UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-21485
NAME OF REGISTRANT: Cohen & Steers Infrastructure
Fund, Inc.
ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 280 Park Avenue 10th Floor
New York, NY 10017
NAME AND ADDRESS OF AGENT FOR SERVICE: Tina M. Payne
280 Park Avenue 10th Floor
New York, NY 10017
REGISTRANT'S TELEPHONE NUMBER: 212-832-3232
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
Cohen & Steers Infrastructure Fund, Inc.
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ABERTIS INFRAESTRUCTURAS SA, BARCELONA Agenda Number: 705052289
--------------------------------------------------------------------------------------------------------------------------
Security: E0003D111
Meeting Type: OGM
Meeting Date: 01-Apr-2014
Ticker:
ISIN: ES0111845014
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287099 DUE TO CHANGE IN DIRECTOR
NAME FOR RESOLUTION 6. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 02 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
CMMT SHAREHOLDERS HOLDING LESS THAN 1.000 SHARES Non-Voting
(MINIMUM AMOUNT TO ATTEND THE MEETING) MAY
GRANT A PROXY TO ANOTHER SHAREHOLDER
ENTITLED TO LEGAL ASSISTANCE OR GROUP THEM
TO REACH AT LEAST THAT NUMBER, GIVING
REPRESENTATION TO A SHAREHOLDER OF THE
GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING
1 Approve consolidated and Standalone Mgmt For For
financial statements
2 Approve allocation of income and dividends Mgmt For For
3 Approve discharge of board Mgmt For For
4 Authorize capitalization of reserves for Mgmt For For
bonus Issue
5 Authorize increase in capital up to 50 Mgmt For For
percent via issuance of equity or
equity-linked securities with preemptive
rights
6 Ratify co-option of and elect Susana Mgmt Against Against
Gallardo Torrededia as director
7 Approve share matching plan Mgmt For For
8 Authorize share repurchase and capital Mgmt For For
reduction via amortization of repurchased
shares
9 Advisory vote on remuneration policy report Mgmt For For
10 Authorize board to ratify and execute Mgmt For For
approved resolutions
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AGUAS ANDINAS SA, SANTIAGO Agenda Number: 705165531
--------------------------------------------------------------------------------------------------------------------------
Security: P4171M125
Meeting Type: OGM
Meeting Date: 29-Apr-2014
Ticker:
ISIN: CL0000000035
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 EXAMINATION OF THE REPORT FROM THE OUTSIDE Mgmt For For
AUDITORS, TO VOTE REGARDING THE ANNUAL
REPORT, BALANCE SHEET AND FINANCIAL
STATEMENTS FOR THE FISCAL YEAR THAT RAN
FROM JANUARY 1 TO DECEMBER 31, 2013
2 TO VOTE REGARDING THE DISTRIBUTION OF Mgmt For For
PROFIT AND PAYMENT OF DIVIDENDS FROM THE
2013 FISCAL YEAR
3 PRESENTATION REGARDING THE DIVIDEND POLICY Mgmt Abstain Against
OF THE COMPANY
4 TO REPORT REGARDING THE RELATED PARTY Mgmt Abstain Against
TRANSACTIONS UNDER TITLE XVI OF LAW 18,046
5 TO DESIGNATE THE INDEPENDENT OUTSIDE Mgmt Against Against
AUDITORS FOR THE 2014 FISCAL YEAR
6 TO DESIGNATE RISK RATING AGENCIES FOR THE Mgmt For For
2014 FISCAL YEAR
7 TO ESTABLISH THE COMPENSATION OF THE Mgmt For For
MEMBERS OF THE BOARD OF DIRECTORS FOR THE
2014 FISCAL YEAR
8 ACCOUNT OF THE EXPENSES OF THE BOARD OF Mgmt Abstain Against
DIRECTORS DURING 2013
9 TO ESTABLISH THE COMPENSATION AND BUDGET OF Mgmt For For
THE COMMITTEE OF DIRECTORS FOR THE 2014
FISCAL YEAR
10 ACCOUNTING OF THE ACTIVITIES AND EXPENSES Mgmt Abstain Against
OF THE COMMITTEE OF DIRECTORS DURING 2013
11 TO DETERMINE THE PERIODICAL IN WHICH THE Mgmt For For
SHAREHOLDER GENERAL MEETING CALL NOTICES,
NOTICES OF THE PAYMENT OF DIVIDENDS AND
OTHER MATTERS OF INTEREST TO THE
SHAREHOLDERS WILL BE PUBLISHED
12 OTHER MATTERS OF CORPORATE INTEREST THAT Mgmt Abstain For
ARE WITHIN THE AUTHORITY OF THE GENERAL
MEETING
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ALTAGAS LTD. Agenda Number: 933937712
--------------------------------------------------------------------------------------------------------------------------
Security: 021361100
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: ATGFF
ISIN: CA0213611001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CATHERINE M. BEST Mgmt For For
DAVID W. CORNHILL Mgmt For For
ALLAN L. EDGEWORTH Mgmt For For
HUGH A. FERGUSSON Mgmt For For
DARYL H. GILBERT Mgmt For For
ROBERT B. HODGINS Mgmt For For
MYRON F. KANIK Mgmt For For
DAVID F. MACKIE Mgmt For For
M. NEIL MCCRANK Mgmt For For
02 TO APPOINT ERNST & YOUNG LLP AS AUDITORS OF Mgmt For For
THE COMPANY AND AUTHORIZE THE DIRECTORS OF
THE COMPANY TO FIX ERNST & YOUNG LLP'S
REMUNERATION IN THAT CAPACITY.
03 TO VOTE, IN AN ADVISORY, NON-BINDING Mgmt For For
CAPACITY, ON A RESOLUTION TO ACCEPT THE
COMPANY'S APPROACH TO EXECUTIVE
COMPENSATION.
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AMERICAN TOWER CORPORATION Agenda Number: 933965735
--------------------------------------------------------------------------------------------------------------------------
Security: 03027X100
Meeting Type: Annual
Meeting Date: 20-May-2014
Ticker: AMT
ISIN: US03027X1000
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RAYMOND P. DOLAN Mgmt For For
1B. ELECTION OF DIRECTOR: RONALD M. DYKES Mgmt For For
1C. ELECTION OF DIRECTOR: CAROLYN F. KATZ Mgmt For For
1D. ELECTION OF DIRECTOR: GUSTAVO LARA CANTU Mgmt For For
1E. ELECTION OF DIRECTOR: JOANN A. REED Mgmt For For
1F. ELECTION OF DIRECTOR: PAMELA D.A. REEVE Mgmt For For
1G. ELECTION OF DIRECTOR: DAVID E. SHARBUTT Mgmt For For
1H. ELECTION OF DIRECTOR: JAMES D. TAICLET, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: SAMME L. THOMPSON Mgmt For For
2. TO RATIFY THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPANY'S EXECUTIVE COMPENSATION.
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APA GROUP Agenda Number: 704740554
--------------------------------------------------------------------------------------------------------------------------
Security: Q0437B100
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: AU000000APA1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Nomination of Steven Crane for re-election Mgmt For For
as a director
2 Nomination of John Fletcher for re-election Mgmt For For
as a director
3 Proposed amendments to the Constitution of Mgmt For For
Australian Pipeline Trust
4 Proposed amendments to the Constitution of Mgmt For For
APT Investment Trust
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ASCIANO LTD, MELBOURNE VIC Agenda Number: 704750543
--------------------------------------------------------------------------------------------------------------------------
Security: Q0557G103
Meeting Type: AGM
Meeting Date: 12-Nov-2013
Ticker:
ISIN: AU000000AIO7
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 2 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (2 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2 Remuneration Report Mgmt For For
3 Re-election of Mr Peter George as a Mgmt For For
Director of the Company
4 Grant of rights to Chief Executive Mgmt For For
Officer-2014 Financial Year
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AT&T INC. Agenda Number: 933930807
--------------------------------------------------------------------------------------------------------------------------
Security: 00206R102
Meeting Type: Annual
Meeting Date: 25-Apr-2014
Ticker: T
ISIN: US00206R1023
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B. ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1C. ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT T. FORD Mgmt For For
1E. ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1G. ELECTION OF DIRECTOR: MICHAEL B. Mgmt For For
MCCALLISTER
1H. ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1I. ELECTION OF DIRECTOR: BETH E. MOONEY Mgmt For For
1J. ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1K. ELECTION OF DIRECTOR: MATTHEW K. ROSE Mgmt For For
1L. ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR Mgmt For For
1M. ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
3. ADVISORY APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION.
4. APPROVE SEVERANCE POLICY. Mgmt For For
5. POLITICAL REPORT. Shr Against For
6. LOBBYING REPORT. Shr Against For
7. WRITTEN CONSENT. Shr Against For
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ATLANTIA S.P.A., ROMA Agenda Number: 705034762
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 16 APR 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Financial statements for the year ended 31 Mgmt For For
December 2013. Reports of the Board of
Directors, the Board of Statutory Auditors
and the Independent Auditors. Appropriation
of profit for the year. Presentation of
consolidated financial statements for the
year ended 31 December 2013.Related and
resulting resolutions
2 Authority, pursuant and for the purposes of Mgmt For For
articles 2357 et seq. of the Italian Civil
Code, article 132 of Legislative Decree 58
of 24 February 1998 and article 144-bis of
the CONSOB Regulation adopted with
Resolution 11971/1999, as amended, to
purchase and sell treasury shares, subject
to prior revocation of all or part of the
unused portion of the authority granted by
the General Meeting of 30 April 2013.
Related and resulting resolutions
3 Resolution on the first section of the Mgmt For For
Remuneration Report pursuant to art.
123-ter of Legislative Decree 58 of 24
February 1998
4 Changes to the 2011 Share Option Plan and Mgmt Against Against
the MBO Share Grant Plan approved on 20
April 2011, as amended on 30 April
2013.Related and resulting resolutions
5 Approval of a long-term share-based Mgmt Against Against
incentive plan for employees and executive
directors of the Company and its direct and
indirect subsidiaries. Related and
resulting resolutions
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196814.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
ATLANTIA SPA, ROMA Agenda Number: 704631731
--------------------------------------------------------------------------------------------------------------------------
Security: T05404107
Meeting Type: EGM
Meeting Date: 08-Aug-2013
Ticker:
ISIN: IT0003506190
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 09 AUG 2013. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 Merger through incorporation of Gemina SPA Mgmt Against Against
into Atlantia SPA. Capital increase issuing
new ordinary shares. Any adjournment
thereof. Assignment of powers
2 If not approved previous point 1., Mgmt For For
cancellation of resolution of extraordinary
general meeting held on 30/04/13 as to the
approval of merger through incorporation of
Gemina SPA into Atlantia SPA
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704750555
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: AGM
Meeting Date: 24-Oct-2013
Ticker:
ISIN: NZAIAE0001S8
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR DO EXPECT TO OBTAIN FUTURE
BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") FOR THE RELEVANT PROPOSAL ITEMS.
1 That Brett Godfrey, who retires by rotation Mgmt For For
and who is eligible for re-election, be
re-elected as a director of the Company
2 That Sir Henry van der Heyden, who retires Mgmt For For
by rotation and who is eligible for
re-election, be re-elected as a director of
the Company
3 That Michelle Guthrie, who has been Mgmt For For
nominated by the Board to stand as a
director, be elected as a director of the
Company
4 That the total quantum of annual directors' Mgmt For For
fees be increased by NZD42,436 from
NZD1,326,120 to NZD1,368,556, such amount
to be divided amongst the directors as they
deem appropriate
5 That the directors be authorised to fix the Mgmt For For
fees and expenses of the auditor
--------------------------------------------------------------------------------------------------------------------------
AUCKLAND INTERNATIONAL AIRPORT LTD Agenda Number: 704941384
--------------------------------------------------------------------------------------------------------------------------
Security: Q06213104
Meeting Type: SGM
Meeting Date: 12-Feb-2014
Ticker:
ISIN: NZAIAE0001S8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To approve the arrangement relating to the Mgmt For For
return of capital to shareholders
CMMT 28 JAN 2014: PLEASE NOTE THAT THE POSTAL Non-Voting
VOTE OPTION IS NOT AVAILABLE FOR THIS
MEETING
CMMT 28 JAN 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF COMMENT. IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
AURIZON HOLDINGS LTD, BRISBANE QLD Agenda Number: 704731555
--------------------------------------------------------------------------------------------------------------------------
Security: Q0695Q104
Meeting Type: AGM
Meeting Date: 13-Nov-2013
Ticker:
ISIN: AU000000AZJ1
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION
2a Re-election of Mr Russell Caplan Mgmt For For
2b Re-election of Ms Andrea Staines Mgmt For For
2c Re-election of Mr Gene Tilbrook Mgmt For For
3 Grant of Performance Rights to Managing Mgmt For For
Director & CEO
4 Remuneration Report Mgmt Against Against
--------------------------------------------------------------------------------------------------------------------------
CENTERPOINT ENERGY, INC. Agenda Number: 933934728
--------------------------------------------------------------------------------------------------------------------------
Security: 15189T107
Meeting Type: Annual
Meeting Date: 24-Apr-2014
Ticker: CNP
ISIN: US15189T1079
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: MILTON CARROLL Mgmt For For
1B. ELECTION OF DIRECTOR: MICHAEL P. JOHNSON Mgmt For For
1C. ELECTION OF DIRECTOR: JANIECE M. LONGORIA Mgmt For For
1D. ELECTION OF DIRECTOR: SCOTT J. MCLEAN Mgmt For For
1E. ELECTION OF DIRECTOR: SCOTT M. PROCHAZKA Mgmt For For
1F. ELECTION OF DIRECTOR: SUSAN O. RHENEY Mgmt For For
1G. ELECTION OF DIRECTOR: PHILLIP R. SMITH Mgmt For For
1H. ELECTION OF DIRECTOR: R.A. WALKER Mgmt For For
1I. ELECTION OF DIRECTOR: PETER S. WAREING Mgmt For For
2. RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR 2014.
3. APPROVE THE ADVISORY RESOLUTION ON Mgmt For For
EXECUTIVE COMPENSATION.
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CENTRAL JAPAN RAILWAY COMPANY Agenda Number: 705357627
--------------------------------------------------------------------------------------------------------------------------
Security: J05523105
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3566800003
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt For For
2.14 Appoint a Director Mgmt For For
3.1 Appoint a Corporate Auditor Mgmt For For
3.2 Appoint a Corporate Auditor Mgmt For For
3.3 Appoint a Corporate Auditor Mgmt For For
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CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO LTD Agenda Number: 705172120
--------------------------------------------------------------------------------------------------------------------------
Security: Y1489Q103
Meeting Type: AGM
Meeting Date: 23-May-2014
Ticker:
ISIN: HK0144000764
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416329.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0416/LTN20140416343.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
CONSOLIDATED FINANCIAL STATEMENTS FOR THE
YEAR ENDED 31 DECEMBER 2013 TOGETHER WITH
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT
2 TO DECLARE A FINAL DIVIDEND OF 55 HK CENTS Mgmt For For
PER SHARE FOR THE YEAR ENDED 31 DECEMBER
2013 IN SCRIP FORM WITH CASH OPTION
3.A.a TO RE-ELECT MR. ZHENG SHAOPING AS A Mgmt Against Against
DIRECTOR
3.A.b TO RE-ELECT MR. KUT YING HAY AS A DIRECTOR Mgmt For For
3.A.c TO RE-ELECT MR. LEE YIP WAH PETER AS A Mgmt For For
DIRECTOR
3.A.d TO RE-ELECT MR. LI KWOK HEEM JOHN AS A Mgmt For For
DIRECTOR
3.A.e TO RE-ELECT MR. LI KA FAI DAVID AS A Mgmt For For
DIRECTOR
3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE REMUNERATION OF THE DIRECTORS
4 TO RE-APPOINT MESSRS. DELOITTE TOUCHE Mgmt For For
TOHMATSU AS AUDITOR OF THE COMPANY AND TO
AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS
REMUNERATION
5.A TO GRANT A MANDATE TO THE DIRECTORS TO Mgmt Against Against
GRANT OPTIONS UNDER THE SHARE OPTION SCHEME
AS SET OUT IN ITEM 5A OF THE AGM NOTICE
5.B TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ALLOT SHARES AS SET OUT IN ITEM 5B OF
THE AGM NOTICE
5.C TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
FOR THE BUY-BACK OF SHARES AS SET OUT IN
ITEM 5C OF THE AGM NOTICE
5.D TO ADD THE NUMBER OF THE SHARES BOUGHT BACK Mgmt For For
UNDER RESOLUTION NO. 5C TO THE MANDATE
GRANTED TO THE DIRECTORS UNDER RESOLUTION
NO. 5B
6 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
CHUBU ELECTRIC POWER COMPANY,INCORPORATED Agenda Number: 705347513
--------------------------------------------------------------------------------------------------------------------------
Security: J06510101
Meeting Type: AGM
Meeting Date: 26-Jun-2014
Ticker:
ISIN: JP3526600006
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Amend Articles to:Expand Business Lines Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
3 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
5 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (3)
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (4)
7 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (5)
8 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
9 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation
--------------------------------------------------------------------------------------------------------------------------
CMS ENERGY CORPORATION Agenda Number: 933969923
--------------------------------------------------------------------------------------------------------------------------
Security: 125896100
Meeting Type: Annual
Meeting Date: 16-May-2014
Ticker: CMS
ISIN: US1258961002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: JON E. BARFIELD Mgmt For For
1B. ELECTION OF DIRECTOR: KURT L. DARROW Mgmt For For
1C. ELECTION OF DIRECTOR: STEPHEN E. EWING Mgmt For For
1D. ELECTION OF DIRECTOR: RICHARD M. GABRYS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. HARVEY Mgmt For For
1F. ELECTION OF DIRECTOR: DAVID W. JOOS Mgmt For For
1G. ELECTION OF DIRECTOR: PHILIP R. LOCHNER, Mgmt For For
JR.
1H. ELECTION OF DIRECTOR: JOHN G. RUSSELL Mgmt For For
1I. ELECTION OF DIRECTOR: KENNETH L. WAY Mgmt For For
1J. ELECTION OF DIRECTOR: LAURA H. WRIGHT Mgmt For For
1K. ELECTION OF DIRECTOR: JOHN B. YASINSKY Mgmt For For
2. ADVISORY VOTE TO APPROVE THE CORPORATION'S Mgmt For For
EXECUTIVE COMPENSATION.
3. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
(PRICEWATERHOUSECOOPERS LLP).
4. PROPOSAL TO APPROVE PERFORMANCE INCENTIVE Mgmt For For
STOCK PLAN.
5. PROPOSAL TO APPROVE PERFORMANCE MEASURES IN Mgmt For For
INCENTIVE COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CORENERGY INFRASTRUCTURE TRUST, INC. Agenda Number: 933985701
--------------------------------------------------------------------------------------------------------------------------
Security: 21870U205
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: CORR
ISIN: US21870U2050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
BARRETT BRADY Mgmt For For
CONRAD S. CICCOTELLO Mgmt For For
CATHERINE A. LEWIS Mgmt For For
2. RATIFICATION OF ERNST & YOUNG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO AUDIT THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
3. TO APPROVE THE COMPANY'S DIRECTOR Mgmt For For
COMPENSATION PLAN.
