Investment Company Report

ALTRIA GROUP, INC.

Security

02209S103

Meeting Type

Annual

Ticker Symbol

MO

ISIN  

US02209S1033

Item

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: GERALD L. BALILES

For

For

1B.

ELECTION OF DIRECTOR: MARTIN J. BARRINGTON

For

For

1C.

ELECTION OF DIRECTOR: JOHN T. CASTEEN III

For

For

1D.

ELECTION OF DIRECTOR: DINYAR S. DEVITRE

For

For

1E.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

For

For

1F.

ELECTION OF DIRECTOR: THOMAS W. JONES

For

For

1G.

ELECTION OF DIRECTOR: DEBRA J. KELLY ENNIS

For

For

1H.

ELECTION OF DIRECTOR: W. LEO KIELY III

For

For

1I.

ELECTION OF DIRECTOR: KATHRYN B. MCQUADE

For

For

1J.

ELECTION OF DIRECTOR: GEORGE MUNOZ

For

For

1K.

ELECTION OF DIRECTOR: NABIL Y. SAKKAB

For

For

2

RATIFICATION OF THE SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

3.

For

For

4.

SHAREHOLDER PROPOSAL - PREPARATION OF HEALTH EFFECT AND CESSATION MATERIALS FOR POOR AND LESS FORMALLY EDUCATED TOBACCO CONSUMERS

Against

For

5.

SHAREHOLDER PROPOSAL - DISCLOSURE OF LOBBYING POLICIES AND PRACTICES

Against

For

AMEREN CORPORATION

Security

023608102

Ticker Symbol

AEE

ISIN  

US0236081024

Agenda

Item

Vote

For/Against Management

1

1

WARNER L. BAXTER

For

For

2

CATHERINE S. BRUNE

For

For

3

ELLEN M. FITZSIMMONS

For

For

4

WALTER J. GALVIN

For

For

5

RICHARD J. HARSHMAN

For

For

6

GAYLE P.W. JACKSON

For

For

7

JAMES C. JOHNSON

For

For

8

STEVEN H. LIPSTEIN

For

For

9

PATRICK T. STOKES

For

For

10

THOMAS R. VOSS

For

For

11

STEPHEN R. WILSON

For

For

12

JACK D. WOODARD

For

For

2

NON-BINDING ADVISORY APPROVAL OF COMPENSATION OF THE EXECUTIVES DISCLOSED IN THE PROXY STATEMENT.

For

For

3

APPROVAL OF THE 2014 OMNIBUS INCENTIVE COMPENSATION PLAN.

For

For

4

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

For

For

5

SHAREHOLDER PROPOSAL REGARDING HAVING AN INDEPENDENT BOARD CHAIRMAN.

Against

For

6

SHAREHOLDER PROPOSAL REGARDING A REPORT ON LOBBYING.

Against

For

7

SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS.

Against

For

AMERICAN TOWER CORPORATION

Security

03027X100

Ticker Symbol

AMT

ISIN  

US03027X1000

Item

Vote

For/Against Management

1A.

For

For

1B.

For

For

1C.

For

For

1D.

For

For

1E.

For

For

1F.

For

For

1G.

For

For

1H.

For

For

1I.

For

For

2.

For

For

3.

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

For

For

AMERICAN WATER WORKS COMPANY, INC.

Security

030420103

Ticker Symbol

AWK

ISIN  

US0304201033

Agenda

Item

Vote

For/Against Management

1A.

For

For

1B.

For

For

1C.

For

For

1D.

For

For

1E.

For

For

1F.

For

For

1G.

For

For

1H.

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDED DECEMBER 31, 2014.

For

For

3.

AN ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

For

For

ANNALY CAPITAL MANAGEMENT, INC.

Security

035710409

Ticker Symbol

NLY

ISIN  

US0357104092

Agenda

Item

Vote

For/Against Management

1A.

For

For

1B.

For

For

1C.

For

For

2.

THE PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.

For

For

3.

RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2014 FISCAL YEAR.

