N-PX 1 e418431_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 811-22884

 

 

 

Gabelli Global Small & Mid Cap Value Trust

(Exact name of registrant as specified in charter)

 

One Corporate Center

Rye, New York 10580-1422

(Address of principal executive offices) (Zip code)

 

Bruce N. Alpert

Gabelli Funds, LLC

One Corporate Center

Rye, New York 10580-1422

(Name and address of agent for service)

 

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

 

Date of fiscal year end: December 31

 

Date of reporting period: July 1, 2014 – June 30, 2015

 

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

 

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 

 

 

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2014 TO JUNE 30, 2015

 

Investment Company Report
  SEVERN TRENT PLC, BIRMIMGHAM
  Security G8056D159     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 16-Jul-2014  
  ISIN GB00B1FH8J72     Agenda 705412411 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE THE REPORT AND ACCOUNTS   Management For   For  
  2     APPROVE THE DIRECTORS REMUNERATION
REPORT OTHER THAN THE DIRECTORS
REMUNERATION POLICY
  Management For   For  
  3     APPROVE THE DIRECTORS REMUNERATION
POLICY
  Management For   For  
  4     ADOPT AND ESTABLISH THE SEVERN TRENT
PLC LONG TERM INCENTIVE PLAN 2014
  Management For   For  
  5     DECLARE A FINAL DIVIDEND   Management For   For  
  6     RE-APPOINT TONY BALLANCE   Management For   For  
  7     APPOINT JOHN COGHLAN   Management For   For  
  8     RE-APPOINT RICHARD DAVEY   Management For   For  
  9     RE-APPOINT ANDREW DUFF   Management For   For  
  10    RE-APPOINT GORDON FRYETT   Management For   For  
  11    APPOINT LIV GARFIELD   Management For   For  
  12    RE-APPOINT MARTIN KANE   Management For   For  
  13    RE-APPOINT MARTIN LAMB   Management For   For  
  14    RE-APPOINT MICHAEL MCKEON   Management For   For  
  15    APPOINT PHILIP REMNANT   Management For   For  
  16    RE-APPOINT ANDY SMITH   Management For   For  
  17    APPOINT DR ANGELA STRANK   Management For   For  
  18    RE-APPOINT AUDITORS   Management For   For  
  19    AUTHORISE DIRECTORS TO DETERMINE
AUDITORS REMUNERATION
  Management For   For  
  20    AUTHORISE POLITICAL DONATIONS   Management For   For  
  21    AUTHORISE ALLOTMENT OF SHARES   Management For   For  
  22    DISAPPLY PRE-EMPTION RIGHTS   Management Against   Against  
  23    AUTHORISE PURCHASE OF OWN SHARES   Management For   For  
  24    REDUCE NOTICE PERIOD FOR GENERAL
MEETINGS
  Management For   For  
  REMY COINTREAU SA, COGNAC
  Security F7725A100     Meeting Type MIX 
  Ticker Symbol       Meeting Date 24-Jul-2014  
  ISIN FR0000130395     Agenda 705410380 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR"-AND "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  CMMT  THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIRECTLY WITH A-FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWARDED TO
THE-GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED-INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT-YOUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  PLEASE NOTE THAT IMPORTANT
ADDITIONAL MEETING INFORMATION IS
AVAILABLE BY CLIC-KING ON THE MATERIAL
URL LINK: https://balo.journal-
officiel.gouv.fr/pdf/2014/-
0616/201406161403103.pdf. PLEASE NOTE
THAT THIS IS A REVISION DUE TO RECEIPT
O-F ADDITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2014/0704/20140704-
1403690.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE FINANCIAL YEAR
ENDED ON MARCH 31ST, 2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME AND SETTING THE
DIVIDEND
  Management For   For  
  O.4   OPTION FOR THE PAYMENT OF THE
DIVIDEND IN SHARES
  Management For   For  
  O.5   TRANSFER THE FRACTION OF THE AMOUNT
OF THE LEGAL RESERVE ACCOUNT
EXCEEDING 10% OF SHARE CAPITAL TO THE
RETAINED EARNINGS ACCOUNT
  Management For   For  
  O.6   APPROVAL OF THE AGREEMENTS
PURSUANT TO ARTICLE L.225-38 OF THE
COMMERCIAL CODE
  Management For   For  
  O.7   DISCHARGE OF DUTIES TO THE DIRECTORS
AND ACKNOWLEDGEMENT OF THE
FULFILLMENT OF STATUTORY AUDITORS'
DUTIES
  Management For   For  
  O.8   RENEWAL OF TERM OF MRS. DOMINIQUE
HERIARD DUBREUIL AS DIRECTOR
  Management For   For  
  O.9   RENEWAL OF TERM OF MRS. LAURE
HERIARD DUBREUIL AS DIRECTOR
  Management For   For  
  O.10  APPOINTMENT OF MRS. GUYLAINE DYEVRE
AS DIRECTOR
  Management For   For  
  O.11  APPOINTMENT OF MR. EMMANUEL DE
GEUSER AS DIRECTOR
  Management For   For  
  O.12  RENEWAL OF TERM OF THE COMPANY
AUDITEURS & CONSEILS ASSOCIES
REPRESENTED BY MR. FRANCOIS MAHE AS
PRINCIPAL STATUTORY AUDITOR
  Management For   For  
  O.13  APPOINTMENT OF PIMPANEAU ET
ASSOCIES AS DEPUTY STATUTORY
AUDITOR
  Management For   For  
  O.14  SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES
  Management For   For  
  O.15  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. FRANCOIS HERIARD
DUBREUIL, PRESIDENT AND CEO, FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST,
2014
  Management For   For  
  O.16  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. JEAN-MARIE
LABORDE, CEO FROM APRIL 1ST TO
SEPTEMBER 30TH, 2013, FOR THE
FINANCIAL YEAR ENDED ON MARCH 31ST,
2014
  Management For   For  
  O.17  ADVISORY REVIEW ON THE COMPENSATION
OWED OR PAID TO MR. FREDERIC PFLANZ,
CEO FROM OCTOBER 1ST, 2013 TO
JANUARY 2ND, 2014, FOR THE FINANCIAL
YEAR ENDED ON MARCH 31ST, 2014
  Management For   For  
  O.18  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO PURCHASE AND SELL
SHARES OF THE COMPANY IN
ACCORDANCE WITH THE SCHEME
REFERRED TO IN ARTICLES L.225-209 ET
SEQ. OF THE COMMERCIAL CODE
  Management For   For  
  O.19  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  E.20  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO REDUCE SHARE CAPITAL BY
CANCELLATION OF TREASURY SHARES OF
THE COMPANY
  Management For   For  
  E.21  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL WHILE MAINTAINING
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES
OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR BY ISSUING SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES
  Management For   For  
  E.22  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES
OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR BY ISSUING SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA PUBLIC OFFERING
  Management Against   Against  
  E.23  DELEGATION OF AUTHORITY TO THE BOARD
OF DIRECTORS TO DECIDE TO INCREASE
SHARE CAPITAL WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS BY ISSUING SHARES
OF THE COMPANY AND/OR SECURITIES
GIVING ACCESS TO CAPITAL OF THE
COMPANY AND/OR BY ISSUING SECURITIES
ENTITLING TO THE ALLOTMENT OF DEBT
SECURITIES VIA AN OFFER PURSUANT TO
ARTICLE L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
  Management Against   Against  
  E.24  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO SET THE ISSUE PRICE OF
SECURITIES TO BE ISSUED UNDER THE
TWENTY-SECOND AND TWENTY-THIRD
RESOLUTIONS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS UP TO 10% OF
CAPITAL PER YEAR
  Management Against   Against  
  E.25  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE THE NUMBER OF
SECURITIES TO BE ISSUED IN CASE OF
ISSUANCE WITH OR WITHOUT
SHAREHOLDERS PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.26  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ALLOCATE FREE SHARES
EXISTING OR TO BE ISSUED TO EMPLOYEES
AND SOME CORPORATE OFFICERS
  Management For   For  
  E.27  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO INCREASE SHARE CAPITAL
BY ISSUING SHARES RESERVED FOR
MEMBERS OF A COMPANY SAVINGS PLAN
  Management For   For  
  E.28  AUTHORIZATION TO THE BOARD OF
DIRECTORS TO ALLOCATE THE COSTS
INCURRED BY THE CAPITAL INCREASES ON
PREMIUMS RELATING TO THESE
TRANSACTIONS
  Management For   For  
  E.29  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 25-Jul-2014  
  ISIN GB00B5KKT968     Agenda 705408626 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED 31 MARCH 2014 AND THE REPORTS
OF THE DIRECTORS AND AUDITOR
THEREON
  Management For   For  
  2     TO APPROVE THE DIRECTORS'
REMUNERATION REPORT (EXCLUDING THE
DIRECTORS' REMUNERATION POLICY SET
OUT AT PAGES 58 TO 67 OF THE
DIRECTORS' REMUNERATION REPORT) FOR
THE YEAR ENDED 31 MARCH 2014 AS
CONTAINED WITHIN THE ANNUAL REPORT
AND ACCOUNTS
  Management For   For  
  3     TO APPROVE THE DIRECTORS'
REMUNERATION POLICY, THE FULL TEXT OF
WHICH IS CONTAINED IN THE DIRECTORS'
REMUNERATION REPORT FOR THE YEAR
ENDED 31 MARCH 2014, AS SET OUT AT
PAGES 58 TO 67 OF THE DIRECTORS'
REMUNERATION REPORT CONTAINED
WITHIN THE ANNUAL REPORT AND
ACCOUNTS, WHICH TAKES EFFECT FROM
THE DATE OF THE 2014 AGM
  Management For   For  
  4     TO RE-ELECT SIR RICHARD LAPTHORNE,
CBE AS A DIRECTOR
  Management For   For  
  5     TO RE-ELECT SIMON BALL AS A DIRECTOR   Management For   For  
  6     TO ELECT PHIL BENTLEY AS A DIRECTOR   Management For   For  
  7     TO ELECT PERLEY MCBRIDE AS A
DIRECTOR
  Management For   For  
  8     TO RE-ELECT NICK COOPER AS A DIRECTOR   Management For   For  
  9     TO RE-ELECT MARK HAMLIN AS A DIRECTOR   Management For   For  
  10    TO RE-ELECT ALISON PLATT AS A
DIRECTOR
  Management For   For  
  11    TO RE-ELECT IAN TYLER AS A DIRECTOR   Management For   For  
  12    TO APPOINT KPMG LLP AS AUDITOR OF THE
COMPANY UNTIL THE CONCLUSION OF THE
NEXT MEETING AT WHICH ACCOUNTS ARE
LAID
  Management For   For  
  13    TO AUTHORISE THE DIRECTORS TO SET
THE AUDITOR'S REMUNERATION
  Management For   For  
  14    TO DECLARE A FINAL DIVIDEND FOR THE
YEAR ENDED 31 MARCH 2014
  Management For   For  
  15    THAT THE AUTHORITY AND POWER
CONFERRED UPON THE DIRECTORS TO
ALLOT SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR OR TO CONVERT ANY
SECURITY INTO SHARES IN ACCORDANCE
WITH ARTICLE 12 OF THE COMPANY'S
ARTICLES OF ASSOCIATION SHALL APPLY
UNTIL THE EARLIER OF THE CONCLUSION
OF THE COMPANY'S AGM IN 2015 OR 30
  Management For   For  
    SEPTEMBER 2015, AND FOR THAT PERIOD
THERE SHALL BE TWO SECTION 551
AMOUNTS (AS DEFINED IN ARTICLE 12(B))
OF (I) USD 42 MILLION; AND (II) USD 84
MILLION (SUCH AMOUNT TO BE REDUCED
BY ANY ALLOTMENTS OR GRANTS MADE
UNDER (I) ABOVE) WHICH THE DIRECTORS
SHALL ONLY BE EMPOWERED TO USE IN
CONNECTION WITH A RIGHTS ISSUE (AS
DEFINED IN ARTICLE 12(E)). ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(B) ARE
REVOKED, SUBJECT TO ARTICLE 12(D)
               
  16    THAT, SUBJECT TO THE PASSING OF
RESOLUTION 15, THE AUTHORITY AND
POWER CONFERRED UPON THE
DIRECTORS TO ALLOT EQUITY SECURITIES
FOR CASH IN ACCORDANCE WITH ARTICLE
12 OF THE COMPANY'S ARTICLES OF
ASSOCIATION SHALL APPLY UNTIL THE
EARLIER OF THE CONCLUSION OF THE
COMPANY'S AGM IN 2015 OR 30 SEPTEMBER
2015 AND FOR THAT PERIOD THE SECTION
561 AMOUNT (AS DEFINED IN ARTICLE 12(C))
SHALL BE USD 6 MILLION. ALL PREVIOUS
AUTHORITIES UNDER ARTICLE 12(C) ARE
REVOKED, SUBJECT TO ARTICLE 12(D)
  Management For   For  
  17    THAT THE COMPANY BE GENERALLY AND
UNCONDITIONALLY AUTHORISED FOR THE
PURPOSES OF SECTION 701 OF THE
COMPANIES ACT 2006 TO MAKE ONE OR
MORE MARKET PURCHASES (AS DEFINED IN
SECTION 693(4) OF THE COMPANIES ACT
2006) OF ITS ORDINARY SHARES WITH
NOMINAL VALUE OF USD 0.05 EACH IN THE
COMPANY, PROVIDED THAT: (A) THE
COMPANY DOES NOT PURCHASE UNDER
THIS AUTHORITY MORE THAN 252 MILLION
ORDINARY SHARES; (B) THE COMPANY
DOES NOT PAY LESS THAN THE NOMINAL
VALUE, CURRENTLY USD 0.05, FOR EACH
ORDINARY SHARE; AND (C) THE COMPANY
DOES NOT PAY MORE PER ORDINARY
SHARE THAN THE HIGHER OF (I) AN
AMOUNT EQUAL TO 5% OVER THE AVERAGE
OF THE MIDDLE-MARKET PRICE OF THE
ORDINARY SHARES FOR THE FIVE
BUSINESS DAYS IMMEDIATELY PRECEDING
THE DAY ON WHICH THE COMPANY AGREES
TO BUY THE SHARES CONCERNED, BASED
ON SHARE PRICES PUBLISHED IN THE DAILY
CONTD
  Management For   For  
  CONT  CONTD OFFICIAL LIST OF THE LONDON
STOCK EXCHANGE; AND (II) THE PRICE-
STIPULATED BY ARTICLE 5(1) OF THE BUY-
BACK AND STABILISATION REGULATION (EC-
NO. 2273/2003). THIS AUTHORITY SHALL
CONTINUE UNTIL THE CONCLUSION OF THE-
COMPANY'S AGM IN 2015 OR 30 SEPTEMBER
2015, WHICHEVER IS THE EARLIER,-
PROVIDED THAT IF THE COMPANY HAS
  Non-Voting        
    AGREED BEFORE THIS DATE TO PURCHASE
ORDINARY-SHARES WHERE THESE
PURCHASES WILL OR MAY BE EXECUTED
AFTER THE AUTHORITY-TERMINATES
(EITHER WHOLLY OR IN PART) THE
COMPANY MAY COMPLETE SUCH
PURCHASES
               
  18    THAT THE COMPANY BE AUTHORISED TO
CALL A GENERAL MEETING OF THE
SHAREHOLDERS, OTHER THAN AN ANNUAL
GENERAL MEETING, ON NOT LESS THAN 14
CLEAR DAYS' NOTICE
  Management For   For  
  19    THAT IN ACCORDANCE WITH SECTIONS 366
AND 367 OF THE COMPANIES ACT 2006, THE
COMPANY AND ALL COMPANIES THAT ARE
ITS SUBSIDIARIES AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION IS
EFFECTIVE (THE GROUP) ARE AUTHORISED,
IN AGGREGATE, TO: (A) MAKE POLITICAL
DONATIONS TO POLITICAL ORGANISATIONS
OTHER THAN POLITICAL PARTIES NOT
EXCEEDING GBP 100,000 IN TOTAL; (B)
INCUR POLITICAL EXPENDITURE NOT
EXCEEDING GBP 100,000 IN TOTAL; AND (C)
MAKE POLITICAL DONATIONS TO POLITICAL
PARTIES AND/OR INDEPENDENT ELECTION
CANDIDATES NOT EXCEEDING GBP 100,000
IN TOTAL, DURING THE PERIOD BEGINNING
WITH THE DATE OF THE PASSING OF THIS
RESOLUTION UP TO AND INCLUDING THE
CONCLUSION OF THE AGM TO BE HELD IN
2018 OR 24 JULY 2018, WHICHEVER IS THE
EARLIER, PROVIDED THAT THE
AUTHORISED SUM REFERRED TO IN
PARAGRAPHS (A), (B) AND (C) MAY BE
CONTD
  Management For   For  
  CONT  CONTD COMPRISED OF ONE OR MORE
AMOUNTS IN DIFFERENT CURRENCIES
WHICH, FOR THE-PURPOSES OF
CALCULATING THE SAID SUM, SHALL BE
CONVERTED INTO POUNDS STERLING-AT
THE EXCHANGE RATE PUBLISHED IN THE
LONDON EDITION OF THE FINANCIAL TIMES-
ON THE DAY ON WHICH THE RELEVANT
DONATION IS MADE OR EXPENDITURE
INCURRED (OR-THE FIRST BUSINESS DAY
THEREAFTER) OR, IF EARLIER, ON THE DAY
WHICH THE-RELEVANT MEMBER OF THE
GROUP ENTERS INTO ANY CONTRACT OR
UNDERTAKING RELATING-TO THE SAME.
ANY TERMS USED IN THIS RESOLUTION
WHICH ARE DEFINED IN PART 14-OF THE
COMPANIES ACT 2006 SHALL BEAR THE
SAME MEANING FOR THE PURPOSES OF-
THIS RESOLUTION
  Non-Voting        
  KENTZ CORPORATION LIMITED, ST. HELIER
  Security G5253R106     Meeting Type Court Meeting
  Ticker Symbol       Meeting Date 11-Aug-2014  
  ISIN JE00B28ZGP75     Agenda 705476984 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  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        
  1     TO APPROVE THE SCHEME IN
ACCORDANCE WITH THE TERMS OF THE
NOTICE CONVENING THE COURT MEETING
  Management For   For  
  KENTZ CORPORATION LIMITED, ST. HELIER
  Security G5253R106     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 11-Aug-2014  
  ISIN JE00B28ZGP75     Agenda 705478609 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO GIVE EFFECT TO THE SCHEME OF
ARRANGEMENT BETWEEN THE COMPANY
AND THE SCHEME SHAREHOLDERS (THE
'SCHEME'): 1. TO AUTHORISE THE
DIRECTORS OF THE COMPANY TO TAKE ALL
SUCH ACTION AS THEY MAY CONSIDER
NECESSARY OR APPROPRIATE; AND 2. TO
MAKE CERTAIN AMENDMENTS TO THE
ARTICLES OF ASSOCIATION OF THE
COMPANY, IN EACH CASE AS MORE
PARTICULARLY SET OUT IN THE NOTICE OF
EXTRAORDINARY GENERAL MEETING TO
WHICH THIS PROXY RELATES
  Management For   For  
  MALLINCKRODT PLC
  Security G5785G107     Meeting Type Special 
  Ticker Symbol MNK                 Meeting Date 14-Aug-2014  
  ISIN IE00BBGT3753     Agenda 934058113 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVING THE ISSUANCE OF ORDINARY
SHARES PURSUANT TO THE AGREEMENT
AND PLAN OF MERGER, DATED APRIL 5,
2014 (AS IT MAY BE AMENDED FROM TIME
TO TIME, THE "MERGER AGREEMENT"),
AMONG MALLINCKRODT PLC
("MALLINCKRODT"), QUESTCOR
PHARMACEUTICALS, INC. ("QUESTCOR")
AND QUINCY MERGER SUB, INC. (THE
"MALLINCKRODT SHARE ISSUANCE
PROPOSAL").
  Management For   For  
  ZIGGO N.V., UTRECHT
  Security N9837R105     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 26-Aug-2014  
  ISIN NL0006294290     Agenda 705445888 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPENING   Non-Voting        
  2     PUBLIC OFFER   Non-Voting        
  3.A   CONDITIONAL ASSET SALE AND
LIQUIDATION: APPROVAL OF THE ASSET
SALE (AS DEFINED BELOW) AS REQUIRED
UNDER SECTION 2:107A DCC
  Management For   For  
  3.B   CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO DISSOLVE (ONTBINDEN) AND LIQUIDATE
(VEREFFENEN) ZIGGO IN ACCORDANCE
WITH SECTION 2:19 OF THE DCC
  Management For   For  
  3.C   CONDITIONAL ASSET SALE AND
LIQUIDATION: CONDITIONAL RESOLUTION
TO APPOINT ZIGGO B.V. AS THE CUSTODIAN
OF THE BOOKS AND RECORDS OF ZIGGO IN
ACCORDANCE WITH SECTION 2:24 OF THE
DCC
  Management For   For  
  4.A   CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF ZIGGO'S ARTICLES
OF ASSOCIATION (THE ARTICLES OF
ASSOCIATION) EFFECTIVE AS PER THE
SETTLEMENT DATE
  Management For   For  
  4.B   CORPORATE GOVERNANCE STRUCTURE
ZIGGO: AMENDMENT OF THE ARTICLES OF
ASSOCIATION EFFECTIVE AS PER THE DATE
OF DELISTING FROM EURONEXT
AMSTERDAM
  Management For   For  
  5     PROFILE SUPERVISORY BOARD:
CONDITIONAL AMENDMENT OF THE-
PROFILE(PROFIELSCHETS) OF THE
SUPERVISORY BOARD
  Non-Voting        
  6.A   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: NOTIFICATION TO
THE GENERAL-MEETING OF THE VACANCIES
IN THE SUPERVISORY BOARD
  Non-Voting        
  6.B   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: RESOLUTION OF
THE GENERAL MEETING NOT TO MAKE USE
OF ITS RIGHT TO MAKE
RECOMMENDATIONS FOR THE PROPOSAL
TO APPOINT MEMBERS OF THE
SUPERVISORY BOARD WITH DUE
OBSERVANCE OF THE PROFILE
  Management For   For  
  6.C   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: ANNOUNCEMENT TO
THE GENERAL-MEETING OF MR. DIEDERIK
KARSTEN, MR. RITCHY DROST, MR. JAMES
RYAN AND MR.-HUUB WILLEMS NOMINATED
FOR CONDITIONAL APPOINTMENT AS
MEMBERS OF THE-SUPERVISORY BOARD
  Non-Voting        
  6.D   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. DIEDERIK KARSTEN
AS MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  6.E   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. RITCHY DROST AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  6.F   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. JAMES RYAN AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  6.G   APPOINTMENT MEMBERS OF THE
SUPERVISORY BOARD: CONDITIONAL
APPOINTMENT OF MR. HUUB WILLEMS AS
MEMBER OF THE SUPERVISORY BOARD
EFFECTIVE AS PER THE SETTLEMENT DATE
  Management For   For  
  7     CONDITIONAL ACCEPTANCE OF
RESIGNATION AND GRANTING OF FULL AND
FINAL DISCHARGE FROM LIABILITY FOR
EACH OF THE RESIGNING MEMBERS OF THE
SUPERVISORY BOARD, IN CONNECTION
WITH HIS/HER CONDITIONAL RESIGNATION
EFFECTIVE AS PER THE SETTLEMENT DATE
(AS DEFINED IN THE AGENDA WITH
EXPLANATORY NOTES): MR. ANDREW
SUKAWATY, MR. DAVID BARKER, MR.
JOSEPH SCHULL, MS. PAMELA
BOUMEESTER, MR. DIRK-JAN VAN DEN
BERG AND MR. ANNE WILLEM KIST
  Management For   For  
  8     VACANCY MANAGEMENT BOARD: MR.
BAPTIEST COOPMANS
  Non-Voting        
  9     RESIGNATION AND DISCHARGE MEMBERS
OF THE MANAGEMENT BOARD: MR. RENE
OBERMANN, MR. PAUL HENDRIKS AND MR.
HENDRIK DE GROOT
  Management For   For  
  10    ANY OTHER BUSINESS   Non-Voting        
  11    CLOSE OF MEETING   Non-Voting        
  CMMT  19 AUG 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF
RESOLU-TION NO. 7. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN U-NLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  VITASOY INTERNATIONAL HOLDINGS LTD, TUEN MUN
  Security Y93794108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 04-Sep-2014  
  ISIN HK0345001611     Agenda 705478510 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0723/LTN20140723354.pdf-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2014/0723/LTN20140723378.pdf
  Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS AND THE
REPORTS OF THE DIRECTORS AND
AUDITORS FOR THE YEAR ENDED 31ST
MARCH, 2014
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND   Management For   For  
  3.A.I TO RE-ELECT MS. YVONNE MO-LING LO AS A
NON-EXECUTIVE DIRECTOR
  Management For   For  
  3.AII TO RE-ELECT MR. ROBERTO GUIDETTI AS
AN EXECUTIVE DIRECTOR
  Management For   For  
  3.B   TO FIX THE REMUNERATION OF THE
DIRECTORS
  Management For   For  
  4     TO APPOINT AUDITORS AND AUTHORISE
THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management For   For  
  5.A   TO GRANT AN UNCONDITIONAL MANDATE
TO THE DIRECTORS TO ISSUE, ALLOT AND
DEAL WITH ADDITIONAL SHARES OF THE
COMPANY
  Management For   For  
  5.B   TO GRANT AN UNCONDITIONAL MANDATE
TO THE DIRECTORS TO BUY-BACK SHARES
OF THE COMPANY
  Management For   For  
  5.C   TO ADD THE NUMBER OF SHARES BOUGHT-
BACK PURSUANT TO RESOLUTION 5B TO
THE NUMBER OF SHARES AVAILABLE
PURSUANT TO RESOLUTION 5A
  Management For   For  
  5.D   TO APPROVE THE GRANT OF OPTIONS TO
MR. WINSTON YAU-LAI LO UNDER THE 2012
SHARE OPTION SCHEME
  Management Abstain   Against  
  6     TO ADOPT THE NEW ARTICLES OF
ASSOCIATION
  Management Abstain   Against  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 08-Sep-2014  
  ISIN PTPTC0AM0009     Agenda 705499968 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
  Non-Voting        
  CMMT  PLEASE NOTE THAT FIVE HUNDRED
SHARES CORRESPOND TO ONE VOTE.
THANKS YOU
  Non-Voting        
  1     TO DELIBERATE, UNDER THE PROPOSAL OF
THE BOARD OF DIRECTORS, ON THE TERMS
OF THE AGREEMENTS TO BE EXECUTED
BETWEEN PT AND OI, S.A. WITHIN THE
BUSINESS COMBINATION OF THESE TWO
COMPANIES
  Management For   For  
  TNT EXPRESS NV, AMSTERDAM
  Security N8726Y106     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 18-Sep-2014  
  ISIN NL0009739424     Agenda 705485363 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING   Non-Voting        
  2     APPROVE DISCHARGE OF FORMER
EXECUTIVE BOARD MEMBER B.L. BOT
  Management For   For  
  3     ELECT MAARTEN JAN DE VRIES TO
EXECUTIVE BOARD
  Management For   For  
  4     ALLOW QUESTIONS   Non-Voting        
  5     CLOSE MEETING   Non-Voting        
  CMMT  30 JUL 2014: PLEASE NOTE THAT THE
MEETING TYPE WAS CHANGED FROM SGM
TO EGM. IF-YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECI-DE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  WEATHERFORD INTERNATIONAL PLC
  Security G48833100     Meeting Type Annual  
  Ticker Symbol WFT                 Meeting Date 24-Sep-2014  
  ISIN IE00BLNN3691     Agenda 934069077 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: DAVID J. BUTTERS   Management For   For  
  1B    ELECTION OF DIRECTOR: BERNARD J.
DUROC-DANNER
  Management For   For  
  1C    ELECTION OF DIRECTOR: JOHN D. GASS   Management For   For  
  1D    ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
  Management For   For  
  1E    ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
  Management For   For  
  1F    ELECTION OF DIRECTOR: ROBERT K.
MOSES, JR.
  Management For   For  
  1G    ELECTION OF DIRECTOR: GUILLERMO ORTIZ   Management For   For  
  1H    ELECTION OF DIRECTOR: SIR EMYR JONES
PARRY
  Management For   For  
  1I    ELECTION OF DIRECTOR: ROBERT A. RAYNE   Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FINANCIAL YEAR ENDING
DECEMBER 31, 2014, TO HOLD OFFICE UNTIL
THE CLOSE OF THE 2015 ANNUAL GENERAL
MEETING, AND TO AUTHORIZE THE BOARD
OF DIRECTORS OF THE COMPANY, ACTING
THROUGH THE AUDIT COMMITTEE, TO
DETERMINE THE AUDITORS'
REMUNERATION.
  Management For   For  
  3.    TO ADOPT AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO AUTHORIZE HOLDING THE 2015 ANNUAL
GENERAL MEETING AT A LOCATION
OUTSIDE OF IRELAND AS REQUIRED UNDER
IRISH LAW.
  Management For   For  
  MEDIA GENERAL, INC.
  Security 584404107     Meeting Type Special 
  Ticker Symbol MEG                 Meeting Date 06-Oct-2014  
  ISIN US5844041070     Agenda 934061893 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ISSUANCE OF SHARES
OF NEW MEDIA GENERAL COMMON STOCK
IN CONNECTION WITH THE COMBINATION
OF MEDIA GENERAL AND LIN MEDIA LLC.
  Management For   For  
  2.    APPROVAL TO AMEND AND RESTATE THE
ARTICLES OF INCORPORATION OF MEDIA
GENERAL TO PROVIDE FOR CERTAIN
GOVERNANCE ARRANGEMENTS OF MEDIA
GENERAL (AND THE COMBINED COMPANY
FOLLOWING THE COMBINATION OF MEDIA
GENERAL AND LIN MEDIA LLC).
  Management For   For  
  AURIGA INDUSTRIES A/S, AARHUS
  Security K0834D101     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 07-Oct-2014  
  ISIN DK0010233816     Agenda 705568953 - 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  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL-
FOLLOW CLIENT INSTRUCTIONS. IN A SMALL
PERCENTAGE OF MEETINGS THERE IS NO-
REGISTRAR AND CLIENTS VOTES MAY BE
CAST BY THE CHAIRMAN OF THE BOARD OR
A-BOARD MEMBER AS PROXY. CLIENTS CAN
ONLY EXPECT THEM TO ACCEPT PRO-
MANAGEMENT-VOTES. THE ONLY WAY TO
GUARANTEE THAT ABSTAIN AND/OR
AGAINST VOTES ARE-REPRESENTED AT
THE MEETING IS TO SEND YOUR OWN
REPRESENTATIVE OR ATTEND THE-
MEETING IN PERSON. THE SUB CUSTODIAN
BANKS OFFER REPRESENTATION SERVICES
FOR-AN ADDED FEE IF REQUESTED. THANK
YOU
  Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A-BENEFICIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN-FOR FURTHER INFORMATION.
  Non-Voting        
  1     APPROVAL OF DIVESTMENT OF THE ENTIRE
ISSUED SHARE CAPITAL OF CHEMINOVA
A/S, CVR NO. 12 76 00 43, TO FMC
CORPORATION
  Management No Action      
  ADCARE HEALTH SYSTEMS, INC.
  Security 00650W300     Meeting Type Special 
  Ticker Symbol ADK                 Meeting Date 14-Oct-2014  
  ISIN US00650W3007     Agenda 934075119 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF THE ADDITIONAL LEASING
TRANSACTIONS (AS DEFINED IN THE PROXY
STATEMENT), WHICH TRANSACTIONS MAY
CONSTITUTE THE LEASE OF ALL OR
SUBSTANTIALLY ALL OF THE COMPANY'S
PROPERTY UNDER GEORGIA LAW
("PROPOSAL 1").
  Management For   For  
  2.    APPROVAL OF THE ADJOURNMENT OF THE
SPECIAL MEETING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IN FAVOR OF
PROPOSAL 1, IF NECESSARY ("PROPOSAL
2").
  Management For   For  
  LIBERATOR MEDICAL HOLDINGS, INC.
  Security 53012L108     Meeting Type Annual  
  Ticker Symbol LBMH                Meeting Date 20-Oct-2014  
  ISIN US53012L1089     Agenda 934082405 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 MARK A. LIBRATORE   For For  
    2 JEANNETTE M. CORBETT   For For  
    3 TYLER WICK   For For  
  2     RATIFY CROWE HORWATH LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2014 FISCAL
YEAR.
  Management For   For  
  3     TO RECOMMEND EXECUTIVE
COMPENSATION BY NON-BINDING
ADVISORY VOTE.
  Management Abstain   Against  
  4     TO RECOMMEND, BY NON-BINDING VOTE,
THE FREQUENCY OF EXECUTIVE
COMPENSATION VOTES.
  Management Abstain   Against  
  5     ACT UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE ANNUAL
MEETING.
  Management Abstain   Against  
  SPARTON CORPORATION
  Security 847235108     Meeting Type Annual  
  Ticker Symbol SPA                 Meeting Date 22-Oct-2014  
  ISIN US8472351084     Agenda 934081629 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JAMES D. FAST   Management For   For  
  1.2   ELECTION OF DIRECTOR: JOSEPH J.
HARTNETT
  Management For   For  
  1.3   ELECTION OF DIRECTOR: CHARLES R.
KUMMETH
  Management For   For  
  1.4   ELECTION OF DIRECTOR: DAVID P.
MOLFENTER
  Management For   For  
  1.5   ELECTION OF DIRECTOR: JAMES R.
SWARTWOUT
  Management For   For  
  1.6   ELECTION OF DIRECTOR: CARY B. WOOD   Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
BDO USA, LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE CORPORATION FOR THE FISCAL YEAR
ENDING JUNE 30, 2015 BY ADVISORY VOTE.
  Management For   For  
  3.    TO APPROVE THE NAMED EXECUTIVE
OFFICER COMPENSATION BY AN ADVISORY
VOTE.
  Management Abstain   Against  
  4.    TO APPROVE AN AMENDMENT TO THE
CORPORATION'S AMENDED AND RESTATED
CODE OF REGULATIONS TO PROVIDE THAT
THE STATE OF OHIO WILL BE THE
EXCLUSIVE FORUM FOR CERTAIN LEGAL
ACTIONS.
  Management For   For  
  5.    TO RE-APPROVE THE MATERIAL TERMS OF
THE PERFORMANCE GOALS SPECIFIED IN
THE SPARTON CORPORATION 2010 LONG-
TERM STOCK INCENTIVE PLAN.
  Management For   For  
  KABA HOLDING AG, RUEMLANG
  Security H0536M155     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 28-Oct-2014  
  ISIN CH0011795959     Agenda 705568181 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1.1   REPORTING ON THE FINANCIAL YEAR
2013/2014: APPROVAL OF THE FINANCIAL
STATEMENTS AND THE CORPORATE
GOVERNANCE REPORT FOR THE FINANCIAL
YEAR 2013/2014
  Management No Action      
  1.2   REPORTING ON THE FINANCIAL YEAR
2013/2014: ADVISORY VOTE ON THE
COMPENSATION REPORT 2013/2014
  Management No Action      
  2     APPROPRIATION OF RETAINED EARNINGS
OF KABA HOLDING AG: CHF 11 PER SHARE
FROM CAPITAL CONTRIBUTION RESERVES
  Management No Action      
  3     DISCHARGE OF THE BOARD OF DIRECTORS
AND OF THE MANAGEMENT
  Management No Action      
  4.1   RE-ELECTION OF ULRICH GRAF TO THE
BOARD OF DIRECTORS
  Management No Action      
  4.2   RE-ELECTION OF ELTON SK CHIU TO THE
BOARD OF DIRECTORS
  Management No Action      
  4.3   RE-ELECTION OF DANIEL DAENIKER TO THE
BOARD OF DIRECTORS
  Management No Action      
  4.4   RE-ELECTION OF ROLF DOERIG TO THE
BOARD OF DIRECTORS
  Management No Action      
  4.5   RE-ELECTION OF KARINA DUBS-KUENZLE
TO THE BOARD OF DIRECTORS
  Management No Action      
  4.6   RE-ELECTION OF HANS HESS TO THE
BOARD OF DIRECTORS
  Management No Action      
  4.7   RE-ELECTION OF JOHN HEPPNER TO THE
BOARD OF DIRECTORS
  Management No Action      
  4.8   RE-ELECTION OF THOMAS PLEINES TO THE
BOARD OF DIRECTORS
  Management No Action      
  5.1   RE-ELECTION OF ROLF DOERIG TO THE
COMPENSATION COMMITTEE
  Management No Action      
  5.2   RE-ELECTION OF THOMAS PLEINES TO THE
COMPENSATION COMMITTEE
  Management No Action      
  5.3   ELECTION OF HANS HESS TO THE
COMPENSATION COMMITTEE
  Management No Action      
  6     APPOINTMENT OF
PRICEWATERHOUSECOOPERS AG AS
STATUTORY AUDITORS
  Management No Action      
  7     APPOINTMENT OF ANDREAS G. KELLER AS
INDEPENDENT PROXY
  Management No Action      
  8.1   AMENDMENTS OF THE ARTICLES OF
INCORPORATION: ADAPTATION OF THE
ARTICLES OF INCORPORATION TO THE
COMPENSATION ORDINANCE (GENERAL
AMENDMENTS WITHOUT REMUNERATION-
RELATED REGULATIONS) AND THE NEW
ACCOUNTING LEGISLATION AS WELL AS
EDITORIAL AMENDMENTS
  Management No Action      
  8.2   AMENDMENTS OF THE ARTICLES OF
INCORPORATION: ADAPTATION OF THE
ARTICLES OF INCORPORATION TO THE
COMPENSATION ORDINANCE:
REMUNERATION OF THE BOARD OF
DIRECTORS AND THE EXECUTIVE
MANAGEMENT
  Management No Action      
  8.3   AMENDMENTS OF THE ARTICLES OF
INCORPORATION: ADAPTATION OF THE
ARTICLES OF INCORPORATION TO THE
COMPENSATION ORDINANCE: PROVISIONS
REQUIRING APPROVAL BY QUALIFIED
MAJORITY
  Management No Action      
  8.4   AMENDMENTS OF THE ARTICLES OF
INCORPORATION: RENEWAL OF
AUTHORIZED SHARE CAPITAL (AMENDMENT
OF ARTICLE 3C PARAGRAPHS 1 AND 4 OF
THE ARTICLES OF INCORPORATION)
  Management No Action      
  CMMT  23 SEP 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT. 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        
  PERRIGO COMPANY PLC
  Security G97822103     Meeting Type Annual  
  Ticker Symbol PRGO                Meeting Date 04-Nov-2014  
  ISIN IE00BGH1M568     Agenda 934083546 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: LAURIE BRLAS   Management For   For  
  1B.   ELECTION OF DIRECTOR: GARY M. COHEN   Management For   For  
  1C.   ELECTION OF DIRECTOR: JACQUALYN A.
FOUSE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID T. GIBBONS   Management For   For  
  1E.   ELECTION OF DIRECTOR: RAN GOTTFRIED   Management For   For  
  1F.   ELECTION OF DIRECTOR: ELLEN R. HOFFING   Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL J.
JANDERNOA
  Management For   For  
  1H.   ELECTION OF DIRECTOR: GARY K. KUNKLE,
JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: HERMAN MORRIS,
JR.
  Management For   For  
  1J.   ELECTION OF DIRECTOR: DONAL O'CONNOR   Management For   For  
  1K.   ELECTION OF DIRECTOR: JOSEPH C. PAPA   Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
AUDITORS FOR FISCAL YEAR 2015
  Management For   For  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION
  Management Abstain   Against  
  4.    AUTHORIZE PERRIGO COMPANY PLC
AND/OR ANY SUBSIDIARY OF PERRIGO
COMPANY PLC TO MAKE MARKET
PURCHASES OF PERRIGO COMPANY PLC'S
ORDINARY SHARES
  Management For   For  
  5.    DETERMINE THE REISSUE PRICE RANGE
FOR PERRIGO COMPANY PLC TREASURY
SHARES
  Management For   For  
  6.    APPROVE THE CREATION OF
DISTRIBUTABLE RESERVES BY REDUCING
SOME OR ALL OF PERRIGO COMPANY PLC'S
SHARE PREMIUM
  Management For   For  
  INTERNATIONAL RECTIFIER CORPORATION
  Security 460254105     Meeting Type Special 
  Ticker Symbol IRF                 Meeting Date 04-Nov-2014  
  ISIN US4602541058     Agenda 934084586 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED AUGUST 20,
2014 (REFERRED TO AS THE MERGER
AGREEMENT), BY AND AMONG
INTERNATIONAL RECTIFIER CORPORATION,
INFINEON TECHNOLOGIES AG, OR
INFINEON, AND SURF MERGER SUB INC., A
WHOLLY OWNED SUBSIDIARY OF INFINEON,
AS IT MAY BE AMENDED FROM TIME TO
TIME (A COPY OF THE MERGER
AGREEMENT IS ATTACHED AS ANNEX A TO
THE PROXY STATEMENT).
  Management For   For  
  2.    PROPOSAL TO APPROVE, BY NON-BINDING
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY INTERNATIONAL
RECTIFIER TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER AS CONTEMPLATED BY THE
MERGER AGREEMENT.
  Management Abstain   Against  
  3.    PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR TIME, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
  Management For   For  
  INTERXION HOLDING N V
  Security N47279109     Meeting Type Special 
  Ticker Symbol INXN                Meeting Date 10-Nov-2014  
  ISIN NL0009693779     Agenda 934089423 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO APPOINT MR. ROB RUIJTER
AS NON-EXECUTIVE DIRECTOR.
  Management For   For  
  WUXI PHARMATECH (CAYMAN) INC.
  Security 929352102     Meeting Type Annual  
  Ticker Symbol WX                  Meeting Date 11-Nov-2014  
  ISIN US9293521020     Agenda 934087114 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     XIAOZHONG LIU BE AND HEREBY IS RE-
ELECTED AS A DIRECTOR FOR A THREE-
YEAR TERM.
  Management For   For  
  2     KIAN WEE SEAH BE AND HEREBY IS RE-
ELECTED AS A DIRECTOR FOR A THREE-
YEAR TERM.
  Management For   For  
  3     WILLIAM R. KELLER BE AND HEREBY IS RE-
ELECTED AS A DIRECTOR FOR A THREE-
YEAR TERM.
  Management For   For  
  NEWS CORP
  Security 65249B208     Meeting Type Annual  
  Ticker Symbol NWS                 Meeting Date 13-Nov-2014  
  ISIN US65249B2088     Agenda 934081403 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: K. RUPERT
MURDOCH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: LACHLAN K.
MURDOCH
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT J.
THOMSON
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOSE MARIA
AZNAR
  Management For   For  
  1E.   ELECTION OF DIRECTOR: NATALIE
BANCROFT
  Management For   For  
  1F.   ELECTION OF DIRECTOR: PETER L. BARNES   Management For   For  
  1G.   ELECTION OF DIRECTOR: ELAINE L. CHAO   Management For   For  
  1H.   ELECTION OF DIRECTOR: JOHN ELKANN   Management For   For  
  1I.   ELECTION OF DIRECTOR: JOEL I. KLEIN   Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES R.
MURDOCH
  Management For   For  
  1K.   ELECTION OF DIRECTOR: ANA PAULA
PESSOA
  Management For   For  
  1L.   ELECTION OF DIRECTOR: MASROOR
SIDDIQUI
  Management For   For  
  2.    PROPOSAL TO RATIFY THE SELECTION OF
ERNST & YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management Abstain   Against  
  4.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES TO APPROVE
EXECUTIVE COMPENSATION.
  Management Abstain   Against  
  5.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
NEWS CORPORATION 2013 LONG-TERM
INCENTIVE PLAN FOR PURPOSES OF
SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
  Management For   For  
  6.    STOCKHOLDER PROPOSAL - ELIMINATE THE
COMPANY'S DUAL CLASS CAPITAL
STRUCTURE.
  Shareholder For   Against  
  COTY INC.
  Security 222070203     Meeting Type Annual  
  Ticker Symbol COTY                Meeting Date 17-Nov-2014  
  ISIN US2220702037     Agenda 934083495 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 LAMBERTUS J.H. BECHT   For For  
    2 JOACHIM FABER   For For  
    3 OLIVIER GOUDET   For For  
    4 PETER HARF   For For  
    5 ERHARD SCHOEWEL   For For  
    6 ROBERT SINGER   For For  
    7 JACK STAHL   For For  
  2.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF AN ADVISORY
RESOLUTION ON THE COMPENSATION OF
COTY INC.'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT
  Management Abstain   Against  
  3.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF A VOTE ON THE
FREQUENCY OF THE ADVISORY (NON-
BINDING) VOTE ON THE COMPENSATION OF
COTY INC.'S NAMED EXECUTIVE OFFICERS
  Management Abstain   Against  
  4.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP TO SERVE AS
COTY INC.'S INDEPENDENT AUDITORS FOR
FISCAL YEAR ENDING JUNE 30, 2015
  Management For   For  
  SMITHS GROUP PLC, LONDON
  Security G82401111     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-Nov-2014  
  ISIN GB00B1WY2338     Agenda 705606260 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ADOPTION OF REPORT AND ACCOUNTS   Management For   For  
  2     APPROVAL OF THE DIRECTORS
REMUNERATION POLICY
  Management For   For  
  3     APPROVAL OF DIRECTORS REMUNERATION
REPORT
  Management For   For  
  4     TO DECLARE A FINAL DIVIDEND OF 27.5
PENCE PER ORDINARY SHARE FOR THE
FINANCIAL YEAR ENDED 31 JULY 2014 AS
RECOMMENDED BY THE DIRECTORS
  Management For   For  
  5     RE-ELECTION OF MR B.F.J. ANGELICI AS A
DIRECTOR
  Management For   For  
  6     RE-ELECTION OF MR P. BOWMAN AS A
DIRECTOR
  Management For   For  
  7     RE-ELECTION OF SIR GEORGE BUCKLEY AS
A DIRECTOR
  Management For   For  
  8     RE-ELECTION OF MR D.J. CHALLEN AS A
DIRECTOR
  Management For   For  
  9     RE-ELECTION OF MS T.D. FRATTO AS A
DIRECTOR
  Management For   For  
  10    RE-ELECTION OF MS A.C. QUINN AS A
DIRECTOR
  Management For   For  
  11    RE-ELECTION OF SIR KEVIN TEBBIT AS A
DIRECTOR
  Management For   For  
  12    RE-ELECTION OF MR P.A. TURNER AS A
DIRECTOR
  Management For   For  
  13    ELECTION OF MR W.C. SEEGER AS A
DIRECTOR
  Management For   For  
  14    REAPPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
  Management For   For  
  15    AUDITORS REMUNERATION   Management For   For  
  16    AUTHORITY TO ISSUE SHARES PURSUANT
TO SECTION 551 OF COMPANIES ACT 2006
  Management For   For  
  17    AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS
  Management Against   Against  
  18    AUTHORITY TO MAKE MARKET PURCHASES
OF SHARES
  Management For   For  
  19    AUTHORITY TO CALL GENERAL MEETINGS
OTHER THAN ANNUAL GENERAL MEETINGS
ON NOT LESS THAN 14 CLEAR DAYS NOTICE
  Management For   For  
  20    AUTHORITY TO MAKE POLITICAL
DONATIONS AND EXPENDITURE
  Management For   For  
  21    APPROVAL OF THE US EMPLOYEE SHARE
PURCHASE PLAN
  Management For   For  
  CMMT  16 OCT 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN TEXT OF
RESO-LUTION 4. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNL-ESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  SKY DEUTSCHLAND AG, UNTERFOEHRING
  Security D6997G102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 19-Nov-2014  
  ISIN DE000SKYD000     Agenda 705610079 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
  Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
  Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
  Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
  Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
               
