management

For

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Annual

Ticker Symbol

HE

Meeting Date

04-May-2016

ISIN

US4198701009

Agenda

934339068 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

THOMAS B. FARGO

For

For

2

KELVIN H. TAKETA

For

For

3

JEFFREY N. WATANABE

For

For

2.

ADVISORY VOTE TO APPROVE HEI'S EXECUTIVE COMPENSATION

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS HEI'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

ECHOSTAR CORPORATION

Security

278768106

Meeting Type

Annual

Ticker Symbol

SATS

Meeting Date

04-May-2016

ISIN

US2787681061

Agenda

934340263 - 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, 2016.

Management

For

For

3.

TO AMEND OUR ARTICLES OF INCORPORATION TO DESIGNATE AN EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

EVERSOURCE ENERGY

Security

30040W108

Meeting Type

Annual

Ticker Symbol

ES

Meeting Date

04-May-2016

ISIN

US30040W1080

Agenda

934341001 - 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 CONSIDER AN ADVISORY PROPOSAL APPROVING THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

ORMAT TECHNOLOGIES, INC.

Security

686688102

Meeting Type

Annual

Ticker Symbol

ORA

Meeting Date

04-May-2016

ISIN

US6866881021

Agenda

934351280 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GILLON BECK

Management

For

For

1B.

ELECTION OF DIRECTOR: DAN FALK

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

HESS CORPORATION

Security

42809H107

Meeting Type

Annual

Ticker Symbol

HES

Meeting Date

04-May-2016

ISIN

US42809H1077

Agenda

934353032 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: R.F. CHASE

Management

For

For

1B.

ELECTION OF DIRECTOR: T.J. CHECKI

Management

For

For

1C.

ELECTION OF DIRECTOR: J.B. HESS

Management

For

For

1D.

ELECTION OF DIRECTOR: E.E. HOLIDAY

Management

For

For

1E.

ELECTION OF DIRECTOR: R. LAVIZZO-MOUREY

Management

For

For

1F.

ELECTION OF DIRECTOR: D. MCMANUS

Management

For

For

1G.

ELECTION OF DIRECTOR: K.O. MEYERS

Management

For

For

1H.

ELECTION OF DIRECTOR: J.H. MULLIN III

Management

For

For

1I.

ELECTION OF DIRECTOR: J.H. QUIGLEY

Management

For

For

1J.

ELECTION OF DIRECTOR: F.G. REYNOLDS

Management

For

For

1K.

ELECTION OF DIRECTOR: W.G. SCHRADER

Management

For

For

2.

ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

4.

APPROVAL OF THE PERFORMANCE INCENTIVE PLAN FOR SENIOR OFFICERS.

Management

For

For

5.

STOCKHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING, RECOMMENDING A SCENARIO ANALYSIS REPORT REGARDING CARBON ASSET RISK.

Shareholder

Against

For

SOUTHWEST GAS CORPORATION

Security

844895102

Meeting Type

Annual

Ticker Symbol

SWX

Meeting Date

04-May-2016

ISIN

US8448951025

Agenda

934364198 - 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

A. RANDALL THOMAN

For

For

10

THOMAS A. THOMAS

For

For

11

TERRENCE L. WRIGHT

For

For

2.

TO AMEND AND REAPPROVE THE COMPANY'S RESTRICTED STOCK/UNIT PLAN.

Management

For

For

3.

TO APPROVE AN AMENDMENT TO THE COMPANY'S BYLAWS TO REDUCE THE UPPER AND LOWER LIMITS OF THE RANGE OF REQUIRED DIRECTORS.

Management

For

For

4.

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

Management

For

For

5.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR FISCAL YEAR 2016.

Management

For

For

CHESAPEAKE UTILITIES CORPORATION

Security

165303108

Meeting Type

Annual

Ticker Symbol

CPK

Meeting Date

04-May-2016

ISIN

US1653031088

Agenda

934376232 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

EUGENE H. BAYARD

For

For

2

PAUL L. MADDOCK, JR.

For

For

3

MICHAEL P. MCMASTERS

For

For

2.

CAST A NON-BINDING ADVISORY VOTE TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, BAKER TILLY VIRCHOW KRAUSE, LLP.

Management

For

For

ROLLS-ROYCE HOLDINGS PLC, LONDON

Security

G76225104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2016

ISIN

GB00B63H8491

Agenda

706837450 - 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 2015

Management

For

For

2

TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

TO ELECT ALAN DAVIES AS A DIRECTOR OF THE COMPANY

Management

For

For

4

TO ELECT IRENE DORNER AS A DIRECTOR OF THE COMPANY

Management

For

For

5

TO ELECT BRADLEY SINGER AS A DIRECTOR OF THE COMPANY

Management

For

For

6

TO ELECT SIR KEVIN SMITH AS A DIRECTOR OF THE COMPANY

Management

For

For

7

TO RE-ELECT IAN DAVIS AS A DIRECTOR OF THE COMPANY

Management

For

For

8

TO RE-ELECT WARREN EAST CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

9

TO RE-ELECT LEWIS BOOTH CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

10

TO RE-ELECT RUTH CAIRNIE AS A DIRECTOR OF THE COMPANY

Management

For

For

11

TO RE-ELECT SIR FRANK CHAPMAN AS A DIRECTOR OF THE COMPANY

Management

For

For

12

TO RE-ELECT LEE HSIEN YANG AS A DIRECTOR OF THE COMPANY

Management

For

For

13

TO RE-ELECT JOHN MCADAM AS A DIRECTOR OF THE COMPANY

Management

For

For

14

TO RE-ELECT COLIN SMITH CBE AS A DIRECTOR OF THE COMPANY

Management

For

For

15

TO RE-ELECT DAVID SMITH AS A DIRECTOR OF THE COMPANY

Management

For

For

16

TO RE-ELECT JASMIN STAIBLIN AS A DIRECTOR OF THE COMPANY

Management

For

For

17

TO RE-APPOINT KPMG LLP AS THE COMPANY'S AUDITOR

Management

For

For

18

TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE BOARD, TO DETERMINE THE AUDITOR'S REMUNERATION

Management

For

For

19

TO AUTHORISE PAYMENTS TO SHAREHOLDERS

Management

For

For

20

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

21

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

For

22

TO DISAPPLY PRE-EMPTION RIGHTS

Management

Against

Against

23

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES

Management

For

For

DTE ENERGY COMPANY

Security

233331107

Meeting Type

Annual

Ticker Symbol

DTE

Meeting Date

05-May-2016

ISIN

US2333311072

Agenda

934340895 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GERARD M. ANDERSON

For

For

2

DAVID A. BRANDON

For

For

3

W. FRANK FOUNTAIN, JR.

For

For

4

CHARLES G. MCCLURE, JR.

For

For

5

GAIL J. MCGOVERN

For

For

6

MARK A. MURRAY

For

For

7

JAMES B. NICHOLSON

For

For

8

CHARLES W. PRYOR, JR.

For

For

9

JOSUE ROBLES, JR.

For

For

10

RUTH G. SHAW

For

For

11

DAVID A. THOMAS

For

For

12

JAMES H. VANDENBERGHE

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

Management

For

For

3.

PROVIDE A NONBINDING VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS DISCLOSURE

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL RELATING TO DISTRIBUTED GENERATION

Shareholder

Against

For

VERIZON COMMUNICATIONS INC.

Security

92343V104

Meeting Type

Annual

Ticker Symbol

VZ

Meeting Date

05-May-2016

ISIN

US92343V1044

Agenda

934342712 - 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: KARL-LUDWIG KLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: LOWELL C. MCADAM

Management

For

For

1H.

ELECTION OF DIRECTOR: DONALD T. NICOLAISEN

Management

For

For

1I.

ELECTION OF DIRECTOR: CLARENCE OTIS, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: RODNEY E. SLATER

Management

For

For

1K.

ELECTION OF DIRECTOR: KATHRYN A. TESIJA

Management

For

For

1L.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

1M.

ELECTION OF DIRECTOR: GREGORY G. WEAVER

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.

RENEWABLE ENERGY TARGETS

Shareholder

Against

For

5.

INDIRECT POLITICAL SPENDING REPORT

Shareholder

Against

For

6.

LOBBYING ACTIVITIES REPORT

Shareholder

Against

For

7.

INDEPENDENT CHAIR POLICY

Shareholder

Against

For

8.

SEVERANCE APPROVAL POLICY

Shareholder

Against

For

9.

STOCK RETENTION POLICY

Shareholder

Against

For

WEC ENERGY GROUP, INC.

Security

92939U106

Meeting Type

Annual

Ticker Symbol

WEC

Meeting Date

05-May-2016

ISIN

US92939U1060

Agenda

934345720 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JOHN F. BERGSTROM

Management

For

For

1B.

ELECTION OF DIRECTOR: BARBARA L. BOWLES

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM J. BRODSKY

Management

For

For

1D.

ELECTION OF DIRECTOR: ALBERT J. BUDNEY, JR

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICIA W. CHADWICK

Management

For

For

1F.

ELECTION OF DIRECTOR: CURT S. CULVER

Management

For

For

1G.

ELECTION OF DIRECTOR: THOMAS J. FISCHER

Management

For

For

1H.

ELECTION OF DIRECTOR: PAUL W. JONES

Management

For

For

1I.

ELECTION OF DIRECTOR: GALE E. KLAPPA

Management

For

For

1J.

ELECTION OF DIRECTOR: HENRY W. KNUEPPEL

Management

For

For

1K.

ELECTION OF DIRECTOR: ALLEN L. LEVERETT

Management

For

For

1L.

ELECTION OF DIRECTOR: ULICE PAYNE, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: MARY ELLEN STANEK

Management

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2016.

Management

For

For

3.

ADVISORY VOTE ON COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

4.

STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Meeting Type

Annual

Ticker Symbol

DUK

Meeting Date

05-May-2016

ISIN

US26441C2044

Agenda

934351177 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL J. ANGELAKIS

For

For

2

MICHAEL G. BROWNING

For

For

3

DANIEL R. DIMICCO

For

For

4

JOHN H. FORSGREN

For

For

5

LYNN J. GOOD

For

For

6

ANN MAYNARD GRAY

For

For

7

JOHN T. HERRON

For

For

8

JAMES B. HYLER, JR.

For

For

9

WILLIAM E. KENNARD

For

For

10

E. MARIE MCKEE

For

For

11

CHARLES W. MOORMAN IV

For

For

12

CARLOS A. SALADRIGAS

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

3.

ADVISORY VOTE TO APPROVE DUKE ENERGY CORPORATION'S NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING ELIMINATION OF SUPERMAJORITY VOTING PROVISIONS IN DUKE ENERGY CORPORATION'S CERTIFICATE OF INCORPORATION

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING LOBBYING EXPENSES DISCLOSURE

Shareholder

Against

For

MUELLER INDUSTRIES, INC.

Security

624756102

Meeting Type

Annual

Ticker Symbol

MLI

Meeting Date

05-May-2016

ISIN

US6247561029

Agenda

934359919 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY L. CHRISTOPHER

For

For

2

PAUL J. FLAHERTY

For

For

3

GENNARO J. FULVIO

For

For

4

GARY S. GLADSTEIN

For

For

5

SCOTT J. GOLDMAN

For

For

6

JOHN B. HANSEN

For

For

7

TERRY HERMANSON

For

For

2.

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

Management

For

For

3.

TO APPROVE, ON AN ADVISORY BASIS BY NON- BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

AQUA AMERICA, INC.

Security

03836W103

Meeting Type

Annual

Ticker Symbol

WTR

Meeting Date

06-May-2016

ISIN

US03836W1036

Agenda

934346873 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CHRISTOPHER H. FRANKLIN

For

For

2

NICHOLAS DEBENEDICTIS

For

For

3

CAROLYN J. BURKE

For

For

4

RICHARD H. GLANTON

For

For

5

LON R. GREENBERG

For

For

6

WILLIAM P. HANKOWSKY

For

For

7

WENDELL F. HOLLAND

For

For

8

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 2016 FISCAL YEAR.

Management

For

For

3.

TO CONSIDER AND TAKE ACTION ON AN ADVISORY VOTE ON THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS FOR 2015, AS DISCLOSED IN THIS PROXY STATEMENT.

Management

For

For

CMS ENERGY CORPORATION

Security

125896100

Meeting Type

Annual

Ticker Symbol

CMS

Meeting Date

06-May-2016

ISIN

US1258961002

Agenda

934349920 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JON E. BARFIELD

Management

For

For

1B.

ELECTION OF DIRECTOR: DEBORAH H. BUTLER

Management

For

For

1C.

ELECTION OF DIRECTOR: KURT L. DARROW

Management

For

For

1D.

ELECTION OF DIRECTOR: STEPHEN E. EWING

Management

For

For

1E.

ELECTION OF DIRECTOR: RICHARD M. GABRYS

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM D. HARVEY

Management

For

For

1G.

ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: PATRICIA K. POPPE

Management

For

For

1I.

ELECTION OF DIRECTOR: JOHN G. RUSSELL

Management

For

For

1J.

ELECTION OF DIRECTOR: MYRNA M. SOTO

Management

For

For

1K.

ELECTION OF DIRECTOR: JOHN G. SZNEWAJS

Management

For

For

1L.

ELECTION OF DIRECTOR: LAURA H. WRIGHT

Management

For

For

2.

ADVISORY VOTE TO APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION.

Management

For

For

3.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).

Management

For

For

ENTERGY CORPORATION

Security

29364G103

Meeting Type

Annual

Ticker Symbol

ETR

Meeting Date

06-May-2016

ISIN

US29364G1031

Agenda

934357446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M.S. BATEMAN

Management

For

For

1B.

ELECTION OF DIRECTOR: P.J. CONDON

Management

For

For

1C.

ELECTION OF DIRECTOR: L.P. DENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: K.H. DONALD

Management

For

For

1E.

ELECTION OF DIRECTOR: P.L. FREDERICKSON

Management

For

For

1F.

ELECTION OF DIRECTOR: A.M. HERMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: D.C. HINTZ

Management

For

For

1H.

ELECTION OF DIRECTOR: S.L. LEVENICK

Management

For

For

1I.

ELECTION OF DIRECTOR: B.L. LINCOLN

Management

For

For

1J.

ELECTION OF DIRECTOR: K.A. PUCKETT

Management

For

For

1K.

ELECTION OF DIRECTOR: W.J. TAUZIN

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION/GREENHOUSE GAS EMISSIONS REPORT.

Shareholder

Against

For

KINDER MORGAN, INC.