For

For

AQUA AMERICA, INC.

Security

03836W103

Ticker Symbol

WTR

ISIN  

US03836W1036

Agenda

Item

Vote

For/Against Management

1.

1

For

For

2

For

For

3

For

For

4

For

For

5

For

For

6

For

For

7

For

For

8

For

For

2.

For

For

3.

For

For

4.

For

For

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A COMPREHENSIVE POLICY ARTICULATING THE COMPANY’S RESPECT FOR AND COMMITMENT TO THE HUMAN RIGHT TO WATER, IF PROPERLY PRESENTED AT THE MEETING.

Against

For

6.

TO CONSIDER AND TAKE ACTION ON A SHAREHOLDER PROPOSAL REQUESTING THAT THE BOARD OF DIRECTORS CREATE A POLICY IN WHICH THE BOARD’S CHAIRMAN IS AN INDEPENDENT DIRECTOR WHO HAS NOT PREVIOUSLY SERVED AS AN EXECUTIVE OFFICER OF THE COMPANY, IF PROPERLY PRESENTED AT THE MEETING.

Against

For

AT&T INC.

Security

00206R102

Meeting Type

Annual

Ticker Symbol

T

ISIN  

US00206R1023

Item

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: RANDALL L. STEPHENSON

For

For

1B.

ELECTION OF DIRECTOR: REUBEN V. ANDERSON

For

For

1C.

ELECTION OF DIRECTOR: JAIME CHICO PARDO

For

For

1D.

ELECTION OF DIRECTOR: SCOTT T. FORD

For

For

1E.

ELECTION OF DIRECTOR: JAMES P. KELLY

For

For

1F.

ELECTION OF DIRECTOR: JON C. MADONNA

For

For

1G.

ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER

For

For

1H.

ELECTION OF DIRECTOR: JOHN B. MCCOY

For

For

1I.

ELECTION OF DIRECTOR: BETH E. MOONEY

For

For

1J.

ELECTION OF DIRECTOR: JOYCE M. ROCHE

For

For

1K.

ELECTION OF DIRECTOR: MATTHEW K. ROSE

For

For

1L.

ELECTION OF DIRECTOR: CYNTHIA B. TAYLOR

For

For

1M.

ELECTION OF DIRECTOR: LAURA D’ANDREA TYSON

For

For

2

RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS.

For

For

3

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.

For

For

4

APPROVE SEVERANCE POLICY.

For

For

5

POLITICAL REPORT.

Against

For

6

LOBBYING REPORT.

Against

For

7

WRITTEN CONSENT.

Against

For

BCE INC.

Security

05534B760

Ticker Symbol

BCE

ISIN  

CA05534B7604

Agenda

Item

Vote

For/Against Management

01

1

B.K. ALLEN

For

For

2

A. BÉRARD

For

For

3

R.A. BRENNEMAN

For

For

4

S. BROCHU

For

For

5

R.E. BROWN

For

For

6

G.A. COPE

For

For

7

D.F. DENISON

For

For

8

I. GREENBERG

For

For

9

T.C. O’NEILL

For

For

10

J. PRENTICE

For

For

11

R.C. SIMMONDS

For

For

12

C. TAYLOR

For

For

13

P.R. WEISS

For

For

02

APPOINTMENT OF DELOITTE LLP AS AUDITORS.

For

For

03

RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE.

For

For

4A

PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE.

Against

For

4B

PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY CAP AT $5,000,000.

Against

For

CENTURYLINK, INC.

Security

156700106

Ticker Symbol

CTL

ISIN

US1567001060

Item  

Vote

For/Against Management

1.

1

VIRGINIA BOULET

For

For

2

PETER C. BROWN

For

For

3

RICHARD A. GEPHARDT

For

For

4

W. BRUCE HANKS

For

For

5

GREGORY J. MCCRAY

For

For

6

C.G. MELVILLE, JR.

