ThZeal - The Zeal

N-PX 1 e500613_n-px.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-09397

The Gabelli Utilities Fund

(Exact name of registrant as specified in charter)

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

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

Date of fiscal year end: December 31

Date of reporting period: July 1, 2017 – June 30, 2018

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

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2017 TO JUNE 30, 2018

ProxyEdge

Meeting Date Range: 07/01/2017 - 06/30/2018

The Gabelli Utilities Fund

Report Date: 07/01/2018

Investment Company Report

ALSTOM SA

Security

F0259M475

Meeting Type

MIX

Ticker Symbol

Meeting Date

04-Jul-2017

ISIN

FR0010220475

Agenda

708231395 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

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

Non-Voting

CMMT

IN CASE AMENDMENTS OR NEW RESOLUTIONS
ARE PRESENTED DURING THE MEETING, YOUR-
VOTE WILL DEFAULT TO 'ABSTAIN'. SHARES CAN
ALTERNATIVELY BE PASSED TO THE-CHAIRMAN OR
A NAMED THIRD PARTY TO VOTE ON ANY SUCH
ITEM RAISED. SHOULD YOU-WISH TO PASS
CONTROL OF YOUR SHARES IN THIS WAY, PLEASE
CONTACT YOUR-BROADRIDGE CLIENT SERVICE
REPRESENTATIVE. THANK YOU

Non-Voting

CMMT

PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY-CLICKING
ON THE MATERIAL URL LINK:-https://balo.journal-
officiel.gouv.fr/pdf/2017/0526/201705261702450.pdf

Non-Voting

O.1

APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017

Management

For

O.2

APPROVAL OF THE CONSOLIDATED FINANCIAL
STATEMENTS AND TRANSACTIONS FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017

Management

For

O.3

ALLOCATION OF INCOME FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2017 AND DISTRIBUTION OF
DIVIDENDS FROM THE GENERAL RESERVE

Management

For

O.4

APPROVAL OF REGULATED AGREEMENTS SIGNED
DURING THE YEAR ENDED 31 MARCH 2017 -
COMMITMENTS PURSUANT TO ARTICLE L.225-42-1
OF THE FRENCH COMMERCIAL CODE UNDERTAKEN
FOR THE BENEFIT OF MR HENRI POUPART-
LAFARGE

Management

For

O.5

RATIFICATION OF THE CO-OPTATION OF MS SYLVIE
KANDE DE BEAUPY AS DIRECTOR

Management

For

O.6

RATIFICATION OF THE CO-OPTATION OF MR YANN
DELABRIERE AS DIRECTOR

Management

For

O.7

APPOINTMENT OF MS FRANCOISE COLPRON AS
DIRECTOR

Management

For

O.8

APPROVAL OF THE PRINCIPLES AND CRITERIA FOR
DETERMINING, DISTRIBUTING AND ALLOCATING
THE FIXED, VARIABLE AND EXCEPTIONAL
ELEMENTS COMPRISING THE TOTAL
REMUNERATION AND ANY BENEFITS OF ANY KIND
WHICH MAY BE ALLOCATED TO MR HENRI
POUPART-LAFARGE, CHIEF EXECUTIVE OFFICER,
FOR THE 2017/18 FINANCIAL YEAR

Management

For

O.9

ADVISORY SHAREHOLDERS' REVIEW OF THE
COMPENSATION OWED OR PAID FOR THE
FINANCIAL YEAR ENDED 31 MARCH 2017 TO MR
HENRI POUPART-LAFARGE

Management

For

O.10

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

Management

For

E.11

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

Management

For

E.12

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL BY
ISSUING EQUITY SECURITIES OR SECURITIES
GRANTING ACCESS TO THE COMPANY'S CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE
BENEFIT OF MEMBERS OF A COMPANY SAVINGS
SCHEME WITHIN A LIMIT OF 2% OF THE CAPITAL,
WITH THIS AMOUNT BEING CHARGED AGAINST
THAT SET BY THE TENTH RESOLUTION OF THE
COMBINED GENERAL MEETING ON 5 JULY 2016

Management

For

E.13

DELEGATION OF AUTHORITY TO THE BOARD OF
DIRECTORS TO INCREASE THE SHARE CAPITAL,
WITH CANCELLATION OF THE SHAREHOLDERS'
PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR
OF A CATEGORY OF BENEFICIARIES THAT ALLOWS
EMPLOYEES OF THE GROUPS FOREIGN AFFILIATES
TO BENEFIT FROM AN EMPLOYEE SAVINGS
SCHEME COMPARABLE TO THAT DETAILED IN THE
PREVIOUS RESOLUTION, WITHIN THE LIMIT OF 0.5
% OF THE CAPITAL, WITH THIS AMOUNT BEING
CHARGED AGAINST THOSE SET BY THE TENTH
RESOLUTION OF THE COMBINED GENERAL
MEETING ON 5 JULY 2016 AND BY THE PRECEDING
RESOLUTION

Management

For

E.14

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

Management

For

AZZ INC.

Security

002474104

Meeting Type

Annual

Ticker Symbol

AZZ

Meeting Date

11-Jul-2017

ISIN

US0024741045

Agenda

934632351 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

DANIEL E. BERCE

For

PAUL EISMAN

For

DANIEL R. FEEHAN

For

THOMAS E. FERGUSON

For

KEVERN R. JOYCE

For

VENITA MCCELLON-ALLEN

For

ED MCGOUGH

For

STEPHEN E. PIRNAT

For

STEVEN R. PURVIS

For

APPROVAL OF ADVISORY VOTE ON AZZ'S
EXECUTIVE COMPENSATION PROGRAM.

Management

For

RATIFICATION OF THE APPOINTMENT OF BDO USA,
LLP AS AZZ'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2018.

Management

For

SEVERN TRENT PLC

Security

G8056D159

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

19-Jul-2017

ISIN

GB00B1FH8J72

Agenda

708300518 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

RECEIVE THE REPORTS AND ACCOUNTS

Management

For

APPROVE THE DIRECTORS REMUNERATION
REPORT

Management

For

DECLARE A FINAL ORDINARY DIVIDEND

Management

For

REAPPOINT KEVIN BEESTON AS DIRECTOR

Management

For

REAPPOINT JAMES BOWLING AS DIRECTOR

Management

For

REAPPOINT JOHN COGHLAN AS DIRECTOR

Management

For

REAPPOINT ANDREW DUFF AS DIRECTOR

Management

For

REAPPOINT EMMA FITZGERALD AS DIRECTOR

Management

For

REAPPOINT OLIVIA GARFIELD AS DIRECTOR

Management

For

REAPPOINT DOMINIQUE REINICHE AS DIRECTOR

Management

For

REAPPOINT PHILIP REMNANT AS DIRECTOR

Management

For

REAPPOINT DR ANGELA STRANK AS DIRECTOR

Management

For

REAPPOINT DELOITTE LLP AS AUDITOR

Management

For

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

Management

For

AUTHORISE POLITICAL DONATIONS

Management

For

AUTHORISE ALLOTMENT OF SHARES

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO FIVE
PER CENT OF THE ISSUED SHARE CAPITAL

Management

For

DISAPPLY PRE-EMPTION RIGHTS ON UP TO AN
ADDITIONAL FIVE PER CENT OF THE ISSUED SHARE
CAPITAL IN CONNECTION WITH AN ACQUISITION OR
SPECIFIED CAPITAL INVESTMENT

Management

For

AUTHORISE PURCHASE OF OWN SHARES

Management

For

AUTHORISE GENERAL MEETINGS OF THE
COMPANY OTHER THAN ANNUAL GENERAL
MEETINGS TO BE CALLED ON NOT LESS THAN 14
CLEAR DAYS NOTICE

Management

For

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

24-Jul-2017

ISIN

US91822M1062

Agenda

934655929 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RE-APPOINT PRICEWATERHOUSECOOPERS
ACCOUNTANTS N.V. AS AUDITOR OF THE
COMPANY, FOR A TERM EXPIRING AT THE
CONCLUSION OF THE 2018 ANNUAL GENERAL
MEETING OF SHAREHOLDERS OF THE COMPANY
AND TO AUTHORIZE THE SUPERVISORY BOARD TO
DETERMINE THE REMUNERATION OF THE
AUDITOR.

Management

For

TO INCREASE THE NUMBER OF SUPERVISORY
BOARD MEMBERS FROM NINE TO ELEVEN.

Management

For

TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.

Management

Abstain

TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.

Management

Abstain

TO APPOINT ANDREI GUSEV AS A DIRECTOR.

Management

Abstain

TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.

Management

For

TO APPOINT GENNADY GAZIN AS A DIRECTOR.

Management

For

TO APPOINT NILS KATLA AS A DIRECTOR.

Management

For

TO APPOINT GUNNAR HOLT AS A DIRECTOR.

Management

For

TO APPOINT JORN JENSEN AS A DIRECTOR.

Management

For

TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR.

Management

For

TO APPOINT URSULA BURNS AS A DIRECTOR.

Management

For

TO APPOINT GUY LAURENCE AS A DIRECTOR.

Management

For

VEON LTD

Security

91822M106

Meeting Type

Annual

Ticker Symbol

VEON

Meeting Date

24-Jul-2017

ISIN

US91822M1062

Agenda

934656476 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPOINT MIKHAIL FRIDMAN AS A DIRECTOR.

Management

Abstain

TO APPOINT ALEXEY REZNIKOVICH AS A
DIRECTOR.

Management

Abstain

TO APPOINT ANDREI GUSEV AS A DIRECTOR.

Management

Abstain

TO APPOINT SIR JULIAN HORN-SMITH AS A
DIRECTOR.

Management

For

TO APPOINT GENNADY GAZIN AS A DIRECTOR.

Management

For

TO APPOINT NILS KATLA AS A DIRECTOR.

Management

For

TO APPOINT GUNNAR HOLT AS A DIRECTOR.

Management

For

TO APPOINT JORN JENSEN AS A DIRECTOR.

Management

For

TO APPOINT STAN CHUDNOVSKY AS A DIRECTOR.

Management

For

TO APPOINT URSULA BURNS AS A DIRECTOR.

Management

For

TO APPOINT GUY LAURENCE AS A DIRECTOR.

Management

For

ATLAS ENERGY GROUP, LLC

Security

04929Q102

Meeting Type

Annual

Ticker Symbol

ATLS

Meeting Date

25-Jul-2017

ISIN

US04929Q1022

Agenda

934649027 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF CLASS II DIRECTOR: EDWARD E.
COHEN

Management

For

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

Management

For

PROPOSAL TO RATIFY THE APPOINTMENT BY THE
COMPANY'S BOARD OF DIRECTORS OF GRANT
THORNTON LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2017 FISCAL YEAR.