--------------------------------------------------------------------------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP Agenda Number: 933981513
--------------------------------------------------------------------------------------------------------------------------
Security: 228227104
Meeting Type: Annual
Meeting Date: 30-May-2014
Ticker: CCI
ISIN: US2282271046
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: P. ROBERT BARTOLO Mgmt For For
1B. ELECTION OF DIRECTOR: DALE N. HATFIELD Mgmt For For
1C. ELECTION OF DIRECTOR: LEE W. HOGAN Mgmt For For
1D. ELECTION OF DIRECTOR: ROBERT F. MCKENZIE Mgmt For For
2. THE RATIFICATION OF THE APPOINTMENT OF Mgmt For For
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR FISCAL YEAR 2014.
3. THE NON-BINDING, ADVISORY VOTE REGARDING Mgmt For For
THE COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933952055
--------------------------------------------------------------------------------------------------------------------------
Security: 25746U109
Meeting Type: Annual
Meeting Date: 07-May-2014
Ticker: D
ISIN: US25746U1097
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: WILLIAM P. BARR Mgmt For For
1B. ELECTION OF DIRECTOR: PETER W. BROWN, M.D. Mgmt For For
1C. ELECTION OF DIRECTOR: HELEN E. DRAGAS Mgmt For For
1D. ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. Mgmt For For
1E. ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1F. ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1G. ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1H. ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D. Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT H. SPILMAN, Mgmt For For
JR.
1J. ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
1K. ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT AUDITORS FOR 2014
3. ADVISORY VOTE ON APPROVAL OF EXECUTIVE Mgmt For For
COMPENSATION (SAY ON PAY)
4. APPROVAL OF THE 2014 INCENTIVE COMPENSATION Mgmt For For
PLAN
5. EXECUTIVES TO RETAIN SIGNIFICANT STOCK Shr Against For
6. REPORT ON FINANCIAL RISKS TO DOMINION POSED Shr Against For
BY CLIMATE CHANGE
7. REPORT ON METHANE EMISSIONS Shr Against For
8. REPORT ON LOBBYING Shr Against For
9. REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE Shr Against For
IMPACTS OF BIOMASS
10. ADOPT QUANTITATIVE GOALS FOR REDUCING Shr Against For
GREENHOUSE GAS EMISSIONS
--------------------------------------------------------------------------------------------------------------------------
DTE ENERGY COMPANY Agenda Number: 933940846
--------------------------------------------------------------------------------------------------------------------------
Security: 233331107
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DTE
ISIN: US2333311072
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
GERARD M. ANDERSON Mgmt For For
LILLIAN BAUDER Mgmt For For
DAVID A. BRANDON Mgmt For For
W. FRANK FOUNTAIN, JR. Mgmt For For
CHARLES G. MCCLURE, JR. Mgmt For For
GAIL J. MCGOVERN Mgmt For For
MARK A. MURRAY Mgmt For For
JAMES B. NICHOLSON Mgmt For For
CHARLES W. PRYOR, JR. Mgmt For For
JOSUE ROBLES, JR. Mgmt For For
RUTH G. SHAW Mgmt For For
DAVID A. THOMAS Mgmt For For
JAMES H. VANDENBERGHE Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS LLP
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. MANAGEMENT PROPOSAL TO AMEND AND RESTATE Mgmt For For
THE LONG TERM INCENTIVE PLAN
5. SHAREHOLDER PROPOSAL RELATING TO POLITICAL Shr Against For
CONTRIBUTIONS
--------------------------------------------------------------------------------------------------------------------------
DUKE ENERGY CORPORATION Agenda Number: 933932926
--------------------------------------------------------------------------------------------------------------------------
Security: 26441C204
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: DUK
ISIN: US26441C2044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
G. ALEX BERNHARDT, SR. Mgmt For For
MICHAEL G. BROWNING Mgmt For For
HARRIS E. DELOACH, JR. Mgmt For For
DANIEL R. DIMICCO Mgmt For For
JOHN H. FORSGREN Mgmt For For
LYNN J. GOOD Mgmt For For
ANN M. GRAY Mgmt For For
JAMES H. HANCE, JR. Mgmt For For
JOHN T. HERRON Mgmt For For
JAMES B. HYLER, JR. Mgmt For For
WILLIAM E. KENNARD Mgmt For For
E. MARIE MCKEE Mgmt For For
E. JAMES REINSCH Mgmt For For
JAMES T. RHODES Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
2. RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
DUKE ENERGY CORPORATION'S INDEPENDENT
PUBLIC ACCOUNTANT FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICER COMPENSATION
4. APPROVAL OF THE AMENDMENT TO DUKE ENERGY Mgmt Against Against
CORPORATION'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION TO AUTHORIZE
SHAREHOLDER ACTION BY LESS THAN UNANIMOUS
WRITTEN CONSENT
5. SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER Shr Against For
RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING
6. SHAREHOLDER PROPOSAL REGARDING POLITICAL Shr Against For
CONTRIBUTION DISCLOSURE
--------------------------------------------------------------------------------------------------------------------------
E.ON SE, DUESSELDORF Agenda Number: 705046995
--------------------------------------------------------------------------------------------------------------------------
Security: D24914133
Meeting Type: AGM
Meeting Date: 30-Apr-2014
Ticker:
ISIN: DE000ENAG999
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please note that by judgement of OLG Non-Voting
Cologne rendered on June 6, 2012, any
shareholder who holds an aggregate total of
3 percent or more of the outstanding share
capital must register under their
beneficial owner details before the
appropriate deadline to be able to vote.
Failure to comply with the declaration
requirements as stipulated in section 21 of
the Securities Trade Act (WpHG) may prevent
the shareholder from voting at the general
meetings. Therefore, your custodian may
request that we register beneficial owner
data for all voted accounts with the
respective sub custodian. If you require
further information whether or not such BO
registration will be conducted for your
custodians accounts, please contact your
CSR.
The sub custodians have advised that voted Non-Voting
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 instruction
cancellation and de-registration request
needs to be sent to your CSR or Custodian.
Please contact your CSR for further
information.
The Vote/Registration Deadline as displayed Non-Voting
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.
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
APR 2014. 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.
1. Presentation of the adopted Annual Non-Voting
Financial Statements and the approved
Consolidated Financial Statements for the
2013 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 Sections 289 para. 4, 315 para.
4 and Section 289 para. 5 German Commercial
Code (Handelsgesetzbuch-HGB)
2. Appropriation of balance sheet profits from Mgmt For For
the 2013 financial year
3. Discharge of the Board of Management for Mgmt For For
the 2013 financial year
4. Discharge of the Supervisory Board for the Mgmt For For
2013 financial year
5.1 PricewaterhouseCoopers AG, Duesseldorf, was Mgmt For For
appointed as auditors and group auditors
for Fiscal Year 2014
5.2 PricewaterhouseCoopers AG, Duesseldorf is Mgmt For For
also appointed as auditors for the review
of the condensed financial statements and
the interim management report of purchases
for the first six months of fiscal year
2014
6. Approval of the amendment of the control Mgmt For For
and profit and loss transfer agreement
between E.ON SE and E.ON US Holding GmbH
--------------------------------------------------------------------------------------------------------------------------
EAST JAPAN RAILWAY COMPANY Agenda Number: 705343945
--------------------------------------------------------------------------------------------------------------------------
Security: J1257M109
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3783600004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
2.15 Appoint a Director Mgmt Against Against
2.16 Appoint a Director Mgmt Against Against
2.17 Appoint a Director Mgmt Against Against
2.18 Appoint a Director Mgmt Against Against
3 Approve Payment of Bonuses to Corporate Mgmt For For
Officers
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (1)
5 Shareholder Proposal: Establish a Committee Shr Against For
for Development of Recovery Plans for the
Affected Routes
6 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (2)
7 Shareholder Proposal: Establish a Committee Shr Against For
for Compliance
8 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (3)
9 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (4)
10.1 Shareholder Proposal: Remove a Director Shr Against For
10.2 Shareholder Proposal: Remove a Director Shr Against For
10.3 Shareholder Proposal: Remove a Director Shr Against For
10.4 Shareholder Proposal: Remove a Director Shr Against For
10.5 Shareholder Proposal: Remove a Director Shr Against For
11 Shareholder Proposal: Reduce remuneration Shr Against For
to Directors and Corporate Auditors
12 Shareholder Proposal: Approve Appropriation Shr Against For
of Surplus
--------------------------------------------------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL SA, LISBOA Agenda Number: 705154297
--------------------------------------------------------------------------------------------------------------------------
Security: X67925119
Meeting Type: AGM
Meeting Date: 12-May-2014
Ticker:
ISIN: PTEDP0AM0009
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 288892 DUE TO SPLITTING 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.
CMMT PLEASE NOTE THAT VOTING IN PORTUGUESE Non-Voting
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.
1 RESOLVE ON THE APPROVAL OF THE INDIVIDUAL Mgmt For For
AND CONSOLIDATED ACCOUNTS REPORTING
DOCUMENTS FOR 2013, INCLUDING THE GLOBAL
MANAGEMENT REPORT (WHICH INCORPORATES A
CHAPTER REGARDING CORPORATE GOVERNANCE),
THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS,
THE ANNUAL REPORT AND THE OPINION OF THE
GENERAL AND SUPERVISORY BOARD AND THE LEGAL
CERTIFICATION OF THE INDIVIDUAL AND
CONSOLIDATED ACCOUNTS
2 RESOLVE ON THE ALLOCATION OF PROFITS IN Mgmt For For
RELATION TO THE 2013 FINANCIAL YEAR
3.1 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: EXECUTIVE BOARD OF
DIRECTORS
3.2 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: GENERAL AND SUPERVISORY
BOARD
3.3 RESOLVE ON THE GENERAL APPRAISAL OF THE Mgmt For For
MANAGEMENT AND SUPERVISION OF THE COMPANY,
UNDER ARTICLE 455 OF THE PORTUGUESE
COMPANIES CODE: STATUTORY AUDITOR
4 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN SHARES BY EDP
AND SUBSIDIARIES OF EDP
5 RESOLVE ON THE GRANTING OF AUTHORIZATION TO Mgmt For For
THE EXECUTIVE BOARD OF DIRECTORS FOR THE
ACQUISITION AND SALE OF OWN BONDS BY EDP
AND SUBSIDIARIES OF EDP
6 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
MEMBERS OF THE EXECUTIVE BOARD OF DIRECTORS
PRESENTED BY THE REMUNERATIONS COMMITTEE OF
THE GENERAL AND SUPERVISORY BOARD
7 RESOLVE ON THE REMUNERATION POLICY OF THE Mgmt For For
OTHER MEMBERS OF THE CORPORATE BODIES
PRESENTED BY THE REMUNERATIONS COMMITTEE
ELECTED BY THE GENERAL SHAREHOLDERS'
MEETING
--------------------------------------------------------------------------------------------------------------------------
EI TOWERS, LISSONE Agenda Number: 705114508
--------------------------------------------------------------------------------------------------------------------------
Security: T3606C104
Meeting Type: OGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: IT0003043418
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 294668 DUE TO RECEIPT OF SLATES
OF AUDITORS NAMES UNDER RESOLUTION 3. ALL
VOTES RECEIVED ON THE PREVIOUS MEETING WILL
BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING NOTICE. THANK
YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196815.PDF
1 APPROVAL OF THE FINANCIAL STATEMENTS AS OF Mgmt For For
DECEMBER 31, 2013; REPORT OF THE BOARD OF
DIRECTORS ON OPERATIONS, REPORT OF THE
INDEPENDENT AUDITORS AND REPORT OF THE
BOARD OF STATUTORY AUDITORS; PRESENTATION
OF THE CONSOLIDATED FINANCIAL STATEMENTS AS
OF DECEMBER 31, 2013
2 COMPENSATION REPORT IN ACCORDANCE WITH Mgmt For For
ARTICLE 123-TER OF THE LEGISLATIVE DECREE
NO. 58/1998
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
SLATES TO BE ELECTED AS AUDITORS, 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
OF THE 2 SLATES. THANK YOU.
3.1 PLEASE NOTE THAT THIS RESOLUTION IS A Shr No vote
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS AND OF ITS
CHAIRMAN. LIST PRESENTED BY ELETTRONICA
INDUSTRIALE S.P.A. REPRESENTING 65.001PCT
OF COMPANY STOCK CAPITAL: EFFECTIVE
AUDITORS: FRANCESCO VITTADINI, ANNA
GIRELLO, MARCO ARMAROLLI; ALTERNATE
AUDITORS: FRANCESCO ANTONIO GIAMPAOLO,
FLAVIA DAUNIA MINUTILLO, GIANCARLO POVOLERI
3.2 PLEASE NOTE THAT THIS RESOLUTION IS A Shr For Against
SHAREHOLDER PROPOSAL: APPOINTMENT OF THE
BOARD OF STATUTORY AUDITORS AND OF ITS
CHAIRMAN. LIST PRESENTED BY AMBER CAPITAL
UK LLP REPRESENTING 1.20PCT AND AMBER
CAPITAL ITALIA SGR S.P.A. REPRESENTING
0.812PCT OF COMPANY STOCK CAPITAL:
EFFECTIVE AUDITORS: ANTONIO ARISTIDE
MASTRANGELO, GIULIANA SANTAMARIA AMATO,
MARCO SALVATORE; ALTERNATE AUDITORS:
FEDERICA PERLI, ATTILIO SPINELLI, PAOLO
CAMPISI
4 DETERMINATION OF THE REMUNERATION OF THE Mgmt For For
BOARD OF STATUTORY AUDITORS
5 AUTHORIZATION TO THE BOARD OF DIRECTORS FOR Mgmt For For
THE PURCHASE AND SALE OF TREASURY SHARES
--------------------------------------------------------------------------------------------------------------------------
ENBRIDGE INC. Agenda Number: 933947016
--------------------------------------------------------------------------------------------------------------------------
Security: 29250N105
Meeting Type: Annual and Special
Meeting Date: 07-May-2014
Ticker: ENB
ISIN: CA29250N1050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID A. ARLEDGE Mgmt For For
JAMES J. BLANCHARD Mgmt For For
J. LORNE BRAITHWAITE Mgmt For For
J. HERB ENGLAND Mgmt For For
CHARLES W. FISCHER Mgmt For For
V.M. KEMPSTON DARKES Mgmt For For
DAVID A. LESLIE Mgmt For For
AL MONACO Mgmt For For
GEORGE K. PETTY Mgmt For For
CHARLES E. SHULTZ Mgmt For For
DAN C. TUTCHER Mgmt For For
CATHERINE L. WILLIAMS Mgmt For For
02 APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
AUDITORS.
03 INCREASE THE NUMBER OF SHARES RESERVED Mgmt For For
UNDER OUR STOCK OPTION PLANS.
04 AMEND, CONTINUE AND APPROVE OUR SHAREHOLDER Mgmt For For
RIGHTS PLAN.
05 VOTE ON OUR APPROACH TO EXECUTIVE Mgmt For For
COMPENSATION. WHILE THIS VOTE IS
NON-BINDING, IT GIVES SHAREHOLDERS AN
OPPORTUNITY TO PROVIDE IMPORTANT INPUT TO
OUR BOARD.
--------------------------------------------------------------------------------------------------------------------------
ENEL S.P.A., ROMA Agenda Number: 705238031
--------------------------------------------------------------------------------------------------------------------------
Security: T3679P115
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: IT0003128367
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 316476 DUE TO RECEIPT OF SLATES
FOR DIRECTOR NAMES. ALL VOTES RECEIVED ON
THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
CMMT PLEASE NOTE THAT THE ITALIAN LANGUAGE Non-Voting
AGENDA IS AVAILABLE BY CLICKING ON THE URL
LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_203825.PDF
O.1 FINANCIAL STATEMENTS AT 31/12/2013. BOARD Mgmt For For
OF DIRECTORS, BOARD OF AUDITORS AND
INDEPENDENT AUDITORS REPORTS. ANY
ADJOURNMENT THEREOF. CONSOLIDATED FINANCIAL
STATEMENTS AT 31/12/2013
O.2 DESTINATION OF PROFIT Mgmt For For
E.1 PROPOSAL OF INSERTION INTO THE STATUTE OF A Mgmt Against Against
CLAUSE CONCERNING HONOURABILITY
REQUIREMENTS, INELIGIBILITY CAUSES AND
EXPIRATION OF TERM OF THE BOARD OF
DIRECTORS MEMBERS. INSERTION OF ART. 14-BIS
AND AMENDMENT OF ART. 14.3 OF THE STATUTE
E.2 AMENDMENT OF ART. 13.2 OF THE STATUTE Mgmt For For
O.3 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
MEMBERS NUMBER
O.4 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt For For
DURATION
CMMT PLEASE NOTE THAT ALTHOUGH THERE ARE 2 Non-Voting
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 2
SLATES. THANK YOU.
O.5.1 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr No vote
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY THE
ITALIAN MINISTRY OF ECONOMY AND FINANCE,
REPRESENTING 31.2PCT OF COMPANY STOCK
CAPITAL: 1. MARIA PATRIZIA GRIECO 2.
FRANCESCO STARACE 3. SALVATORE MANCUSO 4.
PAOLA GIRDINIO 5. ALBERTO BIANCHI 6.
ALBERTO PERA
O.5.2 PLEASE NOTE THAT THIS IS A SHAREHOLDERS' Shr For Against
PROPOSAL: APPOINTMENT OF THE BOARD OF
DIRECTORS MEMBERS: LIST PRESENTED BY ACOMEA
SGR SPA, ALETTI GESTIELLE SGR SPA, ANIMA
SGR SPA, APG ASSET MANAGEMENT NV, ARCA SGR
SPA, ERSEL ASSET MANAGEMENT SGR SPA,
EURIZON CAPITAL SA, EURIZON CAPITAL SGR
SPA, FIL INVESTMENTS INTERNATIONAL,
FIDEURAM INVESTIMENTI SGR SPA, FIDEURAM
ASSET MANAGEMENT (IRELAND) LIMITED,
INTERFUND SICAV, GENERALI INVESTMENTS
EUROPE SGR SPA, GENERALI INVESTMENTS SICAV,
MEDIOLANUM INTERNATIONAL FUNDS LIMITED,
MEDIOLANUM GESTIONE FONDI SGR SPA, PIONEER
ASSET MANAGEMENT SA, PIONEER INVESTMENT
MANAGEMENT SGR SPA AND UBI PRAMERICA SGR
SPA, REPRESENTING 1.255PCT OF COMPANY STOCK
CAPITAL: 1. ANGELO TARABORRELLI 2. ANNA
CHIARA SVELTO 3. ALESSANDRO BANCHI
O.6 APPOINTMENT OF THE BOARD OF DIRECTORS Mgmt For For
CHAIRMAN
O.7 DETERMINATION OF THE BOARD OF DIRECTORS Mgmt Against Against
MEMBERS EMOLUMENTS
O.8 LIMITS TO THE REMUNERATION OF DIRECTORS Mgmt For For
O.9 REPORT CONCERNING REMUNERATION POLICIES Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
ENTERPRISE PRODUCTS PARTNERS L.P. Agenda Number: 933872714
--------------------------------------------------------------------------------------------------------------------------
Security: 293792107
Meeting Type: Special
Meeting Date: 30-Sep-2013
Ticker: EPD
ISIN: US2937921078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE 2008 ENTERPRISE PRODUCTS
LONG-TERM INCENTIVE PLAN.
