UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

 

Investment Company Act file number 811-21529

 

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

 

One Corporate Center

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

 

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

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

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 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 Global Utility & Income Trust

Report Date: 07/05/2016

 

Investment Company Report

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

01-Jul-2015

ISIN

US71654V4086

Agenda

934252545 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

AMENDMENT PROPOSAL OF PETROBRAS ARTICLES OF INCORPORATION (SEE ENCLOSURE FOR DETAILS).

Management

Abstain

Against

2.

CONSOLIDATION OF THE ARTICLES OF INCORPORATION TO REFLECT THE APPROVED CHANGES.

Management

Abstain

Against

3A.

ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDERS.

Management

For

For

3B.

ELECTION OF SUBSTITUTE MEMBER OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS: FRANCISCO PETROS OLIVEIRA LIMA PAPATHANASIADIS.

Management

For

For

4.

INCREASE IN GLOBAL REMUNERATION OF PETROBRAS'S MANAGEMENT TO HOLD, WITHIN THE OVERALL LIMIT SET BY THE GENERAL MEETING OF SHAREHOLDERS ON 04.29.2015, THE NEW COMPOSITION OF THE BOARD OF DIRECTORS AND ITS ADVISORY COMMITTEES.

Management

Abstain

Against

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

RED ELECTRICA CORPORACION, SA, ALCOBANDAS

Security

E42807102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

17-Jul-2015

ISIN

ES0173093115

Agenda

706277969 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

REPORT ON THE PROCESS OF SPLITTING POSITIONS OF CHAIRMAN OF THE BOARD AND THE- CHIEF EXECUTIVE OFFICER (CEO) OF THE COMPANY

Non-Voting

2

INCREASE AND SETTING OF NUMBER OF DIRECTORS IN THE COMPANY

Management

For

For

3

APPOINTMENT OF MR. JUAN FRANCISCO LASALA BERNAD AS EXECUTIVE DIRECTOR OF THE COMPANY

Management

For

For

4

DELEGATION OF POWERS FOR THE FULL IMPLEMENTATION OF THE RESOLUTIONS ADOPTED AT THE EXTRAORDINARY GENERAL SHAREHOLDERS' MEETING

Management

For

For

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A SE-COND CALL ON 18 JUL 2015. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL REMAIN V-ALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

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

NATIONAL GRID PLC

Security

636274300

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

21-Jul-2015

ISIN

US6362743006

Agenda

934250262 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Management

For

For

2.

TO DECLARE A FINAL DIVIDEND

Management

For

For

3.

TO RE-ELECT SIR PETER GERSHON

Management

For

For

4.

TO RE-ELECT STEVE HOLLIDAY

Management

For

For

5.

TO RE-ELECT ANDREW BONFIELD

Management

For

For

6.

TO RE-ELECT JOHN PETTIGREW

Management

For

For

7.

TO ELECT DEAN SEAVERS

Management

For

For

8.

TO RE-ELECT NORA MEAD BROWNELL

Management

For

For

9.

TO RE-ELECT JONATHAN DAWSON

Management

For

For

10.

TO RE-ELECT THERESE ESPERDY

Management

For

For

11.

TO RE-ELECT PAUL GOLBY

Management

For

For

12.

TO RE-ELECT RUTH KELLY

Management

For

For

13.

TO RE-ELECT MARK WILLIAMSON

Management

For

For

14.

TO REAPPOINT THE AUDITORS PRICEWATERHOUSECOOPERS LLP

Management

For

For

15.

TO AUTHORISE THE DIRECTORS TO SET THE AUDITORS' REMUNERATION

Management

For

For

16.

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

Management

For

For

17.

TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES

Management

Abstain

Against

18.

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

Against

Against

19.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES (SPECIAL RESOLUTION)

Management

Abstain

Against

20.

TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 WORKING DAYS' NOTICE (SPECIAL RESOLUTION)

Management

Against

Against

SKY DEUTSCHLAND AG, UNTERFOEHRING

Security

D6997G102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Jul-2015

ISIN

DE000SKYD000

Agenda

706269962 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

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

Non-Voting

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

Non-Voting

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

Non-Voting

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

Non-Voting

COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT-TO THE GERMAN SECURITIES TRADING ACT (WHPG). FOR QUESTIONS IN THIS REGARD PLE-ASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NO-T HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSIO-N FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. THANK YOU.

COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 07 JUL 2015. FURTHER INFORMATION ON C- OUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER T-O THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE IT-EMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY A-T THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT O-N PROXYEDGE.

Non-Voting

1.

RESOLUTION ON THE TRANSFER OF COMPANY SHARES TO THE MAJORITY SHAREHOLDER ALL SHARES OF THE COMPANY HELD BY ITS MINORITY SHAREHOLDERS SHALL BE TRANSFERRED TO SKY GERMAN HOLDINGS GMBH, WHICH HOLDS MORE THAN 95 PCT. OF THE COMPANY'S SHARE CAPITAL, AGAINST CASH CONSIDERATION OF EUR 6.68 PER REGISTERED NO-PAR SHARE

Management

No Action

UNITED UTILITIES GROUP PLC, WARRINGTON

Security

G92755100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jul-2015

ISIN

GB00B39J2M42

Agenda

706283253 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS FOR THE YEAR ENDED 31 MARCH 2015

Management

For

For

2

TO DECLARE A FINAL DIVIDEND OF 25.14P PER ORDINARY SHARE

Management

For

For

3

TO APPROVE THE DIRECTORS' REMUNERATION REPORT (OTHER THAN THE PART CONTAINING THE ABRIDGED DIRECTORS' REMUNERATION POLICY) FOR THE YEAR ENDED 31 MARCH 2015

Management

For

For

4

TO REAPPOINT DR JOHN MCADAM AS A DIRECTOR

Management

For

For

5

TO REAPPOINT STEVE MOGFORD AS A DIRECTOR

Management

For

For

6

TO REAPPOINT DR CATHERINE BELL AS A DIRECTOR

Management

For

For

7

TO ELECT STEPHEN CARTER AS A DIRECTOR

Management

For

For

8

TO REAPPOINT MARK CLARE AS A DIRECTOR

Management

For

For

9

TO REAPPOINT RUSS HOULDEN AS A DIRECTOR

Management

For

For

10

TO REAPPOINT BRIAN MAY AS A DIRECTOR

Management

For

For

11

TO REAPPOINT SARA WELLER AS A DIRECTOR

Management

For

For

12

TO REAPPOINT KPMG LLP AS THE AUDITOR

Management

For

For

13

TO AUTHORISE THE AUDIT COMMITTEE OF THE BOARD TO SET THE AUDITOR'S REMUNERATION

Management

For

For

14

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

Abstain

Against

15

TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS

Management

Against

Against

16

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

Management

Abstain

Against

17

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

Management

Against

Against

18

TO AUTHORISE POLITICAL DONATIONS AND POLITICAL EXPENDITURE

Management

For

For

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

28-Jul-2015

ISIN

US92857W3088

Agenda

934256024 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE COMPANY'S ACCOUNTS, THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2015

Management

For

For

2.

TO RE-ELECT GERARD KLEISTERLEE AS A DIRECTOR

Management

For

For

3.

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

Management

For

For

4.

TO RE-ELECT NICK READ AS A DIRECTOR

Management

For

For

5.

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Management

For

For

6.

TO ELECT DR MATHIAS DOPFNER AS A DIRECTOR IN ACCORDANCE WITH THE COMPANY'S ARTICLES OF ASSOCIATION

Management

For

For

7.

TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR

Management

For

For

8.

TO RE-ELECT VALERIE GOODING AS A DIRECTOR

Management

For

For

9.

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Management

For

For

10.

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR

Management

For

For

11.

TO RE-ELECT NICK LAND AS A DIRECTOR

Management

For

For

12.

TO RE-ELECT PHILIP YEA AS A DIRECTOR

Management

For

For

13.

TO DECLARE A FINAL DIVIDEND OF 7.62 PENCE PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2015

Management

For

For

14.

TO APPROVE THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2015

Management

For

For

15.

TO REAPPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR TO THE COMPANY UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY

Management

For

For

16.

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

Management

For

For

17.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

Abstain

Against

18.

TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS (SPECIAL RESOLUTION)

Management

Against

Against

19.

TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION)

Management

Abstain

Against

20.

TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE

Management

Abstain

Against

21.

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

Management

Against

Against

PALL CORPORATION

Security

696429307

Meeting Type

Special

Ticker Symbol

PLL

Meeting Date

28-Jul-2015

ISIN

US6964293079

Agenda

934256884 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF 5/12/15 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG PALL CORPORATION, A NEW YORK CORP- ORATION ("PALL"), DANAHER CORPORATION, A DELAWARE CORPORATION ("DANAHER"), AND PENTAGON MERGER SUB, INC., A NEW YORK CORPORATION AND AN INDIRECT WHOLLY OWNED SUBSIDIARY OF DANAHER.

Management

For

For

02

THE PROPOSAL TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL OR MAY BECOME PAYABLE TO PALL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.

Management

For

For

03

THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE PALL BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.

Management

For

For

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

GDF SUEZ

Security

36160B105

Meeting Type

Special

Ticker Symbol

GDFZY

Meeting Date

29-Jul-2015

ISIN

US36160B1052

Agenda

934259626 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

MODIFICATION OF THE CORPORATE NAME AND CORRESPONDING AMENDMENT TO ARTICLE 3 OF THE BYLAWS

Management

For

For

2.

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

Management

For

For

GDF SUEZ

Security

36160B105

Meeting Type

Special

Ticker Symbol

GDFZY

Meeting Date

29-Jul-2015

ISIN

US36160B1052

Agenda

934262990 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

MODIFICATION OF THE CORPORATE NAME AND CORRESPONDING AMENDMENT TO ARTICLE 3 OF THE BYLAWS

Management

For

For

2.

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

SPRINT CORPORATION

Security

85207U105

Meeting Type

Annual

Ticker Symbol

S

Meeting Date

07-Aug-2015

ISIN

US85207U1051

Agenda

934251199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

NIKESH ARORA

For

For

2

ROBERT BENNETT

For

For

3

GORDON BETHUNE

For

For

4

MARCELO CLAURE

For

For

5

RONALD FISHER

For

For

6

JULIUS GENACHOWSKI

For

For

7

ADM. MICHAEL MULLEN

For

For

8

MASAYOSHI SON

For

For

9

SARA MARTINEZ TUCKER

For

For

2.

TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SPRINT CORPORATION FOR THE YEAR ENDING MARCH 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO APPROVE THE COMPANY'S 2015 OMNIBUS INCENTIVE PLAN.

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Aug-2015

ISIN

CNE1000002Z3

Agenda

706300706 - 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/2015/0 629/LTN201506291316.pdf- http://www.hkexnews.hk/listedco/listconews/sehk/2015/0 629/LTN201506291301.pdf

Non-Voting

CMMT

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

Non-Voting

1.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": PROVISION OF ENTRUSTED LOAN TO DUOLUN COAL CHEMICAL COMPANY

Management

For

For

1.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": PROVISION OF ENTRUSTED LOAN TO XILINHAOTE MINING COMPANY

Management

For

For

2.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF THE COMPANY": MR. LUO ZHONGWEI TO HOLD THE OFFICE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF THE COMPANY": MR. LIU HUANGSONG TO HOLD THE OFFICE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF THE COMPANY": MR. JIANG FUXIU TO HOLD THE OFFICE AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

2.4

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

Management

For

For

2.5

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

Management

For

For

2.6

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENTS OF INDEPENDENT DIRECTORS OF THE COMPANY": MS. ZHAO JIE TO CEASE TO HOLD THE OFFICE AS A NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

CMMT

02 JUL 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN THE RECORD D-ATE. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

OMNICARE, INC.

Security

681904108

Meeting Type

Special

Ticker Symbol

OCR

Meeting Date

18-Aug-2015

ISIN

US6819041087

Agenda

934263702 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 20, 2015, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG OMNICARE, INC., A DELAWARE CORPORATION, CVS PHARMACY, INC., A RHODE ISLAND CORPORATION, AND TREE MERGER SUB, INC., A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF CVS ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE "GOLDEN PARACHUTE" COMPENSATION THAT MAY BE PAYABLE TO OMNICARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.

Management

For

For

HAWAIIAN ELECTRIC INDUSTRIES, INC.

Security

419870100

Meeting Type

Annual

Ticker Symbol

HE

Meeting Date

20-Aug-2015

ISIN

US4198701009

Agenda

934255971 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

CONSTANCE H. LAU

For

For

2

A. MAURICE MYERS

For

For

3

JAMES K. SCOTT

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 2015

Management

For

For

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

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Sep-2015

ISIN

NL0000009082

Agenda

706347211 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

APPROVE INTERIM DIVIDEND FROM DISTRIBUTABLE RESERVES

Management

For

For

3

INSERT ARTICLE 32.3 RE: AUTHORIZE BOARD TO DISTRIBUTE INTERIM DIVIDENDS FROM DISTRIBUTABLE RESERVES

Management

For

For

4

CLOSE MEETING

Non-Voting

CMMT

31 JUL 2015: PLEASE NOTE THAT THE MEETING TYPE HAS CHANGED FROM SGM TO EGM. IF-YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

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

CHARTER COMMUNICATIONS, INC.

Security

16117M305

Meeting Type

Special

Ticker Symbol

CHTR

Meeting Date

21-Sep-2015

ISIN

US16117M3051

Agenda

934272698 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGERS, DATED AS OF MAY 23, 2015 (AS MAY BE AMENDED, THE "MERGER AGREEMENT"), AMONG CHARTER, TIME WARNER CABLE INC. ("TWC"), CCH I, LLC ("NEW CHARTER"), NINA CORPORATION I, INC., NINA COMPANY II, LLC ("MERGER SUBSIDIARY TWO") AND NINA COMPANY III, LLC ("MERGER SUBSIDIARY THREE"), PURSUANT TO WHICH, AMONG OTHER THINGS, (I) TWC WILL BE MERGED WITH AND INTO MERGER SUBSIDIARY TWO, WITH MERGER SUBSIDIARY TWO CONTINUING AS THE SURVIVING ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

TO APPROVE THE ISSUANCE OF CLASS A COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER IN CONNECTION WITH THE MERGERS CONTEMPLATED BY THE MERGER AGREEMENT (THE "TWC TRANSACTIONS")

Management

For

For

3.

TO APPROVE THE ISSUANCE OF (I) A NEWLY CREATED CLASS B COMMON STOCK, PAR VALUE $0.001 PER SHARE, OF NEW CHARTER OR CHARTER, AS APPLICABLE, AND (II) COMMON UNITS AND PREFERRED UNITS OF CHARTER COMMUNICATIONS HOLDINGS, LLC (INCLUDING SHARES OF CLASS A COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE, WHICH MAY BE ISSUED UPON CONVERSION OR EXCHANGE OF SUCH COMMON UNITS OR PREFERRED UNITS), IN EACH CASE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED BY THE CONTRIBUTION AGREEMENT WITH ADVANCE/NEWHOUSE PARTNERSHIP ("A/N")

Management

For

For

4.

TO APPROVE THE STOCKHOLDERS AGREEMENT WITH A/N AND LIBERTY BROADBAND CORPORATION ("LIBERTY BROADBAND") (INCLUDING THE ISSUANCE OF SHARES OF NEW CHARTER OR CHARTER CLASS A COMMON STOCK TO LIBERTY BROADBAND THEREUNDER), THE INVESTMENT AGREEMENT WITH LIBERTY BROADBAND (INCLUDING THE ISSUANCE OF NEW CHARTER CLASS A COMMON STOCK TO LIBERTY

Management

For

For

BROADBAND THEREUNDER), THE CONTRIBUTION AGREEMENT WITH LIBERTY BROADBAND AND LIBERTY INTERACTIVE CORPORATION ("LIBERTY INTERACTIVE") AND OTHER ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

5.

TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION (WHICH WILL INCLUDE THE CREATION OF THE NEW CLASS OF CLASS B COMMON STOCK OF NEW CHARTER OR CHARTER, AS APPLICABLE) THAT WILL EITHER BE THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER IF THE TWC TRANSACTIONS ARE CONSUMMATED OR THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF CHARTER IF THE TWC TRANSACTIONS ARE NOT CONSUMMATED BUT THE TRANSACTIONS WITH A/N ARE CONSUMMATED

Management

For

For

6.

TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE THAT THE SPECIAL APPROVAL REQUIREMENTS FOR CERTAIN BUSINESS COMBINATION TRANSACTIONS CONTAINED IN ARTICLE EIGHTH OF CHARTER'S EXISTING CERTIFICATE OF INCORPORATION WILL ONLY BE EFFECTIVE UPON THE TERMINATION OF THE CONTRIBUTION AGREEMENT WITH A/N AND WILL NOT APPLY TO ANY TRANSACTION AGREED OR CONSUMMATED PRIOR TO SUCH TIME

Management

For

For

7.

TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SET FORTH THE SIZE AND COMPOSITION REQUIREMENTS FOR THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N

Management

For

For

8.

TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL SPECIFY STANDARDS FOR DECISIONS BY THE BOARD OF DIRECTORS THAT ARE REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N

Management

For

For

9.

TO APPROVE SEPARATELY A FEATURE OF THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF NEW CHARTER OR CHARTER, AS APPLICABLE, THAT WILL PROVIDE FOR CERTAIN VOTING RESTRICTIONS ON LIBERTY BROADBAND AND A/N AS REQUIRED BY THE STOCKHOLDERS AGREEMENT WITH LIBERTY BROADBAND AND A/N

Management

For

For

10.

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

Management

For

For

DIAGEO PLC, LONDON

Security

G42089113

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Sep-2015

ISIN

GB0002374006

Agenda

706365310 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

2

APPROVE REMUNERATION REPORT

Management

For

For

3

APPROVE FINAL DIVIDEND

Management

For

For

4

RE-ELECT PEGGY BRUZELIUS AS DIRECTOR

Management

For

For

5

RE-ELECT LORD DAVIES OF ABERSOCH AS DIRECTOR

Management

For

For

6

RE-ELECT HO KWONPING AS DIRECTOR

Management

For

For

7

RE-ELECT BETSY HOLDEN AS DIRECTOR

Management

For

For

8

RE-ELECT DR FRANZ HUMER AS DIRECTOR

Management

For

For

9

RE-ELECT DEIRDRE MAHLAN AS DIRECTOR

Management

For

For

10

RE-ELECT NICOLA MENDELSOHN AS DIRECTOR

Management

For

For

11

RE-ELECT IVAN MENEZES AS DIRECTOR

Management

For

For

12

RE-ELECT PHILIP SCOTT AS DIRECTOR

Management

For

For

13

RE-ELECT ALAN STEWART AS DIRECTOR

Management

For

For

14

APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS

Management

For

For

15

AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS

Management

For

For

16

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE RIGHTS

Management

For

For

17

AUTHORISE ISSUE OF EQUITY WITHOUT PRE- EMPTIVE RIGHTS

Management

Against

Against

18

AUTHORISE MARKET PURCHASE OF ORDINARY SHARES

Management

For

For

19

AUTHORISE EU POLITICAL DONATIONS AND EXPENDITURE

Management

For

For

LIBERTY BROADBAND CORPORATION

Security

530307206

Meeting Type

Special

Ticker Symbol

LBRDB

Meeting Date

23-Sep-2015

ISIN

US5303072061

Agenda

934269425 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL (THE "SHARE ISSUANCE PROPOSAL") TO APPROVE THE ISSUANCE OF SHARES OF LIBERTY BROADBAND CORPORATION'S SERIES C COMMON STOCK PURSUANT TO THE TERMS OF CERTAIN AMENDED AND RESTATED INVESTMENT AGREEMENTS ENTERED INTO BY LIBERTY BROADBAND CORPORATION WITH VARIOUS INVESTORS AND AN AMENDED AND RESTATED ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

2.

A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE SPECIAL MEETING BY LIBERTY BROADBAND CORPORATION TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE SPECIAL MEETING TO APPROVE THE SHARE ISSUANCE PROPOSAL.

Management

For

For

DIAGEO PLC

Security

25243Q205

Meeting Type

Annual

Ticker Symbol

DEO

Meeting Date

23-Sep-2015

ISIN

US25243Q2057

Agenda

934270745 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

REPORT AND ACCOUNTS 2015.

Management

For

For

2.

DIRECTORS' REMUNERATION REPORT 2015.

Management

For

For

3.

DECLARATION OF FINAL DIVIDEND.

Management

For

For

4.

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

Management

For

For

5.

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

Management

For

For

6.

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

Management

For

For

7.

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

Management

For

For

8.

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

Management

For

For

9.

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

Management

For

For

10.

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

Management

For

For

11.

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

Management

For

For

12.

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

Management

For

For

13.

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

Management

For

For

14.

APPOINTMENT OF AUDITOR.

Management

For

For

15.

REMUNERATION OF AUDITOR.

Management

For

For

16.

AUTHORITY TO ALLOT SHARES.

Management

For

For

17.

DISAPPLICATION OF PRE-EMPTION RIGHTS.

Management

Against

Against

18.

AUTHORITY TO PURCHASE OWN ORDINARY SHARES.

Management

For

For

19.

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

Management

For

For

GENERAL MILLS, INC.

Security

370334104

Meeting Type

Annual

Ticker Symbol

GIS

Meeting Date

29-Sep-2015

ISIN

US3703341046

Agenda

934268067 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A)

ELECTION OF DIRECTOR: BRADBURY H. ANDERSON

Management

For

For

1B)

ELECTION OF DIRECTOR: R. KERRY CLARK

Management

For

For

1C)

ELECTION OF DIRECTOR: DAVID M. CORDANI

Management

For

For

1D)

ELECTION OF DIRECTOR: PAUL DANOS

Management

For

For

1E)

ELECTION OF DIRECTOR: HENRIETTA H. FORE

Management

For

For

1F)

ELECTION OF DIRECTOR: HEIDI G. MILLER

Management

For

For

1G)

ELECTION OF DIRECTOR: STEVE ODLAND

Management

For

For

1H)

ELECTION OF DIRECTOR: KENDALL J. POWELL

Management

For

For

1I)

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1J)

ELECTION OF DIRECTOR: ROBERT L. RYAN

Management

For

For

1K)

ELECTION OF DIRECTOR: DOROTHY A. TERRELL

Management

For

For

2.

CAST AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

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

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

THE PROCTER & GAMBLE COMPANY

Security

742718109

Meeting Type

Annual

Ticker Symbol

PG

Meeting Date

13-Oct-2015

ISIN

US7427181091

Agenda

934272787 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: FRANCIS S. BLAKE

Management

For

For

1B.

ELECTION OF DIRECTOR: ANGELA F. BRALY

Management

For

For

1C.

ELECTION OF DIRECTOR: KENNETH I. CHENAULT

Management

For

For

1D.

ELECTION OF DIRECTOR: SCOTT D. COOK

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN DESMOND- HELLMANN

Management

For

For

1F.

ELECTION OF DIRECTOR: A.G. LAFLEY

Management

For

For

1G.

ELECTION OF DIRECTOR: TERRY J. LUNDGREN

Management

For

For

1H.

ELECTION OF DIRECTOR: W. JAMES MCNERNEY, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: DAVID S. TAYLOR

Management

For

For

1J.

ELECTION OF DIRECTOR: MARGARET C. WHITMAN

Management

For

For

1K.

ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER

Management

For

For

1L.

ELECTION OF DIRECTOR: PATRICIA A. WOERTZ

Management

For

For

1M.

ELECTION OF DIRECTOR: ERNESTO ZEDILLO

Management

For

For

2.

RATIFY APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE ON THE COMPANY'S EXECUTIVE COMPENSATION (THE "SAY ON PAY" VOTE)

Management

For

For

4.

SHAREHOLDER PROPOSAL - PROXY ACCESS

Shareholder

Against

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

23-Oct-2015

ISIN

US9014761012

Agenda

934282168 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DAVID B. RAYBURN

For

For

2

JANET P. GIESSELMAN

For

For

2.