Management

For

SINGAPORE TELECOMMUNICATIONS LIMITED

Security

Y79985209

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

28-Jul-2017

ISIN

SG1T75931496

Agenda

708329075 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE AND ADOPT THE DIRECTORS'
STATEMENT AND AUDITED FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR ENDED 31
MARCH 2017 AND THE AUDITOR'S REPORT
THEREON

Management

For

TO DECLARE A FINAL DIVIDEND OF 10.7 CENTS PER
SHARE IN RESPECT OF THE FINANCIAL YEAR
ENDED 31 MARCH 2017

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MS CHUA SOCK
KOONG

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR LOW CHECK KIAN

Management

For

TO RE-ELECT THE FOLLOWING DIRECTOR WHO
RETIRE BY ROTATION IN ACCORDANCE WITH
ARTICLE 100 OF THE CONSTITUTION OF THE
COMPANY AND WHO, BEING ELIGIBLE, OFFER
HIMSELF FOR RE-ELECTION: MR PETER ONG BOON
KWEE (NON-INDEPENDENT MEMBER OF THE AUDIT
COMMITTEE)

Management

Against

TO APPROVE PAYMENT OF DIRECTORS' FEES BY
THE COMPANY OF UP TO SGD 2,950,000 FOR THE
FINANCIAL YEAR ENDING 31 MARCH 2018 (2017: UP
TO SGD 2,950,000; INCREASE: NIL)

Management

For

TO RE-APPOINT THE AUDITOR AND TO AUTHORISE
THE DIRECTORS TO FIX ITS REMUNERATION

Management

For

(A) THAT AUTHORITY BE AND IS HEREBY GIVEN TO
THE DIRECTORS TO: (I) (1) ISSUE SHARES OF THE
COMPANY ("SHARES") WHETHER BY WAY OF
RIGHTS, BONUS OR OTHERWISE; AND/OR (2) MAKE
OR GRANT OFFERS, AGREEMENTS OR OPTIONS
(COLLECTIVELY, "INSTRUMENTS") THAT MIGHT OR
WOULD REQUIRE SHARES TO BE ISSUED,
INCLUDING BUT NOT LIMITED TO THE CREATION
AND ISSUE OF (AS WELL AS ADJUSTMENTS TO)
WARRANTS, DEBENTURES OR OTHER
INSTRUMENTS CONVERTIBLE INTO SHARES, AT
ANY TIME AND UPON SUCH TERMS AND
CONDITIONS AND FOR SUCH PURPOSES AND TO

Management

For

SUCH PERSONS AS THE DIRECTORS MAY IN THEIR
ABSOLUTE DISCRETION DEEM FIT; AND (II)
(NOTWITHSTANDING THE AUTHORITY CONFERRED
BY THIS RESOLUTION MAY HAVE CEASED TO BE IN
FORCE) ISSUE SHARES IN PURSUANCE OF ANY
INSTRUMENT MADE OR GRANTED BY THE
DIRECTORS WHILE THIS RESOLUTION WAS IN
FORCE, PROVIDED THAT: (I) THE AGGREGATE
NUMBER OF SHARES TO BE ISSUED PURSUANT TO
THIS RESOLUTION (INCLUDING SHARES TO BE
ISSUED IN PURSUANCE OF INSTRUMENTS MADE
OR GRANTED PURSUANT TO THIS RESOLUTION)
DOES NOT EXCEED 50% OF THE TOTAL NUMBER
OF ISSUED SHARES (EXCLUDING TREASURY
SHARES AND SUBSIDIARY HOLDINGS) (AS
CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW), OF WHICH THE
AGGREGATE NUMBER OF SHARES TO BE ISSUED
OTHER THAN ON A PRO RATA BASIS TO
SHAREHOLDERS OF THE COMPANY (INCLUDING
SHARES TO BE ISSUED IN PURSUANCE OF
INSTRUMENTS MADE OR GRANTED PURSUANT TO
THIS RESOLUTION) DOES NOT EXCEED 5% OF THE
TOTAL NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
(AS CALCULATED IN ACCORDANCE WITH SUB-
PARAGRAPH (II) BELOW); (II) (SUBJECT TO SUCH
MANNER OF CALCULATION AS MAY BE
PRESCRIBED BY THE SINGAPORE EXCHANGE
SECURITIES TRADING LIMITED ("SGX-ST")) FOR THE
PURPOSE OF DETERMINING THE AGGREGATE
NUMBER OF SHARES THAT MAY BE ISSUED UNDER
SUB-PARAGRAPH (I) ABOVE, THE PERCENTAGE OF
ISSUED SHARES SHALL BE BASED ON THE TOTAL
NUMBER OF ISSUED SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
AT THE TIME THIS RESOLUTION IS PASSED, AFTER
ADJUSTING FOR: (A) NEW SHARES ARISING FROM
THE CONVERSION OR EXERCISE OF ANY
CONVERTIBLE SECURITIES OR SHARE OPTIONS OR
VESTING OF SHARE AWARDS WHICH ARE
OUTSTANDING OR SUBSISTING AT THE TIME THIS
RESOLUTION IS PASSED; AND (B) ANY
SUBSEQUENT BONUS ISSUE OR CONSOLIDATION
OR SUBDIVISION OF SHARES, AND, IN SUB-
PARAGRAPH (I) ABOVE AND THIS SUB-PARAGRAPH
(II), "SUBSIDIARY HOLDINGS" HAS THE MEANING
GIVEN TO IT IN THE LISTING MANUAL OF THE SGX-
ST; (III) IN EXERCISING THE AUTHORITY
CONFERRED BY THIS RESOLUTION, THE COMPANY
SHALL COMPLY WITH THE PROVISIONS OF THE
LISTING MANUAL OF THE SGX-ST AND THE RULES
OF ANY OTHER STOCK EXCHANGE ON WHICH THE
SHARES OF THE COMPANY MAY FOR THE TIME
BEING BE LISTED AND QUOTED ("OTHER
EXCHANGE") FOR THE TIME BEING IN FORCE
(UNLESS SUCH COMPLIANCE HAS BEEN WAIVED BY

THE SGX-ST OR, AS THE CASE MAY BE, THE OTHER
EXCHANGE) AND THE CONSTITUTION FOR THE
TIME BEING OF THE COMPANY; AND (IV) (UNLESS
REVOKED OR VARIED BY THE COMPANY IN
GENERAL MEETING) THE AUTHORITY CONFERRED
BY THIS RESOLUTION SHALL CONTINUE IN FORCE
UNTIL THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER

THAT APPROVAL BE AND IS HEREBY GIVEN TO THE
DIRECTORS TO GRANT AWARDS IN ACCORDANCE
WITH THE PROVISIONS OF THE SINGTEL
PERFORMANCE SHARE PLAN 2012 ("SINGTEL PSP
2012") AND TO ALLOT AND ISSUE FROM TIME TO
TIME SUCH NUMBER OF FULLY PAID-UP ORDINARY
SHARES AS MAY BE REQUIRED TO BE DELIVERED
PURSUANT TO THE VESTING OF AWARDS UNDER
THE SINGTEL PSP 2012, PROVIDED THAT: (I) THE
AGGREGATE NUMBER OF NEW ORDINARY SHARES
TO BE ISSUED PURSUANT TO THE VESTING OF
AWARDS GRANTED OR TO BE GRANTED UNDER
THE SINGTEL PSP 2012 SHALL NOT EXCEED 5% OF
THE TOTAL NUMBER OF ISSUED ORDINARY
SHARES (EXCLUDING TREASURY SHARES AND
SUBSIDIARY HOLDINGS) FROM TIME TO TIME; AND
(II) THE AGGREGATE NUMBER OF NEW ORDINARY
SHARES UNDER AWARDS TO BE GRANTED
PURSUANT TO THE SINGTEL PSP 2012 DURING THE
PERIOD COMMENCING FROM THE DATE OF THIS
ANNUAL GENERAL MEETING OF THE COMPANY
AND ENDING ON THE DATE OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY OR THE
DATE BY WHICH THE NEXT ANNUAL GENERAL
MEETING OF THE COMPANY IS REQUIRED BY LAW
TO BE HELD, WHICHEVER IS THE EARLIER, SHALL
NOT EXCEED 0.5% OF THE TOTAL NUMBER OF
ISSUED ORDINARY SHARES (EXCLUDING
TREASURY SHARES AND SUBSIDIARY HOLDINGS)
FROM TIME TO TIME, AND IN THIS RESOLUTION,
"SUBSIDIARY HOLDINGS" HAS THE MEANING GIVEN
TO IT IN THE LISTING MANUAL OF THE SGX-ST

Management

For

THAT: (I) FOR THE PURPOSES OF SECTIONS 76C
AND 76E OF THE COMPANIES ACT, CHAPTER 50 OF
SINGAPORE (THE "COMPANIES ACT"), THE
EXERCISE BY THE DIRECTORS OF ALL THE
POWERS OF THE COMPANY TO PURCHASE OR
OTHERWISE ACQUIRE ISSUED ORDINARY SHARES
OF THE COMPANY ("SHARES") NOT EXCEEDING IN
AGGREGATE THE MAXIMUM LIMIT (AS HEREAFTER
DEFINED), AT SUCH PRICE OR PRICES AS MAY BE
DETERMINED BY THE DIRECTORS FROM TIME TO
TIME UP TO THE MAXIMUM PRICE (AS HEREAFTER
DEFINED), WHETHER BY WAY OF: (1) MARKET
PURCHASE(S) ON THE SGX-ST AND/OR ANY OTHER
STOCK EXCHANGE ON WHICH THE SHARES MAY

Management

For

FOR THE TIME BEING BE LISTED AND QUOTED
("OTHER EXCHANGE"); AND/OR (2) OFF-MARKET
PURCHASE(S) (IF EFFECTED OTHERWISE THAN ON
THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE) IN ACCORDANCE WITH ANY EQUAL
ACCESS SCHEME(S) AS MAY BE DETERMINED OR
FORMULATED BY THE DIRECTORS AS THEY
CONSIDER FIT, WHICH SCHEME(S) SHALL SATISFY
ALL THE CONDITIONS PRESCRIBED BY THE
COMPANIES ACT, AND OTHERWISE IN
ACCORDANCE WITH ALL OTHER LAWS AND
REGULATIONS AND RULES OF THE SGX-ST OR, AS
THE CASE MAY BE, OTHER EXCHANGE AS MAY FOR
THE TIME BEING BE APPLICABLE, BE AND IS
HEREBY AUTHORISED AND APPROVED GENERALLY
AND UNCONDITIONALLY (THE "SHARE PURCHASE
MANDATE"); (II) UNLESS VARIED OR REVOKED BY
THE COMPANY IN GENERAL MEETING, THE
AUTHORITY CONFERRED ON THE DIRECTORS OF
THE COMPANY PURSUANT TO THE SHARE
PURCHASE MANDATE MAY BE EXERCISED BY THE
DIRECTORS AT ANY TIME AND FROM TIME TO TIME
DURING THE PERIOD COMMENCING FROM THE
DATE OF THE PASSING OF THIS RESOLUTION AND
EXPIRING ON THE EARLIEST OF: (1) THE DATE ON
WHICH THE NEXT ANNUAL GENERAL MEETING OF
THE COMPANY IS HELD; (2) THE DATE BY WHICH
THE NEXT ANNUAL GENERAL MEETING OF THE
COMPANY IS REQUIRED BY LAW TO BE HELD; AND
(3) THE DATE ON WHICH PURCHASES AND
ACQUISITIONS OF SHARES PURSUANT TO THE
SHARE PURCHASE MANDATE ARE CARRIED OUT
TO THE FULL EXTENT MANDATED; (III) IN THIS
RESOLUTION: "AVERAGE CLOSING PRICE" MEANS
THE AVERAGE OF THE LAST DEALT PRICES OF A
SHARE FOR THE FIVE CONSECUTIVE MARKET
DAYS ON WHICH THE SHARES ARE TRANSACTED
ON THE SGX-ST OR, AS THE CASE MAY BE, OTHER
EXCHANGE IMMEDIATELY PRECEDING THE DATE
OF THE MARKET PURCHASE BY THE COMPANY OR,
AS THE CASE MAY BE, THE DATE OF THE MAKING
OF THE OFFER PURSUANT TO THE OFF-MARKET
PURCHASE, AND DEEMED TO BE ADJUSTED, IN
ACCORDANCE WITH THE LISTING RULES OF THE
SGX-ST, FOR ANY CORPORATE ACTION WHICH
OCCURS AFTER THE RELEVANT FIVE-DAY PERIOD;
"DATE OF THE MAKING OF THE OFFER" MEANS THE
DATE ON WHICH THE COMPANY MAKES AN OFFER
FOR THE PURCHASE OR ACQUISITION OF SHARES
FROM HOLDERS OF SHARES, STATING THEREIN
THE RELEVANT TERMS OF THE EQUAL ACCESS
SCHEME FOR EFFECTING THE OFF-MARKET
PURCHASE; "MAXIMUM LIMIT" MEANS THAT
NUMBER OF ISSUED SHARES REPRESENTING 5%
OF THE TOTAL NUMBER OF ISSUED SHARES AS AT
THE DATE OF THE PASSING OF THIS RESOLUTION
(EXCLUDING TREASURY SHARES AND SUBSIDIARY