For

For

7

FRED R. NICHOLS

For

For

8

WILLIAM A. OWENS

For

For

9

HARVEY P. PERRY

For

For

10

GLEN F. POST, III

For

For

11

MICHAEL J. ROBERTS

For

For

12

LAURIE A. SIEGEL

For

For

13

JOSEPH R. ZIMMEL

For

For

2.

RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT AUDITOR FOR 2014.

For

For

3.

RATIFY A PROXY ACCESS BYLAW AMENDMENT.

For

For

4.

ADVISORY VOTE REGARDING OUR EXECUTIVE COMPENSATION.

For

For

5.

SHAREHOLDER PROPOSAL REGARDING EQUITY RETENTION.

Against

For

COMCAST CORPORATION

Security

20030N101

Ticker Symbol

CMCSA

ISIN  

US20030N1019

Agenda

Item

Vote

For/Against Management

1.

1

KENNETH J. BACON

For

For

2

SHELDON M. BONOVITZ

For

For

3

EDWARD D. BREEN

For

For

4

JOSEPH J. COLLINS

For

For

5

J. MICHAEL COOK

For

For

6

GERALD L. HASSELL

For

For

7

JEFFREY A. HONICKMAN

For

For

8

EDUARDO G. MESTRE

For

For

9

BRIAN L. ROBERTS

For

For

10

RALPH J. ROBERTS

For

For

11

JOHNATHAN A. RODGERS

For

For

12

DR. JUDITH RODIN

For

For

2.

RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT AUDITORS

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF OUR EXECUTIVE COMPENSATION

For

For

4.

TO PREPARE AN ANNUAL REPORT ON LOBBYING ACTIVITIES

Against

For

5.

TO PROHIBIT ACCELERATED VESTING UPON A CHANGE IN CONTROL

Against

For

COMPANHIA DE SANEAMENTO BASICO DO ESTADO

Security

20441A102

Ticker Symbol

SBS

ISIN  

US20441A1025

Agenda

Item

Vote

For/Against Management

A1.

EXAMINATION OF THE ANNUAL MANAGEMENT REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013; RESOLUTION ON THE COMPANY’S FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2013, NAMELY: BALANCE SHEET AND THE RESPECTIVE STATEMENTS OF INCOME, CHANGES IN SHAREHOLDERS’ EQUITY, CASH FLOWS AND VALUE ADDED AND NOTES TO THE FINANCIAL STATEMENTS, IN ADDITION TO THE REPORTS OF THE INDEPENDENT AUDITORS, FISCAL COUNCIL AND AUDIT COMMITTEE.

For

For

A2.

RESOLUTION ON THE ALLOCATION OF NET INCOME FOR FISCAL YEAR 2013.

For

For

A3.

DEFINITION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS.

For

For

A4.

ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS FOR A TERM OF OFFICE ENDING IN 2016, AND APPOINTMENT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS.

For

For

A5.

ELECTION OF THE MEMBERS OF THE FISCAL COUNCIL FOR A TERM OF OFFICE ENDING IN 2015.

For

For

A6.

ESTABLISHMENT OF THE OVERALL ANNUAL COMPENSATION OF MANAGEMENT AND MEMBERS OF THE FISCAL COUNCIL FOR FISCAL YEAR 2014.

For

For

E1.

INCREASE IN COMPANY’S CAPITAL STOCK, WITHOUT ISSUING NEW SHARES, THROUGH CAPITALIZATION OF CAPITAL RESERVE, IN AMOUNT OF ONE HUNDRED AND TWENTY-FOUR MILLION, TWO HUNDRED AND FIFTY-FOUR THOUSAND, EIGHT HUNDRED AND FIFTY-ONE REAIS AND FIFTY-ONE CENTS (R$124,254,851.51) AND PART OF COMPANY’S PROFIT RESERVE, IN AMOUNT OF THREE BILLION, SIX HUNDRED AND SEVENTY-TWO MILLION, FIFTY-SIX THOUSAND, FIVE HUNDRED & EIGHTY-THREE REAIS & TWENTY-SIX CENTS (R$3,672,056,583.26), IN ACCORDANCE WITH PARAGRAPH ONE OF ARTICLE 169 AND ARTICLE 199 OF FEDERAL LAW 6404/1976.