2. PROPOSAL TO APPROVE THE AMENDMENT AND Mgmt For For
RESTATEMENT OF THE EPD UNIT PURCHASE PLAN.
--------------------------------------------------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS, PARIS Agenda Number: 704752410
--------------------------------------------------------------------------------------------------------------------------
Security: F3692M128
Meeting Type: MIX
Meeting Date: 07-Nov-2013
Ticker:
ISIN: FR0010221234
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO NON-RESIDENT Non-Voting
SHAREOWNERS ONLY: 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
CMMT 21 OCT 13: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1002/201310021305056.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
https://balo.journal-officiel.gouv.fr/pdf/2
013/1021/201310211305190.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
O.1 Approval of the reports and annual Mgmt For For
corporate financial statements for the
financial year ended June 30, 2013
O.2 Approval of the reports and consolidated Mgmt For For
financial statements for the financial year
ended June 30, 2013
O.3 Approval of the regulated agreements Mgmt For For
O.4 Allocation of income for the financial year Mgmt For For
ended June 30, 2013
O.5 Renewal of term of Mr. Bertrand Mabille as Mgmt For For
Director
O.6 Ratification of the cooptation of Mr. Ross Mgmt For For
McInnes as Director
O.7 Reviewing the individual compensation Mgmt For For
components of Mr. Michel de Rosen as Chief
Executive Officer
O.8 Reviewing the individual compensation Mgmt For For
components of Mr. Michel Azibert as
Managing Director
O.9 Authorization to be granted to the Board of Mgmt For For
Directors to allow the Company to purchase
its own shares
E.10 Authorization to the Board of Directors to Mgmt For For
reduce share capital by cancellation of
treasury shares acquired by the Company
under its share buyback program
E.11 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
incorporation of reserves, profits,
premiums or other amounts for which
capitalization is allowed
E.12 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company while maintaining shareholders'
preferential subscription rights
E.13 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
shareholders' preferential subscription
rights via public offering
E.14 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
shareholders' preferential subscription
rights via an offer through private
placement pursuant to Article L.411-2, II
of the Monetary and Financial Code
E.15 Authorization to the Board of Directors to Mgmt For For
set the issue price according to the terms
established by the General Meeting in case
of issuance without preferential
subscription rights, up to 10% of capital
per year
E.16 Authorization to the Board of Directors to Mgmt For For
increase the number of securities to be
issued in case of capital increase with or
without preferential subscription rights
decided under the 12th to 14th resolutions
E.17 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares and/or
securities entitling to common shares of
the Company with cancellation of
preferential subscription rights, in case
of public exchange offer initiated by the
Company
E.18 Delegation of powers to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and/or securities
entitling to common shares of the Company
with cancellation of preferential
subscription rights, in consideration for
in-kind contributions, up to 10% of share
capital of the Company outside of a public
exchange offer initiated by the Company
E.19 Delegation of authority to the Board of Mgmt For For
Directors to issue common shares with
cancellation of preferential subscription
rights, as a result of the issuance by
subsidiaries of securities entitling to
common shares of the Company
E.20 Delegation of authority to the Board of Mgmt For For
Directors to issue securities entitling to
the allotment of debt securities
E.21 Delegation of authority to the Board of Mgmt For For
Directors to increase share capital by
issuing common shares and/or securities
giving access to capital of the Company
with cancellation of preferential
subscription rights reserved for members of
a Company or Group's corporate savings plan
E.22 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
EXELON CORPORATION Agenda Number: 933956344
--------------------------------------------------------------------------------------------------------------------------
Security: 30161N101
Meeting Type: Annual
Meeting Date: 06-May-2014
Ticker: EXC
ISIN: US30161N1019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ANTHONY K. ANDERSON Mgmt For For
1B. ELECTION OF DIRECTOR: ANN C. BERZIN Mgmt For For
1C. ELECTION OF DIRECTOR: JOHN A. CANNING, JR. Mgmt For For
1D. ELECTION OF DIRECTOR: CHRISTOPHER M. CRANE Mgmt For For
1E. ELECTION OF DIRECTOR: YVES C. DE BALMANN Mgmt For For
1F. ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS Mgmt For For
1G. ELECTION OF DIRECTOR: NELSON A. DIAZ Mgmt For For
1H. ELECTION OF DIRECTOR: SUE L. GIN Mgmt For For
1I. ELECTION OF DIRECTOR: PAUL L. JOSKOW Mgmt For For
1J. ELECTION OF DIRECTOR: ROBERT J. LAWLESS Mgmt For For
1K. ELECTION OF DIRECTOR: RICHARD W. MIES Mgmt For For
1L. ELECTION OF DIRECTOR: WILLIAM C. RICHARDSON Mgmt For For
1M. ELECTION OF DIRECTOR: JOHN W. ROGERS, JR. Mgmt For For
1N. ELECTION OF DIRECTOR: MAYO A. SHATTUCK III Mgmt For For
1O. ELECTION OF DIRECTOR: STEPHEN D. STEINOUR Mgmt For For
2. THE RATIFICATION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS EXELON'S INDEPENDENT ACCOUNTANT FOR
2014.
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION.
4. RENEW THE SENIOR EXECUTIVE ANNUAL INCENTIVE Mgmt For For
PLAN.
5. A SHAREHOLDER PROPOSAL TO LIMIT INDIVIDUAL Shr Against For
TOTAL COMPENSATION FOR EACH OF THE NAMED
EXECUTIVE OFFICERS TO 100 TIMES THE ANNUAL
MEDIAN COMPENSATION PAID TO ALL EMPLOYEES.
--------------------------------------------------------------------------------------------------------------------------
FERROVIAL SA, MADRID Agenda Number: 705323107
--------------------------------------------------------------------------------------------------------------------------
Security: E49512119
Meeting Type: OGM
Meeting Date: 25-Jun-2014
Ticker:
ISIN: ES0118900010
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE EVENT THE MEETING DOES Non-Voting
NOT REACH QUORUM, THERE WILL BE A SECOND
CALL ON 26 JUN 2014. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
1 APPROVAL OF INDIVIDUAL AND CONSOLIDATED Mgmt For For
ANNUAL ACCOUNTS AND MANAGEMENT REPORTS
2 ALLOCATION OF RESULTS Mgmt For For
3 APPROVAL OF THE MANAGEMENT OF THE BOARD OF Mgmt For For
DIRECTORS
4 RENEW APPOINTMENT OF DELOITTE AS AUDITOR Mgmt For For
5 INCREASE IN SHARE CAPITAL Mgmt For For
6 SECOND INCREASE IN SHARE CAPITAL Mgmt For For
7 DECREASE IN SHARE CAPITAL BY THE Mgmt For For
ACQUISITION OF OWN SHARES
8.1 AMENDMENT ARTICLE 2 AND 6 OF THE BYLAWS Mgmt For For
8.2 AMENDMENT ARTICLE 57 OF THE BYLAWS Mgmt For For
9 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE CAPITAL DURING 5 YEARS
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ISSUE FIXED INCOME
11 DELEGATION OF POWERS TO THE BOARD OF Mgmt For For
DIRECTORS TO IMPLEMENT AGREEMENTS ADOPTED
BY SHAREHOLDERS AT THE GM
12 ANNUAL REMUNERATION REPORT OF THE BOARD OF Mgmt For For
DIRECTORS
13 INFORMATION ABOUT POWERS DELEGATED TO THE Mgmt Abstain Against
BOARD OF DIRECTORS AS PER AGREEMENT 6
CMMT 26 MAY 2014: SHAREHOLDERS HOLDING LESS THAN Non-Voting
"100" SHARES (MINIMUM AMOUNT TO ATTEND THE
MEETING) MAY GRANT A PROXY TO ANOTHER
SHAREHOLDER ENTITLED TO LEGAL ASSISTANCE OR
GROUP THEM TO REACH AT LEAST THAT NUMBER,
GIVING REPRESENTATION TO A SHAREHOLDER OF
THE GROUPED OR OTHER PERSONAL SHAREHOLDER
ENTITLED TO ATTEND THE MEETING.
CMMT 26 MAY 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN TEXT OF
RESOLUTION 4 AND RECEIPT OF ADDITIONAL
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN WIEN AG, WIEN Agenda Number: 705115384
--------------------------------------------------------------------------------------------------------------------------
Security: A2048U102
Meeting Type: OGM
Meeting Date: 05-May-2014
Ticker:
ISIN: AT0000911805
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 PRESENTATION OF ANNUAL REPORTS Non-Voting
2 ALLOCATION OF NET PROFITS Mgmt For For
3 DISCHARGE OF BOD Mgmt For For
4 DISCHARGE OF SUPERVISORY BOARD Mgmt For For
5 ELECTION OF EXTERNAL AUDITOR Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
FLUGHAFEN ZUERICH AG, KLOTEN Agenda Number: 705057784
--------------------------------------------------------------------------------------------------------------------------
Security: H26552101
Meeting Type: AGM
Meeting Date: 10-Apr-2014
Ticker:
ISIN: CH0010567961
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PART 2 OF THIS MEETING IS FOR VOTING ON Non-Voting
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
3.1 Approval of the annual report and financial Mgmt For For
statements for the 2013 business year
3.2 Consultative vote about the compensation Mgmt For For
report
4 Discharge of the members of the board of Mgmt For For
directors
5 Appropriation of the profit available for Mgmt For For
distribution
6 Amendments of the articles of association Mgmt Against Against
7.1 Approval of amounts of remuneration for the Mgmt Against Against
members of the board of directors and the
members of the executive management in the
2015 business year: aggregate maximum
amount for the board of directors
7.2 Approval of amounts of remuneration for the Mgmt Against Against
members of the board of directors and the
members of the executive management in the
2015 business year: aggregate maximum
amount for the executive board
8.1.1 Re-election to the board of directors: Mgmt Against Against
Corine Mauch
8.1.2 Re-election to the board of directors: Dr. Mgmt For For
Kaspar Schiller
8.1.3 Re-election to the board of directors: Mgmt Against Against
Andreas Schmid
8.1.4 Re-election to the board of directors: Mgmt For For
Ulrik Svensson
8.1.5 Re-election to the board of directors: Mgmt For For
Guglielmo Brentel
8.2 Elect Andreas Schmid as chairman of the Mgmt Against Against
board of directors
8.3.1 Election of the member of the nomination Mgmt Against Against
and compensation committee: Dr. Lukas
Briner
8.3.2 Election of the member of the nomination Mgmt For For
and compensation committee: Dr. Kaspar
Schiller
8.3.3 Election of the member of the nomination Mgmt Against Against
and compensation committee: Andreas Schmid
8.3.4 Election of the member of the nomination Mgmt Against Against
and compensation committee: Dr. Martin
Wetter
8.4 Election of the independent shareholder's Mgmt For For
representative for a term of one year: Dr.
Markus Meili
8.5 Election of the auditors for the 2014 Mgmt For For
business year: KPMG AG, Zurich
9 Ad-hoc Mgmt Abstain For
--------------------------------------------------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE, F Agenda Number: 705190990
--------------------------------------------------------------------------------------------------------------------------
Security: D3856U108
Meeting Type: AGM
Meeting Date: 30-May-2014
Ticker:
ISIN: DE0005773303
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
ACCORDING TO GERMAN LAW, IN CASE OF Non-Voting
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.
PLEASE NOTE THAT THE TRUE RECORD DATE FOR Non-Voting
THIS MEETING IS 09 MAY 2014, WHEREAS THE
MEETING HAS BEEN SETUP USING THE ACTUAL
RECORD DATE-1 BUSINESS DAY. THIS IS DONE TO
ENSURE THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMAN LAW. THANK YOU.
COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 Non-Voting
MAY 2014. 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.
1. RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS FOR FISCAL 2013
2. APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF EUR 1.25 PER SHARE
3.1 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: DR. STEFAN SCHULTE
3.2 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: ANKE GIESEN
3.3 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: MICHAEL MUELLER
3.4 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: PETER SCHMITZ
3.5 APPROVE DISCHARGE OF MANAGEMENT BOARD FOR Mgmt For For
FISCAL 2013: DR. MATTHIAS ZIESCHANG
4.1 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KARLHEINZ WEIMAR
4.2 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: GEROLD SCHAUB
4.3 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: CLAUDIA AMIER
4.4 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DEVRIM ARSLAN
4.5 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: UWE BECKER
4.6 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: HAKAN CICEK
4.7 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KATHRIN DAHNKE
4.8 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: PETER FELDMANN
4.9 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: KARL ULRICH GARNADT
4.10 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR. MARGARETE HAASE
4.11 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: JOERG-UWE HAHN
4.12 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: LOTHAR KLEMM
4.13 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: DR. ROLAND KRIEG
4.14 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MICHAEL ODENWALD
4.15 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: MEHMET OEZDEMIR
4.16 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: ARNO PRANGENBERG
4.17 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: HANS-JUERGEN SCHMIDT
4.18 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: WERNER SCHMIDT
4.19 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: EDGAR STEJSKAL
4.20 APPROVE DISCHARGE OF SUPERVISORY BOARD FOR Mgmt For For
FISCAL 2013: PROF. DR.-ING. KATJA WINDT
5. RATIFY PRICEWATERHOUSECOOPERS AG AS Mgmt For For
AUDITORS FOR FISCAL 2014
6.1 ELECT PETER GERBER TO THE SUPERVISORY BOARD Mgmt Against Against
6.2 ELECT FRANK-PETER KAUFMANN TO THE Mgmt Against Against
SUPERVISORY BOARD
7. AMEND ARTICLES RE: MANAGEMENT BOARD Mgmt For For
TRANSACTIONS REQUIRING APPROVAL OF THE
SUPERVISORY BOARD
--------------------------------------------------------------------------------------------------------------------------
GASLOG LTD. Agenda Number: 933968159
--------------------------------------------------------------------------------------------------------------------------
Security: G37585109
Meeting Type: Annual
Meeting Date: 13-May-2014
Ticker: GLOG
ISIN: BMG375851091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: PETER G. LIVANOS Mgmt For For
1B. ELECTION OF DIRECTOR: PHILIP RADZIWILL Mgmt For For
1C. ELECTION OF DIRECTOR: BRUCE L. BLYTHE Mgmt For For
1D. ELECTION OF DIRECTOR: PAUL J. COLLINS Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM M. FRIEDRICH Mgmt For For
1F. ELECTION OF DIRECTOR: DENNIS M. HOUSTON Mgmt For For
1G. ELECTION OF DIRECTOR: JULIAN METHERELL Mgmt For For
1H. ELECTION OF DIRECTOR: ANTHONY PAPADIMITRIOU Mgmt For For
1I. ELECTION OF DIRECTOR: ROBERT D. SOMERVILLE Mgmt For For
2. TO APPROVE THE APPOINTMENT OF DELOITTE LLP Mgmt For For
AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014 AND UNTIL THE
CONCLUSION OF THE NEXT ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD OF
DIRECTORS, ACTING THROUGH THE AUDIT AND
RISK COMMITTEE, TO DETERMINE THE
INDEPENDENT AUDITOR FEE.
--------------------------------------------------------------------------------------------------------------------------
GDF SUEZ SA, PARIS Agenda Number: 705130261
--------------------------------------------------------------------------------------------------------------------------
Security: F42768105
Meeting Type: MIX
Meeting Date: 28-Apr-2014
Ticker:
ISIN: FR0010208488
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 290889 DUE TO ADDITION OF
RESOLUTION 'A'. ALL VOTES RECEIVED ON THE
PREVIOUS MEETING WILL BE DISREGARDED AND
YOU WILL NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400511.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091400972.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID: 311191
PLEASE DO NOT REVOTE ON THIS MEETING UNLESS
YOU DECIDE TO AMEND YOUR INSTRUCTIONS
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
O.1 APPROVAL OF THE TRANSACTIONS AND ANNUAL Mgmt For For
CORPORATE FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31, 2013
O.2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.3 ALLOCATION OF INCOME AND SETTING THE Mgmt For For
DIVIDEND FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2013
O.4 APPROVAL OF THE REGULATED AGREEMENTS Mgmt For For
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
O.5 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO TRADE IN COMPANY'S SHARES
O.6 RENEWAL OF TERM OF ERNST & YOUNG ET AUTRES Mgmt For For
AS PRINCIPAL STATUTORY AUDITOR
O.7 RENEWAL OF TERM OF DELOITTE & ASSOCIES AS Mgmt For For
PRINCIPAL STATUTORY AUDITOR
O.8 RENEWAL OF TERM OF AUDITEX AS DEPUTY Mgmt For For
STATUTORY AUDITOR
O.9 RENEWAL OF TERM OF BEAS AS DEPUTY STATUTORY Mgmt For For
AUDITOR
E.10 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.11 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS (I) TO
ISSUE COMMON SHARES AND/OR ANY SECURITIES
GIVING ACCESS TO CAPITAL OF THE COMPANY
AND/OR SUBSIDIARIES OF THE COMPANY, AND/OR
(II) TO ISSUE SECURITIES ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES
E.12 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO ISSUE COMMON SHARES
OR VARIOUS SECURITIES WITH THE CANCELLATION
OF PREFERENTIAL SUBSCRIPTION RIGHTS VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
E.13 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF ISSUANCE
CARRIED OUT WITH OR WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS AS REFERRED TO IN THE
10TH, 11TH AND 12TH RESOLUTIONS UP TO 15%
OF THE INITIAL ISSUANCE
E.14 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO ISSUE COMMON SHARES AND/OR
VARIOUS SECURITIES, IN CONSIDERATION FOR
CONTRIBUTIONS OF SECURITIES GRANTED TO THE
COMPANY UP TO 10% OF THE SHARE CAPITAL
E.15 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF EMPLOYEES WHO ARE
MEMBERS OF GDF SUEZ GROUP SAVINGS PLANS
E.16 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY ISSUING SHARES OR SECURITIES
GIVING ACCESS TO CAPITAL WITH THE
CANCELLATION OF PREFERENTIAL SUBSCRIPTION
RIGHTS IN FAVOR OF ANY ENTITY ESTABLISHED
AS PART OF THE IMPLEMENTATION OF THE GDF
SUEZ GROUP INTERNATIONAL EMPLOYEE STOCK
OWNERSHIP PLAN
E.17 OVERALL LIMITATION ON FUTURE AND/OR Mgmt For For
IMMEDIATE CAPITAL INCREASE DELEGATIONS
E.18 DELEGATION OF AUTHORITY TO THE BOARD OF Mgmt For For
DIRECTORS TO DECIDE TO INCREASE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS, PREMIUMS OR OTHERWISE
E.19 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES
E.20 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES, ON THE
ONE HAND TO ALL EMPLOYEES AND CORPORATE
OFFICERS OF COMPANIES OF THE GROUP (WITH
THE EXCEPTION OF CORPORATE OFFICERS OF THE
COMPANY), AND ON THE OTHER HAND TO
EMPLOYEES PARTICIPATING IN A GDF SUEZ GROUP
INTERNATIONAL EMPLOYEE STOCK OWNERSHIP PLAN
E.21 AUTHORIZATION TO BE GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO ALLOCATE FREE SHARES TO SOME
EMPLOYEES AND CORPORATE OFFICERS OF
COMPANIES OF THE GROUP (WITH THE EXCEPTION
OF CORPORATE OFFICERS OF THE COMPANY
E.22 DIVIDEND INCREASE IN FAVOR OF ANY Mgmt Against Against
SHAREHOLDER WHO, AT THE END OF THE
FINANCIAL YEAR, HAS HELD REGISTERED SHARES
FOR AT LEAST TWO YEARS AND STILL HOLDS THEM
AT THE PAYMENT DATE OF THE DIVIDEND FOR
THIS FINANCIAL YEAR
E.23 POWERS TO CARRY OUT DECISIONS OF THE Mgmt For For
GENERAL MEETING AND FORMALITIES
O.24 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION OWED OR PAID TO MR. GERARD
MESTRALLET, CHAIRMAN AND CEO FOR THE 2013
FINANCIAL YEAR
O.25 REVIEW OF THE COMPONENTS OF THE Mgmt Against Against
COMPENSATION OWED OR PAID TO MR.