HOLDINGS (AS DEFINED IN THE LISTING MANUAL
OF THE SGX-ST)); AND "MAXIMUM PRICE" IN
RELATION TO A SHARE TO BE PURCHASED OR
ACQUIRED, MEANS THE PURCHASE PRICE
(EXCLUDING BROKERAGE, COMMISSION,
APPLICABLE GOODS AND SERVICES TAX AND
OTHER RELATED EXPENSES) WHICH SHALL NOT
EXCEED: (1) IN THE CASE OF A MARKET PURCHASE
OF A SHARE, 105% OF THE AVERAGE CLOSING
PRICE OF THE SHARES; AND (2) IN THE CASE OF AN
OFF-MARKET PURCHASE OF A SHARE PURSUANT
TO AN EQUAL ACCESS SCHEME, 110% OF THE
AVERAGE CLOSING PRICE OF THE SHARES; AND
(IV) THE DIRECTORS OF THE COMPANY AND/OR
ANY OF THEM BE AND ARE HEREBY AUTHORISED
TO COMPLETE AND DO ALL SUCH ACTS AND
THINGS (INCLUDING EXECUTING SUCH
DOCUMENTS AS MAY BE REQUIRED) AS THEY AND/
OR HE MAY CONSIDER EXPEDIENT OR NECESSARY
OR IN THE INTERESTS OF THE COMPANY TO GIVE
EFFECT TO THE TRANSACTIONS CONTEMPLATED
AND/OR AUTHORISED BY THIS RESOLUTION

CMMT

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

Non-Voting

VODAFONE GROUP PLC

Security

92857W308

Meeting Type

Annual

Ticker Symbol

VOD

Meeting Date

28-Jul-2017

ISIN

US92857W3088

Agenda

934649065 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE COMPANY'S ACCOUNTS, THE
STRATEGIC REPORT AND REPORTS OF THE
DIRECTORS AND THE AUDITOR FOR THE YEAR
ENDED 31 MARCH 2017

Management

For

TO RE-ELECT GERARD KLEISTERLEE AS A
DIRECTOR

Management

For

TO RE-ELECT VITTORIO COLAO AS A DIRECTOR

Management

For

TO RE-ELECT NICK READ AS A DIRECTOR

Management

For

TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR

Management

For

TO RE-ELECT DR MATHIAS DOPFNER AS A
DIRECTOR

Management

Against

TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR

Management

For

TO RE-ELECT VALERIE GOODING AS A DIRECTOR

Management

For

TO RE-ELECT RENEE JAMES AS A DIRECTOR

Management

For

10.

TO RE-ELECT SAMUEL JONAH AS A DIRECTOR

Management

For

11.

TO ELECT MARIA AMPARO MORALEDA MARTINEZ
AS A DIRECTOR IN ACCORDANCE WITH THE
COMPANY'S ARTICLES

Management

For

12.

TO RE-ELECT DAVID NISH AS A DIRECTOR

Management

For

13.

TO DECLARE A FINAL DIVIDEND OF 10.03
EUROCENTS PER ORDINARY SHARE FOR THE
YEAR ENDED 31 MARCH 2017

Management

For

14.

TO APPROVE THE DIRECTORS' REMUNERATION
POLICY CONTAINED IN THE REMUNERATION
REPORT OF THE BOARD FOR THE YEAR ENDED 31
MARCH 2017

Management

For

15.

TO APPROVE THE ANNUAL REPORT ON
REMUNERATION CONTAINED IN THE
REMUNERATION REPORT OF THE BOARD FOR THE
YEAR ENDED 31 MARCH 2017

Management

For

16.

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

Management

For

17.

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

Management

For

18.

TO AUTHORISE THE DIRECTORS TO ALLOT SHARES

Management

For

19.

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

Management

For

20.

TO AUTHORISE THE DIRECTORS TO DIS-APPLY
PRE-EMPTION RIGHTS UP TO A FURTHER 5 PER
CENT FOR THE PURPOSES OF FINANCING AN
ACQUISITION OR OTHER CAPITAL INVESTMENT
(SPECIAL RESOLUTION)

Management

For

21.

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

Management

For

22.

TO AUTHORISE POLITICAL DONATIONS AND
EXPENDITURE

Management

For

23.

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

Management

For

NATIONAL GRID PLC

Security

G6S9A7120

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

31-Jul-2017

ISIN

GB00BDR05C01

Agenda

708284360 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ACCEPT FINANCIAL STATEMENTS AND STATUTORY
REPORTS

Management

For

APPROVE FINAL DIVIDEND: 29.10 PENCE PER
ORDINARY SHARE (USD 1.8294 PER AMERICAN
DEPOSITARY SHARE ('ADS'))

Management

For

RE-ELECT SIR PETER GERSHON AS DIRECTOR

Management

For

RE-ELECT JOHN PETTIGREW AS DIRECTOR

Management

For

RE-ELECT ANDREW BONFIELD AS DIRECTOR

Management

For

RE-ELECT DEAN SEAVERS AS DIRECTOR

Management

For

RE-ELECT NICOLA SHAW AS DIRECTOR

Management

For

RE-ELECT NORA BROWNELL AS DIRECTOR

Management

For

RE-ELECT JONATHAN DAWSON AS DIRECTOR

Management

For

ELECT PIERRE DUFOUR AS DIRECTOR

Management

For

RE-ELECT THERESE ESPERDY AS DIRECTOR

Management

For

RE-ELECT PAUL GOLBY AS DIRECTOR

Management

For

RE-ELECT MARK WILLIAMSON AS DIRECTOR

Management

For

APPOINT DELOITTE LLP AS AUDITORS

Management

For

AUTHORISE BOARD TO FIX REMUNERATION OF
AUDITORS

Management

For

APPROVE REMUNERATION POLICY

Management

For

APPROVE REMUNERATION REPORT

Management

For

AUTHORISE EU POLITICAL DONATIONS AND
EXPENDITURE

Management

For

AUTHORISE ISSUE OF EQUITY WITH PRE-EMPTIVE
RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS

Management

For

AUTHORISE ISSUE OF EQUITY WITHOUT PRE-
EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

Management

For

AUTHORISE MARKET PURCHASE OF ORDINARY
SHARES

Management

For

AUTHORISE THE COMPANY TO CALL GENERAL
MEETING WITH TWO WEEKS' NOTICE

Management

For

NATIONAL GRID PLC

Security

636274409

Meeting Type

Annual

Ticker Symbol

NGG

Meeting Date

31-Jul-2017

ISIN

US6362744095

Agenda

934654814 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS

Management

For

TO DECLARE A FINAL DIVIDEND

Management

For

TO RE-ELECT SIR PETER GERSHON

Management

For

TO RE-ELECT JOHN PETTIGREW

Management

For

TO RE-ELECT ANDREW BONFIELD

Management

For

TO RE-ELECT DEAN SEAVERS

Management

For

TO RE-ELECT NICOLA SHAW

Management

For

TO RE-ELECT NORA MEAD BROWNELL

Management

For

TO RE-ELECT JONATHAN DAWSON

Management

For

10.

TO ELECT PIERRE DUFOUR

Management

For

11.

TO RE-ELECT THERESE ESPERDY

Management

For

12.

TO RE-ELECT PAUL GOLBY

Management

For

13.

TO RE-ELECT MARK WILLIAMSON

Management

For

14.

TO APPOINT THE AUDITORS DELOITTE LLP

Management

For

15.

TO AUTHORISE THE DIRECTORS TO SET THE
AUDITORS' REMUNERATION

Management

For

16.

TO APPROVE THE DIRECTORS' REMUNERATION
POLICY

Management

For

17.

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

Management

For

18.

TO AUTHORISE THE COMPANY TO MAKE POLITICAL
DONATIONS

Management

For

19.

TO AUTHORISE THE DIRECTORS TO ALLOT
ORDINARY SHARES

Management

For

20.

TO DISAPPLY PRE-EMPTION RIGHTS (SPECIAL
RESOLUTION)

Management

For

21.

TO DISAPPLY PRE-EMPTION RIGHTS FOR
ACQUISITIONS (SPECIAL RESOLUTION)

Management

For

22.

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

Management

For

23.

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

Management

For

SPRINT CORPORATION

Security

85207U105

Meeting Type

Annual

Ticker Symbol

Meeting Date

03-Aug-2017

ISIN

US85207U1051

Agenda

934647453 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

GORDON BETHUNE

For

MARCELO CLAURE

For

PATRICK DOYLE

For

RONALD FISHER

For

JULIUS GENACHOWSKI

For

ADM. MICHAEL MULLEN

For

MASAYOSHI SON

For

SARA MARTINEZ TUCKER

For

TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF SPRINT
CORPORATION FOR THE YEAR ENDING MARCH 31,
2018.

Management

For

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

Management

For

ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTES TO APPROVE THE COMPANY'S
EXECUTIVE COMPENSATION.

Management

1 Year

For

KONINKLIJKE KPN N.V.

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

04-Sep-2017

ISIN

NL0000009082

Agenda

708424988 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPEN MEETING

Non-Voting

ELECT EDZARD OVERBEEK TO SUPERVISORY
BOARD

Management

For

CLOSE MEETING

Non-Voting

HUTCHISON TELECOMMUNICATIONS HONG KONG HOLDINGS LI

Security

G4672G106

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

07-Sep-2017

ISIN

KYG4672G1064

Agenda

708456846 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0820/LTN20170820011.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0820/LTN20170820023.pdf

Non-Voting

CMMT

PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-
RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION
ON THIS MEETING

Non-Voting

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM DUE TO THE EVENT-THAT A
BLACK RAINSTORM WARNING SIGNAL OR
TROPICAL CYCLONE WARNING SIGNAL NO.-8 OR
ABOVE IS IN FORCE IN HONG KONG AT 12:00 NOON
ON THAT DAY, THERE WILL BE-A SECOND CALL ON
08 SEP 2017. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL CALLS
UNLESS THE AGENDA IS AMENDED. THANK YOU

Non-Voting

TO APPROVE THE SALE AND PURCHASE
AGREEMENT DATED 29 JULY 2017 ENTERED INTO
BETWEEN THE COMPANY (AS SELLER) AND ASIA
CUBE GLOBAL COMMUNICATIONS LIMITED (AS
PURCHASER) IN RELATION TO THE SALE AND
PURCHASE OF THE ENTIRE ISSUED SHARE
CAPITAL IN HUTCHISON GLOBAL
COMMUNICATIONS INVESTMENT HOLDING LIMITED
TOGETHER WITH AN ASSOCIATED SHAREHOLDER
LOAN AND ALL TRANSACTIONS CONTEMPLATED
UNDER THE TRANSACTION DOCUMENTS, AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING

Management

For

ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL

Security

P3R10G191

Meeting Type

Special General Meeting

Ticker Symbol

Meeting Date

12-Sep-2017

ISIN

BRELPLACNPR6

Agenda

708447354 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

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

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'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

Non-Voting

IN COMPLIANCE WITH THE PROVISION IN
PARAGRAPH 1 OF ARTICLE 136 OF LAW 6,404 OF 76,
RATIFY THE CONVERSION OF THE TOTALITY OF
THE PREFERRED SHARES OF THE COMPANY TO
COMMON SHARES, IN THE PROPORTION OF ONE
PREFERRED SHARE TO EACH COMMON SHARE,
FOR THE MIGRATION OF THE COMPANY TO THE
SPECIAL LISTING SEGMENT OF B3 S.A. BRASIL,
BOLSA, BALCAO CALLED NOVO MERCADO, WITH
THE CONSEQUENT AMENDMENT OF ITS BYLAWS

Management

No Action

CMMT

PLEASE NOTE THAT THE PREFERRED
SHAREHOLDERS CAN VOTE ON ITEM I ONLY.
THANK-YOU.

Non-Voting

CMMT

24 AUG 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN THE SPLIT-VOTING
TAG FROM Y TO N. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT-VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

CHINA UNICOM LIMITED

Security

16945R104

Meeting Type

Special

Ticker Symbol

CHU

Meeting Date

15-Sep-2017

ISIN

US16945R1041

Agenda

934675286 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

THE SHARE SUBSCRIPTION AGREEMENT (THE
"SHARE SUBSCRIPTION AGREEMENT") ENTERED
INTO BETWEEN THE COMPANY AND CHINA UNICOM
(BVI) LIMITED DATED 22 AUGUST 2017 RELATING TO
THE PROPOSED ALLOTMENT AND ISSUE OF A
MAXIMUM OF 6,651,043,262 NEW SHARES IN THE
CAPITAL OF THE COMPANY (THE "SUBSCRIPTION
SHARES") BY THE COMPANY AT THE
SUBSCRIPTION PRICE OF HK$13.24 PER
SUBSCRIPTION SHARE TO CHINA UNICOM (BVI)
LIMITED (THE "PROPOSED SUBSCRIPTION"), A
COPY OF THE SHARE SUBSCRIPTION ...(DUE TO
SPACE LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL).