Security

49456B101

Meeting Type

Annual

Ticker Symbol

KMI

Meeting Date

10-May-2016

ISIN

US49456B1017

Agenda

934353044 - 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 C. MORGAN

For

For

9

ARTHUR C. REICHSTETTER

For

For

10

FAYEZ SAROFIM

For

For

11

C. PARK SHAPER

For

For

12

WILLIAM A. SMITH

For

For

13

JOEL V. STAFF

For

For

14

ROBERT F. VAGT

For

For

15

PERRY M. WAUGHTAL

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

3.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON OUR COMPANY'S RESPONSE TO CLIMATE CHANGE

Shareholder

Against

For

4.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON METHANE EMISSIONS

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL RELATING TO AN ANNUAL SUSTAINABILITY REPORT

Shareholder

Against

For

6.

STOCKHOLDER PROPOSAL RELATING TO A REPORT ON DIVERSITY OF THE BOARD OF DIRECTORS

Shareholder

Against

For

ALLETE, INC.

Security

018522300

Meeting Type

Annual

Ticker Symbol

ALE

Meeting Date

10-May-2016

ISIN

US0185223007

Agenda

934354111 - 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.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS ALLETE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

ANADARKO PETROLEUM CORPORATION

Security

032511107

Meeting Type

Annual

Ticker Symbol

APC

Meeting Date

10-May-2016

ISIN

US0325111070

Agenda

934356343 - 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: SEAN GOURLEY

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK C. MCKINLEY

Management

For

For

1J.

ELECTION OF DIRECTOR: ERIC D. MULLINS

Management

For

For

1K.

ELECTION OF DIRECTOR: R. A. WALKER

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

APPROVE AN AMENDMENT AND RESTATEMENT OF THE ANADARKO PETROLEUM CORPORATION 2012 OMNIBUS INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

5.

STOCKHOLDER PROPOSAL - REPORT ON CARBON RISK.

Shareholder

Against

For

HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LT

Security

G4672G106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

11-May-2016

ISIN

KYG4672G1064

Agenda

706841170 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE-URL LINKS:- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN20160331997.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0331/LTN201603311011.pdf

Non-Voting

1

TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE REPORT OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.A

TO RE-ELECT MR WONG KING FAI, PETER AS A DIRECTOR

Management

For

For

3.B

TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR

Management

For

For

3.C

TO RE-ELECT DR WONG YICK MING, ROSANNA AS A DIRECTOR

Management

For

For

3.D

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION

Management

For

For

4

TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE AUDITOR'S REMUNERATION

Management

For

For

5

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY

Management

For

For

6

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY

Management

For

For

7

TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY

Management

For

For

DOMINION RESOURCES, INC.

Security

25746U109

Meeting Type

Annual

Ticker Symbol

D

Meeting Date

11-May-2016

ISIN

US25746U1097

Agenda

934347279 - 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 2016

Management

For

For

3.

ADVISORY VOTE ON APPROVAL OF EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

4.

REPORT ON LOBBYING

Shareholder

Against

For

5.

REPORT ON POTENTIAL IMPACT OF DENIAL OF A CERTIFICATE FOR NORTH ANNA 3

Shareholder

Against

For

6.

RIGHT TO ACT BY WRITTEN CONSENT

Shareholder

Against

For

7.

REQUIRED NOMINATION OF DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

8.

REPORT ON THE FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Shareholder

Against

For

9.

REPORT ON IMPACT OF CLIMATE CHANGE DRIVEN TECHNOLOGY CHANGES

Shareholder

Against

For

NISOURCE INC.

Security

65473P105

Meeting Type

Annual

Ticker Symbol

NI

Meeting Date

11-May-2016

ISIN

US65473P1057

Agenda

934368425 - 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: WAYNE S. DEVEYDT

Management

For

For

1D.

ELECTION OF DIRECTOR: JOSEPH HAMROCK

Management

For

For

1E.

ELECTION OF DIRECTOR: DEBORAH A. HENRETTA

Management

For

For

1F.

ELECTION OF DIRECTOR: MICHAEL E. JESANIS

Management

For

For

1G.

ELECTION OF DIRECTOR: KEVIN T. KABAT

Management

For

For

1H.

ELECTION OF DIRECTOR: RICHARD L. THOMPSON

Management

For

For

1I.

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 CONSIDER A STOCKHOLDER PROPOSAL REGARDING REPORTS ON POLITICAL CONTRIBUTIONS.

Shareholder

Against

For

5.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING A SENIOR EXECUTIVE EQUITY RETENTION POLICY.

Shareholder

Against

For

6.

TO CONSIDER A STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS OF SENIOR EXECUTIVES UPON A CHANGE IN CONTROL.

Shareholder

Against

For

CONSOL ENERGY INC.

Security

20854P109

Meeting Type

Annual

Ticker Symbol

CNX

Meeting Date

11-May-2016

ISIN

US20854P1093

Agenda

934368843 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NICHOLAS J. DEIULIIS

For

For

2

ALVIN R. CARPENTER

For

For

3

WILLIAM E. DAVIS

For

For

4

MAUREEN E. LALLY-GREEN

For

For

5

GREGORY A. LANHAM

For

For

6

BERNARD LANIGAN, JR.

For

For

7

JOHN T. MILLS

For

For

8

JOSEPH P. PLATT

For

For

9

WILLIAM P. POWELL

For

For

10

EDWIN S. ROBERSON

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 2015 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.

Management

For

For

4.

ADOPT THE AMENDED AND RESTATED CONSOL ENERGY INC. EQUITY INCENTIVE PLAN.

Management

For

For

5.

A SHAREHOLDER PROPOSAL REGARDING PROXY ACCESS.

Shareholder

Against

For

6.

A SHAREHOLDER PROPOSAL REGARDING LOBBYING ACTIVITIES.

Shareholder

Against

For

APACHE CORPORATION

Security

037411105

Meeting Type

Annual

Ticker Symbol

APA

Meeting Date

12-May-2016

ISIN

US0374111054

Agenda

934348562 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

ELECTION OF DIRECTOR: ANNELL R. BAY

Management

For

For

2.

ELECTION OF DIRECTOR: JOHN J. CHRISTMANN IV

Management

For

For

3.

ELECTION OF DIRECTOR: CHANSOO JOUNG

Management

For

For

4.

ELECTION OF DIRECTOR: WILLIAM C. MONTGOMERY

Management

For

For

5.

RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS

Management

For

For

6.

ADVISORY VOTE TO APPROVE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS

Management

For

For

7.

APPROVAL OF APACHE'S 2016 OMNIBUS COMPENSATION PLAN

Management

For

For

AVISTA CORP.

Security

05379B107

Meeting Type

Annual

Ticker Symbol

AVA

Meeting Date

12-May-2016

ISIN

US05379B1070

Agenda

934355581 - 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 2016

Management

For

For

4.

ADVISORY (NON-BINDING) VOTE ON EXECUTIVE COMPENSATION

Management

For

For

5.

IF PRESENTED, CONSIDERATION OF A SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO TAKE THE STEPS NECESSARY TO AMEND THE ARTICLES AND BYLAWS TO REDUCE CERTAIN SHAREHOLDER APPROVAL REQUIREMENTS

Shareholder

Against

For

QUESTAR CORPORATION

Security

748356102

Meeting Type

Special

Ticker Symbol

STR

Meeting Date

12-May-2016

ISIN

US7483561020

Agenda

934382968 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED JANUARY 31, 2016, BY AND AMONG DOMINION RESOURCES, INC., DIAMOND BEEHIVE CORP. AND QUESTAR CORPORATION.

Management

For

For

2.

PROPOSAL TO APPROVE A NON-BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.

Management

For

For

3.

PROPOSAL TO APPROVE THE ADJOURNMENT 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 APPROVE THE MERGER AGREEMENT.

Management

For

For

CHINA UNICOM LIMITED

Security

16945R104

Meeting Type

Annual

Ticker Symbol

CHU

Meeting Date

12-May-2016

ISIN

US16945R1041

Agenda

934391993 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

3A1

TO RE-ELECT MR. WANG XIAOCHU AS A DIRECTOR.

Management

For

For

3A2

TO RE-ELECT MR. LU YIMIN AS A DIRECTOR.

Management

For

For

3A3

TO RE-ELECT MR. LI FUSHEN AS A DIRECTOR.

Management

For

For

3A4

TO RE-ELECT MRS. LAW FAN CHIU FUN FANNY AS A DIRECTOR.

Management

For

For

3B.

TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FOR THE YEAR ENDING 31 DECEMBER 2016.

Management

For

For

4.

TO RE-APPOINT AUDITOR, AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2016.

Management

For

For

5.

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

Abstain

Against

6.

TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF THE EXISTING SHARES IN THE COMPANY IN ISSUE.

Management

Abstain

Against

7.

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK.

Management

Abstain

Against

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Meeting Type

Annual

Ticker Symbol

AWK

Meeting Date

13-May-2016

ISIN

US0304201033

Agenda

934359375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JULIE A. DOBSON

Management

For

For

1B.

ELECTION OF DIRECTOR: PAUL J. EVANSON

Management

For

For

1C.

ELECTION OF DIRECTOR: MARTHA CLARK GOSS

Management

For

For

1D.

ELECTION OF DIRECTOR: RICHARD R. GRIGG

Management

For

For

1E.

ELECTION OF DIRECTOR: VERONICA M. HAGEN

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIA L. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: KARL F. KURZ

Management

For

For

1H.

ELECTION OF DIRECTOR: GEORGE MACKENZIE

Management

For

For

1I.

ELECTION OF DIRECTOR: SUSAN N. STORY

Management

For

For

2.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT, BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS, OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

CONNECTICUT WATER SERVICE, INC.

Security

207797101

Meeting Type

Annual

Ticker Symbol

CTWS

Meeting Date

13-May-2016

ISIN

US2077971016

Agenda

934359426 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

HEATHER HUNT

For

For

2

ERIC W. THORNBURG

For

For

2.

THE NON-BINDING ADVISORY RESOLUTION REGARDING APPROVAL FOR THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

THE RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF BAKER TILLY VIRCHOW KRAUSE, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

ALLIANT ENERGY CORPORATION

Security

018802108

Meeting Type

Annual

Ticker Symbol

LNT

Meeting Date

13-May-2016

ISIN

US0188021085

Agenda

934366712 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MICHAEL L. BENNETT

For

For

2

DEBORAH B. DUNIE

For

For

3

DARRYL B. HAZEL

For

For

4

THOMAS F. O'TOOLE

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

ORASCOM TELECOM MEDIA AND TECHNOLOGY HOLDING

Security

68555D206

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

15-May-2016

ISIN

US68555D2062

Agenda

707035641 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REVIEWING THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITY IN THE FISCAL YEAR ENDING ON 31/12/2015

Management

For

For

2

RATIFYING THE REPORT OF THE AUDITOR REGARDING THE FINANCIALS FOR THE FISCAL YEAR ENDING ON 31/12/2015

Management

For

For

3

RATIFYING THE STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING ON 31/12/2015, AND RATIFYING THE GENERAL BUDGET AND INCOME STATEMENT FOR THE SAME PERIOD

Management

For

For

4

DISCHARGING THE CHAIRMAN AND ALL MEMBERS OF THE BOARD OF DIRECTORS FOR THEIR SERVICES DURING THE FISCAL YEAR ENDING ON 31/12/2015

Management

For

For

5

RATIFYING THE STRUCTURE OF THE COMPANY'S BOARD OF DIRECTORS

Management

For

For

6

DETERMINING THE REMUNERATION AND ALLOWANCES OF THE MEMBERS OF BOARD OF DIRECTORS AND THE MEMBERS OF THE AUDIT COMMITTEE FOR THE FISCAL YEAR ENDING ON 31/12/2016

Management

For

For

7

APPOINTING THE AUDITOR FOR THE FISCAL YEAR ENDING ON 31/12/2016 AND DETERMINING ITS ANNUAL FEES

Management

For

For

8

RATIFYING THE BOARD OF DIRECTORS' RESOLUTIONS DURING THE FISCAL YEAR ENDING ON 31/12/2015

Management

For

For

9

DELEGATING THE BOARD OF DIRECTORS TO ENTER INTO LOAN AND MORTGAGE AGREEMENTS AS WELL AS THE ISSUANCE OF TENDERS GUARANTEES TO THE COMPANY AND ITS SUBSIDIARIES WHERE THE COMPANY IS A CONTROLLING SHAREHOLDER AND RATIFYING RELATED PARTY AGREEMENTS THAT THE COMPANY HAS CONCLUDED DURING THE FISCAL YEAR ENDING ON 31/12/2015

Management

Abstain

Against

10

RATIFYING THE DONATIONS MADE DURING THE FISCAL YEAR ENDING ON 31/12/2015 AND AUTHORIZING THE BOARD OF DIRECTORS WITH THE DONATIONS DURING THE FISCAL YEAR ENDING ON 31/12/2016

Management

Abstain

Against

CONSOLIDATED EDISON, INC.