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 04.11.2014. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
  Non-Voting        
  1.    PRESENTATION OF THE FINANCIAL
STATEMENTS AND ANNUAL REPORT FOR
THE ABBREVIATED-2014 FINANCIAL YEAR
WITH THE REPORT OF THE SUPERVISORY
BOARD, THE GROUP FINAN-CIAL
STATEMENTS AND GROUP ANNUAL REPORT
AS WELL AS THE REPORT BY THE BOARD
OF-MDS PURSUANT TO SECTIONS 289(4)
AND 315(4) OF THE GERMAN COMMERCIAL
CODE
  Non-Voting        
  2.    RATIFICATION OF THE ACTS OF THE BOARD
OF MDS
  Management No Action      
  3.    RATIFICATION OF THE ACTS OF THE
SUPERVISORY BOARD
  Management No Action      
  4.    APPOINTMENT OF AUDITORS THE
FOLLOWING ACCOUNTANTS SHALL BE
APPOINTED AS AUDITORS AND GROUP
AUDITORS FOR THE 2014/2015 AS WELL AS
FOR THE 2015/2016 FINANCIAL YEAR AND
FOR THE REVIEW OF THE INTERIM HALF-
YEAR FINANCIAL STATEMENTS: KPMG AG,
MUNICH
  Management No Action      
  5.1   ELECTIONS TO THE SUPERVISORY BOARD:
CHASE CAREY
  Management No Action      
  5.2   ELECTIONS TO THE SUPERVISORY BOARD:
JAN KOEPPEN
  Management No Action      
  5.3   ELECTIONS TO THE SUPERVISORY BOARD:
MIRIAM KRAUS
  Management No Action      
  5.4   ELECTIONS TO THE SUPERVISORY BOARD:
KATRIN WEHR-SEITHER
  Management No Action      
  6.    RESOLUTION ON THE AUTHORIZATION TO
ISSUE CONVERTIBLE AND/OR WARRANT
BONDS, THE CREATION OF CONTINGENT
CAPITAL, AND THE CORRESPONDING
AMENDMENT TO THE ARTICLES OF
ASSOCIATION. THE AUTHORIZATION GIVEN
BY THE SHAREHOLDERS MEETING OF APRIL
3, 2012 TO ISSUE BONDS AND TO CREATE A
CORRESPONDING CONTINGENT CAPITAL
SHALL BE REVOKED. THE BOARD OF MDS
  Management No Action      
    SHALL BE AUTHORIZED, WITH THE
CONSENT OF THE SUPERVISORY BOARD,
TO ISSUE BEARER AND/OR REGISTERED
BONDS OF UP TO EUR 1,500,000,000
CONFERRING CONVERSION AND/OR
OPTION RIGHTS FOR SHARES OF THE
COMPANY, ON OR BEFORE NOVEMBER 18,
2019. SHAREHOLDERS STATUTORY
SUBSCRIPTION RIGHTS MAY BE EXCLUDED
FOR THE ISSUE OF BONDS CONFERRING
CONVERSION AND/OR OPTION RIGHTS FOR
SHARES OF THE COMPANY OF UP TO 10
PERCENT OF THE SHARE CAPITAL AT A
PRICE NOT MATERIALLY BELOW THEIR
THEORETICAL MARKET VALUE, FOR
RESIDUAL AMOUNTS, AND FOR THE
GRANTING OF SUCH RIGHTS TO HOLDERS
OF CONVERSION OR OPTION RIGHTS. IN
CONNECTION WITH THE AUTHORIZATION TO
ISSUE BONDS, THE COMPANY'S SHARE
CAPITAL SHALL BE INCREASED BY UP TO
EUR 384,684,192 THROUGH THE ISSUE OF
UP TO 384,684,192 NEW REGISTERED
SHARES, INSOFAR AS CONVERSION AND/OR
OPTION RIGHTS ARE EXERCISED
               