JEAN-FRANCOIS CIRELLI, VICE-CHAIRMAN AND
MANAGING DIRECTOR FOR THE 2013 FINANCIAL
YEAR
A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: ADDITION SUBMITTED BY
THE SUPERVISORY BOARD OF FCPE LINK FRANCE:
(RESOLUTION NOT APPROVED BY THE BOARD OF
DIRECTORS) AMENDMENT TO THE THIRD
RESOLUTION REGARDING THE DIVIDEND. SETTING
THE DIVIDEND FOR THE 2013 FINANCIAL YEAR AT
EUROS 0.83 PER SHARE, INCLUDING THE INTERIM
PAYMENT OF EUROS 0.8 PER SHARE PAID ON
NOVEMBER 20TH, 2013
--------------------------------------------------------------------------------------------------------------------------
GOLAR LNG PARTNERS LP Agenda Number: 933863929
--------------------------------------------------------------------------------------------------------------------------
Security: Y2745C102
Meeting Type: Annual
Meeting Date: 20-Sep-2013
Ticker: GMLP
ISIN: MHY2745C1021
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 TO ELECT BART VELDHUIZEN AS A CLASS I Mgmt For For
DIRECTOR OF THE PARTNERSHIP WHOSE TERM WILL
EXPIRE AT THE 2016 ANNUAL MEETING OF
LIMITED PARTNERS.
--------------------------------------------------------------------------------------------------------------------------
GROUPE EUROTUNNEL, PARIS Agenda Number: 705034546
--------------------------------------------------------------------------------------------------------------------------
Security: F477AL114
Meeting Type: MIX
Meeting Date: 29-Apr-2014
Ticker:
ISIN: FR0010533075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT 09 APR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0314/201403141400663.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0409/201404091401048.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Review and approval of the corporate Mgmt For For
financial statements for the financial year
ended on December 31, 2013
O.2 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013
O.3 Review and approval of the consolidated Mgmt For For
financial statements for the financial year
ended on December 31, 2013
O.4 Approval of the regulated agreements Mgmt For For
entered into and commitments made by the
Company referred to in the special report
of the Statutory Auditors
O.5 Authorization granted to the Board of Mgmt For For
Directors for an 18-month period to allow
the Company to trade in its own shares
O.6 Renewal of term of Mr. Jacques Gounon as Mgmt For For
Board member
O.7 Renewal of term of Mr. Philippe Camu as Mgmt For For
Board member
O.8 Renewal of term of Mrs. Patricia Hewitt as Mgmt For For
Board member
O.9 Renewal of term of Mr. Robert Rochefort as Mgmt For For
Board member
O.10 Renewal of term of Mr. Philippe Vasseur as Mgmt For For
Board member
O.11 Renewal of term of Mr. Tim Yeo as Board Mgmt For For
member
O.12 Review of the compensation owed or paid to Mgmt For For
Mr. Jacques Gounon, executive corporate
officer for the 2013 financial year
E.13 Delegation of authority granted to the Mgmt For For
Board of Directors to allocate free shares
to employees other than senior managers
E.14 Long-term incentive program for managers Mgmt Against Against
and executive corporate officers: creation
of preferred shares convertible into common
shares at the end of a four-year period,
subject to performance conditions
E.15 Delegation of authority granted to the Mgmt Against Against
Board of Directors for a 12-month period to
allocate free preferred shares to certain
executive corporate officers of the Company
and to certain executives of the Company
and its subsidiaries with cancellation of
shareholders' preferential subscription
rights
E.16 Delegation of authority granted to the Mgmt For For
Board of Directors for a 26-month period to
carry out sales or capital increases by
issuing common shares or securities giving
access to capital of the Company reserved
for employees participating in a company
savings plan
E.17 Authorization granted to the Board of Mgmt For For
Directors for a 18-month period to reduce
capital by cancellation of shares
E.18 Approval of the proposed transformation of Mgmt For For
the legal form of the company and decision
to transform the Company into a European
company
E.19 Approval of the legal name of the Company Mgmt For For
under its new form as a European Company
E.20 Approval of the new bylaws Mgmt For For
E.21 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933902543
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Special
Meeting Date: 03-Dec-2013
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 CAUSE GRUPO AEROPORTUARIO DEL PACIFICO, Mgmt Against *
S.A.B. DE C.V. ("PAC") NOT TO RENEW THE
TECHNOLOGY TRANSFER AND TECHNICAL
ASSISTANCE AGREEMENT, DATED AUGUST 25,
1999, BETWEEN PAC AND CERTAIN OF ITS
SUBSIDIARIES, ON THE ONE HAND, AND
AEROPUERTOS MEXICANOS DEL PACIFICO, S.A.B.
DE C.V. ("AMP") AND AMP'S SHAREHOLDERS, ON
THE OTHER HAND.
02 APPOINT LEGAL REPRESENTATIVES. Mgmt For *
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SA Agenda Number: 933942105
--------------------------------------------------------------------------------------------------------------------------
Security: 400506101
Meeting Type: Annual
Meeting Date: 23-Apr-2014
Ticker: PAC
ISIN: US4005061019
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O2 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O3 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O4 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O5 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O8 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O9 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O10 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O11 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
O12 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
E1 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
E2 PLEASE SEE THE AGENDA FOR FULL RESOLUTION. Mgmt For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704858969
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: CRT
Meeting Date: 03-Dec-2013
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE MANAGEMENT DOES NOT Non-Voting
MAKE ANY RECOMMENDATIONS FOR THE BELOW
PROPOSALS. THANK YOU.
1 Approve Non-Renewal of Technical Assistance Mgmt Against Against
and Technology Transfer Contract Signed by
Grupo Aeroportuario del Pacifico SAB de CV
on Aug. 25, 1999
2 Appoint Legal Representatives Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 704994082
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: EGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
I Proposal for the reduction of the share Mgmt For For
capital in the amount of MXN
1,510,000,000.00. Amendment of article 6 of
the corporate bylaws of the company
II Change of the corporate domicile of the Mgmt For For
company amendment of articles 3 and 52 of
the corporate bylaws
III Appointment and designation of special Mgmt Abstain Against
delegates to appear before a notary public
to formalize the resolutions passed at this
general meeting
--------------------------------------------------------------------------------------------------------------------------
GRUPO AEROPORTUARIO DEL PACIFICO SAB DE CV Agenda Number: 705154463
--------------------------------------------------------------------------------------------------------------------------
Security: P4959P100
Meeting Type: AGM
Meeting Date: 23-Apr-2014
Ticker:
ISIN: MX01GA000004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 287927 DUE TO DELETION OF
RESOLUTIONS 1.B TO 1.G. ALL VOTES RECEIVED
ON THE PREVIOUS MEETING WILL BE DISREGARDED
AND YOU WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
I IN COMPLIANCE WITH ARTICLE 28, SECTION IV Mgmt For For
OF THE MEXICAN SECURITIES MARKET LAW, THE
FOLLOWING WILL BE PRESENTED AND, IF
APPLICABLE, SUBMITTED FOR APPROVAL A) THE
CHIEF EXECUTIVE OFFICERS REPORT REGARDING
THE RESULTS OF OPERATIONS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2013, IN ACCORDANCE
WITH ARTICLE 44 SECTION XI OF THE MEXICAN
SECURITIES MARKET LAW AND ARTICLE 172 OF
THE MEXICAN GENERAL CORPORATIONS LAW,
TOGETHER WITH THE EXTERNAL AUDITORS REPORT,
WITH RESPECT TO THE COMPANY ON AN
INDIVIDUAL BASIS IN ACCORDANCE WITH MEXICAN
GENERALLY ACCEPTED ACCOUNTING PRINCIPLES AS
WELL AS WITH RESPECT TO THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS BASED ON THE COMPANYS
MOST RECENT FINANCIAL STATEMENTS UNDER BOTH
NORMS. B)THE BOARD OF DIRECTORS COMMENTS TO
THE CHIEF EXECUTIVE OFFICERS REPORT. C) THE
BOARD OF DIRECTORS REPORT IN ACCORDANCE
WITH ARTICLE 172, CLAUSE B, OF THE MEXICAN
GENERAL CORPORATIONS LAW, REGARDING THE
COMPANYS MAIN ACCOUNTING POLICIES AND
CRITERIA AS WELL AS THE INFORMATION USED TO
PREPARE THE COMPANYS FINANCIAL STATEMENTS.
D)THE REPORT ON OPERATIONS AND ACTIVITIES
IN WHICH THE BOARD OF DIRECTORS INTERVENED
DURING THE FISCAL YEAR ENDED DECEMBER 31,
2013 PURSUANT TO THE MEXICAN SECURITIES
MARKET LAW. E)THE ANNUAL REPORT ON THE
ACTIVITIES UNDERTAKEN BY THE AUDIT AND
CORPORATE PRACTICES COMMITTEE IN ACCORDANCE
WITH ARTICLE 43 OF THE MEXICAN SECURITIES
MARKET LAW. RATIFICATION OF THE ACTIONS OF
THE VARIOUS COMMITTEES AND RELEASE FROM
FURTHER OBLIGATIONS. F)THE REPORT ON THE
COMPANYS COMPLIANCE WITH TAX OBLIGATIONS
FOR THE FISCAL YEAR OF JANUARY 1 TO
DECEMBER 31, 2012 INSTRUCTION TO COMPANY
OFFICIALS TO COMPLY WITH TAX OBLIGATIONS
CORRESPONDING TO THE FISCAL YEAR OF JANUARY
1 TO DECEMBER 31, 2013, IN ACCORDANCE WITH
ARTICLE 26, SECTION III OF THE MEXICAN
FISCAL CODE. G)RATIFICATION OF THE
DECISIONS TAKEN BY THE BOARD OF DIRECTORS
INCLUDING THE DESIGNATION OF PROVISIONAL
DIRECTORS AND RELEASE FROM FURTHER
OBLIGATIONS IN THE FULFILLMENT OF ITS
DUTIES.IN ADDITION, RATIFICATION OF THE
ACTIONS OF THE PRESIDENT AND OFFICERS OF
THE COMPANY AND RELEASE FROM FURTHER
OBLIGATIONS
II PRESENTATION DISCUSSION, AND SUBMISSION FOR Mgmt For For
APPROVAL OF THE COMPANYS FINANCIAL
STATEMENTS ON AN INDIVIDUAL BASIS IN
ACCORDANCE WITH MEXICAN GAAP FOR PURPOSES
OF CALCULATING THE LEGAL RESERVES NET
INCOME, FISCAL EFFECTS RELATED TO DIVIDEND
PAYMENTS AND THE CAPITAL REDUCTION AS
APPLICABLE, AND APPROVAL OF THE FINANCIAL
STATEMENTS OF THE COMPANY AND ITS
SUBSIDIARIES ON A CONSOLIDATED BASIS IN
ACCORDANCE WITH INTERNATIONAL FINANCIAL
REPORTING STANDARDS FOR THEIR PUBLICATION
TO FINANCIAL MARKETS, WITH RESPECT TO
OPERATIONS DURING THE JANUARY 1 TO DECEMBER
31, 2013 FISCAL PERIOD AND APPROVAL OF THE
EXTERNAL AUDITORS REPORT REGARDING THE
AFOREMENTIONED FINANCIAL STATEMENTS
III PROPOSAL TO APPROVE FROM THE COMPANYS NET Mgmt For For
INCOME FOR THE FISCAL YEAR ENDED DECEMBER
31, 2013 REPORTED IN THE INDIVIDUAL
FINANCIAL STATEMENTS AUDITED IN ACCORDANCE
WITH MEXICAN GAAP PRESENTED IN POINT II OF
THE AGENDA ABOVE, WHICH WAS PS
1,991,540,839.00 ONE BILLION, NINE HUNDRED
NINETY ONE MILLION, FIVE HUNDRED FOURTY
THOUSAND EIGHT HUNDRED AND THIRTY NINE
PESOS THE ALLOCATION OF FIVE PERCENT OF
THIS AMOUNT, OR PS.99,577,042.00 TOWARDS
INCREASING THE COMPANYS LEGAL RESERVES,
WITH THE REMAINING BALANCE OF PS
1,891,963,797.00 TO BE ALLOCATED TO THE
ACCOUNT FOR NET INCOME PENDING ALLOCATION
IV PRESENTATION DISCUSSION, AND SUBMISSION FOR Mgmt For For
APPROVAL OF THE ALLOCATION FROM THE ACCOUNT
FOR NET INCOME PENDING ALLOCATION OF AN
AMOUNT EQUAL TO PS.1,894,965,784.00 FOR
DECLARING A DIVIDEND IN THE AMOUNT OF PS.
1,590,000,000.00 TO BE DISTRIBUTED EQUALLY
AMONG EACH SHARE OUTSTANDING AS OF THE
PAYMENT DATE EXCLUDING THE SHARES
REPURCHASED BY HE COMPANY AS OF EACH
PAYMENT DATE IN ACCORDANCE WITH ARTICLE 56
OF THE MEXICAN SECURITIES MARKET LAW ANY
AMOUNTS OF NET INCOME PENDING ALLOCATION
REMAINING AFTER THE PAYMENT OF SUCH
DIVIDEND WILL REMAIN IN THE ACCOUNT FOR NET
INCOME PENDING ALLOCATION. THE DIVIDEND
WILL BE PAID IN THE FOLLOWING MANNER I)
PS.1,192,500,000.00 BEFORE MAY 31, 2014.