Management

For

TELEKOM AUSTRIA AG, WIEN

Security

A8502A102

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

20-Sep-2017

ISIN

AT0000720008

Agenda

708466455 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

ELECTION OF ONE MEMBER TO THE SUPERVISORY
BOARD

Management

For

MOBILE TELESYSTEMS PJSC

Security

607409109

Meeting Type

Special

Ticker Symbol

MBT

Meeting Date

29-Sep-2017

ISIN

US6074091090

Agenda

934676315 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

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

Management

For

ON MTS PJSC DISTRIBUTION OF PROFIT
(INCLUDING PAYMENT OF DIVIDENDS) UPON THE
1ST HALF YEAR 2017 RESULTS.

Management

For

3.1

TO ADOPT AMENDMENTS AND ADDITIONS TO THE
CHARTER OF MTS PJSC IN ACCORDANCE WITH
ANNEX 1.

Management

For

3.2

TO ADOPT AMENDMENTS AND ADDITIONS TO THE
CHARTER OF MTS PJSC IN ACCORDANCE WITH
ANNEX 2.

Management

For

3.3

TO ADOPT AMENDMENTS AND ADDITIONS TO THE
CHARTER OF MTS PJSC IN ACCORDANCE WITH
ANNEX 3.

Management

Against

ON MTS PJSC MEMBERSHIP IN NON-COMMERCIAL
ORGANIZATIONS.

Management

For

SKY PLC

Security

G8212B105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Oct-2017

ISIN

GB0001411924

Agenda

708543322 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO RECEIVE THE FINANCIAL STATEMENTS FOR THE
YEAR ENDED 30 JUNE 2017, TOGETHER WITH THE
REPORT OF THE DIRECTORS AND AUDITORS

Management

For

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

Management

Against

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

Management

Against

TO REAPPOINT JEREMY DARROCH AS A DIRECTOR

Management

For

TO REAPPOINT ANDREW GRIFFITH AS A DIRECTOR

Management

For

TO REAPPOINT TRACY CLARKE AS A DIRECTOR

Management

Against

TO REAPPOINT MARTIN GILBERT AS A DIRECTOR

Management

For

TO REAPPOINT ADINE GRATE AS A DIRECTOR

Management

For

TO REAPPOINT MATTHIEU PIGASSE AS A
DIRECTOR

Management

For

TO REAPPOINT ANDY SUKAWATY AS A DIRECTOR

Management

Against

TO APPOINT KATRIN WEHR-SEITER AS A DIRECTOR

Management

For

TO REAPPOINT JAMES MURDOCH AS A DIRECTOR

Management

Against

TO REAPPOINT CHASE CAREY AS A DIRECTOR

Management

For

TO REAPPOINT JOHN NALLEN AS A DIRECTOR

Management

For

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

Management

For

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

Management

For

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

Management

For

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS

Management

For

TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-
EMPTION RIGHTS FOR THE PURPOSES OF
ACQUISITIONS OR CAPITAL INVESTMENTS

Management

For

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

Management

For

SOUTHWEST GAS HOLDINGS, INC.

Security

844895102

Meeting Type

Special

Ticker Symbol

SWX

Meeting Date

17-Oct-2017

ISIN

US8448951025

Agenda

934677987 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO APPROVE AMENDMENTS TO THE COMPANY'S
ARTICLES OF INCORPORATION AND BYLAWS TO
ELIMINATE CUMULATIVE VOTING RIGHTS WITH
RESPECT TO DIRECTOR ELECTIONS.

Management

Against

TO APPROVE THE ADJOURNMENT OF THE SPECIAL
MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO APPROVE THE ABOVE PROPOSAL.

Management

Against

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Oct-2017

ISIN

US95709T1007

Agenda

934679082 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

MOLLIE H. CARTER

For

SANDRA A.J. LAWRENCE

For

MARK A. RUELLE

For

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE
OFFICER COMPENSATION.

Management

For

ADVISORY VOTE ON THE FREQUENCY OF
ADVISORY VOTES ON EXECUTIVE COMPENSATION.

Management

1 Year

For

RATIFICATION AND CONFIRMATION OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2017.

Management

For

TWIN DISC, INCORPORATED

Security

901476101

Meeting Type

Annual

Ticker Symbol

TWIN

Meeting Date

26-Oct-2017

ISIN

US9014761012

Agenda

934676745 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

MICHAEL DOAR

For

DAVID R. ZIMMER

For

ADVISE APPROVAL OF THE COMPENSATION OF
THE NAMED EXECUTIVE OFFICERS.

Management

For

ADVISE FREQUENCY OF THE VOTE ON NAMED
EXECUTIVE OFFICER COMPENSATION.

Management

1 Year

For

RATIFY THE APPOINTMENT OF RSM US LLP AS OUR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR
ENDING JUNE 30, 2018.

Management

For

HARRIS CORPORATION

Security

413875105

Meeting Type

Annual

Ticker Symbol

HRS

Meeting Date

27-Oct-2017

ISIN

US4138751056

Agenda

934676707 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: JAMES F. ALBAUGH

Management

For

1B.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: WILLIAM M. BROWN

Management

For

1C.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: PETER W. CHIARELLI

Management

For

1D.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: THOMAS A. DATTILO

Management

For

1E.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: ROGER B. FRADIN

Management

For

1F.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: TERRY D. GROWCOCK

Management

For

1G.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LEWIS HAY III

Management

For

1H.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: VYOMESH I. JOSHI

Management

For

1I.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: LESLIE F. KENNE

Management

For

1J.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: DR. JAMES C. STOFFEL

Management

For

1K.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: GREGORY T. SWIENTON

Management

For

1L.

ELECTION OF DIRECTOR FOR A ONE-YEAR TERM
EXPIRING AT 2018 ANNUAL MEETING OF
SHAREHOLDERS: HANSEL E. TOOKES II

Management

For

ADVISORY VOTE TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS
AS DISCLOSED IN THE PROXY STATEMENT

Management

For

ADVISORY VOTE ON FREQUENCY OF FUTURE
ADVISORY VOTES TO APPROVE THE
COMPENSATION OF NAMED EXECUTIVE OFFICERS

Management

1 Year

For

RATIFICATION OF APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2018

Management

For

SMARTONE TELECOMMUNICATIONS HOLDINGS LTD, HAMILTON

Security

G8219Z105

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

02-Nov-2017

ISIN

BMG8219Z1059

Agenda

708560998 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THE COMPANY NOTICE AND
PROXY FORM ARE AVAILABLE BY CLICKING-ON THE
URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0928/LTN20170928363.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEHK/2017/
0928/LTN20170928456.pdf

Non-Voting

CMMT

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

Non-Voting

TO ADOPT THE AUDITED FINANCIAL STATEMENTS,
THE REPORT OF THE DIRECTORS AND THE
INDEPENDENT AUDITOR'S REPORT FOR THE YEAR
ENDED 30 JUNE 2017

Management

For

TO APPROVE THE PAYMENT OF FINAL DIVIDEND OF
HKD 0.33 PER SHARE, WITH A SCRIP DIVIDEND
ALTERNATIVE, IN RESPECT OF THE YEAR ENDED 30
JUNE 2017

Management

For

3.I.A

TO RE-ELECT MR. FUNG YUK-LUN, ALLEN AS
DIRECTOR

Management

For

3.I.B

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

Management

For

3.I.C

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

Management

For

3.I.D

TO RE-ELECT MR. NG LEUNG-SING AS DIRECTOR

Management

For

3.I.E

TO RE-ELECT MR. LAM KWOK-FUNG, KENNY AS
DIRECTOR

Management

For

3.II

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

Management

For

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

Management

For

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

Management

Against

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

Management

For

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

Management

Against

PT INDOSAT TBK

Security

Y7127S120

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

14-Nov-2017

ISIN

ID1000097405

Agenda

708649148 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

APPROVAL ON THE CHANGE OF COMPANY BOARD
DIRECTORS

Management

For

DONALDSON COMPANY, INC.

Security

257651109

Meeting Type

Annual

Ticker Symbol

DCI

Meeting Date

17-Nov-2017

ISIN

US2576511099

Agenda

934683827 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

TOD E. CARPENTER

For

PILAR CRUZ

For

AJITA G. RAJENDRA

For

A NON-BINDING ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

Management

For

A NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE ADVISORY VOTES ON THE
COMPENSATION OF OUR NAMED EXECUTIVE
OFFICERS.

Management

1 Year

For

RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2018.

Management

For

AVISTA CORP.

Security

05379B107

Meeting Type

Special

Ticker Symbol

AVA

Meeting Date

21-Nov-2017

ISIN

US05379B1070

Agenda

934687801 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

PROPOSAL TO APPROVE THE AGREEMENT AND
PLAN OF MERGER (THE "MERGER AGREEMENT"),
DATED JULY 19, 2017, BY AND AMONG HYDRO ONE
LIMITED, OLYMPUS CORP., OLYMPUS HOLDING
CORP. AND THE COMPANY AND THE PLAN OF
MERGER SET FORTH THEREIN.

Management

For

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

Management

For

PROPOSAL TO APPROVE THE ADJOURNMENT OF
THE SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF
THERE ARE INSUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE MERGER
AGREEMENT AND THE PLAN OF MERGER SET
FORTH THEREIN.

Management

For

GREAT PLAINS ENERGY INCORPORATED

Security

391164100

Meeting Type

Special

Ticker Symbol

GXP

Meeting Date

21-Nov-2017

ISIN

US3911641005

Agenda

934690238 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO ADOPT THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED JULY
9, 2017, BY AND AMONG GREAT PLAINS ENERGY
INCORPORATED (THE "COMPANY"), WESTAR
ENERGY, INC., MONARCH ENERGY HOLDING, INC.,
KING ENERGY, INC. AND, SOLELY FOR THE
PURPOSES SET FORTH THEREIN, GP STAR, INC.

Management

For

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

Management

For

TO APPROVE ANY MOTION TO ADJOURN THE
MEETING, IF NECESSARY.

Management

For

WESTAR ENERGY, INC.

Security

95709T100

Meeting Type

Special

Ticker Symbol

Meeting Date

21-Nov-2017

ISIN

US95709T1007

Agenda

934690858 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO ADOPT THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER, DATED JULY
9, 2017, BY AND AMONG WESTAR ENERGY, INC.,
GREAT PLAINS ENERGY INCORPORATED AND
CERTAIN OTHER PARTIES THERETO.

Management

For

TO APPROVE, ON A NON-BINDING ADVISORY BASIS,
THE MERGER-RELATED COMPENSATION
ARRANGEMENTS FOR NAMED EXECUTIVE
OFFICERS.

Management

For

TO APPROVE ANY MOTION TO ADJOURN THE
SPECIAL MEETING, IF NECESSARY.

Management

For

KONINKLIJKE KPN N.V.

Security

N4297B146

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

06-Dec-2017

ISIN

NL0000009082

Agenda

708667956 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

OPEN MEETING AND ANNOUNCEMENTS

Non-Voting

2.A

ANNOUNCE INTENTION TO APPOINT MAXIMO
IBARRA TO MANAGEMENT BOARD

Non-Voting

2.B

APPROVE COMPENSATION PAYMENT TO MAXIMO
IBARRA

Management

For

CLOSE MEETING

Non-Voting

CALPINE CORPORATION

Security

131347304

Meeting Type

Special

Ticker Symbol

CPN

Meeting Date

15-Dec-2017

ISIN

US1313473043

Agenda

934704873 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 17, 2017, AS IT
MAY BE AMENDED FROM TIME TO TIME, BY AND
AMONG CALPINE CORPORATION, VOLT PARENT, LP
AND VOLT MERGER SUB, INC.

Management

For

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

Management

For

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

Management

For

NEXTERA ENERGY PARTNERS, LP

Security

65341B106

Meeting Type

Annual

Ticker Symbol

NEP

Meeting Date

21-Dec-2017

ISIN

US65341B1061

Agenda

934696696 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: SUSAN D. AUSTIN

Management

For

1B.