  7.    APPROVAL OF THE AMENDMENT TO
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY)
  Management No Action      
  PEREGRINE SEMICONDUCTOR
  Security 71366R703     Meeting Type Special 
  Ticker Symbol PSMI                Meeting Date 19-Nov-2014  
  ISIN US71366R7035     Agenda 934089497 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF AUGUST 22, 2014,
BY AND AMONG MURATA ELECTRONICS
NORTH AMERICA, INC., A TEXAS
CORPORATION ("MURATA"), PJ FALCON
ACQUISITION COMPANY, LIMITED, A
DELAWARE CORPORATION AND WHOLLY-
OWNED SUBSIDIARY OF MURATA, AND
PEREGRINE SEMICONDUCTOR
CORPORATION, AS SUCH AGREEMENT MAY
BE AMENDED FROM TIME TO TIME.
  Management For   For  
  2.    TO APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING TO A LATER DATE, IF THE
CHAIRMAN OF THE SPECIAL MEETING
DETERMINES THAT IT IS NECESSARY OR
APPROPRIATE AND IS PERMITTED BY THE
MERGER AGREEMENT, TO SOLICIT
ADDITIONAL PROXIES IF THERE IS NOT A
QUORUM PRESENT OR THERE ARE NOT
SUFFICIENT VOTES ...(DUE TO SPACE
LIMITS, SEE PROXY STATEMENT FOR FULL
PROPOSAL).
  Management For   For  
  TRW AUTOMOTIVE HOLDINGS CORP.
  Security 87264S106     Meeting Type Special 
  Ticker Symbol TRW                 Meeting Date 19-Nov-2014  
  ISIN US87264S1069     Agenda 934090995 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF SEPTEMBER 15,
2014, AS IT MAY BE AMENDED FROM TIME
TO TIME, AMONG TRW AUTOMOTIVE
HOLDINGS CORP., ZF FRIEDRICHSHAFEN AG
AND MSNA, INC.
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY TRW
AUTOMOTIVE HOLDINGS CORP. TO ITS
NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER.
  Management Abstain   Against  
  3.    TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING OF STOCKHOLDERS OF
TRW AUTOMOTIVE HOLDINGS CORP., FROM
TIME TO TIME, IF NECESSARY OR
APPROPRIATE, FOR THE PURPOSE OF
SOLICITING ADDITIONAL VOTES FOR THE
ADOPTION OF THE MERGER AGREEMENT.
  Management For   For  
  MEDIVIR AB, HUDDINGE
  Security W56151108     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 20-Nov-2014  
  ISIN SE0000273294     Agenda 705648725 - 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  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  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        
  1     ELECTION OF CHAIRMAN OF THE MEETING   Non-Voting        
  2     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  3     APPROVAL OF THE AGENDA   Non-Voting        
  4     ELECTION OF TWO PERSONS TO APPROVE
THE MINUTES OF THE MEETING
  Non-Voting        
  5     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
  Non-Voting        
  6.A   THE BOARD OF DIRECTORS' PROPOSAL
FOR RESOLUTION ON A VOLUNTARY
REDEMPTION PROGRAMME COMPRISING:
REDUCTION OF THE STATUTORY RESERVE
  Management No Action      
  6.B   THE BOARD OF DIRECTORS' PROPOSAL
FOR RESOLUTION ON A VOLUNTARY
REDEMPTION PROGRAMME COMPRISING:
REDUCTION OF THE SHARE CAPITAL FOR
REPAYMENT TO THE SHAREHOLDERS
  Management No Action      
  6.C   THE BOARD OF DIRECTORS' PROPOSAL
FOR RESOLUTION ON A VOLUNTARY
REDEMPTION PROGRAMME COMPRISING:
BONUS ISSUE WITHOUT ISSUANCE OF NEW
SHARES
  Management No Action      
  DRESSER-RAND GROUP INC.
  Security 261608103     Meeting Type Special 
  Ticker Symbol DRC                 Meeting Date 20-Nov-2014  
  ISIN US2616081038     Agenda 934092470 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE AND ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 21, 2014, BY AND AMONG
DRESSER-RAND GROUP INC., SIEMENS
ENERGY, INC. AND DYNAMO ACQUISITION
CORPORATION.
  Management For   For  
  2.    TO CONSIDER AND VOTE UPON A
PROPOSAL TO APPROVE AN ADJOURNMENT
OF THE SPECIAL MEETING OF
STOCKHOLDERS OF DRESSER-RAND
GROUP INC., IF NECESSARY.
  Management For   For  
  3.    TO CONSIDER AND VOTE ON A PROPOSAL
TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, CERTAIN COMPENSATION
THAT WILL OR MAY BE PAID BY DRESSER-
RAND GROUP INC. TO ITS NAMED
EXECUTIVE OFFICERS THAT IS BASED ON
OR OTHERWISE RELATES TO THE MERGER.
  Management Abstain   Against  
  UBM PLC, ST. HELIER
  Security G91709108     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 26-Nov-2014  
  ISIN JE00B2R84W06     Agenda 705694291 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE ACQUISITION OF
ADVANSTAR
  Management For   For  
  2     TO AUTHORISE THE DIRECTORS TO ALLOT
RELEVANT SECURITIES IN CONNECTION
WITH THE RIGHTS ISSUE
  Management For   For  
  3     TO DISAPPLY PRE-EMPTION RIGHTS IN
CONNECTION WITH THE RIGHTS ISSUE
  Management Against   Against  
  CHR. HANSEN HOLDING A/S
  Security K1830B107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Nov-2014  
  ISIN DK0060227585     Agenda 705669426 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S 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 BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION
  Non-Voting        
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU
  Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS 7.A, 7B.A
TO 7B.F AND 8. THANK YOU
  Non-Voting        
  1     REPORT ON THE COMPANY'S ACTIVITIES   Non-Voting        
  2     PREPARATION AND PRESENTATION OF THE
ANNUAL REPORT IN ENGLISH
  Management No Action      
  3     APPROVAL OF THE 2013/14 ANNUAL
REPORT
  Management No Action      
  4     RESOLUTION ON THE APPROPRIATION OF
PROFIT OR COVERING OF LOSS: THE
BOARD OF DIRECTORS PROPOSES THAT
THE ANNUAL GENERAL MEETING
APPROVES THE BOARD OF DIRECTORS
PROPOSAL FOR THE ALLOCATION OF
PROFIT AS STATED IN THE ANNUAL REPORT
FOR 2013/14, INCLUDING DISTRIBUTION OF
A TOTAL DIVIDEND OF DKK 3.77 PER SHARE
OF DKK 10, CORRESPONDING TO AN
AMOUNT OF DKK 492.6 MILLION OR 50% OF
THE PROFIT OF THE CHR. HANSEN GROUP
FOR THE YEAR
  Management No Action      
  5     DECISION ON REMUNERATION OF
MEMBERS OF THE BOARD OF DIRECTORS
  Management No Action      
  6.A   REDUCTION OF THE COMPANY'S SHARE
CAPITAL BY CANCELING TREASURY
SHARES
  Management No Action      
  6.B   AMENDMENT OF THE COMPANY'S "OVERALL
GUIDELINES FOR INCENTIVE-BASED
REMUNERATION FOR CHR. HANSEN
HOLDING A/S' MANAGEMENT"
  Management No Action      
  7.A   RE-ELECTION OF CHAIRMAN OF THE BOARD
OF DIRECTORS: OLE ANDERSEN
  Management No Action      
  7B.A  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: FREDERIC
STEVENIN
  Management No Action      
  7B.B  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: MARK WILSON
  Management No Action      
  7B.C  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: SOREN CARLSEN
  Management No Action      
  7B.D  RE-ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: DOMINIQUE
REINICHE
  Management No Action      
  7B.E  ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: TIINA MATTILA-
SANDHOLM
  Management No Action      
  7B.F  ELECTION OF OTHER MEMBER OF THE
BOARD OF DIRECTORS: KRISTIAN
VILLUMSEN
  Management No Action      
  8     RE-ELECTION OF
PRICEWATERHOUSECOOPERS
STATSAUTORISERET
REVISIONSPARTNERSELSKAB AS A
COMPANY AUDITOR
  Management No Action      
  9     AUTHORIZATION OF THE CHAIRMAN OF THE
ANNUAL GENERAL MEETING
  Management No Action      
  CMMT  06 NOV 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF TEXT I-
N RESOLUTION 8. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGA-IN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102     Meeting Type Court Meeting
  Ticker Symbol       Meeting Date 05-Dec-2014  
  ISIN GB00B5KKT968     Agenda 705711035 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
  Non-Voting        
  1     TO APPROVE THE SCHEME OF
ARRANGEMENT DATED 19 NOVEMBER 2014
  Management For   For  
  CABLE & WIRELESS COMMUNICATIONS PLC, LONDON
  Security G1839G102     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 05-Dec-2014  
  ISIN GB00B5KKT968     Agenda 705711047 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     APPROVING THE ACQUISITION   Management For   For  
  2     APPROVING THE ALLOTMENT OF
CONSIDERATION SHARES
  Management For   For  
  3     APPROVING THE ENTRY INTO THE PUT
OPTION DEEDS
  Management For   For  
  4     APPROVING SHARE ALLOTMENTS TO FUND
THE REPURCHASE OF SHARES PURSUANT
TO THE PUT OPTION DEEDS
  Management For   For  
  5     APPROVING THE DEFERRED BONUS PLAN   Management For   For  
  6     APPROVING THE RULE 9 WAIVER   Management For   For  
  7     APPROVING THE SCHEME AND RELATED
MATTERS
  Management For   For  
  8     APPROVING THE NEW SHARE PLANS   Management For   For  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106     Meeting Type Annual  
  Ticker Symbol LORL                Meeting Date 09-Dec-2014  
  ISIN US5438811060     Agenda 934094296 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JOHN D. HARKEY, JR.   For For  
    2 MICHAEL B. TARGOFF   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2014.
  Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
  Management For   For  
  MINDRAY MEDICAL INT'L LTD.
  Security 602675100     Meeting Type Annual  
  Ticker Symbol MR                  Meeting Date 10-Dec-2014  
  ISIN US6026751007     Agenda 934100594 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    RE-ELECTION OF MR. LI XITING AS A
DIRECTOR OF THE BOARD OF THE
COMPANY.
  Management For   For  
  2.    RE-ELECTION OF MR. PETER WAN AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  3.    RE-ELECTION OF MR. KERN LIM AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2014.
  Management For   For  
  TREASURY WINE ESTATES LTD, SOUTHBANK VIC
  Security Q9194S107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 16-Dec-2014  
  ISIN AU000000TWE9     Agenda 705693554 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSALS 2, 5 AND VOTES
CAST BY A-NY INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR EXP-
ECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY
ANNOUNCEMENT) YOU SHO-ULD NOT VOTE
(OR VOTE "ABSTAIN") ON THE RELEVANT
PROPOSAL ITEMS. BY DOING SO,-YOU
ACKNOWLEDGE THAT YOU HAVE OBTAINED
BENEFIT OR EXPECT TO OBTAIN BENEFIT
BY-THE PASSING OF THE RELEVANT
PROPOSAL/S. BY VOTING (FOR OR AGAINST)
ON THE ABOV-E MENTIONED PROPOSAL/S,
YOU ACKNOWLEDGE THAT YOU HAVE NOT
OBTAINED BENEFIT NEI-THER EXPECT TO
OBTAIN BENEFIT BY THE PASSING OF THE
RELEVANT PROPOSAL/S AND YO-U COMPLY
WITH THE VOTING EXCLUSION.
  Non-Voting        
  2     REMUNERATION REPORT   Management For   For  
  3     RE-ELECTION OF DIRECTOR - MARGARET
LYNDSEY CATTERMOLE
  Management For   For  
  4     RE-ELECTION OF DIRECTOR - PETER
ROLAND HEARL
  Management For   For  
  5     GRANT OF PERFORMANCE RIGHTS TO
CHIEF EXECUTIVE OFFICER
  Management Abstain   Against  
  THE MADISON SQUARE GARDEN COMPANY
  Security 55826P100     Meeting Type Annual  
  Ticker Symbol MSG                 Meeting Date 18-Dec-2014  
  ISIN US55826P1003     Agenda 934094979 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 RICHARD D. PARSONS   For For  
    2 NELSON PELTZ   For For  
    3 SCOTT M. SPERLING   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  PROSENSA HOLDING NV
  Security N71546100     Meeting Type Special 
  Ticker Symbol RNA                 Meeting Date 13-Jan-2015  
  ISIN NL0010524443     Agenda 934112551 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  3     DISCHARGE OF CURRENT MANAGING
DIRECTORS.
  Management For   For  
  4A    APPOINTMENT OF SCOTT CLARKE.   Management For   For  
  4B    REAPPPOINTMENT OF GILES CAMPION.   Management For   For  
  4C    APPOINTMENT OF RICHARD HOLSLAG.   Management For   For  
  5     DISCHARGE OF SUPERVISORY DIRECTORS.   Management For   For  
  6A    REAPPOINTMENT OF DAVID MOTT.   Management For   For  
  6B    APPOINTMENT OF HANS SCHIKAN.   Management For   For  
  6C    APPOINTMENT OF HENRY FUCHS.   Management For   For  
  6D    APPOINTMENT OF ROBERT BAFFI.   Management For   For  
  6E    APPOINTMENT OF G. ERIC DAVIS.   Management For   For  
  7     APPROVAL OF THE SALE OF ALL OF THE
ASSETS AND LIABILITIES OF THE COMPANY
TO BIOMARIN PURCHASER OR ONE OR
MORE OF ITS DESIGNEES (THE "ASSET
SALE").
  Management For   For  
  8     DISSOLUTION OF THE COMPANY AND
APPOINTMENT OF THE COMPANY'S
LIQUIDATOR.
  Management For   For  
  9     APPOINTMENT OF THE KEEPER OF THE
BOOKS AND RECORDS OF THE COMPANY
UPON TERMINATION OF THE LIQUIDATION.
  Management For   For  
  COGECO CABLE INC.
  Security 19238V105     Meeting Type Annual and Special Meeting
  Ticker Symbol CGEAF               Meeting Date 14-Jan-2015  
  ISIN CA19238V1058     Agenda 934112866 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
    1 LOUIS AUDET   For For  
    2 PATRICIA CURADEAU-GROU   For For  
    3 L.G. SERGE GADBOIS   For For  
    4 CLAUDE A. GARCIA   For For  
    5 LIB GIBSON   For For  
    6 DAVID MCAUSLAND   For For  
    7 JAN PEETERS   For For  
    8 CAROLE J. SALOMON   For For  
  02    APPOINT DELOITTE LLP, CHARTERED
ACCOUNTANTS, AS AUDITORS AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THEIR REMUNERATION.
  Management For   For  
  03    THE ADVISORY RESOLUTION ACCEPTING
THE BOARD'S APPROACH TO EXECUTIVE
COMPENSATION.
  Management For   For  
  04    THE RESOLUTION APPROVING THE
AMENDMENTS TO THE STOCK OPTION PLAN
OF THE CORPORATION.
  Management For   For  
  CAREFUSION CORPORATION
  Security 14170T101     Meeting Type Special 
  Ticker Symbol CFN                 Meeting Date 21-Jan-2015  
  ISIN US14170T1016     Agenda 934113705 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ADOPTION OF THE AGREEMENT & PLAN OF
MERGER, DATED AS OF 5-OCT-2014 (THE
"MERGER AGREEMENT"), AS IT MAY BE
AMENDED FROM TIME TO TIME, BY &
AMONG CAREFUSION CORPORATION (THE
"COMPANY"), A DELAWARE CORPORATION,
BECTON, DICKINSON & COMPANY, A NEW
JERSEY CORPORATION, & GRIFFIN SUB,
INC. A DELAWARE CORPORATION & A
WHOLLY-OWNED SUBSIDIARY OF BECTON,
DICKINSON AND COMPANY.
  Management For   For  
  2.    APPROVAL, BY ADVISORY (NON-BINDING)
VOTE, ON CERTAIN COMPENSATION
ARRANGEMENTS FOR THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
  Management For   For  
  3.    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 ADOPT THE
MERGER AGREEMENT.
  Management For   For  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 22-Jan-2015  
  ISIN PTPTC0AM0009     Agenda 705748486 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
  Non-Voting        
  1     TO ANALYZE, UNDER THE PROPOSAL OF OI,
S.A., THE SALE OF THE WHOLE SHARE
CAPITAL OF PT PORTUGAL SGPS, S.A. TO
ALTICE, S.A. AND TO DELIBERATE ON ITS
APPROVAL
  Management No Action      
  CMMT  14 JAN 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
DATE-FROM 12 JAN 15 TO 22 JAN 15 AND
RECEIPT OF ADDITIONAL COMMENT. IF YOU
HAVE AL-READY SENT IN YOUR VOTES,
PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND-YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.
  Non-Voting        
  CMMT  15 DEC 2014: PLEASE NOTE THAT EACH FIVE
HUNDRED SHARES CORRESPOND TO ONE
VOTE.-THANK YOU.
  Non-Voting        
  CMMT  14 JAN 2015: DELETION OF COMMENT   Non-Voting        
  VICWEST INC.
  Security 92647W105     Meeting Type Special 
  Ticker Symbol VICUF               Meeting Date 23-Jan-2015  
  ISIN CA92647W1059     Agenda 934113856 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    THE SPECIAL RESOLUTION (THE
"ARRANGEMENT RESOLUTION"),
APPROVING A STATUTORY PLAN OF
ARRANGEMENT PURSUANT TO SECTION 182
OF THE BUSINESS CORPORATIONS ACT
(ONTARIO) INVOLVING, AMONG OTHER
THINGS, THE ACQUISITION BY KINGSPAN
GROUP LIMITED (THROUGH ITS
ACQUISITION COMPANY, 1924245 ONTARIO
INC.) OF ALL OF THE OUTSTANDING
COMMON SHARES OF THE COMPANY FOR
CASH CONSIDERATION OF $12.70 PER
VICWEST SHARE AND THE SALE OF
SUBSTANTIALLY ALL OF THE ASSETS OF
THE COMPANY'S WESTEEL DIVISION TO AG
GROWTH INTERNATIONAL INC., AS
DESCRIBED IN THE INFORMATION
CIRCULAR.
  Management For   For  
  02    THE ORDINARY RESOLUTION (THE "RIGHTS
PLAN RESOLUTION"), THE FULL TEXT OF
WHICH IS SET FORTH IN EXHIBIT C OF THE
INFORMATION CIRCULAR, APPROVING THE
ADOPTION OF THE SHAREHOLDER RIGHTS
PLAN AGREEMENT ADOPTED BY THE
BOARD OF DIRECTORS OF THE COMPANY
EFFECTIVE NOVEMBER 19, 2014 TO
FACILITATE CERTAIN TAX PLANNING IN
CONNECTION WITH THE ARRANGEMENT.
  Management For   For  
  ENERGIZER HOLDINGS, INC.
  Security 29266R108     Meeting Type Annual  
  Ticker Symbol ENR                 Meeting Date 26-Jan-2015  
  ISIN US29266R1086     Agenda 934109530 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: BILL G.
ARMSTRONG
  Management For   For  
  1.2   ELECTION OF DIRECTOR: J. PATRICK
MULCAHY
  Management For   For  
  2.    RATIFICATION OF APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM
  Management For   For  
  3.    NON-BINDING ADVISORY VOTE ON
EXECUTIVE COMPENSATION
  Management For   For  
  4.    SHAREHOLDER PROPOSAL - PALM OIL
SOURCING
  Shareholder Against   For  
  BRITVIC PLC, HERTFORDSHIRE
  Security G17387104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Jan-2015  
  ISIN GB00B0N8QD54     Agenda 705755190 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE THE ANNUAL REPORT FOR 52
WEEKS ENDED 28 SEPTEMBER 2014
  Management For   For  
  2     DECLARE A FINAL DIVIDEND OF 14.8P PER
SHARE
  Management For   For  
  3     CONSIDER AND APPROVE THE DIRECTORS'
REMUNERATION POLICY
  Management For   For  
  4     CONSIDER AND APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR 52 WEEKS
ENDED 28 SEPTEMBER 2014
  Management For   For  
  5     ELECTION OF IAN MCHOUL AS A DIRECTOR   Management For   For  
  6     ELECTION OF SILVIA LAGNADO AS A
DIRECTOR
  Management For   For  
  7     RE-ELECTION OF JOANNE AVERISS AS A
DIRECTOR
  Management For   For  
  8     RE-ELECTION OF GERALD CORBETT AS A
DIRECTOR
  Management For   For  
  9     RE-ELECTION OF JOHN GIBNEY AS A
DIRECTOR
  Management For   For  
  10    RE-ELECTION OF BEN GORDON AS A
DIRECTOR
  Management For   For  
  11    RE-ELECTION OF BOB IVELL AS A DIRECTOR   Management For   For  
  12    RE-ELECTION OF SIMON LITHERLAND AS A
DIRECTOR
  Management For   For  
  13    RE-APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS
  Management For   For  
  14    AUTHORITY TO DIRECTORS TO DETERMINE
THE AUDITOR'S REMUNERATION
  Management For   For  
  15    AUTHORITY TO MAKE POLITICAL
DONATIONS
  Management For   For  
  16    AUTHORITY TO DIRECTORS TO ALLOT
SHARES
  Management For   For  
  17    ADOPT THE RULES OF THE 2015
PERFORMANCE SHARE PLAN
  Management Abstain   Against  
  18    ADOPT THE RULES OF THE 2015 EXECUTIVE
SHARE PLAN
  Management Abstain   Against  
  19    AUTHORITY TO DIRECTORS TO ISSUE
SHARES FOR CASH
  Management For   For  
  20    AUTHORITY TO COMPANY TO PURCHASE
OWN SHARES
  Management For   For  
  21    AUTHORITY TO HOLD GENERAL MEETINGS
(OTHER THAN AGMS) ON CLEAR 14 DAYS'
NOTICE
  Management For   For  
  GREENCORE GROUP PLC
  Security G40866124     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-Jan-2015  
  ISIN IE0003864109     Agenda 705757233 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS AND REPORTS
  Management For   For  
  2     TO DECLARE A FINAL ORDINARY DIVIDEND   Management For   For  
  3.a   TO RE-APPOINT THE DIRECTOR: GARY
KENNEDY
  Management For   For  
  3.b   TO RE-APPOINT THE DIRECTOR: PATRICK
COVENEY
  Management For   For  
  3.c   TO RE-APPOINT THE DIRECTOR: ALAN
WILLIAMS
  Management For   For  
  3.d   TO RE-APPOINT THE DIRECTOR: SLY BAILEY   Management For   For  
  3.e   TO RE-APPOINT THE DIRECTOR: JOHN
HERLIHY
  Management For   For  
  3.f   TO RE-APPOINT THE DIRECTOR: HEATHER
ANN MCSHARRY
  Management For   For  
  3.g   TO RE-APPOINT THE DIRECTOR: JOHN
MOLONEY
  Management For   For  
  3.h   TO RE-APPOINT THE DIRECTOR: ERIC
NICOLI
  Management For   For  
  3.i   TO RE-APPOINT THE DIRECTOR: JOHN
WARREN
  Management For   For  
  4     TO AUTHORISE THE DIRECTORS TO FIX THE
AUDITORS' REMUNERATION
  Management For   For  
  5     TO RECEIVE AND CONSIDER THE ANNUAL
REPORT ON DIRECTORS' REMUNERATION
  Management For   For  
  6     TO RECEIVE AND CONSIDER THE
REMUNERATION POLICY REPORT
  Management For   For  
  7     TO AUTHORISE THE DIRECTORS TO ISSUE
ORDINARY SHARES
  Management For   For  
  8     TO DISAPPLY STATUTORY PRE-EMPTION
RIGHTS
  Management Against   Against  
  9     TO AUTHORISE MARKET PURCHASES OF
THE COMPANY'S ORDINARY SHARES
  Management For   For  
  10    TO CONFIRM THE CONTINUATION IN OFFICE
OF KPMG AS AUDITORS
  Management For   For  
  11    TO AUTHORISE THE CONVENING OF THE
NEXT AGM OUTSIDE THE STATE
  Management For   For  
  12    TO AUTHORISE THE DIRECTORS TO OFFER
SCRIP DIVIDENDS
  Management For   For  
  AUXILIUM PHARMACEUTICALS, INC.
  Security 05334D107     Meeting Type Special 
  Ticker Symbol AUXL                Meeting Date 27-Jan-2015  
  ISIN US05334D1072     Agenda 934114694 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AMENDED AND RESTATED
AGREEMENT AND PLAN OF MERGER (THE
"MERGER AGREEMENT"), DATED AS OF
NOVEMBER 17, 2014, AMONG THE
COMPANY, ENDO INTERNATIONAL PLC
("ENDO"), ENDO U.S. INC. AND AVALON
MERGER SUB INC. ("MERGER SUB"), AND
APPROVE THE TRANSACTIONS
CONTEMPLATED THEREBY. PURSUANT TO
THE MERGER AGREEMENT, MERGER SUB
WILL BE MERGED WITH AND INTO THE
COMPANY AND THE COMPANY WILL
CONTINUE AS THE SURVIVING
CORPORATION AND AS A WHOLLY OWNED
INDIRECT SUBSIDIARY OF ENDO.
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, CERTAIN COMPENSATORY
ARRANGEMENTS BETWEEN AUXILIUM AND
ITS NAMED EXECUTIVE OFFICERS
RELATING TO THE MERGER.
  Management For   For  
  3.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
  Management For   For  
  DAVIDE CAMPARI - MILANO SPA, MILANO
  Security T24091117     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 28-Jan-2015  
  ISIN IT0003849244     Agenda 705754263 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_228551.PDF
  Non-Voting        
  1     TO AMEND ART. 6 (RIGHT TO VOTE) OF THE
BY-LAWS AS PER ART. 127-QUINQUIES OF
LEGISLATIVE DECREE OF 24 FEBRUARY
1998, NO 58 AND OF ART. 20, ITEM 1-BIS OF
LEGISLATIVE DECREE OF 24 JUNE 2014, NO
91, CONVERTED BY LAW OF 11 AUGUST
2014, NO 116
  Management Against   Against  
  SALLY BEAUTY HOLDINGS, INC.
  Security 79546E104     Meeting Type Annual  
  Ticker Symbol SBH                 Meeting Date 29-Jan-2015  
  ISIN US79546E1047     Agenda 934108590 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 KATHERINE BUTTON BELL   For For  
    2 JOHN R. GOLLIHER   For For  
    3 ROBERT R. MCMASTER   For For  
    4 SUSAN R. MULDER   For For  
    5 EDWARD W. RABIN   For For  
    6 GARY G. WINTERHALTER   For For  
  2.    RE-APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS INCLUDED IN
THE SALLY BEAUTY HOLDINGS AMENDED
AND RESTATED 2010 OMNIBUS INCENTIVE
PLAN.
  Management For   For  
  3.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR 2015.
  Management For   For  
  POST HOLDINGS, INC.
  Security 737446104     Meeting Type Annual  
  Ticker Symbol POST                Meeting Date 29-Jan-2015  
  ISIN US7374461041     Agenda 934108665 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
    1 WILLIAM P. STIRITZ   For For  
    2 JAY W. BROWN   For For  
    3 EDWIN H. CALLISON   For For  
  2     APPROVAL OF INCREASES IN THE NUMBER
OF SHARES OF OUR COMMON STOCK
ISSUABLE UPON CONVERSION OF OUR 2.5%
SERIES C CUMULATIVE PERPETUAL
CONVERTIBLE PREFERRED STOCK.
  Management For   For  
  3     RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 30, 2015.
  Management For   For  
  4     ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  GRIFFON CORPORATION
  Security 398433102     Meeting Type Annual  
  Ticker Symbol GFF                 Meeting Date 29-Jan-2015  
  ISIN US3984331021     Agenda 934111559 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 HARVEY R. BLAU   For For  
    2 BRADLEY J. GROSS   For For  
    3 GEN DONALD J. KUTYNA   For For  
    4 KEVIN F. SULLIVAN   For For  
  2.    APPROVAL OF THE RESOLUTION
APPROVING THE COMPENSATION OF OUR
EXECUTIVE OFFICERS AS DISCLOSED IN
THE PROXY STATEMENT.
  Management For   For  
  3.    RATIFICATION OF THE SELECTION BY OUR
AUDIT COMMITTEE OF GRANT THORNTON
LLP TO SERVE AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
  Management For   For  
  DOLBY LABORATORIES, INC.
  Security 25659T107     Meeting Type Annual  
  Ticker Symbol DLB                 Meeting Date 03-Feb-2015  
  ISIN US25659T1079     Agenda 934110848 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 KEVIN YEAMAN   For For  
    2 PETER GOTCHER   For For  
    3 MICHELINE CHAU   For For  
    4 DAVID DOLBY   For For  
    5 NICHOLAS DONATIELLO, JR   For For  
    6 BILL JASPER   For For  
    7 SIMON SEGARS   For For  
    8 ROGER SIBONI   For For  
    9 AVADIS TEVANIAN, JR.   For For  
  2.    THE AMENDMENT AND RESTATEMENT OF
THE DOLBY LABORATORIES, INC. 2005
STOCK PLAN.
  Management Against   Against  
  3.    AN ADVISORY VOTE TO APPROVE THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING SEPTEMBER 25, 2015.
  Management For   For  
  ARAMARK
  Security 03852U106     Meeting Type Annual  
  Ticker Symbol ARMK                Meeting Date 03-Feb-2015  
  ISIN US03852U1060     Agenda 934116167 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 ERIC J. FOSS   For For  
    2 TODD M. ABBRECHT   For For  
    3 LAWRENCE T. BABBIO, JR.   For For  
    4 DAVID A. BARR   For For  
    5 PIERRE-OLIVIER BECKERS   For For  
    6 LEONARD S. COLEMAN, JR.   For For  
    7 IRENE M. ESTEVES   For For  
    8 DANIEL J. HEINRICH   For For  
    9 SANJEEV MEHRA   For For  
    10 STEPHEN P. MURRAY   For For  
    11 STEPHEN SADOVE   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 2,
2015.
  Management For   For  
  3.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION PAID TO THE
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO DETERMINE, IN A NON-BINDING
ADVISORY VOTE, WHETHER A NON-BINDING
STOCKHOLDER VOTE TO APPROVE THE
COMPENSATION PAID TO OUR NAMED
EXECUTIVE OFFICERS SHOULD OCCUR
EVERY ONE, TWO OR THREE YEARS.
  Management 1 Year   For  
  SURMODICS, INC.
  Security 868873100     Meeting Type Annual  
  Ticker Symbol SRDX                Meeting Date 10-Feb-2015  
  ISIN US8688731004     Agenda 934113123 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DAVID R. DANTZKER, M.D.   For For  
    2 GARY R. MAHARAJ   For For  
    3 TIMOTHY S. NELSON   For For  
  2.    SET THE NUMBER OF DIRECTORS AT NINE
(9).
  Management For   For  
  3.    RATIFY THE APPOINTMENT OF DELOITTE &
TOUCHE LLP AS SURMODICS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  4.    TO APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPANY'S EXECUTIVE
COMPENSATION.
  Management For   For  
  INTERNATIONAL GAME TECHNOLOGY
  Security 459902102     Meeting Type Special 
  Ticker Symbol IGT                 Meeting Date 10-Feb-2015  
  ISIN US4599021023     Agenda 934116965 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF JULY 15, 2014,
AS AMENDED, BY AND AMONG
INTERNATIONAL GAME TECHNOLOGY, A
NEVADA CORPORATION, GTECH S.P.A.,
GTECH CORPORATION (SOLELY WITH
RESPECT TO SECTION 5.02(A) AND ARTICLE
VIII), GEORGIA WORLDWIDE PLC AND
GEORGIA WORLDWIDE CORPORATION (AS
AMENDED, THE "MERGER AGREEMENT").
  Management For   For  
  2.    TO ADJOURN THE SPECIAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES TO APPROVE THE
FOREGOING PROPOSAL.
  Management For   For  
  3.    A NON-BINDING ADVISORY VOTE TO
APPROVE CERTAIN COMPENSATION
ARRANGEMENTS FOR IGT'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE TRANSACTIONS CONTEMPLATED
BY THE MERGER AGREEMENT.
  Management For   For  
  NAVISTAR INTERNATIONAL CORPORATION
  Security 63934E108     Meeting Type Annual  
  Ticker Symbol NAV                 Meeting Date 11-Feb-2015  
  ISIN US63934E1082     Agenda 934113185 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 TROY A. CLARKE   For For  
    2 JOHN D. CORRENTI   For For  
    3 MICHAEL N. HAMMES   For For  
    4 VINCENT J. INTRIERI   For For  
    5 JAMES H. KEYES   For For  
    6 GENERAL S.A. MCCHRYSTAL   For For  
    7 SAMUEL J. MERKSAMER   For For  
    8 MARK H. RACHESKY   For For  
    9 MICHAEL F. SIRIGNANO   For For  
  2.    VOTE TO RATIFY THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  Management For   For  
  3.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    VOTE TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE A SUPER MAJORITY VOTING
PROVISION AND THE NO LONGER
OUTSTANDING CLASS B COMMON STOCK.
  Management For   For  
  5.    VOTE TO AMEND AND RESTATE OUR
CERTIFICATE OF INCORPORATION TO
ELIMINATE A NUMBER OF PROVISIONS THAT
HAVE EITHER LAPSED BY THEIR TERMS OR
WHICH CONCERN CLASSES OF SECURITIES
NO LONGER OUTSTANDING.
  Management For   For  
  COCA-COLA AMATIL LTD, NORTH SYDNEY
  Security Q2594P146     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 17-Feb-2015  
  ISIN AU000000CCL2     Agenda 705751116 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSION APPLY TO THIS
MEETING FOR PROPOSAL 1 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY
ANNOUNCEMENT)-VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE-THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF-THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED-
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT-TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY-WITH THE
VOTING EXCLUSION
  Non-Voting        
  1     FOR THE PURPOSES OF ASX LISTING RULE
10.1 AND FOR ALL OTHER PURPOSES,
APPROVAL IS GIVEN FOR THE DISPOSAL BY
WAY OF A SHARE ISSUE BY PT COCA-COLA
BOTTLING INDONESIA (AN INDIRECT
WHOLLY-OWNED SUBSIDIARY OF COCA-
COLA AMATIL LIMITED) TO COCA-COLA
BEVERAGES ASIA HOLDINGS S.AR.L.(AN
INDIRECT WHOLLY OWNED SUBSIDIARY OF
THE COCA-COLA COMPANY) OF A 29.4%
OWNERSHIP INTEREST IN PT COCA-COLA
BOTTLING INDONESIA ON THE TERMS
DESCRIBED IN THE EXPLANATORY
MEMORANDUM SET OUT IN THE NOTICE OF
MEETING
  Management For   For  
  CMMT  24 DEC 2014: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN RECORD
DATE.-IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU D-ECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  J & J SNACK FOODS CORP.
  Security 466032109     Meeting Type Annual  
  Ticker Symbol JJSF                Meeting Date 17-Feb-2015  
  ISIN US4660321096     Agenda 934115557 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 GERALD B. SHREIBER   For For  
  2.    ADVISORY VOTE ON APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION
PROGRAMS.
  Management For   For  
  TALISMAN ENERGY INC.
  Security 87425E103     Meeting Type Special 
  Ticker Symbol TLM                 Meeting Date 18-Feb-2015  
  ISIN CA87425E1034     Agenda 934120091 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    A SPECIAL RESOLUTION, THE FULL TEXT OF
WHICH IS SET FORTH IN APPENDIX A TO
THE ACCOMPANYING INFORMATION
CIRCULAR OF THE COMPANY DATED
JANUARY 13, 2015 (THE "INFORMATION
CIRCULAR"), TO APPROVE A PLAN OF
ARRANGEMENT UNDER SECTION 192 OF
THE CANADA BUSINESS CORPORATIONS
ACT, ALL AS MORE PARTICULARLY
DESCRIBED IN THE INFORMATION
CIRCULAR.
  Management For   For  
  ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM
  Security G0097T103     Meeting Type Court Meeting
  Ticker Symbol       Meeting Date 25-Feb-2015  
  ISIN GB00B1G58016     Agenda 705808472 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
  Non-Voting        
  1     FOR THE PURPOSE OF CONSIDERING AND,
IF THOUGHT FIT, APPROVING, WITH OR
WITHOUT MODIFICATION, THE PROPOSED
SCHEME OF ARRANGEMENT REFERRED TO
IN THE NOTICE OF THE COURT MEETING
AND AT SUCH COURT MEETING, OR AT ANY
ADJOURNMENT THEREOF
  Management For   For  
  ADVANCED COMPUTER SOFTWARE GROUP PLC, COBHAM
  Security G0097T103     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 25-Feb-2015  
  ISIN GB00B1G58016     Agenda 705808484 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     THAT THE SPECIAL RESOLUTION,
APPROVING THE PROPOSED SCHEME OF
ARRANGEMENT AND ASSOCIATED CAPITAL
REDUCTION AS SET OUT IN THE NOTICE OF
THE GENERAL MEETING IN ITS ORIGINAL
FORM OR WITH SUCH MODIFICATION,
ADDITION TO OR CONDITION APPROVED OR
IMPOSED BY THE COURT AND THE
INCLUSION AND ADOPTION OF A NEW
ARTICLE 174 IN ARTICLES OF THE COMPANY
BE APPROVED
  Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104     Meeting Type Special 
  Ticker Symbol LBTYA               Meeting Date 25-Feb-2015  
  ISIN GB00B8W67662     Agenda 934116268 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  G1.   TO APPROVE THE NEW ARTICLES
PROPOSAL, A PROPOSAL TO ADOPT NEW
ARTICLES OF ASSOCIATION, WHICH WILL
CREATE AND AUTHORIZE THE ISSUANCE OF
NEW CLASSES OF ORDINARY SHARES,
DESIGNATED THE LILAC CLASS A ORDINARY
SHARES, THE LILAC CLASS B ORDINARY
SHARES AND THE LILAC CLASS C ORDINARY
SHARES, WHICH WE COLLECTIVELY REFER
TO AS THE LILAC ORDINARY SHARES,
WHICH ARE INTENDED TO TRACK THE
PERFORMANCE OF OUR OPERATIONS IN
LATIN AMERICA AND THE CARIBBEAN (THE
LILAC GROUP) AND MAKE CERTAIN
CHANGES TO THE TERMS OF OUR ...(DUE
TO SPACE LIMITS, SEE PROXY STATEMENT
FOR FULL PROPOSAL).
  Management For   For  
  G2.   TO APPROVE THE MANAGEMENT POLICIES
PROPOSAL, A PROPOSAL TO ADOPT
CERTAIN MANAGEMENT POLICIES IN
RELATION TO, AMONG OTHER THINGS, THE
ALLOCATION OF ASSETS, LIABILITIES AND
OPPORTUNITIES BETWEEN THE LILAC
GROUP AND THE LIBERTY GLOBAL GROUP.
  Management For   For  
  G3.   TO APPROVE THE FUTURE
CONSOLIDATION/SUB-DIVISION PROPOSAL,
A PROPOSAL TO AUTHORIZE THE FUTURE
CONSOLIDATION OR SUB-DIVISION OF ANY
OR ALL SHARES OF THE COMPANY AND TO
AMEND OUR NEW ARTICLES OF
ASSOCIATION TO REFLECT THAT
AUTHORITY.
  Management For   For  
  G4.   TO APPROVE THE VOTING RIGHTS
AMENDMENT PROPOSAL, A PROPOSAL TO
APPROVE AN AMENDMENT TO THE
PROVISION IN OUR ARTICLES OF
ASSOCIATION GOVERNING VOTING ON THE
VARIATION OF RIGHTS ATTACHED TO
CLASSES OF OUR SHARES.
  Management Against   Against  
  G5.   TO APPROVE THE SHARE BUY-BACK
AGREEMENT PROPOSAL, A PROPOSAL TO
APPROVE THE FORM OF AGREEMENT
PURSUANT TO WHICH WE MAY CONDUCT
CERTAIN SHARE REPURCHASES.
  Management For   For  
  G6.   TO APPROVE THE DIRECTOR SECURITIES
PURCHASE PROPOSAL A PROPOSAL TO
APPROVE CERTAIN ARRANGEMENTS
RELATING TO PURCHASES OF SECURITIES
FROM OUR DIRECTORS.
  Management For   For  
  G7.   TO APPROVE THE VIRGIN MEDIA
SHARESAVE PROPOSAL, A PROPOSAL TO
AMEND THE LIBERTY GLOBAL 2014
INCENTIVE PLAN TO PERMIT THE GRANT TO
EMPLOYEES OF OUR SUBSIDIARY VIRGIN
MEDIA INC. OF OPTIONS TO ACQUIRE
SHARES OF LIBERTY GLOBAL AT A
DISCOUNT TO THE MARKET VALUE OF SUCH
SHARES.
  Management For   For  
  1A.   TO APPROVE THE CLASS A ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS A ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2A.   TO APPROVE THE CLASS A VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS A ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  LIBERTY GLOBAL PLC.
  Security G5480U120     Meeting Type Special 
  Ticker Symbol LBTYK               Meeting Date 25-Feb-2015  
  ISIN GB00B8W67B19     Agenda 934116662 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1C.   TO APPROVE THE CLASS C ARTICLES
PROPOSAL, A PROPOSAL TO APPROVE THE
ADOPTION OF OUR NEW ARTICLES OF
ASSOCIATION PURSUANT TO RESOLUTION 1
OF THE GENERAL MEETING (INCLUDING,
WITHOUT LIMITATION, ANY VARIATIONS OR
ABROGATIONS TO THE RIGHTS OF THE
HOLDERS OF THE CLASS C ORDINARY
SHARES AS A RESULT OF SUCH ADOPTION).
  Management For   For  
  2C.   TO APPROVE THE CLASS C VOTING RIGHTS
PROPOSAL, A PROPOSAL TO APPROVE THE
AMENDMENT OF OUR CURRENT AND NEW
ARTICLES OF ASSOCIATION PURSUANT TO
RESOLUTION 4 OF THE GENERAL MEETING
(INCLUDING, WITHOUT LIMITATION, ALL
MODIFICATIONS OF THE TERMS OF THE
CLASS C ORDINARY SHARES WHICH MAY
RESULT FROM SUCH AMENDMENT).
  Management Against   Against  
  CLECO CORPORATION
  Security 12561W105     Meeting Type Special 
  Ticker Symbol CNL                 Meeting Date 26-Feb-2015  
  ISIN US12561W1053     Agenda 934119264 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF OCTOBER 17,
2014 (THE "MERGER AGREEMENT"), AMONG
CLECO CORPORATION ("CLECO"), COMO 1
L.P., A DELAWARE LIMITED PARTNERSHIP
("PARENT"), AND COMO 3 INC., A LOUISIANA
CORPORATION AND AN INDIRECT, WHOLLY-
OWNED SUBSIDIARY OF PARENT ("MERGER
... (DUE TO SPACE LIMITS, SEE PROXY
STATEMENT FOR FULL PROPOSAL)
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING,
ADVISORY BASIS, THE COMPENSATION
THAT MAY BE PAID OR BECOME PAYABLE
TO THE NAMED EXECUTIVE OFFICERS OF
CLECO IN CONNECTION WITH THE
COMPLETION OF THE MERGER.
  Management For   For  
  3.    TO APPROVE AN ADJOURNMENT OF THE
SPECIAL MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THAT TIME TO APPROVE THE
PROPOSAL TO APPROVE THE MERGER
AGREEMENT.
  Management For   For  
  PARMALAT SPA, COLLECCHIO
  Security T7S73M107     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 27-Feb-2015  
  ISIN IT0003826473     Agenda 705803559 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 422266  DUE
TO ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED A-ND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
  Non-Voting        
  1     PROPOSAL TO VERIFY AND ACKNOWLEDGE
THAT THE TEN-YEAR SUBSCRIPTION
DEADLINE FOR THE SHARE CAPITAL
INCREASE ("PARAGRAPH B") APPROVED BY
THE EXTRAORDINARY SHAREHOLDERS'
MEETING ON MARCH 1, 2005 RUNS FROM
MARCH 1, 2005 AND EXPIRES ON MARCH 1,
2015
  Management Against   Against  
  2     PROPOSAL, FOR THE REASONS EXPLAINED
ON THE REPORT OF THE BOARD OF
DIRECTORS, PREPARED PURSUANT TO
ARTICLE 125 TER OF THE UNIFORM
FINANCIAL CODE, TO EXTEND BY [FIVE]
ADDITIONAL YEARS, I.E., FROM MARCH 1,
2015 TO [MARCH 1, 2020] THE OFFICIAL
SUBSCRIPTION DEADLINE FOR THE SHARE
CAPITAL INCREASE APPROVED BY THE
EXTRAORDINARY SHAREHOLDERS'
MEETING OF PARMALAT S.P.A. ON MARCH 1,
2005, FOR THE PART RESERVED FOR THE
CHALLENGING CREDITORS, THE
CONDITIONAL CREDITORS AND THE LATE-
FILING CREDITORS REFERRED TO IN
PARAGRAPHS "B.1.1," "B.1.2," "B.2" AND "H"
OF THE ABOVEMENTIONED RESOLUTION,
AND FOR ITS IMPLEMENTATION BY THE
BOARD OF DIRECTORS, ALSO WITH
REGARD TO THE WARRANTS REFERRED TO
IN PARAGRAPH 6 BELOW
  Management Against   Against  
  3     PROPOSAL CONSISTED WITH THE
FOREGOING TERMS OF THIS RESOLUTION,
TO AMEND ARTICLE 5) OF THE COMPANY
BYLAWS, SECOND SENTENCE OF
PARAGRAPH B) AND INSERT THE
FOLLOWING SENTENCES: A) [OMISSIS] B)
"CARRY OUT A FURTHER CAPITAL
INCREASE THAT, AS AN EXCEPTION TO THE
REQUIREMENTS OF ARTICLE 2441, SECTION
SIX, OF THE ITALIAN CIVIL CODE, WILL BE
ISSUED WITHOUT REQUIRING ADDITIONAL
PAID-IN CAPITAL, WILL BE DIVISIBLE, WILL
NOT BE SUBJECT TO THE PREEMPTIVE
RIGHT OF THE SOLE SHAREHOLDER, WILL
BE CARRIED OUT BY THE BOARD OF
DIRECTORS OVER TEN YEARS (DEADLINE
EXTENDED FOR FIVE YEARS ON [FEBRUARY
27, 2016], AS SPECIFIED BELOW) IN
  Management For   For  
    MULTIPLE INSTALLMENTS, EACH OF WHICH
WILL ALSO BE DIVISIBLE, AND WILL BE
EARMARKED AS FOLLOWS:" [OMISSIS] C)
"THE EXTRAORDINARY SHAREHOLDERS'
MEETING OF [FEBRUARY 27, 2015] AGREED
TO EXTEND THE SUBSCRIPTION DEADLINE
FOR THE CAPITAL INCREASE REFERRED TO
ABOVE, IN PARAGRAPH B) OF THIS ARTICLE,
FOR AN ADDITIONAL 5 YEARS, COUNTING
FROM MARCH 1, 2015, CONSEQUENTLY
EXTENDING THE DURATION OF THE
POWERS DELEGATED TO THE BOARD OF
DIRECTORS TO IMPLEMENT THE
ABOVEMENTIONED CAPITAL INCREASE."
[OMISSIS ]
               
  4     PROPOSAL TO REQUIRE THAT THE
SUBSCRIPTION OF THE SHARES OF
"PARMALAT S.P.A." BY PARTIES WHO,
BECAUSE OF THE EVENTS MENTIONED IN
SECTION 9.3, LETTERS II), III) AND IV), OF
THE PARMALAT PROPOSAL OF
COMPOSITION WITH CREDITORS WILL BE
RECOGNIZED AS CREDITORS OF
"PARMALAT S.P.A." AFTER MARCH 1, 2015
AND UP TO [MARCH 1, 2020], BE CARRIED
OUT NOT LATER THAN [12] MONTHS FROM
THE DATES SET FORTH IN THE
ABOVEMENTIONED SECTION 9.3, LETTERS
II), III) AND IV), OF THE PARMALAT
PROPOSAL OF COMPOSITION WITH
CREDITORS, IT BEING UNDERSTOOD THAT
ONCE THIS DEADLINE EXPIRES THE
SUBSCRIPTION RIGHT SHALL BE
EXTINGUISHED
  Management Against   Against  
  5     PROPOSAL TO PROVIDE THE BOARD OF
DIRECTORS WITH A MANDATE TO
IMPLEMENT THE FOREGOING TERMS OF
THIS RESOLUTION AND FILE WITH THE
COMPANY REGISTER THE UPDATED
VERSION OF THE COMPANY BYLAWS, AS
APPROVED ABOVE
  Management For   For  
  6     PROPOSAL TO PROVIDE THE BOARD OF
DIRECTORS WITH A MANDATE TO: A) ADOPT
REGULATIONS FOR THE AWARD OF
WARRANTS ALSO TO PARTIES WHO,
BECAUSE OF THE EVENTS MENTIONED IN
SECTION 9.3, LETTERS II), III) AND IV), OF
THE PARMALAT PROPOSAL OF
COMPOSITION WITH CREDITORS WILL BE
RECOGNIZED AS CREDITORS OF
"PARMALAT S.P.A." AFTER DECEMBER 31,
2015 AND UP TO [MARCH 1, 2020], AND
REQUEST THE AWARD OF THE WARRANTS
WITHIN [12] MONTHS FROM THE FROM THE
DATES SET FORTH IN THE
ABOVEMENTIONED SECTION 9.3, LETTERS
II), III) AND IV), OF THE PARMALAT
PROPOSAL OF COMPOSITION WITH
CREDITORS, IT BEING UNDERSTOOD THAT
THE ABOVEMENTIONED REGULATIONS
SHALL SUBSTANTIVELY REFLECT THE
CONTENT OF THE WARRANT REGULATIONS
CURRENTLY IN EFFECT, PROVIDING THE
WARRANT SUBSCRIBERS WITH THE RIGHT
TO EXERCISE THE SUBSCRIPTION RIGHTS
  Management Against   Against  
    CONVEYED BY THE WARRANTS UP TO
[MARCH 1, 2020]; B) REQUEST LISTING OF
THE ABOVEMENTIONED WARRANTS AND
CARRY OUT THE REQUIRED FILINGS
PURSUANT TO ARTICLE 11.1 OF THE
PARMALAT PROPOSAL OF COMPOSITION
WITH CREDITORS
               