For

For

E2.

AMENDMENT TO THE COMPANY’S BYLAWS WITH THE CHANGE OF (A) CAPUT OF ARTICLE 3, TO REFLECT THE COMPANY’S NEW PAID-IN CAPITAL STOCK AFTER THE CAPITAL INCREASE IN ITEM E1 ABOVE, IF IT IS APPROVED; (B) PARAGRAPH ONE OF ARTICLE 3, TO INCREASE THE AUTHORIZED CAPITAL LIMIT TO FIFTEEN BILLION REAIS (R$15,000,000,000.00); AND (C) ARTICLE 14, TO ADJUST THE ATTRIBUTIONS OF THREE (3) EXECUTIVE AREAS, DUE TO CHANGES IN THEIR ORGANIZATIONAL STRUCTURES.

For

For

DOMINION RESOURCES, INC.

Security

25746U109

Ticker Symbol

D

ISIN  

US25746U1097

Item

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: WILLIAM P. BARR

For

For

1B.

ELECTION OF DIRECTOR: PETER W. BROWN, M.D.

For

For

1C.

ELECTION OF DIRECTOR: HELEN E. DRAGAS

For

For

1D.

ELECTION OF DIRECTOR: JAMES O. ELLIS, JR.

For

For

1E.

ELECTION OF DIRECTOR: THOMAS F. FARRELL II

For

For

1F.

ELECTION OF DIRECTOR: JOHN W. HARRIS

For

For

1G.

ELECTION OF DIRECTOR: MARK J. KINGTON

For

For

1H.

ELECTION OF DIRECTOR: PAMELA J. ROYAL, M.D.

For

For

1I.

ELECTION OF DIRECTOR: ROBERT H. SPILMAN, JR.

For

For

1J.

ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK

For

For

1K.

ELECTION OF DIRECTOR: DAVID A. WOLLARD

For

For

2.

RATIFICATION OF APPOINTMENT OF THE INDEPENDENT AUDITORS FOR 2014

For

For

3.

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

For

For

4.

APPROVAL OF THE 2014 INCENTIVE COMPENSATION PLAN

For

For

5.

EXECUTIVES TO RETAIN SIGNIFICANT STOCK

Against

For

6.

REPORT ON FINANCIAL RISKS TO DOMINION POSED BY CLIMATE CHANGE

Against

For

7.

REPORT ON METHANE EMISSIONS

Against

For

8.

REPORT ON LOBBYING

Against

For

9.

REPORT ON ENVIRONMENTAL AND CLIMATE CHANGE IMPACTS OF BIOMASS

Against

For

10.

ADOPT QUANTITATIVE GOALS FOR REDUCING GREENHOUSE GAS EMISSIONS

Against

For

DTE ENERGY COMPANY

Security

233331107

Ticker Symbol

DTE

ISIN  

US2333311072

Item

Vote

For/Against Management

1.

1

GERARD M. ANDERSON

For

For

2

LILLIAN BAUDER

For

For

3

DAVID A. BRANDON

For

For

4

W. FRANK FOUNTAIN, JR.

For

For

5

CHARLES G. MCCLURE, JR.

For

For

6

GAIL J. MCGOVERN

For

For

7

MARK A. MURRAY

For

For

8

JAMES B. NICHOLSON

For

For

9

CHARLES W. PRYOR, JR.

For

For

10

JOSUE ROBLES, JR.

For

For

11

RUTH G. SHAW

For

For

12

DAVID A. THOMAS

For

For

13

JAMES H. VANDENBERGHE

For

For

2.

RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP

For

For

3.

ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION

For

For

4.

MANAGEMENT PROPOSAL TO AMEND AND RESTATE THE LONG TERM INCENTIVE PLAN

For

For

5.