ELECTION OF DIRECTOR: PETER H. KIND

Management

For

1C.

ELECTION OF DIRECTOR: JAMES L. ROBO

Management

For

1D.

ELECTION OF DIRECTOR: JAMES N. SUCIU

Management

For

RATIFICATION OF APPOINTMENT OF DELOITTE &
TOUCHE LLP AS NEXTERA ENERGY PARTNERS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2017

Management

For

APPROVAL, BY NON-BINDING ADVISORY VOTE, OF
NEXTERA ENERGY PARTNERS' COMPENSATION OF
ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED
IN THE PROXY STATEMENT

Management

For

NON-BINDING ADVISORY VOTE ON THE
FREQUENCY OF FUTURE UNITHOLDER NON-
BINDING ADVISORY VOTES ON THE
COMPENSATION OF NEXTERA ENERGY PARTNERS'
NAMED EXECUTIVE OFFICERS

Management

3 Years

For

ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL

Security

P3646S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

02-Jan-2018

ISIN

BRELPLACNOR9

Agenda

708826512 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE THAT THIS IS AN AMENDMENT TO
MEETING ID 861872 DUE TO APPLICATION-OF SPIN
CONTROL FOR RESOLUTION NUMBER IV. ALL
VOTES RECEIVED ON THE PREVIOUS-MEETING
WILL BE DISREGARDED AND YOU WILL NEED TO
REINSTRUCT ON THIS MEETING-NOTICE. THANK
YOU

Non-Voting

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'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

Non-Voting

CMMT

PLEASE NOTE THAT COMMON SHAREHOLDERS
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

Non-Voting

PROMPT ADJUSTMENT OF THE COMPOSITION OF
THE BOARD OF DIRECTORS TO THE PROVISION IN
ARTICLE 9 OF THE BYLAWS, AS APPROVED AT THE
EXTRAORDINARY SHAREHOLDERS MEETING HELD
ON 09.12.2017, WITH THE REDUCTION OF THE
NUMBER OF EFFECTIVE DIRECTORS TO 9 AND THE
TERMINATION OF THE TERM OF OFFICE OF ALL
ALTERNATE MEMBERS

Management

No Action

DO YOU WISH TO REQUEST THE ADOPTION OF
MULTIPLE VOTE TO ELECT THE BOARD OF
DIRECTORS PURSUANT TO LAW 6404 OF 1976,
ART.141

Management

No Action

III

ELECTION OF 3 MEMBERS OF THE BOARD OF
DIRECTORS, IN REPLACEMENT TO 5 EFFECTIVE
DIRECTORS CURRENTLY ON DUTY, TO COMPLETE
THE TERM OF OFFICE UNTIL THE ANNUAL
SHAREHOLDERS MEETING CALLED TO DISCUSS
THE FINANCIAL STATEMENTS REFERRING TO THE
FISCAL YEAR ENDED ON 12.31.2017. THE
SHAREHOLDER MAY VOTE UP TO 3 CANDIDATES

Management

No Action

CMMT

08 DEC 2017: PLEASE NOTE THAT ALTHOUGH
THERE ARE 6 CANDIDATES TO BE ELECTED-AS
DIRECTORS, THERE ARE ONLY 3 VACANCIES
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 3 OF THE 6
DIRECTORS. THANK YOU

Non-Voting

IV.1

ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO FILL
ALL PLACES IN GENERAL ELECTION. . MEMBER,
ANA MARTA HORTA VELOSO

Management

No Action

IV.2

ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO FILL
ALL PLACES IN GENERAL ELECTION. . MEMBER,
ANA MARIA LOUREIRO RECART

Management

No Action

IV.3

ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO FILL
ALL PLACES IN GENERAL ELECTION. . MEMBER,
ERIK DA COSTA BREYER

Management

No Action

IV.4

ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO FILL
ALL PLACES IN GENERAL ELECTION. . MEMBER,
CARLOS EDUARDO RUGANI BARCELLOS

Management

No Action

IV.5

ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO FILL
ALL PLACES IN GENERAL ELECTION. . MEMBER,
SANDRA FAY BEATRICE FABER

Management

No Action

IV.6

ELECTION OF MEMBER OF THE BOARD OF
DIRECTORS. THE SHAREHOLDER CAN INDICATE
HOW MANY CANDIDATES ARE REQUIRED TO FILL
ALL PLACES IN GENERAL ELECTION. . MEMBER,
WILFREDO JOAO VICENTE GOMES

Management

No Action

IN CASE OF ADOPTION OF MULTIPLE VOTE, MAY
DISTRIBUTE THE VOTE ADOPTED IN PERCENTAGES
FOR THE CANDIDATES THAT COMPOSE A CHOSEN
SLATE

Management

No Action

VI.1

VISUALIZATION OF ALL THE CANDIDATES TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MEMBER, ANA MARTA HORTA
VELOSO

Management

No Action

VI.2

VISUALIZATION OF ALL THE CANDIDATES TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MEMBER, ANA MARIA LOUREIRO
RECART

Management

No Action

VI.3

VISUALIZATION OF ALL THE CANDIDATES TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MEMBER, ERIK DA COSTA BREYER

Management

No Action

VI.4

VISUALIZATION OF ALL THE CANDIDATES TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MEMBER, CARLOS EDUARDO
RUGANI BARCELLOS

Management

No Action

VI.5

VISUALIZATION OF ALL THE CANDIDATES TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MEMBER, SANDRA FAY BEATRICE
FABER

Management

No Action

VI.6

VISUALIZATION OF ALL THE CANDIDATES TO
INDICATE THE PERCENTAGE OF THE VOTES TO BE
ATTRIBUTED. . MEMBER, WILFREDO JOAO VICENTE
GOMES

Management

No Action

VII

AMENDMENT TO THE COMPANY'S BYLAWS, IN
ORDER TO A, PROVIDE FOR THE POSSIBILITY OF
ISSUING SHARES, CONVERTIBLE DEBENTURES OR
SUBSCRIPTION BONUSES WITHOUT ANY
PREEMPTIVE RIGHT OR REDUCED TERM FOR THE
EXERCISE THEREOF, AS PROVIDED FOR IN
ARTICLE 172, ITEMS I AND II OF THE LAW NO. 6,404,
AS OF DECEMBER 15TH, 1976, AS AMENDED,
BRAZILIAN CORPORATIONS LAW, B, WAIVE THE
REQUIREMENT ON PRIOR AUTHORIZATION BY THE
BOARD OF DIRECTORS TO ENTER INTO CERTAIN
ENERGY PURCHASE AGREEMENTS, AND C, ALLOW
FOR THE GRANT OF POWERS OF ATTORNEY BY
THE COMPANY HAVING TERMS LONGER THAN 1
YEAR, IN EVENT OF GUARANTEE CONSTITUTION
AGREEMENTS ENTERED INTO WITH THE NATIONAL
ELECTRIC SYSTEM OPERATOR, ONS AND, OR
AGENTS FROM ELECTRIC ENERGY GENERATION,
TRANSMISSION AND DISTRIBUTION COMPANIES

Management

No Action

VIII

CONSOLIDATION OF THE COMPANY'S BYLAWS

Management

No Action

CMMT

08 DEC 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN TEXT-OF
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN-UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAUL

Security

P3646S105

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

11-Jan-2018

ISIN

BRELPLACNOR9

Agenda

708876389 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

Management

No Action

CONSOLIDATION OF THE COMPANY'S BYLAWS

Management

No Action

CMMT

05 JAN 2018: PLEASE NOTE THAT VOTES 'IN FAVOR'
AND '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.

Non-Voting

CMMT

05 JAN 2018: PLEASE NOTE THAT THIS MEETING IS
A 2ND CALL MEETING FOR THE-MEETING HELD ON
02 JAN 2018 TO DISCUSS ITEMS VI & VII. THANK
YOU.

Non-Voting

CMMT

05 JAN 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENTS.-IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

COGECO COMMUNICATIONS INC.

Security

19239C106

Meeting Type

Annual

Ticker Symbol

CGEAF

Meeting Date

11-Jan-2018

ISIN

CA19239C1068

Agenda

934713985 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Louis Audet

For

Patricia Curadeau-Grou

For

Joanne Ferstman

For

Lib Gibson

For

David McAusland

For

Jan Peeters

For

Carole J. Salomon

For

Appoint Deloitte LLP, Chartered Accountants, as auditors
and authorize the Board of Directors to fix their
remuneration.

Management

For

Management and the Board of Directors of the
Corporation recommend voting FOR the advisory
resolution accepting the Board's approach to executive
compensation. The text of the advisory resolution
accepting the Board's approach to executive
compensation is set out in the Notice of Annual Meeting.

Management

For

AES TIETE ENERGIA SA, BRAZIL

Security

P30641115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

19-Jan-2018

ISIN

BRTIETCDAM15

Agenda

708843328 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

ELECTION OF FIVE MEMBERS AS ALTERNATE
MEMBERS OF MESSRS. BRITALDO PEDROSA
SOARES, JULIAN JOSE NEBREDA MARQUEZ,
FRANCISCO JOSE MORANDI LOPEZ, VINCENT
WINSLOW MATHIS AND KRISTA SWEIGART, TO BE
APPOINTED BY THE CONTROLLING SHAREHOLDER.
SUBSTITUTE. ROGERIO PEREIRA JORGE, CARLOS
RENATO XAVIER POMPERMAIER, ROBERTA
TENENBAUM, CLARISSA DELLA NINA SADOCK
ACCORSI, RODRIGO SANCHEZ D ELIA

Management

No Action

CMMT

PLEASE NOTE THAT SHAREHOLDERS CAN SUBMIT
A MEMBER FROM THE CANDIDATES LIST OR-
ALTERNATIVELY A CANDIDATE OUTSIDE OF THIS
LIST, HOWEVER WE CANNOT DO THIS-THROUGH
THE PROXYEDGE PLATFORM. IN ORDER TO SUBMIT
A VOTE TO ELECT A-CANDIDATE OUTSIDE THE
LIST, CLIENTS MUST CONTACT THEIR CLIENT
SERVICE-REPRESENTATIVE 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 FAVOR OR AGAINST
OF THE DEFAULT COMPANY'S-CANDIDATE. THANK
YOU

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'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

Non-Voting

CMMT

21 DEC 2017: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION IN TEXT-OF RES.
1. IF YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN-UNLESS YOU DECIDE
TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.

Non-Voting

NEW JERSEY RESOURCES CORPORATION

Security

646025106

Meeting Type

Annual

Ticker Symbol

NJR

Meeting Date

24-Jan-2018

ISIN

US6460251068

Agenda

934710674 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

MAUREEN A. BORKOWSKI

For

THOMAS C. O'CONNOR

For

DONALD L. CORRELL

For

M. WILLIAM HOWARD

For

J. TERRY STRANGE

For

GEORGE R. ZOFFINGER

For

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

Management

For

TO RATIFY THE APPOINTMENT BY THE AUDIT
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2018.

Management

For

MUELLER WATER PRODUCTS, INC.

Security

624758108

Meeting Type

Annual

Ticker Symbol

MWA

Meeting Date

24-Jan-2018

ISIN

US6247581084

Agenda

934712919 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

ELECTION OF DIRECTOR: SHIRLEY C. FRANKLIN

Management

For

1.2

ELECTION OF DIRECTOR: SCOTT HALL

Management

For

1.3

ELECTION OF DIRECTOR: THOMAS J. HANSEN

Management

For

1.4

ELECTION OF DIRECTOR: JERRY W. KOLB

Management

For

1.5

ELECTION OF DIRECTOR: MARK J. O'BRIEN

Management

For

1.6

ELECTION OF DIRECTOR: BERNARD G. RETHORE

Management

For

1.7

ELECTION OF DIRECTOR: LYDIA W. THOMAS

Management

For

1.8

ELECTION OF DIRECTOR: MICHAEL T. TOKARZ

Management

For

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

Management

For

TO RATIFY THE APPOINTMENT OF ERNST & YOUNG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING SEPTEMBER 30, 2018.