  PLATINUM UNDERWRITERS HOLDINGS, LTD.
  Security G7127P100     Meeting Type Special 
  Ticker Symbol PTP                 Meeting Date 27-Feb-2015  
  ISIN BMG7127P1005     Agenda 934123845 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AMENDMENT TO THE
BYE-LAWS OF PLATINUM DISCLOSED IN
ANNEX B TO THE PROXY STATEMENT.
  Management For   For  
  2.    TO APPROVE AND ADOPT THE MERGER
AGREEMENT, THE STATUTORY MERGER
AGREEMENT AND THE MERGER.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY (NON-
BINDING) BASIS, THE COMPENSATION THAT
MAY BE PAID OR BECOME PAYABLE TO THE
EXECUTIVE OFFICERS OF PLATINUM IN
CONNECTION WITH THE MERGER.
  Management For   For  
  4.    TO APPROVE AN ADJOURNMENT OF THE
SPECIAL GENERAL MEETING, IF
NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES FROM PLATINUM
SHAREHOLDERS IF THERE ARE
INSUFFICIENT VOTES TO APPROVE THE
AFOREMENTIONED PROPOSALS.
  Management For   For  
  HAYNES INTERNATIONAL, INC.
  Security 420877201     Meeting Type Annual  
  Ticker Symbol HAYN                Meeting Date 02-Mar-2015  
  ISIN US4208772016     Agenda 934122259 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    ELECTION OF DIRECTOR: DONALD C.
CAMPION
  Management For   For  
  2.    ELECTION OF DIRECTOR: MARK M.
COMERFORD
  Management For   For  
  3.    ELECTION OF DIRECTOR: JOHN C. COREY   Management For   For  
  4.    ELECTION OF DIRECTOR: ROBERT H. GETZ   Management For   For  
  5.    ELECTION OF DIRECTOR: TIMOTHY J.
MCCARTHY
  Management For   For  
  6.    ELECTION OF DIRECTOR: MICHAEL L. SHOR   Management For   For  
  7.    ELECTION OF DIRECTOR: WILLIAM P. WALL   Management For   For  
  8.    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, 2015.
  Management For   For  
  9.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION. TO APPROVE THE
COMPENSATION OF HAYNES' NAMED
EXECUTIVE OFFICERS AS DESCRIBED
UNDER "EXECUTIVE COMPENSATION" IN
THE ACCOMPANYING PROXY STATEMENT.
  Management For   For  
  10.   TO REAPPROVE THE MATERIAL TERMS OF
PERFORMANCE GOALS FOR THE 2009
RESTRICTED STOCK PLAN.
  Management For   For  
  WAERTSILAE CORPORATION, HELSINKI
  Security X98155116     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 05-Mar-2015  
  ISIN FI0009003727     Agenda 705802139 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  THE BOARD DOES NOT MAKE ANY
RECOMMENDATION ON RESOLUTIONS 11
AND 12
  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  A POA IS NEEDED TO APPOINT OWN
REPRESENTATIVE BUT IS NOT NEEDED IF A
FINNISH-SUB/BANK IS APPOINTED EXCEPT
IF THE SHAREHOLDER IS FINNISH THEN A
POA WOULD-STILL BE REQUIRED
  Non-Voting        
  1     OPENING OF THE MEETING   Non-Voting        
  2     CALLING THE MEETING TO ORDER   Non-Voting        
  3     ELECTION OF PERSONS TO SCRUTINIZE
THE MINUTES AND TO SUPERVISE THE
COUNTING-OF VOTES
  Non-Voting        
  4     RECORDING THE LEGALITY OF THE
MEETING
  Non-Voting        
  5     RECORDING THE ATTENDANCE AT THE
MEETING AND ADOPTION OF THE LIST OF
VOTES
  Non-Voting        
  6     PRESENTATION OF THE ANNUAL
ACCOUNTS, THE REPORT OF THE BOARD
OF DIRECTORS AND-THE AUDITOR'S
REPORT FOR THE YEAR 2014
  Non-Voting        
  7     ADOPTION OF THE ANNUAL ACCOUNTS   Management No Action      
  8     RESOLUTION ON THE USE OF THE PROFIT
SHOWN ON THE BALANCE SHEET AND THE
PAYMENT OF DIVIDEND THE BOARD OF
DIRECTORS PROPOSES THAT A DIVIDEND
OF EUR 1,15 PER SHARE BE PAID FOR THE
FINANCIAL YEAR 2014
  Management No Action      
  9     RESOLUTION ON THE DISCHARGE OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND THE CEO FROM LIABILITY
  Management No Action      
  10    RESOLUTION ON THE REMUNERATION OF
THE MEMBERS OF THE BOARD OF
DIRECTORS
  Management No Action      
  11    RESOLUTION ON THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
SHAREHOLDERS REPRESENTING OVER 20
PCT OF SHARES AND VOTES PROPOSE
THAT THE NUMBER OF THE BOARD
MEMBERS BE EIGHT (8)
  Management No Action      
  12    ELECTION OF MEMBERS OF THE BOARD OF
DIRECTORS SHAREHOLDERS
REPRESENTING OVER 20 PCT OF SHARES
AND VOTES PROPOSE THAT M.AARNI-
SIRVIO,K-G.BERGH,
S.CARLSSON,M.LILIUS,R.MURTO,G.NORDST
ROM AND M.RAURAMO BE RE-ELECTED AND
THAT T.JOHNSTONE BE ELECTED AS A NEW
MEMBER
  Management No Action      
  13    RESOLUTION ON THE REMUNERATION OF
THE AUDITOR
  Management No Action      
  14    ELECTION OF AUDITOR THE AUDIT
COMMITTEE OF THE BOARD PROPOSES
THAT KPMG OY AB BE RE-ELECTED AS
AUDITOR FOR YEAR 2015
  Management No Action      
  15    AUTHORISATION TO REPURCHASE AND
DISTRIBUTE THE COMPANY'S OWN SHARES
  Management No Action      
  16    CLOSING OF THE MEETING   Non-Voting        
  SYNERGY HEALTH PLC
  Security G8646U109     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 11-Mar-2015  
  ISIN GB0030757263     Agenda 705835948 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO APPROVE THE SPECIAL RESOLUTION AS
SET OUT IN THE NOTICE OF GENERAL
MEETING DATED 17 FEBRUARY 2015 TO
GIVE EFFECT TO THE SCHEME OF
ARRANGEMENT DATED 17 FEBRUARY 2015:
ARTICLE 6A
  Management For   For  
  SYNERGY HEALTH PLC
  Security G8646U109     Meeting Type Court Meeting
  Ticker Symbol       Meeting Date 11-Mar-2015  
  ISIN GB0030757263     Agenda 705835950 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT ABSTAIN IS NOT A
VALID VOTE OPTION FOR THIS MEETING
TYPE.-PLEASE CHOOSE BETWEEN "FOR"
AND "AGAINST" ONLY. SHOULD YOU
CHOOSE TO VOTE-ABSTAIN FOR THIS
MEETING THEN YOUR VOTE WILL BE
DISREGARDED BY THE ISSUER OR-ISSUERS
AGENT.
  Non-Voting        
  1     APPROVAL OF THE SCHEME   Management For   For  
  JOURNAL COMMUNICATIONS, INC.
  Security 481130102     Meeting Type Special 
  Ticker Symbol JRN                 Meeting Date 11-Mar-2015  
  ISIN US4811301021     Agenda 934124366 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE THE SPIN-OFF OF THE JOURNAL
NEWSPAPER BUSINESS TO JOURNAL
COMMUNICATIONS, INC.'S SHAREHOLDERS
AND THE SUBSEQUENT MERGER OF THE
SPUN-OFF ENTITY WITH A WHOLLY OWNED
SUBSIDIARY OF JOURNAL MEDIA GROUP,
INC.
  Management Take No Action      
  2.    APPROVE THE MERGER OF JOURNAL
COMMUNICATIONS, INC. INTO A WHOLLY
OWNED SUBSIDIARY OF THE E. W. SCRIPPS
COMPANY, FOLLOWING THE SPIN-OFF OF
EACH ENTITY'S NEWSPAPER BUSINESS.
  Management Take No Action      
  3.    A NON-BINDING, ADVISORY PROPOSAL TO
APPROVE THE COMPENSATION OF
JOURNAL COMMUNICATIONS, INC.'S NAMED
EXECUTIVE OFFICERS THAT MAY BE PAID
OR BECOME PAYABLE IN CONNECTION
WITH THE TRANSACTIONS.
  Management Take No Action      
  4.    ADJOURN OR POSTPONE THE SPECIAL
MEETING TO SOLICIT ADDITIONAL PROXIES,
IF THERE ARE NOT SUFFICIENT VOTES TO
APPROVE PROPOSALS 1 OR 2 AT THE
SPECIAL MEETING.
  Management Take No Action      
  NATIONAL FUEL GAS COMPANY
  Security 636180101     Meeting Type Annual  
  Ticker Symbol NFG                 Meeting Date 12-Mar-2015  
  ISIN US6361801011     Agenda 934120279 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 PHILIP C. ACKERMAN   For For  
    2 STEPHEN E. EWING   For For  
  2.    RATIFICATION OF BY-LAW   Management Against   Against  
  3.    ADVISORY APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION
  Management For   For  
  4.    AMENDMENT AND REAPPROVAL OF THE
2010 EQUITY COMPENSATION PLAN
  Management For   For  
  5.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
2015
  Management For   For  
  6.    A STOCKHOLDER PROPOSAL TO SPIN OFF
THE COMPANY'S UTILITY
  Shareholder For   Against  
  7.    A STOCKHOLDER PROPOSAL TO ADD
GENDER IDENTITY AND EXPRESSION TO
OUR NON-DISCRIMINATION POLICY
  Shareholder Against   For  
  THE COOPER COMPANIES, INC.
  Security 216648402     Meeting Type Annual  
  Ticker Symbol COO                 Meeting Date 16-Mar-2015  
  ISIN US2166484020     Agenda 934122829 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: A. THOMAS
BENDER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL H.
KALKSTEIN
  Management For   For  
  1C.   ELECTION OF DIRECTOR: JODY S. LINDELL   Management For   For  
  1D.   ELECTION OF DIRECTOR: GARY S.
PETERSMEYER
  Management For   For  
  1E.   ELECTION OF DIRECTOR: STEVEN
ROSENBERG
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ALLAN E.
RUBENSTEIN, M.D.
  Management For   For  
  1G.   ELECTION OF DIRECTOR: ROBERT S. WEISS   Management For   For  
  1H.   ELECTION OF DIRECTOR: STANLEY
ZINBERG, M.D.
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COOPER COMPANIES, INC. FOR
THE FISCAL YEAR ENDING OCTOBER 31,
2015.
  Management For   For  
  3.    AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS AS PRESENTED IN
THE PROXY STATEMENT.
  Management For   For  
  THE ADT CORPORATION
  Security 00101J106     Meeting Type Annual  
  Ticker Symbol ADT                 Meeting Date 17-Mar-2015  
  ISIN US00101J1060     Agenda 934121156 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: THOMAS
COLLIGAN
  Management For   For  
  1B.   ELECTION OF DIRECTOR: RICHARD DALY   Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY
DONAHUE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: ROBERT
DUTKOWSKY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: BRUCE GORDON   Management For   For  
  1F.   ELECTION OF DIRECTOR: NAREN
GURSAHANEY
  Management For   For  
  1G.   ELECTION OF DIRECTOR: BRIDGETTE
HELLER
  Management For   For  
  1H.   ELECTION OF DIRECTOR: KATHLEEN HYLE   Management For   For  
  1I.   ELECTION OF DIRECTOR: CHRISTOPHER
HYLEN
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS ADT'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF ADT'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  MALLINCKRODT PLC
  Security G5785G107     Meeting Type Annual  
  Ticker Symbol MNK                 Meeting Date 19-Mar-2015  
  ISIN IE00BBGT3753     Agenda 934120700 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MELVIN D. BOOTH   Management For   For  
  1B.   ELECTION OF DIRECTOR: DON M. BAILEY   Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID R.
CARLUCCI
  Management For   For  
  1D.   ELECTION OF DIRECTOR: J. MARTIN
CARROLL
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DIANE H. GULYAS   Management For   For  
  1F.   ELECTION OF DIRECTOR: NANCY S. LURKER   Management For   For  
  1G.   ELECTION OF DIRECTOR: JOANN A. REED   Management For   For  
  1H.   ELECTION OF DIRECTOR: ANGUS C.
RUSSELL
  Management For   For  
  1I.   ELECTION OF DIRECTOR: VIRGIL D.
THOMPSON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: MARK C.
TRUDEAU
  Management For   For  
  1K.   ELECTION OF DIRECTOR: KNEELAND C.
YOUNGBLOOD, M.D.
  Management For   For  
  1L.   ELECTION OF DIRECTOR: JOSEPH A.
ZACCAGNINO
  Management For   For  
  2.    APPROVE, IN A NON-BINDING VOTE, THE
APPOINTMENT OF THE INDEPENDENT
AUDITORS AND TO AUTHORIZE, IN A
BINDING VOTE, THE AUDIT COMMITTEE TO
SET THE AUDITORS' REMUNERATION.
  Management For   For  
  3.    APPROVE, IN A NON-BINDING ADVISORY
VOTE, THE COMPENSATION OF NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    APPROVE THE AMENDED AND RESTATED
MALLINCKRODT PHARMACEUTICALS STOCK
AND INCENTIVE PLAN.
  Management Against   Against  
  5.    AUTHORIZE THE COMPANY AND/OR ANY
SUBSIDIARY TO MAKE MARKET PURCHASES
OF COMPANY SHARES.
  Management For   For  
  S6.   AUTHORIZE THE PRICE RANGE AT WHICH
THE COMPANY CAN REISSUE SHARES IT
HOLDS AS TREASURY SHARES. (SPECIAL
RESOLUTION).
  Management For   For  
  7.    AUTHORIZE THE BOARD TO DETERMINE
WHETHER TO HOLD THE 2016 ANNUAL
GENERAL MEETING OF SHAREHOLDERS AT
A LOCATION OUTSIDE OF IRELAND.
  Management For   For  
  UROPLASTY, INC.
  Security 917277204     Meeting Type Special 
  Ticker Symbol UPI                 Meeting Date 30-Mar-2015  
  ISIN US9172772041     Agenda 934130395 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF DECEMBER 21,
2014, AMONG UROPLASTY, INC., VISION-
SCIENCES, INC., AND VISOR MERGER SUB
LLC AND APPROVE THE MERGER OF
UROLPLASTY, INC. WITH AND INTO VISOR
MERGER SUB LLC, WITH VISOR MERGER
SUB LLCAS THE SURVIVING COMPANY AND
A DIRECT, WHOLLY-OWNED SUBSIDIARY OF
VISION-SCIENCES, INC.
  Management For   For  
  2.    TO APPROVE ANY MOTION TO ADJOURN
THE SPECIAL MEETING, OR ANY
ADJOURNMENT THEREOF, TO ANOTHER
TIME OR PLACE IF NECESSARY OR
APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE MERGER
AGREEMENT AND APPROVE THE
TRANSACTIONS CONTEMPLATED THEREBY.
  Management For   For  
  GENCORP INC.
  Security 368682100     Meeting Type Annual  
  Ticker Symbol GY                  Meeting Date 31-Mar-2015  
  ISIN US3686821006     Agenda 934126029 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 THOMAS A. CORCORAN   For For  
    2 JAMES R. HENDERSON   For For  
    3 WARREN G. LICHTENSTEIN   For For  
    4 GENERAL LANCE W. LORD   For For  
    5 GEN MERRILL A. MCPEAK   For For  
    6 JAMES H. PERRY   For For  
    7 SCOTT J. SEYMOUR   For For  
    8 MARTIN TURCHIN   For For  
  2.    TO APPROVE AN AMENDMENT TO THE
GENCORP INC. AMENDED AND RESTATED
2009 EQUITY AND PERFORMANCE
INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED AND
RESERVED FOR ISSUANCE THEREUNDER
BY 2,450,000 SHARES AND MAKE CERTAIN
OTHER CHANGES AS DESCRIBED IN MORE
DETAIL IN THE PROXY STATEMENT.
  Management For   For  
  3.    TO CONSIDER AND APPROVE AN ADVISORY
RESOLUTION TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS INDEPENDENT
AUDITORS OF THE COMPANY FOR THE
FISCAL YEAR ENDING NOVEMBER 30, 2015.
  Management For   For  
  SULZER AG, WINTERTHUR
  Security H83580284     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 01-Apr-2015  
  ISIN CH0038388911     Agenda 705872631 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1.1   ANNUAL REPORT, ANNUAL ACCOUNTS AND
CONSOLIDATED FINANCIAL STATEMENTS
2014, REPORTS OF THE AUDITORS
  Management No Action      
  1.2   ADVISORY VOTE ON THE COMPENSATION
REPORT 2014
  Management No Action      
  2     APPROPRIATION OF NET PROFITS:
DIVIDENDS OF 3.50 CHF PER SHARE
  Management No Action      
  3     DISCHARGE OF THE BOARD OF DIRECTORS
AND THE GROUP MANAGEMENT
  Management No Action      
  4     REVISION OF THE ARTICLES OF
ASSOCIATION (AMENDMENTS DUE TO
CHANGES OF SWISS CORPORATE LAW)
  Management No Action      
  5.1   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
BOARD OF DIRECTORS
  Management No Action      
  5.2   APPROVAL OF THE MAXIMUM AGGREGATE
AMOUNT OF COMPENSATION OF THE
EXECUTIVE COMMITTEE
  Management No Action      
  6.1   RE-ELECTION OF MR. PETER LOESCHER AS
MEMBER AND CHAIRMAN OF THE BOARD OF
DIRECTORS
  Management No Action      
  6.2.1 RE-ELECTION OF MR. MATTHIAS BICHSEL
AS MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  6.2.2 RE-ELECTION OF MR. THOMAS GLANZMANN
AS MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  6.2.3 RE-ELECTION OF MRS. JILL LEE AS MEMBER
OF THE BOARD OF DIRECTORS
  Management No Action      
  6.2.4 RE-ELECTION OF MR. MARCO MUSETTI AS
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  6.2.5 RE-ELECTION OF MR. KLAUS STURANY AS
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  6.3   ELECTION OF MR. GERHARD ROISS AS NEW
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.1 RE-ELECTION OF MR. THOMAS GLANZMANN
AS MEMBER OF THE REMUNERATION
COMMITTEE
  Management No Action      
  7.1.2 RE-ELECTION OF MR. MARCO MUSETTI AS
MEMBER OF THE REMUNERATION
COMMITTEE
  Management No Action      
  7.2   ELECTION OF MRS. JILL LEE AS NEW
MEMBER OF THE REMUNERATION
COMMITTEE
  Management No Action      
  8     RE-ELECTION OF THE AUDITORS: KPMG AG,
ZURICH
  Management No Action      
  9     RE-ELECTION OF THE INDEPENDENT
PROXY: PROXY VOTING SERVICES GMBH,
ZURICH
  Management No Action      
  CMMT  09 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 2. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  TNT EXPRESS NV, AMSTERDAM
  Security N8726Y106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 08-Apr-2015  
  ISIN NL0009739424     Agenda 705844911 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING   Non-Voting        
  2     DISCUSS PERFORMANCE REPORT BY TEX
GUNNING
  Non-Voting        
  3     DISCUSS REPORT OF MANAGEMENT BOARD   Non-Voting        
  4     DISCUSSION ON COMPANY'S CORPORATE
GOVERNANCE STRUCTURE
  Non-Voting        
  5     DISCUSS REMUNERATION REPORT
CONTAINING REMUNERATION POLICY FOR
MANAGEMENT-BOARD MEMBERS
  Non-Voting        
  6     ADOPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Management No Action      
  7.A   RECEIVE EXPLANATION ON COMPANY'S
RESERVES AND DIVIDEND POLICY
  Non-Voting        
  7.B   APPROVE DIVIDENDS OF EUR 0.08 PER
SHARE
  Management No Action      
  8     APPROVE DISCHARGE OF MANAGEMENT
BOARD
  Management No Action      
  9     APPROVE DISCHARGE OF SUPERVISORY
BOARD
  Management No Action      
  10    APPROVE AMENDMENT OF BONUS
MATCHING PLAN FOR MANAGEMENT BOARD
  Management No Action      
  11    AMEND INCREASE OF RIGHTS ON
PERFORMANCE SHARES FOR
MANAGEMENT BOARD
  Management No Action      
  12.A  RE-ELECT ANTONY BURGMANS TO
SUPERVISORY BOARD
  Management No Action      
  12.B  RE-ELECT MARY HARRIS TO SUPERVISORY
BOARD
  Management No Action      
  13    GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL PLUS ADDITIONAL 10 PERCENT IN
CASE OF TAKEOVER/MERGER
  Management No Action      
  14    AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM SHARE
ISSUANCES
  Management No Action      
  15    AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
  Management No Action      
  16    ALLOW QUESTIONS   Non-Voting        
  17    CLOSE MEETING   Non-Voting        
  H.B. FULLER COMPANY
  Security 359694106     Meeting Type Annual  
  Ticker Symbol FUL                 Meeting Date 09-Apr-2015  
  ISIN US3596941068     Agenda 934127021 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 THOMAS W. HANDLEY   For For  
    2 MARIA TERESA HILADO   For For  
    3 ANN W.H. SIMONDS   For For  
  2.    A NON-BINDING ADVISORY VOTE TO
APPROVE THE COMPENSATION OF OUR
NAMED EXECUTIVE OFFICERS DISCLOSED
IN THE ATTACHED PROXY STATEMENT.
  Management For   For  
  3.    THE RATIFICATION OF THE APPOINTMENT
OF KPMG LLP AS H.B. FULLER'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING NOVEMBER 28, 2015.
  Management For   For  
  BIGLARI HOLDINGS INC.
  Security 08986R101     Meeting Type Contested-Annual  
  Ticker Symbol BH                  Meeting Date 09-Apr-2015  
  ISIN US08986R1014     Agenda 934141398 - Opposition
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
    1 MR. NICHOLAS J. SWENSON   For For  
    2 MR. JAMES W. STRYKER   For For  
    3 MR. S.J. LOMBARDO, III   For For  
    4 MR. THOMAS R. LUJAN   Withheld Against  
    5 MR. RYAN P. BUCKLEY   Withheld Against  
    6 MR. SETH G. BARKETT   Withheld Against  
  02    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR BIGLARI HOLDINGS
INC. FOR THE YEAR ENDING DECEMBER 31,
2015.
  Management For   For  
  03    APPROVAL, ON AN ADVISORY BASIS, OF
THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   Against  
  SOCIETE D'EDITION DE CANAL PLUS, PARIS
  Security F84294101     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 10-Apr-2015  
  ISIN FR0000125460     Agenda 705877542 - 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  25 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r//pdf/2015/0306/201503061500448.pdf. THIS IS
A REVISION DUE TO RECEIPT OF ADD-
ITIONAL URL: https://balo.journal-
officiel.gouv.fr/pdf/2015/0325/2015032515007-
15.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLES-S YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND
CORPORATE FINANCIAL STATEMENTS FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management No Action      
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management No Action      
  O.3   SPECIAL REPORT OF THE STATUTORY
AUDITORS ON THE REGULATED
AGREEMENTS AND COMMITMENTS
PURSUANT TO ARTICLE L.225-40
PARAGRAPH 3 OF THE COMMERCIAL CODE
  Management No Action      
  O.4   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 - SETTING AND PAYMENT OF THE
DIVIDEND
  Management No Action      
  O.5   RENEWAL OF TERM OF MR. BERTRAND
MEHEUT AS DIRECTOR
  Management No Action      
  O.6   RENEWAL OF TERM OF MR. RODOLPHE
BELMER AS DIRECTOR
  Management No Action      
  O.7   RENEWAL OF TERM OF MR. PIERRE BLAYAU
AS DIRECTOR
  Management No Action      
  O.8   RENEWAL OF TERM OF THE COMPANY
GROUPE CANAL+ AS DIRECTOR
  Management No Action      
  O.9   POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management No Action      
  BUCHER INDUSTRIES AG, NIEDERWENINGEN
  Security H10914176     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-Apr-2015  
  ISIN CH0002432174     Agenda 705904971 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1     APPROVAL OF THE ANNUAL REPORT AND
THE CONSOLIDATED AND COMPANY
FINANCIAL STATEMENTS FOR 2014
  Management No Action      
  2     RATIFICATION OF THE ACTS OF THE BOARD
OF DIRECTORS AND GROUP MANAGEMENT
  Management No Action      
  3     APPROPRIATION OF RETAINED EARNINGS:
APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF 6.50 CHF PER SHARE
  Management No Action      
  4.1.A RE-ELECTION OF THE BOARD OF DIRECTOR:
ERNST BAERTSCHI
  Management No Action      
  4.1.B RE-ELECTION OF THE BOARD OF DIRECTOR:
ROLF BROGLIE
  Management No Action      
  4.1.C RE-ELECTION OF THE BOARD OF DIRECTOR:
CLAUDE R. CORNAZ
  Management No Action      
  4.1.D RE-ELECTION OF THE BOARD OF DIRECTOR:
ANITA HAUSER
  Management No Action      
  4.1.E RE-ELECTION OF THE BOARD OF DIRECTOR:
MICHAEL HAUSER
  Management No Action      
  4.1.F RE-ELECTION OF THE BOARD OF DIRECTOR:
HEINRICH SPOERRY
  Management No Action      
  4.1.G RE-ELECTION OF THE BOARD OF DIRECTOR:
VALENTIN VOGT
  Management No Action      
  4.2   RE-ELECTION OF ROLF BROGLIE AS
CHAIRMAN OF THE BOARD
  Management No Action      
  4.3.A ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: CLAUDE R.
CORNAZ
  Management No Action      
  4.3.B ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: ANITA
HAUSER
  Management No Action      
  4.3.C ELECTION OF THE MEMBER OF THE
COMPENSATION COMMITTEE: VALENTIN
VOGT
  Management No Action      
  4.4   RE-ELECTION OF THE INDEPENDENT PROXY
/ MATHE AND PARTNER, ZURICH
  Management No Action      
  4.5   RE-ELECTION OF THE AUDITORS /
PRICEWATERHOUSECOOPERS AG, ZURICH
  Management No Action      
  5     CHANGE TO THE ARTICLES OF
ASSOCIATION (ART. 26, PARA. 1B)
  Management No Action      
  6.1   APPROVAL OF THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND GROUP MANAGEMENT: APPROVAL OF
THE AGGREGATE AMOUNT OF VARIABLE
COMPENSATION OF THE MEMBERS OF
GROUP MANAGEMENT FOR THE 2014
FINANCIAL YEAR
  Management No Action      
  6.2   APPROVAL OF THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND GROUP MANAGEMENT: ADVISORY
VOTE ON THE REMUNERATION REPORT
FOR THE 2014 FINANCIAL YEAR
  Management No Action      
  6.3   APPROVAL OF THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND GROUP MANAGEMENT: APPROVAL OF
THE AGGREGATE AMOUNT OF
COMPENSATION OF THE MEMBERS OF THE
BOARD OF DIRECTORS FOR THE PERIOD TO
THE 2016 ANNUAL GENERAL MEETING
  Management No Action      
  6.4   APPROVAL OF THE COMPENSATION OF THE
MEMBERS OF THE BOARD OF DIRECTORS
AND GROUP MANAGEMENT: APPROVAL OF
THE AGGREGATE AMOUNT OF FIXED
COMPENSATION OF THE MEMBERS OF
GROUP MANAGEMENT FOR THE 2016
FINANCIAL YEAR
  Management No Action      
  CMMT  25 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF DIVIDEND
AM-OUNT IN RESOLUTION 3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  CNH INDUSTRIAL N.V., BASILDON
  Security N20944109     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 15-Apr-2015  
  ISIN NL0010545661     Agenda 705876766 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     OPEN MEETING   Non-Voting        
  2.a   DISCUSS REMUNERATION REPORT   Non-Voting        
  2.b   RECEIVE EXPLANATION ON COMPANY'S
RESERVES AND DIVIDEND POLICY
  Non-Voting        
  2.c   ADOPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Management For   For  
  2.d   APPROVE DIVIDENDS OF EUR 0.20 PER
SHARE
  Management For   For  
  2.e   APPROVE DISCHARGE OF DIRECTORS   Management For   For  
  3.a   RE-ELECT SERGIO MARCHIONNE AS
EXECUTIVE DIRECTOR
  Management For   For  
  3.b   RE-ELECT RICHARD J. TOBIN AS EXECUTIVE
DIRECTOR
  Management For   For  
  3.c   RE-ELECT JOHN P. ELKANN AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.d   RE-ELECT MINA GEROWIN AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.e   RE-ELECT MARIA PATRIZIA GRIECO AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.f   RE-ELECT LEO W. HOULE AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.g   RE-ELECT PETER KALANTZIS AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.h   RE-ELECT JOHN B. LANAWAY AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.i   RE-ELECT GUIDO TABELLINI AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  3.j   RE-ELECT JACQUELINE TAMMENOMS
BAKKER AS NON-EXECUTIVE DIRECTOR
  Management For   For  
  3.k   RE-ELECT JACQUES THEURILLAT AS NON-
EXECUTIVE DIRECTOR
  Management For   For  
  4     AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
  Management For   For  
  5     CLOSE MEETING   Non-Voting        
  CMMT  10 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF
NAMES-IN RESOLUTIONS 3.J AND 3.F. IF YOU
HAVE ALREADY SENT IN YOUR VOTES,
PLEASE DO-NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YO-U.
  Non-Voting        
  KAMAN CORPORATION
  Security 483548103     Meeting Type Annual  
  Ticker Symbol KAMN                Meeting Date 15-Apr-2015  
  ISIN US4835481031     Agenda 934128934 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
    1 E. REEVES CALLAWAY III   For For  
    2 KAREN M. GARRISON   For For  
    3 A. WILLIAM HIGGINS   For For  
  2     TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  3     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
  Management For   For  
  PARMALAT SPA, COLLECCHIO
  Security T7S73M107     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 16-Apr-2015  
  ISIN IT0003826473     Agenda 705941397 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 437545 DUE TO
ADDITION OF-RESOLUTIONS. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AN-D YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  1     APPROVAL OF THE BALANCE SHEET AS OF
31 DECEMBER 2014
  Management For   For  
  2     PROFIT ALLOCATION   Management For   For  
  3     REWARDING REPORT: REWARDING POLICY,
RESOLUTIONS RELATED THERETO
  Management For   For  
  4     TO INCREASE FROM 7 TO 8 THE NUMBER OF
DIRECTORS
  Management For   For  
  5     TO APPOINT MR. YVON GUERIN AS
DIRECTOR
  Management For   For  
  VIVENDI SA, PARIS
  Security F97982106     Meeting Type MIX 
  Ticker Symbol       Meeting Date 17-Apr-2015  
  ISIN FR0000127771     Agenda 705935887 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  31 MAR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
http://www.journal-officiel.gouv.f-
r/pdf/2015/0327/201503271500796.pdf. THIS IS
A REVISION DUE TO MODIFICATION OF-THE
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 449173, PLEASE D-O
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK-YOU.
  Non-Voting        
  CMMT  30 MAR 2015: THE FOLLOWING APPLIES TO
SHAREHOLDERS THAT DO NOT HOLD
SHARES DIR-ECTLY WITH A FRENCH
CUSTODIAN: PROXY CARDS: VOTING
INSTRUCTIONS WILL BE FORWAR-DED TO
THE GLOBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS REGISTE-
RED INTERMEDIARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD-THEM TO THE LOCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT Y-OUR
CLIENT REPRESENTATIVE.
  Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "AGAINST" A VOTE OF "ABSTAIN"
WILL BE TREATED AS AN "AGAINST" VOTE.
  Non-Voting        
  O.1   APPROVAL OF THE REPORTS AND ANNUAL
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.2   APPROVAL OF THE REPORTS AND
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
  Management For   For  
  O.3   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS ON THE
REGULATED AGREEMENTS AND
COMMITMENTS
  Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR - SETTING AND PAYMENT
OF THE DIVIDEND
  Management For   For  
  O.5   APPROVAL OF THE SPECIAL REPORT OF
THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L.225-88 OF THE
COMMERCIAL CODE REGARDING THE
CONDITIONAL COMMITMENT IN FAVOR OF
MR. ARNAUD DE PUYFONTAINE, CHAIRMAN
OF THE EXECUTIVE BOARD
  Management For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. ARNAUD DE PUYFONTAINE,
CHAIRMAN OF THE EXECUTIVE BOARD
FROM JUNE 24, 2014
  Management For   For  
  O.7   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. HERVE PHILIPPE, MEMBER OF
THE EXECUTIVE BOARD FROM JUNE 24,
2014
  Management For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. STEPHANE ROUSSEL,
MEMBER OF THE EXECUTIVE BOARD FROM
JUNE 24, 2014
  Management For   For  
  O.9   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-FRANCOIS DUBOS,
CHAIRMAN OF THE EXECUTIVE BOARD
UNTIL JUNE 24, 2014
  Management For   For  
  O.10  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID FOR THE 2014 FINANCIAL
YEAR TO MR. JEAN-YVES CHARLIER,
MEMBER OF THE EXECUTIVE BOARD UNTIL
JUNE 24, 2014
  Management For   For  
  O.11  APPOINTMENT OF MR. TARAK BEN AMMAR
AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.12  APPOINTMENT OF MR. DOMINIQUE
DELPORT AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.13  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOW THE
COMPANY TO PURCHASE ITS OWN SHARES
  Management For   For  
  E.14  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO REDUCE SHARE
CAPITAL BY CANCELLATION OF SHARES
  Management Abstain   Against  
  E.15  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY ISSUING
COMMON SHARES OR ANY SECURITIES
GIVING ACCESS TO CAPITAL WITH
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.16  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL, UP TO 10%
OF CAPITAL AND IN ACCORDANCE WITH
THE LIMITATION SET PURSUANT TO THE
FIFTEENTH RESOLUTION, IN
CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF OTHER
COMPANIES OUTSIDE OF A PUBLIC
EXCHANGE OFFER
  Management Abstain   Against  
  E.17  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES AND
RETIRED FORMER EMPLOYEES
PARTICIPATING IN A COMPANY SAVINGS
PLAN, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.18  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO DECIDE TO INCREASE SHARE
CAPITAL IN FAVOR OF EMPLOYEES OF
VIVENDI FOREIGN SUBSIDIARIES
PARTICIPATING IN THE GROUP SAVINGS
PLAN AND TO SET UP ANY EQUIVALENT
MECHANISM, WITHOUT SHAREHOLDERS
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.19  DELEGATION GRANTED TO THE EXECUTIVE
BOARD TO INCREASE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS
  Management Abstain   Against  
  E.20  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management Abstain   Against  
  A     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO ARTICLE 17.3 OF THE BYLAWS IN ORDER
TO NOT CONFER DOUBLE VOTING RIGHTS
TO SHARES WHICH HAVE BEEN
REGISTERED FOR TWO YEARS UNDER THE
NAME OF THE SAME SHAREHOLDER
(PROPOSED BY PHITRUST (FRANCE)
SUPPORTED BY THE RAILWAYS PENSION
TRUSTEE COMPANY LTD (UK), PGGM
INVESTMENTS (NETHERLANDS), AMUNDI
GROUP ON BEHALF OF AMUNDI AM AND
CPR AM (FRANCE), CALPERS (US), EDMOND
DE ROTHSCHILD ASSET MANAGEMENT
(FRANCE), OFI ASSET MANAGEMENT, OFI
GESTION PRIVEE, AVIVA INVESTORS, DNCA
FINANCE AND PROXINVEST.)
  Shareholder For   Against  
  B     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: AMENDMENT
TO THE 4TH RESOLUTION TO CHANGE THE
ALLOCATION OF INCOME SO THAT THE
DIVIDEND FOR THE 2014 FINANCIAL YEAR IS
SET AT 2,857,546 032.35 EUROS (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.)
  Shareholder Against   For  
  C     PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: EXCEPTIONAL
DISTRIBUTION OF 6,142,453 967.65 EUROS
BY WITHDRAWING AN AMOUNT FROM THE
ACCOUNT "SHARE, MERGER AND
CONTRIBUTION PREMIUMS", AND SETTING
THE DATE OF PAYMENT OF THIS
EXCEPTIONAL DISTRIBUTION (PROPOSED
BY P. SCHOENFELD ASSET MANAGEMENT
LP, ACTING AS MANAGEMENT COMPANY
REGISTERED IN THE NAME AND ON BEHALF
OF PSAM WORLDARB MASTER FUND LTD
AND FUNDLOGIC ALTERNATIVES PLC-MS
PSAM GLOBAL EVENTS UCITS FUND (USA.))
  Shareholder Against   For  
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 436810 DUE TO
RECEIPT OF A-DDITIONAL RESOLUTIONS.
ALL VOTES RECEIVED ON THE PREVIOUS
MEETING WILL BE DISR-EGARDED AND YOU
WILL NEED TO REINSTRUCT ON THIS
MEETING NOTICE. THANK YOU.
  Non-Voting        
  L'OREAL S.A., PARIS
  Security F58149133     Meeting Type MIX 
  Ticker Symbol       Meeting Date 22-Apr-2015  
  ISIN FR0000120321     Agenda 705896542 - 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  01 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0316/201503161500533.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0401/20150401-
1500755.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE 2014
FINANCIAL YEAR AND SETTING THE
DIVIDEND
  Management For   For  
  O.4   APPOINTMENT OF MRS. SOPHIE BELLON AS
DIRECTOR
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. CHARLES-HENRI
FILIPPI AS DIRECTOR
  Management For   For  
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-PAUL AGON,
PRESIDENT AND CEO FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.7   AUTHORIZATION TO ALLOW THE COMPANY
TO PURCHASE ITS OWN SHARES
  Management For   For  
  E.8   DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL EITHER BY ISSUING
COMMON SHARES WHILE MAINTAINING
PREFERENTIAL SUBSCRIPTION RIGHTS OR
BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS OR OTHER
AMOUNTS
  Management For   For  
  E.9   AUTHORIZATION GRANTED TO THE BOARD
OF DIRECTORS TO ALLOCATE FREE
SHARES EXISTING AND/OR TO BE ISSUED
TO EMPLOYEES AND CORPORATE
OFFICERS WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.10  DELEGATION OF AUTHORITY GRANTED TO
THE BOARD OF DIRECTORS TO CARRY OUT
A CAPITAL INCREASE RESERVED FOR
EMPLOYEES WITH CANCELLATION OF
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.11  AMENDMENT TO ARTICLE 12 OF THE
BYLAWS REGARDING THE INTRODUCTION
OF A DOUBLE VOTING RIGHT BY LAW NO.
2014-384 OF MARCH 29, 2014 IN ORDER TO
MAINTAIN SIMPLE VOTING RIGHTS
  Management Against   Against  
  E.12  REMOVING THE REFERENCE TO THE TIME
LIMIT TO ATTEND TO THE GENERAL
MEETING OF SHAREHOLDERS AND
AMENDMENT TO ARTICLE 12 OF THE
BYLAWS
  Management For   For  
  E.13  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  HEINEKEN HOLDING NV, AMSTERDAM
  Security N39338194     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015  
  ISIN NL0000008977     Agenda 705884446 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     RECEIVE REPORT OF MANAGEMENT BOARD   Non-Voting        