Security

209115104

Meeting Type

Annual

Ticker Symbol

ED

Meeting Date

16-May-2016

ISIN

US2091151041

Agenda

934358804 - 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

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG

Security

L6388F128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

17-May-2016

ISIN

SE0001174970

Agenda

706959030 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO ELECT THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN OF THE AGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU OF THE MEETING: MR. ALEXANDER KOCH

Management

No Action

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 31 DECEMBER 2015

Non-Voting

3

TO APPROVE THE ANNUAL ACCOUNTS AND THE CONSOLIDATED ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2015

Management

No Action

4

TO ALLOCATE THE RESULTS OF THE YEAR ENDED 31 DECEMBER 2015. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A LOSS OF USD 401,394,955, WHICH IS PROPOSED TO BE ALLOCATED TO THE PROFIT OR LOSS BROUGHT FORWARD ACCOUNT OF MILLICOM

Management

No Action

5

TO APPROVE THE DISTRIBUTION BY MILLICOM OF A DIVIDEND IN A TOTAL AMOUNT OF USD 264,870,970.32 TO THE SHAREHOLDERS OF MILLICOM PRO RATA TO THE PAID-UP PAR VALUE OF THEIR SHAREHOLDING IN MILLICOM, CORRESPONDING TO A DIVIDEND OF USD 2.64 PER SHARE (OTHER THAN THE TREASURY SHARES) AND TO ACKNOWLEDGE AND CONFIRM THAT MILLICOM HAS SUFFICIENT AVAILABLE FUNDS TO MAKE THIS DIVIDEND DISTRIBUTION

Management

No Action

6

TO DISCHARGE ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATES DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

No Action

7

TO SET THE NUMBER OF DIRECTORS AT EIGHT (8)

Management

No Action

8

TO RE-ELECT MR. TOMAS ELIASSON AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT ANNUAL GENERAL MEETING TO TAKE PLACE IN 2017 (THE "2017 AGM")

Management

No Action

9

TO RE-ELECT MR. LORENZO GRABAU AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

10

TO RE-ELECT MR. ALEJANDRO SANTO DOMINGO AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

11

TO RE-ELECT MR. ODILON ALMEIDA AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

12

TO ELECT MR. THOMAS BOARDMAN AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

13

TO ELECT MS. JANET DAVIDSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

14

TO ELECT MR. JOSE MIGUEL GARCIA FERNANDEZ AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

15

TO ELECT MR. SIMON DUFFY AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

16

TO ELECT MR. THOMAS BOARDMAN AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

17

TO APPROVE THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 5,725,000 (2015: SEK 5,025,000) FOR THE PERIOD FROM THE AGM TO THE 2017 AGM AND SHAREBASED COMPENSATION, AMOUNTING TO SEK 3,800,000 (UNCHANGED) FOR THE PERIOD FROM THE AGM TO THE 2017 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 RESERVES I.E. FOR NIL CONSIDERATION FROM THE RELEVANT DIRECTORS

Management

No Action

18

TO RE-ELECT ERNST & YOUNG S.A., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2017 AGM

Management

No Action

19

TO APPROVE THE EXTERNAL AUDITOR'S COMPENSATION

Management

No Action

20

TO APPROVE A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE

Management

No Action

21

SHARE REPURCHASE PLAN (A) TO AUTHORISE THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN 17 MAY 2016 AND THE DAY OF THE 2017 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

Management

No Action

ACCORDANCE WITH THE OBJECTIVES, CONDITIONS, AND RESTRICTIONS AS PROVIDED BY THE EUROPEAN COMMISSION REGULATION NO. 2273/2003 OF 22 DECEMBER 2003 (THE "SHARE REPURCHASE PLAN") BY USING ITS AVAILABLE CASH RESERVES IN AN AMOUNT NOT EXCEEDING THE LOWER OF (I) TEN PERCENT (10%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 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 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 MARKET CONDITIONS AND (II) GIVE A 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 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 THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION

22

TO APPROVE THE GUIDELINES FOR REMUNERATION OF SENIOR MANAGEMENT

Management

No Action

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

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

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

MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG

Security

L6388F128

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-May-2016

ISIN

SE0001174970

Agenda

706959042 - 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

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

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

1

TO ELECT THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN OF THE EGM TO APPOINT THE OTHER MEMBERS OF THE BUREAU: MILLICOM'S NOMINATION COMMITTEE PROPOSES MR. ALEXANDER KOCH, ATTORNEY AT LAW (RECHTSANWALT), WITH PROFESSIONAL ADDRESS IN LUXEMBOURG, TO PRESIDE OVER THE EGM

Management

No Action

2

TO CHANGE THE DATE ON WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO THE FIRST THURSDAY OF MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES OF ASSOCIATION (THE "ARTICLES") ACCORDINGLY

Management

No Action

3

TO CHANGE THE SIGNING POWERS IN RELATION TO COPIES OR EXTRACTS OF RESOLUTIONS OF THE BOARD OF DIRECTORS SO AS TO EMPOWER THE CHAIRMAN, ANY CHAIRMAN OF THE RELEVANT MEETING OF THE BOARD OF DIRECTORS AND ANY TWO MEMBERS OF THE BOARD OF DIRECTORS IN THIS RESPECT AND TO AMEND ARTICLE 9 PARAGRAPH 2 OF THE ARTICLES ACCORDINGLY

Management

No Action

FIRSTENERGY CORP.

Security

337932107

Meeting Type

Annual

Ticker Symbol

FE

Meeting Date

17-May-2016

ISIN

US3379321074

Agenda

934357612 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PAUL T. ADDISON

For

For

2

MICHAEL J. ANDERSON

For

For

3

WILLIAM T. COTTLE

For

For

4

ROBERT B. HEISLER, JR.

For

For

5

JULIA L. JOHNSON

For

For

6

CHARLES E. JONES

For

For

7

TED J. KLEISNER

For

For

8

DONALD T. MISHEFF

For

For

9

THOMAS N. MITCHELL

For

For

10

ERNEST J. NOVAK, JR.

For

For

11

CHRISTOPHER D. PAPPAS

For

For

12

LUIS A. REYES

For

For

13

GEORGE M. SMART

For

For

14

DR. JERRY SUE THORNTON

For

For

2.

RATIFY THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

APPROVAL TO AMEND THE COMPANY'S AMENDED ARTICLES OF INCORPORATION AND AMENDED CODE OF REGULATIONS TO REPLACE EXISTING SUPERMAJORITY VOTING REQUIREMENTS WITH A MAJORITY VOTING POWER THRESHOLD UNDER CERTAIN CIRCUMSTANCES

Management

For

For

5.

APPROVAL TO AMEND THE COMPANY'S AMENDED CODE OF REGULATIONS TO IMPLEMENT PROXY ACCESS

Management

For

For

6.

SHAREHOLDER PROPOSAL: REPORT - LOBBYING RELATED

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL: REPORT - CLIMATE CHANGE RELATED

Shareholder

Against

For

8.

SHAREHOLDER PROPOSAL: DIRECTOR ELECTION MAJORITY VOTE STANDARD

Shareholder

Against

For

9.

SHAREHOLDER PROPOSAL: SIMPLE MAJORITY VOTE

Shareholder

Against

For

MGE ENERGY, INC.

Security

55277P104

Meeting Type

Annual

Ticker Symbol

MGEE

Meeting Date

17-May-2016

ISIN

US55277P1049

Agenda

934362269 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

F. CURTIS HASTINGS

For

For

2

JAMES L. POSSIN

For

For

3

MARK D. BUGHER

For

For

2.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP FOR FISCAL YEAR 2016.

Management

For

For

AMERICAN STATES WATER COMPANY

Security

029899101

Meeting Type

Annual

Ticker Symbol

AWR

Meeting Date

17-May-2016

ISIN

US0298991011

Agenda

934362473 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DR. DIANA M. BONTA

For

For

2

MR. LLOYD E. ROSS

For

For

3

MR. ROBERT J. SPROWLS

For

For

2.

TO APPROVE THE 2016 STOCK INCENTIVE PLAN.

Management

For

For

3.

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

Management

For

For

4.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

Management

For

For

PNM RESOURCES, INC.

Security

69349H107

Meeting Type

Annual

Ticker Symbol

PNM

Meeting Date

17-May-2016

ISIN

US69349H1077

Agenda

934373200 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NORMAN P. BECKER

For

For

2

PATRICIA K. COLLAWN

For

For

3

E. RENAE CONLEY

For

For

4

ALAN J. FOHRER

For

For

5

SIDNEY M. GUTIERREZ

For

For

6

MAUREEN T. MULLARKEY

For

For

7

DONALD K. SCHWANZ

For

For

8

BRUCE W. WILKINSON

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR 2016.

Management

For

For

3.

APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF NAMED EXECUTIVE OFFICERS ("SAY-ON-PAY").

Management

For

For

4.

PNM TO ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS AND ISSUE AN ANNUAL REPORT THEREON.

Shareholder

Against

For

5.

ADOPT SUSTAINABILITY AS A PERFORMANCE MEASURE FOR EXECUTIVE COMPENSATION.

Shareholder

Against

For

6.

PNM TO ISSUE AN ANNUAL SUSTAINABILITY REPORT.

Shareholder

Against

For

EMERA INCORPORATED

Security

290876101

Meeting Type

Annual and Special Meeting

Ticker Symbol

EMRAF

Meeting Date

17-May-2016

ISIN

CA2908761018

Agenda

934390131 - 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

C. 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

AUTHORIZE DIRECTORS TO ESTABLISH AUDITORS' FEE (AS REQUIRED PURSUANT TO THE COMPANIES ACT (NOVA SCOTIA))

Management

For

For

04

CONSIDER AND APPROVE, ON AN ADVISORY BASIS, A RESOLUTION ON EMERA'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR

Management

For

For

05

CONSIDER AND APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE ARTICLES OF ASSOCIATION, WITH OR WITHOUT VARIATION AS MAY BE APPROVED AT THE MEETING.

Management

For

For

XCEL ENERGY INC.

Security

98389B100

Meeting Type

Annual

Ticker Symbol

XEL

Meeting Date

18-May-2016

ISIN

US98389B1008

Agenda

934363172 - 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: RICHARD T. O'BRIEN

Management

For

For

1E.

ELECTION OF DIRECTOR: CHRISTOPHER J. POLICINSKI

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES T. PROKOPANKO

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 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

4.

SHAREHOLDER PROPOSAL ON THE SEPARATION OF THE ROLES OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Shareholder

Against

For

CENTURYLINK, INC.

Security

156700106

Meeting Type

Annual

Ticker Symbol

CTL

Meeting Date

18-May-2016

ISIN

US1567001060

Agenda

934374620 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

DIRECTOR

Management

1

MARTHA H. BEJAR

For

For

2

VIRGINIA BOULET

For

For

3

PETER C. BROWN

For

For

4

W. BRUCE HANKS

For

For

5

MARY L. LANDRIEU

For

For

6

GREGORY J. MCCRAY

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

2

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016.

Management

For

For

3

APPROVE AN AMENDMENT TO OUR 2011 EQUITY INCENTIVE PLAN.

Management

For

For

4

ADVISORY VOTE TO APPROVE OUR EXECUTIVE COMPENSATION.

Management

For

For

5

SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.

Shareholder

Against

For

TELEFONICA DEUTSCHLAND HOLDING AG, MUENCHEN

Security

D8T9CK101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-May-2016

ISIN

DE000A1J5RX9

Agenda

706888661 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES-TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN-COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH-REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE-RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE-INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE-THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY-TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE- REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD-MORE THAN 3 % OF THE TOTAL SHARE CAPITAL

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-CUSTODIANS 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- CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE- NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT-BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS-AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS-NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR-QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE-FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT-OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS- USUAL. THANK YOU

Non-Voting

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 04.05.2016. FURTHER INFORMATION ON-COUNTER 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-ITEMS, 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-DEUTSCHLAND HOLDING AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS-INCLUDING THE CONSOLIDATED MANAGEMENT REPORT, EACH AS OF 31 DECEMBER 2015,-THE DESCRIPTIVE REPORT OF THE MANAGEMENT BOARD PURSUANT TO SECTION 289 PARA.-4, 315 PARA. 4 OF THE GERMAN COMMERCIAL ACT ("HGB") AND THE REPORT OF THE-SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2015

Non-Voting

2.

RESOLUTION ON APPROPRIATION OF BALANCE SHEET PROFIT: 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

Management

No Action

6.

RESOLUTION ON AUTHORIZATION FOR THE ACQUISITION AND USE OF OWN SHARES WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS

Management

No Action

7.

RESOLUTION ON CANCELLATION OF THE AUTHORIZED CAPITAL 2012/I, CREATION OF NEW AUTHORIZED CAPITAL 2016/I WITH THE OPTION OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHT AND RESPECTIVE AMENDMENT TO THE ARTICLES OF ASSOCIATION

Management

No Action

8.

ELECTION OF A MEMBER OF THE SUPERVISORY BOARD: PETER ERSKINE

Management

No Action

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Annual

Ticker Symbol

WR

Meeting Date

19-May-2016

ISIN

US95709T1007

Agenda

934360532 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RICHARD L. HAWLEY

For

For

2

B. ANTHONY ISAAC

For

For

3

S. CARL SODERSTROM, JR.

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

RATIFICATION AND CONFIRMATION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO OUR LONG TERM INCENTIVE AND SHARE AWARD PLAN, AS AMENDED AND RESTATED, AND TO RE-APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE PLAN.

Management

For

For

5.

APPROVAL OF THE SHAREHOLDER PROPOSAL REQUIRING A REPORT ON OUR STRATEGIES SURROUNDING DISTRIBUTED GENERATION.

Shareholder

Against

For

OGE ENERGY CORP.

Security

670837103

Meeting Type

Annual

Ticker Symbol

OGE

Meeting Date

19-May-2016

ISIN

US6708371033

Agenda

934362358 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

FRANK A. BOZICH

For

For

2

JAMES H. BRANDI

For

For

3

LUKE R. CORBETT

For

For

4

JOHN D. GROENDYKE

For

For

5

DAVID L. HAUSER

For

For

6

KIRK HUMPHREYS

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 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

4.

AMENDMENT OF THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTING PROVISIONS.

Management

For

For

5.

SHAREHOLDER PROPOSAL REGARDING DISTRIBUTED GENERATION.

Shareholder

Against

For

NEXTERA ENERGY, INC.

Security

65339F101

Meeting Type

Annual

Ticker Symbol

NEE

Meeting Date

19-May-2016

ISIN

US65339F1012

Agenda

934364681 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: SHERRY S. BARRAT

Management

For

For

1B.

ELECTION OF DIRECTOR: JAMES L. CAMAREN

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH B. DUNN

Management

For

For

1D.

ELECTION OF DIRECTOR: NAREN K. GURSAHANEY

Management

For

For

1E.

ELECTION OF DIRECTOR: KIRK S. HACHIGIAN

Management

For

For

1F.

ELECTION OF DIRECTOR: TONI JENNINGS

Management

For

For

1G.

ELECTION OF DIRECTOR: AMY B. LANE

Management

For

For

1H.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

For

1I.

ELECTION OF DIRECTOR: RUDY E. SCHUPP

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN L. SKOLDS

Management

For

For

1K.

ELECTION OF DIRECTOR: WILLIAM H. SWANSON

Management

For

For

1L.

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 2016

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 THE MATERIAL TERMS FOR PAYMENT OF PERFORMANCE-BASED COMPENSATION UNDER THE NEXTERA ENERGY, INC. AMENDED AND RESTATED 2011 LONG TERM INCENTIVE PLAN

Management

For

For

5.

A PROPOSAL BY THE COMPTROLLER OF THE STATE OF NEW YORK, THOMAS P. DINAPOLI, ENTITLED "POLITICAL CONTRIBUTION DISCLOSURE" TO REQUEST SEMIANNUAL REPORTS DISCLOSING POLITICAL CONTRIBUTION POLICIES AND EXPENDITURES

Shareholder

Against

For

6.

A PROPOSAL BY MYRA YOUNG ENTITLED "SHAREHOLDER PROXY ACCESS" TO REQUEST THE NEXTERA ENERGY BOARD OF DIRECTORS TO ADOPT, AND PRESENT FOR SHAREHOLDER APPROVAL, A "PROXY ACCESS" BYLAW

Shareholder

Against

For

7.