Management

For

UGI CORPORATION

Security

902681105

Meeting Type

Annual

Ticker Symbol

UGI

Meeting Date

25-Jan-2018

ISIN

US9026811052

Agenda

934705243 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

ELECTION OF DIRECTOR: M. S. BORT

Management

For

1.2

ELECTION OF DIRECTOR: T. A. DOSCH

Management

For

1.3

ELECTION OF DIRECTOR: R. W. GOCHNAUER

Management

For

1.4

ELECTION OF DIRECTOR: F. S. HERMANCE

Management

For

1.5

ELECTION OF DIRECTOR: A. POL

Management

For

1.6

ELECTION OF DIRECTOR: M. O. SCHLANGER

Management

For

1.7

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

Management

For

1.8

ELECTION OF DIRECTOR: J. L. WALSH

Management

For

PROPOSAL TO APPROVE RESOLUTION ON
EXECUTIVE COMPENSATION.

Management

For

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

Management

For

SPIRE INC.

Security

84857L101

Meeting Type

Annual

Ticker Symbol

Meeting Date

25-Jan-2018

ISIN

US84857L1017

Agenda

934710597 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

MARK A. BORER

For

MARIA V. FOGARTY

For

ADVISORY NONBINDING APPROVAL OF
RESOLUTION TO APPROVE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS.

Management

For

RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR THE 2018 FISCAL YEAR.

Management

For

HUANENG POWER INTERNATIONAL, INC.

Security

443304100

Meeting Type

Special

Ticker Symbol

HNP

Meeting Date

30-Jan-2018

ISIN

US4433041005

Agenda

934718721 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To consider and approve the proposal regarding the
continuing connected transactions for 2018 between the
Company and Huaneng Group

Management

For

To consider and approve the proposal regarding the
Acceptance of the guaranteed loans for working capital
relating to Sahiwal Project in Pakistan by Shandong
Company

Management

For

RGC RESOURCES, INC.

Security

74955L103

Meeting Type

Annual

Ticker Symbol

RGCO

Meeting Date

05-Feb-2018

ISIN

US74955L1035

Agenda

934714216 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

T. JOE CRAWFORD

For

JOHN S. D'ORAZIO

For

MARYELLEN F. GOODLATTE

For

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

Management

For

A NON-BINDING SHAREHOLDER ADVISORY VOTE
ON EXECUTIVE COMPENSATION.

Management

For

ATMOS ENERGY CORPORATION

Security

049560105

Meeting Type

Annual

Ticker Symbol

ATO

Meeting Date

07-Feb-2018

ISIN

US0495601058

Agenda

934714874 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

ELECTION OF DIRECTOR: ROBERT W. BEST

Management

For

1B.

ELECTION OF DIRECTOR: KIM R. COCKLIN

Management

For

1C.

ELECTION OF DIRECTOR: KELLY H. COMPTON

Management

For

1D.

ELECTION OF DIRECTOR: RICHARD W. DOUGLAS

Management

For

1E.

ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL

Management

For

1F.

ELECTION OF DIRECTOR: RAFAEL G. GARZA

Management

For

1G.

ELECTION OF DIRECTOR: RICHARD K. GORDON

Management

For

1H.

ELECTION OF DIRECTOR: ROBERT C. GRABLE

Management

For

1I.

ELECTION OF DIRECTOR: MICHAEL E. HAEFNER

Management

For

1J.

ELECTION OF DIRECTOR: NANCY K. QUINN

Management

For

1K.

ELECTION OF DIRECTOR: RICHARD A. SAMPSON

Management

For

1L.

ELECTION OF DIRECTOR: STEPHEN R. SPRINGER

Management

For

1M.

ELECTION OF DIRECTOR: RICHARD WARE II

Management

For

PROPOSAL TO RATIFY THE APPOINTMENT OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2018.

Management

For

PROPOSAL FOR AN ADVISORY VOTE BY
SHAREHOLDERS TO APPROVE THE
COMPENSATION OF THE COMPANY'S NAMED
EXECUTIVE OFFICERS FOR FISCAL 2017 ("SAY-ON-
PAY").

Management

For

AES TIETE ENERGIA SA, BRAZIL

Security

P30641115

Meeting Type

ExtraOrdinary General Meeting

Ticker Symbol

Meeting Date

21-Feb-2018

ISIN

BRTIETCDAM15

Agenda

708895985 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

Non-Voting

CMMT

PLEASE NOTE THAT VOTES 'IN FAVOR' AND
'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

Non-Voting

AMENDMENT TO THE COMPANY'S BYLAWS, IN
ORDER TO A, PROVIDE FOR THE POSSIBILITY OF
ISSUING SHARES, CONVERTIBLE DEBENTURES OR
SUBSCRIPTION BONUSES WITHOUT ANY
PREEMPTIVE RIGHT OR REDUCED TERM FOR THE
EXERCISE THEREOF, AS PROVIDED FOR IN
ARTICLE 172, ITEMS I AND II OF THE LAW NO. 6,404,
AS OF DECEMBER 15TH, 1976, AS AMENDED,
BRAZILIAN CORPORATIONS LAW, AND B, INCLUDE
EXPRESS AUTHORIZATION FOR THE GRANTING OF
POWERS OF ATTORNEY FOR THE PURPOSE OF
ADMINISTRATIVE PROCEEDINGS AND RESTRICT
THEIR TERM TO ONE YEAR, AS WELL AS THE
EXCEPTION TO SUCH TERM

Management

No Action

CONSOLIDATION OF THE COMPANY'S BYLAWS

Management

No Action

HAYNES INTERNATIONAL, INC.

Security

420877201

Meeting Type

Annual

Ticker Symbol

HAYN

Meeting Date

28-Feb-2018

ISIN

US4208772016

Agenda

934723241 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Election of Director: Donald C. Campion

Management

For

Election of Director: Mark M. Comerford

Management

For

Election of Director: John C. Corey

Management

For

Election of Director: Robert H. Getz

Management

For

Election of Director: Dawne S. Hickton

Management

For

Election of Director: Michael L. Shor

Management

For

Election of Director: William P. Wall

Management

For

Ratification of Independent Registered Public Accounting
Firm: To ratify the appointment of Deloitte & Touche. LLP
as Haynes' independent registered public accounting firm
for the fiscal year ending September 30, 2018.

Management

For

To approve a proposed amendment to the Company's
Amended and Restated By-Laws.

Management

For

10.

To hold an advisory vote on executive compensation.

Management

For

JOHNSON CONTROLS INTERNATIONAL PLC

Security

G51502105

Meeting Type

Annual

Ticker Symbol

JCI

Meeting Date

07-Mar-2018

ISIN

IE00BY7QL619

Agenda

934721211 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1A.

Election of director: Michael E. Daniels

Management

For

1B.

Election of director: W. Roy Dunbar

Management

For

1C.

Election of director: Brian Duperreault

Management

For

1D.

Election of director: Gretchen R. Haggerty

Management

For

1E.

Election of director: Simone Menne

Management

For

1F.

Election of director: George R. Oliver

Management

For

1G.

Election of director: Juan Pablo del Valle Perochena

Management

For

1H.

Election of director: Jurgen Tinggren

Management

For

1I.

Election of director: Mark Vergnano

Management

For

1J.

Election of director: R. David Yost

Management

For

1K.

Election of director: John D. Young

Management

For

2.A

To ratify the appointment of PricewaterhouseCoopers
LLP as the independent auditors of the Company.

Management

For

2.B

To authorize the Audit Committee of the Board of
Directors to set the auditors' remuneration.

Management

For

To authorize the Company and/or any subsidiary of the
Company to make market purchases of Company
shares.

Management

For

To determine the price range at which the Company can
re-allot shares that it holds as treasury shares (Special
Resolution).

Management

For

To approve, in a non-binding advisory vote, the
compensation of the named executive officers.

Management

For

To approve the Directors' authority to allot shares up to
approximately 33% of issued share capital.

Management

For

To approve the waiver of statutory pre-emption rights with
respect to up to 5% of issued share capital (Special
Resolution).

Management

Against

8.A

To approve the reduction of Company capital (Special
Resolution).

Management

For

8.B

To approve a clarifying amendment to the Company's
Articles of Association to facilitate the capital reduction
(Special Resolution).

Management

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Meeting Type

Annual

Ticker Symbol

NFG

Meeting Date

08-Mar-2018

ISIN

US6361801011

Agenda

934721413 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Philip C. Ackerman

No Action

Stephen E. Ewing

No Action

Rebecca Ranich

No Action

Advisory approval of named executive officer
compensation

Management

For

Ratification of the appointment of
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting firm for fiscal
2018

Management

For

A stockholder proposal to participate in the consolidating
natural gas local distribution sector

Shareholder

For

Against

RED ELECTRICA CORPORACION, S.A.

Security

E42807110

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2018

ISIN

ES0173093024

Agenda

708981039 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 22 MAR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

APPROVAL OF THE INDIVIDUAL ANNUAL ACCOUNTS
AND MANAGEMENT REPORT

Management

For

APPROVAL OF CONSOLIDATED ANNUAL ACCOUNTS
AND MANAGEMENT REPORT

Management

For

ALLOCATION OF RESULTS

Management

For

APPROVAL OF THE MANAGEMENT BY THE BOARD
OF DIRECTORS

Management

For

5.1

RE-ELECTION OF MS SOCORRO FERNANDEZ
LARREA AS INDEPENDENT DIRECTOR

Management

For

5.2

RE-ELECTION OF MR ANTONIO GOMEZ CIRIA AS
INDEPENDENT DIRECTOR

Management

For

5.3

RATIFICATION AND APPOINTMENT OF MS
MERCEDES REAL RODRIGALVAREZ AS
PROPRIETARY DIRECTOR

Management

For

6.1

APPROVAL OF THE ANNUAL REPORT ON THE
REMUNERATION OF THE DIRECTORS

Management

For

6.2

APPROVAL OF THE REMUNERATION TO BE PAID TO
THE BOARD OF DIRECTORS

Management

For

DELEGATION TO IMPLEMENT AGREEMENTS
ADOPTED BY SHAREHOLDERS AT THE GENERAL
MEETING

Management

For

INFORMATION ON THE 2017 ANNUAL CORPORATE
GOVERNANCE REPORT

Non-Voting

CMMT

21 FEB 2018: PLEASE NOTE THAT IN ACCORDANCE
WITH THE PROVISIONS OF THE-ELECTRICITY
SECTOR ACT AND ARTICLE 5 OF THE COMPANY'S
ARTICLES OF-ASSOCIATION, NO SHAREHOLDER
MAY EXERCISE VOTING RIGHTS EXCEEDING
THREE-PERCENT OF THE SHARE CAPITAL. PARTIES
THAT ENGAGE IN ACTIVITIES IN THE-ELECTRICITY
INDUSTRY, AND INDIVIDUALS OR LEGAL ENTITIES
THAT DIRECTLY OR-INDIRECTLY HOLD MORE THAN
FIVE PERCENT OF THE CAPITAL OF SUCH PARTIES,
MAY-NOT EXERCISE VOTING RIGHTS EXCEEDING
ONE PERCENT OF THE SHARE CAPITAL. THANK-
YOU

Non-Voting

CMMT

21 FEB 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO ADDITION OF COMMENT.-IF YOU
HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK YOU

Non-Voting

ENAGAS, S.A.

Security

E41759106

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

21-Mar-2018

ISIN

ES0130960018

Agenda

708985291 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 22 MAR 2018. CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL-REMAIN VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.