  2     DISCUSS REMUNERATION REPORT   Non-Voting        
  3     ADOPT FINANCIAL STATEMENTS   Management For   For  
  4     RECEIVE EXPLANATION ON COMPANY'S
RESERVES AND DIVIDEND POLICY
  Non-Voting        
  5     APPROVE DISCHARGE OF THE BOARD OF
DIRECTORS
  Management For   For  
  6.a   AUTHORIZE REPURCHASE OF UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
  Management For   For  
  6.b   GRANT BOARD AUTHORITY TO ISSUE
SHARES UP TO 10 PERCENT OF ISSUED
CAPITAL
  Management For   For  
  6.c   AUTHORIZE BOARD TO EXCLUDE
PREEMPTIVE RIGHTS FROM ISSUANCE
UNDER ITEM 6A
  Management Against   Against  
  7.a   RE-ELECT C.L. DE CARVALHO HEINEKEN AS
EXECUTIVE DIRECTOR
  Management For   For  
  7.b   RE-ELECT C.M. KWIST AS NON EXECUTIVE
DIRECTOR
  Management For   For  
  7.c   ELECT M.R. DE CARVALHO AS EXECUTIVE
DIRECTOR
  Management For   For  
  MEGGITT PLC
  Security G59640105     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015  
  ISIN GB0005758098     Agenda 705910063 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE ANNUAL REPORT AND
ACCOUNTS
  Management For   For  
  2     TO APPROVE THE REMUNERATION REPORT   Management For   For  
  3     TO DECLARE A FINAL DIVIDEND OF 9.50
PENCE
  Management For   For  
  4     TO RE-ELECT MR S G YOUNG AS A
DIRECTOR
  Management For   For  
  5     TO RE-ELECT MR G S BERRUYER AS A
DIRECTOR
  Management For   For  
  6     TO RE-ELECT MR P E GREEN AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT MR P HEIDEN AS A DIRECTOR   Management For   For  
  8     TO RE-ELECT MS B L REICHELDERFER AS A
DIRECTOR
  Management For   For  
  9     TO RE-ELECT MR D R WEBB AS A DIRECTOR   Management For   For  
  10    TO RE-ELECT MR D M WILLIAMS AS A
DIRECTOR
  Management For   For  
  11    TO ELECT SIR NIGEL RUDD AS A DIRECTOR   Management For   For  
  12    TO ELECT MS A J P GOLIGHER AS A
DIRECTOR
  Management For   For  
  13    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP AS
AUDITORS
  Management For   For  
  14    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AUDITORS' FEES
  Management For   For  
  15    TO RENEW THE AUTHORITY TO ALLOT
SHARES
  Management For   For  
  16    TO DISAPPLY PRE-EMPTION RIGHTS   Management Against   Against  
  17    TO AUTHORISE DONATIONS TO POLITICAL
ORGANISATIONS
  Management For   For  
  18    TO AUTHORISE THE DIRECTORS TO
PURCHASE SHARES IN THE COMPANY
  Management For   For  
  19    TO PERMIT THE HOLDING OF GENERAL
MEETINGS AT 14 DAYS' NOTICE
  Management Against   Against  
  BREMBO SPA, CURNO
  Security T2204N108     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 23-Apr-2015  
  ISIN IT0001050910     Agenda 705910405 - 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 24 APR 2015.
CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS WILL-REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU.
  Non-Voting        
  1     BALANCE SHEET AS OF 31 DECEMBER 2014,
TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AND EXTERNAL AUDITORS'
REPORTS AND THE CERTIFICATION BY THE
MANAGER RESPONSIBLE. PROFIT
ALLOCATION AND ORDINARY DIVIDEND
DISTRIBUTION. RESOLUTIONS RELATED
THERETO
  Management For   For  
  2     CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014, TOGETHER WITH BOARD
OF DIRECTORS' REPORT ON MANAGEMENT
ACTIVITY, INTERNAL AND EXTERNAL
AUDITORS' REPORTS AND THE
CERTIFICATION BY THE MANAGER
RESPONSIBLE
  Management For   For  
  3     PROPOSAL TO DISTRIBUTE AN
EXTRAORDINARY DIVIDEND, ON THE
OCCASION OF THE 20TH ANNIVERSARY OF
BREMBO S.P.A. LISTING ON THE STOCK
EXCHANGE. RESOLUTIONS RELATED
THERETO
  Management For   For  
  4     AUTHORIZATION TO THE PURCHASE AND
SELL OF OWN SHARES. RESOLUTIONS
RELATED THERETO
  Management For   For  
  5     TO EXAMINE REWARDING REPORT.
RESOLUTIONS AS PER ART. 123 TER OF THE
LEGISLATIVE DECREE 58/1998
  Management For   For  
  CMMT  25 MAR 2015: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101-/NPS_237802.PDF
  Non-Voting        
  CMMT  25 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ITALIAN AGE-
NDA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  TOMRA SYSTEMS ASA, ASKER
  Security R91733114     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 23-Apr-2015  
  ISIN NO0005668905     Agenda 705934481 - 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  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  SHARES HELD IN AN OMNIBUS/NOMINEE
ACCOUNT NEED TO BE RE-REGISTERED IN
THE-BENEFICIAL OWNERS NAME TO BE
ALLOWED TO VOTE AT MEETINGS. SHARES
WILL BE-TEMPORARILY TRANSFERRED TO A
SEPARATE ACCOUNT IN THE BENEFICIAL
OWNER'S NAME-ON THE PROXY DEADLINE
AND TRANSFERRED BACK TO THE
OMNIBUS/NOMINEE ACCOUNT THE-DAY
AFTER THE MEETING.
  Non-Voting        
  CMMT  BLOCKING SHOULD ALWAYS BE APPLIED,
RECORD DATE OR NOT.
  Non-Voting        
  1     OPENING OF THE GENERAL MEETING BY
THE CHAIRMAN OF THE BOARD OF
DIRECTORS. REGISTRATION OF ATTENDING
SHAREHOLDERS, INCLUDING
SHAREHOLDERS REPRESENTED BY PROXY
  Management No Action      
  2     ELECTION OF THE CHAIRPERSON OF THE
MEETING: JAN SVENSSON
  Management No Action      
  3     ELECTION OF ONE PERSON TO SIGN THE
MINUTES OF THE GENERAL MEETING
TOGETHER WITH THE CHAIRPERSON OF
THE MEETING
  Management No Action      
  4     APPROVAL OF THE NOTICE OF THE
MEETING AND THE AGENDA
  Management No Action      
  5     REPORT BY THE MANAGEMENT ON THE
STATUS OF THE COMPANY AND THE GROUP
  Management No Action      
  6     APPROVAL OF THE ANNUAL ACCOUNTS AND
THE ANNUAL REPORT FOR 2014 FOR THE
COMPANY AND THE GROUP, INCLUDING
PROPOSAL FOR DECLARATION OF
DIVIDEND: NOK 1.45 PER SHARE
  Management No Action      
  7     ADVISORY VOTE REGARDING DECLARATION
FROM THE BOARD OF DIRECTORS ON THE
FIXING OF SALARIES AND OTHER
REMUNERATIONS TO SENIOR EXECUTIVES
  Management No Action      
  8     BINDING VOTE REGARDING REMUNERATION
IN SHARES TO SENIOR EXECUTIVES
  Management No Action      
  9     DETERMINATION OF REMUNERATION FOR
THE BOARD OF DIRECTORS
  Management No Action      
  10    DETERMINATION OF REMUNERATION FOR
THE NOMINATION COMMITTEE
  Management No Action      
  11    APPROVAL OF REMUNERATION FOR THE
AUDITOR
  Management No Action      
  12    ELECTION OF THE SHAREHOLDER ELECTED
MEMBERS OF THE BOARD OF DIRECTORS:
JAN SVENSSON (RE-ELECTION AS BOARD
MEMBER, NEW ELECTION AS
CHAIRPERSON) BOARD MEMBERS: ANIELA
GABRIELA GJOS, BODIL SONESSON, PIERRE
COUDERCM, LINDA BELL
  Management No Action      
  13    ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: TOM KNOFF (RE-
ELECTION), ERIC DOUGLAS (RE-ELECTION),
HILD KINDER (RE-ELECTION)
  Management No Action      
  14    POWER OF ATTORNEY REGARDING
ACQUISITION AND DISPOSAL OF TREASURY
SHARE
  Management No Action      
  15    POWER OF ATTORNEY REGARDING
PRIVATE PLACEMENTS OF NEWLY ISSUED
SHARES IN CONNECTION WITH MERGERS
AND ACQUISITIONS
  Management No Action      
  16    DEADLINE FOR CALLING AN
EXTRAORDINARY GENERAL MEETING UNTIL
THE NEXT ANNUAL GENERAL MEETING
  Management No Action      
  SWEDISH MATCH AB, STOCKHOLM
  Security W92277115     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Apr-2015  
  ISIN SE0000310336     Agenda 705948480 - 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  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  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        
  1     OPENING OF THE MEETING AND ELECTION
OF THE CHAIRMAN OF THE MEETING:
BJORN-KRISTIANSSON, ATTORNEY AT LAW
  Non-Voting        
  2     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  3     ELECTION OF ONE OR TWO PERSONS TO
VERIFY THE MINUTES
  Non-Voting        
  4     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
  Non-Voting        
  5     APPROVAL OF THE AGENDA   Non-Voting        
  6     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT, THE
CONSOLIDATED-FINANCIAL STATEMENTS
AND THE AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL-STATEMENTS
FOR 2014, THE AUDITOR'S OPINION
REGARDING COMPLIANCE WITH THE-
PRINCIPLES FOR REMUNERATION TO
MEMBERS OF THE EXECUTIVE
MANAGEMENT AS WELL AS-THE BOARD OF
DIRECTORS' PROPOSAL REGARDING THE
ALLOCATION OF PROFIT AND-MOTIVATED
STATEMENT. IN CONNECTION THERETO,
THE PRESIDENT'S AND THE CHIEF-
FINANCIAL OFFICER'S SPEECHES AND THE
BOARD OF DIRECTORS' REPORT ON ITS
WORK-AND THE WORK AND FUNCTION OF
THE AUDIT COMMITTEE
  Non-Voting        
  7     RESOLUTION ON ADOPTION OF THE
INCOME STATEMENT AND BALANCE SHEET
AND OF THE CONSOLIDATED INCOME
STATEMENT AND CONSOLIDATED BALANCE
SHEET
  Management No Action      
  8     RESOLUTION REGARDING ALLOCATION OF
THE COMPANY'S PROFIT IN ACCORDANCE
WITH THE ADOPTED BALANCE SHEET AND
RESOLUTION ON A RECORD DAY FOR
DIVIDEND: THE BOARD OF DIRECTORS
PROPOSES A DIVIDEND IN THE AMOUNT OF
SEK 7.50 PER SHARE TO BE PAID TO THE
SHAREHOLDERS AND THAT THE REMAINING
PROFITS ARE CARRIED FORWARD. THE
PROPOSED RECORD DAY FOR THE RIGHT
TO RECEIVE A CASH DIVIDEND IS APRIL 27,
2015. PAYMENT THROUGH EUROCLEAR
SWEDEN AB IS EXPECTED TO BE MADE ON
APRIL 30, 2015
  Management No Action      
  9     RESOLUTION REGARDING DISCHARGE
FROM LIABILITY IN RESPECT OF THE BOARD
MEMBERS AND THE PRESIDENT
  Management No Action      
  10.a  RESOLUTION REGARDING THE REDUCTION
OF THE SHARE CAPITAL BY MEANS OF
WITHDRAWAL OF REPURCHASED SHARES,
AND THE TRANSFER OF THE REDUCED
AMOUNT TO A FUND TO BE USED
PURSUANT TO A RESOLUTION ADOPTED BY
THE GENERAL MEETING: THE BOARD OF
DIRECTORS PROPOSES TO REDUCE THE
COMPANY'S SHARE CAPITAL WITH SEK
7,770,880 BY MEANS OF WITHDRAWAL OF
4,000,000 SHARES IN THE COMPANY. THE
SHARES IN THE COMPANY PROPOSED FOR
WITHDRAWAL HAVE BEEN REPURCHASED
BY THE COMPANY IN ACCORDANCE WITH
AUTHORIZATION GRANTED BY THE
GENERAL MEETING. THE BOARD OF
DIRECTORS FURTHER PROPOSES THAT
THE REDUCED AMOUNT BE ALLOCATED TO
A FUND TO BE USED PURSUANT TO A
RESOLUTION ADOPTED BY THE GENERAL
MEETING
  Management No Action      
  10.b  RESOLUTION REGARDING A BONUS ISSUE   Management No Action      
  11    RESOLUTION REGARDING AUTHORIZATION
OF THE BOARD OF DIRECTORS TO
RESOLVE ON ACQUISITION OF SHARES IN
THE COMPANY
  Management No Action      
  12    RESOLUTION REGARDING PRINCIPLES FOR
REMUNERATION TO MEMBERS OF THE
EXECUTIVE MANAGEMENT. IN CONNECTION
THERETO, PRESENTATION OF THE WORK
AND FUNCTION OF THE COMPENSATION
COMMITTEE
  Management No Action      
  13    RESOLUTION REGARDING THE NUMBER OF
MEMBERS OF THE BOARD OF DIRECTORS
TO BE ELECTED BY THE MEETING: THE
BOARD OF DIRECTORS IS PROPOSED TO
CONSIST OF SEVEN MEMBERS AND NO
DEPUTIES
  Management No Action      
  14    RESOLUTION REGARDING REMUNERATION
TO THE MEMBERS OF THE BOARD OF
DIRECTORS
  Management No Action      
  15    ELECTION OF MEMBERS OF THE BOARD,
THE CHAIRMAN OF THE BOARD AND THE
DEPUTY CHAIRMAN OF THE BOARD: THE
FOLLOWING MEMBERS OF THE BOARD OF
DIRECTORS ARE PROPOSED FOR RE-
ELECTION: ANDREW CRIPPS, CONNY
KARLSSON, WENCHE ROLFSEN, MEG
TIVEUS AND JOAKIM WESTH. KAREN
GUERRA AND ROBERT SHARPE HAVE
DECLINED RE-ELECTION. THE NOMINATING
COMMITTEE PROPOSES THE ELECTION OF
CHARLES A. BLIXT AND JACQUELINE
HOOGERBRUGGE AS NEW MEMBERS OF
THE BOARD. CONNY KARLSSON IS
PROPOSED TO BE RE-ELECTED AS
CHAIRMAN OF THE BOARD AND ANDREW
CRIPPS IS PROPOSED TO BE RE-ELECTED
AS DEPUTY CHAIRMAN OF THE BOARD
  Management No Action      
  16    RESOLUTION REGARDING THE NUMBER OF
AUDITORS: THE NUMBER OF AUDITORS IS
PROPOSED TO BE ONE AND NO DEPUTY
AUDITOR
  Management No Action      
  17    RESOLUTION REGARDING REMUNERATION
TO THE AUDITOR
  Management No Action      
  18    ELECTION OF AUDITOR: THE AUDITOR
COMPANY KMPG AB IS PROPOSED TO BE
RE-ELECTED AS AUDITOR FOR THE PERIOD
AS OF THE END OF THE ANNUAL GENERAL
MEETING 2015 UNTIL THE END OF THE
ANNUAL GENERAL MEETING 2016
  Management No Action      
  19    PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: RESOLUTION
ON PROPOSAL FROM THE SHAREHOLDER
THORWALD ARVIDSSON THAT THE ANNUAL
GENERAL MEETING SHALL RESOLVE TO
DELEGATE TO THE BOARD OF DIRECTORS
TO TAKE NECESSARY ACTION TO CREATE A
SHAREHOLDERS' ASSOCIATION IN THE
COMPANY
  Shareholder No Action      
  ASTEC INDUSTRIES, INC.
  Security 046224101     Meeting Type Annual  
  Ticker Symbol ASTE                Meeting Date 23-Apr-2015  
  ISIN US0462241011     Agenda 934130600 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DANIEL K. FRIERSON   For For  
    2 GLEN E. TELLOCK   For For  
    3 JAMES B. BAKER   For For  
  2.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2015.
  Management For   For  
  TREEHOUSE FOODS, INC.
  Security 89469A104     Meeting Type Annual  
  Ticker Symbol THS                 Meeting Date 23-Apr-2015  
  ISIN US89469A1043     Agenda 934137654 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: FRANK J.
O'CONNELL
  Management For   For  
  1.2   ELECTION OF DIRECTOR: TERDEMA L.
USSERY
  Management For   For  
  1.3   ELECTION OF DIRECTOR: DAVID B.
VERMYLEN
  Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
AUDITORS.
  Management For   For  
  3.    TO PROVIDE AN ADVISORY VOTE TO
APPROVE THE COMPANY'S EXECUTIVE
COMPENSATION.
  Management For   For  
  4.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE TREEHOUSE
FOODS, INC. EQUITY AND INCENTIVE PLAN,
INCLUDING AN INCREASE IN THE NUMBER
OF SHARES SUBJECT TO THE PLAN.
  Management Against   Against  
  DIEBOLD, INCORPORATED
  Security 253651103     Meeting Type Annual  
  Ticker Symbol DBD                 Meeting Date 23-Apr-2015  
  ISIN US2536511031     Agenda 934137781 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 PATRICK W. ALLENDER   For For  
    2 PHILLIP R. COX   For For  
    3 RICHARD L. CRANDALL   For For  
    4 GALE S. FITZGERALD   For For  
    5 GARY G. GREENFIELD   For For  
    6 ANDREAS W. MATTES   For For  
    7 ROBERT S. PRATHER, JR.   For For  
    8 RAJESH K. SOIN   For For  
    9 HENRY D.G. WALLACE   For For  
    10 ALAN J. WEBER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS,
NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management For   For  
  4.    TO APPROVE THE DIEBOLD,
INCORPORATED ANNUAL CASH BONUS
PLAN.
  Management For   For  
  MEDIA GENERAL, INC.
  Security 58441K100     Meeting Type Annual  
  Ticker Symbol MEG                 Meeting Date 23-Apr-2015  
  ISIN US58441K1007     Agenda 934139228 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 J. STEWART BRYAN III   For For  
    2 DIANA F. CANTOR   For For  
    3 ROYAL W. CARSON III   For For  
    4 H.C. CHARLES DIAO   For For  
    5 DENNIS J. FITZSIMONS   For For  
    6 SOOHYUNG KIM   For For  
    7 DOUGLAS W. MCCORMICK   For For  
    8 JOHN R. MUSE   For For  
    9 WYNDHAM ROBERTSON   For For  
    10 VINCENT L. SADUSKY   For For  
    11 THOMAS J. SULLIVAN   For For  
  2.    THE MEDIA GENERAL, INC. AMENDED AND
RESTATED LONG-TERM INCENTIVE PLAN.
  Management For   For  
  3.    THE MEDIA GENERAL, INC. EMPLOYEE
STOCK PURCHASE PLAN.
  Management For   For  
  4.    THE BOARD'S ADVISORY VOTE ON
EXECUTIVE COMPENSATION.
  Management For   For  
  SENSIENT TECHNOLOGIES CORPORATION
  Security 81725T100     Meeting Type Annual  
  Ticker Symbol SXT                 Meeting Date 23-Apr-2015  
  ISIN US81725T1007     Agenda 934143710 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 HANK BROWN   For For  
    2 JOSEPH CARLEONE   For For  
    3 EDWARD H. CICHURSKI   For For  
    4 FERGUS M. CLYDESDALE   For For  
    5 JAMES A.D. CROFT   For For  
    6 KENNETH P. MANNING   For For  
    7 PAUL MANNING   For For  
    8 D. MCKEITHAN-GEBHARDT   For For  
    9 ELAINE R. WEDRAL   For For  
    10 ESSIE WHITELAW   For For  
  2.    PROPOSAL TO APPROVE THE
COMPENSATION PAID TO SENSIENT'S
NAMED EXECUTIVE OFFICERS, AS
DISCLOSED PURSUANT TO ITEM 402 OF
REGULATION S-K, INCLUDING THE
COMPENSATION DISCUSSION AND
ANALYSIS, COMPENSATION TABLES AND
NARRATIVE DISCUSSION IN THE
ACCOMPANYING PROXY STATEMENT.
  Management For   For  
  3.    PROPOSAL TO APPROVE AN AMENDMENT
TO SENSIENT'S AMENDED AND RESTATED
ARTICLES OF INCORPORATION TO PROVIDE
A MAJORITY VOTING STANDARD FOR
FUTURE UNCONTESTED ELECTIONS OF
DIRECTORS.
  Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP, CERTIFIED PUBLIC
ACCOUNTANTS, AS THE INDEPENDENT
AUDITORS OF SENSIENT FOR 2015.
  Management For   For  
  GATX CORPORATION
  Security 361448103     Meeting Type Annual  
  Ticker Symbol GMT                 Meeting Date 24-Apr-2015  
  ISIN US3614481030     Agenda 934140106 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: ANNE L. ARVIA   Management For   For  
  1.2   ELECTION OF DIRECTOR: ERNST A. HABERLI   Management For   For  
  1.3   ELECTION OF DIRECTOR: BRIAN A. KENNEY   Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES B. REAM   Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT J.
RITCHIE
  Management For   For  
  1.6   ELECTION OF DIRECTOR: DAVID S.
SUTHERLAND
  Management For   For  
  1.7   ELECTION OF DIRECTOR: CASEY J. SYLLA   Management For   For  
  1.8   ELECTION OF DIRECTOR: STEPHEN R.
WILSON
  Management For   For  
  1.9   ELECTION OF DIRECTOR: PAUL G.
YOVOVICH
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015
  Management For   For  
  3.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION
  Management For   For  
  ALLEGHANY CORPORATION
  Security 017175100     Meeting Type Annual  
  Ticker Symbol Y                   Meeting Date 24-Apr-2015  
  ISIN US0171751003     Agenda 934145447 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOHN G. FOOS   Management For   For  
  1B.   ELECTION OF DIRECTOR: WILLIAM K. LAVIN   Management For   For  
  1C.   ELECTION OF DIRECTOR: PHILLIP M.
MARTINEAU
  Management For   For  
  1D.   ELECTION OF DIRECTOR: RAYMOND L.M.
WONG
  Management For   For  
  2.    PROPOSAL TO APPROVE THE ALLEGHANY
CORPORATION 2015 DIRECTORS' STOCK
PLAN.
  Management For   For  
  3.    PROPOSAL TO APPROVE THE ALLEGHANY
CORPORATION 2015 MANAGEMENT
INCENTIVE PLAN.
  Management For   For  
  4.    RATIFICATION OF APPOINTMENT OF ERNST
& YOUNG LLP AS ALLEGHANY
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
  Management For   For  
  5.    SAY-ON-PAY: ADVISORY VOTE TO APPROVE
THE COMPENSATION OF THE NAMED
EXECUTIVE OFFICERS OF ALLEGHANY
CORPORATION.
  Management For   For  
  MYERS INDUSTRIES, INC.
  Security 628464109     Meeting Type Contested-Annual  
  Ticker Symbol MYE                 Meeting Date 24-Apr-2015  
  ISIN US6284641098     Agenda 934184792 - Opposition
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
    1 PHILIP T. BLAZEK   For For  
    2 F. JACK LIEBAU, JR.   For For  
    3 BRUCE M. LISMAN   For For  
    4 MGT NOM: SARAH R COFFIN   Withheld Against  
    5 MGT NOM: JOHN B. CROWE   Withheld Against  
    6 MGT NOM: W.A. FOLEY   Withheld Against  
    7 MGT NOM: R B HEISLER JR   Withheld Against  
    8 MGT NOM: JOHN C. ORR   Withheld Against  
    9 MGT NOM: R.A. STEFANKO   Withheld Against  
  02    COMPANY'S PROPOSAL TO APPROVE THE
AMENDED AND RESTATED 2008 INCENTIVE
STOCK PLAN.
  Management Against   For  
  03    COMPANY'S PROPOSAL TO RATIFY THE
APPOINTMENT OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2015.
  Management For   For  
  04    COMPANY'S PROPOSAL TO CAST A NON-
BINDING ADVISORY VOTE TO APPROVE
EXECUTIVE COMPENSATION.
  Management Against   For  
  05    TO CAST A NON-BINDING ADVISORY VOTE
TO APPROVE THE SHAREHOLDER
PROPOSAL SUBMITTED BY GAMCO ASSET
MANAGEMENT, INC.
  Management For   For  
  INNATE PHARMA, MARSEILLE
  Security F5277D100     Meeting Type MIX 
  Ticker Symbol       Meeting Date 27-Apr-2015  
  ISIN FR0010331421     Agenda 705909856 - 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  10 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0323/201503231500701.pdf.  THIS
IS A REVISION DUE TO RECEIPT OF A-
DDITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0410/2015041-
01500967.pdf. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN-UNLESS YOU DECIDE TO AMEND
YOUR ORIGINAL INSTRUCTIONS. THANK
YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
  Management For   For  
  O.4   APPROVAL OF THE REGULATED
AGREEMENTS AND COMMITMENTS
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. GILLES
BRISSON AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. PATRICK
LANGLOIS AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. PHILIPPE
POULETTY AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.8   RENEWAL OF TERM OF MRS. IRINA STAATZ-
GRANZER AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.9   RENEWAL OF TERM OF THE COMPANY
NOVO NORDISK A/S AS SUPERVISORY
BOARD MEMBER
  Management For   For  
  O.10  RENEWAL OF TERM OF MR. MICHAEL
CALIGIURI AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.11  APPOINTMENT OF MRS. VERONIQUE
CHABERNAUD AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.12  RENEWAL OF TERM OF BPIFRANCE
PARTICIPATIONS AS CENSOR OF THE
SUPERVISORY BOARD
  Management For   For  
  O.13  SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO
SUPERVISORY BOARD MEMBERS
  Management For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. HERVE BRAILLY,
CHAIRMAN OF THE EXECUTIVE BOARD, FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.15  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. CATHERINE
MOUKHEIBIR, EXECUTIVE BOARD MEMBER,
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.16  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. NICOLAI
WAGTMANN, EXECUTIVE BOARD MEMBER,
FOR THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.17  AUTHORIZATION TO ALLOW THE COMPANY
TO REPURCHASE ITS OWN SHARES
  Management For   For  
  E.18  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO THE
CAPITAL OF THE COMPANY WHILE
MAINTAINING SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management For   For  
  E.19  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO THE
CAPITAL OF THE COMPANY WITH THE
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE COMMON
SHARES OF THE COMPANY AND/OR
SECURITIES GIVING ACCESS TO THE
CAPITAL OF THE COMPANY WITH THE
CANCELLATION OF SHAREHOLDERS'
PREFERENTIAL SUBSCRIPTION RIGHTS, AS
PART OF AN OFFER PURSUANT TO ARTICLE
L.411-2, II OF THE MONETARY AND
FINANCIAL CODE
  Management Against   Against  
  E.21  SETTING THE ISSUE PRICE OF COMMON
SHARES AND/OR ANY SECURITIES GIVING
ACCESS TO THE CAPITAL, IN CASE OF THE
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, UP TO 10% OF
CAPITAL PER YEAR
  Management Against   Against  
  E.22  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO INCREASE THE
NUMBER OF SECURITIES TO BE ISSUED IN
CASE OF CAPITAL INCREASE WITH OR
WITHOUT SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.23  DELEGATION OF POWERS TO THE
EXECUTIVE BOARD TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF THE
COMPANY, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS COMPRISED OF EQUITY
SECURITIES OR SECURITIES GIVING
ACCESS TO CAPITAL
  Management For   For  
  E.24  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF THE
COMPANY, IN CASE OF A PUBLIC
EXCHANGE OFFER INITIATED BY THE
COMPANY
  Management For   For  
  E.25  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE DETACHABLE
WARRANTS RESERVED FOR A CATEGORY
OF BENEFICIARIES
  Management For   For  
  E.26  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE REDEEMABLE
SHARE SUBSCRIPTION AND/OR PURCHASE
WARRANTS (BSAAR) WITHOUT
SHAREHOLDERS' PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
EMPLOYEES AND CORPORATE OFFICERS
OF THE COMPANY AND ITS SUBSIDIARIES
  Management Against   Against  
  E.27  AUTHORIZATION GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
SHARES EXISTING OR SHARES TO BE
ISSUED
  Management For   For  
  E.28  DELEGATION OF AUTHORITY TO THE
EXECUTIVE BOARD TO ISSUE COMMON
SHARES AND/OR SECURITIES GIVING
ACCESS TO THE CAPITAL OF THE COMPANY
IN FAVOR OF MEMBERS OF A COMPANY
SAVINGS PLAN
  Management For   For  
  E.29  OVERALL LIMITATION ON AUTHORIZATIONS   Management For   For  
  E.30  DELEGATION OF POWERS GRANTED TO THE
EXECUTIVE BOARD TO CANCEL ALL OR
PART OF TREASURY SHARES OF THE
COMPANY UNDER THE SHARE BUYBACK
AUTHORIZATION
  Management For   For  
  E.31  AMENDMENT TO THE BYLAWS IN ORDER TO
EXCLUDE SHAREHOLDERS' DOUBLE VOTING
RIGHTS PURSUANT TO THE NEW
APPLICABLE LEGAL PROVISIONS
  Management For   For  
  E.32  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  CRANE CO.
  Security 224399105     Meeting Type Annual  
  Ticker Symbol CR                  Meeting Date 27-Apr-2015  
  ISIN US2243991054     Agenda 934145613 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MARTIN R.
BENANTE
  Management For   For  
  1.2   ELECTION OF DIRECTOR: DONALD G. COOK   Management For   For  
  1.3   ELECTION OF DIRECTOR: R.S. EVANS   Management For   For  
  1.4   ELECTION OF DIRECTOR: RONALD C.
LINDSAY
  Management For   For  
  2.    RATIFICATION OF SELECTION OF DELOITTE
& TOUCHE LLP AS INDEPENDENT AUDITORS
FOR THE COMPANY FOR 2015.
  Management For   For  
  3.    SAY ON PAY - AN ADVISORY VOTE TO
APPROVE EXECUTIVE COMPENSATION.
  Management For   For  
  DATALOGIC SPA, LIPPO DI CALDERARA DI RENO
  Security T3480B123     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 28-Apr-2015  
  ISIN IT0004053440     Agenda 705893128 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     BALANCE SHEET AS OF 31.12.2014.
RESOLUTIONS RELATED THERETO
  Management For   For  
  2.a   TO STATE THE BOARD OF DIRECTORS'
NUMBER
  Management For   For  
  2.b   TO STATE THE BOARD OF DIRECTOR'S
TERMS OF OFFICE
  Management For   For  
  2.c   TO APPOINT DIRECTORS: LIST OF
PROPOSED CANDIDATES AS FOLLOWS:
DOTT. ING. ROMANO VOLTA, DOTT.SSA
VALENTINA VOLTA, ING. FILIPPO MARIA
VOLTA, ING. PIETRO TODESCATE,
DOTT.SSA. GAIA MAZZALVERI, PROF. LUIGI
DI STELANO, ING. CARLO AVERSA, RAG.
PIER PAOLO CARUSO
  Management For   For  
  2.d   TO APPOINT THE CHAIRMAN OF THE BOARD
OF DIRECTORS
  Management For   For  
  2.e   TO STATE THE BOARD OF DIRECTORS'
ANNUAL EMOLUMENT AS PER ART. 20 OF
THE BYLAWS
  Management For   For  
  3     REWARDING REPORT   Management For   For  
  4     PURCHASE AND SELL OF OWN SHARES.
RESOLUTIONS RELATED THERETO
  Management For   For  
  5     INFORMATION ON CORPORATE
GOVERNANCE
  Management For   For  
  CMMT  17 MAR 2015: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101-/NPS_236676.PDF
  Non-Voting        
  CMMT  17 APR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT DIRECTOR
NAMES-AND ITALIAN AGENDA URL LINK. IF
YOU HAVE ALREADY SENT IN YOUR VOTES,
PLEASE D-O NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK-YOU.
  Non-Voting        
  HERA S.P.A., BOLOGNA
  Security T5250M106     Meeting Type MIX 
  Ticker Symbol       Meeting Date 28-Apr-2015  
  ISIN IT0001250932     Agenda 705934253 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE ITALIAN
LANGUAGE AGENDA IS AVAILABLE BY
CLICKING ON THE-URL LINK:-
https://materials.proxyvote.com/Approved/99999
Z/19840101/NPS_238372.PDF
  Non-Voting        
  E.1   AMENDMENT OF ARTICLES 6, 21 AND 26 OF
THE ARTICLES OF ASSOCIATION RELATED
AND CONSEQUENT RESOLUTIONS
  Management Abstain   Against  
  E.2   AMENDMENT OF ARTICLES 7, 14, 16 AND 17
OF THE ARTICLES OF ASSOCIATION
THROUGH THE INTRODUCTION OF A
TRANSITORY CLAUSE RELATING TO THE
AMENDMENT OF ARTICLES 16 AND 17
RELATED AND CONSEQUENT RESOLUTIONS
  Management Abstain   Against  
  O.1   FINANCIAL STATEMENTS AS OF 31
DECEMBER 2014, DIRECTORS' REPORT,
PROPOSAL TO DISTRIBUTE THE PROFIT,
AND REPORT OF THE BOARD OF
STATUTORY AUDITORS AND INDEPENDENT
AUDITORS: RELATED AND CONSEQUENT
RESOLUTIONS PRESENTATION OF THE
CONSOLIDATED FINANCIAL STATEMENTS AT
31 DECEMBER 2014
  Management For   For  
  O.2   PRESENTATION OF THE CORPORATE
GOVERNANCE REPORT AND
REMUNERATION POLICY DECISIONS
  Management For   For  
  O.3   RENEWAL OF THE AUTHORISATION TO
PURCHASE TREASURY SHARES AND
PROCEDURES FOR ARRANGEMENT OF THE
SAME: RELATED AND CONSEQUENT
RESOLUTIONS
  Management For   For  
  CMMT  27 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION O.3. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  EARTHLINK HOLDINGS CORP.
  Security 27033X101     Meeting Type Annual  
  Ticker Symbol ELNK                Meeting Date 28-Apr-2015  
  ISIN       Agenda 934143784 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: SUSAN D. BOWICK   Management For   For  
  1B.   ELECTION OF DIRECTOR: JOSEPH F. EAZOR   Management For   For  
  1C.   ELECTION OF DIRECTOR: DAVID A. KORETZ   Management For   For  
  1D.   ELECTION OF DIRECTOR: KATHY S. LANE   Management For   For  
  1E.   ELECTION OF DIRECTOR: GARRY K.
MCGUIRE
  Management For   For  
  1F.   ELECTION OF DIRECTOR: R. GERARD
SALEMME
  Management For   For  
  1G.   ELECTION OF DIRECTOR: JULIE A. SHIMER,
PH.D
  Management For   For  
  1H.   ELECTION OF DIRECTOR: M. WAYNE
WISEHART
  Management For   For  
  2.    THE APPROVAL OF A NON-BINDING
ADVISORY RESOLUTION APPROVING THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF ERNST & YOUNG LLP AS
OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  FMC CORPORATION
  Security 302491303     Meeting Type Annual  
  Ticker Symbol FMC                 Meeting Date 28-Apr-2015  
  ISIN US3024913036     Agenda 934149471 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: EDUARDO E.
CORDEIRO
  Management For   For  
  1B.   ELECTION OF DIRECTOR: G. PETER D'ALOIA   Management For   For  
  1C.   ELECTION OF DIRECTOR: C. SCOTT GREER   Management For   For  
  1D.   ELECTION OF DIRECTOR: K'LYNNE
JOHNSON
  Management For   For  
  1E.   ELECTION OF DIRECTOR: PAUL J. NORRIS   Management For   For  
  1F.   ELECTION OF DIRECTOR: WILLIAM H.
POWELL
  Management For   For  
  1G.   ELECTION OF DIRECTOR: VINCENT R.
VOLPE, JR.
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
  Management For   For  
  MARINE PRODUCTS CORPORATION
  Security 568427108     Meeting Type Annual  
  Ticker Symbol MPX                 Meeting Date 28-Apr-2015  
  ISIN US5684271084     Agenda 934149724 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 GARY W. ROLLINS   For For  
    2 RICHARD A. HUBBELL   For For  
    3 LARRY L. PRINCE   For For  
  2.    TO RATIFY THE APPOINTMENT OF GRANT
THORNTON LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  JAZZTEL PLC, LONDON
  Security G5085M234     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 29-Apr-2015  
  ISIN GB00B5TMSP21     Agenda 705959926 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     EXAMINATION AND APPROVAL, IF
APPLICABLE, OF THE ANNUAL ACCOUNTS
OF THE COMPANY, THE REPORT ANNUAL
CORPORATE GOVERNANCE AND AUDIT
REPORT FOR THE YEAR ENDED DECEMBER
31, 2014 AND THE CONSOLIDATED GROUP
ACCOUNTS
  Management For   For  
  2     ADOPTION OF THE REMUNERATION
REPORT INCLUDED IN THE ANNUAL REPORT
OF THE COMPANY WHICH FOLLOWS THE
POLICY EMOLUMENTS APPROVED AT THE
AGM DATED MAY 29, 2014
  Management For   For  
  3     TO RE-ELECT MR. JOSE ORTIZ MARTINEZ AS
DOMINICAL EXECUTIVE DIRECTOR OF THE
COMPANY
  Management For   For  
  4     RE-APPOINTMENT OF ERNST & YOUNG LLP
AS AUDITORS OF THE COMPANY WITH
EFFECT FROM THE ANNUAL GENERAL
MEETING UNTIL THE CONCLUSION OF THE
GENERAL MEETING AT WHICH THE
FOLLOWING FINANCIAL STATEMENTS OF
THE COMPANY ARE PRESENTED, AND
AUTHORIZE THE BOARD OF DIRECTORS TO
FIX THE REMUNERATION OF THE AUDITORS
  Management For   For  
  5     APPROVAL OF THE AMENDMENT OF
ARTICLE 100 OF THE ARTICLES OF
ASSOCIATION, WHOSE REVISED TEXT IS
ATTACHED TO THE PRESIDENT'S LETTER
CONCERNING THE NUMBER AND FUNCTION
OF THE COMMITTEES OF THE BOARD
  Management Abstain   Against  
  BIOTELEMETRY, INC.
  Security 090672106     Meeting Type Annual  
  Ticker Symbol BEAT                Meeting Date 29-Apr-2015  
  ISIN US0906721065     Agenda 934150157 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 KIRK E. GORMAN   For For  
    2 ANTHONY J. CONTI   For For  
  2.    RATIFICATION OF ERNST & YOUNG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  DRAEGERWERK AG & CO. KGAA, LUEBECK
  Security D22938100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN DE0005550602     Agenda 705899916 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APRIL 2015,
WHERE-AS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APRIL 2015. FURTHER
INFORMATION ON-COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER-TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY-AT THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT-ON PROXYEDGE.
  Non-Voting        
  1.    ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Management No Action      
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 1.39 PER PREFERENCE
SHARE AND EUR 1.33 PER ORDINARY
SHARE
  Management No Action      
  3.    APPROVE DISCHARGE OF PERSONALLY
LIABLE PARTNER FOR FISCAL 2014
  Management No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  5.    APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
  Management No Action      
  6.    RATIFY PRICEWATERHOUSECOOPERS AG
AS AUDITORS FOR FISCAL 2015
  Management No Action      
  DEUTSCHE ANNINGTON IMMOBILIEN SE, DUESSELDORF
  Security D1764R100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN DE000A1ML7J1     Agenda 705905163 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    PLEASE NOTE THAT BY JUDGEMENT OF
OLG COLOGNE RENDERED ON JUNE 6, 2012,
ANY SHA-REHOLDER WHO HOLDS AN
AGGREGATE TOTAL OF 3 PERCENT OR
MORE OF THE OUTSTANDING-SHARE
CAPITAL MUST REGISTER UNDER THEIR
BENEFICIAL OWNER DETAILS BEFORE THE
AP-PROPRIATE DEADLINE TO BE ABLE TO
VOTE. FAILURE TO COMPLY WITH THE
DECLARATION-REQUIREMENTS AS
STIPULATED IN SECTION 21 OF THE
SECURITIES TRADE ACT (WPHG) MA-Y
PREVENT THE SHAREHOLDER FROM
VOTING AT THE GENERAL MEETINGS.
THEREFORE, YOUR-CUSTODIAN MAY
REQUEST THAT WE REGISTER BENEFICIAL
OWNER DATA FOR ALL VOTED AC-COUNTS
WITH THE RESPECTIVE SUB CUSTODIAN. IF
YOU REQUIRE FURTHER INFORMATION W-
HETHER OR NOT SUCH BO REGISTRATION
WILL BE CONDUCTED FOR YOUR
CUSTODIANS ACCOU-NTS, PLEASE
CONTACT YOUR CSR.
  Non-Voting        
    THE SUB CUSTODIANS HAVE ADVISED THAT
VOTED SHARES ARE NOT BLOCKED FOR
TRADING-PURPOSES I.E. THEY ARE ONLY
UNAVAILABLE FOR SETTLEMENT.
REGISTERED SHARES WILL-BE
DEREGISTERED AT THE DEREGISTRATION
DATE BY THE SUB CUSTODIANS. IN ORDER
TO-DELIVER/SETTLE A VOTED POSITION
BEFORE THE DEREGISTRATION DATE A
VOTING INSTR-UCTION CANCELLATION AND
DE-REGISTRATION REQUEST NEEDS TO BE
SENT TO YOUR CSR O-R CUSTODIAN.
PLEASE CONTACT YOUR CSR FOR
FURTHER INFORMATION.
  Non-Voting        
    THE VOTE/REGISTRATION DEADLINE AS
DISPLAYED ON PROXYEDGE IS SUBJECT TO
CHANGE-AND WILL BE UPDATED AS SOON
AS BROADRIDGE RECEIVES CONFIRMATION
FROM THE SUB C-USTODIANS REGARDING
THEIR INSTRUCTION DEADLINE. FOR ANY
QUERIES PLEASE CONTACT-YOUR CLIENT
SERVICES REPRESENTATIVE.
  Non-Voting        
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
  Non-Voting        
    HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
               