SHAREHOLDER PROPOSAL RELATING TO POLITICAL CONTRIBUTIONS

Against

For

DUKE ENERGY CORPORATION

Security

26441C204

Ticker Symbol

DUK

ISIN  

US26441C2044

Item

Vote

For/Against Management

1.

DIRECTOR

1

G. ALEX BERNHARDT, SR.

For

For

2

MICHAEL G. BROWNING

For

For

3

HARRIS E. DELOACH, JR.

For

For

4

DANIEL R. DIMICCO

For

For

5

JOHN H. FORSGREN

For

For

6

LYNN J. GOOD

For

For

7

ANN M. GRAY

For

For

8

JAMES H. HANCE, JR.

For

For

9

JOHN T. HERRON

For

For

10

JAMES B. HYLER, JR.

For

For

11

WILLIAM E. KENNARD

For

For

12

E. MARIE MCKEE

For

For

13

E. JAMES REINSCH

For

For

14

JAMES T. RHODES

For

For

15

CARLOS A. SALADRIGAS

For

For

2.

RATIFICATION OF DELOITTE & TOUCHE LLP AS DUKE ENERGY CORPORATION’S INDEPENDENT PUBLIC ACCOUNTANT FOR 2014

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION

For

For

4.

APPROVAL OF THE AMENDMENT TO DUKE ENERGY CORPORATION’S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO AUTHORIZE SHAREHOLDER ACTION BY LESS THAN UNANIMOUS WRITTEN CONSENT

For

For

5.

SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER RIGHT TO CALL A SPECIAL SHAREHOLDER MEETING

Against

For

6.

SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE

Against

For

EDISON INTERNATIONAL

Security

281020107

Ticker Symbol

EIX

ISIN  

US2810201077

Item

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: JAGJEET S. BINDRA

For

For

1B.

ELECTION OF DIRECTOR: VANESSA C.L. CHANG

For

For

1C.

ELECTION OF DIRECTOR: FRANCE A. CORDOVA

For

For

1D.

ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR.

For

For

1E.

ELECTION OF DIRECTOR: BRADFORD M. FREEMAN

For

For

1F.

ELECTION OF DIRECTOR: LUIS G. NOGALES

For

For

1G.

ELECTION OF DIRECTOR: RICHARD T. SCHLOSBERG, III

For

For

1H.

ELECTION OF DIRECTOR: LINDA G. STUNTZ

For

For

1I.

ELECTION OF DIRECTOR: THOMAS C. SUTTON

For

For

1J.

ELECTION OF DIRECTOR: ELLEN O. TAUSCHER

For

For

1K.

ELECTION OF DIRECTOR: PETER J. TAYLOR

For

For

1L.

ELECTION OF DIRECTOR: BRETT WHITE

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

3.

ADVISORY VOTE TO APPROVE THE COMPANY’S EXECUTIVE COMPENSATION

For

For

4.

SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN

Against

For

ENERGEN CORPORATION

Security

29265N108

Ticker Symbol

EGN

ISIN

US29265N1081

Item

Vote

For/Against Management

1.

DIRECTOR

1

KENNETH W. DEWEY

For

For

2

M. JAMES GORRIE

For

For

3

JAMES T. MCMANUS, II

For

For

2.

RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

For

For

3.

Against

Against

4.

SHAREHOLDER PROPOSAL

Against

For

ENTERGY CORPORATION

Security

29364G103

Ticker Symbol

ETR

ISIN  

US29364G1031

Agenda

Item

Vote

For/Against Management

1A.

ELECTION OF DIRECTOR: M.S. BATEMAN

For

For

1B.

ELECTION OF DIRECTOR: L.P. DENAULT

For

For

1C.

ELECTION OF DIRECTOR: K.H. DONALD

For

For

1D.

ELECTION OF DIRECTOR: G.W. EDWARDS

For

For

1E.

ELECTION OF DIRECTOR: A.M. HERMAN

For

For

1F.

ELECTION OF DIRECTOR: D.C. HINTZ

For

For

1G.