II)PS. 397,500,000.00 BEFORE NOVEMBER 30,
2014
V CANCELATION OF ANY AMOUNTS OUTSTANDING Mgmt For For
UNDER THE SHARE REPURCHASE PROGRAM APPROVED
AT THE ORDINARY SHAREHOLDERS MEETING THAT
TOOK PLACE ON APRIL 16 2013 FOR PS
280,728,734.00 AND APPROVAL OF PS
400,000,000.00 AS THE MAXIMUM AMOUNT TO BE
ALLOCATED TOWARD THE REPURCHASE OF THE
COMPANYS SHARES OR CREDIT INSTRUMENTS THAT
REPRESENT THOSE SHARES FOR THE 12-MONTH
PERIOD AFTER APRIL 23, 2014 IN ACCORDANCE
WITH ARTICLE 56, SECTION IV OF THE MEXICAN
SECURITIES MARKET LAW
VI THE REPORT REGARDING THE DESIGNATION OR Non-Voting
RATIFICATION OF THE FOUR MEMBERS OF THE
BOARD OF DIRECTORS AND THEIR RESPECTIVE
ALTERNATES NAMED BY THE SERIES BB
SHAREHOLDERS
VII RATIFICATION AND/OR DESIGNATION OF THE Non-Voting
PERSON(S) THAT WILL SERVE AS MEMBER(S) OF
THE COMPANYS BOARD OF DIRECTORS AS
DESIGNATED BY ANY HOLDER OR GROUP OF
HOLDERS OF SERIES B SHARES THAT OWN, I,
INDIVIDUALLY OR COLLECTIVELY, 10 PERCENT OR
MORE OF THE COMPANYS CAPITAL STOCK
VIII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PERSONS THAT WILL SERVE AS MEMBERS OF THE
COMPANYS BOARD OF DIRECTORS AS DESIGNATED
BY THE SERIES B SHAREHOLDERS, AND
RESOLUTIONS IN RESPECT THEREOF
IX RATIFICATION OF THE COMPANYS CHAIRMAN OF Mgmt For For
THE BOARD OF DIRECTORS IN ACCORDANCE WITH
ARTICLE 16 OF THE COMPANYS BY-LAWS
X RATIFICATION OF THE COMPENSATION PAID TO Mgmt For For
THE MEMBERS OF THE COMPANYS BOARD OF
DIRECTORS DURING THE 2013 FISCAL YEAR AND
DETERMINATION OF THE COMPENSATION TO BE
PAID IN 2014
XI RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
MEMBER OF THE BOARD OF DIRECTORS DESIGNATED
BY SERIES B SHAREHOLDERS NOMINATIONS AND
COMPENSATION COMMITTEE
XII RATIFICATION AND/OR DESIGNATION OF THE Mgmt For For
PRESIDENT OF THE AUDIT AND CORPORATE
PRACTICES COMMITTEE
XIII THE REPORT CONCERNING COMPLIANCE WITH Non-Voting
ARTICLE 29 OF THE COMPANYS BY-LAWS
REGARDING ACQUISITIONS OF GOODS OR SERVICES
OR CONTRACTING OF PROJECTS OR ASSET SALES
THAT ARE EQUAL TO OR GREATER THAN US
3,000,000.00 OR, IF APPLICABLE, REGARDING
TRANSACTIONS WITH RELEVANT SHAREHOLDERS
XIV APPOINTMENT AND DESIGNATION OF SPECIAL Non-Voting
DELEGATES TO PRESENT TO A NOTARY PUBLIC THE
RESOLUTIONS ADOPTED AT THIS MEETING FOR
FORMALIZATION ADOPTION OF THE RESOLUTIONS
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 704791195
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 06-Dec-2013
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1021/LTN20131021184.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/1021/LTN20131021180.pdf
1.1 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Class of shares to be issued:
RMB denominated ordinary shares (A Shares)
1.2 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Nominal value per share:
RMB1.00
1.3 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Target subscriber and lock-up
period: The Company's controlling
shareholder, China Huadian. China Huadian
shall not transfer new A Shares acquired
under the Issuance within 72 months from
the date of the completion of the Issuance
1.4 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Method of issue: Non-public
issuance to target subscriber, i.e., China
Huadian within the validity period from
obtaining necessary approvals from CSRC
1.5 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Method of subscription: China
Huadian shall subscribe for new A Shares in
cash
1.6 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Determination date of the
issuance price and the issuance price: The
Price Determination Date was the date of
the announcement of the Board's resolutions
in respect of the A Shares Subscription
(i.e., 16 October 2013). The issuance price
shall be RMB3.12 per A Share, which
represents no less than 90% of the average
trading price of A Shares during the 20
trading days immediately preceding the
Price Determination Date. The average
trading price of the A Shares during the
Price Determination Period was determined
by dividing the total turnover of the
trading of the A Shares during the 20
trading days immediately preceding the
Price Determination Date by the total
trading volume of the CONTD
CONT CONTD A Shares during those 20 trading days Non-Voting
immediately preceding the Price
Determination Date (i.e., RMB3.23 per
share). The issuance price shall be
adjusted if there is any ex-rights or
ex-dividend between the Price Determination
Date and the date of issuance
1.7 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Number of shares to be issued:
1,150,000,000 new A Shares. The number of
shares to be issued shall be adjusted if
there is any ex-rights or ex-dividend
between the Price Determination Date and
the date of issuance
1.8 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Listing arrangement: After
expiration of the lock-up period, the new A
Shares can be traded on the Shanghai Stock
Exchange
1.9 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Use of proceeds: The total
proceeds of the Issuance will be
approximately RMB3,588,000,000, which is
intended to be used to supplement the
working capital of the Company
1.10 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Arrangement of retained
profits: The retained profits before the
Issuance shall be shared among the existing
and new Shareholders after the completion
of the Issuance
1.11 To consider and approve the following, by Mgmt For For
way of separate special resolution, in
relation to the non-public issuance (the
"Issuance"): Validity period of these
resolutions: 12 months from the date of
passing these resolutions
2 To approve, confirm and/or ratify the A Mgmt For For
Shares Subscription by China Huadian and
the conditional A Shares Subscription
Agreement
3 THAT: (1) subject to all applicable laws Mgmt For For
and rules, and regulations and requirements
of regulatory authorities and departments,
to authorize the Board to handle all things
in connection with the Issuance, including
but not limited to, determining the method
of the Issuance, number of shares to be
issued, issuance price, price determination
method, target subscribers and timing; (2)
subject to all applicable laws and rules,
and regulations and requirements of
regulatory authorities and departments, to
authorize the Board, the Chairman or the
authorized person of the Chairman to handle
all application matters relating to the
Issuance, to formulate, prepare, revise,
finalize and execute all information
disclosure documents relating to the
Issuance; and to sign all contracts,
agreements and documents relating to the
Issuance CONTD
CONT CONTD ; (3) to authorize the Board to make Non-Voting
relevant adjustments to the issuance method
of the Issuance in the event there is any
change to the policies of the regulatory
authorities relating to the non-public
Issuance or there is any change to the
market conditions relating to the Issuance,
save and except for those matters required
to be approved by the Shareholders pursuant
to any laws, regulations and the articles
of association of the Company (the
"Articles of Association"); (4) to
authorize the Board, the Chairman or the
authorized person of the Chairman to handle
the capital verification procedures
relating to the Issuance; (5) subject to
all applicable laws and rules, and
regulations and requirements of regulatory
authorities and departments, to authorize
the Board (subject to the scope of this
resolution) to make CONTD
CONT CONTD appropriate adjustments to the Non-Voting
arrangements of the use of proceeds raised
from the Issuance; (6) to authorize the
Board, the Chairman or the authorized
person of the Chairman to handle the share
registration, lock-up and application for
listing of the new A Shares on the Shanghai
Stock Exchange and submit relevant
documents upon completion of the Issuance;
(7) to authorize the Board, the Chairman or
the authorized person of the Chairman to
make consequential amendments to the
relevant provisions in the Articles of
Association upon completion of the Issuance
and handle relevant approval procedures,
and to deal with relevant registration and
filing procedures relating to the change of
the registered capital of the Company; (8)
subject to all applicable laws and rules,
and regulations and requirements of
regulatory CONTD
CONT CONTD authorities and departments, to Non-Voting
authorize the Board to handle all other
matters incidental to the Issuance; and (9)
the authorizations described in paragraphs
(5) to (7) in this resolution shall be
valid in the duration of the relevant
events commencing from the date of passing
of this resolution in a general meeting,
and other authorizations shall be valid for
a period of 12 months from the date of
passing of this resolution in a general
meeting
4 To consider and approve that the Company Mgmt For For
satisfies the conditions for non-public
issuance of A Shares under the
Administrative Measures for the Issuance of
Securities by Listed Companies (as
specified) and Detailed Implementation
Rules for the Non-public Issuance of Stocks
by Listed Companies (as specified) of the
PRC
5 To consider and approve the "Feasibility Mgmt For For
Analysis Report on the Use of Proceeds
Raised from the Non-public Issuance of A
Shares". Details of the aforesaid report
were contained in the Overseas Regulatory
Announcement of the Company published on
the website of the Hong Kong Stock Exchange
on 16 October 2013
6 To consider and approve the "Report on the Mgmt For For
Previous Use of Proceeds". Details of the
aforesaid report were contained in the
Overseas Regulatory Announcement of the
Company published on the website of the
Hong Kong Stock Exchange on 16 October 2013
7 To consider and approve: (i) the proposal Mgmt For For
in relation to the granting of a waiver to
China Huadian from the obligation to make a
general offer under the relevant PRC laws
and regulations; and (ii) the proposal in
relation to the granting of the Whitewash
Waiver
8.1 To consider and approve, by way of separate Mgmt For For
ordinary resolutions, the entering into by
the Group of the Proposed Coal, Equipments
and Services Purchase (Supply) Framework
Agreement (the "Agreement") with China
Huadian for a term of one year ending 31
December 2014 and the following continuing
connected transactions between the Group
and China Huadian contemplated thereunder
and their respective annual caps; and
authorize the general manager of the
Company or his authorized person(s) to make
the necessary amendments to the Agreement
at his/their discretion in accordance with
the domestic and overseas regulatory
requirements and execute the Agreement once
a consensus is reached, and to complete
other necessary procedures and formalities
according to the relevant requirements
under the Hong Kong Listing Rules: the
purchase CONTD
CONT CONTD of coal by the Group from China Non-Voting
Huadian and the annual cap of such
continuing connected transactions be set at
RMB6 billion for the financial year ending
31 December 2014
8.2 To consider and approve, by way of separate Mgmt For For
ordinary resolutions, the entering into by
the Group of the Proposed Coal, Equipments
and Services Purchase (Supply) Framework
Agreement (the "Agreement") with China
Huadian for a term of one year ending 31
December 2014 and the following continuing
connected transactions between the Group
and China Huadian contemplated thereunder
and their respective annual caps; and
authorize the general manager of the
Company or his authorized person(s) to make
the necessary amendments to the Agreement
at his/their discretion in accordance with
the domestic and overseas regulatory
requirements and execute the Agreement once
a consensus is reached, and to complete
other necessary procedures and formalities
according to the relevant requirements
under the Hong Kong Listing Rules: the
provision CONTD
CONT CONTD of engineering equipments, systems, Non-Voting
products and engineering and construction
contracting projects, supplies procurement
services and other Miscellaneous and
Relevant Services to the Group by China
Huadian and the annual cap of such
continuing connected transaction be set at
RMB3 billion for the financial year ending
31 December 2014
8.3 To consider and approve, by way of separate Mgmt For For
ordinary resolutions, the entering into by
the Group of the Proposed Coal, Equipments
and Services Purchase (Supply) Framework
Agreement (the "Agreement") with China
Huadian for a term of one year ending 31
December 2014 and the following continuing
connected transactions between the Group
and China Huadian contemplated thereunder
and their respective annual caps; and
authorize the general manager of the
Company or his authorized person(s) to make
the necessary amendments to the Agreement
at his/their discretion in accordance with
the domestic and overseas regulatory
requirements and execute the Agreement once
a consensus is reached, and to complete
other necessary procedures and formalities
according to the relevant requirements
under the Hong Kong Listing Rules: the sale
of coal CONTD
CONT CONTD and provision of services such as Non-Voting
overhauls and maintenance of generating
units of power plants, alternative power
generation and relevant quota services by
the Group to China Huadian and the annual
cap of such continuing connected
transactions be set at RMB2 billion for the
financial year ending 31 December 2014
9 To consider and approve the entering into Mgmt For For
by the Group of the Proposed Coal Purchase
Framework Agreement with Yanzhou Coal and
the continuing connected transactions
contemplated thereunder and the respective
annual caps at RMB8 billion for each of the
three financial years ending 31 December
2016
10 To consider and approve the entering into Mgmt For For
by the Group of the Proposed Coal Purchase
Framework Agreement with Huainan Mining and
the continuing connected transactions
contemplated thereunder and the respective
annual caps at RMB4 billion for each of the
three financial years ending 31 December
2016
11 To consider and approve the resolution in Mgmt For For
relation to the formulation of the
Shareholders' return plan from 2014 to 2016
--------------------------------------------------------------------------------------------------------------------------
HUADIAN POWER INTERNATIONAL CORPORATION LTD Agenda Number: 704868554
--------------------------------------------------------------------------------------------------------------------------
Security: Y3738Y101
Meeting Type: EGM
Meeting Date: 13-Jan-2014
Ticker:
ISIN: CNE1000003D8
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1127/LTN20131127260.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1127/LTN20131127256.pdf
1.1 To consider and approve the election and Mgmt For For
appointment of the following person as the
member of the sixth session of the board
(the "Board") of directors of the Company
(the "Director") with a term of office from
the end of the EGM to the expiry of the
sixth session of the Board; and to
authorize the Board to determine and
finalise his remuneration as Director: Mr.
Li QingKui
1.2 To consider and approve the election and Mgmt For For
appointment of the following person as the
member of the sixth session of the board
(the "Board") of directors of the Company
(the "Director") with a term of office from
the end of the EGM to the expiry of the
sixth session of the Board; and to
authorize the Board to determine and
finalise his remuneration as Director: Mr.
Gou Wei
--------------------------------------------------------------------------------------------------------------------------
ING GROEP N.V. Agenda Number: 933981626
--------------------------------------------------------------------------------------------------------------------------
Security: 456837707
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: IDG
ISIN: US4568377075
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
2D AMENDMENT TO THE REMUNERATION POLICY. Mgmt For For
2E ANNUAL ACCOUNTS FOR 2013. Mgmt For For
4B INCREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION.
4C DECREASE OF THE ISSUED SHARE CAPITAL AND Mgmt For For
AMENDMENT TO THE ARTICLES OF ASSOCIATION.
4D AMENDMENT TO THE ARTICLES OF ASSOCIATION Mgmt For For
WITH RESPECT TO THE REPRESENTING AUTHORITY.
6A DISCHARGE OF THE MEMBERS OF THE EXECUTIVE Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2013.
6B DISCHARGE OF THE MEMBERS OF THE SUPERVISORY Mgmt For For
BOARD IN RESPECT OF THEIR DUTIES PERFORMED
DURING THE YEAR 2013.
7 COMPOSITION OF THE SUPERVISORY BOARD: Mgmt For For
APPOINTMENT OF ERIC BOYER DE LA GIRODAY.
8A AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS.
8B AUTHORIZATION TO ISSUE ORDINARY SHARES WITH Mgmt For For
OR WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION
WITH A MERGER, A TAKEOVER OF A BUSINESS OR
A COMPANY, OR, IF NECESSARY IN THE OPINION
OF THE EXECUTIVE BOARD AND THE SUPERVISORY
BOARD, FOR THE SAFEGUARDING OR CONSERVATION
OF THE COMPANY'S CAPITAL POSITION.
9A AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL.
9B AUTHORIZATION TO ACQUIRE ORDINARY SHARES OR Mgmt For For
DEPOSITARY RECEIPTS FOR ORDINARY SHARES IN
THE COMPANY'S OWN CAPITAL IN CONNECTION
WITH A MAJOR CAPITAL RESTRUCTURING.
--------------------------------------------------------------------------------------------------------------------------
INMARSAT PLC, LONDON Agenda Number: 705110093
--------------------------------------------------------------------------------------------------------------------------
Security: G4807U103
Meeting Type: AGM
Meeting Date: 07-May-2014
Ticker:
ISIN: GB00B09LSH68
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 RECEIPT OF THE 2013 ANNUAL REPORT Mgmt For For
2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT
3 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
POLICY
4 TO DECLARE THE FINAL DIVIDEND Mgmt For For
5 TO ELECT DR. ABRAHAM PELED AS A DIRECTOR Mgmt For For
6 TO ELECT SIMON BAX AS A DIRECTOR Mgmt For For
7 TO ELECT GENERAL C. ROBERT KEHLER (RTD) AS Mgmt For For
A DIRECTOR
8 TO RE-ELECT ANDREW SUKAWATY AS A DIRECTOR Mgmt For For
9 TO RE-ELECT RUPERT PEARCE AS A DIRECTOR Mgmt For For
10 TO RE-ELECT SIR BRYAN CARSBERG AS A Mgmt For For
DIRECTOR
11 TO RE-ELECT STEPHEN DAVIDSON AS A DIRECTOR Mgmt For For
12 TO RE-ELECT KATHLEEN FLAHERTY AS A DIRECTOR Mgmt For For
13 TO RE-ELECT JANICE OBUCHOWSKI AS A DIRECTOR Mgmt For For
14 TO RE-ELECT JOHN RENNOCKS AS A DIRECTOR Mgmt For For
15 TO RE-APPOINT THE AUDITOR: DELOITTE LLP Mgmt For For
16 TO GIVE THE DIRECTORS AUTHORITY TO Mgmt For For
DETERMINE THE AUDITOR'S REMUNERATION
17 AUTHORITY TO MAKE POLITICAL DONATIONS Mgmt For For
18 TO GRANT AUTHORITY TO THE BOARD TO ALLOT Mgmt For For
SHARES
19 RENEWAL OF ANNUAL DISAPPLICATION OF Mgmt For For
PRE-EMPTION RIGHTS
20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For
21 ADOPT NEW SHARE PLANS Mgmt For For
22 AMENDMENT OF CLAUSE 83A OF THE COMPANY'S Mgmt For For
ARTICLES
23 NOTICE OF GENERAL MEETINGS Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
INTER PIPELINE LTD. Agenda Number: 933964632
--------------------------------------------------------------------------------------------------------------------------
Security: 45833V109
Meeting Type: Annual and Special
Meeting Date: 12-May-2014
Ticker: IPPLF
ISIN: CA45833V1094
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS TO BE Mgmt For For
ELECTED AT THE MEETING AT SEVEN MEMBERS AND
TO ELECT SEVEN DIRECTORS TO HOLD OFFICE
UNTIL THE NEXT ANNUAL MEETING OF OUR
SHAREHOLDERS OR UNTIL THEIR SUCCESSORS ARE
ELECTED OR APPOINTED.
02 DIRECTOR
RICHARD SHAW Mgmt For For
DAVID FESYK Mgmt For For
LORNE BROWN Mgmt For For
DUANE KEINICK Mgmt For For
WILLIAM ROBERTSON Mgmt For For
BRANT SANGSTER Mgmt For For
ALISON TAYLOR LOVE Mgmt For For
03 THE AUDIT COMMITTEE AND THE BOARD PROPOSE Mgmt For For
THAT ERNST & YOUNG LLP (EY) BE APPOINTED AS
AUDITORS TO SERVE UNTIL THE NEXT ANNUAL
MEETING OF SHAREHOLDERS. THE AUDIT
COMMITTEE WILL RECOMMEND EY'S COMPENSATION
TO THE BOARD FOR ITS REVIEW AND APPROVAL.
04 A SPECIAL RESOLUTION AUTHORIZING AN Mgmt For For
AMENDMENT TO OUR ARTICLES TO CREATE A NEW
CLASS OF PREFERRED SHARES DESIGNATED AS
"CLASS A PREFERRED SHARES."
05 TO APPROVE THE SHAREHOLDER RIGHTS PLAN Mgmt For For
AGREEMENT WHICH GIVES EFFECT TO THE RIGHTS
PLAN AND THE ISSUANCE OF ALL RIGHTS.
--------------------------------------------------------------------------------------------------------------------------
JIANGSU EXPRESSWAY CO LTD Agenda Number: 705161951
--------------------------------------------------------------------------------------------------------------------------
Security: Y4443L103
Meeting Type: AGM
Meeting Date: 06-Jun-2014
Ticker:
ISIN: CNE1000003J5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL
RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414646.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0414/LTN20140414607.pdf
1 TO APPROVE THE REPORT OF THE BOARD OF Mgmt For For
DIRECTORS OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
2 TO APPROVE THE REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE OF THE COMPANY FOR THE YEAR ENDED
31 DECEMBER 2013
3 TO APPROVE THE ANNUAL BUDGET REPORT FOR THE Mgmt For For
YEAR 2013
4 TO APPROVE THE AUDITORS' REPORT OF THE Mgmt For For
COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013
5 TO APPROVE THE PROFIT DISTRIBUTION SCHEME Mgmt For For
OF THE COMPANY IN RESPECT OF THE FINAL
DIVIDEND FOR THE YEAR ENDED 31 DECEMBER
2013: THE COMPANY PROPOSED TO DECLARE A
CASH DIVIDEND OF RMB0.38 PER SHARE (TAX
INCLUSIVE)
6 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
FOR THE YEAR 2014 AT A REMUNERATION OF
RMB2,100,000/YEAR
7 TO APPROVE THE APPOINTMENT OF DELOITTE Mgmt For For
TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS THE COMPANY'S AUDITORS
OF INTERNAL CONTROL FOR THE YEAR 2014 AT AN
AGGREGATE REMUNERATION OF RMB680,000/YEAR
8 THAT THE ISSUE OF NOT MORE THAN Mgmt For For
RMB2,000,000,000 SHORT-TERM COMMERCIAL
PAPERS AND THAT MR. YANG GEN LIN AND MR.