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
  Non-Voting        
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014
  Non-Voting        
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.78 PER SHARE
  Management No Action      
  3.    APPROVE DISCHARGE OF MANAGEMENT
BOARD FOR FISCAL 2014
  Management No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  5.    APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
  Management No Action      
  6.    RATIFY KPMG AG AS AUDITORS FOR FISCAL
2015
  Management No Action      
  7.1   APPROVE INCREASE IN SIZE OF
SUPERVISORY BOARD TO 12 MEMBERS
  Management No Action      
  7.2   ELECT GERHARD ZIELER TO THE
SUPERVISORY BOARD
  Management No Action      
  7.3   ELECT HENDRIK JELLEMA TO THE
SUPERVISORY BOARD
  Management No Action      
  7.4   ELECT DANIEL JUST TO THE SUPERVISORY
BOARD
  Management No Action      
  7.5   RE-ELECT MANUELA BETTER TO THE
SUPERVISORY BOARD
  Management No Action      
  7.6   RE-ELECT BURKHARD ULRICH DRESCHER
TO THE SUPERVISORY BOARD
  Management No Action      
  7.7   RE-ELECT FLORIAN FUNCK TO THE
SUPERVISORY BOARD
  Management No Action      
  7.8   RE-ELECT CHRISTIAN ULBRICH TO THE
SUPERVISORY BOARD
  Management No Action      
  8.1   CHANGE COMPANY NAME TO VONOVIA SE   Management No Action      
  8.2   AMEND CORPORATE PURPOSE   Management No Action      
  8.3   AMEND ARTICLES RE: BUDGET PLAN   Management No Action      
  8.4   AMEND ARTICLES RE: ANNUAL GENERAL
MEETING
  Management No Action      
  9.    APPROVE CREATION OF EUR 170.8 MILLION
POOL OF CAPITAL WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS
  Management No Action      
  10.   APPROVE ISSUANCE OF WARRANTS/BONDS
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 5.3 BILLION
APPROVE CREATION OF EUR 177.1 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
  Management No Action      
  GERRESHEIMER AG, DUESSELDORF
  Security D2852S109     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN DE000A0LD6E6     Agenda 705908169 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2015,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE - 1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15.04.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
  Non-Voting        
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014
  Non-Voting        
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.75 PER SHARE
  Management No Action      
  3.    APPROVE DISCHARGE OF MANAGEMENT
BOARD FOR FISCAL 2014
  Management No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  5.    RATIFY DELOITTE TOUCHE GMBH AS
AUDITORS FOR FISCAL 2015
  Management No Action      
  6.    ELECT ANDREA ABT TO THE SUPERVISORY
BOARD
  Management No Action      
  7.    APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
  Management No Action      
  SGL CARBON SE, WIESBADEN
  Security D6949M108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN DE0007235301     Agenda 705908171 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 APR 2015 ,
WHEREA-S THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GER-MAN LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 APR 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
  Non-Voting        
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014
  Non-Voting        
  2.    APPROVE DISCHARGE OF MANAGEMENT
BOARD FOR FISCAL 2014
  Management No Action      
  3.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  4.    RATIFY ERNST YOUNG GMBH AS AUDITORS
FOR FISCAL 2015
  Management No Action      
  5.1   REELECT SUSANNE KLATTEN TO THE
SUPERVISORY BOARD
  Management No Action      
  5.2   ELECT GEORG DENOKE TO THE
SUPERVISORY BOARD
  Management No Action      
  5.3   REELECT EDWIN EICHLER TO THE
SUPERVISORY BOARD
  Management No Action      
  6.    APPROVE CREATION OF EUR 51.2 MILLION
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
  Management No Action      
  7.    APPROVE CANCELLATION OF CAPITAL
AUTHORIZATION
  Management No Action      
  8.    APPROVE EUR 15.4 MILLION REDUCTION IN
CONDITIONAL CAPITAL
  Management No Action      
  9.    APPROVE ISSUANCE OF WARRANTS/BONDS
WITH WARRANTS ATTACHED/CONVERTIBLE
BONDS WITH PARTIAL EXCLUSION OF
PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 350 MILLION
APPROVE CREATION OF EUR 25.6 MILLION
POOL OF CAPITAL TO GUARANTEE
CONVERSION RIGHTS
  Management No Action      
  INTERPUMP GROUP SPA, SANT'ILARIO D'ENZA
  Security T5513W107     Meeting Type Ordinary General Meeting 
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN IT0001078911     Agenda 705914643 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     BALANCE SHEET AS OF 31 DECEMBER 2014,
TOGETHER WITH BOARD OF DIRECTORS'
REPORT ON MANAGEMENT ACTIVITY,
INTERNAL AUDITORS' REPORT AND
FURTHER DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS,
PRESENTATION OF THE GROUP
CONSOLIDATED BALANCE SHEET AS OF 31
DECEMBER 2014, WITH DOCUMENTATION IN
ACCORDANCE WITH CURRENT LAWS,
RESOLUTIONS RELATED THERETO
  Management For   For  
  2     NET PROFIT ALLOCATION, RESOLUTIONS
RELATED THERETO
  Management For   For  
  3     REWARDING REPORT AS PER ARTICLE 123
TER OF THE LEGISLATIVE DECREE NO.
58/1998, RESOLUTIONS RELATED THERETO
  Management For   For  
  4     TO STATE DIRECTORS' EMOLUMENT FOR
FINANCIAL YEAR 2015 AND THE TOTAL
REWARDING AMOUNT FOR DIRECTORS
WITH PARTICULAR OFFICES, RESOLUTIONS
RELATED THERETO
  Management For   For  
  5     TO AUTHORIZE, AS PER ARTICLES 2357 AND
2357 TER OF THE CIVIL CODE, THE
PURCHASE OF OWN SHARES AND THE
SUBSEQUENT SELL OF SHARES, BOUGHT
OR IN PORTFOLIO, UPON REVOKING, IN
WHOLE OR IN PART, FOR THE PART
EVENTUALLY UNEXECUTED, THE
AUTHORIZATION APPROVED BY THE
SHAREHOLDERS' MEETING OF 30 APRIL
2014, RESOLUTIONS RELATED THERETO
  Management For   For  
  CMMT  25 MAR 2015: PLEASE NOTE THAT THE
ITALIAN LANGUAGE AGENDA IS AVAILABLE
BY CLIC-KING ON THE URL LINK:
https://materials.proxyvote.com/Approved/99999
Z/19840101-/NPS_237815.PDF
  Non-Voting        
  CMMT  25 MAR 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ITALIAN AGE-
NDA. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS Y-OU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  KERRY GROUP PLC
  Security G52416107     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN IE0004906560     Agenda 705958669 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     ACCEPT FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Management For   For  
  2     APPROVE FINAL DIVIDEND   Management For   For  
  3.A   ELECT PATRICK CASEY AS DIRECTOR   Management For   For  
  3.B   ELECT KARIN DORREPAAL AS DIRECTOR   Management For   For  
  4.A   RE-ELECT MICHAEL AHERN AS DIRECTOR   Management For   For  
  4.B   RE-ELECT GERRY BEHAN AS DIRECTOR   Management For   For  
  4.C   RE-ELECT HUGH BRADY AS DIRECTOR   Management For   For  
  4.D   RE-ELECT JAMES DEVANE AS DIRECTOR   Management For   For  
  4.E   RE-ELECT MICHAEL DOWLING AS DIRECTOR   Management For   For  
  4.F   RE-ELECT JOAN GARAHY AS DIRECTOR   Management For   For  
  4.G   RE-ELECT FLOR HEALY AS DIRECTOR   Management For   For  
  4.H   RE-ELECT JAMES KENNY AS DIRECTOR   Management For   For  
  4.I   RE-ELECT STAN MCCARTHY AS DIRECTOR   Management For   For  
  4.J   RE-ELECT BRIAN MEHIGAN AS DIRECTOR   Management For   For  
  4.K   RE-ELECT JOHN O'CONNOR AS DIRECTOR   Management For   For  
  4.L   RE-ELECT PHILIP TOOMEY AS DIRECTOR   Management For   For  
  5     AUTHORIZE BOARD TO FIX REMUNERATION
OF AUDITORS
  Management For   For  
  6     APPROVE REMUNERATION REPORT   Management For   For  
  7     AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITH
PREEMPTIVE RIGHTS
  Management Abstain   Against  
  8     AUTHORIZE ISSUANCE OF EQUITY OR
EQUITY-LINKED SECURITIES WITHOUT
PREEMPTIVE RIGHTS
  Management Abstain   Against  
  9     AUTHORIZE SHARE REPURCHASE
PROGRAM
  Management Abstain   Against  
  GAM HOLDING AG, ZUERICH
  Security H2878E106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN CH0102659627     Agenda 705981694 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1.1   APPROVAL OF ANNUAL REPORT, PARENT
COMPANY'S AND CONSOLIDATED FINANCIAL
STATEMENTS FOR THE YEAR 2014
  Management No Action      
  1.2   CONSULTATIVE VOTE ON THE
COMPENSATION REPORT 2014
  Management No Action      
  2     APPROPRIATION OF RETAINED EARNINGS
AND OF CAPITAL CONTRIBUTION RESERVE
  Management No Action      
  3     DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE GROUP
MANAGEMENT BOARD
  Management No Action      
  4     CAPITAL REDUCTION BY CANCELLATION OF
SHARES AND RELATED AMENDMENT TO
THE ARTICLES OF INCORPORATION
  Management No Action      
  5     AMENDMENTS TO THE ARTICLES OF
INCORPORATION IN ACCORDANCE WITH
THE ORDINANCE AGAINST EXCESSIVE
COMPENSATION IN LISTED STOCK
COMPANIES
  Management No Action      
  6.1   RE-ELECTION OF MR. JOHANNES A. DE GIER
AS MEMBER AND CHAIRMAN OF THE BOARD
OF DIRECTORS
  Management No Action      
  6.2   RE-ELECTION OF MR. DANIEL DAENIKER AS
MEMBER TO THE BOARD OF DIRECTORS
  Management No Action      
  6.3   RE-ELECTION OF MR. DIEGO DU MONCEAU
AS MEMBER TO THE BOARD OF DIRECTORS
  Management No Action      
  6.4   RE-ELECTION OF MR. HUGH SCOTT-
BARRETT AS MEMBER TO THE BOARD OF
DIRECTORS
  Management No Action      
  6.5   RE-ELECTION OF MS. TANJA WEIHER AS
MEMBER TO THE BOARD OF DIRECTORS
  Management No Action      
  7.1   RE-ELECTION OF MR. DIEGO DU MONCEAU
TO THE COMPENSATION COMMITTEE OF
THE BOARD OF DIRECTORS
  Management No Action      
  7.2   RE-ELECTION OF MR. DANIEL DAENIKER TO
THE COMPENSATION COMMITTEE OF THE
BOARD OF DIRECTORS
  Management No Action      
  7.3   ELECTION OF MR. JOHANNES A. DE GIER TO
THE COMPENSATION COMMITTEE OF THE
BOARD OF DIRECTORS
  Management No Action      
  8.1   APPROVAL OF THE COMPENSATION OF THE
BOARD OF DIRECTORS
  Management No Action      
  8.2   APPROVAL OF THE FIXED COMPENSATION
OF THE GROUP MANAGEMENT BOARD
  Management No Action      
  8.3   APPROVAL OF THE VARIABLE
COMPENSATION OF THE GROUP
MANAGEMENT BOARD
  Management No Action      
  9     APPOINTMENT OF THE STATUTORY
AUDITORS: KPMG AG, ZURICH
  Management No Action      
  10    ELECTION OF THE INDEPENDENT
REPRESENTATIVE: MR. TOBIAS ROHNER,
ATTORNEY-AT-LAW, BELLERVIESTRASSE
201, 8034 ZURICH, SWITZERLAND
  Management No Action      
  AURIGA INDUSTRIES A/S, AARHUS
  Security K0834D101     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Apr-2015  
  ISIN DK0010233816     Agenda 705983129 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  IN THE MAJORITY OF MEETINGS THE VOTES
ARE CAST WITH THE REGISTRAR WHO WILL
FOL-LOW CLIENT INSTRUCTIONS. IN A
SMALL PERCENTAGE OF MEETINGS THERE
IS NO REGISTR-AR AND CLIENTS VOTES
MAY BE CAST BY THE CHAIRMAN OF THE
BOARD OR A BOARD MEMBE-R AS PROXY.
CLIENTS CAN ONLY EXPECT THEM TO
ACCEPT PRO-MANAGEMENT VOTES. THE O-
NLY WAY TO GUARANTEE THAT ABSTAIN
AND/OR AGAINST VOTES ARE
REPRESENTED AT THE-MEETING IS TO
SEND YOUR OWN REPRESENTATIVE OR
ATTEND THE MEETING IN PERSON. TH-E
SUB CUSTODIAN BANKS OFFER
REPRESENTATION SERVICES FOR AN
ADDED FEE IF REQUES-TED. THANK YOU
  Non-Voting        
  CMMT  PLEASE BE ADVISED THAT SPLIT AND
PARTIAL VOTING IS NOT AUTHORISED FOR
A BENEFI-CIAL OWNER IN THE DANISH
MARKET. PLEASE CONTACT YOUR GLOBAL
CUSTODIAN FOR FURT-HER INFORMATION.
  Non-Voting        
  CMMT  IMPORTANT MARKET PROCESSING
REQUIREMENT: A BENEFICIAL OWNER
SIGNED POWER OF AT-TORNEY (POA) IS
REQUIRED IN ORDER TO LODGE AND
EXECUTE YOUR VOTING INSTRUCTION-S IN
THIS MARKET. ABSENCE OF A POA, MAY
CAUSE YOUR INSTRUCTIONS TO BE
REJECTED-. IF YOU HAVE ANY QUESTIONS,
PLEASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE
  Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'
ONLY-FOR RESOLUTION NUMBERS 6.2.A TO
6.2.C AND 7. THANK YOU.
  Non-Voting        
  1     REPORT BY THE BOARD OF DIRECTORS ON
THE COMPANY'S ACTIVITIES IN THE PAST
FINAN-CIAL YEAR
  Non-Voting        
  2     ADOPTION OF ANNUAL REPORT 2014   Management No Action      
  3     RESOLUTION ABOUT THE DISCHARGE OF
THE OBLIGATIONS OF THE EXECUTIVE
BOARD AND THE BOARD OF DIRECTORS
  Management No Action      
  4.1   FINAL APPROVAL OF REMUNERATION FOR
2014
  Management No Action      
  4.2   APPROVAL OF THE LEVEL OF
REMUNERATION FOR 2015
  Management No Action      
  5     RESOLUTION CONCERNING THE
APPROPRIATION OF PROFITS OR THE
COVER OF LOSSES
  Management No Action      
  6.1   AMENDMENT OF THE ARTICLES OF
ASSOCIATION IN RELATION TO THE SIZE OF
THE BOARD OF DIRECTORS: ARTICLE 14
  Management No Action      
  6.2.a RE-ELECTION OF JENS DUE OLSEN   Management No Action      
  6.2.b RE-ELECTION OF JUTTA AF ROSENBORG   Management No Action      
  6.2.c RE-ELECTION OF TORBEN SVEJGARD   Management No Action      
  7     RE-APPOINTMENT OF DELOITTE
STATSAUTORISERET
REVISIONSPARTNERSELSKAB
  Management No Action      
  8     PROPOSAL FROM THE BOARD OF
DIRECTORS REGARDING TREASURY
SHARES
  Management No Action      
  9.1   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL
FROM SHAREHOLDER KURT AABO
REGARDING DONATION OF DKK 1 MILLION
FOR AN ANNUAL EVENT OR CULTURAL
EVENT
  Shareholder No Action      
  9.2   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL
FROM SHAREHOLDER KURT AABO
REGARDING DONATION OF DKK 100 MILLION
FOR A LOCAL  COMMERCIAL FOUNDATION
  Shareholder No Action      
  9.3   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL
FROM KRITISKE AKTIONAERER REGARDING
ENVIRONMENTAL CLEAN-UP
  Shareholder No Action      
  9.4   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: PROPOSAL
FROM AARHUS UNIVERSITY RESEARCH
FOUNDATION REGARDING ESTABLISHMENT
OF A  COMMERCIAL FOUNDATION
  Shareholder No Action      
  10.1  AUTHORISATION OF THE BOARD OF
DIRECTORS TO DISTRIBUTE
EXTRAORDINARY DIVIDENDS
  Management No Action      
  10.2  REDUCTION OF THE SHARE CAPITAL BY
TRANSFER TO DISTRIBUTABLE RESERVES
  Management No Action      
  DANA HOLDING CORP
  Security 235825205     Meeting Type Annual  
  Ticker Symbol DAN                 Meeting Date 30-Apr-2015  
  ISIN US2358252052     Agenda 934137779 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 VIRGINIA A. KAMSKY   For For  
    2 TERRENCE J. KEATING   For For  
    3 R. BRUCE MCDONALD   For For  
    4 JOSEPH C. MUSCARI   For For  
    5 MARK A. SCHULZ   For For  
    6 KEITH E. WANDELL   For For  
    7 ROGER J. WOOD   For For  
  2.    APPROVAL OF A NON-BINDING, ADVISORY
PROPOSAL APPROVING EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  EMC CORPORATION
  Security 268648102     Meeting Type Annual  
  Ticker Symbol EMC                 Meeting Date 30-Apr-2015  
  ISIN US2686481027     Agenda 934146867 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOSE E. ALMEIDA   Management For   For  
  1B.   ELECTION OF DIRECTOR: MICHAEL W.
BROWN
  Management For   For  
  1C.   ELECTION OF DIRECTOR: DONALD J. CARTY   Management For   For  
  1D.   ELECTION OF DIRECTOR: RANDOLPH L.
COWEN
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JAMES S.
DISTASIO
  Management For   For  
  1F.   ELECTION OF DIRECTOR: JOHN R. EGAN   Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM D. GREEN   Management For   For  
  1H.   ELECTION OF DIRECTOR: EDMUND F. KELLY   Management For   For  
  1I.   ELECTION OF DIRECTOR: JAMI MISCIK   Management For   For  
  1J.   ELECTION OF DIRECTOR: PAUL SAGAN   Management For   For  
  1K.   ELECTION OF DIRECTOR: DAVID N. STROHM   Management For   For  
  1L.   ELECTION OF DIRECTOR: JOSEPH M. TUCCI   Management For   For  
  2.    RATIFICATION OF THE SELECTION BY THE
AUDIT COMMITTEE OF
PRICEWATERHOUSECOOPERS LLP AS
EMC'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2015,
AS DESCRIBED IN EMC'S PROXY
STATEMENT.
  Management For   For  
  3.    ADVISORY APPROVAL OF OUR EXECUTIVE
COMPENSATION, AS DESCRIBED IN EMC'S
PROXY STATEMENT.
  Management For   For  
  4.    APPROVAL OF THE EMC CORPORATION
AMENDED AND RESTATED 2003 STOCK
PLAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
  Management For   For  
  5.    TO ACT UPON A SHAREHOLDER PROPOSAL
RELATING TO AN INDEPENDENT BOARD
CHAIRMAN, AS DESCRIBED IN EMC'S PROXY
STATEMENT.
  Shareholder Against   For  
  MAPLE LEAF FOODS INC.
  Security 564905107     Meeting Type Annual  
  Ticker Symbol MLFNF               Meeting Date 30-Apr-2015  
  ISIN CA5649051078     Agenda 934178496 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
    1 WILLIAM E. AZIZ   For For  
    2 W.  GEOFFREY BEATTIE   For For  
    3 GREGORY A. BOLAND   For For  
    4 JOHN L. BRAGG   For For  
    5 RONALD G. CLOSE   For For  
    6 HON. DAVID L. EMERSON   For For  
    7 JEAN M. FRASER   For For  
    8 CLAUDE R. LAMOUREUX   For For  
    9 MICHAEL H. MCCAIN   For For  
    10 JAMES P. OLSON   For For  
  02    APPOINTMENT OF KPMG LLP, AS AUDITORS
OF MAPLE LEAF FOODS INC. AND
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION.
  Management For   For  
  03    TO APPROVE, ON AN ADVISORY AND NON-
BINDING BASIS, MAPLE LEAF FOODS INC.'S
APPROACH TO EXECUTIVE COMPENSATION.
  Management For   For  
  ZOETIS INC.
  Security 98978V103     Meeting Type Annual  
  Ticker Symbol ZTS                 Meeting Date 01-May-2015  
  ISIN US98978V1035     Agenda 934140295 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: SANJAY KHOSLA   Management For   For  
  1.2   ELECTION OF DIRECTOR: WILLIE M. REED   Management For   For  
  1.3   ELECTION OF DIRECTOR: WILLIAM C.
STEERE, JR.
  Management For   For  
  2.    SAY ON PAY - AN ADVISORY VOTE ON THE
APPROVAL OF EXECUTIVE COMPENSATION.
  Management For   For  
  3.    PROPOSAL TO RATIFY KPMG LLP AS OUR
INDEPENDENT PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  ARUBA NETWORKS, INC.
  Security 043176106     Meeting Type Special 
  Ticker Symbol ARUN                Meeting Date 01-May-2015  
  ISIN US0431761065     Agenda 934181645 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF MARCH 2, 2015, BY
AND AMONG HEWLETT-PACKARD
COMPANY, ASPEN ACQUISITION SUB, INC.,
AND ARUBA NETWORKS, INC., AS IT MAY BE
AMENDED FROM TIME TO TIME (THE
"MERGER AGREEMENT") AND THE
TRANSACTIONS CONTEMPLATED THEREBY.
  Management For   For  
  2.    TO APPROVE THE ADOPTION OF ANY
PROPOSAL TO ADJOURN THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY
AT THE TIME OF THE SPECIAL MEETING.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY ARUBA NETWORKS,
INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER.
  Management For   For  
  MEDIVIR AB, HUDDINGE
  Security W56151108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 05-May-2015  
  ISIN SE0000273294     Agenda 705954899 - 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  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  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        
  1     ELECTION OF CHAIRMAN OF THE MEETING :
ATTORNEY AT LAW ERIK SJOMAN
  Non-Voting        
  2     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  3     APPROVAL OF THE AGENDA   Non-Voting        
  4     ELECTION OF TWO PERSONS TO APPROVE
THE MINUTES OF THE MEETING
  Non-Voting        
  5     DETERMINATION OF WHETHER THE
MEETING HAS BEEN DULY CONVENED
  Non-Voting        
  6     REPORT FROM THE MANAGING DIRECTOR
NIKLAS PRAGER. REPORT FROM THE
CHAIRMAN OF-THE BOARD BIRGITTA
STYMNE GORANSSON CONCERNING THE
WORK OF THE BOARD, THE-BOARD'S
COMMITTEES AND OF THE NOMINATION
COMMITTEE
  Non-Voting        
  7     PRESENTATION OF THE ANNUAL REPORT
AND THE AUDITOR'S REPORT AS WELL AS-
CONSOLIDATED ANNUAL ACCOUNTS AND
THE AUDITOR'S REPORT FOR THE GROUP
  Non-Voting        
  8     RESOLUTION ON APPROVAL OF THE PROFIT
AND LOSS ACCOUNT AND BALANCE SHEET
AS WELL AS THE CONSOLIDATED PROFIT
AND LOSS ACCOUNT AND CONSOLIDATED
BALANCE SHEET
  Management No Action      
  9     RESOLUTION ON APPROVAL OF
ALLOCATIONS OF THE COMPANY'S PROFITS
OR LOSSES ACCORDING TO THE ADOPTED
BALANCE SHEET
  Management No Action      
  10    RESOLUTION ON DISCHARGE FROM
LIABILITY OF THE MEMBERS OF THE BOARD
OF DIRECTORS AND THE MANAGING
DIRECTOR
  Management No Action      
  11    DETERMINATION OF THE NUMBER OF
DIRECTORS, DEPUTY DIRECTORS,
AUDITORS AND DEPUTY AUDITORS : THE
BOARD OF DIRECTORS SHALL CONSIST OF
SEVEN MEMBERS WITH NO DEPUTIES. THE
COMPANY SHALL HAVE ONE AUDITOR
WITHOUT DEPUTY AUDITORS
  Management No Action      
  12    DETERMINATION OF FEES TO BE PAID TO
THE DIRECTORS AND THE AUDITOR
  Management No Action      
  13    ELECTION OF THE DIRECTORS, CHAIRMAN
OF THE BOARD AND AUDITOR: RE-ELECTION
OF MEMBERS OF THE BOARD ANDERS
EKBLOM, ANDERS HALLBERG, ANNA MALM
BERNSTEN, BERTIL SAMUELSSON AND
BIRGITTA STYMNE GORANSSON AND
ELECTION OF JOHAN HARMENBERG AND
HELENA LEVANDER. BJORN C. ANDERSSON
HAS DECLINED RE-ELECTION. RE-ELECTION
OF BIRGITTA STYMNE GORANSSON AS
CHAIRMAN OF THE BOARD. RE-ELECTION
OF THE AUDITING COMPANY
PRICEWATERHOUSECOOPERS AB FOR THE
PERIOD UP TO THE END OF THE ANNUAL
GENERAL MEETING TO BE HELD 2016
  Management No Action      
  14    THE NOMINATION COMMITTEE'S PROPOSAL
CONCERNING NOMINATION COMMITTEE
  Management No Action      
  15    THE BOARD'S PROPOSAL ON GUIDELINES
FOR REMUNERATION TO THE MANAGEMENT
  Management No Action      
  16    THE BOARD'S PROPOSAL REGARDING
RESOLUTION ON AUTHORISATION FOR THE
BOARD TO RESOLVE ON NEW ISSUE OF
SHARES
  Management No Action      
  17    THE BOARD'S PROPOSAL REGARDING
RESOLUTION ON AUTHORISATION FOR THE
BOARD OF DIRECTORS TO RESOLVE TO
REPURCHASE AND TRANSFER OF OWN
SHARES
  Management No Action      
  18.A  THE BOARD'S PROPOSAL REGARDING
RESOLUTION ON LONG-TERM INCENTIVE
PROGRAMME
  Management No Action      
  18.B  THE BOARD'S PROPOSAL REGARDING
RESOLUTION ON HEDGING ARRANGEMENTS
IN RELATION THERETO
  Management No Action      
  PENSKE AUTOMOTIVE GROUP, INC.
  Security 70959W103     Meeting Type Annual  
  Ticker Symbol PAG                 Meeting Date 05-May-2015  
  ISIN US70959W1036     Agenda 934141223 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
    1 JOHN D. BARR   For For  
    2 MICHAEL R. EISENSON   For For  
    3 ROBERT H. KURNICK, JR   For For  
    4 WILLIAM J. LOVEJOY   For For  
    5 KIMBERLY J. MCWATERS   For For  
    6 LUCIO A. NOTO   For For  
    7 ROGER S. PENSKE   For For  
    8 GREG PENSKE   For For  
    9 SANDRA E. PIERCE   For For  
    10 KANJI SASAKI   For For  
    11 RONALD G. STEINHART   For For  
    12 H. BRIAN THOMPSON   For For  
  2.    APPROVAL OF OUR 2015 EQUITY INCENTIVE
PLAN.
  Management For   For  
  3.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT AUDITING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015
  Management For   For  
  4.    APPROVAL, BY NON-BINDING VOTE, OF
EXECUTIVE COMPENSATION.
  Management For   For  
  5.    TRANSACTION OF SUCH OTHER BUSINESS
AS MAY PROPERLY COME BEFORE THE
ANNUAL MEETING AND ANY
POSTPONEMENT OR ADJOURNMENT
THEREOF.
  Management For   For  
  AMPCO-PITTSBURGH CORPORATION
  Security 032037103     Meeting Type Annual  
  Ticker Symbol AP                  Meeting Date 05-May-2015  
  ISIN US0320371034     Agenda 934143633 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 MICHAEL I. GERMAN   For For  
    2 PAUL A. GOULD   For For  
    3 ROBERT A. PAUL   For For  
    4 JOHN S. STANIK   For For  
  2.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  COTT CORPORATION
  Security 22163N106     Meeting Type Annual  
  Ticker Symbol COT                 Meeting Date 05-May-2015  
  ISIN CA22163N1069     Agenda 934150765 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIRECTOR   Management        
    1 MARK BENADIBA   For For  
    2 GEORGE A. BURNETT   For For  
    3 JERRY FOWDEN   For For  
    4 DAVID T. GIBBONS   For For  
    5 STEPHEN H. HALPERIN   For For  
    6 BETTY JANE HESS   For For  
    7 GREGORY MONAHAN   For For  
    8 MARIO PILOZZI   For For  
    9 ANDREW PROZES   For For  
    10 ERIC ROSENFELD   For For  
    11 GRAHAM SAVAGE   For For  
  2.    APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED CERTIFIED
PUBLIC ACCOUNTING FIRM.
  Management For   For  
  3.    APPROVAL, ON A NON-BINDING ADVISORY
BASIS, OF THE COMPENSATION OF COTT
CORPORATION'S NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  4.    APPROVAL OF AMENDMENT TO AMENDED
AND RESTATED COTT CORPORATION
EQUITY INCENTIVE PLAN.
  Management Against   Against  
  5.    APPROVAL OF COTT CORPORATION
EMPLOYEE SHARE PURCHASE PLAN.
  Management For   For  
  RANDGOLD RESOURCES LIMITED
  Security 752344309     Meeting Type Annual  
  Ticker Symbol GOLD                Meeting Date 05-May-2015  
  ISIN US7523443098     Agenda 934183788 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE AND CONSIDER THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
FOR THE YEAR ENDED 31 DECEMBER 2014
TOGETHER WITH THE DIRECTORS'
REPORTS AND THE AUDITORS REPORT ON
THE FINANCIAL STATEMENTS.
  Management For   For  
  2.    TO DECLARE A FINAL DIVIDEND OF US$0.60
PER ORDINARY SHARE RECOMMENDED BY
THE DIRECTORS IN RESPECT OF THE
FINANCIAL YEAR ENDED 31 DECEMBER
2014.
  Management For   For  
  3.    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT FOR THE
FINANCIAL YEAR ENDED 31 DECEMBER 2014
(OTHER THAN THE DIRECTORS'
REMUNERATION POLICY).
  Management For   For  
  4.    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY.
  Management For   For  
  5.    TO RE-ELECT MARK BRISTOW AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  6.    TO RE-ELECT NORBORNE COLE JR AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  7.    TO RE-ELECT CHRISTOPHER COLEMAN AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  8.    TO RE-ELECT KADRI DAGDELEN AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  9.    TO RE-ELECT JAMIL KASSUM AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  10.   TO RE-ELECT JEANINE MABUNDA LIOKO AS
A DIRECTOR OF THE COMPANY.
  Management For   For  
  11.   TO RE-ELECT ANDREW QUINN AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  12.   TO RE-ELECT GRAHAM SHUTTLEWORTH AS
A DIRECTOR OF THE COMPANY.
  Management For   For  
  13.   TO RE-ELECT KARL VOLTAIRE AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  14.   TO ELECT SAFIATOU BA-N'DAW AS A
DIRECTOR OF THE COMPANY.
  Management For   For  
  15.   TO RE-APPOINT BDO LLP AS THE AUDITOR
OF THE COMPANY, TO HOLD OFFICE UNTIL
THE CONCLUSION OF THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY.
  Management For   For  
  16.   TO AUTHORISE THE DIRECTORS TO
DETERMINE THE REMUNERATION OF THE
AUDITORS.
  Management For   For  
  17.   AUTHORITY TO ALLOT SHARES AND GRANT
RIGHTS TO SUBSCRIBE FOR, OR CONVERT
ANY SECURITY INTO SHARES.
  Management Abstain   Against  
  18.   AWARDS OF ORDINARY SHARES TO NON-
EXECUTIVE DIRECTORS (OTHER THAN THE
SENIOR INDEPENDENT DIRECTOR AND THE
CHAIRMAN).
  Management Abstain   Against  
  19.   AWARD OF ORDINARY SHARES TO THE
SENIOR INDEPENDENT DIRECTOR.
  Management Abstain   Against  
  20.   AWARD OF ORDINARY SHARES TO THE
CHAIRMAN.
  Management Abstain   Against  
  21.   AUTHORITY TO DISAPPLY PRE-EMPTION
RIGHTS.
  Management Abstain   Against  
  22.   AUTHORITY FOR THE COMPANY TO
PURCHASE ITS OWN ORDINARY SHARES.
  Management Abstain   Against  
  LOOMIS AB, SOLNA
  Security W5650X104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 06-May-2015  
  ISIN SE0002683557     Agenda 705998613 - 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  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  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        
  1     OPENING OF THE MEETING   Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE MEETING :
ALF GORANSSON
  Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  4     APPROVAL OF THE AGENDA   Non-Voting        
  5     ELECTION OF ONE OR TWO PERSON(S) TO
APPROVE THE MINUTES
  Non-Voting        
  6     DETERMINATION OF COMPLIANCE WITH THE
RULES OF CONVOCATION
  Non-Voting        
  7     THE PRESIDENT'S REPORT   Non-Voting        
  8     PRESENTATION OF: (A) THE ANNUAL
REPORT AND THE AUDITOR'S REPORT AND
THE-CONSOLIDATED FINANCIAL
STATEMENTS AND THE GROUP AUDITOR'S
REPORT, (B) THE-STATEMENT BY THE
AUDITOR ON THE COMPLIANCE WITH THE
GUIDELINES FOR-REMUNERATION TO
MANAGEMENT APPLICABLE SINCE THE LAST
AGM, AND (C) THE BOARD'S-PROPOSAL FOR
APPROPRIATION OF THE COMPANY'S
PROFIT AND THE BOARD'S MOTIVATED-
STATEMENT THEREON
  Non-Voting        
  9.A   RESOLUTIONS REGARDING : ADOPTION OF
THE STATEMENT OF INCOME AND THE
BALANCE SHEET AND THE CONSOLIDATED
STATEMENT OF INCOME AND THE
CONSOLIDATED BALANCE SHEET AS PER 31
DECEMBER 2014
  Management No Action      
  9.B   RESOLUTIONS REGARDING :
APPROPRIATION OF THE COMPANY'S
PROFIT ACCORDING TO THE ADOPTED
BALANCE SHEET: THE BOARD PROPOSES
THAT A DIVIDEND OF SEK 6.00 PER SHARE
BE DECLARED
  Management No Action      
  9.C   RESOLUTIONS REGARDING : RECORD DATE
FOR DIVIDEND
  Management No Action      
  9.D   RESOLUTIONS REGARDING : DISCHARGE OF
THE BOARD OF DIRECTORS AND THE
PRESIDENT FROM LIABILITY FOR THE
FINANCIAL YEAR 2014
  Management No Action      
  10    DETERMINATION OF THE NUMBER OF
BOARD MEMBERS: THE NUMBER OF BOARD
MEMBERS SHALL BE SIX, WITH NO DEPUTY
MEMBERS
  Management No Action      
  11    DETERMINATION OF FEES TO BOARD
MEMBERS AND AUDITOR
  Management No Action      
  12    ELECTION OF BOARD MEMBERS AND
AUDITOR: THE NOMINATION COMMITTEE
PROPOSES RE-ELECTION OF THE BOARD
MEMBERS ALF GORANSSON, JAN
SVENSSON, ULRIK SVENSSON, INGRID
BONDE, CECILIA DAUN WENNBORG AND
JARL DAHLFORS FOR THE PERIOD UP TO
AND INCLUDING THE AGM 2016, WITH ALF
GORANSSON AS CHAIRMAN OF THE BOARD.
THE ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS AB,
STOCKHOLM, WITH  PATRIK ADOLFSSON,
AUTHORIZED PUBLIC ACCOUNTANT, AS
AUDITOR IN CHARGE, IS PROPOSED FOR
RE-ELECTION FOR A PERIOD OF MANDATE
OF ONE YEAR
  Management No Action      
  13    ELECTION OF MEMBERS OF THE
NOMINATION COMMITTEE: SHAREHOLDERS
JOINTLY REPRESENTING APPROXIMATELY
31.2 PER CENT OF THE SHARES AND
APPROXIMATELY 51.2 PER CENT OF THE
VOTES IN THE COMPANY PROPOSE THE
AGM TO ADOPT THE FOLLOWING
RESOLUTION: JAN SVENSSON (INVESTMENT
AB LATOUR ETC.), MIKAEL EKDAHL (MELKER
SCHORLING AB), MARIANNE NILSSON
(SWEDBANK ROBUR FONDER), JOHAN
STRANDBERG (SEB FONDER) AND HENRIK
DIDNER (DIDNER & GERGE FONDER) SHALL
BE RE-ELECTED. JAN SVENSSON SHALL BE
ELECTED CHAIRMAN OF THE NOMINATION
COMMITTEE
  Management No Action      
  14    DETERMINATION OF GUIDELINES FOR
REMUNERATION TO MANAGEMENT
  Management No Action      
  15    RESOLUTIONS REGARDING THE
IMPLEMENTATION OF AN INCENTIVE
SCHEME, INCLUDING HEDGING MEASURES
THROUGH THE CONCLUSION OF A SHARE
SWAP AGREEMENT
  Management No Action      
  16    CLOSING OF THE MEETING   Non-Voting        
  MANDARIN ORIENTAL INTERNATIONAL LTD, HAMILTON
  Security G57848106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 06-May-2015  
  ISIN BMG578481068     Agenda 705998928 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE THE FINANCIAL STATEMENTS
FOR 2014 AND TO DECLARE A FINAL
DIVIDEND
  Management For   For  
  2     TO RE-ELECT EDOUARD ETTEDGUI AS A
DIRECTOR
  Management For   For  
  3     TO RE-ELECT ADAM KESWICK AS A
DIRECTOR
  Management For   For  
  4     TO RE-ELECT SIR HENRY KESWICK AS A
DIRECTOR
  Management For   For  
  5     TO RE-ELECT LINCOLN K.K. LEONG AS A
DIRECTOR
  Management For   For  
  6     TO RE-ELECT PERCY WEATHERALL AS A
DIRECTOR
  Management For   For  
  7     TO FIX THE DIRECTORS' FEES   Management For   For  
  8     TO RE-APPOINT THE AUDITORS AND TO
AUTHORIZE THE DIRECTORS TO FIX THEIR
REMUNERATION
  Management For   For  
  9     TO RENEW THE GENERAL MANDATE TO THE
DIRECTORS TO ISSUE NEW SHARES
  Management Abstain   Against  
  HOSPIRA, INC.
  Security 441060100     Meeting Type Annual  
  Ticker Symbol HSP                 Meeting Date 06-May-2015  
  ISIN US4410601003     Agenda 934149510 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: IRVING W. BAILEY,
II
  Management For   For  
  1B.   ELECTION OF DIRECTOR: F. MICHAEL BALL   Management For   For  
  1C.   ELECTION OF DIRECTOR: BARBARA L.
BOWLES
  Management For   For  
  1D.   ELECTION OF DIRECTOR: WILLIAM G.
DEMPSEY
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DENNIS M.
FENTON
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER W. HALE   Management For   For  
  1G.   ELECTION OF DIRECTOR: HEINO VON
PRONDZYNSKI
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JACQUE J.
SOKOLOV
  Management For   For  
  1I.   ELECTION OF DIRECTOR: JOHN C. STALEY   Management For   For  
  1J.   ELECTION OF DIRECTOR: MARK F.
WHEELER
  Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS AUDITORS FOR HOSPIRA
FOR 2015.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL - WRITTEN
CONSENT.
  Shareholder Against   For  
  INTERNATIONAL FLAVORS & FRAGRANCES INC.
  Security 459506101     Meeting Type Annual  
  Ticker Symbol IFF                 Meeting Date 06-May-2015  
  ISIN US4595061015     Agenda 934149990 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARCELLO V.
BOTTOLI
  Management For   For  
  1B.   ELECTION OF DIRECTOR: DR. LINDA BUCK   Management For   For  
  1C.   ELECTION OF DIRECTOR: MICHAEL L.
DUCKER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: ROGER W.
FERGUSON, JR.
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN F. FERRARO   Management For   For  
  1F.   ELECTION OF DIRECTOR: ANDREAS FIBIG   Management For   For  
  1G.   ELECTION OF DIRECTOR: CHRISTINA GOLD   Management For   For  
  1H.   ELECTION OF DIRECTOR: HENRY W.
HOWELL, JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: KATHERINE M.
HUDSON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: DALE F.
MORRISON
  Management For   For  
  2.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE THE
COMPENSATION PAID TO THE COMPANY'S
NAMED EXECUTIVE OFFICERS IN 2014.
  Management For   For  
  4.    TO APPROVE THE INTERNATIONAL
FLAVORS & FRAGRANCES INC. 2015 STOCK
AWARD AND INCENTIVE PLAN.
  Management For   For  
  MURPHY USA INC.
  Security 626755102     Meeting Type Annual  
  Ticker Symbol MUSA                Meeting Date 06-May-2015  
  ISIN US6267551025     Agenda 934150486 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 FRED L. HOLLIGER   For For  
    2 JAMES W. KEYES   For For  
    3 DIANE N. LANDEN   For For  
  2.    APPROVAL OF EXECUTIVE COMPENSATION
ON AN ADVISORY, NON-BINDING BASIS.
  Management For   For  
  3.    RATIFICATION OF APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2015 KPMG
LLP.
  Management For   For  
  AVON PRODUCTS, INC.
  Security 054303102     Meeting Type Annual  
  Ticker Symbol AVP                 Meeting Date 06-May-2015  
  ISIN US0543031027     Agenda 934155272 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DOUGLAS R. CONANT   For For  
    2 W. DON CORNWELL   For For  
    3 V. ANN HAILEY   For For  
    4 NANCY KILLEFER   For For  
    5 SUSAN J. KROPF   For For  
    6 MARIA ELENA LAGOMASINO   For For  
    7 SARA MATHEW   For For  
    8 HELEN MCCLUSKEY   For For  
    9 SHERI MCCOY   For For  
    10 CHARLES H. NOSKI   For For  
    11 GARY M. RODKIN   For For  
    12 PAULA STERN   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    APPROVAL OF AMENDED AND RESTATED
2013 STOCK INCENTIVE PLAN.
  Management For   For  
  4.    RATIFICATION OF THE APPOINTMENT OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  5.    SHAREHOLDER PROPOSAL ON PROXY
ACCESS.
  Shareholder Against   For  
  SNYDER'S-LANCE, INC.
  Security 833551104     Meeting Type Annual  
  Ticker Symbol LNCE                Meeting Date 06-May-2015  
  ISIN US8335511049     Agenda 934174727 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JEFFREY A. ATKINS   For For  
    2 PETER P. BRUBAKER   For For  
    3 LAWRENCE V. JACKSON   For For  
    4 CARL E. LEE, JR.   For For  
    5 DAVID C. MORAN   For For  
    6 ISAIAH TIDWELL   For For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RATIFY SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT PUBLIC ACCOUNTING FIRM.
  Management For   For  
  COMPUTER TASK GROUP, INCORPORATED
  Security 205477102     Meeting Type Annual  
  Ticker Symbol CTG                 Meeting Date 06-May-2015  
  ISIN US2054771025     Agenda 934178395 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DANIEL J. SULLIVAN   For For  
    2 CLIFFORD BLEUSTEIN   For For  
  2.    TO APPROVE, IN AN ADVISORY AND NON-
BINDING VOTE, THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED ACCOUNTING FIRM FOR THE
2015 FISCAL YEAR.
  Management For   For  
  4.    TO APPROVE AND RATIFY AN AMENDMENT
TO THE COMPANY'S 2010 EQUITY AWARD
PLAN.
  Management Against   Against  
  CHURCH & DWIGHT CO., INC.
  Security 171340102     Meeting Type Annual  
  Ticker Symbol CHD                 Meeting Date 07-May-2015  
  ISIN US1713401024     Agenda 934146730 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: T. ROSIE
ALBRIGHT
  Management For   For  
  1B.   ELECTION OF DIRECTOR: RAVICHANDRA K.
SALIGRAM
  Management For   For  
  1C.   ELECTION OF DIRECTOR: ROBERT K.
SHEARER
  Management For   For  
  2.    ADVISORY VOTE TO APPROVE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  CURTISS-WRIGHT CORPORATION
  Security 231561101     Meeting Type Annual  
  Ticker Symbol CW                  Meeting Date 07-May-2015  
  ISIN US2315611010     Agenda 934148051 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DAVID C. ADAMS   For For  
    2 DEAN M. FLATT   For For  
    3 S. MARCE FULLER   For For  
    4 ALLEN A. KOZINSKI   For For  
    5 JOHN R. MYERS   For For  
    6 JOHN B. NATHMAN   For For  
    7 ROBERT J. RIVET   For For  
    8 WILLIAM W. SIHLER   For For  
    9 ALBERT E. SMITH   For For  
    10 STUART W. THORN   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
  Management For   For  
  3.    AN ADVISORY (NON-BINDING) VOTE ON
EXECUTIVE COMPENSATION
  Management For   For  
  HUNTSMAN CORPORATION
  Security 447011107     Meeting Type Annual  
  Ticker Symbol HUN                 Meeting Date 07-May-2015  
  ISIN US4470111075     Agenda 934148099 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 PETER R. HUNTSMAN   For For  
    2 WAYNE A. REAUD   For For  
    3 ALVIN V. SHOEMAKER   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS HUNTSMAN
CORPORATION'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  HEALTH NET, INC.
  Security 42222G108     Meeting Type Annual  
  Ticker Symbol HNT                 Meeting Date 07-May-2015  
  ISIN US42222G1085     Agenda 934148607 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MARY ANNE
CITRINO
  Management For   For  
  1B.   ELECTION OF DIRECTOR: THEODORE F.
CRAVER, JR.
  Management For   For  
  1C.   ELECTION OF DIRECTOR: VICKI B. ESCARRA   Management For   For  
  1D.   ELECTION OF DIRECTOR: GALE S.
FITZGERALD
  Management For   For  