Non-Voting

TO EXAMINE AND, IF APPROPRIATE, APPROVE THE
2017 FINANCIAL STATEMENTS (BALANCE SHEET,
INCOME STATEMENT, STATEMENT OF CHANGES IN
EQUITY, CASH FLOW STATEMENT AND NOTES TO
THE FINANCIAL STATEMENTS AND DIRECTORS'
REPORT OF ENAGAS S.A. AND ITS CONSOLIDATED
GROUP

Management

For

TO APPROVE, IF APPROPRIATE, THE PROPOSED
DISTRIBUTION OF ENAGAS, S.A.'S PROFIT FOR
FINANCIAL YEAR 2017: TO APPROVE THE
APPROPRIATION OF ENAGAS, S.A.'S NET INCOME
FOR THE 2017 FINANCIAL YEAR, WHICH AMOUNTED
TO NET PROFIT OF EUR 349,453,710.24, IN LINE
WITH THE FOLLOWING DISTRIBUTION PROPOSAL
PREPARED BY THE BOARD OF DIRECTORS:(I)
ALLOCATING AN AMOUNT OF EUR 1,081,354.15 TO
THE VOLUNTARY RESERVE. (II) PAYMENT OF A
DIVIDEND WHICH WAS ALREADY WHOLLY PAID AS
AN INTERIM DIVIDEND BY VIRTUE OF THE BOARD
OF DIRECTORS' RESOLUTION OF 20 NOVEMBER
2017, WHICH IS RATIFIED FOR ALL THAT MAY BE
NECESSARY, PAID TO SHAREHOLDERS ON 21
DECEMBER 2017, AND WHICH AMOUNTED TO EUR
0.584 GROSS PER ENTITLED SHARE, MAKING A
TOTAL OF EUR 139,241,144.33; (III) PAYMENT OF A
FINAL DIVIDEND OF EUR 0.876 GROSS PER
ENTITLED SHARE; THE APPLICABLE TAXES WILL BE
DEDUCTED FROM THIS AMOUNT. THE TOTAL
AMOUNT TO BE DISTRIBUTED FOR THE WHOLE OF
THE 238,734,260 SHARES ISSUED AT THIS DATE
WOULD AMOUNT TO EUR 209,131,211.76.THE FINAL
DIVIDEND WILL BE PAID ON 5 JULY 2018.THE
FOLLOWING TABLE SUMMARISES THE
DISTRIBUTION OF PROFIT. (AS SPECIFIED); THUS,
TOGETHER THE INTERIM DIVIDEND AND THE FINAL
DIVIDEND ADD UP TO A TOTAL OF EUR 1.46 GROSS
PER ENTITLED SHARE

Management

For

TO APPROVE, IF APPROPRIATE, THE
PERFORMANCE OF THE BOARD OF DIRECTORS OF
ENAGAS, S.A. IN 2017

Management

For

4.1

TO RE-ELECT MR ANTONIO LLARDEN CARRATALA
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
ANTONIO LLARDEN CARRATALA. MR ANTONIO
LLARDEN CARRATALA SHALL BE AN EXECUTIVE
DIRECTOR

Management

For

4.2

TO RE-ELECT MR MARCELINO OREJA ARBURUA AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
MARCELINO OREJA ARBURUA SHALL BE AN
EXECUTIVE DIRECTOR

Management

For

4.3

TO RE-ELECT MS ISABEL TOCINO BISCAROLASAGA
AS DIRECTOR FOR THE FOUR-YEAR PERIOD.
ISABEL TOCINO BISCAROLASAGA. MS ISABEL
TOCINO BISCAROLASAGA SHALL BE AN
INDEPENDENT DIRECTOR

Management

For

4.4

TO RE-ELECT MS ANA PALACIO VALLELERSUNDI AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. ANA
PALACIO VALLELERSUNDI. MS ANA PALACIO
VALLELERSUNDI SHALL BE AN INDEPENDENT
DIRECTOR

Management

For

4.5

TO RE-ELECT MR ANTONIO HERNANDEZ MANCHA
AS DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
ANTONIO HERNANDEZ MANCHA SHALL BE AN
INDEPENDENT DIRECTOR

Management

For

4.6

TO RE-ELECT MR GONZALO SOLANA GONZALEZ AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
GONZALO SOLANA GONZALEZ SHALL BE AN
INDEPENDENT DIRECTOR

Management

For

4.7

TO APPOINT MR IGNACIO GRANGEL VICENTE AS
DIRECTOR FOR THE FOUR-YEAR PERIOD. MR
IGNACIO GRANGEL VICENTE SHALL BE AN
INDEPENDENT DIRECTOR

Management

For

TO SUBMIT THE ANNUAL REPORT ON DIRECTORS'
REMUNERATION REFERRED TO IN ARTICLE 541 OF
THE CORPORATE ENTERPRISES ACT TO AN
ADVISORY VOTE

Management

For

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

Management

For

SK TELECOM CO., LTD.

Security

78440P108

Meeting Type

Annual

Ticker Symbol

SKM

Meeting Date

21-Mar-2018

ISIN

US78440P1084

Agenda

934732466 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Approval of Financial Statements for the 34th Fiscal Year
(from January 1, 2017 to December 31, 2017) as set forth
in Item 1 of the Company's agenda enclosed herewith.

Management

Against

Approval of the Stock Option Grant as set forth in Item 2
of the Company's agenda enclosed herewith.

Management

For

3.1

Election of an Executive Director (Candidate: Ryu, Young
Sang)

Management

Against

3.2

Election of an Independent Director (Candidate: Yoon,
Young Min)

Management

For

Approval of the Appointment of a Member of the Audit
Committee as set forth in Item 4 of the Company's
agenda enclosed herewith (Candidate: Yoon, Young
Min).

Management

For

Approval of the Ceiling Amount of the Remuneration for
Directors *Proposed Ceiling Amount of the Remuneration
for 8 Directors is KRW 12 billion.

Management

For

SVENSKA CELLULOSA SCA AB, STOCKHOLM

Security

W21376137

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

23-Mar-2018

ISIN

SE0000171886

Agenda

708976355 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

Non-Voting

CMMT

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

Non-Voting

CMMT

Non-Voting

OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING: THE-NOMINATION
COMMITTEE PROPOSES EVA HAGG, ATTORNEY AT
LAW, AS CHAIRMAN OF THE-ANNUAL GENERAL
MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

ELECTION OF TWO PERSONS TO CHECK THE
MINUTES

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

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

Non-Voting

SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS AND THE PRESIDENT

Non-Voting

8.A

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

Management

No Action

8.B

RESOLUTION ON: APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK 1.50 PER SHARE

Management

No Action

8.C

RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT FOR
2017

Management

No Action

RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS: THE NUMBER OF DIRECTORS
SHALL BE 10 WITH NO DEPUTY DIRECTORS

Management

No Action

RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS: THE NUMBER OF AUDITORS
SHALL BE ONE WITH NO DEPUTY AUDITOR

Management

No Action

RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR

Management

No Action

12.1

RE-ELECTION OF DIRECTOR: CHARLOTTE
BENGTSSON

Management

No Action

12.2

RE-ELECTION OF DIRECTOR: PAR BOMAN

Management

No Action

12.3

RE-ELECTION OF DIRECTOR: LENNART EVRELL

Management

No Action

12.4

RE-ELECTION OF DIRECTOR: ANNEMARIE
GARDSHOL

Management

No Action

12.5

RE-ELECTION OF DIRECTOR: ULF LARSSON

Management

No Action

12.6

RE-ELECTION OF DIRECTOR: MARTIN LINDQVIST

Management

No Action

12.7

RE-ELECTION OF DIRECTOR: LOTTA LYRA

Management

No Action

12.8

RE-ELECTION OF DIRECTOR: BERT NORDBERG

Management

No Action

12.9

RE-ELECTION OF DIRECTOR: BARBARA M.
THORALFSSON

Management

No Action

12.10

ELECTION OF DIRECTOR : ANDERS SUNDSTROM

Management

No Action

ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: PAR BOMAN IS PROPOSED TO BE
ELECTED AS CHAIRMAN OF THE BOARD OF
DIRECTORS

Management

No Action

ELECTION OF AUDITORS AND DEPUTY AUDITORS:
EY AB HAS ANNOUNCED ITS APPOINTMENT OF
HAMISH MABON AS AUDITOR-IN-CHARGE

Management

No Action

RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT

Management

No Action

CLOSING OF THE MEETING

Non-Voting

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

27-Mar-2018

ISIN

US2044481040

Agenda

934739535 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the 2017 Annual Report. A preliminary
Spanish version of the Annual Report is available in the
Company's web site:
http://www.buenaventura.com/assets/uploads/pdf/aproba
cion_1.pdf

Management

For

To approve the Financial Statements as of December 31,
2017, which were publicly reported. A full report in
English version is available in our web site:
http://www.buenaventura.com/en/inversionistas/estados-
financieros/2018

Management

For

To approve the Annual Remuneration for the Board of
Directors according to the Company's Bylaws (title five,
article thirty).
http://www.buenaventura.com/en/inversionistas/estatutos
-sociales

Management

Abstain

To appoint Ernst and Young (Paredes, Burga y
Asociados) as External Auditors for fiscal year 2018.

Management

Abstain

To approve the payment of a cash dividend of 0.030
(US$) per share or ADS according to the Company's
Dividend Policy.

Management

For

COMPANIA DE MINAS BUENAVENTURA S.A.A

Security

204448104

Meeting Type

Annual

Ticker Symbol

BVN

Meeting Date

27-Mar-2018

ISIN

US2044481040

Agenda

934744966 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

To approve the 2017 Annual Report. A preliminary
Spanish version of the Annual Report is available in the
Company's web site:
http://www.buenaventura.com/assets/uploads/pdf/aproba
cion_1.pdf

Management

For

Management

For

To approve the Annual Remuneration for the Board of
Directors according to the Company's Bylaws (title five,
article thirty).
http://www.buenaventura.com/en/inversionistas/estatutos
-sociales

Management

Abstain

To appoint Ernst and Young (Paredes, Burga y
Asociados) as External Auditors for fiscal year 2018.

Management

Abstain

To approve the payment of a cash dividend of 0.030
(US$) per share or ADS according to the Company's
Dividend Policy.

Management

For

TURKCELL ILETISIM HIZMETLERI A.S.

Security

900111204

Meeting Type

Annual

Ticker Symbol

TKC

Meeting Date

29-Mar-2018

ISIN

US9001112047

Agenda

934749360 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Authorizing the Presidency Board to sign the minutes of
the meeting.

Management

For

Reading, discussion and approval of the Turkish
Commercial Code and Capital Markets Board balance
sheets and profits/loss statements relating to fiscal year
2017.

Management

For

Release of the Board Members individually from the
activities and operations of the Company pertaining to the
year 2017.

Management

For

Informing the General Assembly on the donation and
contributions made in the fiscal year 2017; discussion of
and decision on Board of Directors' proposal concerning
determination of donation limit to be made in 2018,
starting from the fiscal year 2018.

Management

Against

Subject to the approval of the Ministry of Customs and
Trade and Capital Markets Board; discussion of and
decision on the amendment of Articles 3, 4, 6, 7, 8, 9, 10,
11, 12, 13, 14, 15, 16, 17, 18, 19, 21, 24, 25 and 26 of
the Articles of Association of the Company.

Management

Against

Election of new Board Members in accordance with
related legislation and determination of the newly elected
Board Members' term of office if there will be any new
election.

Management

Against

10.

Determination of the remuneration of the Board
Members.

Management

Against

11.

Discussion of and approval of the election of the
independent audit firm appointed by the Board of
Directors pursuant to Turkish Commercial Code and the
capital markets legislation for auditing of the accounts
and financials of the year 2018.

Management

For

12.

Decision permitting the Board Members to, directly or on
behalf of others, be active in areas falling within or
outside the scope of the Company's operations and to
participate in companies operating in the same business
and to perform other acts in compliance with Articles 395
and 396 of the Turkish Commercial Code.

Management

Against

13.

Discussion of and decision on the distribution of dividend
for the fiscal year 2017 and determination of the dividend
distribution date.

Management

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Annual

Ticker Symbol

KEP

Meeting Date

30-Mar-2018

ISIN

US5006311063

Agenda

934751745 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

4.1

Approval of financial statements for the fiscal year 2017

Management

For

4.2

Approval of the ceiling amount of remuneration for
directors in 2018

Management

For

SWISSCOM LTD.