QIAN YONG XIANG, BEING DIRECTORS OF THE
COMPANY, BE AUTHORISED TO DEAL WITH THE
MATTERS RELEVANT TO THE ISSUE AND THE ISSUE
BE TAKEN PLACE WITHIN ONE YEAR FROM THE
DATE OF THIS ANNUAL GENERAL MEETING BE
APPROVED
9 TO APPROVE THE ADJUSTMENT OF INDEPENDENT Mgmt For For
DIRECTORS' REMUNERATION OF THE COMPANY FROM
RMB60,000/YEAR (AFTER TAXATION) TO
RMB90,000/YEAR (AFTER TAXATION)
--------------------------------------------------------------------------------------------------------------------------
KONINKLIJKE VOPAK NV, ROTTERDAM Agenda Number: 704665011
--------------------------------------------------------------------------------------------------------------------------
Security: N5075T159
Meeting Type: EGM
Meeting Date: 17-Sep-2013
Ticker:
ISIN: NL0009432491
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Opening Non-Voting
2.A Proposal to authorize the Executive Board Mgmt For For
to issue cumulative preference C shares and
to grant rights to subscribe for C shares
2.B Proposal to authorize the Executive Board Mgmt For For
to restrict or exclude pre-emptive rights
accruing to shareholders in relation to the
issue of cumulative preference C shares or
a grant of rights to subscribe for C shares
3 Proposal to amend the Articles of Mgmt For For
Association
4 Explanation of policy on additions to Non-Voting
reserves and dividends
5 Proposal to authorize the Executive Board Mgmt For For
to distribute a stock dividend. Royal
Vopak's intention is to distribute one (1)
C share for each ten (10) ordinary shares
with a nominal value of EUR 0.50 each held
on the record date for the stock dividend
6 Proposal to extend the right to subscribe Mgmt Against Against
for anti-takeover preference shares
7 Any other business Non-Voting
8 Closing Non-Voting
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF DIVIDEND AMOUNT IN RESOLUTION 5.
IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT RETURN THIS PROXY FORM UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 704752218
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 16-Oct-2013
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To vote regarding the election of one Mgmt For For
alternate member to the board of directors,
as a result of the resignation of Mr.
Marcio Luis Domingues da Silva, to serve
out the remainder of the term in office, or
in other words until the annual general
meeting that votes regarding the financial
statements prepared for the 2013 fiscal
year
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 704843261
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 27-Nov-2013
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT PLEASE NOTE THAT SHAREHOLDERS SUBMITTING A Non-Voting
VOTE TO ELECT A MEMBER MUST INCLUDE THE
NAME OF THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM IS
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S CANDIDATE. THANK
YOU.
1 To vote regarding the election of a full Mgmt For For
member of the Fiscal Council, as a result
of the resignation of Mr. Eduardo Grande
Bittencourt, to serve out the remaining
term in office, or in other words, until
the annual general meeting that votes on
the financial statements in regard to the
2013 fiscal year
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705149400
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: AGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT COMMON SHAREHOLDERS Non-Voting
SUBMITTING A VOTE TO ELECT A MEMBER FROM
THE LIST PROVIDED MUST INCLUDE THE
CANDIDATES NAME IN THE VOTE INSTRUCTION.
HOWEVER WE CANNOT DO THIS THROUGH THE
PROXYEDGE PLATFORM. IN ORDER TO SUBMIT A
VOTE TO ELECT A CANDIDATE, CLIENTS MUST
CONTACT THEIR CSR TO INCLUDE THE NAME OF
THE CANDIDATE TO BE ELECTED. IF
INSTRUCTIONS TO VOTE ON THIS ITEM ARE
RECEIVED WITHOUT A CANDIDATE'S NAME, YOUR
VOTE WILL BE PROCESSED IN FAVOUR OR AGAINST
THE DEFAULT COMPANIES CANDIDATE. THANK YOU
1 TO TAKE KNOWLEDGE OF THE DIRECTORS Mgmt For For
ACCOUNTS, TO EXAMINE, DISCUSS AND APPROVE
THE COMPANY'S CONSOLIDATED FINANCIAL
STATEMENTS RELATED TO FISCAL YEAR ENDED ON
DECEMBER, 31 2013
2 TO APPROVE THE DISTRIBUTION OF NET PROFITS Mgmt For For
FROM THE 2013 FISCAL YEAR AND THE
DISTRIBUTION OF DIVIDENDS
3 TO SET THE NUMBER OF MEMBERS OF THE BOARD Mgmt For For
OF DIRECTORS
4 TO ELECT THE MEMBERS OF THE BOARD OF Mgmt For For
DIRECTOR VOTES IN GROUPS OF CANDIDATES
ONLY. CANDIDATES NOMINATED BY THE
CONTROLLER: SERGIO ALAIR BARROSO, TITULAR,
LUIZ FERNANDO ROLLA, SUBSTITUTE, HUMBERTO
EUSTAQUIO CESAR MOTA, TITULAR, CESAR VAZ DE
MELO FERNANDES, SUBSTITUTE, RAUL BELENS
JUNGMANN PINTO, TITULAR, FERNANDO HENRIQUE
SCHUFFNER NETO, SUBSTITUTE, MARIA ESTELA
KUBITSCHECK LOPES, TITULAR, CARMEM LUCIA
CLAUSSEN KANTER, SUBSTITUTE, DJALMA BASTOS
DE MORAIS, TITULAR, WILSON BORRAJO CID,
SUBSTITUTE, JOSE CARLOS ALELUIA COSTA,
TITULAR, JOSE AUGUSTO GOMES CAMPOS,
SUBSTITUTE, RUTELLY MARQUES DA SILVA,
TITULAR, MARCELO PEDREIRA DE OLIVEIRA,
SUBSTITUTE, LUIZ CARLOS DA SILVA CANTIDIO
JUNIOR, TITULAR, CARLOS ANTONIO DECEZARO,
SUBSTITUTE, DAVID ZYLBERSZTAJN, TITULAR,
ALMIR JOSE DOS SANTOS, SUBSTITUTE. ONLY TO
ORDINARY SHAREHOLDERS
5 TO INSTALL THE FISCAL COUNCIL AND TO ELECT Mgmt For For
THEIR RESPECTIVE MEMBERS. VOTES IN GROUPS
OF CANDIDATES ONLY. CANDIDATES NOMINATED BY
THE CONTROLLER: ROGERIO FERNANDO LOT,
TITULAR, ARI BARCELOS DA SILVA, SUBSTITUTE,
ARISTOTELES LUIZ MENEZES VASCONCELLOS
DRUMMOND, TITULAR, RONALD GASTAO ANDRADE
REIS, SUBSTITUTE, ALISSON ANDRADE GODINHO,
TITULAR, ALIOMAR SILVA LIMA, SUBSTITUTE,
FRANCISCO LUIZ MOREIRA PENNA, TITULAR,
FRANCISCO VICENTE SANTANA TELLES,
SUBSTITUTE. ONLY TO ORDINARY SHAREHOLDERS
6 TO SET THE TOTAL ANNUAL DIRECTORS Mgmt For For
REMUNERATION
7 TO SET THE TOTAL ANNUAL REMUNERATION FOR Mgmt For For
THE MEMBERS OF THE FISCAL COUNCIL
CMMT 14 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF NAME FOR
RESOLUTION NOS. 4 AND 5. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
LIGHT SA, RIO DE JANEIRO Agenda Number: 705143220
--------------------------------------------------------------------------------------------------------------------------
Security: P63529104
Meeting Type: EGM
Meeting Date: 24-Apr-2014
Ticker:
ISIN: BRLIGTACNOR2
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT IMPORTANT MARKET PROCESSING REQUIREMENT: A Non-Voting
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
CMMT PLEASE NOTE THAT VOTES 'IN FAVOR' AND Non-Voting
'AGAINST' IN THE SAME AGENDA ITEM ARE NOT
ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN
OR AGAINST AND/ OR ABSTAIN ARE ALLOWED.
THANK YOU
1 TO VOTE REGARDING THE LONG TERM INCENTIVE Mgmt Against Against
PLAN FOR THE MANAGERS
2 TO ADJUST THE VARIABLE COMPENSATION OF THE Mgmt Against Against
MANAGERS FOR THE 2013 FISCAL YEAR
--------------------------------------------------------------------------------------------------------------------------
MACQUARIE ATLAS ROADS GROUP, SYDNEY NSW Agenda Number: 705032972
--------------------------------------------------------------------------------------------------------------------------
Security: Q568A7101
Meeting Type: AGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: AU000000MQA4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting
TO MACQUARIE ATLAS ROADS LIMITED
(MARL)-2014 ANNUAL GENERAL MEETING
1 Adoption of Remuneration Report Mgmt For For
2 Re-appointment of Director-Richard England Mgmt For For
3 Re-appointment of Director-John Roberts Mgmt For For
CMMT PLEASE NOTE THAT THE BELOW AGENDA BELONGS Non-Voting
TO MACQUARIE ATLAS ROADS INTERNATIONAL
LIMITED (MARIL)-2014 ANNUAL GENERAL MEETING
1 Re-appointment of PricewaterhouseCoopers as Mgmt For For
Auditor
2 Re-appointment of Director-Derek Stapley Mgmt For For
3 Re-appointment of Director-David Walsh Mgmt For For
4 Standing Approval for Distributions Mgmt For For
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION IN TEXT OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT RETURN THIS PROXY FORM
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
--------------------------------------------------------------------------------------------------------------------------
MARKWEST ENERGY PARTNERS LP Agenda Number: 934004906
--------------------------------------------------------------------------------------------------------------------------
Security: 570759100
Meeting Type: Annual
Meeting Date: 06-Jun-2014
Ticker: MWE
ISIN: US5707591005
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
FRANK M. SEMPLE Mgmt For For
DONALD D. WOLF Mgmt For For
W.A. BRUCKMANN III Mgmt For For
MICHAEL L. BEATTY Mgmt For For
CHARLES K. DEMPSTER Mgmt For For
DONALD C. HEPPERMANN Mgmt For For
RANDALL J. LARSON Mgmt For For
ANNE E. FOX MOUNSEY Mgmt For For
WILLIAM P. NICOLETTI Mgmt For For
2 TO APPROVE, ON AN ADVISORY BASIS, THE Mgmt For For
COMPENSATION OF THE PARTNERSHIP'S NAMED
EXECUTIVE OFFICERS AS DESCRIBED IN THE
PARTNERSHIP'S PROXY STATEMENT FOR THE 2014
ANNUAL MEETING OF COMMON UNITHOLDERS.
3 RATIFICATION OF DELOITTE & TOUCHE LLP AS Mgmt For For
THE PARTNERSHIP'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2014.
--------------------------------------------------------------------------------------------------------------------------
NATIONAL GRID PLC, LONDON Agenda Number: 704601081
--------------------------------------------------------------------------------------------------------------------------
Security: G6375K151
Meeting Type: AGM
Meeting Date: 29-Jul-2013
Ticker:
ISIN: GB00B08SNH34
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the Annual Report and Accounts Mgmt For For
2 To declare a final dividend Mgmt For For
3 To re-elect Sir Peter Gershon Mgmt For For
4 To re-elect Steve Holliday Mgmt For For
5 To re-elect Andrew Bonfield Mgmt For For
6 To re-elect Tom King Mgmt For For
7 To re-elect Nick Winser Mgmt For For
8 To re-elect Philip Aiken Mgmt For For
9 To re-elect Nora Mead Brownell Mgmt For For
10 To elect Jonathan Dawson Mgmt For For
11 To re-elect Paul Golby Mgmt For For
12 To re-elect Ruth Kelly Mgmt For For
13 To re-elect Maria Richter Mgmt For For
14 To elect Mark Williamson Mgmt For For
15 To re-appoint the auditors Mgmt For For
PricewaterhouseCoopers LLP
16 To authorise the Directors to set the Mgmt For For
auditors' remuneration
17 To approve the Directors' Remuneration Mgmt For For
Report
18 To authorise the Directors to allot Mgmt For For
ordinary shares
19 To disapply pre-emption rights Mgmt For For
20 To authorise the Company to purchase its Mgmt For For
own ordinary shares
21 To authorise the Directors to hold general Mgmt For For
meetings on 14 clear days' notice
--------------------------------------------------------------------------------------------------------------------------
NEXTERA ENERGY, INC. Agenda Number: 933956611
--------------------------------------------------------------------------------------------------------------------------
Security: 65339F101
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: NEE
ISIN: US65339F1012
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHERRY S. BARRAT Mgmt For For
1B. ELECTION OF DIRECTOR: ROBERT M. BEALL, II Mgmt For For
1C. ELECTION OF DIRECTOR: JAMES L. CAMAREN Mgmt For For
1D. ELECTION OF DIRECTOR: KENNETH B. DUNN Mgmt For For
1E. ELECTION OF DIRECTOR: KIRK S. HACHIGIAN Mgmt For For
1F. ELECTION OF DIRECTOR: TONI JENNINGS Mgmt For For
1G. ELECTION OF DIRECTOR: JAMES L. ROBO Mgmt For For
1H. ELECTION OF DIRECTOR: RUDY E. SCHUPP Mgmt For For
1I. ELECTION OF DIRECTOR: JOHN L. SKOLDS Mgmt For For
1J. ELECTION OF DIRECTOR: WILLIAM H. SWANSON Mgmt For For
1K. ELECTION OF DIRECTOR: HANSEL E. TOOKES, II Mgmt For For
2. RATIFICATION OF APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS NEXTERA ENERGY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
3. APPROVAL, BY NON-BINDING ADVISORY VOTE, OF Mgmt For For
NEXTERA ENERGY'S COMPENSATION OF ITS NAMED
EXECUTIVE OFFICERS AS DISCLOSED IN THE
PROXY STATEMENT.
4. SHAREHOLDER PROPOSAL - ELIMINATE Shr For Against
SUPERMAJORITY VOTE REQUIREMENTS IN ARTICLES
OF INCORPORATION AND BYLAWS.
--------------------------------------------------------------------------------------------------------------------------
ORIGIN ENERGY LTD Agenda Number: 704739498
--------------------------------------------------------------------------------------------------------------------------
Security: Q71610101
Meeting Type: AGM
Meeting Date: 23-Oct-2013
Ticker:
ISIN: AU000000ORG5
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL 4 AND VOTES CAST BY ANY INDIVIDUAL
OR RELATED PARTY WHO BENEFIT FROM THE
PASSING OF THE PROPOSAL WILL BE DISREGARDED
BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT
YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON
THE RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE
PASSING OF THE RELEVANT PROPOSAL. BY VOTING
(FOR OR AGAINST) ON PROPOSAL (4), YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL AND
YOU COMPLY WITH THE VOTING EXCLUSION.
2 Election of Mr Bruce W D Morgan Mgmt For For
3 Re-election of Mr Gordon M Cairns Mgmt For For
4 Adoption of Remuneration Report Mgmt For For
5 Renewal of proportional takeover provisions Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
PG&E CORPORATION Agenda Number: 933953805
--------------------------------------------------------------------------------------------------------------------------
Security: 69331C108
Meeting Type: Annual
Meeting Date: 12-May-2014
Ticker: PCG
ISIN: US69331C1080
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: LEWIS CHEW Mgmt For For
1B. ELECTION OF DIRECTOR: ANTHONY F. EARLEY, Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: FRED J. FOWLER Mgmt For For
1D. ELECTION OF DIRECTOR: MARYELLEN C. Mgmt For For
HERRINGER
1E. ELECTION OF DIRECTOR: RICHARD C. KELLY Mgmt For For
1F. ELECTION OF DIRECTOR: ROGER H. KIMMEL Mgmt For For
1G. ELECTION OF DIRECTOR: RICHARD A. MESERVE Mgmt For For
1H. ELECTION OF DIRECTOR: FORREST E. MILLER Mgmt For For
1I. ELECTION OF DIRECTOR: ROSENDO G. PARRA Mgmt For For
1J. ELECTION OF DIRECTOR: BARBARA L. RAMBO Mgmt For For
1K. ELECTION OF DIRECTOR: BARRY LAWSON WILLIAMS Mgmt For For
2. RATIFICATION OF APPOINTMENT OF THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
3. ADVISORY VOTE TO APPROVE THE COMPANY'S Mgmt For For
EXECUTIVE COMPENSATION
4. APPROVAL OF THE PG&E CORPORATION 2014 Mgmt For For
LONG-TERM INCENTIVE PLAN
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 704895498
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: EGM
Meeting Date: 06-Jan-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215047.PDF AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2013/1215/LTN20131215043.pdf
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
1 To approve the Proposed Spin-off (as Mgmt For For
defined and more particularly set out in
the EGM Notice) and matters relating to the
implementation thereof
--------------------------------------------------------------------------------------------------------------------------
POWER ASSETS HOLDINGS LTD Agenda Number: 705060820
--------------------------------------------------------------------------------------------------------------------------
Security: Y7092Q109
Meeting Type: AGM
Meeting Date: 15-May-2014
Ticker:
ISIN: HK0006000050
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325155.pdf
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0325/LTN20140325145.pdf
1 To receive the audited Financial Mgmt For For
Statements, the Report of the Directors and
the Independent Auditor's Report for the
year ended 31 December 2013
2 To declare a final dividend Mgmt For For
3.a To elect Mr. Fok Kin Ning, Canning as a Mgmt For For
Director
3.b To elect Mr. Andrew John Hunter as a Mgmt Against Against
Director
3.c To elect Mr. Ip Yuk-keung, Albert as a Mgmt For For
Director
3.d To elect Mr. Li Tzar Kuoi, Victor as a Mgmt Against Against
Director
3.e To elect Mr. Tsai Chao Chung, Charles as a Mgmt For For
Director
4 To re-appoint KPMG as Auditor of the Mgmt For For
Company and to authorise the Directors to
fix the Auditor's remuneration
5 To pass Resolution 5 of the Notice of Mgmt For For
Annual General Meeting ("AGM Notice") - to
give a general mandate to the Directors to
issue and dispose of additional shares not
exceeding 20% of the total number of shares
of the Company in issue
6 To pass Resolution 6 of the AGM Notice - to Mgmt For For
give a general mandate to the Directors to
repurchase shares not exceeding 10% of the
total number of shares of the Company in
issue
7 To pass Resolution 7 of the AGM Notice - to Mgmt For For
add the number of shares repurchased to the
general mandate given to the Directors to
issue additional shares
--------------------------------------------------------------------------------------------------------------------------
RED ELECTRICA CORPORACION, SA, ALCOBANDAS Agenda Number: 705119572
--------------------------------------------------------------------------------------------------------------------------
Security: E42807102
Meeting Type: AGM
Meeting Date: 09-May-2014
Ticker:
ISIN: ES0173093115
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT 08 APR 2014: DELETION OF COMMENT Non-Voting
1 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
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 DECEMBER 31, 2013
2 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
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
DECEMBER 31, 2013
3 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF THE APPLICATION OF THE RESULT OF RED
ELECTRICA CORPORACION, S.A., FOR THE YEAR
ENDED DECEMBER 31, 2013
4 EXAMINATION AND APPROVAL, AS THE CASE MAY Mgmt For For
BE, OF MANAGEMENT BY THE BOARD OF DIRECTORS
OF RED ELECTRICA CORPORACION, S.A., IN 2013
5.1 RATIFICATION AND APPOINTMENT OF MR. JOSE Mgmt For For
ANGEL PARTEARROYO MARTIN AS PROPRIETARY
DIRECTOR
5.2 APPOINTMENT OF MS. SOCORRO FERNANDEZ LARREA Mgmt For For
AS INDEPENDENT DIRECTOR
5.3 APPOINTMENT OF MR. ANTONIO GOMEZ CIRIA AS Mgmt For For
INDEPENDENT DIRECTOR
6.1 AUTHORIZATION FOR THE DERIVATIVE Mgmt For For
ACQUISITION OF TREASURY STOCK BY THE
COMPANY OR BY COMPANIES OF THE RED
ELECTRICA GROUP, AND FOR THE DIRECT AWARD
OF TREASURY STOCK TO EMPLOYEES AND
EXECUTIVE DIRECTORS OF THE COMPANY AND OF
THE COMPANIES OF THE RED ELECTRICA GROUP,
AS COMPENSATION
6.2 APPROVAL OF A COMPENSATION PLAN FOR MEMBERS Mgmt For For
OF MANAGEMENT AND THE EXECUTIVE DIRECTORS
OF THE COMPANY AND OF THE COMPANIES OF THE
RED ELECTRICA GROUP
6.3 REVOCATION OF PREVIOUS AUTHORIZATIONS Mgmt For For
7.1 APPROVAL OF THE ANNUAL REPORT ON Mgmt For For
COMPENSATION AND COMPENSATION POLICY FOR
THE BOARD OF DIRECTORS OF RED ELECTRICA
CORPORACION, S.A
7.2 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A., FOR 2013
7.3 APPROVAL OF THE COMPENSATION OF THE BOARD Mgmt For For
OF DIRECTORS OF RED ELECTRICA CORPORACION,
S.A., FOR 2014
8 DELEGATION OF AUTHORITY TO FULLY IMPLEMENT Mgmt For For
THE RESOLUTIONS ADOPTED AT THE GENERAL
SHAREHOLDERS' MEETING
9 INFORMATION TO THE GENERAL SHAREHOLDERS' Non-Voting
MEETING ON THE 2013 ANNUAL CORPORATE
GOVERNANCE REPORT OF RED ELECTRICA
CORPORACION, S.A
CMMT 21 APR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION TO THE TEXT OF
RESOLUTION 5.1 AND CHANGE IN RECORD DATE
FROM 30 APRIL TO 02 MAY 2014. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
--------------------------------------------------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION Agenda Number: 933950378
--------------------------------------------------------------------------------------------------------------------------
Security: 78388J106
Meeting Type: Annual
Meeting Date: 08-May-2014
Ticker: SBAC
ISIN: US78388J1060
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1.1 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
STEVEN E. BERNSTEIN
1.2 ELECTION OF DIRECTOR FOR A THREE-YEAR TERM: Mgmt For For
DUNCAN H. COCROFT
2. RATIFICATION OF THE APPOINTMENT OF ERNST & Mgmt For For
YOUNG LLP AS SBA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
3. APPROVAL, ON AN ADVISORY BASIS, OF THE Mgmt For For
COMPENSATION OF SBA'S NAMED EXECUTIVE
OFFICERS.