ADVISE APPROVAL OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING JUNE 30, 2016.

Management

For

For

4.

APPROVAL OF AMENDED AND RESTATED TWIN DISC, INCORPORATED 2010 LONG-TERM INCENTIVE COMPENSATION PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE.

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

29-Oct-2015

ISIN

CNE1000002Z3

Agenda

706482609 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 525900 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AN-D YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

CMMT

PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED T-HE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

14 OCT 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS: http://www.hkexnews.hk/listedco/listconews/SEHK/- 2015/1013/LTN20151013645.pdf AND http://www.hkexnews.hk/listedco/listconews/SE- HK/2015/1013/LTN20151013655.pdf AND http://www.hkexnews.hk/listedco/listconews- /SEHK/2015/0911/LTN20150911560.pdf

Non-Voting

1

TO CONSIDER AND APPROVE THE "RESOLUTION ON ENTERING INTO THE LEASING AND FACTORING BUSINESS COOPERATION AGREEMENT WITH SHANGHAI DATANG FINANCIAL LEASE CO., LTD

Management

For

For

2.1

THE PROVISION OF GUARANTEE FOR FINANCIAL LEASE OF ZHEJIANG DATANG INTERNATIONAL JIANGSHAN XINCHENG THERMAL POWER COMPANY LIMITED

Management

For

For

2.2

THE PROVISION OF GUARANTEE FOR FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL HONGHE ELECTRIC POWER GENERATION COMPANY LIMITED

Management

For

For

2.3

THE PROVISION OF GUARANTEE FOR FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL WENSHAN HYDROPOWER DEVELOPMENT COMPANY LIMITED

Management

For

For

2.4

THE PROVISION OF GUARANTEE FOR FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL MENGYEJIANG HYDROPOWER DEVELOPMENT COMPANY LIMITED

Management

For

For

2.5

THE PROVISION OF GUARANTEE FOR FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL NALAN HYDROPOWER DEVELOPMENT COMPANY LIMITED

Management

For

For

2.6

THE PROVISION OF GUARANTEE FOR FINANCIAL LEASE OF NINGXIA DATANG INTERNATIONAL QINGTONGXIA WIND POWER COMPANY LIMITED

Management

For

For

3

TO CONSIDER AND APPROVE THE "PROPOSAL OF THE ADJUSTMENTS IN DIRECTORS OF THE COMPANY

Management

Abstain

Against

4

TO CONSIDER AND APPROVE THE "RESOLUTION ON ADJUSTMENTS IN RELEVANT UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER OF THE COMPANY

Management

Abstain

Against

CMMT

14 OCT 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TE-XT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 538044, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU.

Non-Voting

DISH NETWORK CORPORATION

Security

25470M109

Meeting Type

Annual

Ticker Symbol

DISH

Meeting Date

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

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

PERNOD RICARD SA, PARIS

Security

F72027109

Meeting Type

MIX

Ticker Symbol

Meeting Date

06-Nov-2015

ISIN

FR0000120693

Agenda

706456096 - 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

21 OCT 2015: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2015/1002/201510021504663.pdf. THIS-IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2015/1021/201510211504783.pdf. IF- YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015

Management

For

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON JUNE 30, 2015

Management

For

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED JUNE 30, 2015 AND SETTING THE DIVIDEND: DIVIDENDS OF EUR 1.80 PER SHARE

Management

For

For

O.4

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

Management

For

For

O.5

APPROVAL OF THE REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE IN FAVOR OF MR. ALEXANDRE RICARD

Management

For

For

O.6

RATIFICATION OF THE COOPTATION OF MRS. VERONICA VARGAS AS DIRECTOR

Management

For

For

O.7

RENEWAL OF TERM OF MRS. NICOLE BOUTON AS DIRECTOR

Management

For

For

O.8

APPOINTMENT OF MRS. KORY SORENSON AS DIRECTOR

Management

For

For

O.9

APPOINTMENT OF THE COMPANY CBA AS DEPUTY STATUTORY AUDITOR, REPLACING MR. PATRICK DE CAMBOURG

Management

For

For

O.10

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

Management

For

For

O.11

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. ALEXANDRE RICARD AS PRESIDENT AND CEO SINCE FEBRUARY 11, 2015 AND PREVIOUSLY AS MANAGING DIRECTOR

Management

For

For

O.12

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MR. PIERRE PRINGUET AS CEO UNTIL FEBRUARY 11, 2015

Management

For

For

O.13

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID DURING THE 2014/2015 FINANCIAL YEAR TO MRS. DANIELE RICARD AS CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL FEBRUARY 11, 2015

Management

For

For

O.14

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

Management

For

For

E.15

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES UP TO 10% OF SHARE CAPITAL

Management

For

For

E.16

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WHILE MAINTAINING PREFERENTIAL SUBSCRIPTION RIGHTS

Management

For

For

E.17

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 41 MILLION EUROS BY ISSUING COMMON SHARES AND/OR ANY SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA A PUBLIC OFFERING

Management

Abstain

Against

E.18

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN CASE OF SHARE CAPITAL INCREASE CARRIED OUT WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS PURSUANT TO THE 16TH AND 17TH RESOLUTIONS UP TO 15% OF THE INITIAL ISSUANCE

Management

Abstain

Against

E.19

DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT THE ISSUANCE OF COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS GRANTED TO THE COMPANY UP TO 10% OF THE SHARES CAPITAL

Management

For

For

E.20

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND/OR SECURITIES GIVING ACCESS TO CAPITAL OF THE COMPANY UP TO 10% OF SHARE CAPITAL WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY

Management

Abstain

Against

E.21

DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL FOR A MAXIMUM NOMINAL AMOUNT OF 135 MILLION EUROS BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHERWISE

Management

For

For

E.22

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

Management

Abstain

Against

E.23

AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S ISSUABLE SHARE SUBSCRIPTION OPTIONS OR EXISTING SHARE PURCHASE OPTIONS TO EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND COMPANIES OF THE GROUP

Management

Abstain

Against

E.24

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

Management

Abstain

Against

E.25

COMPLIANCE OF ARTICLE 33 I OF THE BYLAWS WITH THE LEGAL AND REGULATORY PROVISIONS REGARDING THE DATE LISTING THE PERSONS ENTITLED TO ATTEND GENERAL MEETINGS OF SHAREHOLDERS CALLED THE "RECORD DATE"

Management

For

For

E.26

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

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

CHR. HANSEN HOLDING A/S

Security

K1830B107

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

26-Nov-2015

ISIN

DK0060227585

Agenda

706543041 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'-ONLY FOR RESOLUTION NUMBERS "6A, 6B.A TO 6B.F AND 7.A ". THANK YOU

Non-Voting

1

REPORT ON THE COMPANY'S ACTIVITIES

Non-Voting

2

APPROVAL OF THE 2014/15 ANNUAL REPORT

Management

No Action

3

RESOLUTION ON THE APPROPRIATION OF PROFIT OR COVERING OF LOSS

Management

No Action

4

DECISION ON REMUNERATION OF MEMBERS OF THE BOARD OF DIRECTORS

Management

No Action

5.A

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

Management

No Action

6.A

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

Management

No Action

6B.A

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

Management

No Action

6B.B

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

Management

No Action

6B.C

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

Management

No Action

6B.D

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

Management

No Action

6B.E

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

Management

No Action

6B.F

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

Management

No Action

7.A

RE-ELECTION OF PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

Management

No Action

8

AUTHORIZATION OF THE CHAIRMAN OF THE ANNUAL GENERAL MEETING

Management

No Action

COMCAST CORPORATION

Security

20030N200

Meeting Type

Special

Ticker Symbol

CMCSK

Meeting Date

10-Dec-2015

ISIN

US20030N2009

Agenda

934300144 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

VOTE ON A PROPOSAL TO AMEND AND RESTATE OUR AMENDED AND RESTATED ARTICLES OF INCORPORATION AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT, AND IN CONNECTION THEREWITH, TO RECLASSIFY EACH ISSUED SHARE OF OUR CLASS A SPECIAL COMMON STOCK INTO ONE SHARE OF CLASS A COMMON STOCK

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

TELECOM ITALIA SPA, MILANO

Security

T92778108

Meeting Type

MIX

Ticker Symbol

Meeting Date

15-Dec-2015

ISIN

IT0003497168

Agenda

706580784 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554357 DUE TO RECEIPT OF- ADDITIONAL RESOLUTIONS O.1 TO O.4. ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE.-THANK YOU

Non-Voting

E.1

TO CONVERT SAVING SHARES INTO ORDINARY SHARES: (I) GRANTING TO THE HOLDERS OF SAVING SHARES THE RIGHT TO RECEIVE ONE ORDINARY SHARE IN EXCHANGE FOR EACH SAVING SHARE HELD PLUS A CASH PAYMENT, AND (II) THE MANDATORY CONVERSION OF THE SAVING SHARES RESULTING AT THE CLOSURE OF THE VOLUNTARY CONVERSION PERIOD, AS PER POINT (I), INTO ORDINARY SHARES WITH NO CASH COMPENSATION. AMENDMENTS TO ARTICLES 5, 6 (SHARE CAPITAL), 14 (BOARD OF DIRECTORS), 18 AND 20 (SHAREHOLDERS MEETING) OF THE COMPANY'S BYLAWS. RESOLUTIONS RELATED THERETO

Management

For

For

O.1

PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

Shareholder

Against

For

O.2

PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF NEW DIRECTORS TO SUPPLEMENT THE NUMERICAL COMPOSITION OF THE BOARD OF DIRECTORS AS ESTABLISHED BY THE SHAREHOLDERS' MEETING

Shareholder

Against

For

O.3

PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: REDETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS

Shareholder

Against

For

O.4

PLEASE NOTE THIS IS A SHAREHOLDER PROPOSAL: AUTHORISATION PURSUANT TO ARTICLE 2390 OF THE ITALIAN CIVIL CODE

Shareholder

Against

For

CMMT

PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE-URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_265782.PDF

Non-Voting

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

CAMERON INTERNATIONAL CORPORATION

Security

13342B105

Meeting Type

Special

Ticker Symbol

CAM

Meeting Date

17-Dec-2015

ISIN

US13342B1052

Agenda

934304318 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 25, 2015, AMONG SCHLUMBERGER HOLDINGS CORPORATION, AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER LIMITED, RAIN MERGER SUB LLC, A DIRECT WHOLLY-OWNED SUBSIDIARY OF SCHLUMBERGER HOLDINGS CORP., SCHLUMBERGER LIMITED AND CAMERON INTERNATIONAL CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.

Management

For

For

2.

TO APPROVE, BY NON-BINDING, ADVISORY VOTE, THE COMPENSATION THAT MAY BECOME PAYABLE TO CAMERON INTERNATIONAL CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.

Management

For

For

3.

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

Management

For

For

ENERSIS AMERICAS S.A.

Security

29274F104

Meeting Type

Special

Ticker Symbol

ENI

Meeting Date

18-Dec-2015

ISIN

US29274F1049

Agenda

934307819 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

3.

APPROVE, PURSUANT TO THE TERMS OF TITLE IX OF THE CHILEAN COMPANIES ACT, LAW 18,046 AND PARAGRAPH 1 OF TITLE IX OF THE CHILEAN COMPANIES ACT REGULATIONS, SUBJECT TO THE CONDITIONS PRECEDENT LISTED IN PARAGRAPH 4 BELOW, THE PROPOSAL TO EFFECT THE SPIN-OFF BY THE COMPANY (BY MEANS OF A DEMERGER) OF ENERSIS CHILE (THE "SPIN-OFF"). THE NEW CORPORATION, ENERSIS CHILE, WILL BE GOVERNED BY TITLE XII OF D.L. 3500 AND WOULD BE ALLOCATED THE EQUITY INTERESTS, ASSETS AND THE ASSOCIATED ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

4.

APPROVE THAT THE SPIN-OFF WILL BE SUBJECT TO CONDITIONS PRECEDENT INCLUDING, THAT THE MINUTES OF THE EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE THE SPIN-OFFS OF ENDESA CHILE AND CHILECTRA HAVE BEEN PROPERLY RECORDED AS A PUBLIC DEED, AND THE EXCERPTS HAVE BEEN REGISTERED AND PUBLISHED DULY AND TIMELY IN ACCORDANCE WITH THE LAW. ADDITIONALLY, UNDER ARTICLE 5 IN CONJUNCTION WITH ARTICLE 148, BOTH UNDER THE CHILEAN COMPANIES ACT REGULATIONS, APPROVE THAT THE SPIN-OFF ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

5.

AUTHORIZE THE BOARD OF DIRECTORS OF ENERSIS TO GRANT THE NECESSARY POWERS TO SIGN ONE OR MORE DOCUMENTS THAT ARE NECESSARY OR APPROPRIATE TO COMPLY WITH THE CONDITIONS PRECEDENT TO WHICH THE SPIN-OFF IS SUBJECT, AND RECORD PROPERTY SUBJECT TO REGISTRATION THAT WILL BE ASSIGNED TO ENERSIS CHILE, AND ANY OTHER STATEMENT THAT IS CONSIDERED NECESSARY FOR THIS PURPOSE, AND ESPECIALLY TO GRANT A DECLARATORY PUBLIC DEED AT THE LATEST WITHIN 10 CALENDAR DAYS ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

For

For

6.

APPROVE THE REDUCTION OF THE CAPITAL OF ENERSIS AS A RESULT OF THE SPIN-OFF, AND THE DISTRIBUTION OF CORPORATE ASSETS BETWEEN THE DIVIDED COMPANY AND THE CREATED COMPANY.

Management

For

For

7.

APPROVE CHANGES IN THE BY-LAWS OF ENERSIS, WHICH REFLECT THE SPIN-OFF AS WELL AS THE CONSEQUENT REDUCTION OF CAPITAL, MODIFYING CERTAIN ITEMS.

Management

For

For

8.

APPOINT THE INTERIM BOARD OF DIRECTORS OF ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF SECURITIES MARKET LAW.

Management

For

For

9.

APPROVE THE BY-LAWS OF THE COMPANY RESULTING FROM THE SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN AREAS.

Management

For

For

10.

APPROVE THE NUMBER OF ENERSIS CHILE SHARES TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION WITH THE SPIN- OFF.

Management

For

For

12.

DESIGNATE THE EXTERNAL AUDIT FIRM FOR ENERSIS CHILE.

Management

For

For

13.

DESIGNATE THE ACCOUNT INSPECTORS AND DEPUTY ACCOUNT INSPECTORS FOR ENERSIS CHILE.

Management

For

For

16.

INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE THAT UPON EFFECTIVENESS OF THE SPIN- OFF OR AS SOON AS PRACTICABLE THEREAFTER IT SHOULD APPLY FOR THE REGISTRATION OF THE NEW COMPANY AND THEIR RESPECTIVE SHARES WITH THE SVS AND THE SECURITIES AND EXCHANGE COMMISSION OF THE UNITED STATES OF AMERICA, AND THE STOCK EXCHANGES WHERE ITS SHARES ARE TRADED.

Management

For

For

17.

INSTRUCT THE BOARD OF DIRECTORS OF ENERSIS CHILE, TO APPROVE THE POWERS OF ATTORNEY OF THE COMPANY.

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

22-Dec-2015

ISIN

CNE1000002Z3

Agenda

706585734 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 554153 DUE TO ADDITION OF- RESOLUTION 3. 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 HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

04 DEC 2015: DELETION OF COMMENT

Non-Voting

1

TO CONSIDER AND APPROVE THE "RESOLUTION ON IMPLEMENTATION OF TRANSFER OF DESULFURISATION ASSETS AND/OR DENITRIFICATION ASSETS BY SOME POWER PLANTS OF THE COMPANY"

Management

For

For

2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ABSORPTION AND MERGER OF THREE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY BY THE COMPANY"

Management

For

For

3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE ON THE FINANCING OF DATANG ENERGY AND CHEMICAL COMPANY LIMITED"

Management

For

For

CMMT

03 DEC 2015: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2015/1 202/LTN201512021279.pdf,

Non-Voting

CMMT

04 DEC 2015: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT AND DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR-VOTES FOR MID: 568505, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND-YOUR ORIGINAL INSTRUCTIONS. THANK YOU.

Non-Voting

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

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

For

COGECO INC.

Security

19238T100

Meeting Type

Annual

Ticker Symbol

CGECF

Meeting Date

13-Jan-2016

ISIN

CA19238T1003

Agenda

934313622 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

LOUIS AUDET

For

For

2

MARY-ANN BELL

For

For

3

ELISABETTA BIGSBY

For

For

4

JAMES C. CHERRY

For

For

5

PIERRE L. COMTOIS

For

For

6

CLAUDE A. GARCIA

For

For

7

NORMAND LEGAULT

For

For

8

DAVID MCAUSLAND

For

For

9

JAN PEETERS

For

For

02

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

Management

For

For

03

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

Management

For

For

04

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

Shareholder

Against

For

05

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

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

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

28-Jan-2016

ISIN

US9026811052

Agenda

934310739 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: M.S. BORT

Management

For

For

1.2

ELECTION OF DIRECTOR: R.W. GOCHNAUER

Management

For

For

1.3

ELECTION OF DIRECTOR: F.S. HERMANCE

Management

For

For

1.4

ELECTION OF DIRECTOR: E.E. JONES

Management

For

For

1.5

ELECTION OF DIRECTOR: A. POL

Management

For

For

1.6

ELECTION OF DIRECTOR: M.O. SCHLANGER

Management

For

For

1.7

ELECTION OF DIRECTOR: J.B. STALLINGS, JR.

Management

For

For

1.8

ELECTION OF DIRECTOR: R.B. VINCENT

Management

For

For

1.9

ELECTION OF DIRECTOR: J.L. WALSH

Management

For

For

2.

PROPOSAL TO APPROVE RESOLUTION ON EXECUTIVE COMPENSATION.

Management

For

For

3.

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

Management

For

For

THE LACLEDE GROUP, INC.

Security

505597104

Meeting Type

Annual

Ticker Symbol

LG

Meeting Date

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

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

AIRGAS, INC.

Security

009363102

Meeting Type

Special

Ticker Symbol

ARG

Meeting Date

23-Feb-2016

ISIN

US0093631028

Agenda

934324384 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, "THE MERGER AGREEMENT"), DATED AS OF NOVEMBER 17, 2015, BY AND AMONG AIRGAS, INC., A CORPORATION ORGANIZED UNDER THE LAWS OF DELAWARE (THE "COMPANY"), L'AIR LIQUIDE, S.A., A SOCIETE ANONYME ORGANIZED ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)

Management

For

For

2.

A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICERS, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICERS AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER.

Management

For

For

3.

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

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

26-Feb-2016

ISIN

CNE1000002Z3

Agenda

706661217 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 579284 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 HONG KONG MARKET THAT A VOTE OF "ABSTAIN" WILL BE TREATED-THE SAME AS A "TAKE NO ACTION" VOTE

Non-Voting

CMMT

03 FEB 2016: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE-BY CLICKING ON THE URL LINKS:- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 202/LTN201602021270.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 202/LTN201602021266.pdf-AND- http://www.hkexnews.hk/listedco/listconews/sehk/2016/0 111/LTN20160111913.pdf

Non-Voting

1.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS FOR 2016": THE EXTENSION OF THE TERM OF THE "FRAMEWORK AGREEMENT OF SALE OF NATURAL GAS" ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND KEQI COAL-BASED GAS COMPANY

Management

For

For

1.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS FOR 2016": THE EXTENSION OF THE TERM OF THE "SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI)" ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND KEQI COAL- BASED GAS COMPANY

Management

For

For

1.3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE COMPANY'S SALES AND PURCHASE OF COAL CHEMICAL PRODUCTS FOR 2016": THE EXTENSION OF THE TERM OF THE "SALE AND PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN)" ENTERED INTO BETWEEN ENERGY AND CHEMICAL MARKETING COMPANY AND DUOLUN COAL CHEMICAL COMPANY

Management

For

For

2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF GUARANTEE ON THE FINANCING OF CERTAIN ENTITIES OF THE COMPANY"

Management

For

For

3.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB6 BILLION UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT (DUOLUN) TO DUOLUN COAL CHEMICAL COMPANY

Management

For

For

3.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB4 BILLION UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT (RENEWABLE RESOURCE) TO RENEWABLE RESOURCE COMPANY

Management

For

For

3.3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB160 MILLION UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE RESOURCE COMPANY

Management

For

For

3.4

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB100 MILLION UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE RESOURCE COMPANY

Management

For

For

3.5

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE PROVISION OF ENTRUSTED LOANS TO CERTAIN SUBSIDIARIES": TO PROVIDE ENTRUSTED LOANS OF RMB1.1 BILLION UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE RESOURCE COMPANY

Management

For

For

4.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE SUPPLY OF COAL TO CERTAIN ENTERPRISES OF THE COMPANY BY BEIJING DATANG FUEL COMPANY AND ITS SUBSIDIARIES IN 2016": THE PURCHASE OF COAL UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJING) ENTERED INTO BETWEEN THE COMPANY AND BEIJING DATANG FUEL COMPANY AND ITS ANNUAL CAP

Management

For

For

4.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE SUPPLY OF COAL TO CERTAIN ENTERPRISES OF THE COMPANY BY BEIJING DATANG FUEL COMPANY AND ITS SUBSIDIARIES IN 2016": THE PURCHASE OF COAL UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER MONGOLIA) ENTERED INTO BETWEEN THE COMPANY AND INNER MONGOLIA FUEL COMPANY AND ITS ANNUAL CAP

Management

For

For

4.3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE SUPPLY OF COAL TO CERTAIN ENTERPRISES OF THE COMPANY BY BEIJING DATANG FUEL COMPANY AND ITS SUBSIDIARIES IN 2016": THE PURCHASE OF COAL UNDER THE COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZHOU) ENTERED INTO BETWEEN THE COMPANY AND CHAOZHOU FUEL COMPANY AND ITS ANNUAL CAP

Management

For

For

5

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ENGAGEMENT OF CHINA NATIONAL WATER RESOURCES & ELECTRIC POWER MATERIALS & EQUIPMENT CO., LTD. FOR CENTRALISED PURCHASE OF PROJECT CONSTRUCTION MATERIALS IN 2016"

Management

For

For

6.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENT OF DIRECTOR OF THE COMPANY": THE APPOINTMENT OF MR. ZHU SHAOWEN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

6.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ADJUSTMENT OF DIRECTOR OF THE COMPANY": THE RESIGNATION OF MR. YANG WENCHUN AS A DIRECTOR OF THE EIGHTH SESSION OF THE BOARD

Management

For

For

7

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

Management

For

For

CMMT

03 FEB 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE-TEXT OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 586211,-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

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

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

ENAGAS SA, MADRID

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

18-Mar-2016

ISIN

ES0130960018

Agenda

706746712 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO EXAMINE AND, IF APPROPRIATE, APPROVE THE 2015 FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN EQUITY, CASH FLOW STATEMENT AND NOTES TO THE FINANCIAL STATEMENTS) AND MANAGEMENT REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED GROUP

Management

For

For

2

TO APPROVE, IF APPLICABLE, THE PROPOSED DISTRIBUTION OF ENAGAS, S.A.'S NET INCOME FOR THE 2015 FINANCIAL YEAR

Management

For

For

3

TO APPROVE, IF APPROPRIATE, THE PERFORMANCE OF THE BOARD OF DIRECTORS OF ENAGAS, S.A. IN 2015

Management

For

For

4

TO APPOINT ERNST & YOUNG, S.L. AS AUDITOR OF ENAGAS, S.A. AND ITS CONSOLIDATED GROUP FOR 2016, 2017 AND 2018

Management

For

For

5

TO RE-ELECT SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) AS DIRECTOR FOR THE FOUR-YEAR TERM PROVIDED FOR IN THE ARTICLES OF ASSOCIATION. SOCIEDAD ESTATAL DE PARTICIPACIONES INDUSTRIALES (SEPI) WILL SERVE AS PROPRIETARY DIRECTOR