  1E.   ELECTION OF DIRECTOR: JAY M. GELLERT   Management For   For  
  1F.   ELECTION OF DIRECTOR: ROGER F.
GREAVES
  Management For   For  
  1G.   ELECTION OF DIRECTOR: DOUGLAS M.
MANCINO
  Management For   For  
  1H.   ELECTION OF DIRECTOR: GEORGE MILLER   Management For   For  
  1I.   ELECTION OF DIRECTOR: BRUCE G.
WILLISON
  Management For   For  
  1J.   ELECTION OF DIRECTOR: FREDERICK C.
YEAGER
  Management For   For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS HEALTH NET'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF HEALTH NET'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO APPROVE THE HEALTH NET, INC.
AMENDED AND RESTATED 2006 LONG-TERM
INCENTIVE PLAN.
  Management Against   Against  
  TENET HEALTHCARE CORPORATION
  Security 88033G407     Meeting Type Annual  
  Ticker Symbol THC                 Meeting Date 07-May-2015  
  ISIN US88033G4073     Agenda 934152442 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: TREVOR FETTER   Management For   For  
  1B.   ELECTION OF DIRECTOR: BRENDA J.
GAINES
  Management For   For  
  1C.   ELECTION OF DIRECTOR: KAREN M.
GARRISON
  Management For   For  
  1D.   ELECTION OF DIRECTOR: EDWARD A.
KANGAS
  Management For   For  
  1E.   ELECTION OF DIRECTOR: J. ROBERT
KERREY
  Management For   For  
  1F.   ELECTION OF DIRECTOR: FREDA C. LEWIS-
HALL
  Management For   For  
  1G.   ELECTION OF DIRECTOR: RICHARD R.
PETTINGILL
  Management For   For  
  1H.   ELECTION OF DIRECTOR: RONALD A.
RITTENMEYER
  Management For   For  
  1I.   ELECTION OF DIRECTOR: TAMMY ROMO   Management For   For  
  1J.   ELECTION OF DIRECTOR: JAMES A. UNRUH   Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPANY'S EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    PROPOSAL TO RATIFY THE SELECTION OF
DELOITTE & TOUCHE LLP AS INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  SOUTHWEST GAS CORPORATION
  Security 844895102     Meeting Type Annual  
  Ticker Symbol SWX                 Meeting Date 07-May-2015  
  ISIN US8448951025     Agenda 934153165 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 ROBERT L. BOUGHNER   For For  
    2 JOSE A. CARDENAS   For For  
    3 THOMAS E. CHESTNUT   For For  
    4 STEPHEN C. COMER   For For  
    5 LEROY C. HANNEMAN, JR.   For For  
    6 JOHN P. HESTER   For For  
    7 ANNE L. MARIUCCI   For For  
    8 MICHAEL J. MELARKEY   For For  
    9 JEFFREY W. SHAW   For For  
    10 A. RANDALL THOMAN   For For  
    11 THOMAS A. THOMAS   For For  
    12 TERRENCE L. WRIGHT   For For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE SELECTION OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
FISCAL YEAR 2015.
  Management For   For  
  CHEMTURA CORPORATION
  Security 163893209     Meeting Type Annual  
  Ticker Symbol CHMT                Meeting Date 07-May-2015  
  ISIN US1638932095     Agenda 934164497 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: JEFFREY D.
BENJAMIN
  Management For   For  
  1.2   ELECTION OF DIRECTOR: TIMOTHY J.
BERNLOHR
  Management For   For  
  1.3   ELECTION OF DIRECTOR: ANNA C.
CATALANO
  Management For   For  
  1.4   ELECTION OF DIRECTOR: JAMES W.
CROWNOVER
  Management For   For  
  1.5   ELECTION OF DIRECTOR: ROBERT A. DOVER   Management For   For  
  1.6   ELECTION OF DIRECTOR: JONATHAN F.
FOSTER
  Management For   For  
  1.7   ELECTION OF DIRECTOR: CRAIG A.
ROGERSON
  Management For   For  
  1.8   ELECTION OF DIRECTOR: JOHN K. WULFF   Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    RE-APPROVAL OF MATERIAL TERMS OF
PERFORMANCE GOALS UNDER THE
CHEMTURA CORPORATION 2010 LONG-
TERM INCENTIVE PLAN.
  Management For   For  
  4.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  RYMAN HOSPITALITY PROPERTIES, INC.
  Security 78377T107     Meeting Type Annual  
  Ticker Symbol RHP                 Meeting Date 07-May-2015  
  ISIN US78377T1079     Agenda 934164649 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
BENDER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: E.K. GAYLORD II   Management For   For  
  1C.   ELECTION OF DIRECTOR: D. RALPH HORN   Management For   For  
  1D.   ELECTION OF DIRECTOR: ELLEN LEVINE   Management For   For  
  1E.   ELECTION OF DIRECTOR: PATRICK Q.
MOORE
  Management For   For  
  1F.   ELECTION OF DIRECTOR: ROBERT S.
PRATHER, JR.
  Management For   For  
  1G.   ELECTION OF DIRECTOR: COLIN V. REED   Management For   For  
  1H.   ELECTION OF DIRECTOR: MICHAEL D. ROSE   Management For   For  
  1I.   ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management For   For  
  2.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2015.
  Management For   For  
  MUELLER INDUSTRIES, INC.
  Security 624756102     Meeting Type Annual  
  Ticker Symbol MLI                 Meeting Date 07-May-2015  
  ISIN US6247561029     Agenda 934169586 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 GREGORY L. CHRISTOPHER   For For  
    2 PAUL J. FLAHERTY   For For  
    3 GENNARO J. FULVIO   For For  
    4 GARY S. GLADSTEIN   For For  
    5 SCOTT J. GOLDMAN   For For  
    6 JOHN B. HANSEN   For For  
    7 TERRY HERMANSON   For For  
  2.    APPROVE THE APPOINTMENT OF ERNST &
YOUNG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS BY
NON-BINDING VOTE, EXECUTIVE
COMPENSATION.
  Management For   For  
  FORTIS INC.
  Security 349553107     Meeting Type Annual  
  Ticker Symbol FRTSF               Meeting Date 07-May-2015  
  ISIN CA3495531079     Agenda 934175301 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    DIRECTOR   Management        
    1 TRACEY C. BALL   For For  
    2 PIERRE J. BLOUIN   For For  
    3 PAUL J. BONAVIA   For For  
    4 PETER E. CASE   For For  
    5 MAURA J. CLARK   For For  
    6 IDA J. GOODREAU   For For  
    7 DOUGLAS J. HAUGHEY   For For  
    8 R. HARRY MCWATTERS   For For  
    9 RONALD D. MUNKLEY   For For  
    10 DAVID G. NORRIS   For For  
    11 BARRY V. PERRY   For For  
  02    APPOINTMENT OF AUDITORS AND
AUTHORIZATION OF DIRECTORS TO FIX THE
AUDITORS' REMUNERATION AS DESCRIBED
IN THE MANAGEMENT INFORMATION
CIRCULAR.
  Management For   For  
  03    APPROVAL OF THE ADVISORY AND NON-
BINDING RESOLUTION ON THE APPROACH
TO EXECUTIVE COMPENSATION AS
DESCRIBED IN THE MANAGEMENT
INFORMATION CIRCULAR.
  Management For   For  
  BBA AVIATION PLC, LONDON
  Security G08932165     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 08-May-2015  
  ISIN GB00B1FP8915     Agenda 705910001 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE 2014 ANNUAL
REPORT AND ACCOUNTS
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND   Management For   For  
  3     TO ELECT MIKE POWELL AS A DIRECTOR   Management For   For  
  4     TO RE-ELECT SIR NIGEL RUDD AS A
DIRECTOR
  Management For   For  
  5     TO RE-ELECT WAYNE EDMUNDS AS A
DIRECTOR
  Management For   For  
  6     TO RE-ELECT SUSAN KILSBY AS A
DIRECTOR
  Management For   For  
  7     TO RE-ELECT NICK LAND AS A DIRECTOR   Management For   For  
  8     TO RE-ELECT SIMON PRYCE AS A DIRECTOR   Management For   For  
  9     TO RE-ELECT PETER RATCLIFFE AS A
DIRECTOR
  Management For   For  
  10    TO RE-APPOINT DELOITTE LLP AS
AUDITORS
  Management For   For  
  11    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AUDITORS'
REMUNERATION
  Management For   For  
  12    TO APPROVE THE DIRECTORS'
REMUNERATION REPORT
  Management For   For  
  13    TO APPROVE THE DIRECTORS'
REMUNERATION POLICY
  Management For   For  
  14    TO APPROVE THE DEFERRED STOCK PLAN   Management Abstain   Against  
  15    TO APPROVE THE LONG-TERM INCENTIVE
PLAN
  Management Abstain   Against  
  16    TO APPROVE THE EXECUTIVE SHARE
OPTION PLAN
  Management Abstain   Against  
  17    TO GRANT THE DIRECTORS AUTHORITY TO
ALLOT RELEVANT SECURITIES
  Management Abstain   Against  
  18    TO APPROVE THE DISAPPLICATION OF PRE-
EMPTION RIGHTS
  Management Abstain   Against  
  19    TO AUTHORISE THE COMPANY TO MAKE
MARKET PURCHASES OF ORDINARY
SHARES
  Management Abstain   Against  
  20    TO APPROVE THE SHORT NOTICE PERIOD
FOR CERTAIN GENERAL MEETINGS
  Management Against   Against  
  BLYTH, INC.
  Security 09643P207     Meeting Type Annual  
  Ticker Symbol BTH                 Meeting Date 08-May-2015  
  ISIN US09643P2074     Agenda 934145031 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JANE A. DIETZE   For For  
    2 ROBERT B. GOERGEN   For For  
    3 ROBERT B. GOERGEN, JR.   For For  
    4 ANDREW GRAHAM   For For  
    5 BRETT M. JOHNSON   For For  
    6 ILAN KAUFTHAL   For For  
    7 HOWARD E. ROSE   For For  
    8 JAMES WILLIAMS   For For  
  2.    ADVISORY APPROVAL OF THE COMPANY'S
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO RATIFY THE APPOINTMENT OF THE
COMPANY'S INDEPENDENT AUDITORS.
  Management For   For  
  CAMERON INTERNATIONAL CORPORATION
  Security 13342B105     Meeting Type Annual  
  Ticker Symbol CAM                 Meeting Date 08-May-2015  
  ISIN US13342B1052     Agenda 934153951 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: H. PAULETT
EBERHART
  Management For   For  
  1B.   ELECTION OF DIRECTOR: PETER J. FLUOR   Management For   For  
  1C.   ELECTION OF DIRECTOR: DOUGLAS L.
FOSHEE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: RODOLFO LANDIM   Management For   For  
  1E.   ELECTION OF DIRECTOR: JACK B. MOORE   Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL E.
PATRICK
  Management For   For  
  1G.   ELECTION OF DIRECTOR: TIMOTHY J.
PROBERT
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JON ERIK
REINHARDSEN
  Management For   For  
  1I.   ELECTION OF DIRECTOR: R. SCOTT ROWE   Management For   For  
  1J.   ELECTION OF DIRECTOR: BRENT J. SMOLIK   Management For   For  
  1K.   ELECTION OF DIRECTOR: BRUCE W.
WILKINSON
  Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR
2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, OUR
2014 EXECUTIVE COMPENSATION.
  Management For   For  
  THE BRINK'S COMPANY
  Security 109696104     Meeting Type Annual  
  Ticker Symbol BCO                 Meeting Date 08-May-2015  
  ISIN US1096961040     Agenda 934157430 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 BETTY C. ALEWINE   For For  
    2 MICHAEL J. HERLING   For For  
    3 THOMAS C. SCHIEVELBEIN   For For  
  2.    ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  3.    APPROVAL OF KPMG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  4.    APPROVAL OF THE AMENDMENT OF THE
AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO PROVIDE FOR ANNUAL
ELECTION OF DIRECTORS.
  Management For   For  
  THE HONGKONG AND SHANGHAI HOTELS, LTD, HONG KONG
  Security Y35518110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 11-May-2015  
  ISIN HK0045000319     Agenda 705955485 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0402/LTN20150402735.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/SEH
K/2015/0402/LTN20150402711.pdf
  Non-Voting        
  1     TO RECEIVE THE AUDITED FINANCIAL
STATEMENTS AND THE REPORTS OF THE
DIRECTORS AND INDEPENDENT AUDITOR
FOR THE YEAR ENDED 31 DECEMBER 2014
  Management For   For  
  2     TO DECLARE A FINAL DIVIDEND   Management For   For  
  3.A   TO RE-ELECT MR. RONALD JAMES MCAULAY
AS DIRECTOR
  Management For   For  
  3.B   TO RE-ELECT DR. THE HON. SIR DAVID
KWOK PO LI AS DIRECTOR
  Management For   For  
  3.C   TO RE-ELECT MR. JOHN ANDREW HARRY
LEIGH AS DIRECTOR
  Management For   For  
  3.D   TO RE-ELECT MR. NICHOLAS TIMOTHY
JAMES COLFER AS DIRECTOR
  Management For   For  
  4     TO RE-APPOINT KPMG AS AUDITOR OF THE
COMPANY AND TO AUTHORISE THE
DIRECTORS TO FIX THEIR REMUNERATION
  Management For   For  
  5     TO GRANT A GENERAL MANDATE TO ISSUE
NEW SHARES
  Management Abstain   Against  
  6     TO GRANT A GENERAL MANDATE FOR
SHARE BUY-BACK
  Management Abstain   Against  
  7     TO ADD SHARES BOUGHT BACK TO THE
GENERAL MANDATE TO ISSUE NEW SHARES
IN RESOLUTION (5)
  Management Abstain   Against  
  BIOSCRIP, INC.
  Security 09069N108     Meeting Type Annual  
  Ticker Symbol BIOS                Meeting Date 11-May-2015  
  ISIN US09069N1081     Agenda 934188841 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 RICHARD M. SMITH   For For  
    2 CHARLOTTE W. COLLINS   Withheld Against  
    3 DAVID W. GOLDING   For For  
    4 MICHAEL GOLDSTEIN   For For  
    5 MYRON Z. HOLUBIAK   For For  
    6 YON Y. JORDEN   Withheld Against  
    7 TRICIA H. NGUYEN   Withheld Against  
    8 R. CARTER PATE   For For  
    9 STUART A. SAMUELS   Withheld Against  
  2.    APPROVAL OF (A) THE ISSUANCE OF
SHARES OF THE COMPANY'S COMMON
STOCK THAT WOULD CAUSE A HOLDER TO
BENEFICIALLY OWN 20% OR MORE OF THE
OUTSTANDING SHARES OF COMMON
STOCK UPON THE CONVERSION OF THE
COMPANY'S CURRENT AND FUTURE
OUTSTANDING SHARES OF SERIES A
CONVERTIBLE PREFERRED STOCK, (B) THE
ABILITY TO VOTE WITH 20% OR ... (DUE TO
SPACE LIMITS, SEE PROXY STATEMENT FOR
FULL PROPOSAL)
  Management For   For  
  3.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  4.    ADVISORY VOTE TO APPROVE THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  SYMRISE AG, HOLZMINDEN
  Security D827A1108     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 12-May-2015  
  ISIN DE000SYM9999     Agenda 705940535 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 21 APRIL 2015,
WHERE-AS THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THI-S IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GE-RMAN LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 27 APRIL 2015. FURTHER
INFORMATION ON-COUNTER PROPOSALS
CAN BE FOUND DIRECTLY ON THE ISSUER'S
WEBSITE (PLEASE REFER-TO THE MATERIAL
URL SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE-ITEMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY-AT THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT-ON PROXYEDGE.
  Non-Voting        
  1.    RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS FOR FISCAL 2014
  Non-Voting        
  2.    APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 0.75 PER SHARE
  Management No Action      
  3.    APPROVE DISCHARGE OF MANAGEMENT
BOARD FOR FISCAL 2014
  Management No Action      
  4.    APPROVE DISCHARGE OF SUPERVISORY
BOARD FOR FISCAL 2014
  Management No Action      
  5.    RATIFY KPMG AG AS AUDITORS FOR FISCAL
2015
  Management No Action      
  6.    APPROVE REMUNERATION SYSTEM FOR
MANAGEMENT BOARD MEMBERS
  Management No Action      
  7.    APPROVE CREATION OF EUR 25 MILLION
POOL OF CAPITAL WITHOUT PREEMPTIVE
RIGHTS
  Management No Action      
  8.    AUTHORIZE SHARE REPURCHASE
PROGRAM AND REISSUANCE OR
CANCELLATION OF REPURCHASED SHARES
  Management No Action      
  COCA-COLA AMATIL LTD, NORTH SYDNEY
  Security Q2594P146     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 12-May-2015  
  ISIN AU000000CCL2     Agenda 706001586 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  VOTING EXCLUSIONS APPLY TO THIS
MEETING FOR PROPOSAL 1 AND VOTES
CAST BY ANY-INDIVIDUAL OR RELATED
PARTY WHO BENEFIT FROM THE PASSING
OF THE PROPOSAL/S-WILL BE
DISREGARDED BY THE COMPANY. HENCE,
IF YOU HAVE OBTAINED BENEFIT OR-
EXPECT TO OBTAIN FUTURE BENEFIT (AS
REFERRED IN THE COMPANY
ANNOUNCEMENT)-VOTE ABSTAIN ON THE
RELEVANT PROPOSAL ITEMS. BY DOING SO,
YOU ACKNOWLEDGE-THAT YOU HAVE
OBTAINED BENEFIT OR EXPECT TO OBTAIN
BENEFIT BY THE PASSING OF-THE
RELEVANT PROPOSAL/S. BY VOTING (FOR
OR AGAINST) ON THE ABOVE MENTIONED-
PROPOSAL/S, YOU ACKNOWLEDGE THAT
YOU HAVE NOT OBTAINED BENEFIT
NEITHER EXPECT-TO OBTAIN BENEFIT BY
THE PASSING OF THE RELEVANT
PROPOSAL/S AND YOU COMPLY-WITH THE
VOTING EXCLUSION
  Non-Voting        
  1     ADOPTION OF REMUNERATION REPORT   Management For   For  
  2.A   RE-ELECTION OF MR DAVID GONSKI, AC AS
A DIRECTOR
  Management For   For  
  2.B   RE-ELECTION OF MS ILANA ATLAS AS A
DIRECTOR
  Management For   For  
  2.C   RE-ELECTION OF MR MARTIN JANSEN AS A
DIRECTOR
  Management For   For  
  3     PARTICIPATION BY EXECUTIVE DIRECTOR
IN THE 2015-2017 LONG TERM INCENTIVE
SHARE RIGHTS PLAN
  Management Abstain   Against  
  XYLEM INC.
  Security 98419M100     Meeting Type Annual  
  Ticker Symbol XYL                 Meeting Date 12-May-2015  
  ISIN US98419M1009     Agenda 934152985 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PATRICK K.
DECKER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: VICTORIA D.
HARKER
  Management For   For  
  1C.   ELECTION OF DIRECTOR: MARKOS I.
TAMBAKERAS
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS OUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3.    TO APPROVE, IN A NON-BINDING VOTE, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO VOTE ON A SHAREOWNER PROPOSAL
TITLED "REINCORPORATE IN DELAWARE."
  Shareholder Against   For  
  POLYPORE INTERNATIONAL INC.
  Security 73179V103     Meeting Type Special 
  Ticker Symbol PPO                 Meeting Date 12-May-2015  
  ISIN US73179V1035     Agenda 934186506 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 23, 2015
(AS IT MAY BE AMENDED FROM TIME TO
TIME, THE "MERGER AGREEMENT"), BY AND
AMONG POLYPORE INTERNATIONAL, INC.,
ASAHI KASEI CORPORATION AND ESM
HOLDINGS CORPORATION, AN INDIRECT
WHOLLY OWNED SUBSIDIARY OF ASAHI
KASEI CORPORATION.
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION TO BE PAID TO
POLYPORE INTERNATIONAL, INC.'S NAMED
EXECUTIVE OFFICERS IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE
MERGER AGREEMENT.
  Management For   For  
  3.    TO APPROVE ADJOURNMENTS OF THE
SPECIAL MEETING IN ORDER TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE MERGER
AGREEMENT.
  Management For   For  
  GRIFFIN LAND & NURSERIES, INC.
  Security 398231100     Meeting Type Annual  
  Ticker Symbol GRIF                Meeting Date 12-May-2015  
  ISIN US3982311009     Agenda 934187572 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 WINSTON J CHURCHILL, JR   Withheld Against  
    2 EDGAR M. CULLMAN, JR.   Withheld Against  
    3 DAVID M. DANZIGER   Withheld Against  
    4 FREDERICK M. DANZIGER   Withheld Against  
    5 THOMAS C. ISRAEL   Withheld Against  
    6 JONATHAN P. MAY   Withheld Against  
    7 ALBERT H. SMALL, JR.   Withheld Against  
  2.    RATIFICATION OF THE SELECTION OF
INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR FISCAL 2015.
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY (NON-
BINDING) BASIS, OF THE COMPENSATION
OF GRIFFIN'S NAMED EXECUTIVE OFFICERS
AS PRESENTED IN GRIFFIN'S PROXY
STATEMENT.
  Management For   For  
  JC DECAUX SA, NEUILLY SUR SEINE
  Security F5333N100     Meeting Type MIX 
  Ticker Symbol       Meeting Date 13-May-2015  
  ISIN FR0000077919     Agenda 705909832 - 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  27 APR 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0323/201503231500642.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0427/20150427-
1501290.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN-
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE ANNUAL CORPORATE
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014 AND SETTING THE DIVIDEND
  Management For   For  
  O.4   NON-TAX DEDUCTIBLE COSTS AND
EXPENSES AND EXPENDITURES PURSUANT
TO ARTICLE 39-4 OF THE GENERAL TAX
CODE
  Management For   For  
  O.5   REGULATED AGREEMENT: APPROVAL OF
THE SPECIFIC PENSION PLAN FINANCING
COMMITMENT MADE IN FAVOR OF MR.
DANIEL HOFER, EXECUTIVE BOARD
MEMBER SINCE SEPTEMBER 1, 2014
  Management For   For  
  O.6   REGULATED AGREEMENT: APPROVAL OF
THE NON-COMPETITION COMPENSATION
COMMITMENT MADE IN FAVOR OF MRS.
LAURENCE DEBROUX, EXECUTIVE BOARD
MEMBER UNTIL JANUARY 15, 2015
  Management For   For  
  O.7   REGULATED AGREEMENT: APPROVAL OF
THE NON-COMPETITION COMPENSATION
COMMITMENT MADE IN FAVOR OF MR.
EMMANUEL BASTIDE, EXECUTIVE BOARD
MEMBER SINCE SEPTEMBER 1, 2014
  Management For   For  
  O.8   REGULATED AGREEMENT: APPROVAL OF
THE NON-COMPETITION COMPENSATION
COMMITMENT MADE IN FAVOR OF MR.
DAVID BOURG, EXECUTIVE BOARD MEMBER
SINCE JANUARY 15, 2015
  Management For   For  
  O.9   SPECIAL REPORT OF THE STATUTORY
AUDITORS, AND APPROVAL OF THE
REGULATED AGREEMENTS AND
COMMITMENTS PURSUANT TO ARTICLES
L.225-86 ET SEQ. OF THE COMMERCIAL
CODE
  Management For   For  
  O.10  RENEWAL OF TERM OF MR. PIERRE MUTZ
AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.11  RENEWAL OF TERM OF MR. XAVIER DE
SARRAU AS SUPERVISORY BOARD MEMBER
  Management For   For  
  O.12  RENEWAL OF TERM OF MR. PIERRE-ALAIN
PARIENTE AS SUPERVISORY BOARD
MEMBER
  Management For   For  
  O.13  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. JEAN-CHARLES
DECAUX, CHAIRMAN OF THE EXECUTIVE
BOARD, FOR THE FINANCIAL YEAR ENDED
ON DECEMBER 31, 2014
  Management For   For  
  O.14  ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MRS. LAURENCE
DEBROUX, MR. JEAN-FRANCOIS DECAUX,
MR. JEAN-SEBASTIEN DECAUX, MR.
EMMANUEL BASTIDE, AND MR. DANIEL
HOFER, EXECUTIVE BOARD MEMBERS, FOR
THE FINANCIAL YEAR ENDED ON
DECEMBER 31, 2014
  Management For   For  
  O.15  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO TRADE IN
COMPANY'S SHARES
  Management For   For  
  E.16  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES
AND/OR SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management For   For  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES
AND/OR SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED VIA PUBLIC
OFFERING WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO ISSUE EQUITY SECURITIES
AND/OR SECURITIES ENTITLING TO EQUITY
SECURITIES TO BE ISSUED VIA PRIVATE
PLACEMENT PURSUANT TO ARTICLE L.411-
2, II OF THE MONETARY AND FINANCIAL
CODE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.19  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
ISSUE EQUITY SECURITIES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED, IN CONSIDERATION FOR IN-KIND
CONTRIBUTIONS OF EQUITY SECURITIES
OR SECURITIES GIVING ACCESS TO
CAPITAL WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.20  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
DECIDE TO INCREASE SHARE CAPITAL BY
INCORPORATION OF RESERVES, PROFITS,
PREMIUMS OR OTHER AMOUNTS FOR
WHICH CAPITALIZATION IS PERMITTED
  Management For   For  
  E.21  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE THE NUMBER OF EQUITY
SECURITIES OR SECURITIES ENTITLING TO
EQUITY SECURITIES TO BE ISSUED
(OVERALLOTMENT OPTION), IN CASE OF
ISSUANCE CARRIED OUT WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Against   Against  
  E.22  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE EXECUTIVE BOARD TO
INCREASE SHARE CAPITAL BY ISSUING
EQUITY SECURITIES OR SECURITIES
ENTITLING TO EQUITY SECURITIES TO BE
ISSUED RESERVED FOR MEMBERS OF
SAVINGS PLANS WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS IN
FAVOR OF THE LATTER
  Management Against   Against  
  E.23  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO GRANT SHARE
SUBSCRIPTION OR PURCHASE OPTIONS
WITH CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP
OR TO CERTAIN OF THEM
  Management Against   Against  
  E.24  AUTHORIZATION TO BE GRANTED TO THE
EXECUTIVE BOARD TO ALLOCATE FREE
SHARES EXISTING OR TO BE ISSUED WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS, TO EMPLOYEES
AND CORPORATE OFFICERS OF THE GROUP
OR TO CERTAIN OF THEM
  Management Against   Against  
  E.25  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO REDUCE SHARE
CAPITAL BY CANCELLATION OF TREASURY
SHARES
  Management For   For  
  E.26  AMENDMENT TO ARTICLE 8 OF THE BYLAWS
OF THE COMPANY TO EXCLUDE DOUBLE
VOTING RIGHTS IN ACCORDANCE WITH THE
PROVISIONS OF ARTICLE L.225-123, 3RD
PARAGRAPH OF THE COMMERCIAL CODE
(FROM LAW NO. 2014-384 OF MARCH 29,
2014 "IN ORDER TO RECONQUER REAL
ECONOMY".)
  Management For   For  
  E.27  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  DEAN FOODS COMPANY
  Security 242370203     Meeting Type Annual  
  Ticker Symbol DF                  Meeting Date 13-May-2015  
  ISIN US2423702032     Agenda 934160336 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: TOM C. DAVIS   Management For   For  
  1.2   ELECTION OF DIRECTOR: JANET HILL   Management For   For  
  1.3   ELECTION OF DIRECTOR: J. WAYNE
MAILLOUX
  Management For   For  
  1.4   ELECTION OF DIRECTOR: JOHN R. MUSE   Management For   For  
  1.5   ELECTION OF DIRECTOR: HECTOR M.
NEVARES
  Management For   For  
  1.6   ELECTION OF DIRECTOR: GREGG A.
TANNER
  Management For   For  
  1.7   ELECTION OF DIRECTOR: JIM L. TURNER   Management For   For  
  1.8   ELECTION OF DIRECTOR: ROBERT T.
WISEMAN
  Management For   For  
  2.    RATIFICATION OF THE APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
COMPANY'S INDEPENDENT PUBLIC
ACCOUNTING FIRM
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE OUR
EXECUTIVE COMPENSATION
  Management For   For  
  4.    STOCKHOLDER PROPOSAL REGARDING
GMO REPORTING
  Shareholder Against   For  
  PROGRESSIVE WASTE SOLUTIONS LTD.
  Security 74339G101     Meeting Type Annual and Special Meeting
  Ticker Symbol BIN                 Meeting Date 13-May-2015  
  ISIN CA74339G1019     Agenda 934183106 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    APPOINTMENT OF DELOITTE LLP,
INDEPENDENT REGISTERED CHARTERED
ACCOUNTANTS, AS AUDITORS OF THE
CORPORATION AND AUTHORIZING THE
DIRECTORS TO FIX THE REMUNERATION OF
THE AUDITORS.
  Management For   For  
  02    DIRECTOR   Management        
    1 JOHN T. DILLON   For For  
    2 JAMES J. FORESE   For For  
    3 LARRY S. HUGHES   For For  
    4 JEFFREY L. KEEFER   For For  
    5 DOUGLAS W. KNIGHT   For For  
    6 SUE LEE   For For  
    7 DANIEL R. MILLIARD   For For  
    8 JOSEPH D. QUARIN   For For  
  03    APPROVAL OF THE ADVISORY RESOLUTION
ON THE CORPORATION'S APPROACH TO
EXECUTIVE COMPENSATION AS SET OUT IN
THE NOTICE OF MEETING AND
MANAGEMENT PROXY CIRCULAR.
  Management For   For  
  04    APPROVAL OF THE SHAREHOLDERS'
RESOLUTION TO CONFIRM THE
AMENDMENTS TO BY-LAW NO. 1 OF THE
CORPORATION, ALL AS FURTHER
DESCRIBED IN THE MANAGEMENT PROXY
CIRCULAR.
  Management For   For  
  05    APPROVAL OF THE SHAREHOLDERS'
RESOLUTION TO APPROVE AN INCREASE
OF THE NUMBER OF SHARES RESERVED
AND AUTHORIZED FOR ISSUANCE UNDER
THE CORPORATION'S AMENDED AND
RESTATED SHARE OPTION PLAN, ALL AS
FURTHER DESCRIBED IN THE MANAGEMENT
PROXY CIRCULAR.
  Management For   For  
  HOSPIRA, INC.
  Security 441060100     Meeting Type Special 
  Ticker Symbol HSP                 Meeting Date 13-May-2015  
  ISIN US4410601003     Agenda 934191292 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO ADOPT THE
AGREEMENT AND PLAN OF MERGER, DATED
FEBRUARY 5, 2015, AMONG PFIZER INC.,
PERKINS HOLDING COMPANY, A WHOLLY
OWNED SUBSIDIARY OF PFIZER INC., AND
HOSPIRA, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME.
  Management For   For  
  2.    THE PROPOSAL TO APPROVE, BY NON-
BINDING ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
HOSPIRA, INC. TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE
MERGER CONTEMPLATED BY THE MERGER
AGREEMENT.
  Management For   For  
  3.    THE PROPOSAL TO APPROVE ONE OR
MORE ADJOURNMENTS OF THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES TO ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
  Management For   For  
  ITV PLC, LONDON
  Security G4984A110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 14-May-2015  
  ISIN GB0033986497     Agenda 705936966 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     TO RECEIVE AND ADOPT THE REPORT AND
ACCOUNTS
  Management For   For  
  2     TO RECEIVE AND ADOPT THE ANNUAL
REMUNERATION REPORT
  Management For   For  
  3     TO DECLARE A FINAL DIVIDEND   Management For   For  
  4     TO DECLARE A SPECIAL DIVIDEND   Management For   For  
  5     TO ELECT MARY HARRIS AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  6     TO RE-ELECT SIR PETER BAZALGETTE AS A
NON-EXECUTIVE DIRECTOR
  Management For   For  
  7     TO RE-ELECT ADAM CROZIER AS AN
EXECUTIVE DIRECTOR
  Management For   For  
  8     TO RE-ELECT ROGER FAXON AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  9     TO RE-ELECT IAN GRIFFITHS AS AN
EXECUTIVE DIRECTOR
  Management For   For  
  10    TO RE-ELECT ANDY HASTE AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  11    TO RE-ELECT ARCHIE NORMAN AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  12    TO RE-ELECT JOHN ORMEROD AS A NON-
EXECUTIVE DIRECTOR
  Management For   For  
  13    TO RE-APPOINT KPMG LLP AS AUDITORS   Management For   For  
  14    TO AUTHORISE THE DIRECTORS TO
DETERMINE THE AUDITORS'
REMUNERATION
  Management For   For  
  15    AUTHORITY TO ALLOT SHARES   Management For   For  
  16    DISAPPLICATION OF PRE-EMPTION RIGHTS   Management Against   Against  
  17    POLITICAL DONATIONS   Management For   For  
  18    PURCHASE OF OWN SHARES   Management For   For  
  19    LENGTH OF NOTICE PERIOD FOR GENERAL
MEETINGS
  Management For   For  
  KOHL'S CORPORATION
  Security 500255104     Meeting Type Annual  
  Ticker Symbol KSS                 Meeting Date 14-May-2015  
  ISIN US5002551043     Agenda 934150094 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: PETER
BONEPARTH
  Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN A. BURD   Management For   For  
  1C.   ELECTION OF DIRECTOR: DALE E. JONES   Management For   For  
  1D.   ELECTION OF DIRECTOR: KEVIN MANSELL   Management For   For  
  1E.   ELECTION OF DIRECTOR: JOHN E.
SCHLIFSKE
  Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANK V. SICA   Management For   For  
  1G.   ELECTION OF DIRECTOR: STEPHANIE A.
STREETER
  Management For   For  
  1H.   ELECTION OF DIRECTOR: NINA G. VACA   Management For   For  
  1I.   ELECTION OF DIRECTOR: STEPHEN E.
WATSON
  Management For   For  
  2.    RATIFY APPOINTMENT OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
  Management For   For  
  3.    ADVISORY VOTE ON APPROVAL OF NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  4.    SHAREHOLDER PROPOSAL: RECOVERY OF
UNEARNED MANAGEMENT BONUSES.
  Shareholder Against   For  
  5.    SHAREHOLDER PROPOSAL: PROXY
ACCESS.
  Shareholder Against   For  
  GRAHAM HOLDINGS COMPANY
  Security 384637104     Meeting Type Annual  
  Ticker Symbol GHC                 Meeting Date 14-May-2015  
  ISIN US3846371041     Agenda 934157478 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 CHRISTOPHER C. DAVIS   For For  
    2 THOMAS S. GAYNER   For For  
    3 ANNE M. MULCAHY   For For  
    4 LARRY D. THOMPSON   For For  
  AUTONATION, INC.
  Security 05329W102     Meeting Type Annual  
  Ticker Symbol AN                  Meeting Date 14-May-2015  
  ISIN US05329W1027     Agenda 934163089 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: MIKE JACKSON   Management For   For  
  1.2   ELECTION OF DIRECTOR: ROBERT J.
BROWN
  Management For   For  
  1.3   ELECTION OF DIRECTOR: RICK L. BURDICK   Management For   For  
  1.4   ELECTION OF DIRECTOR: TOMAGO COLLINS   Management For   For  
  1.5   ELECTION OF DIRECTOR: DAVID B.
EDELSON
  Management For   For  
  1.6   ELECTION OF DIRECTOR: ROBERT R.
GRUSKY
  Management For   For  
  1.7   ELECTION OF DIRECTOR: MICHAEL LARSON   Management For   For  
  1.8   ELECTION OF DIRECTOR: G. MIKE MIKAN   Management For   For  
  1.9   ELECTION OF DIRECTOR: ALISON H.
ROSENTHAL
  Management For   For  
  2.    RATIFICATION OF THE SELECTION OF KPMG
LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2015.
  Management For   For  
  3.    ADOPTION OF STOCKHOLDER PROPOSAL
REGARDING PROPOSED RECOUPMENT
POLICY.
  Shareholder Against   For  
  CREDIT ACCEPTANCE CORPORATION
  Security 225310101     Meeting Type Annual  
  Ticker Symbol CACC                Meeting Date 14-May-2015  
  ISIN US2253101016     Agenda 934165906 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DONALD A. FOSS   For For  
    2 GLENDA J. FLANAGAN   For For  
    3 BRETT A. ROBERTS   For For  
    4 THOMAS N. TRYFOROS   For For  
    5 SCOTT J. VASSALLUZZO   For For  
  2.    ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RATIFICATION OF THE SELECTION OF
GRANT THORNTON LLP AS CREDIT
ACCEPTANCE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  LORAL SPACE & COMMUNICATIONS INC.
  Security 543881106     Meeting Type Annual  
  Ticker Symbol LORL                Meeting Date 14-May-2015  
  ISIN US5438811060     Agenda 934178193 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 DR. MARK H. RACHESKY   For For  
    2 JANET T. YEUNG   For For  
  2.    ACTING UPON A PROPOSAL TO RATIFY THE
APPOINTMENT OF DELOITTE & TOUCHE LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    ACTING UPON A PROPOSAL TO APPROVE,
ON A NON-BINDING, ADVISORY BASIS,
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS AS
DESCRIBED IN THE COMPANY'S PROXY
STATEMENT.
  Management For   For  
  MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
  Security L6388F128     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 15-May-2015  
  ISIN SE0001174970     Agenda 706032531 - 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  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  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        
  1     TO ELECT THE CHAIRMAN OF THE AGM AND
TO EMPOWER THE CHAIRMAN TO APPOINT
THE-OTHER MEMBERS OF THE BUREAU OF
THE MEETING: MR. JEAN-MICHEL SCHMIT
  Non-Voting        
  2     TO RECEIVE THE MANAGEMENT REPORT(S)
OF THE BOARD OF DIRECTORS (RAPPORT
DE GESTION) AND THE REPORT(S) OF THE
EXTERNAL AUDITOR ON THE ANNUAL
ACCOUNTS AND THE CONSOLIDATED
ACCOUNTS FOR THE FINANCIAL YEAR
ENDED DECEMBER 31, 2014
  Management No Action      
  3     TO APPROVE THE ANNUAL ACCOUNTS AND
THE CONSOLIDATED ACCOUNTS FOR THE
YEAR ENDED DECEMBER 31, 2014
  Management No Action      
  4     TO ALLOCATE THE RESULTS OF THE YEAR
ENDED DECEMBER 31, 2014. ON A PARENT
COMPANY BASIS, MILLICOM GENERATED A
PROFIT OF APPROXIMATELY USD
354,658,451. OF THIS AMOUNT, AN
AGGREGATE OF APPROXIMATELY USD
264.30 MILLION, CORRESPONDING TO USD
2.64 PER SHARE, IS PROPOSED TO BE
DISTRIBUTED AS A DIVIDEND, AND THE
BALANCE IS PROPOSED TO BE CARRIED
FORWARD AS RETAINED EARNINGS
  Management No Action      
  5     TO DISCHARGE ALL THE CURRENT
DIRECTORS OF MILLICOM FOR THE
PERFORMANCE OF THEIR MANDATES
DURING THE FINANCIAL YEAR ENDED
DECEMBER 31, 2014
  Management No Action      
  6     TO SET THE NUMBER OF DIRECTORS AT
EIGHT (8)
  Management No Action      
  7     TO RE-ELECT MR. PAUL DONOVAN AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM (THE "2016 AGM")
  Management No Action      
  8     TO RE-ELECT MR. TOMAS ELIASSON AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  9     TO RE-ELECT DAME AMELIA FAWCETT AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  10    TO RE-ELECT MR. LORENZO GRABAU AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  11    TO RE-ELECT MR. ALEJANDRO SANTO
DOMINGO AS A DIRECTOR FOR A TERM
ENDING ON THE DAY OF THE 2016 AGM
  Management No Action      
  12    TO RE-ELECT MS. CRISTINA STENBECK AS A
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  13    TO ELECT MR. ODILON ALMEIDA AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  14    TO ELECT MR. ANDERS BORG AS A NEW
DIRECTOR FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  15    TO RE-ELECT MS. CRISTINA STENBECK AS
CHAIRMAN OF THE BOARD OF DIRECTORS
FOR A TERM ENDING ON THE DAY OF THE
2016 AGM
  Management No Action      
  16    TO APPROVE THE DIRECTORS' FEE-BASED
COMPENSATION, AMOUNTING TO SEK
5,025,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM AND SHARE-BASED
COMPENSATION, AMOUNTING TO SEK
3,800,000 FOR THE PERIOD FROM THE AGM
TO THE 2016 AGM, SUCH SHARES TO BE
PROVIDED FROM THE COMPANY'S
TREASURY SHARES OR ALTERNATIVELY TO
BE ISSUED WITHIN MILLICOM'S AUTHORISED
SHARE CAPITAL TO BE FULLY PAID UP OUT
OF THE AVAILABLE RESERVE I.E. FOR NIL
CONSIDERATION FROM THE RELEVANT
DIRECTORS
  Management No Action      
  17    TO RE-ELECT ERNST & YOUNG S.A R.L.,
LUXEMBOURG AS THE EXTERNAL AUDITOR
OF MILLICOM FOR A TERM ENDING ON THE
DAY OF THE 2016 AGM
  Management No Action      
  18    TO APPROVE THE EXTERNAL AUDITOR'S
COMPENSATION
  Management No Action      
  19    TO APPROVE A PROCEDURE ON THE
APPOINTMENT OF THE NOMINATION
COMMITTEE AND DETERMINATION OF THE
ASSIGNMENT OF THE NOMINATION
COMMITTEE
  Management No Action      
  20    SHARE REPURCHASE PLAN (A) TO
AUTHORISE THE BOARD OF DIRECTORS, AT
ANY TIME BETWEEN MAY 15, 2015 AND THE
DAY OF THE 2016 AGM, PROVIDED THE
REQUIRED LEVELS OF DISTRIBUTABLE
RESERVES ARE MET BY MILLICOM AT THAT
TIME, EITHER DIRECTLY OR THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
ENGAGE IN A SHARE REPURCHASE PLAN
OF MILLICOM'S SHARES TO BE CARRIED
OUT FOR ALL PURPOSES ALLOWED OR
WHICH WOULD BECOME AUTHORISED BY
THE LAWS AND REGULATIONS IN FORCE,
AND IN PARTICULAR THE LUXEMBOURG
LAW OF 10 AUGUST 1915 ON COMMERCIAL
COMPANIES, AS AMENDED (THE "1915 LAW")
AND IN ACCORDANCE WITH THE
OBJECTIVES, CONDITIONS, AND
RESTRICTIONS AS PROVIDED BY THE
EUROPEAN COMMISSION REGULATION NO.
2273/2003 OF 22 DECEMBER 2003 (THE
"SHARE REPURCHASE PLAN") BY USING ITS
AVAILABLE CASH RESERVES IN AN AMOUNT
NOT EXCEEDING THE LOWER OF (I) TEN
PERCENT(10%) CONTD
  Management No Action      
  CONT  CONTD OF MILLICOM'S OUTSTANDING
SHARE CAPITAL AS OF THE DATE OF THE
AGM-(I.E., APPROXIMATING A MAXIMUM OF
10,173,921 SHARES CORRESPONDING TO
USD-15,260,881 IN NOMINAL VALUE) OR (II)
THE THEN AVAILABLE AMOUNT OF
MILLICOM'S-DISTRIBUTABLE RESERVES ON
A PARENT COMPANY BASIS, IN THE OPEN
MARKET ON OTC-US, NASDAQ STOCKHOLM
OR ANY OTHER RECOGNISED ALTERNATIVE
TRADING PLATFORM, AT-AN ACQUISITION
PRICE WHICH MAY NOT BE LESS THAN SEK
50 PER SHARE NOR EXCEED-THE HIGHER
OF (X) THE PUBLISHED BID THAT IS THE
HIGHEST CURRENT INDEPENDENT-
PUBLISHED BID ON A GIVEN DATE OR (Y)
THE LAST INDEPENDENT TRANSACTION
PRICE-QUOTED OR REPORTED IN THE
CONSOLIDATED SYSTEM ON THE SAME
DATE, REGARDLESS OF-THE MARKET OR
EXCHANGE INVOLVED, PROVIDED,
HOWEVER, THAT WHEN SHARES ARE-
REPURCHASED ON THE NASDAQ
STOCKHOLM, THE PRICE SHALL BE WITHIN
THE REGISTERED-CONTD
  Non-Voting        
  CONT  CONTD INTERVAL FOR THE SHARE PRICE
PREVAILING AT ANY TIME (THE SO CALLED-
SPREAD), THAT IS, THE INTERVAL BETWEEN
THE HIGHEST BUYING RATE AND THE
LOWEST-SELLING RATE. (B) TO APPROVE
THE BOARD OF DIRECTORS' PROPOSAL TO
GIVE JOINT-AUTHORITY TO MILLICOM'S
CHIEF EXECUTIVE OFFICER AND THE
CHAIRMAN OF THE BOARD-OF DIRECTORS
(AT THE TIME ANY SUCH ACTION IS TAKEN)
TO (I) DECIDE, WITHIN THE-LIMITS OF THE
AUTHORIZATION SET OUT IN (A) ABOVE, THE
TIMING AND CONDITIONS-OF ANY MILLICOM
SHARE REPURCHASE PLAN ACCORDING TO
  Non-Voting        
    MARKET CONDITIONS AND (II)-GIVE
MANDATE ON BEHALF OF MILLICOM TO ONE
OR MORE DESIGNATED BROKER-DEALERS-
TO IMPLEMENT THE SHARE REPURCHASE
PLAN. (C) TO AUTHORISE MILLICOM, AT THE-
DISCRETION OF THE BOARD OF
DIRECTORS, IN THE EVENT THE SHARE
REPURCHASE PLAN-IS DONE THROUGH A
SUBSIDIARY OR A THIRD PARTY, TO
PURCHASE THE CONTD
               