--------------------------------------------------------------------------------------------------------------------------
SEASPAN CORPORATION Agenda Number: 933907670
--------------------------------------------------------------------------------------------------------------------------
Security: Y75638125
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: SSWPRC
ISIN: MHY756381254
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. ADOPTION OF AN AMENDMENT TO SEASPAN Mgmt Against Against
CORPORATION'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED PREFERRED SHARES FROM 65,000,000
TO 150,000,000, WITH A CORRESPONDING
INCREASE IN THE NUMBER OF AUTHORIZED SHARES
OF CAPITAL STOCK FROM 290,000,100 TO
375,000,100.
2. ADOPTION OF AN AMENDMENT TO SEASPAN Mgmt For For
CORPORATION'S AMENDED AND RESTATED ARTICLES
OF INCORPORATION TO DECLASSIFY THE BOARD OF
DIRECTORS OF SEASPAN CORPORATION AND
PROVIDE FOR THE ANNUAL ELECTION OF THE
MEMBERS OF THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
SEMGROUP CORPORATION Agenda Number: 933985496
--------------------------------------------------------------------------------------------------------------------------
Security: 81663A105
Meeting Type: Annual
Meeting Date: 15-May-2014
Ticker: SEMG
ISIN: US81663A1051
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
RONALD A. BALLSCHMIEDE Mgmt For For
SARAH M. BARPOULIS Mgmt For For
JOHN F. CHLEBOWSKI Mgmt For For
CARLIN G. CONNER Mgmt For For
KARL F. KURZ Mgmt For For
JAMES H. LYTAL Mgmt For For
THOMAS R. MCDANIEL Mgmt For For
2. TO APPROVE, ON A NON-BINDING ADVISORY Mgmt For For
BASIS, THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
3. RATIFICATION OF BDO USA, LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.
--------------------------------------------------------------------------------------------------------------------------
SEMPRA ENERGY Agenda Number: 933945923
--------------------------------------------------------------------------------------------------------------------------
Security: 816851109
Meeting Type: Annual
Meeting Date: 09-May-2014
Ticker: SRE
ISIN: US8168511090
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN L. BOECKMANN Mgmt For For
1B. ELECTION OF DIRECTOR: JAMES G. BROCKSMITH Mgmt For For
JR.
1C. ELECTION OF DIRECTOR: KATHLEEN L. BROWN Mgmt For For
1D. ELECTION OF DIRECTOR: PABLO A. FERRERO Mgmt For For
1E. ELECTION OF DIRECTOR: WILLIAM D. JONES Mgmt For For
1F. ELECTION OF DIRECTOR: WILLIAM G. OUCHI Mgmt For For
1G. ELECTION OF DIRECTOR: DEBRA L. REED Mgmt For For
1H. ELECTION OF DIRECTOR: WILLIAM C. RUSNACK Mgmt For For
1I. ELECTION OF DIRECTOR: WILLIAM P. RUTLEDGE Mgmt For For
1J. ELECTION OF DIRECTOR: LYNN SCHENK Mgmt For For
1K. ELECTION OF DIRECTOR: JACK T. TAYLOR Mgmt For For
1L. ELECTION OF DIRECTOR: LUIS M. TELLEZ Mgmt For For
1M. ELECTION OF DIRECTOR: JAMES C. YARDLEY Mgmt For For
2. RATIFICATION OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
3. ADVISORY APPROVAL OF OUR EXECUTIVE Mgmt For For
COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
SES S.A., LUXEMBOURG Agenda Number: 705010938
--------------------------------------------------------------------------------------------------------------------------
Security: L8300G135
Meeting Type: AGM
Meeting Date: 03-Apr-2014
Ticker:
ISIN: LU0088087324
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Attendance list, quorum and adoption of the Non-Voting
agenda
2 Nomination of a secretary and of two Non-Voting
scrutineers
3 Presentation by the Chairman of the Board Non-Voting
of Directors of the 2013 activities report
of the Board
4 Presentation on the main developments Non-Voting
during 2013 and perspectives
5 Presentation of the 2013 financial results Non-Voting
6 Presentation of the audit report Non-Voting
7 Approval of the balance sheet and of the Mgmt For For
profit and loss accounts as of December 31,
2013
8 Decision on allocation of 2013 profits Mgmt For For
9 Transfers between reserve accounts Mgmt For For
10 Discharge of the members of the Board of Mgmt For For
Directors
11 Discharge of the auditor Mgmt For For
12 Appointment of the auditor for the year Mgmt For For
2014 and determination of its remuneration:
PricewaterhouseCoopers
13 Resolution on company acquiring own FDRs Mgmt For For
and/or own A- or B-shares
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY A
14.1 Election of Director for a three-year term: Mgmt For For
Mr. Marc Beuls
14.2 Election of Director for a three-year term: Mgmt For For
Mr. Marcus Bicknell
14.3 Election of Director for a three-year term: Mgmt For For
Mrs. Bridget Cosgrave
14.4 Election of Director for a three-year term: Mgmt For For
Mr. Ramu Potarazu
CMMT ELECTION OF DIRECTORS FOR A THREE-YEAR TERM Non-Voting
: CANDIDATES REPRESENTING SHAREHOLDERS OF
CATEGORY B
14.5 Election of Director for a three-year term: Mgmt For For
Mr. Rene Steichen
14.6 Election of Director for a three-year term: Mgmt For For
Mr. Jean-Paul Zens
15 Determination of the remuneration of Board Mgmt For For
members
16 Miscellaneous Non-Voting
--------------------------------------------------------------------------------------------------------------------------
SNAM S.P.A., SAN DONATO MILANESE Agenda Number: 705034510
--------------------------------------------------------------------------------------------------------------------------
Security: T8578L107
Meeting Type: OGM
Meeting Date: 15-Apr-2014
Ticker:
ISIN: IT0003153415
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Balance Sheet as of 31 December 2013. Mgmt For For
Consolidated Balance Sheet as of 31
December 2013. Board of Directors' report,
Internal and External Auditors' reports.
Resolutions related thereto
2 Profit allocation and dividend payment Mgmt For For
3 Rewarding policy as per art. 123-ter of the Mgmt For For
Legislative Decree no. 58 of 24 February
1998
CMMT 18 MAR 2014: PLEASE NOTE THAT THE ITALIAN Non-Voting
LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON
THE URL LINK:
https://materials.proxyvote.com/Approved/99
999Z/19840101/NPS_196825.PDF
CMMT 18 MAR 2014: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO RECEIPT OF URL COMMENT. IF
YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE
DO NOT RETURN THIS PROXY FORM UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU
--------------------------------------------------------------------------------------------------------------------------
SSE PLC, PERTH Agenda Number: 704618808
--------------------------------------------------------------------------------------------------------------------------
Security: G8842P102
Meeting Type: AGM
Meeting Date: 25-Jul-2013
Ticker:
ISIN: GB0007908733
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 Receive the Report and Accounts Mgmt For For
2 Approve the Remuneration Report Mgmt For For
3 Declare a final dividend Mgmt For For
4 Re-appoint Katie Bickerstaffe Mgmt For For
5 Re-appoint Jeremy Beeton Mgmt For For
6 Re-appoint Lord Smith of Kelvin Mgmt For For
7 Re-appoint Gregor Alexander Mgmt For For
8 Re-appoint Alistair Phillips-Davies Mgmt For For
9 Re-appoint Lady Rice Mgmt For For
10 Re-appoint Richard Gillingwater Mgmt Against Against
11 Re-appoint Thomas Thune Andersen Mgmt For For
12 Appoint KPMG LLP as Auditor Mgmt For For
13 Authorise the Directors to determine the Mgmt For For
Auditor's remuneration
14 Authorise allotment of shares Mgmt For For
15 To disapply pre-emption rights Mgmt For For
16 To empower the Company to purchase its own Mgmt For For
Ordinary Shares
17 To approve 14 days' notice of general Mgmt For For
meetings
--------------------------------------------------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY, PARIS Agenda Number: 705086432
--------------------------------------------------------------------------------------------------------------------------
Security: F4984P118
Meeting Type: MIX
Meeting Date: 22-May-2014
Ticker:
ISIN: FR0010613471
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT PLEASE NOTE THAT IMPORTANT ADDITIONAL Non-Voting
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0328/201403281400853.pdf
O.1 Approval of the corporate financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.2 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31st, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31st, 2013
O.4 Appointment of Mrs. Ines Kolmsee as Board Mgmt For For
member
O.5 Renewal of term of Mr. Gilles Benoist as Mgmt For For
Board member
O.6 Renewal of term of Mr. Alain Chaigneau as Mgmt For For
Board member
O.7 Renewal of term of Mrs. Penelope Chalmers Mgmt For For
Small as Board member
O.8 Renewal of term of Mr. Guillaume Pepy as Mgmt For For
Board member
O.9 Renewal of term of Mr. Jerome Tolot as Mgmt For For
Board member
O.10 Setting the amount of attendance allowances Mgmt For For
to be allocated to the Board of Directors
O.11 Renewal of term of the Firm Mazars as Mgmt For For
principal Statutory Auditor
O.12 Renewal of term of the Firm CBA as deputy Mgmt For For
Statutory Auditor
O.13 Approval of the regulated agreements and Mgmt For For
commitments pursuant to Articles L.225-38
et seq. of the Commercial Code
O.14 Review of the compensation owed or paid to Mgmt For For
Mr. Gerard Mestrallet, Chairman of the
Board of Directors during the 2013
financial year
O.15 Review of the compensation owed or paid to Mgmt For For
Mr. Jean-Louis Chaussade, CEO during the
2013 financial year
O.16 Authorization to allow the Company to trade Mgmt For For
in its own shares
E.17 Amendment to Articles 11 (Chairman of the Mgmt For For
Board of Directors) and 17 (Management) of
the bylaws of the Company to change the age
limit to serve as Chairman of the Board of
Directors and CEO
E.18 Amendment to Articles 10 of the bylaws of Mgmt For For
the Company to determine the terms for
appointing directors representing employees
pursuant to the provisions of Article
L.225-27-1 of the Commercial Code
E.19 Authorization to be granted to the Board of Mgmt For For
Directors to reduce share capital by
cancellation of treasury shares of the
Company
E.20 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by issuing equity
securities and/or any securities giving
immediate or future access to capital of
the Company while maintaining shareholders'
preferential subscription rights
E.21 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company by issuing equity
securities and/or any securities giving
immediate or future access to capital of
the Company with cancellation of
shareholders' preferential subscription
rights via public offering
E.22 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue shares
and/or any securities giving immediate or
future access to capital of the Company
with cancellation of shareholders'
preferential subscription rights as part of
an offer pursuant to Article L.411-2, II of
the Monetary and Financial Code
E.23 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase the
number of securities to be issued, in case
of capital increase with or without
preferential subscription rights up to 15%
of the initial issuance
E.24 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital of the Company, in consideration
for in-kind comprised of equity securities
or securities giving access to capital with
cancellation of shareholders' preferential
subscription rights
E.25 Delegation of authority to be granted to Mgmt For For
the Board of Directors to increase share
capital, in consideration for contributions
of securities tendered in a public exchange
offer initiated by the Company with
cancellation of shareholders' preferential
subscription rights
E.26 Delegation of authority to be granted to Mgmt For For
the Board of Directors to issue hybrid
securities representing debts
E.27 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital by issuing shares or securities
giving access to capital reserved for
members of savings plans with cancellation
of shareholders' preferential subscription
rights in favor of the latter
E.28 Delegation of authority granted to the Mgmt For For
Board of Directors to increase share
capital with cancellation of shareholders'
preferential subscription rights in favor
of a category or categories of designated
beneficiaries as part of the implementation
of international share ownership and
savings plans of SUEZ ENVIRONNEMENT Group
E.29 Setting the overall limitation on Mgmt For For
authorizations
E.30 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 704704130
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: EGM
Meeting Date: 19-Sep-2013
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSAL SAT1 AND SAT2 4 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
PROPOSAL (SAT1 AND SAT2 4), YOU ACKNOWLEDGE
THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH
THE VOTING EXCLUSION.
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT TRUST SAT1
1 Approval for Issue of SYD Securities to Mgmt For For
MTAA
2 Approval for Issue of SYD Securities to Mgmt For For
UniSuper
3 Ratification of Issue of SYD Securities to Mgmt For For
HTA
4 Ratification of Issue of SYD Securities to Mgmt For For
Future Fund
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT TRUST SAT2
1 Approval for Issue of SYD Securities to Mgmt For For
MTAA
2 Approval for Issue of SYD Securities to Mgmt For For
UniSuper
3 Ratification of Issue of SYD Securities to Mgmt For For
HTA
4 Ratification of Issue of SYD Securities to Mgmt For For
Future Fund
--------------------------------------------------------------------------------------------------------------------------
SYDNEY AIRPORT Agenda Number: 704810945
--------------------------------------------------------------------------------------------------------------------------
Security: Q8808P103
Meeting Type: OGM
Meeting Date: 22-Nov-2013
Ticker:
ISIN: AU000000SYD9
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 1, 2 OF SAT2 AND VOTES CAST BY
ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSAL/S WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON
THE ABOVE MENTIONED PROPOSAL/S, YOU
ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED
BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT PROPOSAL/S AND
YOU COMPLY WITH THE VOTING EXCLUSION.