Management

For

For

6.1

TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 3 ("REGISTERED OFFICE, BRANCHES AND ELECTRONIC SITE") TO ADAPT IT TO THE NEW WORDING GIVEN IN ARTICLE 285.2 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF LAW 9/2015 OF 25 MAY ON EMERGENCY INSOLVENCY MEASURES

Management

For

For

6.2

TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 23 ("EXCEPTIONAL CONVENING") AND OF ARTICLE 50 ("APPOINTMENT OF AUDITORS") TO ADAPT THEM TO THE NEW WORDING GIVEN IN ARTICLES 169, 265 AND 266 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF LAW 15/2015 OF 2 JULY ON VOLUNTARY JURISDICTION

Management

For

For

6.3

TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 44 ("AUDIT AND COMPLIANCE COMMITTEE") TO ADAPT IT TO THE PROVISIONS OF EU REGULATION NO. 527/2014 OF 16 APRIL AND TO THE WORDING GIVEN IN ARTICLE 529 QUATERDECIES OF THE SPANISH LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT LAW 22/2015 OF 20 JULY

Management

For

For

6.4

TO AMEND ARTICLES 3, 23, 44, 45 AND 50 OF THE ARTICLES OF ASSOCIATION: AMENDMENT TO ARTICLE 45 ("APPOINTMENTS, REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY COMMITTEE") TO ENABLE THE BOARD OF DIRECTORS TO RESOLVE, WHERE APPLICABLE, THE SEPARATION OF THAT COMMITTEE INTO TWO COMMITTEES IN ACCORDANCE WITH THE GOOD GOVERNANCE CODE RECOMMENDATIONS ANNOUNCED BY THE SPANISH NATIONAL SECURITIES MARKET COMMISSION (CNMV)

Management

For

For

7

TO APPROVE, FOR THE PURPOSE OF ARTICLE 529 NOVODECIES OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, THE DIRECTOR REMUNERATION POLICY FOR 2016, 2017 AND 2018

Management

For

For

8

TO APPROVE, FOR THE PURPOSE OF ARTICLE 219 OF THE SPANISH LIMITED LIABILITY COMPANIES LAW, A LONG-TERM INCENTIVE PLAN THAT INCLUDES DISTRIBUTING SHARES, WHICH WILL BE APPLICABLE TO THE EXECUTIVE DIRECTORS, THE MEMBERS OF THE MANAGEMENT COMMITTEE AND THE MANAGEMENT PERSONNEL OF BOTH THE COMPANY AND ITS GROUP OF COMPANIES

Management

Abstain

Against

9

TO SUBMIT THE ANNUAL REPORT ON DIRECTORS' REMUNERATION REFERRED TO IN ARTICLE 541 TER OF THE SPANISH LIMITED LIABILITY COMPANIES LAW TO AN ADVISORY VOTE

Management

For

For

10

TO DELEGATE THE BOARD OF DIRECTORS, FOR A MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS SIMPLE OR SECURED DEBT INSTRUMENTS FOR A MAXIMUM OF 5 BILLION EUROS (5,000,000,000 EUROS)

Management

For

For

11

TO DELEGATE TO THE BOARD OF DIRECTORS, FOR A MAXIMUM OF FIVE YEARS AND WITH EXPRESS REPLACEMENT POWERS, THE POWER TO RESOLVE ISSUING, ONE OR MORE TIMES, ANY FIXED-INCOME SECURITIES OR ANALOGOUS CONVERTIBLE DEBT INSTRUMENTS OR THOSE WHICH GIVE THE RIGHT TO SUBSCRIBE TO COMPANY SHARES OR WHICH CAN BE EXCHANGED OR GIVE THE RIGHT TO BUY SHARES OF THE COMPANY OR OF OTHER COMPANIES, FOR A MAXIMUM OF ONE BILLION

Management

Against

Against

EUROS (1.000.000.000 EUROS); AND TO INCREASE SHARE CAPITAL BY THE NECESSARY AMOUNT AND EXCLUDE, WHERE APPLICABLE, THE PRE-EMPTIVE SUBSCRIPTION RIGHT UP TO A LIMIT OF 20% OF SHARE CAPITAL AT THE TIME OF THIS DELEGATION OF POWERS

12

TO DRAFT A REPORT, WHICH IS NOT SUBJECT TO VOTE, ON AMENDMENTS TO THE "RULES-AND REGULATIONS OF THE ORGANISATION AND FUNCTIONING OF THE BOARD OF DIRECTORS-OF ENAGAS, S.A." INTRODUCED SINCE THE LAST GENERAL MEETING OF SHAREHOLDERS-FOR PURPOSES OF ADAPTING THEM TO THE AMENDMENTS INTRODUCED TO THE SPANISH- LIMITED LIABILITY COMPANIES LAW BY VIRTUE OF AUDIT LAW 22/2015 OF 20 JULY AND-TO THE GOOD GOVERNANCE CODE RECOMMENDATIONS ESTABLISHED BY THE SPANISH-NATIONAL SECURITIES MARKET COMMISSION (CNMV)

Non-Voting

13

TO DELEGATE AUTHORISATION TO SUPPLEMENT, DEVELOP, IMPLEMENT, RECTIFY AND FORMALISE THE RESOLUTIONS ADOPTED AT THE GENERAL MEETING

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

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

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

SWISSCOM AG, ITTIGEN

Security

H8398N104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

06-Apr-2016

ISIN

CH0008742519

Agenda

706753779 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1.1

REPORT OF THE FINANCIAL YEAR 2015: APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015

Management

No Action

1.2

REPORT OF THE FINANCIAL YEAR 2015: CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015

Management

No Action

2

APPROPRIATION OF THE RETAINED EARNINGS 2015 AND DECLARATION OF DIVIDEND

Management

No Action

3

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

Management

No Action

4.1

ELECTION TO THE BOARD OF DIRECTORS: RE- ELECTION OF FRANK ESSER

Management

No Action

4.2

ELECTION TO THE BOARD OF DIRECTORS: RE- ELECTION OF BARBARA FREI

Management

No Action

4.3

ELECTION TO THE BOARD OF DIRECTORS: RE- ELECTION OF CATHERINE MUEHLEMANN

Management

No Action

4.4

ELECTION TO THE BOARD OF DIRECTORS: RE- ELECTION OF THEOPHIL SCHLATTER

Management

No Action

4.5

ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF ROLAND ABT

Management

No Action

4.6

ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF VALERIE BERSET BIRCHER

Management

No Action

4.7

ELECTION TO THE BOARD OF DIRECTORS: ELECTION OF ALAIN CARRUPT

Management

No Action

4.8

ELECTION TO THE BOARD OF DIRECTORS: RE- ELECTION OF HANSUELI LOOSLI

Management

No Action

4.9

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

Management

No Action

5.1

ELECTION TO THE REMUNERATION COMMITTEE: ELECTION OF FRANK ESSER

Management

No Action

5.2

ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF BARBARA FREI

Management

No Action

5.3

ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF HANSUELI LOOSLI

Management

No Action

5.4

ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF THEOPHIL SCHLATTER

Management

No Action

5.5

ELECTION TO THE REMUNERATION COMMITTEE: RE-ELECTION OF HANS WERDER

Management

No Action

6.1

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2017

Management

No Action

6.2

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017

Management

No Action

7

RE-ELECTION OF THE INDEPENDENT PROXY / ANWALTSKANZLEI REBER RECHTSANWAELTE, ZURICH

Management

No Action

8

RE-ELECTION OF THE STATUTORY AUDITORS / KPMG AG, MURI B. BERN

Management

No Action

SWISSCOM LTD.

Security

871013108

Meeting Type

Annual

Ticker Symbol

SCMWY

Meeting Date

06-Apr-2016

ISIN

US8710131082

Agenda

934338282 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

APPROVAL OF THE MANAGEMENT COMMENTARY, FINANCIAL STATEMENTS OF SWISSCOM LTD. AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2015

Management

For

For

1.2

CONSULTATIVE VOTE ON THE REMUNERATION REPORT 2015

Management

For

For

2.

APPROPRIATION OF THE RETAINED EARNINGS 2015 AND DECLARATION OF DIVIDEND

Management

For

For

3.

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

Management

For

For

4.1

RE-ELECTION OF FRANK ESSER TO THE BOARD OF DIRECTORS

Management

For

For

4.2

RE-ELECTION OF BARBARA FREI TO THE BOARD OF DIRECTORS

Management

For

For

4.3

RE-ELECTION OF CATHERINE MUHLEMANN TO THE BOARD OF DIRECTORS

Management

For

For

4.4

RE-ELECTION OF THEOPHIL SCHLATTER TO THE BOARD OF DIRECTORS

Management

For

For

4.5

ELECTION OF ROLAND ABT TO THE BOARD OF DIRECTORS

Management

For

For

4.6

ELECTION OF VALERIE BERSET BIRCHER TO THE BOARD OF DIRECTORS

Management

For

For

4.7

ELECTION OF ALAIN CARRUPT TO THE BOARD OF DIRECTORS

Management

For

For

4.8

RE-ELECTION OF HANSUELI LOOSLI TO THE BOARD OF DIRECTORS

Management

For

For

4.9

RE-ELECTION OF HANSUELI LOOSLI AS CHAIRMAN

Management

For

For

5.1

ELECTION OF FRANK ESSER TO THE REMUNERATION COMMITTEE

Management

For

For

5.2

RE-ELECTION OF BARBARA FREI TO THE REMUNERATION COMMITTEE

Management

For

For

5.3

RE-ELECTION OF HANSUELI LOOSLI TO THE REMUNERATION COMMITTEE

Management

For

For

5.4

RE-ELECTION OF THEOPHIL SCHLATTER TO THE REMUNERATION COMMITTEE

Management

For

For

5.5

RE-ELECTION OF HANS WERDER TO THE REMUNERATION COMMITTEE

Management

For

For

6.1

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2017

Management

For

For

6.2

APPROVAL OF THE TOTAL REMUNERATION OF THE MEMBERS OF THE GROUP EXECUTIVE BOARD FOR 2017

Management

For

For

7.

RE-ELECTION OF THE INDEPENDENT PROXY

Management

For

For

8.

RE-ELECTION OF THE STATUTORY AUDITORS

Management

For

For

NESTLE SA, CHAM UND VEVEY

Security

H57312649

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

07-Apr-2016

ISIN

CH0038863350

Agenda

706751446 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

1.1

APPROVAL OF THE ANNUAL REVIEW, THE FINANCIAL STATEMENTS OF NESTLE S.A. AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE NESTLE GROUP FOR 2015

Management

No Action

1.2

ACCEPTANCE OF THE COMPENSATION REPORT 2015 (ADVISORY VOTE)

Management

No Action

2

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

Management

No Action

3

APPROPRIATION OF PROFIT RESULTING FROM THE BALANCE SHEET OF NESTLE S.A. (PROPOSED DIVIDEND) FOR THE FINANCIAL YEAR 2015

Management

No Action

4.1.1

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

Management

No Action

4.1.2

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

Management

No Action

4.1.3

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

Management

No Action

4.1.4

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

Management

No Action

4.1.5

RE-ELECTION TO THE BOARD OF DIRECTORS: MR RENATO FASSBIND

Management

No Action

4.1.6

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

Management

No Action

4.1.7

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

Management

No Action

4.1.8

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

Management

No Action

4.1.9

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

Management

No Action

41.10

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

Management

No Action

41.11

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

Management

No Action

41.12

RE-ELECTION TO THE BOARD OF DIRECTORS: MS RUTH K. ONIANG'O

Management

No Action

41.13

RE-ELECTION TO THE BOARD OF DIRECTORS: MR PATRICK AEBISCHER

Management

No Action

4.2

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

Management

No Action

4.3.1

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR BEAT W. HESS

Management

No Action

4.3.2

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR ANDREAS KOOPMANN

Management

No Action

4.3.3

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

Management

No Action

4.3.4

ELECTION OF MEMBER OF THE COMPENSATION COMMITTEE: MR PATRICK AEBISCHER

Management

No Action

4.4

ELECTION OF THE STATUTORY AUDITORS: KPMG SA, GENEVA BRANCH

Management

No Action

4.5

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

Management

No Action

5.1

APPROVAL OF THE COMPENSATION OF THE BOARD OF DIRECTORS

Management

No Action

5.2

APPROVAL OF THE COMPENSATION OF THE EXECUTIVE BOARD

Management

No Action

6

CAPITAL REDUCTION (BY CANCELLATION OF SHARES)

Management

No Action

7

IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL BY A SHAREHOLDER DURING THE GENERAL MEETING, I INSTRUCT THE INDEPENDENT REPRESENTATIVE TO VOTE AS FOLLOWS: (YES = VOTE IN FAVOUR OF ANY SUCH YET UNKNOWN PROPOSAL, NO = VOTE AGAINST ANY SUCH YET UNKNOWN PROPOSAL, ABSTAIN = ABSTAIN) - THE BOARD OF DIRECTORS RECOMMENDS TO VOTE "NO" ON ANY SUCH YET UNKNOWN PROPOSAL

Shareholder

No Action

IBERDROLA SA, BILBAO

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

08-Apr-2016

ISIN

ES0144580Y14

Agenda

706715868 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 09 APR 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

CMMT

SHAREHOLDERS PARTICIPATING IN THE GENERAL MEETING, WHETHER DIRECTLY, BY-PROXY, OR BY LONG-DISTANCE VOTING, SHALL BE ENTITLED TO RECEIVE AN ATTENDANCE-PREMIUM OF 0.005 EURO GROSS PER SHARE

Non-Voting

1

APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS OF THE COMPANY AND OF THE ANNUAL ACCOUNTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015

Management

For

For

2

APPROVAL OF THE INDIVIDUAL MANAGEMENT REPORTS OF THE COMPANY AND OF THE MANAGEMENT REPORTS OF THE COMPANY CONSOLIDATED WITH THOSE OF ITS SUBSIDIARIES FOR FINANCIAL YEAR 2015

Management

For

For

3

APPROVAL OF THE MANAGEMENT AND ACTIVITIES OF THE BOARD OF DIRECTORS DURING FINANCIAL YEAR 2015

Management

For

For

4

RE-ELECTION OF ERNST & YOUNG, S.L. AS AUDITOR OF THE COMPANY AND OF ITS CONSOLIDATED GROUP FOR FINANCIAL YEAR 2016

Management

For

For

5

APPROVAL OF THE PROPOSED ALLOCATION OF PROFITS/LOSSES AND DISTRIBUTION OF DIVIDENDS FOR FINANCIAL YEAR 2015

Management

For

For

6.A

APPROVAL OF TWO INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A FIRST INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 855 MILLION EUROS

Management

For

For

6.B

APPROVAL OF TWO INCREASES IN SHARE CAPITAL BY MEANS OF SCRIP ISSUES FOR TWO NEW EDITIONS OF THE "IBERDROLA FLEXIBLE DIVIDEND" SYSTEM FOR THE FREE-OF-CHARGE ALLOCATION OF NEW SHARES TO THE SHAREHOLDERS OF THE COMPANY IN THE FOLLOWING AMOUNTS: A

Management

For

For

SECOND INCREASE IN SHARE CAPITAL BY MEANS OF A SCRIP ISSUE AT A MAXIMUM REFERENCE MARKET VALUE OF 985 MILLION EUROS. EACH OF THE INCREASES PROVIDES FOR: (I) AN OFFER TO THE SHAREHOLDERS OF THE ACQUISITION OF THEIR FREE-OF-CHARGE ALLOCATION RIGHTS AT A GUARANTEED FIXED PRICE, AND (II) DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, INCLUDING, AMONG OTHERS, THE POWER TO SET THE DATE ON WHICH THE INCREASES MUST BE IMPLEMENTED AND TO AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL

7

AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO INCREASE THE SHARE CAPITAL UPON THE TERMS AND WITHIN THE LIMITS SET OUT IN SECTION 297.1.B) OF THE COMPANIES ACT, WITH THE POWER TO EXCLUDE PRE-EMPTIVE RIGHTS, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 8 OF THE AGENDA

Management

For

For

8

AUTHORISATION TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, FOR A TERM OF FIVE YEARS, TO ISSUE DEBENTURES OR BONDS THAT ARE EXCHANGEABLE FOR AND/OR CONVERTIBLE INTO SHARES OF THE COMPANY OR OF OTHER COMPANIES AND WARRANTS ON NEWLY-ISSUED OR OUTSTANDING SHARES OF THE COMPANY OR OF OTHER COMPANIES, WITH A MAXIMUM LIMIT OF FIVE BILLION EUROS. THE AUTHORISATION INCLUDES THE DELEGATION OF SUCH POWERS AS MAY BE REQUIRED TO: (I) DETERMINE THE BASIS FOR AND TERMS AND CONDITIONS APPLICABLE TO THE CONVERSION, EXCHANGE, OR EXERCISE; (II) INCREASE SHARE CAPITAL TO THE EXTENT REQUIRED TO ACCOMMODATE REQUESTS FOR CONVERSION; AND (III) EXCLUDE THE PRE-EMPTIVE RIGHTS OF THE SHAREHOLDERS IN CONNECTION WITH THE ISSUES, LIMITED TO A MAXIMUM NOMINAL AMOUNT OF 20 % OF THE SHARE CAPITAL, INCLUDING SUCH AMOUNT AS MAY ARISE FROM THE APPROVAL AND IMPLEMENTATION OF THE PROPOSED RESOLUTION SET FORTH IN ITEM 7 OF THE AGENDA

Management

For

For

9A

RE-ELECTION OF MR INIGO VICTOR DE ORIOL IBARRA, AS OTHER EXTERNAL DIRECTOR

Management

For

For

9B

RE-ELECTION OF MS INES MACHO STADLER, AS INDEPENDENT DIRECTOR

Management

For

For

9C

RE-ELECTION OF MR BRAULIO MEDEL CAMARA, AS INDEPENDENT DIRECTOR

Management

For

For

9D

RE-ELECTION OF MS SAMANTHA BARBER, AS INDEPENDENT DIRECTOR

Management

For

For

9E

APPOINTMENT OF MR XABIER SAGREDO ORMAZA, AS OTHER EXTERNAL DIRECTOR

Management

For

For

10A

AMENDMENT OF THE FOLLOWING ARTICLES OF THE BY-LAWS: ARTICLES 2, 3, 5, 6, 7, 8, 9, AND 32, TO FORMALISE THE INCLUSION OF THE MISSION, VISION, AND VALUES OF THE IBERDROLA GROUP WITHIN THE CORPORATE GOVERNANCE SYSTEM AND TO STRESS THE COMPANY'S COMMITMENT TO ITS CORPORATE VALUES, TO SOCIAL RETURN, AND TO THE ENGAGEMENT OF ALL STAKEHOLDERS, AND CREATION OF A NEW PRELIMINARY TITLE

Management

Abstain

Against

10B

AMENDMENT OF THE FOLLOWING ARTICLES OF THE BY-LAWS: ARTICLE 12, TO REFER TO THE INDIRECT PARTICIPATION OF THE SHAREHOLDERS OF IBERDROLA, S.A. IN THE OTHER COMPANIES OF THE IBERDROLA GROUP, AND RESTRUCTURING OF TITLE I

Management

Abstain

Against

10C

AMENDMENT OF THE FOLLOWING ARTICLES OF THE BY-LAWS: ARTICLES 34, 37, 38, 39, 40, 41, 42, 43, 44, AND 45, TO CLARIFY THE DISTRIBUTION OF THE POWERS OF THE APPOINTMENTS COMMITTEE AND OF THE REMUNERATION COMMITTEE, AND TO MAKE OTHER IMPROVEMENTS OF A TECHNICAL NATURE

Management

Abstain

Against

11A

AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 1, 6, 13, AND 14, TO FORMALISE THE COMPANY'S COMMITMENT TO THE SUSTAINABLE MANAGEMENT OF THE GENERAL SHAREHOLDERS' MEETING AS AN EVENT AND TO PROMOTE ENVIRONMENTALLY-FRIENDLY CHANNELS OF COMMUNICATION

Management

Abstain

Against

11B

AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLE 16, TO REGULATE THE GIFT FOR THE GENERAL SHAREHOLDERS' MEETING

Management

Abstain

Against

11C

AMENDMENT OF THE FOLLOWING ARTICLES OF THE REGULATIONS FOR THE GENERAL SHAREHOLDERS' MEETING: ARTICLES 22 AND 32, TO MAKE IMPROVEMENTS OF A TECHNICAL NATURE

Management

Abstain

Against

12

APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE RETIREMENT OF 157,197,000 OWN SHARES REPRESENTING 2.46 % OF THE SHARE CAPITAL. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WITH EXPRESS POWER OF SUBSTITUTION, TO, AMONG OTHER THINGS, AMEND THE ARTICLE OF THE BY-LAWS SETTING THE SHARE CAPITAL

Management

For

For

13

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

Management

For

For

14

CONSULTATIVE VOTE REGARDING THE ANNUAL DIRECTOR REMUNERATION REPORT FOR FINANCIAL YEAR 2015

Management

For

For

IBERDROLA SA

Security

450737101

Meeting Type

Annual

Ticker Symbol

IBDRY

Meeting Date

08-Apr-2016

ISIN

US4507371015

Agenda

934336389 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

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

Management

Abstain

2

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

Management

Abstain

3

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

Management

Abstain

4

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

Management

Abstain

5

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

Management

Abstain

6A

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

Management

Abstain

6B

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

Management

Abstain

7

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

Management

Abstain

8

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

Management

Abstain

9A

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

Management

Abstain

9B

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

Management

Abstain

9C

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

Management

Abstain

9D

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

Management

Abstain

9E

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

Management

Abstain

10A

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

Management

Abstain

10B

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

Management

Abstain

10C

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

Management

Abstain

11A

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

Management

Abstain

11B

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

Management

Abstain

11C

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

Management

Abstain

12

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

Management

Abstain

13

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

Management

Abstain

14

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

Management

Abstain

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

THE BANK OF NEW YORK MELLON CORPORATION

Security

064058100

Meeting Type

Annual

Ticker Symbol

BK

Meeting Date

12-Apr-2016

ISIN

US0640581007

Agenda

934344095 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: NICHOLAS M. DONOFRIO

Management

For

For

1B.

ELECTION OF DIRECTOR: JOSEPH J. ECHEVARRIA

Management

For

For

1C.

ELECTION OF DIRECTOR: EDWARD P. GARDEN

Management

For

For

1D.

ELECTION OF DIRECTOR: JEFFREY A. GOLDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: GERALD L. HASSELL

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN M. HINSHAW

Management

For

For

1G.

ELECTION OF DIRECTOR: EDMUND F. KELLY

Management

For

For

1H.

ELECTION OF DIRECTOR: JOHN A. LUKE, JR.

Management

For

For

1I.

ELECTION OF DIRECTOR: MARK A. NORDENBERG

Management

For

For

1J.

ELECTION OF DIRECTOR: CATHERINE A. REIN

Management

For

For

1K.

ELECTION OF DIRECTOR: SAMUEL C. SCOTT III

Management

For

For

2.

ADVISORY RESOLUTION TO APPROVE THE 2015 COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

APPROVAL OF OUR 2016 EXECUTIVE INCENTIVE COMPENSATION PLAN.

Management

For

For

4.

RATIFICATION OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2016.

Management

For

For

5.

STOCKHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.

Shareholder

Against

For

KONINKLIJKE KPN NV, DEN HAAG

Security

N4297B146

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2016

ISIN

NL0000009082

Agenda

706726138 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

OPEN MEETING

Non-Voting

2

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

3

RECEIVE REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS

Non-Voting

4

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

5

RECEIVE EXPLANATION ON COMPANY'S FINANCIAL AND DIVIDEND POLICY

Non-Voting

6

APPROVE DIVIDENDS OF EUR 0.114 PER SHARE

Management

For

For

7

DECREASE SHARE CAPITAL WITH REPAYMENT TO SHAREHOLDERS

Management

For

For

8

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

9

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

10

RATIFY ERNST YOUNG ACCOUNTANTS LLP AS AUDITORS

Management

For

For

11

OPPORTUNITY TO MAKE RECOMMENDATIONS

Non-Voting

12

RE-ELECT P.A.M. VAN BOMMEL TO SUPERVISORY BOARD

Management

For

For

13

ANNOUNCE VACANCIES ON THE BOARD

Non-Voting

14

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

15

APPROVE CANCELLATION OF REPURCHASED SHARES

Management

For

For

16

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

Management

For

For

17

AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES

Management

Against

Against

18

CLOSE MEETING

Non-Voting

VERBUND AG, WIEN

Security

A91460104

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

13-Apr-2016

ISIN

AT0000746409

Agenda

706766803 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

16 MAR 2016: PLEASE NOTE THAT THE MEETING TYPE WAS CHANGED FROM OGM TO AGM.-IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIO601537NS. THANK YOU.