A PROPOSAL BY ALAN FARAGO AND LISA VERSACI ENTITLED "REPORT ON RANGE OF PROJECTED SEA LEVEL RISE/CLIMATE CHANGE IMPACTS" TO REQUEST AN ANNUAL REPORT OF MATERIAL RISKS AND COSTS OF SEA LEVEL RISE TO COMPANY OPERATIONS, FACILITIES AND MARKETS

Shareholder

Against

For

INVESTMENT AB KINNEVIK, STOCKHOLM

Security

W4832D128

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2016

ISIN

SE0000164600

Agenda

706980427 - 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

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

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

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

6

DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

REMARKS BY THE CHAIRMAN OF THE BOARD

Non-Voting

8

PRESENTATION BY THE CHIEF EXECUTIVE OFFICER

Non-Voting

9

PRESENTATION OF THE 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: SEK 7.75 PER SHARE

Management

No Action

12

RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER

Management

No Action

13

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS

Management

No Action

14

DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR

Management

No Action

15.A

ELECTION OF BOARD MEMBER: TOM BOARDMAN (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.B

ELECTION OF BOARD MEMBER: ANDERS BORG (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.C

ELECTION OF BOARD MEMBER: DAME AMELIA FAWCETT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.D

ELECTION OF BOARD MEMBER: WILHELM KLINGSPOR (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.E

ELECTION OF BOARD MEMBER: ERIK MITTEREGGER (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.F

ELECTION OF BOARD MEMBER: JOHN SHAKESHAFT (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.G

ELECTION OF BOARD MEMBER: CRISTINA STENBECK (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.H

ELECTION OF BOARD MEMBER: LOTHAR LANZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.I

ELECTION OF BOARD MEMBER: MARIO QUEIROZ (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

16

ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN

Management

No Action

17

APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE

Management

No Action

18

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES

Management

No Action

19.A

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME

Management

No Action

19.B

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES

Management

No Action

19.C

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES

Management

No Action

19.D

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

21

RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES

Management

No Action

22.A

RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1

Management

No Action

22.B

RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

22.C

RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

Management

No Action

23

RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES

Management

No Action

24

RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1

Management

No Action

CMMT

THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25.A TO 25.R AND 26

Non-Voting

25.A

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES

Management

No Action

25.B

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY

Management

No Action

25.C

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT

Management

No Action

25.D

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES

Management

No Action

25.E

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY

Management

No Action

25.F

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT

Management

No Action

25.G

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY

Management

No Action

25.H

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN

Management

No Action

25.I

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY

Management

No Action

25.J

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION

Management

No Action

25.K

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE

Management

No Action

25.L

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES

Management

No Action

25.M

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION

Management

No Action

25.N

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS

Management

No Action

25.O

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL:  INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING

Management

No Action

25.P

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA

Management

No Action

25.Q

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY

Management

No Action

25.R

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING

Management

No Action

26

SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING

Management

No Action

27

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

INVESTMENT AB KINNEVIK, STOCKHOLM

Security

W4832D110

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-May-2016

ISIN

SE0000164626

Agenda

706980439 - 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

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

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

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LNING

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 : SEK 7.75 PER SHARE

Management

No Action

12

RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER

Management

No Action

13

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: NINE MEMBERS

Management

No Action

14

DETERMINATION OF THE REMUNERATION TO THE BOARD AND THE AUDITOR

Management

No Action

15.A

RE-ELECTION OF TOM BOARDMAN AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.B

RE-ELECTION OF ANDERS BORG AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.C

RE-ELECTION OF DAME AMELIA FAWCETT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.D

RE-ELECTION OF WILHELM KLINGSPOR AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.E

RE-ELECTION OF ERIK MITTEREGGER AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.F

RE-ELECTION OF JOHN SHAKESHAFT AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.G

RE-ELECTION OF CRISTINA STENBECK AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.H

ELECTION OF LOTHAR LANZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

15.I

ELECTION OF MARIO QUEIROZ AS A BOARD MEMBER: PROPOSED BY THE NOMINATION COMMITTEE

Management

No Action

16

ELECTION OF THE CHAIRMAN OF THE BOARD: TOM BOARDMAN

Management

No Action

17

APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE

Management

No Action

18

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION FOR SENIOR EXECUTIVES

Management

No Action

19.A

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: ADOPTION OF AN INCENTIVE PROGRAMME

Management

No Action

19.B

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE ON A NEW ISSUE OF CLASS C SHARES

Management

No Action

19.C

RESOLUTION REGARDING INCENTIVE PROGRAMME, INCLUDING RESOLUTION REGARDING: AUTHORISATION FOR THE BOARD TO RESOLVE TO REPURCHASE CLASS C SHARES

Management

No Action

19.D

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

21

RESOLUTION TO REDUCE THE SHARE CAPITAL BY WAY OF CANCELLATION OF REPURCHASED SHARES

Management

No Action

22.A

RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: SHARE SPLIT 2:1

Management

No Action

22.B

RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES

Management

No Action

22.C

RESOLUTION ON SHARE REDEMPTION PROGRAM COMPRISING THE FOLLOWING RESOLUTION: INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES

Management

No Action

23

RESOLUTION REGARDING OFFER ON RECLASSIFICATION OF CLASS A SHARES INTO CLASS B SHARES

Management

No Action

24

RESOLUTION ON AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTION 1: CHANGE COMPANY NAME TO KINNEVIK AB

Management

No Action

25.A

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES

Management

No Action

25.B

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY

Management

No Action

25.C

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT

Management

No Action

25.D

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS WITHIN BOTH THE COMPANY AND ITS PORTFOLIO COMPANIES

Management

No Action

25.E

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING EQUALITY AND ETHNICITY

Management

No Action

25.F

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT

Management

No Action

25.G

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY

Management

No Action

25.H

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: DISALLOW MEMBERS OF THE BOARD TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN

Management

No Action

25.I

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE NOMINATION COMMITTEE THAT DURING THE PERFORMANCE OF THEIR TASKS THEY SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY

Management

No Action

25.J

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE REGULATION IN THIS AREA, IN ORDER TO PREVENT TAX EVASION

Management

No Action

25.K

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION4 LAST PARAGRAPH) IN THE FOLLOWING WAY. SHARES OF SERIES A AS WELL AS SERIES B AND SERIES C, SHALL ENTITLE TO (1) VOTE

Management

No Action

25.L

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES

Management

No Action

25.M

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: AMEND THE ARTICLES OF ASSOCIATION (SECTION6) BY ADDING TWO NEW PARAGRAPHS IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO (2) YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE (1) YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION

Management

No Action

25.N

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS

Management

No Action

25.O

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING

Management

No Action

25.P

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF A REFORM IN THIS AREA

Management

No Action

25.Q

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: CARRY-OUT A SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY

Management

No Action

25.R

SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE MEETING RESOLVES TO: INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING

Management

No Action

26

SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND MANAGEMENT TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING

Management

No Action

27

CLOSING OF THE ANNUAL GENERAL

Non-Voting

CMMT

THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 25A TO 25R AND 26

Non-Voting

CMMT

02 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF-RESOLUTION 24. 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

PG&E CORPORATION

Security

69331C108

Meeting Type

Annual

Ticker Symbol

PCG

Meeting Date

23-May-2016

ISIN

US69331C1080

Agenda

934368209 - 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

TELE2 AB, STOCKHOLM

Security

W95878166

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2016

ISIN

SE0005190238

Agenda

706980453 - 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

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

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

1

OPENING OF THE ANNUAL GENERAL MEETING

Non-Voting

2

ELECTION OF CHAIRMAN OF THE ANNUAL GENERAL MEETING: WILHELM LUNING

Non-Voting

3

PREPARATION AND APPROVAL OF THE VOTING LIST

Non-Voting

4

APPROVAL OF THE AGENDA

Non-Voting

5

ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES

Non-Voting

6

DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED

Non-Voting

7

REMARKS BY THE CHAIRMAN OF THE BOARD

Non-Voting

8

PRESENTATION BY THE CHIEF EXECUTIVE OFFICER

Non-Voting

9

PRESENTATION OF THE ANNUAL REPORT, THE AUDITOR'S REPORT AND THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL- STATEMENTS

Non-Voting

10

RESOLUTION ON THE ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET

Management

No Action

11

RESOLUTION ON THE PROPOSED TREATMENT OF THE COMPANY'S EARNINGS AS STATED IN THE ADOPTED BALANCE SHEET: SEK 5.35 PER SHARE

Management

No Action

12

RESOLUTION ON THE DISCHARGE OF LIABILITY FOR THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER

Management

No Action

13

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: EIGHT (8)

Management

No Action

14

DETERMINATION OF THE REMUNERATION TO THE MEMBERS OF THE BOARD AND THE AUDITOR

Management

No Action

15.A

ELECTION OF BOARD MEMBER: LORENZO GRABAU (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.B

ELECTION OF BOARD MEMBER: IRINA HEMMERS (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.C

ELECTION OF BOARD MEMBER: EAMONN O'HARE (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.D

ELECTION OF BOARD MEMBER: MIKE PARTON (RE- ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.E

ELECTION OF BOARD MEMBER: CARLA SMITS- NUSTELING (RE-ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.F

ELECTION OF BOARD MEMBER: SOFIA ARHALL BERGENDORFF (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.G

ELECTION OF BOARD MEMBER: GEORGI GANEV (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

15.H

ELECTION OF BOARD MEMBER: CYNTHIA GORDON (NEW ELECTION, PROPOSED BY THE NOMINATION COMMITTEE)

Management

No Action

16

ELECTION OF THE CHAIRMAN OF THE BOARD: THE NOMINATION COMMITTEE PROPOSES THAT MIKE PARTON SHALL BE RE-ELECTED AS CHAIRMAN OF THE BOARD

Management

No Action

17

DETERMINATION OF THE NUMBER OF AUDITORS AND ELECTION OF AUDITOR: DELOITTE AB SHALL BE RE-ELECTED AS AUDITOR UNTIL THE CLOSE OF THE 2017 ANNUAL GENERAL MEETING. DELOITTE AB HAS INFORMED TELE2 THAT THE AUTHORISED PUBLIC ACCOUNTANT THOMAS STROMBERG WILL BE APPOINTED AS AUDITOR-IN-CHARGE IF DELOITTE AB IS RE-ELECTED AS AUDITOR

Management

No Action

18

APPROVAL OF THE PROCEDURE OF THE NOMINATION COMMITTEE

Management

No Action

19

RESOLUTION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES

Management

No Action

20.A

RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: ADOPTION OF AN INCENTIVE PROGRAMME

Management

No Action

20.B

RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON NEW ISSUE OF CLASS C SHARES;

Management

No Action

20.C

RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: AUTHORISATION TO RESOLVE ON REPURCHASE OF OWN CLASS C SHARES

Management

No Action

20.D

RESOLUTION REGARDING A LONG-TERM INCENTIVE PLAN, INCLUDING THE FOLLOWING RESOLUTION: TRANSFER OF OWN CLASS B SHARES

Management

No Action

21

RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES

Management

No Action

22

RESOLUTION REGARDING AMENDMENTS OF THE ARTICLES OF ASSOCIATION: SECTIONS 7, 10 AND 11

Management

No Action

CMMT

THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTION 23.A TO 23.Q, 24 AND-25

Non-Voting

23.A

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO ADOPT A ZERO TOLERANCE POLICY REGARDING ACCIDENTS AT WORK FOR THE COMPANY

Management

No Action

23.B

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP TO IMPLEMENT THIS ZERO TOLERANCE POLICY

Management

No Action

23.C

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT OF THE RESULTS IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT

Management

No Action

23.D

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO ADOPT A VISION ON ABSOLUTE EQUALITY BETWEEN MEN AND WOMEN ON ALL LEVELS IN THE COMPANY

Management

No Action

23.E

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO SET UP A WORKING GROUP WITH THE TASK OF IMPLEMENTING THIS VISION IN THE LONG TERM AND CLOSELY MONITOR THE DEVELOPMENT BOTH REGARDING GENDER EQUALITY AND ETHNICITY

Management

No Action

23.F

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO SUBMIT A REPORT IN WRITING EACH YEAR TO THE ANNUAL GENERAL MEETING, AS A SUGGESTION, BY INCLUDING THE REPORT IN THE PRINTED VERSION OF THE ANNUAL REPORT

Management

No Action

23.G

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO TAKE NECESSARY ACTIONS TO SET-UP A SHAREHOLDERS' ASSOCIATION IN THE COMPANY

Management

No Action

23.H

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT MEMBERS OF THE BOARD SHALL NOT BE ALLOWED TO INVOICE THEIR BOARD REMUNERATION THROUGH A LEGAL PERSON, SWEDISH OR FOREIGN

Management

No Action

23.I

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: THAT THE NOMINATION COMMITTEE DURING THE PERFORMANCE OF THEIR TASKS SHALL PAY PARTICULAR ATTENTION TO QUESTIONS RELATED TO ETHICS, GENDER AND ETHNICITY

Management

No Action

23.J

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: IN RELATION TO ITEM (H) ABOVE, INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND / OR THE SWEDISH TAX AGENCY TO DRAW THEIR ATTENTION TO THE DESIRABILITY OF CHANGES IT THE LEGAL FRAMEWORK IN THIS AREA

Management

No Action

23.K

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 5 FIRST PARAGRAPH) SHARES OF SERIES A AS WELL AS SERIES B AND C, SHALL ENTITLE TO ONE VOTE

Management

No Action

23.L

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT, AND DRAW THE GOVERNMENT'S ATTENTION TO THE DESIRABILITY OF CHANGING THE SWEDISH COMPANIES ACT IN ORDER TO ABOLISH THE POSSIBILITY TO HAVE DIFFERENTIATED VOTING POWERS IN SWEDISH LIMITED LIABILITY COMPANIES

Management

No Action

23.M

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO AMEND THE ARTICLES OF ASSOCIATION (SECTION 6) BY ADDING TWO NEW PARAGRAPHS (THE SECOND AND THIRD PARAGRAPH) IN ACCORDANCE WITH THE FOLLOWING. FORMER MINISTERS OF STATE MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL TWO YEARS HAVE PASSED SINCE HE / SHE RESIGNED FROM THE ASSIGNMENT. OTHER

Management

No Action

FULL-TIME POLITICIANS, PAID BY PUBLIC RESOURCES, MAY NOT BE ELECTED AS MEMBERS OF THE BOARD UNTIL ONE YEAR HAS PASSED FROM THE TIME THAT HE / SHE RESIGNED FROM THE ASSIGNMENT, IF NOT EXTRAORDINARY REASONS JUSTIFY A DIFFERENT CONCLUSION

23.N

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO APPROACH THE SWEDISH GOVERNMENT AND DRAW ITS ATTENTION TO THE NEED FOR A NATIONAL PROVISION REGARDING SO CALLED COOLING OFF PERIODS FOR POLITICIANS