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT TRUST SAT1 OF GENERAL MEETING
1 Change of Responsible Entity Mgmt For For
2 Unstapling of SAT1 Units and SAT2 Units Mgmt For For
3 General Amendment to SAT1 Constitution Mgmt For For
CMMT THE BELOW RESOLUTIONS ARE FOR THE SYDNEY Non-Voting
AIRPORT TRUST SAT2 OF SCHEME MEETING AND
GENERAL MEETING
1 Amendments to SAT2 Constitution to Effect Mgmt For For
the Scheme
2 Acquisition resolution to effect the Scheme Mgmt For For
3 Unstapling of SAT1 Units and SAT2 Units Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TEEKAY CORPORATION Agenda Number: 934003346
--------------------------------------------------------------------------------------------------------------------------
Security: Y8564W103
Meeting Type: Annual
Meeting Date: 11-Jun-2014
Ticker: TK
ISIN: MHY8564W1030
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. DIRECTOR
THOMAS KUO-YUEN HSU Mgmt For For
AXEL KARLSHOEJ Mgmt For For
BJORN MOLLER Mgmt For For
PETER EVENSEN Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
THE HONG KONG AND CHINA GAS COMPANY LTD, HONG KONG Agenda Number: 705194520
--------------------------------------------------------------------------------------------------------------------------
Security: Y33370100
Meeting Type: AGM
Meeting Date: 04-Jun-2014
Ticker:
ISIN: HK0003000038
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE HONG KONG MARKET THAT A Non-Voting
VOTE OF "ABSTAIN" WILL BE TREATED THE SAME
AS A "TAKE NO ACTION" VOTE.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423396.pdf AND
http://www.hkexnews.hk/listedco/listconews/
SEHK/2014/0423/LTN20140423400.pdf
1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
ACCOUNTS FOR THE FINANCIAL YEAR ENDED 31ST
DECEMBER 2013 AND THE REPORTS OF THE
DIRECTORS AND AUDITOR THEREON
2 TO DECLARE A FINAL DIVIDEND Mgmt For For
3.I TO RE-ELECT DR. THE HON. DAVID LI KWOK PO Mgmt Against Against
AS DIRECTOR
3.II TO RE-ELECT MR. LEE KA KIT AS DIRECTOR Mgmt Against Against
3.III TO RE-ELECT MR. LEE KA SHING AS DIRECTOR Mgmt Against Against
3.IV TO RE-ELECT MR. PETER WONG WAI YEE AS Mgmt Against Against
DIRECTOR
4 TO APPROVE EACH DIRECTOR'S FEE, THE Mgmt For For
ADDITIONAL FEE FOR THE CHAIRMAN OF THE
BOARD AND THE FEE FOR EACH MEMBER OF (A)
AUDIT COMMITTEE; (B) REMUNERATION
COMMITTEE; AND (C) NOMINATION COMMITTEE
5 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS Mgmt For For
AUDITOR AND TO AUTHORISE THE DIRECTORS TO
FIX ITS REMUNERATION
6.I TO APPROVE THE ISSUE OF BONUS SHARES Mgmt For For
6.II TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR BUY-BACK OF
SHARES
6.III TO APPROVE THE RENEWAL OF THE GENERAL Mgmt For For
MANDATE TO THE DIRECTORS FOR THE ISSUE OF
ADDITIONAL SHARES
6.IV TO AUTHORISE THE DIRECTORS TO ALLOT, ISSUE Mgmt Against Against
OR OTHERWISE DEAL WITH ADDITIONAL SHARES
EQUAL TO THE NUMBER OF SHARES BOUGHT BACK
UNDER RESOLUTION 6(II)
7 TO APPROVE AND ADOPT THE NEW ARTICLES OF Mgmt For For
ASSOCIATION OF THE COMPANY
--------------------------------------------------------------------------------------------------------------------------
THE SOUTHERN COMPANY Agenda Number: 933980737
--------------------------------------------------------------------------------------------------------------------------
Security: 842587107
Meeting Type: Annual
Meeting Date: 28-May-2014
Ticker: SO
ISIN: US8425871071
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: J.P. BARANCO Mgmt For For
1B. ELECTION OF DIRECTOR: J.A. BOSCIA Mgmt For For
1C. ELECTION OF DIRECTOR: H.A. CLARK III Mgmt For For
1D. ELECTION OF DIRECTOR: T.A. FANNING Mgmt For For
1E. ELECTION OF DIRECTOR: D.J. GRAIN Mgmt For For
1F. ELECTION OF DIRECTOR: V.M. HAGEN Mgmt For For
1G. ELECTION OF DIRECTOR: W.A. HOOD, JR. Mgmt For For
1H. ELECTION OF DIRECTOR: L.P. HUDSON Mgmt For For
1I. ELECTION OF DIRECTOR: D.M. JAMES Mgmt For For
1J. ELECTION OF DIRECTOR: D.E. KLEIN Mgmt For For
1K. ELECTION OF DIRECTOR: W.G. SMITH, JR. Mgmt For For
1L. ELECTION OF DIRECTOR: S.R. SPECKER Mgmt For For
1M. ELECTION OF DIRECTOR: E.J. WOOD III Mgmt For For
2. RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014
3. ADVISORY VOTE TO APPROVE NAMED EXECUTIVE Mgmt For For
OFFICERS' COMPENSATION
4. STOCKHOLDER PROPOSAL ON AN INDEPENDENT Shr For Against
BOARD CHAIR
--------------------------------------------------------------------------------------------------------------------------
THE WILLIAMS COMPANIES, INC. Agenda Number: 933985294
--------------------------------------------------------------------------------------------------------------------------
Security: 969457100
Meeting Type: Annual
Meeting Date: 22-May-2014
Ticker: WMB
ISIN: US9694571004
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: ALAN S. ARMSTRONG Mgmt For For
1B. ELECTION OF DIRECTOR: JOSEPH R. CLEVELAND Mgmt For For
1C. ELECTION OF DIRECTOR: KATHLEEN B. COOPER Mgmt For For
1D. ELECTION OF DIRECTOR: JOHN A. HAGG Mgmt For For
1E. ELECTION OF DIRECTOR: JUANITA H. HINSHAW Mgmt For For
1F. ELECTION OF DIRECTOR: RALPH IZZO Mgmt For For
1G. ELECTION OF DIRECTOR: FRANK T. MACINNIS Mgmt For For
1H. ELECTION OF DIRECTOR: ERIC W. MANDELBLATT Mgmt For For
1I. ELECTION OF DIRECTOR: STEVEN W. NANCE Mgmt For For
1J. ELECTION OF DIRECTOR: MURRAY D. SMITH Mgmt For For
1K. ELECTION OF DIRECTOR: JANICE D. STONEY Mgmt For For
1L. ELECTION OF DIRECTOR: LAURA A. SUGG Mgmt For For
2. APPROVAL OF THE AMENDMENT TO THE WILLIAMS Mgmt For For
COMPANIES, INC. 2007 INCENTIVE PLAN.
3. APPROVAL OF THE AMENDMENT TO THE WILLIAMS Mgmt For For
COMPANIES, INC. 2007 EMPLOYEE STOCK
PURCHASE PLAN.
4. RATIFICATION OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS FOR 2014.
5. APPROVAL, BY NONBINDING ADVISORY VOTE, OF Mgmt For For
THE COMPANY'S EXECUTIVE COMPENSATION.
--------------------------------------------------------------------------------------------------------------------------
TOKYO GAS CO.,LTD. Agenda Number: 705335936
--------------------------------------------------------------------------------------------------------------------------
Security: J87000105
Meeting Type: AGM
Meeting Date: 27-Jun-2014
Ticker:
ISIN: JP3573000001
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Non-Voting
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt Against Against
2.3 Appoint a Director Mgmt Against Against
2.4 Appoint a Director Mgmt Against Against
2.5 Appoint a Director Mgmt Against Against
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
3 Appoint a Corporate Auditor Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
TRANSALTA RENEWABLES INC. Agenda Number: 933946482
--------------------------------------------------------------------------------------------------------------------------
Security: 893463109
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: TRSWF
ISIN: CA8934631091
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID W. DRINKWATER Mgmt For For
BRETT M. GELLNER Mgmt For For
ALLEN R. HAGERMAN Mgmt For For
CYNTHIA JOHNSTON Mgmt For For
KATHRYN A.B. MCQUADE Mgmt For For
PAUL H.E. TAYLOR Mgmt For For
02 APPOINTMENT OF ERNST & YOUNG LLP AS Mgmt For For
AUDITORS AT A REMUNERATION TO BE FIXED BY
THE BOARD OF DIRECTORS.
--------------------------------------------------------------------------------------------------------------------------
TRANSCANADA CORPORATION Agenda Number: 933932887
--------------------------------------------------------------------------------------------------------------------------
Security: 89353D107
Meeting Type: Annual
Meeting Date: 02-May-2014
Ticker: TRP
ISIN: CA89353D1078
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KEVIN E. BENSON Mgmt For For
DEREK H. BURNEY Mgmt For For
PAULE GAUTHIER Mgmt For For
RUSSELL K. GIRLING Mgmt For For
S. BARRY JACKSON Mgmt For For
PAULA ROSPUT REYNOLDS Mgmt For For
JOHN RICHELS Mgmt For For
MARY PAT SALOMONE Mgmt For For
D. MICHAEL G. STEWART Mgmt For For
SIIM A. VANASELJA Mgmt For For
RICHARD E. WAUGH Mgmt For For
02 RESOLUTION TO APPOINT KPMG LLP, CHARTERED Mgmt For For
ACCOUNTANTS AS AUDITORS AND AUTHORIZE THE
DIRECTORS TO FIX THEIR REMUNERATION.
03 RESOLUTION TO ACCEPT TRANSCANADA Mgmt For For
CORPORATION'S APPROACH TO EXECUTIVE
COMPENSATION, AS DESCRIBED IN THE
MANAGEMENT INFORMATION CIRCULAR.
--------------------------------------------------------------------------------------------------------------------------
TRANSURBAN GROUP, MELBOURNE VIC Agenda Number: 704724992
--------------------------------------------------------------------------------------------------------------------------
Security: Q9194A106
Meeting Type: AGM
Meeting Date: 10-Oct-2013
Ticker:
ISIN: AU000000TCL6
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT VOTING EXCLUSIONS APPLY TO THIS MEETING FOR Non-Voting
PROPOSALS 3 AND 4 AND VOTES CAST BY ANY
INDIVIDUAL OR RELATED PARTY WHO BENEFIT
FROM THE PASSING OF THE PROPOSALS WILL BE
DISREGARDED BY THE COMPANY. HENCE, IF YOU
HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN
FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE
"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS.
BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF THE RELEVANT
PROPOSALS. BY VOTING (FOR OR AGAINST) ON
PROPOSALS (3 AND 4), YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT NEITHER
EXPECT TO OBTAIN BENEFIT BY THE PASSING OF
THE RELEVANT PROPOSALS AND YOU COMPLY WITH
THE VOTING EXCLUSION.
2a To re-elect a director of THL and TIL - Mgmt For For
Lindsay Maxsted
2b To re-elect a director of THL and TIL - Mgmt For For
Samantha Mostyn
3 Adoption of Remuneration Report (THL and Mgmt For For
TIL only)
4 Grant of Performance Awards to the CEO, Mgmt For For
Scott Charlton (THL, TIL and THT)
--------------------------------------------------------------------------------------------------------------------------
UNITED UTILITIES GROUP PLC, WARRINGTON Agenda Number: 704624522
--------------------------------------------------------------------------------------------------------------------------
Security: G92755100
Meeting Type: AGM
Meeting Date: 26-Jul-2013
Ticker:
ISIN: GB00B39J2M42
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 To receive the financial statements and the Mgmt For For
reports of the directors and auditor for
the year ended 31 March 2013
2 To declare a final dividend of 22.88p per Mgmt For For
ordinary share
3 To approve the directors' remuneration Mgmt For For
report for the year ended 31 March 2013
4 To reappoint Dr John McAdam as a director Mgmt Against Against
5 To reappoint Steve Mogford as a director Mgmt For For
6 To reappoint Russ Houlden as a director Mgmt For For
7 To reappoint Dr Catherine Bell as a Mgmt For For
director
8 To elect Brian May as a director Mgmt For For
9 To reappoint Nick Salmon as a director Mgmt For For
10 To reappoint Sara Weller as a director Mgmt For For
11 To appoint KPMG LLP as the auditor Mgmt For For
12 To authorise the directors to set the Mgmt For For
auditor's remuneration
13 To authorise the directors to allot shares Mgmt For For
14 To disapply statutory pre-emption rights Mgmt For For
15 To authorise the company to make market Mgmt For For
purchases of its own shares
16 To approve the rules of the United Mgmt For For
Utilities Group PLC long term plan 2013
17 To authorise the directors to call general Mgmt For For
meetings on not less than 14 clear days'
notice
18 To authorise political donations and Mgmt For For
political expenditure
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933908735
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Special
Meeting Date: 28-Jan-2014
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1. APPROVE THE ISSUANCE OF UP TO APPROXIMATELY Mgmt For For
1.28 BILLION SHARES OF VERIZON COMMON STOCK
TO VODAFONE ORDINARY SHAREHOLDERS IN
CONNECTION WITH VERIZON'S ACQUISITION OF
VODAFONE'S INDIRECT 45% INTEREST IN VERIZON
WIRELESS
2. APPROVE AN AMENDMENT TO ARTICLE 4(A) OF Mgmt For For
VERIZON'S RESTATED CERTIFICATE OF
INCORPORATION TO INCREASE VERIZON'S
AUTHORIZED SHARES OF COMMON STOCK BY 2
BILLION SHARES TO AN AGGREGATE OF 6.25
BILLION AUTHORIZED SHARES OF COMMON STOCK
3. APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL VOTES AND
PROXIES IF THERE ARE INSUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING TO APPROVE
THE ABOVE PROPOSALS
--------------------------------------------------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC. Agenda Number: 933936607
--------------------------------------------------------------------------------------------------------------------------
Security: 92343V104
Meeting Type: Annual
Meeting Date: 01-May-2014
Ticker: VZ
ISIN: US92343V1044
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A. ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU Mgmt For For
1B. ELECTION OF DIRECTOR: RICHARD L. CARRION Mgmt For For
1C. ELECTION OF DIRECTOR: MELANIE L. HEALEY Mgmt For For
1D. ELECTION OF DIRECTOR: M. FRANCES KEETH Mgmt For For
1E. ELECTION OF DIRECTOR: ROBERT W. LANE Mgmt For For
1F. ELECTION OF DIRECTOR: LOWELL C. MCADAM Mgmt For For
1G. ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H. ELECTION OF DIRECTOR: CLARENCE OTIS, JR. Mgmt For For
1I. ELECTION OF DIRECTOR: RODNEY E. SLATER Mgmt For For
1J. ELECTION OF DIRECTOR: KATHRYN A. TESIJA Mgmt For For
1K. ELECTION OF DIRECTOR: GREGORY D. WASSON Mgmt For For
2. RATIFICATION OF APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM
3. ADVISORY VOTE TO APPROVE EXECUTIVE Mgmt For For
COMPENSATION
4. PROPOSAL TO IMPLEMENT PROXY ACCESS Mgmt For For
5. NETWORK NEUTRALITY Shr Against For
6. LOBBYING ACTIVITIES Shr Against For
7. SEVERANCE APPROVAL POLICY Shr Against For
8. SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING Shr Against For
9. SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT Shr Against For
10. PROXY VOTING AUTHORITY Shr Against For
--------------------------------------------------------------------------------------------------------------------------
VINCI SA, RUEIL MALMAISON Agenda Number: 705009834
--------------------------------------------------------------------------------------------------------------------------
Security: F5879X108
Meeting Type: MIX
Meeting Date: 15-Apr-2014
Ticker:
ISIN: FR0000125486
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE IN THE FRENCH MARKET THAT THE Non-Voting
ONLY VALID VOTE OPTIONS ARE "FOR" AND
"AGAINST" A VOTE OF "ABSTAIN" WILL BE
TREATED AS AN "AGAINST" VOTE.
CMMT THE FOLLOWING APPLIES TO SHAREHOLDERS THAT Non-Voting
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.
CMMT 26 MAR 2014: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv.fr/pdf/2
014/0307/201403071400438.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT OF
ADDITIONAL URL:
http://www.journal-officiel.gouv.fr//pdf/20
14/0326/201403261400737.pdf. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU
O.1 Approval of the consolidated financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.2 Approval of the annual corporate financial Mgmt For For
statements for the financial year ended on
December 31, 2013
O.3 Allocation of income for the financial year Mgmt For For
ended on December 31, 2013
O.4 Renewal of term of Mr. Xavier Huillard as Mgmt For For
board member for a four-year period
O.5 Renewal of term of Mr. Yves-Thibault de Mgmt For For
Silguy as board member for a four-year
period
O.6 Renewal of term of Mr. Henri Saint Olive as Mgmt For For
board member for a four-year period
O.7 Renewal of term of Qatari Diar Real Estate Mgmt For For
Investment Company as board member for a
four-year period
O.8 Appointment of Mrs. Marie-Christine Mgmt For For
Lombardas board member for a four-year
period
O.9 Renewing the delegation of powers to the Mgmt For For
board of directors to allow the company to
purchase its own shares
O.10 Approval of the commitments made by the Mgmt For For
company in favor of Mr. Xavier Huillard
regarding retirement
O.11 Approval of the commitment made by the Mgmt Against Against
company in favor of Mr. Xavier Huillard
regarding compensation for termination of
his term of office
O.12 Approval of the service agreement entered Mgmt Against Against
into between VINCI and the company
YTSeuropaconsultants
O.13 Review of the components of the Mgmt For For
compensation owed or paid to the
Chairman-CEO for the 2013 financial year
E.14 Renewing the authorization granted to the Mgmt For For
board of directors to reduce share capital
by cancellation of VINCI shares by the
company
E.15 Delegation of authority to the board of Mgmt For For
directors to carry out capital increases
reserved for employees of the company and
companies of the VINCI group as part of
savings plans
E.16 Delegation of authority granted to the Mgmt For For
board of directors to carry out capital
increases reserved for a category of
beneficiaries in order to provide employees
of certain foreign subsidiaries benefits
similar to those offered to employees
directly or indirectly participating in an
employee shareholding funds (FCPE) through
a savings plan with cancellation of
preferential subscription rights
E.17 Amendment to article 11 of the bylaws Mgmt For For
"board of directors" in order to establish
the terms to appoint directors representing
employees pursuant to the provisions of
June 14, 2013 act regarding employment
security
E.18 Powers to carry out all legal formalities Mgmt For For
--------------------------------------------------------------------------------------------------------------------------
WEST JAPAN RAILWAY COMPANY Agenda Number: 705335962
--------------------------------------------------------------------------------------------------------------------------
Security: J95094108
Meeting Type: AGM
Meeting Date: 24-Jun-2014
Ticker:
ISIN: JP3659000008
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
Please reference meeting materials. Please Non-Voting
note that Proposition No.3 and No.4 are
Shareholder Proposals and the Board of
Directors of the Company objects to them as
described in the "Reference Document for
the General Meeting of Shareholders."
1 Approve Appropriation of Surplus Mgmt For For
2.1 Appoint a Director Mgmt Against Against
2.2 Appoint a Director Mgmt For For
2.3 Appoint a Director Mgmt For For
2.4 Appoint a Director Mgmt For For
2.5 Appoint a Director Mgmt For For
2.6 Appoint a Director Mgmt Against Against
2.7 Appoint a Director Mgmt Against Against
2.8 Appoint a Director Mgmt Against Against
2.9 Appoint a Director Mgmt Against Against
2.10 Appoint a Director Mgmt Against Against
2.11 Appoint a Director Mgmt Against Against
2.12 Appoint a Director Mgmt Against Against
2.13 Appoint a Director Mgmt Against Against
2.14 Appoint a Director Mgmt Against Against
3 Shareholder Proposal: Amend Articles of Shr For Against
Incorporation (Disclosure of Officers'
Remuneration on an Individual Basis)
4 Shareholder Proposal: Amend Articles of Shr Against For
Incorporation (Disclosure of the Content of
an Evaluation Document upon Making any
Subsidiary into a Wholly-owned Subsidiary)
--------------------------------------------------------------------------------------------------------------------------
WESTSHORE TERMINALS INVESTMENT CORP. Agenda Number: 934032525
--------------------------------------------------------------------------------------------------------------------------
Security: 96145A200
Meeting Type: Annual
Meeting Date: 17-Jun-2014
Ticker: WTSHF
ISIN: CA96145A2002
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM W. STINSON Mgmt For For
M. DALLAS H. ROSS Mgmt For For
GORDON GIBSON Mgmt For For
MICHAEL J. KORENBERG Mgmt For For
BRIAN CANFIELD Mgmt For For
DOUG SOUTER Mgmt For For
GLEN CLARK Mgmt For For
02 APPOINTMENT OF KPMG LLP AS AUDITORS OF THE Mgmt For For
CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR
REMUNERATION.
--------------------------------------------------------------------------------------------------------------------------
ZHEJIANG EXPRESSWAY CO LTD Agenda Number: 704716490
--------------------------------------------------------------------------------------------------------------------------
Security: Y9891F102
Meeting Type: EGM
Meeting Date: 17-Oct-2013
Ticker:
ISIN: CNE1000004S4
--------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR
RESOLUTION "1". THANK YOU.
CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0902/LTN20130902837.pdf AND
http://www.hkexnews.hk/listedco/listconews/
sehk/2013/0902/LTN20130902779.pdf
1 That an interim dividend of RMB 6 cents per Mgmt For For
share in respect of the six months ended
June 30, 2013 be and is hereby approved and
declared
CMMT PLEASE NOTE THAT THIS IS A REVISION DUE TO Non-Voting
RECEIPT OF ACTUAL RECORD DATE. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO NOT
RETURN THIS PROXY FORM UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
* Management position unknown
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) Cohen & Steers Infrastructure Fund, Inc.
By (Signature) /s/ Tina M. Payne
Name Tina M. Payne
Title Assistant Secretary
Date 08/20/2014