Non-Voting

1

PRESENTATION OF THE APPROVED 2015 ANNUAL FINANCIAL STATEMENTS INCLUDING-MANAGEMENT REPORT AND THE CORPORATE GOVERNANCE REPORT, THE CONSOLIDATED-FINANCIAL STATEMENTS INCLUDING THE GROUP MANAGEMENT REPORT, THE PROPOSAL FOR-THE DISTRIBUTION OF PROFITS AND THE REPORT OF THE SUPERVISORY BOARD FOR-FINANCIAL YEAR 2015

Non-Voting

2

RESOLUTION ON THE APPROPRIATION OF THE NET PROFIT REPORTED IN THE 2015 ANNUAL FINANCIAL STATEMENTS

Management

No Action

3

RESOLUTION ON THE APPROVAL OF THE MEMBERS OF THE EXECUTIVE BOARD FOR FINANCIAL YEAR 2015

Management

No Action

4

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

Management

No Action

5

APPOINTMENT OF THE AUDITOR AND THE GROUP AUDITOR FOR FINANCIAL YEAR 2016

Management

No Action

CMMT

PLEASE NOTE THAT THE MEETING HAS BEEN SET UP USING THE RECORD DATE 01 APR-2016 WHICH AT THIS TIME WE ARE UNABLE TO SYSTEMATICALLY UPDATE. THE TRUE-RECORD DATE FOR THIS MEETING IS 03 APR 2016. THANK YOU

Non-Voting

RED ELECTRICA CORPORACION, SA, ALCOBANDAS

Security

E42807102

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

14-Apr-2016

ISIN

ES0173093115

Agenda

706726936 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 15 APRIL 2016 AT 12:30. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

1

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE FINANCIAL STATEMENTS (BALANCE SHEET, INCOME STATEMENT, STATEMENT OF CHANGES IN TOTAL EQUITY, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, CASH FLOW STATEMENT, AND NOTES TO FINANCIAL STATEMENTS) AND THE MANAGEMENT REPORT FOR RED ELECTRICA CORPORACION, S.A. FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE CONSOLIDATED FINANCIAL STATEMENTS (CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED INCOME STATEMENT, CONSOLIDATED OVERALL INCOME STATEMENT, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED CASH FLOW STATEMENT, AND NOTES TO THE CONSOLIDATED FINANCIAL STATEMENT) AND THE CONSOLIDATED MANAGEMENT REPORT OF THE CONSOLIDATED GROUP OF RED ELECTRICA CORPORACION, S.A., AND SUBSIDIARY COMPANIES FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

3

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF THE APPLICATION OF THE RESULT OF RED ELECTRICA CORPORACION, S.A., FOR THE YEAR ENDED 31 DECEMBER 2015

Management

For

For

4

EXAMINATION AND APPROVAL, AS THE CASE MAY BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACION, S.A. DURING THE 2015 FINANCIAL YEAR

Management

For

For

5.1

RE-ELECTION AS DIRECTOR OF MR. JOSE FOLGADO BLANCO, CLASSIFIED AS "OTHER EXTERNAL"

Management

For

For

5.2

RE-ELECTION OF MR. FERNANDO FERNANDEZ MENDEZ DE ANDES AS PROPRIETARY DIRECTOR

Management

For

For

5.3

RATIFICATION AND APPOINTMENT OF MR. JOSE ANGEL PARTEARROYO MARTIN AS PROPRIETARY DIRECTOR

Management

For

For

5.4

RE-ELECTION OF MS. CARMEN GOMEZ DE BARREDA TOUS DE MONSALVE AS INDEPENDENT DIRECTOR

Management

For

For

5.5

APPOINTMENT OF MR. AGUSTIN CONDE BAJEN AS INDEPENDENT DIRECTOR

Management

For

For

6

RE-ELECTION OF THE AUDITING FIRM OF THE PARENT COMPANY AND CONSOLIDATED GROUP: KPMG

Management

For

For

7

SPLITTING OF THE COMPANY SHARES BY REDUCING THEIR FACE VALUE OF TWO EUROS (2 EUR ) TO FIFTY CENTS OF A EURO (0.50 EUR ) PER SHARE, GRANTING FOUR NEW SHARES FOR EACH FORMER SHARE, WITHOUT CHANGING THE SHARE CAPITAL FIGURE; CONSEQUENT AMENDMENT OF ARTICLE 5.1 OF THE CORPORATE BY-LAWS AND DELEGATION OF THE NECESSARY POWERS TO THE BOARD OF DIRECTORS IN ORDER TO ENFORCE THIS RESOLUTION, WITH EXPRESS POWERS OF REPLACEMENT

Management

For

For

8.1

REMUNERATION PAID TO THE BOARD OF DIRECTORS OF THE COMPANY: AMENDED DIRECTORS REMUNERATION POLICY OF RED ELECTRICA CORPORACION, S.A.

Management

For

For

8.2

APPROVAL OF THE REMUNERATION PAID TO THE BOARD OF DIRECTORS OF RED ELECTRICA CORPORACTION, S.A. FOR THE 2016 FINANCIAL YEAR

Management

For

For

8.3

REMUNERATION PAID TO THE BOARD OF DIRECTORS OF THE COMPANY: APPROVAL OF THE ANNUAL DIRECTORS REMUNERATION REPORT OF RED ELECTRICA CORPORACION, S.A

Management

For

For

9

PARTIAL AMENDMENT OF A RESOLUTION TO APPROVE A PAYMENT PLAN FOR EMPLOYEES, EXECUTIVE DIRECTORS AND MANAGERS OF THE COMPANY AND RED ELECTRICA GROUP COMPANIES IN SPAIN, APPROVED BY THE COMPANY'S ANNUAL GENERAL MEETING OF SHAREHOLDERS HELD ON 15 APRIL 2015 (POINT 10.2 OF THE GENERAL MEETING AGENDA)

Management

Abstain

Against

10

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

Management

For

For

11

INFORMATION TO THE ANNUAL GENERAL MEETING OF SHAREHOLDERS ON THE 2015 ANNUAL- CORPORATE GOVERNANCE REPORT OF RED ELECTRICA CORPORACION, S.A

Non-Voting

CMMT

10 MAR 2016: DELETION OF THE COMMENT

Non-Voting

BP P.L.C.

Security

055622104

Meeting Type

Annual

Ticker Symbol

BP

Meeting Date

14-Apr-2016

ISIN

US0556221044

Agenda

934333206 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO RECEIVE THE DIRECTORS' ANNUAL REPORT AND ACCOUNTS.

Management

For

For

2.

TO RECEIVE AND APPROVE THE DIRECTORS' REMUNERATION REPORT.

Management

For

For

3.

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

Management

For

For

4.

TO RE-ELECT DR B GILVARY AS A DIRECTOR.

Management

For

For

5.

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

Management

For

For

6.

TO RE-ELECT MR A BOECKMANN AS A DIRECTOR.

Management

For

For

7.

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

Management

For

For

8.

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

Management

For

For

9.

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

Management

For

For

10.

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

Management

For

For

11.

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

Management

For

For

12.

TO ELECT MRS P R REYNOLDS AS A DIRECTOR.

Management

For

For

13.

TO ELECT SIR JOHN SAWERS AS A DIRECTOR.

Management

For

For

14.

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

Management

For

For

15.

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

Management

For

For

16.

TO REAPPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION.

Management

For

For

17.

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

Management

For

For

18.

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

Management

For

For

19.

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

Management

Against

Against

20.

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

Management

For

For

21.

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

Management

Against

Against

M&T BANK CORPORATION

Security

55261F104

Meeting Type

Annual

Ticker Symbol

MTB

Meeting Date

19-Apr-2016

ISIN

US55261F1049

Agenda

934339246 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

BRENT D. BAIRD

For

For

2

C. ANGELA BONTEMPO

For

For

3

ROBERT T. BRADY

For

For

4

T.J. CUNNINGHAM III

For

For

5

MARK J. CZARNECKI

For

For

6

GARY N. GEISEL

For

For

7

RICHARD A. GROSSI

For

For

8

JOHN D. HAWKE, JR.

For

For

9

PATRICK W.E. HODGSON

For

For

10

RICHARD G. KING

For

For

11

NEWTON P.S. MERRILL

For

For

12

MELINDA R. RICH

For

For

13

ROBERT E. SADLER, JR.

For

For

14

DENIS J. SALAMONE

For

For

15

HERBERT L. WASHINGTON

For

For

16

ROBERT G. WILMERS

For

For

2.

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

Management

For

For

3.

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

EDP-ENERGIAS DE PORTUGAL, S.A.

Security

268353109

Meeting Type

Annual

Ticker Symbol

EDPFY

Meeting Date

19-Apr-2016

ISIN

US2683531097

Agenda

934372347 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

RESOLVE ON THE APPROVAL OF THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS' REPORTING DOCUMENTS FOR 2015, INCLUDING THE GLOBAL MANAGEMENT REPORT (WHICH INCORPORATES A CHAPTER REGARDING CORPORATE GOVERNANCE), THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE ANNUAL REPORT AND THE OPINION OF THE GENERAL AND SUPERVISORY BOARD (THAT INTEGRATES THE ANNUAL REPORT OF THE FINANCIAL MATTERS COMMITTEE/AUDIT COMMITTEE) AND THE AUDITORS' REPORT ON THE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS.

Management

For

2.

RESOLVE ON THE ALLOCATION OF PROFITS IN RELATION TO THE 2015 FINANCIAL YEAR.

Management

For

3A.

GENERAL APPRAISAL OF THE EXECUTIVE BOARD OF DIRECTORS, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE.

Management

For

3B.

GENERAL APPRAISAL OF THE GENERAL AND SUPERVISORY BOARD, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE.

Management

For

3C.

GENERAL APPRAISAL OF THE STATUTORY AUDITOR, UNDER ARTICLE 455 OF THE PORTUGUESE COMPANIES CODE.

Management

For

4.

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

Management

For

5.

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

Management

For

6.

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

Management

For

7.

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

Management

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

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

BOUYGUES, PARIS

Security

F11487125

Meeting Type

MIX

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

FR0000120503

Agenda

706725376 - 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

1 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/2016/0302/201603021600663.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0401/201604011601059.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 AND TRANSACTIONS FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.3

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

Management

For

For

O.4

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

Management

For

For

O.5

APPROVAL OF A REGULATED COMMITMENT PURSUANT TO ARTICLE L.225-42-1 OF THE COMMERCIAL CODE FOR MR OLIVIER BOUYGUES

Management

For

For

O.6

FAVOURABLE REVIEW OF THE COMPENSATION OWED OR PAID TO MR MARTIN BOUYGUES FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.7

FAVOURABLE REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER BOUYGUES FOR THE 2015 FINANCIAL YEAR

Management

For

For

O.8

RENEWAL OF THE TERM OF MR PATRICK KRON AS DIRECTOR

Management

For

For

O.9

RENEWAL OF THE TERM OF MRS COLETTE LEWINER AS DIRECTOR

Management

For

For

O.10

RENEWAL OF THE TERM OF MRS ROSE-MARIE VAN LERBERGHE AS DIRECTOR

Management

For

For

O.11

RENEWAL OF THE TERM OF SCDM AS DIRECTOR

Management

For

For

O.12

RENEWAL OF THE TERM OF MRS SANDRA NOMBRET AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES

Management

For

For

O.13

RENEWAL OF THE TERM OF MRS MICHELE VILAIN AS DIRECTOR REPRESENTING THE SHAREHOLDING EMPLOYEES

Management

For

For

O.14

APPOINTMENT OF MR OLIVIER BOUYGUES AS DIRECTOR

Management

For

For

O.15

APPOINTMENT OF SCDM PARTICIPATIONS AS DIRECTOR

Management

For

For

O.16

APPOINTMENT OF MRS CLARA GAYMARD AS DIRECTOR

Management

For

For

O.17

RENEWAL OF THE TERM OF MAZARS AS STATUTORY AUDITOR

Management

For

For

O.18

RENEWAL OF THE TERM OF MR PHILIPPE CASTAGNAC AS DEPUTY AUDITOR

Management

For

For

O.19

AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN RELATION TO ITS OWN SHARES

Management

For

For

E.20

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY THE CANCELLATION OF OWN SHARES HELD BY THE COMPANY

Management

For

For

E.21

AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH FREELY ALLOCATING EXISTING SHARES OR SHARES TO BE ISSUED, WITH THE WAIVER OF SHAREHOLDERS TO THEIR PREEMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES

Management

Against

Against

E.22

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT OF SHAREHOLDERS, FOR THE BENEFIT OF EMPLOYEES OR EXECUTIVE OFFICERS OF THE COMPANY OR OF ASSOCIATED COMPANIES ADHERING TO A COMPANY SAVINGS PLAN

Management

Against

Against

E.23

DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARE SUBSCRIPTION WARRANTS DURING PUBLIC OFFER PERIODS RELATING TO THE COMPANY'S SECURITIES

Management

For

For

E.24

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

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

HEINEKEN NV, AMSTERDAM

Security

N39427211

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

NL0000009165

Agenda

706756193 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.A

RECEIVE REPORT OF MANAGEMENT BOARD

Non-Voting

1.B

DISCUSS REMUNERATION REPORT CONTAINING REMUNERATION POLICY FOR MANAGEMENT- BOARD MEMBERS

Non-Voting

1.C

ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

1.D

RECEIVE EXPLANATION ON DIVIDEND POLICY

Non-Voting

1.E

APPROVE DIVIDENDS OF EUR 1.30 PER SHARE

Management

For

For

1.F

APPROVE DISCHARGE OF MANAGEMENT BOARD

Management

For

For

1.G

APPROVE DISCHARGE OF SUPERVISORY BOARD

Management

For

For

2.A

AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL

Management

For

For

2.B

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

Management

For

For

2.C

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

Management

Against

Against

3.A

ELECT G.J. WIJERS TO SUPERVISORY BOARD

Management

For

For

3.B

ELECT P. MARS-WRIGHT TO SUPERVISORY BOARD

Management

For

For

3.C

ELECT Y. BRUNINI TO SUPERVISORY BOARD

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

GENTING SINGAPORE PLC

Security

G3825Q102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

21-Apr-2016

ISIN

GB0043620292

Agenda

706841512 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO DECLARE A FINAL TAX EXEMPT (ONE-TIER) DIVIDEND OF SGD0.015 PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

2

TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR KOH SEOW CHUAN

Management

For

For

3

TO RE-ELECT THE FOLLOWING PERSONS AS DIRECTORS OF THE COMPANY PURSUANT TO ARTICLE 16.6 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY: MR TAN HEE TECK

Management

For

For

4

TO APPROVE THE PAYMENT OF DIRECTORS' FEES OF SGD847,500 (2014: SGD826,500) FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

5

TO APPROVE THE PAYMENT OF DIRECTORS' FEES IN ARREARS ON QUARTERLY BASIS, FOR A TOTAL AMOUNT OF UP TO SGD915,500 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2016

Management

For

For

6

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

Management

For

For

7

PROPOSED SHARE ISSUE MANDATE

Management

For

For

8

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

Management

For

For

9

PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE

Management

For

For

10

PROPOSED AMENDMENTS TO THE RULES OF THE GENTING SINGAPORE PERFORMANCE SHARE SCHEME ("PERFORMANCE SHARE SCHEME")

Management

Abstain

Against

11

PROPOSED EXTENSION OF THE DURATION OF THE PERFORMANCE SHARE SCHEME

Management

Abstain

Against

12

PROPOSED PARTICIPATION OF TAN SRI LIM KOK THAY IN THE PERFORMANCE SHARE SCHEME

Management

Abstain

Against

13

PROPOSED GRANT OF AWARDS TO TAN SRI LIM KOK THAY

Management

Abstain

Against

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

DIEBOLD, INCORPORATED

Security

253651103

Meeting Type

Annual

Ticker Symbol

DBD

Meeting Date

21-Apr-2016

ISIN

US2536511031

Agenda

934337254 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

PATRICK W. ALLENDER

For

For

2

PHILLIP R. COX

For

For

3

RICHARD L. CRANDALL

For

For

4

GALE S. FITZGERALD

For

For

5

GARY G. GREENFIELD

For

For

6

ANDREAS W. MATTES

For

For

7

ROBERT S. PRATHER, JR.

For

For

8

RAJESH K. SOIN

For

For

9

HENRY D.G. WALLACE

For

For

10

ALAN J. WEBER

For

For

2.

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

Management

For

For

3.

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

Management

For

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

THE PNC FINANCIAL SERVICES GROUP, INC.

Security

693475105

Meeting Type

Annual

Ticker Symbol

PNC

Meeting Date

26-Apr-2016

ISIN

US6934751057

Agenda

934337672 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1B.

ELECTION OF DIRECTOR: MARJORIE RODGERS CHESHIRE

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK

Management

For

For

1D.

ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: DANIEL R. HESSE

Management

For

For

1F.

ELECTION OF DIRECTOR: KAY COLES JAMES

Management

For

For

1G.

ELECTION OF DIRECTOR: RICHARD B. KELSON

Management

For

For

1H.

ELECTION OF DIRECTOR: JANE G. PEPPER

Management

For

For

1I.

ELECTION OF DIRECTOR: DONALD J. SHEPARD

Management

For

For

1J.

ELECTION OF DIRECTOR: LORENE K. STEFFES

Management

For

For

1K.

ELECTION OF DIRECTOR: DENNIS F. STRIGL

Management

For

For

1L.

ELECTION OF DIRECTOR: MICHAEL J. WARD

Management

For

For

1M.

ELECTION OF DIRECTOR: GREGORY D. WASSON

Management

For

For

2.

RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

APPROVAL OF 2016 INCENTIVE AWARD PLAN.

Management

For

For

4.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

Management

For

For

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

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

CHARTER COMMUNICATIONS, INC.

Security

16117M305

Meeting Type

Annual

Ticker Symbol

CHTR

Meeting Date

26-Apr-2016

ISIN

US16117M3051

Agenda

934343132 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: W. LANCE CONN

Management

For

For

1B.

ELECTION OF DIRECTOR: MICHAEL P. HUSEBY

Management

For

For

1C.

ELECTION OF DIRECTOR: CRAIG A. JACOBSON

Management

For

For

1D.

ELECTION OF DIRECTOR: GREGORY B. MAFFEI

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN C. MALONE

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN D. MARKLEY, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: DAVID C. MERRITT

Management

For

For

1H.

ELECTION OF DIRECTOR: BALAN NAIR

Management

For

For

1I.

ELECTION OF DIRECTOR: THOMAS M. RUTLEDGE

Management

For

For

1J.

ELECTION OF DIRECTOR: ERIC L. ZINTERHOFER

Management

For

For

2.

TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PERFORMANCE PLAN.

Management

For

For

3.

AN AMENDMENT INCREASING THE NUMBER OF SHARES IN THE COMPANY'S 2009 STOCK INCENTIVE PLAN AND INCREASING ANNUAL GRANT LIMITS.

Management

Against

Against

4.

THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDED DECEMBER 31, 2016.

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

SNAM S.P.A., SAN DONATO MILANESE

Security

T8578N103

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

27-Apr-2016

ISIN

IT0003153415

Agenda

706873228 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 609806 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/198401 01/nps_275666.pdf

Non-Voting

1

SNAM S.P.A. FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2015. REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. RELATED AND CONSEQUENT RESOLUTIONS

Management

For

For

2

ALLOCATION OF THE PERIOD'S PROFITS AND DIVIDEND DISTRIBUTION

Management

For

For

3

POLICY ON REMUNERATION PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998

Management

For

For

4

DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS

Management

For

For

5

DETERMINATION OF THE TERM OF OFFICE OF DIRECTORS

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE 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 SLATE OF THE 3 SLATES. THANK YOU

Non-Voting

6.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: CARLO MALACARNE (CHAIRMAN); MARCO ALVERA'; ALESSANDRO TONETTI; YUNPENG HE; MONICA DE VIRGILIIS; LUCIA MORSELLI

Shareholder

For

Against

6.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS-ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED - LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: ELISABETTA OLIVERI; SABRINA BRUNO; FRANCESCO GORI

Shareholder

No Action

6.3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS: TO APPOINT BOARD OF DIRECTORS'. LIST PRESENTED BY INARCASSA - CASSA NAZIONALE DI PREVIDENZA ED ASSISTENZA PER GLI INGEGNERI ED ARCHITETTI LIBERI PROFESSIONISTI, OWNER OF 0.549PCT OF THE STOCK CAPITAL: GIUSEPPE SANTORO; FRANCO FIETTA

Shareholder

No Action

7

APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

8

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

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

9.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY CDP RETI S.P.A., OWNER OF 28.9PCT OF STOCK CAPITAL: EFFECTIVE AUDITORS: LEO AMATO; MARIA LUISA MOSCONI; ALTERNATE AUDITOR: MARIA GIMIGLIANO

Shareholder

For

Against

9.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: APPOINTMENT OF THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS: TO APPOINT INTERNAL AUDITORS. LIST PRESENTED BY ABERDEEN ASSET MANAGEMENT PLC, APG ASSET MANAGEMENT N.V.,ANIMA SGR S.P.A.,ARCA S.G.R. S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL S.G.R. S.P.A., EURIZON CAPITAL SA, FIDEURAM ASSET MANAGEMENT (IRELAND) LIMITED, INTERFUND SICAV, GENERALI INVESTMENTS EUROPE SGR S.P.A., FIL INVESTMENTS INTERNATIONAL - FID FDS - ITALY E FID FDS - EUROPEAN DIVIDEND; LEGALANDGENERAL INVESTMENT MANAGEMENT LIMITED-LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED; MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED - CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA, PIONEER INVESTMENT MANAGEMENT SGRPA E UBI PRAMERICA OWNER OF 2.073PCT OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: MASSIMO GATTO; ALTERNATE AUDITOR: SONIA FERRERO

Shareholder

Abstain

Against

10

APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS

Management

For

For

11

DETERMINATION OF THE REMUNERATION OF THE CHAIRMAN AND THE MEMBERS OF THE BOARD OF STATUTORY AUDITORS

Management

For

For

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

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

JOHNSON & JOHNSON

Security

478160104

Meeting Type

Annual

Ticker Symbol

JNJ

Meeting Date

28-Apr-2016

ISIN

US4781601046

Agenda

934340984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARY C. BECKERLE

Management

For

For

1B.

ELECTION OF DIRECTOR: D. SCOTT DAVIS

Management

For

For

1C.

ELECTION OF DIRECTOR: IAN E.L. DAVIS

Management

For

For

1D.

ELECTION OF DIRECTOR: ALEX GORSKY

Management

For

For

1E.

ELECTION OF DIRECTOR: SUSAN L. LINDQUIST

Management

For

For

1F.

ELECTION OF DIRECTOR: MARK B. MCCLELLAN

Management

For

For

1G.

ELECTION OF DIRECTOR: ANNE M. MULCAHY

Management

For

For

1H.

ELECTION OF DIRECTOR: WILLIAM D. PEREZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES PRINCE

Management

For

For

1J.

ELECTION OF DIRECTOR: A. EUGENE WASHINGTON

Management

For

For

1K.

ELECTION OF DIRECTOR: RONALD A. WILLIAMS

Management

For

For

2.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

3.

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

Management

For

For

4.

SHAREHOLDER PROPOSAL - POLICY FOR SHARE REPURCHASE PREFERENCE

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL - REPORT ON LOBBYING DISCLOSURE

Shareholder

Against

For

7.