Management

No Action

23.O

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL REGARDING REPRESENTATION ON THE BOARD AND NOMINATION COMMITTEES FOR THE SMALL AND MEDIUM SIZED SHAREHOLDERS TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING OR AT AN EXTRA ORDINARY GENERAL MEETING IF SUCH MEETING IS HELD BEFORE THE 2017 ANNUAL GENERAL MEETING

Management

No Action

23.P

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: SPECIAL EXAMINATION OF THE INTERNAL AS WELL AS THE EXTERNAL ENTERTAINMENT IN THE COMPANY

Management

No Action

23.Q

RESOLUTION REGARDING SHAREHOLDER THORWALD ARVIDSSON'S PROPOSAL: TO INSTRUCT THE BOARD TO PREPARE A PROPOSAL OF A POLICY IN THIS AREA, A POLICY THAT SHALL BE MODEST, TO BE RESOLVED UPON AT THE 2017 ANNUAL GENERAL MEETING, OR IF POSSIBLE AN EXTRA ORDINARY GENERAL MEETING PRIOR TO SUCH MEETING

Management

No Action

24

SHAREHOLDER KAROLIS STASIUKYNAS PROPOSES THAT THE BOARD IS INSTRUCTED TO INITIATE AN AUDIT, IN ALLTELE2'S MARKETS, REGARDING EXPENSES FOR LITIGATION PROCESSES AND COMPENSATIONS, EXPENSES FOR COMMERCIALS AND THE SOURCES THAT WERE USED TO PAY FOR IT

Management

No Action

25

SHAREHOLDER MARTIN GREEN PROPOSES THAT AN INVESTIGATION IS CONDUCTED REGARDING THE COMPANY'S PROCEDURES TO ENSURE THAT THE CURRENT MEMBERS OF THE BOARD AND LEADERSHIP TEAM FULFIL THE RELEVANT LEGISLATIVE AND REGULATORY REQUIREMENTS AS WELL AS THE DEMANDS THAT THE PUBLIC OPINIONS ETHICAL VALUES SETS OUT FOR PERSONS IN LEADING POSITIONS. THE RESULTS OF THE INVESTIGATION SHALL BE PRESENTED TO THE 2017 ANNUAL GENERAL MEETING

Management

No Action

26

CLOSING OF THE ANNUAL GENERAL MEETING

Non-Voting

PHAROL SGPS, SA, LISBONNE

Security

X6454E135

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-May-2016

ISIN

PTPTC0AM0009

Agenda

707039714 - 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 2015

Management

No Action

2

TO RESOLVE ON THE CONSOLIDATED MANAGEMENT REPORT, BALANCE SHEET AND ACCOUNTS FOR THE YEAR 2015

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

IN ACCORDANCE WITH THE PROVISIONS OF THE CORPORATE GOVERNANCE CODE AS PUBLISHED BY THE PORTUGUESE SECURITIES MARKET COMMISSION (COMISSAO DE MERCADO DE VALORES MOBILIARIOS - "CMVM") ON JULY 2013, AS WELL WITH THE FORM ATTACHED TO CMVM REGULATION NO. 4/2013, IN PARTICULAR THE RECOMMENDATION I.4, TO RESOLVE ON THE OPPORTUNITY TO CHANGE OR MAINTAIN THE STATUTORY PROVISIONS THAT LIMIT THE NUMBER OF THE VOTES THAT CAN BE HOLD OR EXERCISED BY EACH SHAREHOLDER

Management

No Action

6

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

VECTREN CORPORATION

Security

92240G101

Meeting Type

Annual

Ticker Symbol

VVC

Meeting Date

24-May-2016

ISIN

US92240G1013

Agenda

934350783 - 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

PATRICK K. MULLEN

For

For

8

R. DANIEL SADLIER

For

For

9

MICHAEL L. SMITH

For

For

10

TERESA J. TANNER

For

For

11

JEAN L. WOJTOWICZ

For

For

2.

APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING THE COMPENSATION OF THE VECTREN CORPORATION NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVE THE VECTREN CORPORATION AT-RISK COMPENSATION PLAN, AS AMENDED AND RESTATED.

Management

For

For

4.

RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR VECTREN CORPORATION FOR 2016.

Management

For

For

MIDDLESEX WATER COMPANY

Security

596680108

Meeting Type

Annual

Ticker Symbol

MSEX

Meeting Date

24-May-2016

ISIN

US5966801087

Agenda

934375747 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KIM C. HANEMANN

For

For

2

STEVEN M. KLEIN

For

For

3

AMY B. MANSUE

For

For

4

WALTER G. REINHARD

For

For

2.

TO PROVIDE A NON-BINDING ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

3.

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, 2016.

Management

For

For

UNITED STATES CELLULAR CORPORATION

Security

911684108

Meeting Type

Annual

Ticker Symbol

USM

Meeting Date

24-May-2016

ISIN

US9116841084

Agenda

934383946 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

J.S. CROWLEY

For

For

2

P.H. DENUIT

For

For

3

H.J. HARCZAK, JR.

For

For

4

G.P. JOSEFOWICZ

For

For

2.

RATIFY ACCOUNTANTS FOR 2016.

Management

For

For

3.

AMEND 2013 LONG-TERM INCENTIVE PLAN AND RE- APPROVE MATERIAL TERMS OF PERFORMANCE GOALS.

Management

Against

Against

4.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

Management

For

For

ROYAL DUTCH SHELL PLC

Security

780259206

Meeting Type

Annual

Ticker Symbol

RDSA

Meeting Date

24-May-2016

ISIN

US7802592060

Agenda

934402734 - 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.

SHAREHOLDER RESOLUTION

Shareholder

Against

For

TELEKOM AUSTRIA AG, WIEN

Security

A8502A102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-May-2016

ISIN

AT0000720008

Agenda

707060389 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 632650 DUE TO RECEIPT OF- SUPERVISORY BOARD MEMBER NAMES. 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

RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS

Non-Voting

2

APPROVE ALLOCATION OF INCOME AND DIVIDENDS 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 PETER HAGEN AS SUPERVISORY BOARD MEMBER

Management

For

For

6.2

ELECT ALEJANDRO CANTU AS SUPERVISORY BOARD MEMBER

Management

For

For

6.3

ELECT STEFAN PINTER AS SUPERVISORY BOARD MEMBER

Management

For

For

6.4

ELECT REINHARD KRAXNER 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

PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 13 MAY-2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 15 MAY 2016. THANK YOU

Non-Voting

ONEOK, INC.

Security

682680103

Meeting Type

Annual

Ticker Symbol

OKE

Meeting Date

25-May-2016

ISIN

US6826801036

Agenda

934379365 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN L. DERKSEN

Management

For

For

1B.

ELECTION OF DIRECTOR: JULIE H. EDWARDS

Management

For

For

1C.

ELECTION OF DIRECTOR: JOHN W. GIBSON

Management

For

For

1D.

ELECTION OF DIRECTOR: RANDALL J. LARSON

Management

For

For

1E.

ELECTION OF DIRECTOR: STEVEN J. MALCOLM

Management

For

For

1F.

ELECTION OF DIRECTOR: KEVIN S. MCCARTHY

Management

For

For

1G.

ELECTION OF DIRECTOR: JIM W. MOGG

Management

For

For

1H.

ELECTION OF DIRECTOR: PATTYE L. MOORE

Management

For

For

1I.

ELECTION OF DIRECTOR: GARY D. PARKER

Management

For

For

1J.

ELECTION OF DIRECTOR: EDUARDO A. RODRIGUEZ

Management

For

For

1K.

ELECTION OF DIRECTOR: TERRY K. SPENCER

Management

For

For

2.

RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR THE YEAR ENDING DECEMBER 31, 2016

Management

For

For

3.

AN ADVISORY VOTE TO APPROVE ONEOK, INC.'S EXECUTIVE COMPENSATION

Management

For

For

EXXON MOBIL CORPORATION

Security

30231G102

Meeting Type

Annual

Ticker Symbol

XOM

Meeting Date

25-May-2016

ISIN

US30231G1022

Agenda

934383504 - 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

A.F. BRALY

For

For

4

U.M. BURNS

For

For

5

L.R. FAULKNER

For

For

6

J.S. FISHMAN

For

For

7

H.H. FORE

For

For

8

K.C. FRAZIER

For

For

9

D.R. OBERHELMAN

For

For

10

S.J. PALMISANO

For

For

11

S.S REINEMUND

For

For

12

R.W. TILLERSON

For

For

13

W.C. WELDON

For

For

14

D.W. WOODS

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS (PAGE 24)

Management

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (PAGE 26)

Management

For

For

4.

INDEPENDENT CHAIRMAN (PAGE 56)

Shareholder

Against

For

5.

CLIMATE EXPERT ON BOARD (PAGE 58)

Shareholder

Against

For

6.

HIRE AN INVESTMENT BANK (PAGE 59)

Shareholder

Against

For

7.

PROXY ACCESS BYLAW (PAGE 59)

Shareholder

For

Against

8.

REPORT ON COMPENSATION FOR WOMEN (PAGE 61)

Shareholder

Against

For

9.

REPORT ON LOBBYING (PAGE 63)

Shareholder

Against

For

10.

INCREASE CAPITAL DISTRIBUTIONS (PAGE 65)

Shareholder

Against

For

11.

POLICY TO LIMIT GLOBAL WARMING TO 2 C (PAGE 67)

Shareholder

Abstain

Against

12.

REPORT ON IMPACTS OF CLIMATE CHANGE POLICIES (PAGE 69)

Shareholder

Abstain

Against

13.

REPORT RESERVE REPLACEMENTS IN BTUS (PAGE 71)

Shareholder

Against

For

14.

REPORT ON HYDRAULIC FRACTURING (PAGE 72)

Shareholder

Against

For

CALIFORNIA WATER SERVICE GROUP

Security

130788102

Meeting Type

Annual

Ticker Symbol

CWT

Meeting Date

25-May-2016

ISIN

US1307881029

Agenda

934383720 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GREGORY E. ALIFF

Management

For

For

1B.

ELECTION OF DIRECTOR: TERRY P. BAYER

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWIN A. GUILES

Management

For

For

1D.

ELECTION OF DIRECTOR: BONNIE G. HILL

Management

For

For

1E.

ELECTION OF DIRECTOR: MARTIN A. KROPELNICKI

Management

For

For

1F.

ELECTION OF DIRECTOR: THOMAS M. KRUMMEL, M.D.

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD P. MAGNUSON

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 2016.

Management

For

For

DEUTSCHE TELEKOM AG

Security

251566105

Meeting Type

Annual

Ticker Symbol

DTEGY

Meeting Date

25-May-2016

ISIN

US2515661054

Agenda

934404194 - 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 2015 FINANCIAL YEAR.

Management

For

4.

RESOLUTION ON THE APPROVAL OF THE ACTIONS OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR.

Management

For

5.

RESOLUTION ON THE APPOINTMENT OF THE INDEPENDENT AUDITOR AND THE GROUP AUDITOR FOR THE 2016 FINANCIAL YEAR AS WELL AS THE INDEPENDENT AUDITOR TO REVIEW THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT IN THE 2016 FINANCIAL YEAR AND PERFORM ANY REVIEW OF ADDITIONAL INTERIM FINANCIAL INFORMATION.

Management

For

6.

RESOLUTION ON THE AUTHORIZATION TO ACQUIRE AND USE OWN SHARES WITH POSSIBLE EXCLUSION OF SUBSCRIPTION RIGHTS AND ANY RIGHT TO TENDER SHARES AS WELL AS OF THE OPTION TO REDEEM OWN SHARES, REDUCING THE CAPITAL STOCK.

Management

Against

7.

RESOLUTION ON THE AUTHORIZATION TO USE EQUITY DERIVATIVES TO ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

Abstain

8.

ELECTION OF A SUPERVISORY BOARD MEMBER.

Management

For

9.

RESOLUTION ON THE AMENDMENT TO SUPERVISORY BOARD REMUNERATION AND THE RELATED AMENDMENT TO SECTION 13 ARTICLES OF INCORPORATION.

Management

For

10.

RESOLUTION ON THE AMENDMENT TO SECTION 16 (1) AND (2) OF THE ARTICLES OF INCORPORATION.

Management

Abstain

ENEL S.P.A., ROMA

Security

T3679P115

Meeting Type

MIX

Ticker Symbol

Meeting Date

26-May-2016

ISIN

IT0003128367

Agenda

707046428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 628125 DUE TO RECEIPT OF-LIST OF CANDIDATES. 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 ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- HTTPS://MATERIALS.PROXYVOTE.COM/APPROVED/ 99999Z/19840101/NPS_281497.PDF

Non-Voting

O.1

BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015

Management

For

For

O.2

NET PROFIT ALLOCATION AND AVAILABLE RESERVES DISTRIBUTION

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 CANDIDATES TO BE ELECTED AS AUDITORS,- THERE ARE ONLY ONE VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE-STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE,-YOU ARE REQUIRED TO VOTE FOR ONLY 1 OF THE 2 AUDITORS. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT THE MANAGEMENT MAKES NO VOTE RECOMMENDATION FOR THE-CANDIDATES PRESENTED IN THE SLATES UNDER RES O.3.1 AND O.3.2

Non-Voting

O.3.1

TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY THE MINISTER FOR ECONOMIC AFFAIRS AND FINANCE, REPRESENTING THE 23,585PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS ROBERTO MAZZEI - ROMINA GUGLIELMETTI ALTERNATE AUDITORS ALFONSO TONO MICHELA BARBIERO

Management

For

For

O.3.2

TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, ALETTI GESTIELLE SGR S.P.A., ANIMA SGR S.P.A., APG ASSET MAANAGEMENT S.V., ARCA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENTS INTERNATIONAL, GENERALI INVESTMENTS SICAV, KAIROS PARTNERS SGR S.P.A., LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED, MEDIOLANUM

Management

No Action

GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA AND STANDARD LIFE INVESTMENT, REPRESENTING THE 2,155PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITORS SERGIO DUCA GIULIA DE MARTINO ALTERNATE AUDITORS FRANCO TUTINO MARIA FRANCESCA TALAMONTI

O.4

TO STATE THE INTERNAL AUDITORS EMOLUMENT

Management

For

For

O.5

2016 LONG TERM INCENTIVE PLAN FOR ENEL S.P.A. MANAGEMENT AND/OR ITS SUBSIDIARIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE

Management

Abstain

Against

O.6

REWARDING REPORT

Management

For

For

E.1

AMENDMENT OF THE ARTICLE 14.3 (DIRECTORS APPOINTMENT) OF THE BYLAWS

Management

Abstain

Against

INTERNAP CORPORATION

Security

45885A300

Meeting Type

Annual

Ticker Symbol

INAP

Meeting Date

26-May-2016

ISIN

US45885A3005

Agenda

934371561 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GARY M. PFEIFFER

For

For

2

MICHAEL A. RUFFOLO

For

For

2.

TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

ONE GAS, INC

Security

68235P108

Meeting Type

Annual

Ticker Symbol

OGS

Meeting Date

26-May-2016

ISIN

US68235P1084

Agenda

934375850 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF CLASS II DIRECTOR: PIERCE H. NORTON II

Management

For

For

1.2

ELECTION OF CLASS II DIRECTOR: EDUARDO A. RODRIGUEZ

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, 2016.

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

EL PASO ELECTRIC COMPANY

Security

283677854

Meeting Type

Annual

Ticker Symbol

EE

Meeting Date

26-May-2016

ISIN

US2836778546

Agenda

934384063 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

JOHN ROBERT BROWN

For

For

2

JAMES W. CICCONI

For

For

3

MARY E. KIPP

For

For

4

THOMAS V. SHOCKLEY, III

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, 2016.

Management

For

For

3.

TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.

Management

For

For

4.

TO APPROVE, BY NON-BINDING VOTE, FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

Management

1 Year

For

CHINA MOBILE LIMITED

Security

16941M109

Meeting Type

Annual

Ticker Symbol

CHL

Meeting Date

26-May-2016

ISIN

US16941M1099

Agenda

934406833 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015.

Management

For

For

3A.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHANG BING

Management

For

For

3B.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LI YUE

Management

For

For

3C.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. SHA YUEJIA

Management

For

For

3D.

RE-ELECTION OF EXECUTIVE DIRECTOR: MR. LIU AILI

Management

For

For

4.

TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL REPORTING PURPOSES, RESPECTIVELY, AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

5.

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE AGM NOTICE.

Management

For

For

6.

TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE AGM NOTICE.

Management

Against

Against

7.

TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES BOUGHT BACK IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE AGM NOTICE.

Management

Against

Against

PT INDOSAT TBK, JAKARTA

Security

Y7127S120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Jun-2016

ISIN

ID1000097405

Agenda

707086030 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVAL ON THE ANNUAL REPORT AND RATIFY THE FINANCIAL STATEMENT

Management

For

For

2

DETERMINE THE REMUNERATION FOR THE BOARD OF COMMISSIONERS

Management

For

For

3

APPROVAL OF APPOINTMENT OF PUBLIC ACCOUNTANT FOR FINANCIAL REPORT AUDIT

Management

For

For

4

APPROVAL ON THE REPORT OF THE USE OF FUNDS RECEIVED FROM PUBLIC OFFERING OF SHELF REGISTRATION BONDS

Management

Abstain

Against

5

APPROVAL ON CHANGES TO THE COMPOSITION OF THE BOARDS OF COMMISSIONERS AND THE BOARD OF DIRECTORS

Management

Abstain

Against

ORANGE

Security

684060106

Meeting Type

Annual

Ticker Symbol

ORAN

Meeting Date

07-Jun-2016

ISIN

US6840601065

Agenda

934425821 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015

Management

For

For

3.

ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS

Management

For

For

4.

AGREEMENTS PROVIDED FOR IN ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE

Management

For

For

5.

RENEWAL OF THE TERM OF OFFICE OF MR. JOSE- LUIS DURAN

Management

For

For

6.

RENEWAL OF THE TERM OF OFFICE OF MR. CHARLES-HENRI FILIPPI

Management

For

For

7.

APPOINTMENT OF A NEW DIRECTOR

Management

For

For

8.

ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. STEPHANE RICHARD, CHAIRMAN AND CHIEF EXECUTIVE OFFICER

Management

For

For

9.

ADVISORY OPINION ON THE COMPENSATION ITEMS DUE OR ALLOCATED FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015 TO MR. GERVAIS PELLISSIER, CHIEF EXECUTIVE OFFICER DELEGATE

Management

For

For

10.

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PURCHASE OR TRANSFER SHARES IN THE COMPANY

Management

For

For

11.

HARMONIZATION OF ARTICLE 13 OF THE BYLAWS WITH GOVERNMENT ORDER 2014-940 OF AUGUST 20, 2014, MINIMUM NUMBER OF SHARES TO BE HELD BY EACH DIRECTOR APPOINTED BY SHAREHOLDERS AT THE SHAREHOLDERS' MEETING

Management

For

For

12.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES

Management

For

For

13.

POWERS FOR FORMALITIES

Management

For

For

A.

AMENDMENT TO THE THIRD RESOLUTION - ALLOCATION OF INCOME FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015, AS STATED IN THE ANNUAL FINANCIAL STATEMENTS

Shareholder

Against

For

B.

AUTHORIZATION TO THE BOARD OF DIRECTORS, IF THE PAYMENT OF AN INTERIM DIVIDEND IS CONFIRMED FOR DISTRIBUTION, TO PROPOSE TO THE SHAREHOLDERS AN OPTION BETWEEN A PAYMENT IN CASH OR IN SHARES FOR THE WHOLE INTERIM DIVIDEND

Shareholder

Against

For

C.

AMENDMENT TO ARTICLE 13 OF THE BYLAWS, PLURALITY OF DIRECTORSHIPS

Shareholder

Against

For

D.

AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE MEETING. IF YOU CAST YOUR VOTE IN FAVOR OF RESOLUTION D, 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

For

DEVON ENERGY CORPORATION

Security

25179M103

Meeting Type

Annual

Ticker Symbol

DVN

Meeting Date

08-Jun-2016

ISIN

US25179M1036

Agenda

934400071 - 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

DAVID A. HAGER

For

For

4

ROBERT H. HENRY

For

For

5

MICHAEL M. KANOVSKY

For

For

6

ROBERT A. MOSBACHER, JR

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 2016.

Management

For

For

4.

REPORT ON LOBBYING ACTIVITIES RELATED TO ENERGY POLICY AND CLIMATE CHANGE.

Shareholder

Against

For

5.

REPORT ON THE IMPACT OF POTENTIAL CLIMATE CHANGE POLICIES.

Shareholder

Abstain

Against

6.

REPORT DISCLOSING LOBBYING POLICY AND ACTIVITY.

Shareholder

Against

For

7.

REMOVE RESERVE ADDITION METRICS FROM THE DETERMINATION OF EXECUTIVE INCENTIVE COMPENSATION.

Shareholder

Against

For

CADIZ INC.

Security

127537207

Meeting Type

Annual

Ticker Symbol

CDZI

Meeting Date

09-Jun-2016

ISIN

US1275372076

Agenda

934415820 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KEITH BRACKPOOL

For

For

2

STEPHEN E. COURTER

For

For

3

GEOFFREY GRANT

For

For

4

WINSTON HICKOX

For

For

5

MURRAY H. HUTCHISON

For

For

6

RAYMOND J. PACINI

For

For

7

TIMOTHY J. SHAHEEN

For

For

8

SCOTT S. SLATER

For

For

2.

RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITOR.

Management

For

For

3.

APPROVAL OF AMENDMENT TO THE CADIZ INC. CERTIFICATE OF INCORPORATION, AS AMENDED.

Management

For

For

4.

ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROXY MATERIALS.

Management

For

For

WEATHERFORD INTERNATIONAL PLC

Security

G48833100

Meeting Type

Annual

Ticker Symbol

WFT

Meeting Date

15-Jun-2016

ISIN

IE00BLNN3691

Agenda

934425528 - 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, 2016, AND KPMG CHARTERED ACCOUNTANTS, DUBLIN, AS THE COMPANY'S STATUTORY AUDITOR UNDER IRISH LAW TO HOLD OFFICE UNTIL THE CLOSE OF THE 2017 AGM, 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 THE WEATHERFORD INTERNATIONAL PLC EMPLOYEE STOCK PURCHASE PLAN (THE "ESPP").

Management

For

For

NTT DOCOMO,INC.

Security

J59399121

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

16-Jun-2016

ISIN

JP3165650007

Agenda

707118178 - 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 Yoshizawa, Kazuhiro

Management

For

For

2.2

Appoint a Director Asami, Hiroyasu

Management

For

For

2.3

Appoint a Director Nakayama, Toshiki

Management

For

For

2.4

Appoint a Director Terasaki, Akira

Management

For

For

2.5

Appoint a Director Onoe, Seizo

Management

For

For

2.6

Appoint a Director Sato, Hirotaka

Management

For

For

2.7

Appoint a Director Omatsuzawa, Kiyohiro

Management

For

For

2.8

Appoint a Director Tsujigami, Hiroshi

Management

For

For

2.9

Appoint a Director Furukawa, Koji

Management

For

For

2.10

Appoint a Director Murakami, Kyoji

Management

For

For

2.11

Appoint a Director Maruyama, Seiji

Management

For

For

2.12

Appoint a Director Kato, Kaoru

Management

Against

Against

2.13

Appoint a Director Murakami, Teruyasu

Management

For

For

2.14

Appoint a Director Endo, Noriko

Management

For

For

2.15

Appoint a Director Ueno, Shinichiro

Management

For

For

3

Appoint a Corporate Auditor Kobayashi, Toru

Management

Against

Against

T-MOBILE US, INC.

Security

872590104

Meeting Type

Annual

Ticker Symbol

TMUS

Meeting Date

16-Jun-2016

ISIN

US8725901040

Agenda

934407722 - 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 2016.

Management

For

For

3.

STOCKHOLDER PROPOSAL FOR IMPLEMENTATION OF PROXY ACCESS.

Shareholder

For

Against

4.

STOCKHOLDER PROPOSAL FOR LIMITATIONS ON ACCELERATED VESTING OF EQUITY AWARDS IN THE EVENT OF A CHANGE OF CONTROL.

Shareholder

Against

For

5.

STOCKHOLDER PROPOSAL FOR AN AMENDMENT OF THE COMPANY'S CLAWBACK POLICY.

Shareholder

Against

For

AVANGRID, INC.

Security

05351W103

Meeting Type

Annual

Ticker Symbol

AGR

Meeting Date

16-Jun-2016

ISIN

US05351W1036

Agenda

934412266 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

IGNACIO SANCHEZ GALAN

For

For

2

JOHN E. BALDACCI

For

For

3

PEDRO AZAGRA BLAZQUEZ

For

For

4

ARNOLD L. CHASE

For

For

5

ALFREDO ELIAS AYUB

For

For

6

CAROL L. FOLT

For

For

7

JOHN L. LAHEY

For

For

8

SANTIAGO M. GARRIDO

For

For

9

JUAN CARLOS R. LICEAGA

For

For

10

JOSE SAINZ ARMADA

For

For

11

ALAN D. SOLOMONT

For

For

12

JAMES P. TORGERSON

For

For

2.

RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS AVANGRID, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON NAMED EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

5.

APPROVAL OF THE AVANGRID, INC. OMNIBUS INCENTIVE PLAN.

Management

For

For

LIBERTY GLOBAL PLC

Security

G5480U138

Meeting Type

Annual

Ticker Symbol

LILA

Meeting Date

16-Jun-2016

ISIN

GB00BTC0M714

Agenda

934416531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019

Management

For

For

2.

TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019

Management

For

For

3.

TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019

Management

For

For

4.

TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES)

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016

Management

For

For

6.

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

7.

TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION

Management

For

For

8.

TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006

Management

For

For

LIBERTY GLOBAL PLC

Security

G5480U104

Meeting Type

Annual

Ticker Symbol

LBTYA

Meeting Date

16-Jun-2016

ISIN

GB00B8W67662

Agenda

934416531 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ELECT ANDREW J. COLE AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019

Management

For

For

2.

TO ELECT RICHARD R. GREEN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019

Management

For

For

3.

TO ELECT DAVID E. RAPLEY AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2019

Management

For

For

4.

TO APPROVE ON AN ADVISORY BASIS THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS' COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2015, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES)

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL'S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2016

Management

For

For

6.

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

7.

TO AUTHORIZE THE AUDIT COMMITTEE OF LIBERTY GLOBAL'S BOARD OF DIRECTORS TO DETERMINE THE U.K. STATUTORY AUDITOR'S COMPENSATION

Management

For

For

8.

TO AUTHORIZE LIBERTY GLOBAL AND ITS SUBSIDIARIES TO MAKE POLITICAL DONATIONS AND INCUR POLITICAL EXPENDITURES OF UP TO $1,000,000 UNDER THE U.K. COMPANIES ACT 2006

Management

For

For

THE EMPIRE DISTRICT ELECTRIC COMPANY

Security

291641108

Meeting Type

Special

Ticker Symbol

EDE

Meeting Date

16-Jun-2016

ISIN

US2916411083

Agenda

934421239 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2016, WHICH IS REFERRED TO AS THE MERGER AGREEMENT, BY AND AMONG THE EMPIRE DISTRICT ELECTRIC COMPANY, LIBERTY UTILITIES (CENTRAL) CO. ("LIBERTY CENTRAL") (AN INDIRECT SUBSIDIARY OF ALGONQUIN POWER & UTILITIES CORP.) AND LIBERTY SUB CORP., A WHOLLY OWNED DIRECT SUBSIDIARY OF LIBERTY CENTRAL.

Management

For

For

2.

TO APPROVE ANY PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES TO APPROVE THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.

Management

For

For

3.

TO APPROVE, ON A NONBINDING, ADVISORY BASIS, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY THE EMPIRE DISTRICT ELECTRIC COMPANY TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

ELECTRIC POWER DEVELOPMENT CO.,LTD.

Security

J12915104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2016

ISIN

JP3551200003

Agenda

707130504 - 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 Kitamura, Masayoshi

Management

For

For

2.2

Appoint a Director Watanabe, Toshifumi

Management

For

For

2.3

Appoint a Director Murayama, Hitoshi

Management

For

For

2.4

Appoint a Director Uchiyama, Masato

Management

For

For

2.5

Appoint a Director Nagashima, Junji

Management

For

For

2.6

Appoint a Director Eto, Shuji

Management

For

For

2.7

Appoint a Director Nakamura, Itaru

Management

For

For

2.8

Appoint a Director Onoi, Yoshiki

Management

For

For

2.9

Appoint a Director Urashima, Akihito

Management

For

For

2.10

Appoint a Director Minaminosono, Hiromi

Management

For

For

2.11

Appoint a Director Sugiyama, Hiroyasu

Management

For

For

2.12

Appoint a Director Kajitani, Go

Management

For

For

2.13

Appoint a Director Ito, Tomonori

Management

For

For

2.14

Appoint a Director John Bucanan

Management

For

For

3

Appoint a Corporate Auditor Fukuda, Naori

Management

Against

Against

COLUMBIA PIPELINE GROUP, INC.