Security

871013108

Meeting Type

Annual

Ticker Symbol

SCMWY

Meeting Date

04-Apr-2018

ISIN

US8710131082

Agenda

934735614 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

1.1

Approval of the Management Commentary, financial
statements of Swisscom Ltd and the consolidated
financial statements for the financial year 2017

Management

For

1.2

Consultative vote on the Remuneration Report 2017

Management

Against

Appropriation of the retained earnings 2017 and
declaration of dividend

Management

For

Discharge of the members of the Board of Directors and
the Group Executive Board

Management

For

4.1

Re-election of Roland Abt to the Board of Directors

Management

For

4.2

Re-election of Valerie Berset Bircher to the Board of
Directors

Management

For

4.3

Re-election of Alain Carrupt to the Board of Directors

Management

For

4.4

Re-election of Frank Esser to the Board of Directors

Management

For

4.5

Re-election of Barbara Frei to the Board of Directors

Management

For

4.6

Election of Anna Mossberg to the Board of Directors

Management

For

4.7

Re-election of Catherine Muhlemann to the Board of
Directors

Management

For

4.8

Re-election of Hansueli Loosli to the Board of Directors

Management

For

4.9

Re-election of Hansueli Loosli as Chairman

Management

For

5.1

Election of Roland Abt to the Compensation Committee

Management

For

5.2

Re-election of Frank Esser to the Compensation
Committee

Management

For

5.3

Re-election of Barbara Frei to the Compensation
Committee

Management

For

5.4

Re-election of Hansueli Loosli to the Compensation
Committee

Management

For

5.5

Re-election of Renzo Simoni to the Compensation
Committee

Management

For

6.1

Approval of the total remuneration of the members of the
Board of Directors for 2019

Management

For

6.2

Approval of the total remuneration of the members of the
Group Executive Board for 2019

Management

For

Re-election of the independent proxy

Management

For

Re-election of the statutory auditors

Management

For

EDP-ENERGIAS DE PORTUGAL, S.A.

Security

268353109

Meeting Type

Annual

Ticker Symbol

EDPFY

Meeting Date

05-Apr-2018

ISIN

US2683531097

Agenda

934739066 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

Resolve on the approval of the individual and
consolidated accounts' reporting documents for 2017,
including the global management report (which
incorporates a chapter regarding corporate governance),
the individual and consolidated accounts, the annual
report and the opinion of the General and Supervisory
Board (that integrates the annual report of the Financial
Matters Committee/Audit Committee) and the Auditors'
Report on the individual and consolidated financial
statements.

Management

For

Resolve on the allocation of profits in relation to the 2017
financial year.

Management

For

3.1

Resolve on the general appraisal of the management and
supervision of the company, under article 455 of the
Portuguese Companies Code: General appraisal of the
Executive Board of Directors

Management

For

3.2

Resolve on the general appraisal of the management and
supervision of the company, under article 455 of the
Portuguese Companies Code: General appraisal of the
General and Supervisory Board

Management

For

3.3

Resolve on the general appraisal of the management and
supervision of the company, under article 455 of the
Portuguese Companies Code: General appraisal of the
Statutory Auditor

Management

For

Resolve on the granting of authorization to the Executive
Board of Directors for the acquisition and sale of own
shares by EDP and subsidiaries of EDP.

Management

For

Resolve on the granting of authorization to the Executive
Board of Directors for the acquisition and sale of own
bonds by EDP.

Management

For

Resolve on the remuneration policy of the members of
the Executive Board of Directors presented by the
Remunerations Committee of the General and
Supervisory Board.

Management

For

Resolve on the remuneration policy of the members of
the other corporate bodies presented by the
Remunerations Committee elected by the General
Shareholders' Meeting.

Management

For

Resolve on the amendment of article 16 of EDP By-Laws,
through modification of its number 2.

Management

For

9.1

Election of the members of the General and Supervisory
Board for the three year period 2018-2020

Management

Abstain

9.2

Election of the members of the Executive Board of
Directors for the three year period 2018-2020

Management

For

9.3

Election of the Statutory Auditor and the Alternate
Statutory Auditor for the three year period 2018-2020

Management

For

9.4

Election of the members of the Board of the General
Shareholders' Meeting for the three year period 2018-
2020

Management

For

9.5

Election of the members of the Remunerations
Committee to be nominated by the General Shareholders'
Meeting for the three year period 2018-2020

Management

For

9.6

Remuneration of the members of the Remunerations
Committee to be nominated by the General Shareholders'
Meeting

Management

For

9.7

Election of the members of the Environment and
Sustainability Board for the three year period 2018-2020

Management

For

OTTER TAIL CORPORATION

Security

689648103

Meeting Type

Annual

Ticker Symbol

OTTR

Meeting Date

09-Apr-2018

ISIN

US6896481032

Agenda

934730222 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

DIRECTOR

Management

Karen M. Bohn

For

Charles S. MacFarlane

For

Thomas J. Webb

For

ADVISORY VOTE APPROVING THE COMPENSATION
PROVIDED TO EXECUTIVE OFFICERS

Management

For

TO RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS OTTER TAIL CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2018

Management

For

KOREA ELECTRIC POWER CORPORATION

Security

500631106

Meeting Type

Special

Ticker Symbol

KEP

Meeting Date

10-Apr-2018

ISIN

US5006311063

Agenda

934771329 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

4.1

Election of a President & CEO Candidate: Kim, Jong-Kap

Management

Abstain

Against

4.2

Election of a President & CEO Candidate: Byun, Jun-
Yeon

Management

Abstain

Against

ESSITY AKTIEBOLAG (PUBL)

Security

W3R06F118

Meeting Type

Annual General Meeting

Ticker Symbol

Meeting Date

12-Apr-2018

ISIN

SE0009922156

Agenda

709051356 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS
AN AGAINST VOTE IF THE MEETING-REQUIRE
APPROVAL FROM MAJORITY OF PARTICIPANTS TO
PASS A RESOLUTION.

Non-Voting

CMMT

Non-Voting

CMMT

Non-Voting

OPENING OF THE MEETING AND ELECTION OF
CHAIRMAN OF THE MEETING

Non-Voting

PREPARATION AND APPROVAL OF THE VOTING
LIST

Non-Voting

ELECTION OF TWO PERSONS TO CHECK THE
MINUTES

Non-Voting

DETERMINATION OF WHETHER THE MEETING HAS
BEEN DULY CONVENED

Non-Voting

APPROVAL OF THE AGENDA

Non-Voting

PRESENTATION OF THE ANNUAL REPORT AND THE
AUDITORS REPORT AND THE-CONSOLIDATED
FINANCIAL STATEMENTS AND THE AUDITORS
REPORT ON THE CONSOLIDATED-FINANCIAL
STATEMENTS

Non-Voting

SPEECHES BY THE CHAIRMAN OF THE BOARD OF
DIRECTORS, THE PRESIDENT AND THE-AUDITOR IN
CHARGE

Non-Voting

8.A

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

Management

No Action

8.B

RESOLUTION ON: APPROPRIATIONS OF THE
COMPANY'S EARNINGS UNDER THE ADOPTED
BALANCE SHEET AND RECORD DATE FOR
DIVIDEND: SEK5.75 PER SHARE

Management

No Action

8.C

RESOLUTION ON: DISCHARGE FROM PERSONAL
LIABILITY OF DIRECTORS AND PRESIDENT 2017

Management

No Action

RESOLUTION ON THE NUMBER OF DIRECTORS AND
DEPUTY DIRECTORS

Management

No Action

RESOLUTION ON THE NUMBER OF AUDITORS AND
DEPUTY AUDITORS

Management

No Action

RESOLUTION ON THE REMUNERATION TO BE PAID
TO THE BOARD OF DIRECTORS AND THE AUDITOR

Management

No Action

12.1

RE-ELECTION OF EWA BJORLING AS DIRECTOR
AND DEPUTY DIRECTOR

Management

No Action

12.2

RE-ELECTION OF PAR BOMAN AS DIRECTOR AND
DEPUTY DIRECTOR

Management

No Action

12.3

RE-ELECTION OF MAIJA LIISA FRIMAN AS
DIRECTOR AND DEPUTY DIRECTOR

Management

No Action

12.4

RE-ELECTION OF ANNEMARIE GARDSHOL AS
DIRECTOR AND DEPUTY DIRECTOR

Management

No Action

12.5

RE-ELECTION OF MAGNUS GROTH AS DIRECTOR
AND DEPUTY DIRECTOR

Management

No Action

12.6

RE-ELECTION OF BERT NORDBERG AS DIRECTOR
AND DEPUTY DIRECTOR

Management

No Action

12.7

RE-ELECTION OF LOUISE SVANBERG AS DIRECTOR
AND DEPUTY DIRECTOR

Management

No Action

12.8

RE-ELECTION OF LARS REBIEN SORENSEN AS
DIRECTOR AND DEPUTY DIRECTOR

Management

No Action

12.9

RE-ELECTION OF BARBARA M. THORALFSSON AS
DIRECTOR AND DEPUTY DIRECTOR

Management

No Action

ELECTION OF CHAIRMAN OF THE BOARD OF
DIRECTORS: PAR BOMAN

Management

No Action

ELECTION OF AUDITORS AND DEPUTY AUDITORS:
RATIFY ERNST AND YOUNG AS AUDITORS

Management

No Action

RESOLUTION ON GUIDELINES FOR REMUNERATION
FOR THE SENIOR MANAGEMENT

Management

No Action

CLOSING OF THE MEETING

Non-Voting

CMMT

23 MAR 2018: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF NAMES AND-
DIVIDEND AMOUNT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE-AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

Non-Voting

IBERDROLA, S.A.

Security

E6165F166

Meeting Type

Ordinary General Meeting

Ticker Symbol

Meeting Date

13-Apr-2018

ISIN

ES0144580Y14

Agenda

708995709 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management

CMMT

PLEASE NOTE IN THE EVENT THE MEETING DOES
NOT REACH QUORUM, THERE WILL BE A-SECOND
CALL ON 14 APR 2018 CONSEQUENTLY, YOUR
VOTING INSTRUCTIONS WILL REMAIN-VALID FOR
ALL CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU

Non-Voting

CMMT

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

Non-Voting

APPROVAL OF THE ANNUAL ACCOUNTS FOR
FINANCIAL YEAR 2017

Management

For

APPROVAL OF THE MANAGEMENT REPORTS FOR
FINANCIAL YEAR 2017

Management

For

APPROVAL OF THE MANAGEMENT AND ACTIVITIES
OF THE BOARD OF DIRECTORS DURING FINANCIAL
YEAR 2017

Management

For

APPOINTMENT OF MR ANTHONY L. GARDNER AS
INDEPENDENT DIRECTOR

Management

For

RE-ELECTION OF MS GEORGINA KESSEL MARTINEZ
AS INDEPENDENT DIRECTOR

Management

For

APPROVAL OF THE PROPOSED ALLOCATION OF
PROFITS/LOSSES AND DISTRIBUTION OF
DIVIDENDS FOR FINANCIAL YEAR 2017, THE
SUPPLEMENTARY PAYMENT OF WHICH WILL BE
MADE WITHIN THE FRAMEWORK OF THE
"IBERDROLA FLEXIBLE REMUNERATION" SYSTEM

Management

For

APPROVAL OF A FIRST INCREASE IN CAPITAL BY
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,310 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM

Management

For

APPROVAL OF A SECOND INCREASE IN CAPITAL BY
MEANS OF A SCRIP ISSUE AT A MAXIMUM
REFERENCE MARKET VALUE OF 1,140 MILLION
EUROS IN ORDER TO IMPLEMENT THE "IBERDROLA
FLEXIBLE REMUNERATION" SYSTEM

Management

For

APPROVAL OF A REDUCTION IN SHARE CAPITAL BY
MEANS OF THE RETIREMENT OF A MAXIMUM OF
198,374,000 OWN SHARES (3.08% OF THE SHARE
CAPITAL)

Management

For

CONSULTATIVE VOTE REGARDING THE ANNUAL
DIRECTOR REMUNERATION REPORT FOR
FINANCIAL YEAR 2017

Management

For

APPROVAL OF A NEW DIRECTOR REMUNERATION
POLICY

Management

For

APPROVAL FOR THE BOARD OF DIRECTORS TO
ACQUIRE OWN SHARES

Management

For

DELEGATION OF POWERS FOR THE
FORMALISATION AND CONVERSION INTO A PUBLIC
INSTRUMENT OF THE RESOLUTIONS ADOPTED

Management

For

IBERDROLA SA

Security

450737101

Meeting Type

Annual

Ticker Symbol

IBDRY

Meeting Date

13-Apr-2018

ISIN

US4507371015

Agenda

934737492 - Management

Item

Proposal

Proposed
by

Vote

For/Against
Management