SHAREHOLDER PROPOSAL - TAKE-BACK PROGRAMS FOR UNUSED MEDICINES

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

BCE INC.

Security

05534B760

Meeting Type

Annual

Ticker Symbol

BCE

Meeting Date

28-Apr-2016

ISIN

CA05534B7604

Agenda

934350985 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

B.K. ALLEN

For

For

2

R.A. BRENNEMAN

For

For

3

S. BROCHU

For

For

4

R.E. BROWN

For

For

5

G.A. COPE

For

For

6

D.F. DENISON

For

For

7

R.P. DEXTER

For

For

8

I. GREENBERG

For

For

9

K. LEE

For

For

10

M.F. LEROUX

For

For

11

G.M. NIXON

For

For

12

C. ROVINESCU

For

For

13

R.C. SIMMONDS

For

For

14

P.R. WEISS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

Management

For

For

03

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

Management

For

For

4A

PROPOSAL NO. 1: FEMALE REPRESENTATION IN SENIOR MANAGEMENT

Shareholder

Against

For

4B

PROPOSAL NO. 2: RECONSTITUTION OF COMPENSATION COMMITTEE

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

ENERSIS AMERICAS S.A.

Security

29274F104

Meeting Type

Annual

Ticker Symbol

ENI

Meeting Date

28-Apr-2016

ISIN

US29274F1049

Agenda

934379947 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

A1

APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS AND REPORTS OF THE EXTERNAL AUDITORS AND ACCOUNT INSPECTORS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2015.

Management

For

For

A2

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

For

For

A3

ELECTION OF THE BOARD OF DIRECTORS.

Management

For

For

A4

SETTING THE DIRECTORS' COMPENSATION.

Management

For

For

A5

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.

Management

For

For

A7

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

Management

For

For

A8

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

Management

For

For

A9

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

For

A10

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

For

For

A14

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

Management

Abstain

A15

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

Management

For

For

C1

PROFIT DISTRIBUTION FOR THE PERIOD AND DIVIDEND PAYMENT.

Management

For

For

C2

ELECTION OF THE BOARD OF DIRECTORS.

Management

For

For

C3

SETTING THE DIRECTORS' COMPENSATION.

Management

For

For

C4

SETTING THE COMPENSATION OF THE DIRECTORS' COMMITTEE AND THE APPROVAL OF ITS 2016 BUDGET.

Management

For

For

C5

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

Management

For

For

C6

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

Management

For

For

C7

APPOINTMENT OF RISK RATING AGENCIES.

Management

For

For

C8

APPROVAL OF THE INVESTMENT AND FINANCING POLICY.

Management

Abstain

C12

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

Management

Abstain

C13

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

Management

For

For

PETROLEO BRASILEIRO S.A. - PETROBRAS

Security

71654V408

Meeting Type

Special

Ticker Symbol

PBR

Meeting Date

28-Apr-2016

ISIN

US71654V4086

Agenda

934390395 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

E1

AMENDMENT PROPOSAL OF PETROBRAS'S BY- LAW.

Management

Abstain

Against

E2

CONSOLIDATION OF THE BY-LAW TO REFLECT THE APPROVED CHANGES.

Management

Abstain

Against

E3

ADJUSTMENT OF PETROBRAS WAIVER TO SUBSCRIPTION OF NEW SHARES ISSUED BY LOGUM LOGISTICA S.A. ON MARCH 09, 2016.

Management

Abstain

Against

O1

TO ANALYZE MANAGEMENT ACCOUNTS, DISCUSS AND VOTE REPORT, FINANCIAL STATEMENTS AND FISCAL BOARD'S REPORT OF FISCAL YEAR OF 2015

Management

For

For

O2A

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE CONTROLLING SHAREHOLDER.

Management

For

For

O2B

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS: APPOINTED BY THE MINORITY SHAREHOLDERS. I) WALTER MENDES DE OLIVEIRA FILHO (PRINCIPAL) & ROBERTO DA CUNHA CASTELLO BRANCO (ALTERNATE)

Management

For

For

O3

ELECTION OF CHAIRMAN OF THE BOARD OF DIRECTORS.

Management

For

For

O4A

ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR RESPECTIVE SUBSTITUTES: A) APPOINTED BY THE CONTROLLING SHAREHOLDER

Management

For

For

O4B

ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL AND THEIR .. (DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL)

Management

For

For

O5

ESTABLISHMENT OF THE COMPENSATION OF MANAGEMENT AND EFFECTIVE MEMBERS OF THE FISCAL COUNCIL

Management

For

For

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

28-Apr-2016

ISIN

US40049J2069

Agenda

934396599 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

L1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

L2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

D1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

D2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

AB1

PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

Management

Abstain

AB2

PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.

Management

Abstain

AB3

RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.

Management

Abstain

AB4

RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.

Management

Abstain

AB5

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.

Management

Abstain

AB6

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.

Management

Abstain

AB7

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

Abstain

AB8

COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.

Management

Abstain

AB9

APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

GRUPO TELEVISA, S.A.B.

Security

40049J206

Meeting Type

Annual

Ticker Symbol

TV

Meeting Date

28-Apr-2016

ISIN

US40049J2069

Agenda

934401124 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

L1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

L2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

D1.

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS OF THE BOARD OF DIRECTORS TO BE APPOINTED AT THIS MEETING PURSUANT TO ARTICLES TWENTY SIXTH, TWENTY SEVENTH AND OTHER APPLICABLE ARTICLES OF THE CORPORATE BY-LAWS.

Management

Abstain

D2.

APPOINTMENT OF DELEGATES TO CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

AB1

PRESENTATION AND, IN ITS CASE, APPROVAL OF THE REPORTS REFERRED TO IN ARTICLE 28, PARAGRAPH IV OF THE SECURITIES MARKET LAW, INCLUDING THE FINANCIAL STATEMENTS FOR THE YEAR ENDED ON DECEMBER 31, 2015 AND RESOLUTIONS REGARDING THE ACTIONS TAKEN BY THE BOARD OF DIRECTORS, THE COMMITTEES AND THE CHIEF EXECUTIVE OFFICER OF THE COMPANY.

Management

Abstain

AB2

PRESENTATION OF THE REPORT REGARDING CERTAIN FISCAL OBLIGATIONS OF THE COMPANY, PURSUANT TO THE APPLICABLE LEGISLATION.

Management

Abstain

AB3

RESOLUTION REGARDING THE ALLOCATION OF FINAL RESULTS FOR THE YEAR ENDED ON DECEMBER 31, 2015.

Management

Abstain

AB4

RESOLUTION REGARDING (I) THE AMOUNT THAT MAY BE ALLOCATED TO THE REPURCHASE OF SHARES OF THE COMPANY PURSUANT TO ARTICLE 56, PARAGRAPH IV OF THE SECURITIES MARKET LAW; AND (II) THE REPORT ON THE POLICIES AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF THE COMPANY, REGARDING THE ACQUISITION AND SALE OF SUCH SHARES.

Management

Abstain

AB5

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE BOARD OF DIRECTORS, THE SECRETARY AND OFFICERS OF THE COMPANY.

Management

Abstain

AB6

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE MEMBERS THAT SHALL CONFORM THE EXECUTIVE COMMITTEE.

Management

Abstain

AB7

APPOINTMENT AND/OR RATIFICATION, AS THE CASE MAY BE, OF THE CHAIRMAN OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE.

Management

Abstain

AB8

COMPENSATION TO THE MEMBERS OF THE BOARD OF DIRECTORS, OF THE EXECUTIVE COMMITTEE, OF THE AUDIT AND CORPORATE PRACTICES COMMITTEE, AS WELL AS TO THE SECRETARY.

Management

Abstain

AB9

APPOINTMENT OF DELEGATES WHO WILL CARRY OUT AND FORMALIZE THE RESOLUTIONS ADOPTED AT THIS MEETING.

Management

Abstain

DAVIDE CAMPARI ISCRITTE NEL

Security

ADPV32373

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

29-Apr-2016

ISIN

ICMTV0000062

Agenda

706914896 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 622662 DUE TO SPLIT OF- RESOLUTIONS. 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_275672.PDF

Non-Voting

1

TO APPROVE THE BALANCE SHEET AS OF 31 DECEMBER 2015, RESOLUTIONS RELATED THERETO

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 SLATES TO BE ELECTED AS BOARD OF- DIRECTORS, THERE IS ONLY 1 SLATE 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 SLATE OF THE 3 SLATES. THANK YOU

Non-Voting

2.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ALICROS S.P.A., REPRESENTING THE 51% OF THE STOCK CAPITAL: LUCA GARAVOGLIA, ROBERT KUNZE-CONCEWITZ, PAOLO MARCHESINI, STEFANO SACCARDI, EUGENIO BARCELLONA, THOMAS INGELFINGER, MARCO P. PERELLI-CIPPO, ANNALISA ELIA LOUSTAU, CATHERINE GERARDIN VAUTRIN, CAMILLA CIONINI-VISANI, FRANCESCA TARABBO

Shareholder

For

Against

2.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: KAREN GUERRA

Shareholder

No Action

2.1.3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE BOARD OF DIRECTORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND),

Shareholder

No Action

INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: GIOVANNI CAVALLINI

2.2

TO APPOINT THE CHAIRMAN OF THE BOARD OF DIRECTORS

Management

For

For

2.3

TO STATE THE EMOLUMENT OF THE BOARD OF DIRECTORS

Management

For

For

CMMT

PLEASE NOTE THAT ALTHOUGH THERE ARE 3 OPTIONS TO INDICATE A PREFERENCE ON-THIS RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS-MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR-ONLY 1 OF THE 3 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR-ABSTAIN THANK YOU

Non-Voting

3.1.1

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ALICROS S.P.A, REPRESENTING THE 51% OF THE STOCK CAPITAL: EFFECTIVE AUDITORS: ENRICO COLOMBO, CHIARA LAZZARINI, ALESSANDRA MASALA, ALTERNATE AUDITORS: PIERA TULA, GIOVANNI BANDERA, ALESSANDRO PORCU

Shareholder

For

Against

3.1.2

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY CEDAR ROCK COMPANIES, REPRESENTING ABOUT THE 10% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: PELLEGRINO LIBROIA, ALTERNATE AUDITOR: GRAZIANO GALLO

Shareholder

Abstain

Against

3.1.3

PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: TO APPOINT THE INTERNAL AUDITORS. LIST PRESENTED BY ANIMA SGR S.P.A., ARCA SGR S.P.A., ETICA SGR S.P.A., EURIZON CAPITAL SGR S.P.A., EURIZON CAPITAL SA, FIL INVESTMENT MANAGEMENT LIMITED - FID FDS - ITALY, FIDEURAM INVESTIMENTI SGR S.P.A., FIDEURAM ASSET MANAGEMENT (IRELAND), INTERFUND SICAV, KAIROS PARTNERS SGR S.P.A., MEDIOLANUM GESTIONE FONDI SGRPA, MEDIOLANUM INTERNATIONAL FUNDS LIMITED- CHALLENGE FUNDS - CHALLENGE ITALIAN EQUITY, PIONEER ASSET MANAGEMENT SA AND PIONEER INVESTMENT MANAGEMENT SGRPA, REPRESENTING THE 1,124% OF THE STOCK CAPITAL: EFFECTIVE AUDITOR: GIACOMO BUGNA ALTERNATE AUDITOR: ELENA SPAGNOL

Shareholder

Abstain

Against

3.2

TO STATE THE INTERNAL AUDITORS' EMOLUMENT

Management

For

For

4

TO APPROVE THE REWARDING REPORT IN AS PER ARTICLE 123-TER OF THE LEGISLATIVE DECREE N.58/98

Management

For

For

5

TO APPROVE THE STOCK OPTION PLAN AS PER ARTICLE 114-BIS OF THE LEGISLATIVE DECREE N. 58/98

Management

Abstain

Against

6

TO AUTHORIZE THE PURCHASE AND/OR DISPOSAL OF OWN SHARES

Management

Abstain

Against

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

CINCINNATI BELL INC.

Security

171871403

Meeting Type

Annual

Ticker Symbol

CBBPRB

Meeting Date

29-Apr-2016

ISIN

US1718714033

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

INTERNATIONAL FLAVORS & FRAGRANCES INC.

Security

459506101

Meeting Type

Annual

Ticker Symbol

IFF

Meeting Date

02-May-2016

ISIN

US4595061015

Agenda

934347572 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MARCELLO V. BOTTOLI

Management

For

For

1B.

ELECTION OF DIRECTOR: DR. LINDA BUCK

Management

For

For

1C.

ELECTION OF DIRECTOR: MICHAEL L. DUCKER

Management

For

For

1D.

ELECTION OF DIRECTOR: DAVID R. EPSTEIN

Management

For

For

1E.

ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: JOHN F. FERRARO

Management

For

For

1G.

ELECTION OF DIRECTOR: ANDREAS FIBIG

Management

For

For

1H.

ELECTION OF DIRECTOR: CHRISTINA GOLD

Management

For

For

1I.

ELECTION OF DIRECTOR: HENRY W. HOWELL, JR.

Management

For

For

1J.

ELECTION OF DIRECTOR: KATHERINE M. HUDSON

Management

For

For

1K.

ELECTION OF DIRECTOR: DALE F. MORRISON

Management

For

For

2.

TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016

Management

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2015.

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

COTT CORPORATION

Security

22163N106

Meeting Type

Annual

Ticker Symbol

COT

Meeting Date

03-May-2016

ISIN

CA22163N1069

Agenda

934348740 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

MARK BENADIBA

For

For

2

JERRY FOWDEN

For

For

3

DAVID T. GIBBONS

For

For

4

STEPHEN H. HALPERIN

For

For

5

BETTY JANE HESS

For

For

6

GREGORY MONAHAN

For

For

7

MARIO PILOZZI

For

For

8

ANDREW PROZES

For

For

9

ERIC ROSENFELD

For

For

10

GRAHAM SAVAGE

For

For

2.

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM.

Management

For

For

3.

APPROVAL, ON A NON-BINDING ADVISORY BASIS, OF THE COMPENSATION OF COTT CORPORATION'S NAMED EXECUTIVE OFFICERS.

Management

For

For

ENERGEN CORPORATION

Security

29265N108

Meeting Type

Annual

Ticker Symbol

EGN

Meeting Date

03-May-2016

ISIN

US29265N1081

Agenda

934350517 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

ELECTION OF DIRECTOR: T. MICHAEL GOODRICH

Management

For

For

1.2

ELECTION OF DIRECTOR: JAY GRINNEY

Management

For

For

1.3

ELECTION OF DIRECTOR: FRANCES POWELL HAWES

Management

For

For

2.

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

Management

For

For

3.

APPROVAL OF THE AMENDMENT AND RESTATEMENT OF, AND PERFORMANCE GOALS UNDER, ENERGEN'S STOCK INCENTIVE PLAN.

Management

For

For

4.

APPROVAL OF THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

Management

For

For

5.

SHAREHOLDER PROPOSAL - METHANE GAS EMISSIONS REPORT

Shareholder

Against

For

ENGIE

Security

29286D105

Meeting Type

Annual

Ticker Symbol

ENGIY

Meeting Date

03-May-2016

ISIN

US29286D1054

Agenda

934378173 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF TRANSACTIONS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 (1ST RESOLUTION)

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 (2ND RESOLUTION)

Management

For

For

3.

APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR FISCAL YEAR 2015 (3RD RESOLUTION)

Management

For

For

4.

APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE (4TH RESOLUTION)

Management

For

For

5.

APPROVAL OF A COMMITMENT AND WAIVER RELATING TO THE RETIREMENT BENEFITS OF ISABELLE KOCHER, DEPUTY CEO AND CHIEF OPERATING OFFICER, PURSUANT TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE (5TH RESOLUTION)

Management

For

For

6.

AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (6TH RESOLUTION)

Management

For

For

7.

REAPPOINTMENT OF A DIRECTOR (GERARD MESTRALLET) (7TH RESOLUTION)

Management

For

For

8.

REAPPOINTMENT OF A DIRECTOR (ISABELLE KOCHER) (8TH RESOLUTION)

Management

For

For

9.

APPOINTMENT OF SIR PETER RICKETTS AS A DIRECTOR (9TH RESOLUTION)

Management

For

For

10.

APPOINTMENT OF FABRICE BREGIER AS A DIRECTOR (10TH RESOLUTION)

Management

For

For

11.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2015 TO GERARD MESTRALLET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (11TH RESOLUTION)

Management

For

For

12.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2015 TO ISABELLE KOCHER, DEPUTY CEO AND CHIEF OPERATING OFFICER (12TH RESOLUTION)

Management

For

For

13.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 13TH RESOLUTION)

Management

Abstain

Against

14.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR ANY SHARE EQUIVALENTS OF THE COMPANY AND/ OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 14TH RESOLUTION)

Management

Abstain

Against

15.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 15TH RESOLUTION)

Management

Abstain

Against

16.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 16TH RESOLUTION)

Management

Abstain

Against

17.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 17TH RESOLUTION)

Management

Abstain

Against

18.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 18TH RESOLUTION)

Management

Abstain

Against

19.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 19TH RESOLUTION)

Management

Abstain

Against

20.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 20TH RESOLUTION)

Management

Abstain

Against

21.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 21ST RESOLUTION)

Management

Abstain

Against

22.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 22ND RESOLUTION)

Management

Abstain

Against

23.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS (23RD RESOLUTION)

Management

Abstain

Against

24.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED RESERVED FOR THE BENEFIT OF ANY ENTITY WHOSE EXCLUSIVE PURPOSE IS TO PURCHASE, HOLD AND DISPOSE OF SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP (24TH RESOLUTION)

Management

Abstain

Against

25.

LIMITATION OF THE OVERALL CEILING OF AUTHORIZATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASES (25TH RESOLUTION)

Management

Abstain

Against

26.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 26TH RESOLUTION)

Management

Abstain

Against

27.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 27TH RESOLUTION)

Management

Abstain

Against

28.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES (28TH RESOLUTION)

Management

Abstain

Against

29.

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (EXCEPT FOR THE EXECUTIVE CORPORATE OFFICERS OF THE ENGIE COMPANY) AND TO EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP (29TH RESOLUTION)

Management

Abstain

Against

30.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE CORPORATE OFFICERS OF THE ENGIE COMPANY) (30TH RESOLUTION)

Management

Abstain

Against

31.

AMENDMENT OF ARTICLE 13.5 OF THE COMPANY BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF THE ORDER OF JUNE 13, 2015 CONCERNING THE TIME NECESSARY FOR DIRECTORS REPRESENTING EMPLOYEES TO FULFILL THE DUTIES OF THEIR OFFICE (31ST RESOLUTION)

Management

For

For

32.

AMENDMENT OF ARTICLE 16 PARAGRAPH 2 OF THE COMPANY BYLAWS (CHAIRMAN AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS) IN ORDER TO CHANGE THE AGE LIMIT FOR SERVICE AS CHAIRMAN OF THE BOARD OF DIRECTORS (32ND RESOLUTION)

Management

For

For

33.

POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES (33RD RESOLUTION)

Management

For

For

ENGIE

Security

29286D105

Meeting Type

Annual

Ticker Symbol

ENGIY

Meeting Date

03-May-2016

ISIN

US29286D1054

Agenda

934404954 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF TRANSACTIONS AND THE PARENT COMPANY FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 (1ST RESOLUTION)

Management

For

For

2.

APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FISCAL YEAR 2015 (2ND RESOLUTION)

Management

For

For

3.

APPROPRIATION OF NET INCOME AND DECLARATION OF DIVIDEND FOR FISCAL YEAR 2015 (3RD RESOLUTION)

Management

For

For

4.

APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE (4TH RESOLUTION)

Management

For

For

5.

APPROVAL OF A COMMITMENT AND WAIVER RELATING TO THE RETIREMENT BENEFITS OF ISABELLE KOCHER, DEPUTY CEO AND CHIEF OPERATING OFFICER, PURSUANT TO ARTICLE L. 225-42-1 OF THE FRENCH COMMERCIAL CODE (5TH RESOLUTION)

Management

For

For

6.

AUTHORIZATION OF THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY'S SHARES (6TH RESOLUTION)

Management

For

For

7.

REAPPOINTMENT OF A DIRECTOR (GERARD MESTRALLET) (7TH RESOLUTION)

Management

For

For

8.

REAPPOINTMENT OF A DIRECTOR (ISABELLE KOCHER) (8TH RESOLUTION)

Management

For

For

9.

APPOINTMENT OF SIR PETER RICKETTS AS A DIRECTOR (9TH RESOLUTION)

Management

For

For

10.

APPOINTMENT OF FABRICE BREGIER AS A DIRECTOR (10TH RESOLUTION)

Management

For

For

11.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2015 TO GERARD MESTRALLET, CHAIRMAN AND CHIEF EXECUTIVE OFFICER (11TH RESOLUTION)

Management

For

For

12.

CONSULTATION ON THE COMPONENTS OF COMPENSATION DUE OR AWARDED FOR 2015 TO ISABELLE KOCHER, DEPUTY CEO AND CHIEF OPERATING OFFICER (12TH RESOLUTION)

Management

For

For

13.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 13TH RESOLUTION)

Management

Abstain

Against

14.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR ANY SHARE EQUIVALENTS OF THE COMPANY AND/ OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 14TH RESOLUTION)

Management

Abstain

Against

15.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 15TH RESOLUTION)

Management

Abstain

Against

16.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 13TH, 14TH AND 15TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 16TH RESOLUTION)

Management

Abstain

Against

17.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 17TH RESOLUTION)

Management

Abstain

Against

18.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 18TH RESOLUTION)

Management

Abstain

Against

19.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO (I) ISSUE COMMON SHARES AND/OR SHARE EQUIVALENTS OF THE COMPANY AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR (II) ISSUE SECURITIES ENTITLING THE ALLOCATION OF DEBT INSTRUMENTS, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 19TH RESOLUTION)

Management

Abstain

Against

20.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES OR OTHER SECURITIES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, IN THE CONTEXT OF AN OFFER GOVERNED BY ARTICLE L. 411-2 II OF THE FRENCH MONETARY AND FINANCIAL CODE (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 20TH RESOLUTION)

Management

Abstain

Against

21.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES OR OTHER SECURITIES TO BE ISSUED IN THE EVENT OF A SECURITIES ISSUE, WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, IN APPLICATION OF THE 18TH, 19TH AND 20TH RESOLUTIONS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 21ST RESOLUTION)

Management

Abstain

Against

22.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR OTHER SECURITIES IN CONSIDERATION FOR CONTRIBUTIONS OF SECURITIES TO THE COMPANY, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 22ND RESOLUTION)

Management

Abstain

Against

23.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, FOR THE BENEFIT OF ENGIE GROUP EMPLOYEE SAVINGS PLAN MEMBERS (23RD RESOLUTION)

Management

Abstain

Against

24.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED RESERVED FOR THE BENEFIT OF ANY ENTITY WHOSE EXCLUSIVE PURPOSE IS TO PURCHASE, HOLD AND DISPOSE OF SHARES OR OTHER FINANCIAL INSTRUMENTS AS PART OF THE IMPLEMENTATION OF AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP (24TH RESOLUTION)

Management

Abstain

Against

25.

LIMITATION OF THE OVERALL CEILING OF AUTHORIZATIONS FOR IMMEDIATE AND/OR FUTURE CAPITAL INCREASES (25TH RESOLUTION)

Management

Abstain

Against

26.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS (USABLE ONLY OUTSIDE OF PERIODS OF A PUBLIC TENDER OFFER / 26TH RESOLUTION)

Management

Abstain

Against

27.

DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, EARNINGS OR OTHER ACCOUNTING ITEMS (USABLE ONLY DURING PERIODS OF A PUBLIC TENDER OFFER / 27TH RESOLUTION)

Management

Abstain

Against

28.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES (28TH RESOLUTION)

Management

Abstain

Against

29.

AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO ALL EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (EXCEPT FOR THE EXECUTIVE CORPORATE OFFICERS OF THE ENGIE COMPANY) AND TO EMPLOYEES PARTICIPATING IN AN INTERNATIONAL EMPLOYEE SHAREHOLDING PLAN OF THE ENGIE GROUP (29TH RESOLUTION)

Management

Abstain

Against

30.

AUTHORIZATION TO THE BOARD OF DIRECTORS TO AWARD BONUS SHARES TO SOME EMPLOYEES AND OFFICERS OF ENGIE GROUP COMPANIES (WITH THE EXCEPTION OF EXECUTIVE CORPORATE OFFICERS OF THE ENGIE COMPANY) (30TH RESOLUTION)

Management

Abstain

Against

31.

AMENDMENT OF ARTICLE 13.5 OF THE COMPANY BYLAWS TO BRING IT INTO LINE WITH THE PROVISIONS OF THE ORDER OF JUNE 13, 2015 CONCERNING THE TIME NECESSARY FOR DIRECTORS REPRESENTING EMPLOYEES TO FULFILL THE DUTIES OF THEIR OFFICE (31ST RESOLUTION)

Management

For

For

32.

AMENDMENT OF ARTICLE 16 PARAGRAPH 2 OF THE COMPANY BYLAWS (CHAIRMAN AND VICE- CHAIRMAN OF THE BOARD OF DIRECTORS) IN ORDER TO CHANGE THE AGE LIMIT FOR SERVICE AS CHAIRMAN OF THE BOARD OF DIRECTORS (32ND RESOLUTION)

Management

For

For

33.

POWERS TO IMPLEMENT THE RESOLUTIONS ADOPTED BY THE GENERAL SHAREHOLDERS' MEETING AND TO PERFORM THE RELATED FORMALITIES (33RD RESOLUTION)

Management

For

For

MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON

Security

G57848106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

04-May-2016

ISIN

BMG578481068

Agenda

706887582 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT STUART DICKIE AS A DIRECTOR

Management

For

For

3

TO RE-ELECT LORD LEACH OF FAIR FORD AS A DIRECTOR

Management

For

For

4

TO RE-ELECT A.J.L. NIGHTINGALE AS A DIRECTOR

Management

For

For

5

TO RE-ELECT JEREMY PARR AS A DIRECTOR

Management

For

For

6

TO RE-ELECT LORD POWELL OF BAYSWATER AS A DIRECTOR

Management

For

For

7

TO RE-ELECT JAMES RILEY AS A DIRECTOR

Management

For

For

8

TO RE-ELECT LORD SASSOON AS A DIRECTOR

Management

For

For

9

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

10

THAT, A. THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD20.9 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED, AND, B. THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH A, OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE, OR THE ISSUE OF SHARES PURSUANT TO THE COMPANY'S SHARE BASED LONG TERM INCENTIVE PLANS, SHALL NOT EXCEED USD3.1 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY

Management

Abstain

Against

CMMT

13 APR 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO REMOVAL OF RECORD-DATE AND CHANGE IN BLOCKING. 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

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

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

JARDINE STRATEGIC HOLDINGS LTD (BERMUDAS), HAMILTO

Security

G50764102

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2016

ISIN

BMG507641022

Agenda

706896199 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE AND CONSIDER THE FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31ST DECEMBER 2015, AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO RE-ELECT CHARLES ALLEN-JONES AS A DIRECTOR

Management

For

For

3

TO RE-ELECT ADAM KESWICK AS A DIRECTOR

Management

For

For

4

TO RE-ELECT PERCY WEATHERALL AS A DIRECTOR

Management

For

For

5

TO RE-APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

6

THAT: (A) THE EXERCISE BY THE DIRECTORS DURING THE RELEVANT PERIOD (FOR THE PURPOSES OF THIS RESOLUTION, 'RELEVANT PERIOD' BEING THE PERIOD FROM THE PASSING OF THIS RESOLUTION UNTIL THE EARLIER OF THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, OR THE EXPIRATION OF THE PERIOD WITHIN WHICH SUCH MEETING IS REQUIRED BY LAW TO BE HELD, OR THE REVOCATION OR VARIATION OF THIS RESOLUTION BY AN ORDINARY RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN GENERAL MEETING) OF ALL POWERS OF THE COMPANY TO ALLOT OR ISSUE SHARES AND TO MAKE AND GRANT OFFERS, AGREEMENTS AND OPTIONS WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED, ISSUED OR DISPOSED OF DURING OR AFTER THE END OF THE RELEVANT PERIOD UP TO AN AGGREGATE NOMINAL AMOUNT OF USD 18.6 MILLION, BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY APPROVED AND (B) THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL ALLOTTED OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED WHOLLY FOR CASH (WHETHER PURSUANT TO AN OPTION OR OTHERWISE) BY THE DIRECTORS PURSUANT TO THE APPROVAL IN PARAGRAPH (A), OTHERWISE THAN PURSUANT TO A RIGHTS ISSUE (FOR THE PURPOSES OF THIS RESOLUTION, 'RIGHTS ISSUE' BEING AN OFFER OF SHARES OR OTHER SECURITIES TO HOLDERS OF SHARES OR OTHER SECURITIES ON THE REGISTER ON A FIXED RECORD DATE IN PROPORTION TO THEIR THEN HOLDINGS OF SUCH SHARES OR OTHER SECURITIES OR OTHERWISE IN ACCORDANCE WITH THE RIGHTS ATTACHING

Management

Abstain

Against

THERETO (SUBJECT TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO FRACTIONAL ENTITLEMENTS OR LEGAL OR PRACTICAL PROBLEMS UNDER THE LAWS OF, OR THE REQUIREMENTS OF ANY RECOGNIZED REGULATORY BODY OR ANY STOCK EXCHANGE IN, ANY TERRITORY)), SHALL NOT EXCEED USD 2.7 MILLION, AND THE SAID APPROVAL SHALL BE LIMITED ACCORDINGLY

JARDINE MATHESON HOLDINGS LTD, HAMILTON

Security

G50736100

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

05-May-2016

ISIN

BMG507361001

Agenda

706911953 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

TO RECEIVE THE FINANCIAL STATEMENTS FOR 2015 AND TO DECLARE A FINAL DIVIDEND

Management

For

For

2

TO REELECT LORD LEACH OF FAIRFORD AS A DIRECTOR

Management

For

For

3

TO REELECT MARK GREENBERG AS A DIRECTOR

Management

For

For

4

TO REELECT JEREMY PARR AS A DIRECTOR

Management

For

For

5

TO REELECT LORD SASSOON AS A DIRECTOR

Management

For

For

6

TO REELECT JOHN R. WITT AS A DIRECTOR

Management

For

For

7

TO RE APPOINT THE AUDITORS AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION

Management

For

For

8

TO RENEW THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES

Management

Abstain

Against

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

AMPCO-PITTSBURGH CORPORATION

Security

032037103

Meeting Type

Annual

Ticker Symbol

AP

Meeting Date

05-May-2016

ISIN

US0320371034

Agenda

934345376 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

LEONARD M. CARROLL

For

For

2

LAURENCE E. PAUL

For

For

3

ERNEST G. SIDDONS

For

For

4

J. FREDRIK STROMHOLM

For

For

2.

TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

Management

For

For

3.

TO APPROVE THE AMPCO-PITTSBURGH CORPORATION 2016 OMNIBUS INCENTIVE PLAN.

Management

Against

Against

4.

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

Management

For

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

RYMAN HOSPITALITY PROPERTIES, INC.

Security

78377T107

Meeting Type

Annual

Ticker Symbol

RHP

Meeting Date

05-May-2016

ISIN

US78377T1079

Agenda

934361609 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: MICHAEL J. BENDER

Management

For

For

1B.

ELECTION OF DIRECTOR: RACHNA BHASIN

Management

For

For

1C.

ELECTION OF DIRECTOR: WILLIAM F. HAGERTY, IV

Management

For

For

1D.

ELECTION OF DIRECTOR: ELLEN LEVINE

Management

For

For

1E.

ELECTION OF DIRECTOR: PATRICK Q. MOORE

Management

For

For

1F.

ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: COLIN V. REED

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL D. ROSE

Management

For

For

1I.

ELECTION OF DIRECTOR: MICHAEL I. ROTH

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE THE 2016 OMNIBUS INCENTIVE PLAN.

Management

For

For

4.

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

Management

For

For

NATIONAL INTERSTATE CORPORATION

Security

63654U100

Meeting Type

Annual

Ticker Symbol

NATL

Meeting Date

05-May-2016

ISIN

US63654U1007

Agenda

934368502 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF CLASS II DIRECTOR: RONALD J. BRICHLER

Management

For

For

1B.

ELECTION OF CLASS II DIRECTOR: I. JOHN CHOLNOKY

Management

For

For

1C.

ELECTION OF CLASS II DIRECTOR: PATRICK J. DENZER

Management

For

For

1D.

ELECTION OF CLASS II DIRECTOR: ANTHONY J. MERCURIO

Management

For

For

1E.

ELECTION OF CLASS II DIRECTOR: ALAN R. SPACHMAN

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FRTSF

Meeting Date

05-May-2016

ISIN

CA3495531079

Agenda

934372486 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

TRACEY C. BALL

For

For

2

PIERRE J. BLOUIN

For

For

3

PETER E. CASE

For

For

4

MAURA J. CLARK

For

For

5

MARGARITA K. DILLEY

For

For

6

IDA J. GOODREAU

For

For

7

DOUGLAS J. HAUGHEY

For

For

8

R. HARRY MCWATTERS

For

For

9

RONALD D. MUNKLEY

For

For

10

DAVID G. NORRIS

For

For

11

BARRY V. PERRY

For

For

12

JO MARK ZUREL

For

For

02

APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

03

APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

04

APPROVAL OF THE ISSUANCE OF UP TO 117 MILLION COMMON SHARES OF FORTIS, FORMING PART OF THE CONSIDERATION TO BE PAID IN CONNECTION WITH THE ACQUISITION BY AN INDIRECT SUBSIDIARY OF FORTIS OF ALL THE ISSUED AND OUTSTANDING COMMON STOCK OF ITC HOLDINGS CORP. ("ITC") PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF 9 FEBRUARY 2016 ENTERED INTO BETWEEN, AMONG OTHERS, FORTIS AND ITC.

Management

For

For

FORTIS INC.

Security

349553107

Meeting Type

Annual and Special Meeting

Ticker Symbol

FRTSF

Meeting Date

05-May-2016

ISIN

CA3495531079

Agenda

934374973 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

TRACEY C. BALL

For

For

2

PIERRE J. BLOUIN

For

For

3

PETER E. CASE

For

For

4

MAURA J. CLARK

For

For

5

MARGARITA K. DILLEY

For

For

6

IDA J. GOODREAU

For

For

7

DOUGLAS J. HAUGHEY

For

For

8

R. HARRY MCWATTERS

For

For

9

RONALD D. MUNKLEY

For

For

10

DAVID G. NORRIS

For

For

11

BARRY V. PERRY

For

For

12

JO MARK ZUREL

For

For

02

APPOINTMENT OF AUDITORS AND AUTHORIZATION OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

03

APPROVAL OF THE ADVISORY AND NON-BINDING RESOLUTION ON THE APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR.

Management

For

For

04

APPROVAL OF THE ISSUANCE OF UP TO 117 MILLION COMMON SHARES OF FORTIS, FORMING PART OF THE CONSIDERATION TO BE PAID IN CONNECTION WITH THE ACQUISITION BY AN INDIRECT SUBSIDIARY OF FORTIS OF ALL THE ISSUED AND OUTSTANDING COMMON STOCK OF ITC HOLDINGS CORP. ("ITC") PURSUANT TO THE TERMS OF AN AGREEMENT AND PLAN OF MERGER DATED AS OF 9 FEBRUARY 2016 ENTERED INTO BETWEEN, AMONG OTHERS, FORTIS AND ITC.

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

OWENS & MINOR, INC.

Security

690732102

Meeting Type

Annual

Ticker Symbol

OMI

Meeting Date

06-May-2016

ISIN

US6907321029

Agenda

934352434 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: STUART M. ESSIG

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. GERDELMAN

Management

For

For

1C.

ELECTION OF DIRECTOR: LEMUEL E. LEWIS

Management

For

For

1D.

ELECTION OF DIRECTOR: MARTHA H. MARSH

Management

For

For

1E.

ELECTION OF DIRECTOR: EDDIE N. MOORE, JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: P. CODY PHIPPS

Management

For

For

1G.

ELECTION OF DIRECTOR: JAMES E. ROGERS

Management

For

For

1H.

ELECTION OF DIRECTOR: DAVID S. SIMMONS

Management

For

For

1I.

ELECTION OF DIRECTOR: ROBERT C. SLEDD

Management

For

For

1J.

ELECTION OF DIRECTOR: CRAIG R. SMITH

Management

For

For

1K.

ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE

Management

For

For

2.

VOTE TO RATIFY KPMG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

4.

ADVISORY VOTE ON THE FREQUENCY OF A SHAREHOLDER VOTE ON EXECUTIVE COMPENSATION.

Management

1 Year

For

ACCIONA SA, MADRID

Security

E0008Z109

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

09-May-2016

ISIN

ES0125220311

Agenda

706911066 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

APPROVE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS

Management

For

For

2

APPROVE DISCHARGE OF BOARD

Management

For

For

3

APPROVE ALLOCATION OF INCOME AND DIVIDENDS

Management

For

For

4

RENEW APPOINTMENT OF DELOITTE AS AUDITOR

Management

For

For

5.1

RE-ELECT JUAN CARLOS GARAY IBARGARAY AS DIRECTOR

Management

For

For

5.2

RE-ELECT BELN VILLALONGA MORENS AS DIRECTOR

Management

For

For

6.1

AMEND ARTICLE 5 RE: REGISTERED OFFICE AND BRANCHES

Management

Abstain

Against

6.2

AMEND ARTICLE 13 RE: POWER TO CALL GENERAL MEETINGS

Management

Abstain

Against

6.3

AMEND ARTICLE 40 RE: BOARD COMMITTEES

Management

Abstain

Against

6.4

AMEND ARTICLE 40 BIS RE: FUNCTIONS OF THE AUDIT COMMITTEE

Management

Abstain

Against

6.5

AMEND ARTICLE 7 OF GENERAL MEETING REGULATIONS RE: NOTICE OF MEETING

Management

Abstain

Against

7

AUTHORIZE INCREASE IN CAPITAL UP TO 50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY- LINKED SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20 PERCENT

Management

Abstain

Against

8

AUTHORIZE ISSUANCE OF NON CONVERTIBLE AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL

Management

Abstain

Against

9.1

RECEIVE REPORT ON SHARE PLAN GRANT AND PERFORMANCE SHARES FOR 2014-2019

Management

Abstain

Against

9.2

FIX NUMBER OF SHARES AVAILABLE FOR GRANTS

Management

Abstain

Against

10

RECEIVE AMENDMENTS TO BOARD OF DIRECTORS REGULATIONS

Management

Abstain

Against

11

ADVISORY VOTE ON REMUNERATION REPORT

Management

For

For

12

APPROVE CORPORATE SOCIAL RESPONSIBILITY REPORT

Management

For

For

13

AUTHORIZE COMPANY TO CALL EGM WITH 15 DAYS' NOTICE

Management

Against

Against

14

AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS

Management

For

For

CMMT

11 APR 2016: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THERE WILL BE A SECOND CALL ON 10 MAY 2016. CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.

Non-Voting

CMMT

11 APR 2016:  PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF QUORUM- 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

CONOCOPHILLIPS

Security

20825C104

Meeting Type

Annual

Ticker Symbol

COP

Meeting Date

10-May-2016

ISIN

US20825C1045

Agenda

934347039 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RICHARD L. ARMITAGE

Management

For

For

1B.

ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK

Management

For

For

1C.

ELECTION OF DIRECTOR: CHARLES E. BUNCH

Management

For

For

1D.

ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.

Management

For

For

1E.

ELECTION OF DIRECTOR: JOHN V. FARACI

Management

For

For

1F.

ELECTION OF DIRECTOR: JODY L. FREEMAN

Management

For

For

1G.

ELECTION OF DIRECTOR: GAY HUEY EVANS

Management

For

For

1H.

ELECTION OF DIRECTOR: RYAN M. LANCE

Management

For

For

1I.

ELECTION OF DIRECTOR: ARJUN N. MURTI

Management

For

For

1J.

ELECTION OF DIRECTOR: ROBERT A. NIBLOCK

Management

For

For

1K.

ELECTION OF DIRECTOR: HARALD J. NORVIK

Management

For

For

2.

PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2016.

Management

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

Management

For

For

4.

REPORT ON LOBBYING EXPENDITURES.

Shareholder

Against

For

5.

PARTIAL DEFERRAL OF ANNUAL BONUS BASED ON RESERVES METRICS.

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

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

XYLEM INC.

Security

98419M100

Meeting Type

Annual

Ticker Symbol

XYL

Meeting Date

11-May-2016

ISIN

US98419M1009

Agenda

934358094 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CURTIS J. CRAWFORD, PH.D.

Management

For

For

1B.

ELECTION OF DIRECTOR: ROBERT F. FRIEL

Management

For

For

1C.

ELECTION OF DIRECTOR: SURYA N. MOHAPATRA, PH.D.

Management

For

For

2.

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

Management

For

For

3.

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

Management

For

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

TELEFONICA, S.A.

Security

879382208

Meeting Type

Annual

Ticker Symbol

TEF

Meeting Date

11-May-2016

ISIN

US8793822086

Agenda

934406908 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

APPROVAL OF THE ANNUAL ACCOUNTS AND OF THE MANAGEMENT REPORT OF BOTH TELEFONICA, S.A. AND OF ITS CONSOLIDATED GROUP OF COMPANIES FOR FISCAL YEAR 2015.

Management

For

For

2.

APPROVAL OF THE PROPOSED ALLOCATION OF THE PROFITS/LOSSES OF TELEFONICA, S.A. FOR FISCAL YEAR 2015.

Management

For

For

3.

APPROVAL OF THE MANAGEMENT OF THE BOARD OF DIRECTORS OF TELEFONICA, S.A. DURING FISCAL YEAR 2015.

Management

For

For

4A.

RE-ELECTION OF MR. ISIDRO FAINE CASAS AS PROPRIETARY DIRECTOR.

Management

For

For

4B.

RE-ELECTION OF MR. JULIO LINARES LOPEZ AS OTHER EXTERNAL DIRECTOR.

Management

For

For

4C.

RE-ELECTION OF MR. PETER ERSKINE AS INDEPENDENT DIRECTOR.

Management

For

For

4D.

RE-ELECTION OF MR. ANTONIO MASSANELL LAVILLA AS PROPRIETARY DIRECTOR.

Management

For

For

4E.

RATIFICATION AND APPOINTMENT OF MR. WANG XIAOCHU AS PROPRIETARY DIRECTOR.

Management

For

For

4F.

RATIFICATION AND APPOINTMENT OF MS. SABINA FLUXA THIENEMANN AS INDEPENDENT DIRECTOR.

Management

For

For

4G.

RATIFICATION AND APPOINTMENT OF MR. JOSE JAVIER ECHENIQUE LANDIRIBAR AS INDEPENDENT DIRECTOR.

Management

For

For

4H.

RATIFICATION AND APPOINTMENT OF MR. PETER LOSCHER AS INDEPENDENT DIRECTOR.

Management

For

For

4I.

RATIFICATION AND APPOINTMENT OF MR. JUAN IGNACIO CIRAC SASTURAIN AS INDEPENDENT DIRECTOR.

Management

For

For

5.

RE-ELECTION OF THE AUDITOR FOR FISCAL YEAR 2016.

Management

For

For

6.

APPOINTMENT OF THE AUDITOR FOR FISCAL YEARS 2017, 2018 AND 2019.

Management

For

For

7.

APPROVAL OF A REDUCTION IN SHARE CAPITAL BY MEANS OF THE CANCELLATION OF SHARES OF THE COMPANY'S OWN STOCK, EXCLUDING THE RIGHT OF CREDITORS TO OBJECT, SUBJECT TO EFFECTIVE RECEIPT OF THE PROCEEDS FROM THE CLOSING OF THE SALE OF TELEFONICA'S OPERATIONS IN THE UNITED KINGDOM (O2 UK).

Management

Abstain

8A.

DISTRIBUTION OF DIVIDENDS IN THE FIRST HALF OF 2016 WITH A CHARGE TO UNRESTRICTED RESERVES.

Management

Abstain

8B.

SHAREHOLDER COMPENSATION IN THE SECOND HALF OF 2016 VIA SCRIP DIVIDEND. APPROVAL OF AN INCREASE IN SHARE CAPITAL WITH A CHARGE TO RESERVES BY SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS AND CONDITIONS OF THE RESOLUTION, THROUGH THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE EURO AND WITH PROVISION FOR INCOMPLETE ALLOCATION. OFFER TO THE SHAREHOLDERS TO PURCHASE THEIR FREE ALLOTMENT RIGHTS AT A GUARANTEED PRICE. THE IMPLEMENTATION OF THE INCREASE IN SHARE ...(DUE TO SPACE LIMITS, SEE PROXY MATERIAL FOR FULL PROPOSAL).

Management

Abstain

9.

DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CORRECT AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING.

Management

For

For

10.

CONSULTATIVE VOTE ON THE 2015 ANNUAL REPORT ON DIRECTORS' REMUNERATION.

Management

For

For

ENI S.P.A., ROMA

Security

T3643A145

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

12-May-2016

ISIN

IT0003132476

Agenda

706888281 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1

BALANCE SHEET AS OF 31 DECEMBER 2015 OF ENI SPA. RESOLUTIONS RELATED THERETO. TO PRESENT CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2015. BOARD OF DIRECTORS', INTERNAL AND EXTERNAL AUDITORS REPORTS

Management

For

For

2

NET INCOME ALLOCATION

Management

For

For

3

TO APPOINT ONE DIRECTOR AS PER ART.2386 OF CIVIL CODE: ALESSANDRO PROFUMO

Management

For

For

4

REWARDING REPORT (IST SECTION): REWARDING POLICY

Management

For

For

CMMT

08 APR 2016: DELETION OF COMMENT

Non-Voting

CMMT

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

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

MANITOBA TELECOM SERVICES INC.

Security

563486109

Meeting Type

Annual

Ticker Symbol

MOBAF

Meeting Date

12-May-2016

ISIN

CA5634861093

Agenda

934376523 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

JAY A. FORBES

For

For

2

N. ASHLEIGH EVERETT

For

For

3

BARBARA H. FRASER

For

For

4

JUDI A. HAND

For

For

5

GREGORY J. HANSON

For

For

6

KISHORE KAPOOR

For

For

7

DAVID G. LEITH

For

For

8

H. SANFORD RILEY

For

For

9

D. SAMUEL SCHELLENBERG

For

For

10

CAROL M. STEPHENSON

For

For

02

APPOINT ERNST & YOUNG LLP, CHARTERED PROFESSIONAL ACCOUNTANTS, AS AUDITOR OF THE COMPANY TO SERVE UNTIL THE NEXT ANNUAL GENERAL MEETING AT A REMUNERATION TO BE DETERMINED BY THE BOARD OF DIRECTORS.

Management

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE COMPANY'S INFORMATION CIRCULAR MADE AVAILABLE IN ADVANCE OF THE 2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS.

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

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

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

PINNACLE WEST CAPITAL CORPORATION

Security

723484101

Meeting Type

Annual

Ticker Symbol

PNW

Meeting Date

18-May-2016

ISIN

US7234841010

Agenda

934350000 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

DONALD E. BRANDT

For

For

2

DENIS A. CORTESE, M.D.

For

For

3

RICHARD P. FOX

For

For

4

MICHAEL L. GALLAGHER

For

For

5

ROY A. HERBERGER JR PHD

For

For

6

DALE E. KLEIN, PH.D.

For

For

7

HUMBERTO S. LOPEZ

For

For

8

KATHRYN L. MUNRO

For

For

9

BRUCE J. NORDSTROM

For

For

10

DAVID P. WAGENER

For

For

2.

VOTE ON AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION AS DISCLOSED IN THE 2016 PROXY STATEMENT.