Security

198280109

Meeting Type

Special

Ticker Symbol

CPGX

Meeting Date

22-Jun-2016

ISIN

US1982801094

Agenda

934435000 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 17, 2016, BY AND AMONG TRANSCANADA PIPELINES LIMITED, TRANSCANADA PIPELINE USA LTD., TAURUS MERGER SUB INC., COLUMBIA PIPELINE GROUP, INC. ("CPG") AND, SOLELY FOR PURPOSES OF SECTION 3.02, SECTION 5.02, SECTION 5.09 AND ARTICLE VIII, TRANSCANADA CORPORATION.

Management

For

For

2.

PROPOSAL TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR CPG'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER, WHICH ARE DISCLOSED IN THE SECTION ENTITLED "ADVISORY VOTE ON MERGER-RELATED COMPENSATION FOR CPG'S NAMED EXECUTIVE OFFICERS" OF THE PROXY STATEMENT.

Management

For

For

MOBILE TELESYSTEMS PJSC, MOSCOW

Security

X5430T109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Jun-2016

ISIN

RU0007775219

Agenda

707119865 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 625476 DUE TO ADDITION OF- RESOLUTIONS AND CHANGE IN SEQUENCE OF AUDIT COMMISSION NAMES. ALL VOTES-RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO- REINSTRUCT ON THIS MEETING NOTICE. THANK YOU

Non-Voting

1.1

APPROVAL OF THE ORDER OF THE MEETING: TO ELECT THE CHAIRMAN OF THE MEETING

Management

For

For

1.2

APPROVAL OF THE ORDER OF THE MEETING: TO ANNOUNCE THE MEETING RESULTS

Management

For

For

2.1

APPROVAL OF THE ANNUAL REPORT FOR 2015, ANNUAL FINANCIAL STATEMENTS INCLUDING THE INCOME STATEMENT AS OF FY 2015

Management

For

For

2.2

APPROVAL OF THE DISTRIBUTION OF PROFIT AND LOSSES AND DIVIDENDS FOR 2015 AT RUB 14.01 PER SHARE. THE RECORD DATE FOR DIVIDEND PAYMENT IS JULY 5, 2016

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 9 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 9 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

3.1

ELECTION OF THE BOARD OF DIRECTOR: GORBUNOV ALEKSANDR YEVGEN'YEVICH

Management

Abstain

Against

3.2

ELECTION OF THE BOARD OF DIRECTOR: DUBOVSKOV ANDREY ANATOL'YEVICH

Management

Abstain

Against

3.3

ELECTION OF THE BOARD OF DIRECTOR: RON SOMMER

Management

Abstain

Against

3.4

ELECTION OF THE BOARD OF DIRECTOR: MICHEL COMBES

Management

For

For

3.5

ELECTION OF THE BOARD OF DIRECTOR: STANLEY MILLER

Management

For

For

3.6

ELECTION OF THE BOARD OF DIRECTOR: ROZANOV VSEVOLOD VALER'YEVICH

Management

Abstain

Against

3.7

ELECTION OF THE BOARD OF DIRECTOR: REGINA VON FLEMMING

Management

For

For

3.8

ELECTION OF THE BOARD OF DIRECTOR: THOMAS HOLTROP

Management

For

For

3.9

ELECTION OF THE BOARD OF DIRECTOR: SHAMOLIN MIKHAIL VALER'YEVICH

Management

Abstain

Against

4.1

ELECTION OF THE AUDIT COMMISSION: BORISENKOVA IRINA ALEKSEYENKOVA

Management

For

For

4.2

ELECTION OF THE AUDIT COMMISSION: MAMONOV MAKSIM ALEKSANDROVICH

Management

For

For

4.3

ELECTION OF THE AUDIT COMMISSION: PANARIN ANATOLIY GENNAD'YEVICH

Management

For

For

5

APPROVAL OF THE AUDITOR

Management

For

For

6

APPROVAL OF A NEW EDITION OF THE CHARTER

Management

For

For

7

APPROVAL OF A NEW EDITION OF THE REGULATIONS ON THE GENERAL SHAREHOLDERS MEETING

Management

For

For

8

APPROVAL OF A NEW EDITION OF THE REGULATIONS ON THE BOARD OF DIRECTORS

Management

For

For

9

TO DECREASE THE CHARTER CAPITAL OF THE COMPANY

Management

For

For

10

INTRODUCTION OF AMENDMENTS AND ADDENDA INTO THE CHARTER OF THE COMPANY LINKED TO THE DECREASE THE CHARTER CAPITAL OF THE COMPANY

Management

For

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Annual

Ticker Symbol

HNP

Meeting Date

23-Jun-2016

ISIN

US4433041005

Agenda

934439375 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O1.

TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE BOARD OF DIRECTORS OF THE COMPANY FOR 2015

Management

For

For

O2.

TO CONSIDER AND APPROVE THE WORKING REPORT FROM THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2015

Management

For

For

O3.

TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2015

Management

For

For

O4.

TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2015

Management

For

For

O5.

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE APPOINTMENT OF THE COMPANY'S AUDITORS FOR 2016

Management

For

For

O6.

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE CHANGE IN THE INDEPENDENT DIRECTOR OF THE COMPANY

Management

For

For

S7.

TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY

Management

For

For

S8.

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

Against

Against

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Annual

Ticker Symbol

MBT

Meeting Date

23-Jun-2016

ISIN

US6074091090

Agenda

934440291 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

PROCEDURE OF CONDUCTING THE MTS PJSC ANNUAL GENERAL MEETING OF SHAREHOLDERS. EFFECTIVE NOVEMBER 6, 2013, HOLDERS OF RUSSIAN SECURITIES ARE REQUIRED TO DISCLOSE THEIR NAME, ADDRESS NUMBER OR SHARES AND THE MANNER OF THE VOTE AS A CONDITION TO VOTING.

Management

For

For

2.

APPROVAL OF MTS PJSC ANNUAL REPORT, MTS PJSC ANNUAL FINANCIAL STATEMENTS, INCLUDING MTS PJSC PROFIT AND LOSS STATEMENT, THE DISTRIBUTION OF PROFITS AND LOSSES MTS PJSC FOR 2015 (INCLUDING PAYMENT OF DIVIDENDS).

Management

For

For

3.

DIRECTOR

Management

1

ALEXANDER GORBUNOV

For

For

2

ANDREY DUBOVSKOV

For

For

3

RON SOMMER

For

For

4

MICHEL COMBES

For

For

5

STANLEY MILLER

For

For

6

VSEVOLOD ROZANOV

For

For

7

REGINA VON FLEMMING

For

For

8

THOMAS HOLTROP

For

For

9

MIKHAIL SHAMOLIN

For

For

4A.

ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: IRINA BORISENKOVA

Management

For

For

4B.

ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: MAXIM MAMONOV

Management

For

For

4C.

ON THE ELECTION OF MEMBER OF MTS PJSC AUDITING COMMISSION: ANATOLY PANARIN

Management

For

For

5.

APPROVAL OF MTS PJSC AUDITOR.

Management

For

For

6.

APPROVAL OF MTS PJSC CHARTER AS REVISED.

Management

For

For

7.

APPROVAL OF THE REGULATIONS ON MTS PJSC GENERAL MEETING AS REVISED.

Management

For

For

8.

APPROVAL OF THE REGULATIONS ON MTS PJSC BOARD OF DIRECTORS AS REVISED.

Management

For

For

9.

CONCERNING REDUCTION OF MTS PJSC CHARTER CAPITAL.

Management

For

For

10.

ON INTRODUCTION OF AMENDMENTS TO THE MTS PJSC CHARTER.

Management

For

For

NIPPON TELEGRAPH AND TELEPHONE CORPORATION

Security

J59396101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

JP3735400008

Agenda

707140517 - 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 Miura, Satoshi

Management

Against

Against

2.2

Appoint a Director Unoura, Hiroo

Management

For

For

2.3

Appoint a Director Shinohara, Hiromichi

Management

For

For

2.4

Appoint a Director Sawada, Jun

Management

For

For

2.5

Appoint a Director Kobayashi, Mitsuyoshi

Management

For

For

2.6

Appoint a Director Shimada, Akira

Management

For

For

2.7

Appoint a Director Okuno, Tsunehisa

Management

For

For

2.8

Appoint a Director Kuriyama, Hiroki

Management

For

For

2.9

Appoint a Director Hiroi, Takashi

Management

For

For

2.10

Appoint a Director Sakamoto, Eiichi

Management

For

For

2.11

Appoint a Director Shirai, Katsuhiko

Management

For

For

2.12

Appoint a Director Sakakibara, Sadayuki

Management

For

For

3

Appoint a Corporate Auditor Maezawa, Takao

Management

For

For

JSFC SISTEMA JSC, MOSCOW

Security

48122U204

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

25-Jun-2016

ISIN

US48122U2042

Agenda

707128547 - 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 OF THE COMPANY FOR 2015

Management

For

For

3

DISTRIBUTION OF INCOME, APPROVAL OF THE AMOUNT OF THE DIVIDEND PAYOUT ON THE COMPANY'S SHARES, FORM OF PAYOUT AND THE DATE OF CLOSING THE LIST OF SHAREHOLDERS ENTITLED TO DIVIDENDS: 3.1. ALLOCATE RUB 6,465,500,000.00 (SIX BILLION FOUR HUNDRED AND SIXTY FIVE MILLION FIVE HUNDRED THOUSAND) AS DIVIDEND, AND NOT DISTRIBUTE THE PART OF RETAINED EARNINGS REMAINING AFTER THE DIVIDEND PAYOUT. 3.2. PAY DIVIDENDS IN THE AMOUNT OF RUB 0.67 (SIXTY SEVEN HUNDREDTHS) PER ORDINARY SHARE OF THE COMPANY IN CASH WITHIN THE PERIOD AND UNDER PROCEDURES PROVIDED BY THE RUSSIAN LAWS IN EFFECT. 3.3. DETERMINE THE DATE OF CLOSING THE LIST OF SHAREHOLDERS TO RECEIVE DIVIDENDS AS 14 JULY 2016

Management

For

For

4.1

ELECTION OF THE AUDITING COMMISSION MEMBER: GURYEV, ALEXEY

Management

For

For

4.2

ELECTION OF THE AUDITING COMMISSION MEMBER: KUZNETSOVA, EKATERINA

Management

For

For

4.3

ELECTION OF THE AUDITING COMMISSION MEMBER: LIPSKIY, ALEXEY

Management

For

For

CMMT

PLEASE NOTE CUMULATIVE VOTING APPLIES TO THIS RESOLUTION REGARDING THE-ELECTION OF DIRECTORS. OUT OF THE 11 DIRECTORS PRESENTED FOR ELECTION, A-MAXIMUM OF 11 DIRECTORS ARE TO BE ELECTED. THE LOCAL AGENT IN THE MARKET WILL-APPLY CUMULATIVE VOTING EVENLY AMONG ONLY DIRECTORS FOR WHOM YOU VOTE "FOR".-CUMULATIVE VOTES CANNOT BE APPLIED UNEVENLY AMONG DIRECTORS VIA PROXYEDGE.-HOWEVER IF YOU WISH TO DO SO, PLEASE CONTACT YOUR CLIENT SERVICE-REPRESENTATIVE. STANDING INSTRUCTIONS HAVE BEEN REMOVED FOR THIS MEETING. IF-YOU HAVE FURTHER QUESTIONS PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE

Non-Voting

5.1

ELECT THE BOARD OF DIRECTOR: BOEV, SERGEY

Management

Abstain

Against

5.2

ELECT THE BOARD OF DIRECTOR: DUBOVSKOV, ANDREY

Management

Abstain

Against

5.3

ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, VLADIMIR

Management

Abstain

Against

5.4

ELECT THE BOARD OF DIRECTOR: EVTUSHENKOV, FELIX

Management

Abstain

Against

5.5

ELECT THE BOARD OF DIRECTOR: CLANWILLIAM, PATRICK JAMES

Management

For

For

5.6

ELECT THE BOARD OF DIRECTOR: KOCHARYAN, ROBERT

Management

For

For

5.7

ELECT THE BOARD OF DIRECTOR: KRECKE, JEAN PIERRE JEANNOT

Management

For

For

5.8

ELECT THE BOARD OF DIRECTOR: MANDELSON, PETER BENJAMIN

Management

Abstain

Against

5.9

ELECT THE BOARD OF DIRECTOR: MUNNINGS, ROGER LLEWELLYN

Management

For

For

5.10

ELECT THE BOARD OF DIRECTOR: SHAMOLIN, MIKHAIL

Management

Abstain

Against

5.11

ELECT THE BOARD OF DIRECTOR: IAKOBACHVILI, DAVID

Management

For

For

6.1

APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2016 IN COMPLIANCE WITH THE RUSSIAN ACCOUNTING STANDARDS

Management

For

For

6.2

APPROVE CJSC DELOITTE AND TOUCHE CIS AS THE AUDITOR TO PERFORM THE AUDIT FOR 2016 IN COMPLIANCE WITH THE INTERNATIONAL FINANCIAL REPORTING STANDARDS

Management

For

For

7

APPROVE THE REVISED CHARTER OF THE COMPANY, INCLUDING AMENDMENTS TO THE FULL CORPORATE NAME OF THE COMPANY AND THE ADDRESS OF THE COMPANY. NEW FULL CORPORATE NAME OF THE COMPANY IN RUSSIAN: AS SPECIFIED (PUBLIC JOINT-STOCK COMPANY "JOINT-STOCK FINANCIAL CORPORATION "SISTEMA")

Management

For

For

8

APPROVE THE NEW VERSION OF THE TERMS OF REFERENCE OF THE BOARD OF DIRECTORS OF THE COMPANY

Management

For

For

CMMT

09 JUN 2016: PLEASE NOTE THAT HOLDERS OF DEPOSITORY RECEIPTS ARE NOT-PERMITTED TO ATTEND THIS MEETING. HOLDERS CAN ONLY VOTE VIA PROXY. THANK YOU.

Non-Voting

CMMT

09 JUN 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF THE-COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

FURUKAWA ELECTRIC CO.,LTD.