ELECTION OF DIRECTOR: S.L. LEVENICK

For

For

1H.

ELECTION OF DIRECTOR: B.L. LINCOLN

For

For

1I.

ELECTION OF DIRECTOR: S.C. MYERS

For

For

1J.

ELECTION OF DIRECTOR: W.J. TAUZIN

For

For

1K.

ELECTION OF DIRECTOR: S.V. WILKINSON

For

For

2.

RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

For

For

3.

ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

For

For

4.

SHAREHOLDER PROPOSAL REGARDING DECOMMISSIONING OF INDIAN POINT NUCLEAR REACTORS.

Against

For

5.

SHAREHOLDER PROPOSAL REGARDING REPORTING ON NUCLEAR SAFETY.

Against

For

FIRST SOLAR, INC.

Security

336433107

Ticker Symbol

FSLR

ISIN  

US3364331070

Agenda

Item

Vote

For/Against Management

1.

DIRECTOR

1

MICHAEL J. AHEARN

For

For

2

SHARON L. ALLEN

For

For

3

RICHARD D. CHAPMAN

For

For

4

GEORGE A. HAMBRO

For

For

5

JAMES A. HUGHES

For

For

6

CRAIG KENNEDY

For

For

7

JAMES F. NOLAN

For

For

8

WILLIAM J. POST

For

For

9

J. THOMAS PRESBY

For

For

10

PAUL H. STEBBINS

For

For

11

MICHAEL SWEENEY

For

For

2.

RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

For

For

3.

APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF THE COMPANY’S NAMED EXECUTIVE OFFICERS.

For

For

4.

STOCKHOLDER PROPOSAL REGARDING ACCELERATED VESTING OF EQUITY AWARDS UPON CHANGE IN CONTROL.

Against

For

5.

STOCKHOLDER PROPOSAL REGARDING MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR ELECTIONS.

Against

For

INTEGRYS ENERGY GROUP, INC.

Security

45822P105

Ticker Symbol

TEG

ISIN  

US45822P1057

Agenda

Item

Vote

For/Against Management

1.

DIRECTOR

1

WILLIAM J. BRODSKY

For

For

2

ALBERT J. BUDNEY, JR.

For

For

3

ELLEN CARNAHAN

For

For

4

MICHELLE L. COLLINS

For

For

5

K.M. HASSELBLAD-PASCALE

For

For

6

JOHN W. HIGGINS

For

For

7

PAUL W. JONES

For

For

8

HOLLY KELLER KOEPPEL

For

For

9

For

For

10

WILLIAM F. PROTZ, JR.

For

For

11

CHARLES A. SCHROCK

For

For

2.

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

For

For

3.

THE APPROVAL OF THE INTEGRYS ENERGY GROUP 2014 OMNIBUS INCENTIVE COMPENSATION PLAN.

For

For

4.

THE RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS SUBSIDIARIES FOR 2014.

For

For

ITC HOLDINGS CORP.

Security

465685105

Ticker Symbol

ITC

ISIN  

US4656851056

Agenda

Item

Vote

For/Against Management

1

1

CHRISTOPHER H. FRANKLIN

For

For

2

EDWARD G. JEPSEN

For

For

3

WILLIAM J. MUSELER

For

For

4

HAZEL R. O’LEARY

For

For

5

THOMAS G. STEPHENS

For

For

6

G. BENNETT STEWART III

For

For

7

LEE C. STEWART

For

For

8

JOSEPH L. WELCH

For

For

2.

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

For

For

3.

RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.

For

For

4.

APPROVAL OF AMENDMENT TO OUR EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER THE PLAN.

For

For

5.

SHAREHOLDER PROPOSAL TO REQUEST THE BOARD TO MODIFY THE BYLAWS WITH RESPECT TO CALLING SPECIAL MEETINGS OF SHAREHOLDERS.

Against

For

LIBERTY GLOBAL PLC.

Security

G5480U104

Ticker Symbol

LBTYA

ISIN

GB00B8W67662

Item

Vote

For/Against Management

1.

ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN.

For

For

2.

ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN.

For

For

LIBERTY GLOBAL PLC.

Security

G5480U104

Ticker Symbol

LBTYA

ISIN  

GB00B8W67662

Agenda

Item

Vote

For/Against Management

1.

TO ELECT MIRANDA CURTIS AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

For

For

2.

TO ELECT JOHN W. DICK AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

For

For

3.

TO ELECT J.C. SPARKMAN AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

For

For

4.

TO ELECT J. DAVID WARGO AS A DIRECTOR OF LIBERTY GLOBAL FOR A TERM EXPIRING AT THE ANNUAL GENERAL MEETING TO BE HELD IN 2017.

For

For

5.

TO APPROVE THE DIRECTORS’ COMPENSATION POLICY CONTAINED IN APPENDIX A OF LIBERTY GLOBAL’S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO UNITED KINGDOM (U.K.) COMPANIES) TO BE EFFECTIVE AS OF THE DATE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS.

For

For

6

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN LIBERTY GLOBAL’S PROXY STATEMENT FOR THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS SECTION, THE SUMMARY COMPENSATION TABLE AND OTHER RELATED TABLES AND DISCLOSURE.

For

For

7.

THE OPTION OF ONCE EVERY ONE YEAR, TWO YEARS, OR THREE YEARS THAT RECEIVES A MAJORITY OF THE AFFIRMATIVE VOTES CAST FOR THIS RESOLUTION WILL BE DETERMINED TO BE THE FREQUENCY FOR THE ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE SECURITIES AND EXCHANGE COMMISSION’S COMPENSATION DISCLOSURE RULES.

3 Years

For

8.

TO APPROVE, ON AN ADVISORY BASIS, THE ANNUAL REPORT ON THE IMPLEMENTATION OF THE DIRECTORS’ COMPENSATION POLICY FOR THE YEAR ENDED DECEMBER 31, 2013, CONTAINED IN APPENDIX A OF THE PROXY STATEMENT (IN ACCORDANCE WITH REQUIREMENTS APPLICABLE TO U.K. COMPANIES).

For

For

9.

TO RATIFY THE APPOINTMENT OF KPMG LLP (U.S.) AS LIBERTY GLOBAL’S INDEPENDENT AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2014.

For

For

10.

TO APPOINT KPMG LLP (U.K.) AS LIBERTY GLOBAL’S U.K. STATUTORY AUDITOR UNDER THE U.K. COMPANIES ACT 2006 (TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE LIBERTY GLOBAL).

For

For

11.

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

For

For

MARKWEST ENERGY PARTNERS LP

Security

570759100

Ticker Symbol

MWE

ISIN  

US5707591005

Agenda

Item

Vote

For/Against Management

1.

1

FRANK M. SEMPLE

For

For

2

DONALD D. WOLF

For

For

3

W.A. BRUCKMANN III

For

For

4

MICHAEL L. BEATTY

For

For

5

CHARLES K. DEMPSTER

For

For

6

DONALD C. HEPPERMANN

For

For

7

RANDALL J. LARSON

For

For

8

ANNE E. FOX MOUNSEY

For

For

9

WILLIAM P. NICOLETTI

For

For

2.

TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE PARTNERSHIP’S NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PARTNERSHIP’S PROXY STATEMENT FOR THE 2014 ANNUAL MEETING OF COMMON UNITHOLDERS.

For

For

3.

RATIFICATION OF DELOITTE & TOUCHE LLP AS THE PARTNERSHIP’S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.

For

For

NATIONAL FUEL GAS COMPANY

Security

636180101

Ticker Symbol

NFG

ISIN  

US6361801011

Agenda

Item

Vote

For/Against Management

1.

1

RONALD W. JIBSON

For

For

2

JEFFREY W. SHAW

For

For

3

RONALD J. TANSKI

For

For

2.

VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM

For

For

3.

ADVISORY APPROVAL OF EXECUTIVE COMPENSATION

For