Management

For

For

3.

RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

4.

VOTE ON THE APPROVAL OF A SHAREHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL SPENDING, IF PROPERLY PRESENTED AT THE MEETING.

Shareholder

Against

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

HALLIBURTON COMPANY

Security

406216101

Meeting Type

Annual

Ticker Symbol

HAL

Meeting Date

18-May-2016

ISIN

US4062161017

Agenda

934373274 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.F. AL KHAYYAL

Management

For

For

1B.

ELECTION OF DIRECTOR: A.M. BENNETT

Management

For

For

1C.

ELECTION OF DIRECTOR: J.R. BOYD

Management

For

For

1D.

ELECTION OF DIRECTOR: M. CARROLL

Management

For

For

1E.

ELECTION OF DIRECTOR: N.K. DICCIANI

Management

For

For

1F.

ELECTION OF DIRECTOR: M.S. GERBER

Management

For

For

1G.

ELECTION OF DIRECTOR: J.C. GRUBISICH

Management

For

For

1H.

ELECTION OF DIRECTOR: D.J. LESAR

Management

For

For

1I.

ELECTION OF DIRECTOR: R.A. MALONE

Management

For

For

1J.

ELECTION OF DIRECTOR: J.L. MARTIN

Management

For

For

1K.

ELECTION OF DIRECTOR: J.A. MILLER

Management

For

For

1L.

ELECTION OF DIRECTOR: D.L. REED

Management

For

For

2.

PROPOSAL FOR RATIFICATION OF THE SELECTION OF AUDITORS.

Management

For

For

3.

ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.

Management

For

For

THE HARTFORD FINANCIAL SVCS GROUP, INC.

Security

416515104

Meeting Type

Annual

Ticker Symbol

HIG

Meeting Date

18-May-2016

ISIN

US4165151048

Agenda

934373464 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: ROBERT B. ALLARDICE, III

Management

For

For

1B.

ELECTION OF DIRECTOR: TREVOR FETTER

Management

For

For

1C.

ELECTION OF DIRECTOR: KATHRYN A. MIKELLS

Management

For

For

1D.

ELECTION OF DIRECTOR: MICHAEL G. MORRIS

Management

For

For

1E.

ELECTION OF DIRECTOR: THOMAS A. RENYI

Management

For

For

1F.

ELECTION OF DIRECTOR: JULIE G. RICHARDSON

Management

For

For

1G.

ELECTION OF DIRECTOR: TERESA W. ROSEBOROUGH

Management

For

For

1H.

ELECTION OF DIRECTOR: VIRGINIA P. RUESTERHOLZ

Management

For

For

1I.

ELECTION OF DIRECTOR: CHARLES B. STRAUSS

Management

For

For

1J.

ELECTION OF DIRECTOR: CHRISTOPHER J. SWIFT

Management

For

For

1K.

ELECTION OF DIRECTOR: H. PATRICK SWYGERT

Management

For

For

2.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016

Management

For

For

3.

MANAGEMENT PROPOSAL TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT

Management

For

For

4.

MANAGEMENT PROPOSAL TO SELECT, ON A NON- BINDING, ADVISORY BASIS, THE PREFERRED FREQUENCY FOR THE ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION

Management

1 Year

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

NATIONAL OILWELL VARCO, INC.

Security

637071101

Meeting Type

Annual

Ticker Symbol

NOV

Meeting Date

18-May-2016

ISIN

US6370711011

Agenda

934386093 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: CLAY C. WILLIAMS

Management

For

For

1B.

ELECTION OF DIRECTOR: GREG L. ARMSTRONG

Management

For

For

1C.

ELECTION OF DIRECTOR: MARCELA E. DONADIO

Management

For

For

1D.

ELECTION OF DIRECTOR: BEN A. GUILL

Management

For

For

1E.

ELECTION OF DIRECTOR: JAMES T. HACKETT

Management

For

For

1F.

ELECTION OF DIRECTOR: DAVID D. HARRISON

Management

For

For

1G.

ELECTION OF DIRECTOR: ROGER L. JARVIS

Management

For

For

1H.

ELECTION OF DIRECTOR: ERIC L. MATTSON

Management

For

For

1I.

ELECTION OF DIRECTOR: WILLIAM R. THOMAS

Management

For

For

2.

RATIFICATION OF INDEPENDENT AUDITORS

Management

For

For

3.

APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS

Management

For

For

4.

APPROVE AMENDMENTS TO THE NATIONAL OILWELL VARCO, INC. LONG-TERM INCENTIVE PLAN

Management

Against

Against

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

AREVA - SOCIETE DES PARTICIPATIONS DU           CO

Security

F0379H125

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

19-May-2016

ISIN

FR0011027143

Agenda

706928275 - 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 MAY 2016: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS-AVAILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2016/0413/201604131601282.pdf.- REVISION DUE TO RECEIPT OF ADDITIONAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2016/0504/201605041601796.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

1

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

Management

For

For

2

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

Management

For

For

3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2015

Management

For

For

4

APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO A CAPITAL AND INDUSTRIAL PARTNERSHIP BETWEEN EDF SA AND AREVA SA DATED 30 JULY 2015

Management

For

For

5

APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO THE AMENDMENT OF THE LETTER OF SUPPORT FROM AREVA SA TO ITS SUBSIDIARY AREVA TA DATED 2 JULY 2015

Management

For

For

6

APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO DEBT WAIVER BY AREVA SA FOR THE BENEFIT OF ITS SUBSIDIARY AREVA TA DATED 2 JULY 2015

Management

For

For

7

APPROVAL OF AN AGREEMENT SUBJECT TO THE PROVISIONS OF ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE PERTAINING TO DEBT WAIVER BY AREVA SA FOR THE BENEFIT OF ITS SUBSIDIARY AREVA TA DATED 17 DECEMBER 2015

Management

For

For

8

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE KNOCHE, AS A MEMBER OF THE BOARD OF DIRECTORS AND DEPUTY GENERAL MANAGER UP TO 8 JANUARY 2015, FOR THE 2015 FINANCIAL YEAR

Management

For

For

9

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR OLIVIER WANTZ AND MR PIERRE AUBOUIN AS MEMBERS OF THE BOARD OF DIRECTORS AND ASSISTANT MANAGING DIRECTORS UP TO 8 JANUARY 2015, FOR THE 2015 FINANCIAL YEAR ENDED

Management

For

For

10

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE VARIN AS PRESIDENT OF THE BOARD OF DIRECTORS FROM 8 JANUARY 2015, FOR THE 2015 FINANCIAL YEAR

Management

For

For

11

ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR PHILIPPE KNOCHE, AS MANAGING DIRECTOR FROM 8 JANUARY 2015, FOR THE 2015 FINANCIAL YEAR

Management

For

For

12

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

Management

Abstain

Against

13

POWERS TO CARRY OUT ALL LEGAL FORMALITIES

Management

For

For

COMCAST CORPORATION

Security

20030N101

Meeting Type

Annual

Ticker Symbol

CMCSA

Meeting Date

19-May-2016

ISIN

US20030N1019

Agenda

934357460 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

KENNETH J. BACON

For

For

2

MADELINE S. BELL

For

For

3

SHELDON M. BONOVITZ

For

For

4

EDWARD D. BREEN

For

For

5

JOSEPH J. COLLINS

For

For

6

GERALD L. HASSELL

For

For

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

JOHNATHAN A. RODGERS

For

For

11

DR. JUDITH RODIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

Management

For

For

3.

APPROVAL OF OUR AMENDED AND RESTATED 2002 RESTRICTED STOCK PLAN

Management

Against

Against

4.

APPROVAL OF OUR AMENDED AND RESTATED 2003 STOCK OPTION PLAN

Management

Against

Against

5.

APPROVAL OF THE AMENDED AND RESTATED COMCAST CORPORATION 2002 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

6.

APPROVAL OF THE AMENDED AND RESTATED COMCAST- NBCUNIVERSAL 2011 EMPLOYEE STOCK PURCHASE PLAN

Management

For

For

7.

TO PROVIDE A LOBBYING REPORT

Shareholder

Against

For

8.

TO PROHIBIT ACCELERATED VESTING OF STOCK UPON A CHANGE IN CONTROL

Shareholder

Against

For

9.

TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN

Shareholder

Against

For

10.

TO STOP 100-TO-ONE VOTING POWER

Shareholder

For

Against

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

LEVEL 3 COMMUNICATIONS, INC.

Security

52729N308

Meeting Type

Annual

Ticker Symbol

LVLT

Meeting Date

19-May-2016

ISIN

US52729N3089

Agenda

934374428 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: JEFF K. STOREY

Management

For

For

1C.

ELECTION OF DIRECTOR: KEVIN P. CHILTON

Management

For

For

1D.

ELECTION OF DIRECTOR: STEVEN T. CLONTZ

Management

For

For

1E.

ELECTION OF DIRECTOR: IRENE M. ESTEVES

Management

For

For

1F.

ELECTION OF DIRECTOR: T. MICHAEL GLENN

Management

For

For

1G.

ELECTION OF DIRECTOR: SPENCER B. HAYS

Management

For

For

1H.

ELECTION OF DIRECTOR: MICHAEL J. MAHONEY

Management

For

For

1I.

ELECTION OF DIRECTOR: KEVIN W. MOONEY

Management

For

For

1J.

ELECTION OF DIRECTOR: PETER SEAH LIM HUAT

Management

For

For

1K.

ELECTION OF DIRECTOR: PETER VAN OPPEN

Management

For

For

2.

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

Management

For

For

3.

TO APPROVE AN AMENDMENT TO OUR RESTATED CERTIFICATE OF INCORPORATION...(SEE PROXY STATEMENT FOR FULL PROPOSAL).

Management

For

For

4.

TO RATIFY OUR BY-LAW PROVIDING THAT DELAWARE IS THE EXCLUSIVE FORUM FOR CERTAIN LEGAL ACTIONS.

Management

For

For

5.

TO RATIFY THE APPOINTMENT OF OUR INDEPENDENT AUDITOR.

Management

For

For

DEUTSCHE BANK AG

Security

D18190898

Meeting Type

Annual

Ticker Symbol

DB

Meeting Date

19-May-2016

ISIN

DE0005140008

Agenda

934407950 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

APPROPRIATION OF DISTRIBUTABLE PROFIT

Management

For

For

3A.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JOHN CRYAN

Management

For

For

3B.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: JURGEN FITSCHEN

Management

For

For

3C.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: ANSHUMAN JAIN

Management

For

For

3D.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEFAN KRAUSE

Management

For

For

3E.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STEPHAN LEITHNER

Management

For

For

3F.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: STUART WILSON LEWIS

Management

For

For

3G.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: SYLVIE MATHERAT

Management

For

For

3H.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: RAINER NESKE

Management

For

For

3I.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: HENRY RITCHOTTE

Management

For

For

3J.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: KARL VON ROHR

Management

For

For

3K.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: MARCUS SCHENCK

Management

For

For

3L.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBER OF THE MANAGEMENT BOARD FOR THE 2015 FINANCIAL YEAR: CHRISTIAN SEWING

Management

For

For

4.

RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR

Management

For

For

5.

ELECTION OF THE AUDITOR FOR THE 2016 FINANCIAL YEAR, INTERIM ACCOUNTS

Management

For

For

6.

AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT AS WELL AS FOR THEIR USE WITH THE POSSIBLE EXCLUSION OF PREEMPTIVE RIGHTS

Management

Abstain

Against

7.

AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO SECTION 71 (1) NO. 8 STOCK CORPORATION ACT

Management

Abstain

Against

8.

APPROVAL OF THE REMUNERATION SYSTEM FOR THE MEMBERS OF THE MANAGEMENT BOARD

Management

For

For

9A.

ELECTION TO THE SUPERVISORY BOARD: KATHERINE GARRETT-COX

Management

For

For

9B.

ELECTION TO THE SUPERVISORY BOARD: RICHARD MEDDINGS

Management

For

For

10.

APPROVAL OF THE SETTLEMENT AGREEMENTS WITH DR. BREUER AND THE D&O INSURANCE PROVIDERS

Management

For

For

11.

SPECIAL AUDIT OF THE ANNUAL FINANCIAL STATEMENTS 2011 - 2015

Shareholder

For

Against

12.

SPECIAL AUDIT OF CLAIMS FOR DAMAGES AGAINST MANAGEMENT BODY MEMBERS 2011 - 2015

Shareholder

For

Against

13.

SPECIAL AUDIT OF DEUTSCHE POSTBANK AG

Shareholder

For

Against

14.

SPECIAL AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS 2011 - 2015

Shareholder

For

Against

CM1

COUNTERMOTION 1

Management

Abstain

CM2

COUNTERMOTION 2

Management

Abstain

CM3

COUNTERMOTION 3

Management

Abstain

CM4

COUNTERMOTION 4

Management

Abstain

CM5

COUNTERMOTION 5

Management

Abstain

CM6

COUNTERMOTION 6

Management

Abstain

CM7

COUNTERMOTION 7

Management

Abstain

CM8

COUNTERMOTION 8

Management

Abstain

CM9

COUNTERMOTION 9

Management

Abstain

CMA

COUNTERMOTION 10

Management

Abstain

CMB

COUNTERMOTION 11

Management

Abstain

CMC

COUNTERMOTION 12

Management

Abstain

CMD

COUNTERMOTION 13

Management

Abstain

CME

COUNTERMOTION 14

Management

Abstain

THE GOLDMAN SACHS GROUP, INC.

Security

38141G104

Meeting Type

Annual

Ticker Symbol

GS

Meeting Date

20-May-2016

ISIN

US38141G1040

Agenda

934373717 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: LLOYD C. BLANKFEIN

Management

For

For

1B.

ELECTION OF DIRECTOR: M. MICHELE BURNS

Management

For

For

1C.

ELECTION OF DIRECTOR: GARY D. COHN

Management

For

For

1D.

ELECTION OF DIRECTOR: MARK FLAHERTY

Management

For

For

1E.

ELECTION OF DIRECTOR: WILLIAM W. GEORGE

Management

For

For

1F.

ELECTION OF DIRECTOR: JAMES A. JOHNSON

Management

For

For

1G.

ELECTION OF DIRECTOR: LAKSHMI N. MITTAL

Management

For

For

1H.

ELECTION OF DIRECTOR: ADEBAYO O. OGUNLESI

Management

For

For

1I.

ELECTION OF DIRECTOR: PETER OPPENHEIMER

Management

For

For

1J.

ELECTION OF DIRECTOR: DEBORA L. SPAR

Management

For

For

1K.

ELECTION OF DIRECTOR: MARK E. TUCKER

Management

For

For

1L.

ELECTION OF DIRECTOR: DAVID A. VINIAR

Management

For

For

1M.

ELECTION OF DIRECTOR: MARK O. WINKELMAN

Management

For

For

2.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION (SAY ON PAY)

Management

For

For

3.

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

Management

For

For

4.

SHAREHOLDER PROPOSAL TO PROHIBIT VESTING OF EQUITY AWARDS UPON ENTERING GOVERNMENT SERVICE

Shareholder

Against

For

5.

SHAREHOLDER PROPOSAL TO CHANGE THE VOTE COUNTING STANDARD FOR SHAREHOLDER PROPOSALS

Shareholder

Against

For

6.

SHAREHOLDER PROPOSAL TO REQUIRE AN INDEPENDENT BOARD CHAIRMAN

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

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

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

TALEN ENERGY CORPORATION

Security

87422J105

Meeting Type

Annual

Ticker Symbol

TLN

Meeting Date

24-May-2016

ISIN

US87422J1051

Agenda

934378806 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

RALPH ALEXANDER

For

For

2

FREDERICK M. BERNTHAL

For

For

3

EDWARD J. CASEY, JR.

For

For

4

PHILIP G. COX

For

For

5

PAUL A. FARR

For

For

6

LOUISE K. GOESER

For

For

7

STUART E. GRAHAM

For

For

8

MICHAEL B. HOFFMAN

For

For

2.

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2016.

Management

For

For

3.

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

Management

For

For

4.

TO CONDUCT A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF HOLDING FUTURE NON- BINDING, ADVISORY VOTES REGARDING EXECUTIVE COMPENSATION.

Management

1 Year

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

TELECOM ITALIA SPA, MILANO

Security

T92778108

Meeting Type

MIX

Ticker Symbol

Meeting Date

25-May-2016

ISIN

IT0003497168

Agenda

707064173 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

O.1

ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS

Management

For

For

O.2

APPROVE ALLOCATION OF INCOME

Management

For

For

O.3

APPROVE REMUNERATION REPORT

Management

Abstain

Against

O.4

APPROVE 2016-2019 SPECIAL AWARD PLAN

Management

Abstain

Against

O.5

APPROVE DECREASE IN SIZE OF BOARD

Management

Abstain

Against

E.1

APPROVE CHANGE IN COMPANY NAME TO TIM SPA

Management

For

For

CHEVRON CORPORATION

Security

166764100

Meeting Type

Annual

Ticker Symbol

CVX

Meeting Date

25-May-2016

ISIN

US1667641005

Agenda

934375925 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: A.B. CUMMINGS JR.

Management

For

For

1B.

ELECTION OF DIRECTOR: L.F. DEILY

Management

For

For

1C.

ELECTION OF DIRECTOR: R.E. DENHAM

Management

For

For

1D.

ELECTION OF DIRECTOR: A.P. GAST

Management

For

For

1E.

ELECTION OF DIRECTOR: E. HERNANDEZ JR.

Management

For

For

1F.

ELECTION OF DIRECTOR: J.M. HUNTSMAN JR.

Management

For

For

1G.

ELECTION OF DIRECTOR: C.W. MOORMAN IV

Management

For

For

1H.

ELECTION OF DIRECTOR: J.G. STUMPF

Management

For

For

1I.

ELECTION OF DIRECTOR: R.D. SUGAR

Management

For

For

1J.

ELECTION OF DIRECTOR: I.G. THULIN

Management

For

For

1K.

ELECTION OF DIRECTOR: J.S. WATSON

Management

For

For

2.

RATIFICATION OF APPOINTMENT OF PWC AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

Management

For

For

4.

AMENDMENT TO THE CHEVRON CORPORATION NON-EMPLOYEE DIRECTORS' EQUITY COMPENSATION AND DEFERRAL PLAN

Management

For

For

5.

REPORT ON LOBBYING

Shareholder

Against

For

6.

ADOPT TARGETS TO REDUCE GHG EMISSIONS

Shareholder

Against

For

7.

REPORT ON CLIMATE CHANGE IMPACT ASSESSMENT

Shareholder

Abstain

Against

8.

REPORT ON RESERVE REPLACEMENTS

Shareholder

Against

For

9.

ADOPT DIVIDEND POLICY

Shareholder

Against

For

10.

REPORT ON SHALE ENERGY OPERATIONS

Shareholder

Against

For

11.

RECOMMEND INDEPENDENT DIRECTOR WITH ENVIRONMENTAL EXPERTISE

Shareholder

Against

For

12.

SET SPECIAL MEETINGS THRESHOLD AT 10%

Shareholder

Against

For

THE SOUTHERN COMPANY

Security

842587107

Meeting Type

Annual

Ticker Symbol

SO

Meeting Date

25-May-2016

ISIN

US8425871071

Agenda

934378945 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JUANITA POWELL BARANCO

Management

For

For

1B.

ELECTION OF DIRECTOR: JON A. BOSCIA

Management

For

For

1C.

ELECTION OF DIRECTOR: HENRY A. CLARK III

Management

For

For

1D.

ELECTION OF DIRECTOR: THOMAS A. FANNING

Management

For

For

1E.

ELECTION OF DIRECTOR: DAVID J. GRAIN

Management

For

For

1F.

ELECTION OF DIRECTOR: VERONICA M. HAGEN

Management

For

For

1G.

ELECTION OF DIRECTOR: WARREN A. HOOD, JR.

Management

For

For

1H.

ELECTION OF DIRECTOR: LINDA P. HUDSON

Management

For

For

1I.

ELECTION OF DIRECTOR: DONALD M. JAMES

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN D. JOHNS

Management

For

For

1K.

ELECTION OF DIRECTOR: DALE E. KLEIN

Management

For

For

1L.

ELECTION OF DIRECTOR: WILLIAM G. SMITH, JR.

Management

For

For

1M.

ELECTION OF DIRECTOR: STEVEN R. SPECKER

Management

For

For

1N.

ELECTION OF DIRECTOR: LARRY D. THOMPSON

Management

For

For

1O.

ELECTION OF DIRECTOR: E. JENNER WOOD III

Management

For

For

2.

APPROVAL OF A BY-LAW AMENDMENT TO PERMIT PROXY ACCESS

Management

For

For

3.

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO REDUCE THE SUPERMAJORITY VOTE REQUIREMENTS TO A MAJORITY VOTE

Management

For

For

4.

APPROVAL OF AN AMENDMENT TO THE CERTIFICATE TO ELIMINATE THE "FAIR PRICE" ANTI-TAKEOVER PROVISION

Management

For

For

5.

APPROVAL OF A BY-LAW AMENDMENT TO PERMIT THE BOARD TO MAKE CERTAIN FUTURE AMENDMENTS TO THE BY-LAWS WITHOUT STOCKHOLDER RATIFICATION

Management

Against

Against

6.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

Management

For

For

7.

APPROVAL OF THE MATERIAL TERMS FOR QUALIFIED PERFORMANCE-BASED COMPENSATION UNDER THE OMNIBUS PLAN

Management

For

For

8.

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

Management

For

For

9.

STOCKHOLDER PROPOSAL ON 2  CELSIUS SCENARIO REPORT

Shareholder

Abstain

Against

10.

STOCKHOLDER PROPOSAL ON STRANDED COAL ASSETS REPORT

Shareholder

Against

For

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

LIBERTY BROADBAND CORPORATION

Security

530307206

Meeting Type

Annual

Ticker Symbol

LBRDB

Meeting Date

25-May-2016

ISIN

US5303072061

Agenda

934382463 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

DIRECTOR

Management

1

GREGORY B. MAFFEI

For

For

2

RICHARD R. GREEN

For

For

2.

A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016.

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

PPL CORPORATION

Security

69351T106

Meeting Type

Annual

Ticker Symbol

PPL

Meeting Date

25-May-2016

ISIN

US69351T1060

Agenda

934386017 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RODNEY C. ADKINS

Management

For

For

1B.

ELECTION OF DIRECTOR: JOHN W. CONWAY

Management

For

For

1C.

ELECTION OF DIRECTOR: STEVEN G. ELLIOTT

Management

For

For

1D.

ELECTION OF DIRECTOR: RAJA RAJAMANNAR

Management

For

For

1E.

ELECTION OF DIRECTOR: CRAIG A. ROGERSON

Management

For

For

1F.

ELECTION OF DIRECTOR: WILLIAM H. SPENCE

Management

For

For

1G.

ELECTION OF DIRECTOR: NATICA VON ALTHANN

Management

For

For

1H.

ELECTION OF DIRECTOR: KEITH H. WILLIAMSON

Management

For

For

1I.

ELECTION OF DIRECTOR: ARMANDO ZAGALO DE LIMA

Management

For

For

2.

ADVISORY VOTE TO APPROVE COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

For

For

3.

APPROVE 2016 SHORT-TERM INCENTIVE PLAN

Management

For

For

4.

AMENDMENT OF COMPANY'S ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK

Management

For

For

5.

RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

Management

For

For

6.

SHAREOWNER PROPOSAL - ADOPT POLICY TO REQUIRE INDEPENDENT CHAIRMAN OF THE BOARD

Shareholder

Against

For

7.

SHAREOWNER PROPOSAL - ASSESS AND REPORT ON DISTRIBUTED RESOURCES DEPLOYMENT

Shareholder

Against

For

CONSOLIDATED WATER COMPANY LIMITED

Security

G23773107

Meeting Type

Annual

Ticker Symbol

CWCO

Meeting Date

25-May-2016

ISIN

KYG237731073

Agenda

934388960 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: BRIAN E. BUTLER

Management

For

For

2.

AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

Management

For

For

3.