Security

J16464117

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

27-Jun-2016

ISIN

JP3827200001

Agenda

707150443 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1

Approve Appropriation of Surplus

Management

For

For

2

Approve Share Consolidation

Management

For

For

3

Amend Articles to: Consolidate Trading Unit under Regulatory Requirements, Eliminate the Articles Related to Preferred Shares and Subordinated Shares, Revise Convenors and Chairpersons of a Shareholders Meeting and Board of Directors Meeting, Revise Directors with Title, Eliminate the Articles Related to Making Resolutions Related to Policy regarding Large scale Purchases of Company Shares

Management

For

For

4.1

Appoint a Director Yoshida, Masao

Management

Against

Against

4.2

Appoint a Director Shibata, Mitsuyoshi

Management

For

For

4.3

Appoint a Director Fujita, Sumitaka

Management

For

For

4.4

Appoint a Director Soma, Nobuyoshi

Management

Against

Against

4.5

Appoint a Director Tsukamoto, Osamu

Management

Against

Against

4.6

Appoint a Director Teratani, Tatsuo

Management

Against

Against

4.7

Appoint a Director Nakamoto, Akira

Management

For

For

4.8

Appoint a Director Kozuka, Takamitsu

Management

For

For

4.9

Appoint a Director Kobayashi, Keiichi

Management

For

For

4.10

Appoint a Director Amano, Nozomu

Management

For

For

4.11

Appoint a Director Kimura, Takahide

Management

For

For

4.12

Appoint a Director Ogiwara, Hiroyuki

Management

For

For

5.1

Appoint a Corporate Auditor Shirasaka, Yusei

Management

Against

Against

5.2

Appoint a Corporate Auditor Fujita, Yuzuru

Management

Against

Against

6

Appoint a Substitute Corporate Auditor Kiuchi, Shinichi

Management

Against

Against

7

Approve Adoption of the Performance-based Stock Compensation to be received by Directors

Management

For

For

HOKKAIDO ELECTRIC POWER COMPANY,INCORPORATED

Security

J21378104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3850200001

Agenda

707150900 - 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: Revise Convenors and Chairpersons of a Shareholders Meeting

Management

For

For

3.1

Appoint a Director Ishiguro, Motoi

Management

For

For

3.2

Appoint a Director Ichikawa, Shigeki

Management

For

For

3.3

Appoint a Director Uozumi, Gen

Management

For

For

3.4

Appoint a Director Ujiie, Kazuhiko

Management

For

For

3.5

Appoint a Director Oi, Noriaki

Management

For

For

3.6

Appoint a Director Sakai, Ichiro

Management

For

For

3.7

Appoint a Director Sakai, Osamu

Management

For

For

3.8

Appoint a Director Sasaki, Ryoko

Management

For

For

3.9

Appoint a Director Sato, Yoshitaka

Management

Against

Against

3.10

Appoint a Director Soma, Michihiro

Management

For

For

3.11

Appoint a Director Fujii, Yutaka

Management

For

For

3.12

Appoint a Director Furugori, Hiroaki

Management

For

For

3.13

Appoint a Director Mayumi, Akihiko

Management

For

For

3.14

Appoint a Director Mori, Masahiro

Management

For

For

4.1

Appoint a Corporate Auditor Abe, Kanji

Management

For

For

4.2

Appoint a Corporate Auditor Seo, Hideo

Management

Against

Against

4.3

Appoint a Corporate Auditor Narita, Noriko

Management

For

For

5

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

For

Against

10

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

CHUBU ELECTRIC POWER COMPANY,INCORPORATED

Security

J06510101

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3526600006

Agenda

707160824 - 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 Mizuno, Akihisa

Management

Against

Against

2.2

Appoint a Director Katsuno, Satoru

Management

For

For

2.3

Appoint a Director Sakaguchi, Masatoshi

Management

For

For

2.4

Appoint a Director Ono, Tomohiko

Management

For

For

2.5

Appoint a Director Masuda, Yoshinori

Management

For

For

2.6

Appoint a Director Matsuura, Masanori

Management

For

For

2.7

Appoint a Director Kurata, Chiyoji

Management

For

For

2.8

Appoint a Director Ban, Kozo

Management

For

For

2.9

Appoint a Director Shimizu, Shigenobu

Management

For

For

2.10

Appoint a Director Kataoka, Akinori

Management

For

For

2.11

Appoint a Director Nemoto, Naoko

Management

For

For

2.12

Appoint a Director Hashimoto, Takayuki

Management

For

For

3.1

Appoint a Corporate Auditor Suzuki, Kenichi

Management

For

For

3.2

Appoint a Corporate Auditor Matsubara, Kazuhiro

Management

For

For

3.3

Appoint a Corporate Auditor Kato, Nobuaki

Management

For

For

3.4

Appoint a Corporate Auditor Nagatomi, Fumiko

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

9

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

11

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

THE CHUGOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J07098106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3522200009

Agenda

707160836 - 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, Clarify an Executive Officer System, Transition to a Company with Supervisory Committee, Revise Directors with Title, Approve Minor Revisions

Management

For

For

3.1

Appoint a Director except as Supervisory Committee Members Karita, Tomohide

Management

Against

Against

3.2

Appoint a Director except as Supervisory Committee Members Shimizu, Mareshige

Management

For

For

3.3

Appoint a Director except as Supervisory Committee Members Sakotani, Akira

Management

For

For

3.4

Appoint a Director except as Supervisory Committee Members Watanabe, Nobuo

Management

For

For

3.5

Appoint a Director except as Supervisory Committee Members Ogawa, Moriyoshi

Management

For

For

3.6

Appoint a Director except as Supervisory Committee Members Furubayashi, Yukio

Management

For

For

3.7

Appoint a Director except as Supervisory Committee Members Matsumura, Hideo

Management

For

For

3.8

Appoint a Director except as Supervisory Committee Members Hirano, Masaki

Management

For

For

3.9

Appoint a Director except as Supervisory Committee Members Morimae, Shigehiko

Management

For

For

3.10

Appoint a Director except as Supervisory Committee Members Matsuoka, Hideo

Management

For

For

3.11

Appoint a Director except as Supervisory Committee Members Iwasaki, Akimasa

Management

For

For

4.1

Appoint a Director as Supervisory Committee Members Segawa, Hiroshi

Management

Against

Against

4.2

Appoint a Director as Supervisory Committee Members Tamura, Hiroaki

Management

Against

Against

4.3

Appoint a Director as Supervisory Committee Members Uchiyamada, Kunio

Management

For

For

4.4

Appoint a Director as Supervisory Committee Members Nosohara, Etsuko

Management

For

For

5

Amend the Compensation to be received by Directors except as Supervisory Committee Members

Management

For

For

6

Amend the Compensation to be received by Directors as Supervisory Committee Members

Management

For

For

7

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

11

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

12

Shareholder Proposal: Remove a Director Shimizu, Mareshige

Shareholder

Against

For

TOHOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J85108108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3605400005

Agenda

707160848 - 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 Kaiwa, Makoto

Management

Against

Against

2.2

Appoint a Director Harada, Hiroya

Management

For

For

2.3

Appoint a Director Sakamoto, Mitsuhiro

Management

For

For

2.4

Appoint a Director Watanabe, Takao

Management

For

For

2.5

Appoint a Director Okanobu, Shinichi

Management

For

For

2.6

Appoint a Director Sasagawa, Toshiro

Management

For

For

2.7

Appoint a Director Hasegawa, Noboru

Management

For

For

2.8

Appoint a Director Yamamoto, Shunji

Management

For

For

2.9

Appoint a Director Ishimori, Ryoichi

Management

For

For

2.10

Appoint a Director Tanae, Hiroshi

Management

For

For

2.11

Appoint a Director Miura, Naoto

Management

For

For

2.12

Appoint a Director Nakano, Haruyuki

Management

For

For

2.13

Appoint a Director Masuko, Jiro

Management

For

For

2.14

Appoint a Director Higuchi, Kojiro

Management

For

For

2.15

Appoint a Director Seino, Satoshi

Management

For

For

2.16

Appoint a Director Kondo, Shiro

Management

For

For

3

Appoint a Corporate Auditor Sasaki, Takashi

Management

Against

Against

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

HOKURIKU ELECTRIC POWER COMPANY

Security

J22050108

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3845400005

Agenda

707162068 - 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 Akamaru, Junichi

Management

For

For

2.2

Appoint a Director Ishiguro, Nobuhiko

Management

For

For

2.3

Appoint a Director Ojima, Shiro

Management

For

For

2.4

Appoint a Director Kanai, Yutaka

Management

Against

Against

2.5

Appoint a Director Kawada, Tatsuo

Management

For

For

2.6

Appoint a Director Kyuwa, Susumu

Management

For

For

2.7

Appoint a Director Sono, Hiroaki

Management

For

For

2.8

Appoint a Director Takagi, Shigeo

Management

For

For

2.9

Appoint a Director Takabayashi, Yukihiro

Management

For

For

2.10

Appoint a Director Nishino, Akizumi

Management

For

For

2.11

Appoint a Director Mizuno, Koichi

Management

For

For

2.12

Appoint a Director Miyama, Akira

Management

For

For

2.13

Appoint a Director Yano, Shigeru

Management

For

For

3.1

Appoint a Corporate Auditor Akiba, Etsuko

Management

For

For

3.2

Appoint a Corporate Auditor Ito, Tadaaki

Management

Against

Against

3.3

Appoint a Corporate Auditor Omi, Takamasa

Management

For

For

3.4

Appoint a Corporate Auditor Takamatsu, Tadashi

Management

For

For

3.5

Appoint a Corporate Auditor Hosokawa, Toshihiko

Management

For

For

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

For

Against

SHIKOKU ELECTRIC POWER COMPANY,INCORPORATED

Security

J72079106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3350800003

Agenda

707162070 - 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 Arai, Hiroshi

Management

For

For

2.2

Appoint a Director Ihara, Michiyo

Management

For

For

2.3

Appoint a Director Saeki, Hayato

Management

For

For

2.4

Appoint a Director Suezawa, Hitoshi

Management

For

For

2.5

Appoint a Director Takesaki, Katsuhiko

Management

For

For

2.6

Appoint a Director Tamagawa, Koichi

Management

For

For

2.7

Appoint a Director Chiba, Akira

Management

Against

Against

2.8

Appoint a Director Nagai, Keisuke

Management

For

For

2.9

Appoint a Director Harada, Masahito

Management

For

For

2.10

Appoint a Director Mizobuchi, Toshihiro

Management

For

For

2.11

Appoint a Director Miyauchi, Yoshinori

Management

For

For

2.12

Appoint a Director Moriya, Shoji

Management

For

For

2.13

Appoint a Director Yamada, Kenji

Management

For

For

2.14

Appoint a Director Yokoi, Ikuo

Management

For

For

3.1

Appoint a Corporate Auditor Ogawa, Eiji

Management

For

For

3.2

Appoint a Corporate Auditor Matsumoto, Shinji

Management

Against

Against

4

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

5

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

KYUSHU ELECTRIC POWER COMPANY,INCORPORATED

Security

J38468104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3246400000

Agenda

707162082 - 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 Nuki, Masayoshi

Management

Against

Against

2.2

Appoint a Director Uriu, Michiaki

Management

For

For

2.3

Appoint a Director Sato, Naofumi

Management

For

For

2.4

Appoint a Director Aramaki, Tomoyuki

Management

For

For

2.5

Appoint a Director Izaki, Kazuhiro

Management

For

For

2.6

Appoint a Director Sasaki, Yuzo

Management

For

For

2.7

Appoint a Director Yamamoto, Haruyoshi

Management

For

For

2.8

Appoint a Director Yakushinji, Hideomi

Management

For

For

2.9

Appoint a Director Nakamura, Akira

Management

For

For

2.10

Appoint a Director Watanabe, Yoshiro

Management

For

For

2.11

Appoint a Director Nagao, Narumi

Management

For

For

2.12

Appoint a Director Yamasaki, Takashi

Management

For

For

2.13

Appoint a Director Watanabe, Akiyoshi

Management

For

For

2.14

Appoint a Director Kikukawa, Ritsuko

Management

For

For

3.1

Appoint a Corporate Auditor Kamei, Eiji

Management

Against

Against

3.2

Appoint a Corporate Auditor Inoue, Yusuke

Management

For

For

3.3

Appoint a Corporate Auditor Koga, Kazutaka

Management

For

For

4

Appoint a Substitute Corporate Auditor Shiotsugu, Kiyoaki

Management

For

For

5

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

9

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

10

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

11

Shareholder Proposal: Amend Articles of Incorporation (7)

Shareholder

Against

For

THE KANSAI ELECTRIC POWER COMPANY,INCORPORATED

Security

J30169106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jun-2016

ISIN

JP3228600007

Agenda

707168781 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please reference meeting materials.

Non-Voting

1.1

Appoint a Director Yagi, Makoto

Management

Against

Against

1.2

Appoint a Director Iwane, Shigeki

Management

For

For

1.3

Appoint a Director Toyomatsu, Hideki

Management

For

For

1.4

Appoint a Director Kagawa, Jiro

Management

For

For

1.5

Appoint a Director Doi, Yoshihiro

Management

For

For

1.6

Appoint a Director Yashima, Yasuhiro

Management

For

For

1.7

Appoint a Director Morimoto, Takashi

Management

For

For

1.8

Appoint a Director Sugimoto, Yasushi

Management

For

For

1.9

Appoint a Director Katsuda, Hironori

Management

For

For

1.10

Appoint a Director Yukawa, Hidehiko

Management

For

For

1.11

Appoint a Director Inoue, Tomio

Management

For

For

1.12

Appoint a Director Oishi, Tomihiko

Management

For

For

1.13

Appoint a Director Shirai, Ryohei

Management

For

For

1.14

Appoint a Director Inoue, Noriyuki

Management

For

For

1.15

Appoint a Director Okihara, Takamune

Management

For

For

1.16

Appoint a Director Kobayashi, Tetsuya

Management

Against

Against

2

Appoint a Corporate Auditor Higuchi, Yukishige

Management

For

For

3

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

4

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

For

Against

5

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

6

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

7

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

8

Shareholder Proposal: Amend Articles of Incorporation (6)

Shareholder

Against

For

9

Shareholder Proposal: Approve Appropriation of Surplus

Shareholder

Against

For

10

Shareholder Proposal: Remove a Director Yagi, Makoto

Shareholder

For

Against

11

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

For

Against

12

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

13

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

14

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

15

Shareholder Proposal: Amend Articles of Incorporation (5)

Shareholder

Against

For

16

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

17

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

18

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

19

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

20

Shareholder Proposal: Amend Articles of Incorporation (1)

Shareholder

Against

For

21

Shareholder Proposal: Amend Articles of Incorporation (2)

Shareholder

Against

For

22

Shareholder Proposal: Amend Articles of Incorporation (3)

Shareholder

Against

For

23

Shareholder Proposal: Amend Articles of Incorporation (4)

Shareholder

Against

For

24

Shareholder Proposal: Amend Articles of Incorporation

Shareholder

Against

For

SIGNATURES

 

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

 

Registrant The Gabelli Utility Trust

 

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

      Bruce N. Alpert, Principal Executive Officer

 

 

Date 8/1/16

 

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