THE RATIFICATION OF THE SELECTION OF MARCUM LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2016, AT THE REMUNERATION TO BE DETERMINED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.

Management

For

For

PETROCHINA COMPANY LIMITED

Security

71646E100

Meeting Type

Annual

Ticker Symbol

PTR

Meeting Date

25-May-2016

ISIN

US71646E1001

Agenda

934401073 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR 2015.

Management

For

For

2.

TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2015.

Management

For

For

3.

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

Management

For

For

4.

TO CONSIDER AND APPROVE THE DECLARATION AND PAYMENT OF THE FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2015 IN THE AMOUNT AND IN THE MANNER RECOMMENDED BY THE BOARD OF DIRECTORS.

Management

For

For

5.

TO CONSIDER AND APPROVE THE AUTHORISATION OF THE BOARD OF DIRECTORS TO DETERMINE THE DISTRIBUTION OF INTERIM DIVIDENDS FOR THE YEAR 2016.

Management

For

For

6.

TO CONSIDER AND APPROVE THE APPOINTMENT OF KPMG HUAZHEN AND KPMG, AS THE DOMESTIC AND INTERNATIONAL AUDITORS OF THE COMPANY, RESPECTIVELY, FOR THE YEAR 2016 AND TO AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THEIR REMUNERATION.

Management

For

For

7.

TO CONSIDER AND APPROVE, BY WAY OF SPECIAL RESOLUTION, TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE AND DEAL WITH THE DOMESTIC SHARES (A SHARES) AND/OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY OF NOT MORE THAN 20% OF EACH OF ITS EXISTING DOMESTIC SHARES (A SHARES) OR OVERSEAS LISTED FOREIGN SHARES (H SHARES) OF THE COMPANY IN ISSUE AS AT THE DATE OF PROPOSAL AND PASSING OF THIS RESOLUTION AT THE 2015 ANNUAL GENERAL MEETING AND DETERMINE THE TERMS AND CONDITIONS OF ISSUING.

Management

Abstain

Against

8.

TO CONSIDER AND APPROVE THE ELECTION OF MR XU WENRONG AS DIRECTOR OF THE COMPANY.

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

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

A2A SPA, BRESCIA

Security

T0579B105

Meeting Type

MIX

Ticker Symbol

Meeting Date

07-Jun-2016

ISIN

IT0001233417

Agenda

707087652 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 08 JUN 2016. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.

Non-Voting

O.1

APPROVAL OF THE FINANCIAL STATEMENTS AT 31 DECEMBER 2015; REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2015

Management

For

For

O.2

PROPOSAL FOR COVERAGE OF THE NET LOSS AS OF 31 DECEMBER 2015, THROUGH WITHDRAWAL OF AN AMOUNT EQUAL TO THE NET LOSS FROM THE AVAILABLE "MODERATE" TAX-EXEMPT RESERVES

Management

For

For

O.3

APPROVAL OF THE 2015 SUSTAINABILITY REPORT

Management

For

For

E.1

PROPOSAL TO REDUCE THE "MODERATE" TAX- EXEMPT RESERVES; RESOLUTIONS INHERENT AND CONSEQUENT THERETO

Management

For

For

E.2

APPROVAL OF THE MERGER BY INCORPORATION OF THE COMPANIES, A2A TRADING S.R.L. AND EDIPOWER S.P.A., INTO THE COMPANY, A2A S.P.A.; RESOLUTIONS INHERENT AND CONSEQUENT THERETO

Management

For

For

O.4

PROPOSAL TO DISTRIBUTE A DIVIDEND THROUGH CHARGING THE AVAILABLE RESERVES

Management

For

For

O.5

COMPENSATION REPORT: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6 OF LEGISLATIVE DECREE NO. 58 OF 24 FEBRUARY 1998, AS SUBSEQUENTLY AMENDED AND SUPPLEMENTED

Management

For

For

O.6

PROPOSAL TO ADJUST THE COMPENSATION OF THE BOARD OF STATUTORY AUDITORS; RESOLUTIONS INHERENT AND CONSEQUENT THERETO

Management

For

For

O.7

AUTHORIZATION FOR THE PURCHASE AND ASSIGNMENT/SALE/TRANSFER OF OWN SHARES, SUBJECT TO THE REVOCATION OF THE PRECEDING AUTHORIZATION, WITH REFERENCE TO THE UNUSED PORTION THEREOF, WHICH WAS APPROVED BY THE MEETING OF THE SHAREHOLDERS ON 11 JUNE 2015

Management

For

For

CMMT

16 MAY 2016: PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY-CLICKING ON THE URL LINK:- https://materials.proxyvote.com/Approved/99999Z/19840 101/NPS_286150.PDF

Non-Voting

CMMT

16 MAY 2016: PLEASE NOTE THAT THIS IS A REVISION DUE TO 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

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

E.ON SE, DUESSELDORF

Security

D24914133

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

08-Jun-2016

ISIN

DE000ENAG999

Agenda

707012198 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

Please note that reregistration is no longer required to ensure voting-rights. Following the amendment to paragraph 21 of the Securities Trade Act-on 10th July 2015 and the over-ruling of the District Court in Cologne- judgment from 6th June 2012 the voting process has changed with regard to the-German registered shares. As a result, it remains exclusively the-responsibility of the end-investor (i.e. final beneficiary) and not the- intermediary to disclose respective final beneficiary voting rights if they-exceed relevant reporting threshold of WpHG (from 3 percent of outstanding-share capital onwards).

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 (WpHG). 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 24.05.2016. 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.

Presentation of the adopted Annual Financial Statements and the approved-Consolidated Financial Statements for the 2015 financial year, along with the-Combined Management Report for E.ON SE and the E.ON Group and the Report of-the Supervisory Board as well as the Explanatory Report of the Board of-Management regarding the statements pursuant to Section 289 para. 4 and-Section 315 para. 4 German Commercial Code (Handelsgesetzbuch -HGB)

Non-Voting

2.

Appropriation of balance sheet profits from the 2015 financial year

Management

For

For

3.

Discharge of the Board of Management for the 2015 financial year

Management

For

For

4.

Discharge of the Supervisory Board for the 2015 financial year

Management

For

For

5.1

Election of the auditor for the 2016 financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the annual as well as the consolidated financial statements for the 2016 financial year

Management

For

For

5.2

Election of the auditor for the 2016 financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of abbreviated financial statements and interim management reports for the 2016 financial year

Management

For

For

5.3

Election of the auditor for the 2016 financial year as well as for the inspection of the financial statements for the 2016 financial year and for the first quarter of the 2017 financial year: Appointment of PricewaterhouseCoopers Aktiengesellschaft Wirtschaftspruefungsgesellschaft, Duesseldorf as the auditor for the inspection of the abbreviated financial statements and the interim management report for the first quarter of the 2017 financial year

Management

For

For

6.1

Amendments to the Articles of Association: Composition of the Supervisory Board

Management

For

For

6.2

Amendments to the Articles of Association: Election of the Chairman of the Supervisory Board

Management

For

For

6.3

Amendments to the Articles of Association: Thresholds for transactions requiring prior consent

Management

For

For

7.1

Elections to the Supervisory Board: Carolina Dybeck Happe

Management

For

For

7.2

Elections to the Supervisory Board: Dr. Karl-Ludwig Kley

Management

For

For

7.3

Elections to the Supervisory Board: Erich Clementi

Management

For

For

7.4

Elections to the Supervisory Board: Andreas Schmitz

Management

For

For

7.5

Elections to the Supervisory Board: Ewald Woste

Management

For

For

8.

Approval of scheme for remuneration of the members of the Board of Management

Management

For

For

9.

Approval of Spin-off and Transfer Agreement between E.ON SE and Uniper SE, Duesseldorf, dated April 18, 2016

Management

For

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

E.ON SE

Security

268780103

Meeting Type

Annual

Ticker Symbol

EONGY

Meeting Date

08-Jun-2016

ISIN

US2687801033

Agenda

934425984 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

2.

APPROPRIATION OF BALANCE SHEET PROFITS FROM THE 2015 FINANCIAL YEAR

Management

For

For

3.

DISCHARGE OF THE BOARD OF MANAGEMENT FOR THE 2015 FINANCIAL YEAR

Management

For

For

4.

DISCHARGE OF THE SUPERVISORY BOARD FOR THE 2015 FINANCIAL YEAR

Management

For

For

5A.

ON THE BASIS OF THE RECOMMENDATION OF ITS AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES BE RESOLVED: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE ANNUAL AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2016 FINANCIAL YEAR

Management

For

For

5B.

ON THE BASIS OF THE RECOMMENDATION OF ITS AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES BE RESOLVED: PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF ABBREVIATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS FOR THE 2016 FINANCIAL YEAR

Management

For

For

5C.

ON THE BASIS OF THE RECOMMENDATION OF ITS AUDIT AND RISK COMMITTEE, THE SUPERVISORY BOARD PROPOSES BE RESOLVED: IN ADDITION, PRICEWATERHOUSECOOPERS AKTIENGESELLSCHAFT WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, DUSSELDORF, IS APPOINTED AS THE AUDITOR FOR THE INSPECTION OF THE ABBREVIATED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT FOR THE FIRST QUARTER OF THE 2017 FINANCIAL YEAR

Management

For

For

6A.

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: COMPOSITION OF THE SUPERVISORY BOARD

Management

For

For

6B.

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ELECTION OF THE CHAIRMAN OF THE SUPERVISORY BOARD

Management

For

For

6C.

AMENDMENTS TO THE ARTICLES OF ASSOCIATION: THRESHOLDS FOR TRANSACTIONS REQUIRING PRIOR CONSENT

Management

For

For

7A.

BY-ELECTION TO THE SUPERVISORY BOARD: MRS. CAROLINA DYBECK HAPPE, CHIEF FINANCIAL OFFICER OF ASSAABLOY AB, DJURSHOLM, SWEDEN

Management

For

For

7B.

BY-ELECTION TO THE SUPERVISORY BOARD: MR. DR KARL-LUDWIG KLEY, CHAIRMAN OF THE EXECUTIVE BOARD AND CEO OF MERCK KGAA (UNTIL APRIL 29, 2016), COLOGNE

Management

For

For

7C.

ELECTION TO THE SUPERVISORY BOARD: MR. ERICH CLEMENTI, SENIOR VICE PRESIDENT SALES AND DISTRIBUTION, IBM CORPORATION, RYE, UNITED STATES OF AMERICA

Management

For

For

7D.

ELECTION TO THE SUPERVISORY BOARD: MR. ANDREAS SCHMITZ, CHAIRMAN OF THE SUPERVISORY BOARD OF HSBC TRINKAUS & BURKHARDT AG, DUSSELDORF

Management

For

For

7E.

ELECTION TO THE SUPERVISORY BOARD: MR. EWALD WOSTE, MANAGEMENT CONSULTANT, GMUND AM TEGERNSEE

Management

For

For

8.

APPROVAL OF SCHEME FOR REMUNERATION OF THE MEMBERS OF THE BOARD OF MANAGEMENT

Management

For

For

9.

APPROVAL OF SPIN-OFF AND TRANSFER AGREEMENT BETWEEN E.ON SE AND UNIPER SE, DUSSELDORF, DATED APRIL 18, 2016

Management

For

For

ALGONQUIN POWER & UTILITIES CORP.

Security

015857105

Meeting Type

Annual and Special Meeting

Ticker Symbol

AQUNF

Meeting Date

09-Jun-2016

ISIN

CA0158571053

Agenda

934430935 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

THE APPOINTMENT OF ERNST & YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE CORPORATION AND AUTHORIZE THE DIRECTORS OF THE CORPORATION TO FIX THE REMUNERATION OF THE AUDITORS;

Management

For

For

02

DIRECTOR

Management

1

CHRISTOPHER BALL

For

For

2

MELISSA BARNES

For

For

3

CHRISTOPHER HUSKILSON

For

For

4

CHRIS JARRATT

For

For

5

KENNETH MOORE

For

For

6

IAN ROBERTSON

For

For

7

MASHEED SAIDI

For

For

8

DILEK SAMIL

For

For

9

GEORGE STEEVES

For

For

03

THE SPECIAL RESOLUTION SET FORTH IN SCHEDULE "A" OF THE CIRCULAR APPROVING AMENDMENTS TO THE ARTICLES OF THE CORPORATION;

Management

For

For

04

THE RESOLUTION SET FORTH IN SCHEDULE "B" OF THE CIRCULAR APPROVING AMENDMENTS TO, AND UNALLOCATED OPTIONS UNDER, THE CORPORATION'S STOCK OPTION PLAN;

Management

For

For

05

THE RESOLUTION SET FORTH IN SCHEDULE "D" OF THE CIRCULAR APPROVING AN AMENDMENT TO THE CORPORATION'S DIRECTORS' DEFERRED SHARE UNIT PLAN TO INCREASE THE NUMBER OF SHARES ISSUABLE TO 1,000,000 COMMON SHARES;

Management

For

For

06

THE RESOLUTION SET FORTH IN SCHEDULE "F" OF THE CIRCULAR APPROVING THE CONTINUANCE, AMENDMENT AND REINSTATEMENT OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN;

Management

Against

Against

07

THE RESOLUTION SET FORTH IN SCHEDULE "I" OF THE CIRCULAR APPROVING THE ISSUANCE BY THE CORPORATION TO EMERA INCORPORATED ("EMERA"), FROM TIME TO TIME AND SUBJECT TO CERTAIN LIMITATIONS SPECIFIED IN SCHEDULE "I" OF THE CIRCULAR, OF COMMON SHARES AND

Management

For

For

SECURITIES CONVERTIBLE INTO COMMON SHARES OF THE CORPORATION, WHICH RESULT IN EMERA'S AGGREGATE PERCENTAGE HOLDINGS INCREASING FROM BETWEEN 15% AND 20% TO GREATER THAN 20%, BUT LESS THAN 25% OF THE OUTSTANDING COMMON SHARES OF THE CORPORATION;

08

THE ADVISORY RESOLUTION SET FORTH IN SCHEDULE "J" OF THE CIRCULAR TO ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR.

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

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

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

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

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

BROOKFIELD ASSET MANAGEMENT INC.

Security

112585104

Meeting Type

Annual and Special Meeting

Ticker Symbol

BAM

Meeting Date

17-Jun-2016

ISIN

CA1125851040

Agenda

934423928 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

DIRECTOR

Management

1

M. ELYSE ALLAN

For

For

2

ANGELA F. BRALY

For

For

3

MARCEL R. COUTU

For

For

4

MAUREEN KEMPSTON DARKES

For

For

5

FRANK J. MCKENNA

For

For

6

YOUSSEF A. NASR

For

For

7

SEEK NGEE HUAT

For

For

8

DIANA L. TAYLOR

For

For

02

THE APPOINTMENT OF DELOITTE LLP AS THE EXTERNAL AUDITOR AND AUTHORIZING THE DIRECTORS TO SET ITS REMUNERATION.

Management

For

For

03

THE SAY ON PAY RESOLUTION SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR DATED MAY 2, 2016.

Management

For

For

04

THE 2016 PLAN RESOLUTION.

Management

For

For

SONY CORPORATION

Security

835699307

Meeting Type

Annual

Ticker Symbol

SNE

Meeting Date

17-Jun-2016

ISIN

US8356993076

Agenda

934428841 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: KAZUO HIRAI

Management

For

For

1B.

ELECTION OF DIRECTOR: KENICHIRO YOSHIDA

Management

For

For

1C.

ELECTION OF DIRECTOR: OSAMU NAGAYAMA

Management

For

For

1D.

ELECTION OF DIRECTOR: TAKAAKI NIMURA

Management

For

For

1E.

ELECTION OF DIRECTOR: EIKOH HARADA

Management

For

For

1F.

ELECTION OF DIRECTOR: JOICHI ITO

Management

For

For

1G.

ELECTION OF DIRECTOR: TIM SCHAAFF

Management

For

For

1H.

ELECTION OF DIRECTOR: KAZUO MATSUNAGA

Management

For

For

1I.

ELECTION OF DIRECTOR: KOICHI MIYATA

Management

For

For

1J.

ELECTION OF DIRECTOR: JOHN V. ROOS

Management

For

For

1K.

ELECTION OF DIRECTOR: ERIKO SAKURAI

Management

For

For

2.

TO ISSUE STOCK ACQUISITION RIGHTS FOR THE PURPOSE OF GRANTING STOCK OPTIONS.

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

YAKULT HONSHA CO.,LTD.

Security

J95468120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

22-Jun-2016

ISIN

JP3931600005

Agenda

707146379 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.1

Appoint a Director Hori, Sumiya

Management

Against

Against

1.2

Appoint a Director Negishi, Takashige

Management

For

For

1.3

Appoint a Director Kawabata, Yoshihiro

Management

For

For

1.4

Appoint a Director Narita, Hiroshi

Management

For

For

1.5

Appoint a Director Ito, Masanori

Management

For

For

1.6

Appoint a Director Wakabayashi, Hiroshi

Management

For

For

1.7

Appoint a Director Ishikawa, Fumiyasu

Management

For

For

1.8

Appoint a Director Richard Hall

Management

For

For

1.9

Appoint a Director Yasuda, Ryuji

Management

For

For

1.10

Appoint a Director Fukuoka, Masayuki

Management

For

For

1.11

Appoint a Director Bertrand Austruy

Management

Against

Against

1.12

Appoint a Director Matsuzono, Takashi

Management

For

For

1.13

Appoint a Director Maeda, Norihito

Management

For

For

1.14

Appoint a Director Tanaka, Masaki

Management

For

For

1.15

Appoint a Director Filip Kegels

Management

For

For

2.1

Appoint a Corporate Auditor Abe, Akinori

Management

For

For

2.2

Appoint a Corporate Auditor Yamakami, Hiroshi

Management

For

For

2.3

Appoint a Corporate Auditor Okudaira, Akihiko

Management

For

For

2.4

Appoint a Corporate Auditor Tanigawa, Seijuro

Management

Against

Against

2.5

Appoint a Corporate Auditor Kobayashi, Setsuko

Management

For

For

2.6

Appoint a Corporate Auditor Yoshida, Koichi

Management

Against

Against

2.7

Appoint a Corporate Auditor Tezuka, Seno

Management

For

For

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

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

MANITOBA TELECOM SERVICES INC.

Security

563486109

Meeting Type

Special

Ticker Symbol

MOBAF

Meeting Date

23-Jun-2016

ISIN

CA5634861093

Agenda

934441596 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

01

TO CONSIDER, AND, IF DEEMED ADVISABLE TO PASS, THE SPECIAL RESOLUTION OF SHAREHOLDERS OF MANITOBA TELECOM SERVICES INC. ("MTS"), THE FULL TEXT OF WHICH IS SET OUT IN APPENDIX "A" OF THE MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF MTS DATED MAY 26, 2016, TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 185 OF THE CORPORATIONS ACT (MANITOBA) INVOLVING MTS AND BCE INC., AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.

Management

For

For

RESONA HOLDINGS, INC.

Security

J6448E106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

24-Jun-2016

ISIN

JP3500610005

Agenda

707168680 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

PLEASE NOTE THIS IS THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS- SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS

Non-Voting

1

Amend Articles to: Eliminate the Articles Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions

Management

For

For

2

Amend Articles to: Expand Business Lines

Management

For

For

3.1

Appoint a Director Higashi, Kazuhiro

Management

For

For

3.2

Appoint a Director Kan, Tetsuya

Management

For

For

3.3

Appoint a Director Furukawa, Yuji

Management

For

For

3.4

Appoint a Director Isono, Kaoru

Management

For

For

3.5

Appoint a Director Osono, Emi

Management

For

For

3.6

Appoint a Director Arima, Toshio

Management

For

For

3.7

Appoint a Director Sanuki, Yoko

Management

For

For

3.8

Appoint a Director Urano, Mitsudo

Management

For

For

3.9

Appoint a Director Matsui, Tadamitsu

Management

For

For

3.10

Appoint a Director Sato, Hidehiko

Management

For

For

4

Amend Articles to: Eliminate the Articles Related to Class C, Class F and Class 4 Preferred Shares, Decrease Capital Shares to be issued to 6,027,000,000 shares in accordance with a Reduction to be Caused in the Total Number of each of the Classes of Shares, Approve Minor Revisions (PLEASE NOTE THIS IS THE CONCURRENT AGENDA ITEM FOR THE ANNUAL GENERAL SHAREHOLDERS MEETING AND THE CLASS SHAREHOLDERS MEETING OF ORDINARY SHAREHOLDERS.)

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

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

THE VALSPAR CORPORATION

Security

920355104

Meeting Type

Special

Ticker Symbol

VAL

Meeting Date

29-Jun-2016

ISIN

US9203551042

Agenda

934438575 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

1.

A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 19, 2016, BY AND AMONG THE VALSPAR CORPORATION, A DELAWARE CORPORATION (THE "COMPANY"), THE SHERWIN-WILLIAMS COMPANY, AN OHIO CORPORATION, AND VIKING MERGER SUB, INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF SHERWIN-WILLIAMS (THE "MERGER").

Management

For

For

2.

A PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.

Management

For

For

3.

A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT OR IN THE ABSENCE OF A QUORUM.

Management

For

For

DATANG INTERNATIONAL POWER GENERATION CO LTD, BEIJ

Security

Y20020106

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

30-Jun-2016

ISIN

CNE1000002Z3

Agenda

707183303 - Management

Item

Proposal

Proposed by

Vote

For/Against Management

CMMT

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

Non-Voting

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/2016/ 0516/LTN20160516656.pdf,- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0608/LTN20160608877.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEHK/2016/ 0608/LTN20160608879.pdf]

Non-Voting

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 646531 DUE TO ADDITION OF- RESOLUTIONS. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED-AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.

Non-Voting

1

TO CONSIDER AND APPROVE THE "REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2015" (INCLUDING INDEPENDENT DIRECTORS' REPORT ON WORK)

Management

For

For

2

TO CONSIDER AND APPROVE THE "REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2015"

Management

For

For

3

TO CONSIDER AND APPROVE THE "PROPOSAL OF FINAL ACCOUNTS FOR THE YEAR 2015"

Management

For

For

4

TO CONSIDER AND APPROVE THE "PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2015"

Management

For

For

5

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE APPOINTMENT OF RUIHUA CHINA CPAS (SPECIAL ORDINARY PARTNERSHIP) AND RSM HONG KONG"

Management

For

For

6.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. CHEN JINHANG SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

Against

Against

6.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIU CHUANDONG SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.3

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. WANG XIN SERVES AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.4

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIANG YONGPAN SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.5

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. YING XUEJUN SERVES AS AN EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.6

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIU HAIXIA SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.7

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MS. GUAN TIANGANG SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

Against

Against

6.8

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. CAO XIN SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.9

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. ZHAO XIANGUO SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.10

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. ZHU SHAOWEN SERVES AS A NON- EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.11

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. FENG GENFU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.12

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LUO ZHONGWEI SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

6.13

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. LIU HUANGSONG SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

Against

Against

6.14

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE BOARD": MR. JIANG FUXIU SERVES AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF THE COMPANY

Management

For

For

7.1

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. LIU QUANCHENG SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR

Management

Against

Against

7.2

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE ELECTION OF A NEW SESSION OF THE SUPERVISORY COMMITTEE": MR. ZHANG XIAOXU SERVES AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR

Management

Against

Against

8

TO CONSIDER AND APPROVE THE "RESOLUTION ON THE REGISTRATION OF DEBT AND FINANCING INSTRUMENTS OF NON-FINANCIAL CORPORATE"

Management

Against

Against

9

TO CONSIDER AND APPROVE THE "PROPOSAL ON PROPOSING TO THE GENERAL MEETING TO GRANT A MANDATE TO THE BOARD TO DETERMINE THE ISSUANCE OF NEW SHARES OF NOT MORE THAN 20% OF EACH CLASS OF SHARES"

Management

Against

Against

 

 

SIGNATURES

 

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

 

Registrant	The Gabelli Global Utility & Income Trust
By (Signature and Title)*	/s/ Bruce N. Alpert
	Bruce N. Alpert, Principal Executive Officer
Date	8/1/16

 

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