  CONT  CONTD BOUGHT BACK MILLICOM SHARES
FROM SUCH SUBSIDIARY OR THIRD PARTY.
(D) TO-AUTHORISE MILLICOM, AT THE
DISCRETION OF THE BOARD OF
DIRECTORS, TO PAY FOR-THE BOUGHT
BACK MILLICOM SHARES USING THE THEN
AVAILABLE RESERVES. (E) TO-AUTHORISE
MILLICOM, AT THE DISCRETION OF THE
BOARD OF DIRECTORS, TO (I)-TRANSFER
ALL OR PART OF THE PURCHASED
MILLICOM SHARES TO EMPLOYEES OF THE-
MILLICOM GROUP IN CONNECTION WITH
ANY EXISTING OR FUTURE MILLICOM LONG-
TERM-INCENTIVE PLAN, AND/OR (II) USE THE
PURCHASED SHARES AS CONSIDERATION
FOR-MERGER AND ACQUISITION
PURPOSES, INCLUDING JOINT VENTURES
AND THE BUY-OUT OF-MINORITY INTERESTS
IN MILLICOM'S SUBSIDIARIES, AS THE CASE
MAY BE, IN-ACCORDANCE WITH THE LIMITS
SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5
AND-49-6 OF THE 1915 LAW. (F) TO FURTHER
GRANT ALL POWERS TO THE BOARD OF-
DIRECTORS WITH CONTD
  Non-Voting        
  CONT  CONTD THE OPTION OF SUB-DELEGATION
TO IMPLEMENT THE ABOVE
AUTHORIZATION,-CONCLUDE ALL
AGREEMENTS, CARRY OUT ALL
FORMALITIES AND MAKE ALL
DECLARATIONS-WITH REGARD TO ALL
AUTHORITIES AND, GENERALLY, DO ALL
THAT IS NECESSARY FOR-THE EXECUTION
OF ANY DECISIONS MADE IN CONNECTION
WITH THIS AUTHORIZATION
  Non-Voting        
  21    TO APPROVE THE GUIDELINES FOR
REMUNERATION OF SENIOR MANAGEMENT
  Management No Action      
  22    TO APPROVE A SIGN-ON SHARE GRANT FOR
THE CEO
  Management No Action      
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105     Meeting Type Special 
  Ticker Symbol MIC                 Meeting Date 15-May-2015  
  ISIN US55608B1052     Agenda 934200293 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVE A PLAN OF CONVERSION,
INCLUDING THE CONVERSION AND THE
CERTIFICATE OF INCORPORATION AND
BYLAWS, DATED AS OF APRIL 10, 2015,
PROVIDING FOR THE CONVERSION OF
MACQUARIE INFRASTRUCTURE COMPANY
LLC FROM A LIMITED LIABILITY COMPANY
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE TO A CORPORATION
ORGANIZED UNDER THE LAWS OF THE
STATE OF DELAWARE.
  Management For   For  
  2.    APPROVE THE AUTHORITY OF 100,000,000
SHARES OF PREFERRED STOCK,
INCLUDING THE APPROVAL OF THE
BRACKETED PROVISIONS IN THE
CERTIFICATE OF INCORPORATION.
  Management Against   Against  
  3.    APPROVE THE ADJOURNMENT OF THE
SPECIAL MEETING OF SHAREHOLDERS TO A
LATER DATE OR DATES, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL
MEETING OF SHAREHOLDERS TO APPROVE
PROPOSALS 1 OR 2 ABOVE.
  Management For   For  
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D128     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-May-2015  
  ISIN SE0000164600     Agenda 706039004 - 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  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  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  PLEASE NOTE THAT RESOLUTIONS 19.A
AND 19.B ARE PROPOSED TO BE
CONDITIONAL-UPON EACH OTHER AND
THEREFORE PROPOSED TO BE ADOPTED IN
CONNECTION WITH EACH-OTHER. THANK
YOU.
  Non-Voting        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
  Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  4     APPROVAL OF THE AGENDA   Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
  Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
  Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
  Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
  Non-Voting        
  9     PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
  Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
  Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015
  Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
  Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
  Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
  Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
  Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
  Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
  Management No Action      
  18    RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS
  Management No Action      
  19a   RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: ADOPTION OF AN INCENTIVE
PLAN
  Management No Action      
  19b   RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES
  Management No Action      
  20    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
  Management No Action      
  21a   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE KEEPING
OF THE MINUTES AND THE MINUTES
CHECKING AT THE 2013 ANNUAL GENERAL
MEETING
  Shareholder No Action      
  21b   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: HOW THE
BOARD HAS HANDLED THORWALD
ARVIDSSON'S REQUEST TO TAKE PART OF
THE AUDIO RECORDING FROM THE 2013
ANNUAL GENERAL MEETING, OR A
TRANSCRIPT OF THE AUDIO RECORDING;
THE CHAIRMAN OF THE BOARD'S
NEGLIGENCE TO RESPOND TO LETTERS
ADDRESSED TO HER IN HER CAPACITY AS
CHAIRMAN OF THE BOARD; AND THE
BOARD'S NEGLIGENCE TO CONVENE AN
EXTRAORDINARY GENERAL MEETING AS A
RESULT OF THE ABOVE DURING THE
PERIOD FROM AND INCLUDING JUNE 2013
UP TO THE 2014 ANNUAL GENERAL
MEETING
  Shareholder No Action      
  21c   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE DIRECT
AND INDIRECT POLITICAL RECRUITMENTS
TO KINNEVIK AND THE EFFECT SUCH
RECRUITMENTS MAY HAVE HAD
  Shareholder No Action      
  21d   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: A TRANSCRIPT
OF THE AUDIO RECORDING OF THE 2013
ANNUAL GENERAL MEETING, IN
PARTICULAR OF ITEM 14 ON THE AGENDA,
SHALL BE DULY PREPARED AND SENT TO
THE SWEDISH BAR ASSOCIATION
  Shareholder No Action      
  21e   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: INDIVIDUAL
SHAREHOLDERS SHALL HAVE AN
UNCONDITIONAL RIGHT TO TAKE PART OF
AUDIO AND / OR VISUAL RECORDINGS
FROM INVESTMENT AB KINNEVIK'S
GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDENT
THEREUPON
  Shareholder No Action      
  21f   PLEASE NOTE THAT THIS RESOLUTION IS A
SHAREHOLDER PROPOSAL: THE BOARD IS
TO BE INSTRUCTED TO PREPARE A
PROPOSAL ON RULES FOR A "COOL-OFF
PERIOD" FOR POLITICIANS TO BE
PRESENTED AT THE NEXT GENERAL
MEETING AND THAT UNTIL SUCH RULES
HAS BEEN ADOPTED, A COOLING-OFF
PERIOD OF TWO (2) YEARS SHALL BE
APPLIED FOR FORMER MINISTERS OF THE
GOVERNMENT
  Shareholder No Action      
  22    CLOSING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  INVESTMENT AB KINNEVIK, STOCKHOLM
  Security W4832D110     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 18-May-2015  
  ISIN SE0000164626     Agenda 706063409 - 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  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  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        
  1     OPENING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  2     ELECTION OF CHAIRMAN OF THE ANNUAL
GENERAL MEETING: THE NOMINATION
COMMITTEE-PROPOSES THAT THE LAWYER
WILHELM LUNING, MEMBER OF THE
SWEDISH BAR-ASSOCIATION, IS ELECTED
TO BE THE CHAIRMAN OF THE ANNUAL
GENERAL MEETING
  Non-Voting        
  3     PREPARATION AND APPROVAL OF THE
VOTING LIST
  Non-Voting        
  4     APPROVAL OF THE AGENDA   Non-Voting        
  5     ELECTION OF ONE OR TWO PERSONS TO
CHECK AND VERIFY THE MINUTES
  Non-Voting        
  6     DETERMINATION OF WHETHER THE ANNUAL
GENERAL MEETING HAS BEEN DULY
CONVENED
  Non-Voting        
  7     REMARKS BY THE CHAIRMAN OF THE
BOARD
  Non-Voting        
  8     PRESENTATION BY THE CHIEF EXECUTIVE
OFFICER
  Non-Voting        
  9     PRESENTATION OF THE PARENT
COMPANY'S ANNUAL REPORT AND THE
AUDITOR'S REPORT-AND OF THE GROUP
ANNUAL REPORT AND THE GROUP
AUDITOR'S REPORT
  Non-Voting        
  10    RESOLUTION ON THE ADOPTION OF THE
PROFIT AND LOSS STATEMENT AND THE
BALANCE SHEET AND OF THE GROUP
PROFIT AND LOSS STATEMENT AND THE
GROUP BALANCE SHEET
  Management No Action      
  11    RESOLUTION ON THE PROPOSED
TREATMENT OF THE COMPANY'S EARNINGS
AS STATED IN THE ADOPTED BALANCE
SHEET: THE BOARD PROPOSES A DIVIDEND
OF SEK 7.25 PER SHARE AND THAT THE
RECORD DATE FOR DIVIDEND SHALL BE ON
WEDNESDAY 20 MAY 2015. IF THE ANNUAL
GENERAL MEETING RESOLVES IN
ACCORDANCE WITH THE PROPOSAL, THE
DIVIDEND IS ESTIMATED TO BE PAID OUT TO
THE SHAREHOLDERS ON WEDNESDAY 27
MAY 2015
  Management No Action      
  12    RESOLUTION ON THE DISCHARGE OF
LIABILITY OF THE MEMBERS OF THE BOARD
AND THE CHIEF EXECUTIVE OFFICER
  Management No Action      
  13    DETERMINATION OF THE NUMBER OF
MEMBERS OF THE BOARD: THE
NOMINATION COMMITTEE PROPOSES THAT
THE BOARD SHALL CONSIST OF SEVEN
MEMBERS
  Management No Action      
  14    DETERMINATION OF THE REMUNERATION
TO THE BOARD AND THE AUDITOR
  Management No Action      
  15    ELECTION OF THE MEMBERS OF THE
BOARD AND THE CHAIRMAN OF THE BOARD:
THE NOMINATION COMMITTEE PROPOSES
THAT, FOR THE PERIOD UNTIL THE CLOSE
OF THE NEXT ANNUAL GENERAL MEETING,
TOM BOARDMAN, DAME AMELIA FAWCETT,
WILHELM KLINGSPOR, ERIK MITTEREGGER,
JOHN SHAKESHAFT AND CRISTINA
STENBECK SHALL BE RE-ELECTED AS
MEMBERS OF THE BOARD AND THAT
ANDERS BORG SHALL BE ELECTED AS A
NEW MEMBER OF THE BOARD. VIGO
CARLUND HAS INFORMED THE NOMINATION
COMMITTEE THAT HE DECLINES RE-
ELECTION AT THE ANNUAL GENERAL
MEETING. THE NOMINATION COMMITTEE
PROPOSES THAT CRISTINA STENBECK
SHALL BE RE-ELECTED AS CHAIRMAN OF
THE BOARD
  Management No Action      
  16    APPROVAL OF THE PROCEDURE OF THE
NOMINATION COMMITTEE
  Management No Action      
  17    RESOLUTION REGARDING GUIDELINES FOR
REMUNERATION TO SENIOR EXECUTIVES
  Management No Action      
  18    RESOLUTION REGARDING A MODIFICATION
OF THE 2014 OPTION PLANS
  Management No Action      
  19.A  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING :ADOPTION OF AN INCENTIVE
PROGRAMME
  Management No Action      
  19.B  RESOLUTION REGARDING INCENTIVE
PROGRAMME, INCLUDING RESOLUTION
REGARDING: TRANSFER OF OWN CLASS B
SHARES
  Management No Action      
  20    RESOLUTION TO AUTHORISE THE BOARD
TO RESOLVE ON REPURCHASE OF OWN
SHARES
  Management No Action      
  21.A  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE KEEPING OF THE
MINUTES AND THE MINUTES CHECKING AT
THE 2013 ANNUAL GENERAL MEETING
  Management No Action      
  21.B  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: HOW THE BOARD HAS
HANDLED THORWALD ARVIDSSON'S
REQUEST TO TAKE PART OF THE AUDIO
RECORDING FROM THE 2013 ANNUAL
GENERAL MEETING, OR A TRANSCRIPT OF
THE AUDIO RECORDING; THE CHAIRMAN OF
THE BOARD'S NEGLIGENCE TO RESPOND
TO LETTERS ADDRESSED TO HER IN HER
CAPACITY AS CHAIRMAN OF THE BOARD;
AND THE BOARD'S NEGLIGENCE TO
CONVENE AN EXTRAORDINARY GENERAL
MEETING AS A RESULT OF THE ABOVE
DURING THE PERIOD FROM AND INCLUDING
JUNE 2013 UP TO THE 2014 ANNUAL
GENERAL MEETING
  Management No Action      
  21.C  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE DIRECT AND INDIRECT
POLITICAL RECRUITMENTS TO KINNEVIK
AND THE EFFECT SUCH RECRUITMENTS
MAY HAVE HAD
  Management No Action      
  21.D  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: A TRANSCRIPT OF THE AUDIO
RECORDING OF THE 2013 ANNUAL GENERAL
MEETING, IN PARTICULAR OF ITEM 14 ON
THE AGENDA, SHALL BE DULY PREPARED
AND SENT TO THE SWEDISH BAR
ASSOCIATION
  Management No Action      
  21.E  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: INDIVIDUAL SHAREHOLDERS
SHALL HAVE AN UNCONDITIONAL RIGHT TO
TAKE PART OF AUDIO AND / OR VISUAL
RECORDINGS FROM INVESTMENT AB
KINNEVIK'S GENERAL MEETINGS, IF THE
SHAREHOLDERS RIGHTS ARE DEPENDANT
THEREUPON
  Management No Action      
  21.F  SHAREHOLDER THORWALD ARVIDSSON
PROPOSES ON SPECIAL EXAMINATION
REGARDING: THE BOARD IS TO BE
INSTRUCTED TO PREPARE A PROPOSAL ON
RULES FOR A "COOL-OFF PERIOD" FOR
POLITICIANS TO BE PRESENTED AT THE
NEXT GENERAL MEETING AND THAT UNTIL
SUCH RULES HAS BEEN ADOPTED, A
COOLING-OFF PERIOD OF TWO (2) YEARS
SHALL BE APPLIED FOR FORMER
MINISTERS OF THE GOVERNMENT
  Management No Action      
  22    CLOSING OF THE ANNUAL GENERAL
MEETING
  Non-Voting        
  VISTEON CORPORATION
  Security 92839U206     Meeting Type Special 
  Ticker Symbol VC                  Meeting Date 18-May-2015  
  ISIN US92839U2069     Agenda 934200281 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    THE PROPOSAL TO AUTHORIZE THE SHARE
PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC
SHARES, AS MORE FULLY DESCRIBED IN
THE ENCLOSED PROXY STATEMENT.
  Management For   For  
  2.    THE PROPOSAL TO APPROVE ONE OR
MORE ADJOURNMENTS OF THE SPECIAL
MEETING TO A LATER DATE OR DATES IF
NECESSARY OR APPROPRIATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO AUTHORIZE THE
SHARE PURCHASE AGREEMENT AND THE
TRANSACTIONS CONTEMPLATED THEREBY,
INCLUDING THE SALE OF OUR HVCC
SHARES.
  Management For   For  
  3.    THE PROPOSAL TO CONSIDER AND VOTE
ON THE PROPOSAL TO APPROVE, BY NON-
BINDING, ADVISORY VOTE, COMPENSATION
THAT WILL OR MAY BECOME PAYABLE BY
VISTEON TO ITS NAMED EXECUTIVE
OFFICERS IN CONNECTION WITH THE SALE
OF OUR HVCC SHARES CONTEMPLATED BY
THE SHARE PURCHASE AGREEMENT.
  Management For   For  
  FLUSHING FINANCIAL CORPORATION
  Security 343873105     Meeting Type Annual  
  Ticker Symbol FFIC                Meeting Date 19-May-2015  
  ISIN US3438731057     Agenda 934168065 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF CLASS B DIRECTOR: STEVEN
J. D'IORIO
  Management For   For  
  1B.   ELECTION OF CLASS B DIRECTOR: LOUIS C.
GRASSI
  Management For   For  
  1C.   ELECTION OF CLASS B DIRECTOR: SAM S.
HAN
  Management For   For  
  1D.   ELECTION OF CLASS B DIRECTOR: JOHN E.
ROE, SR.
  Management For   For  
  2.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    RATIFICATION OF APPOINTMENT OF BDO
USA, LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  BOULDER BRANDS, INC.
  Security 101405108     Meeting Type Annual  
  Ticker Symbol BDBD                Meeting Date 19-May-2015  
  ISIN US1014051080     Agenda 934177230 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: R. DEAN HOLLIS   Management For   For  
  1B.   ELECTION OF DIRECTOR: THOMAS K.
MCINERNEY
  Management For   For  
  2.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, OUR NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management For   For  
  3.    PROPOSAL TO APPROVE THE BOULDER
BRANDS, INC. THIRD AMENDED AND
RESTATED STOCK AND AWARDS PLAN.
  Management For   For  
  4.    PROPOSAL TO APPROVE THE SECOND
AMENDED AND RESTATED BOULDER
BRANDS, INC. FINANCIAL INCENTIVE PLAN.
  Management For   For  
  5.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  CORE-MARK HOLDING COMPANY, INC.
  Security 218681104     Meeting Type Annual  
  Ticker Symbol CORE                Meeting Date 19-May-2015  
  ISIN US2186811046     Agenda 934180489 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: ROBERT A. ALLEN   Management For   For  
  1B    ELECTION OF DIRECTOR: STUART W.
BOOTH
  Management For   For  
  1C    ELECTION OF DIRECTOR: GARY F. COLTER   Management For   For  
  1D    ELECTION OF DIRECTOR: ROBERT G.
GROSS
  Management For   For  
  1E    ELECTION OF DIRECTOR: THOMAS B.
PERKINS
  Management For   For  
  1F    ELECTION OF DIRECTOR: HARVEY L.
TEPNER
  Management For   For  
  1G    ELECTION OF DIRECTOR: RANDOLPH I.
THORNTON
  Management For   For  
  1H    ELECTION OF DIRECTOR: J. MICHAEL
WALSH
  Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE
NAMED EXECUTIVE OFFICER
COMPENSATION.
  Management For   For  
  3.    TO APPROVE AN AMENDMENT TO OUR
CERTIFICATE OF INCORPORATION TO
INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK
FROM 50,000,000 SHARES TO 100,000,000
SHARES.
  Management For   For  
  4.    TO RATIFY THE SELECTION OF DELOITTE
AND TOUCHE LLP AS CORE-MARK'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM TO SERVE FOR THE
FISCAL YEAR ENDED DECEMBER 31, 2015.
  Management For   For  
  MACQUARIE INFRASTRUCTURE CO. LLC
  Security 55608B105     Meeting Type Annual  
  Ticker Symbol MIC                 Meeting Date 20-May-2015  
  ISIN US55608B1052     Agenda 934173028 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 NORMAN H. BROWN, JR.   For For  
    2 GEORGE W. CARMANY, III   For For  
    3 H.E. (JACK) LENTZ   For For  
    4 OUMA SANANIKONE   For For  
    5 WILLIAM H. WEBB   For For  
  2.    THE RATIFICATION OF THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  3.    THE APPROVAL, ON AN ADVISORY BASIS,
OF EXECUTIVE COMPENSATION.
  Management For   For  
  BEIJING ENTERPRISES WATER GROUP LTD
  Security G0957L109     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 21-May-2015  
  ISIN BMG0957L1090     Agenda 706045728 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0420/LTN20150420385.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0420/LTN20150420371.pdf
  Non-Voting        
  CMMT  PLEASE NOTE THAT SHAREHOLDERS ARE
ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST'
FOR-ALL RESOLUTIONS, ABSTAIN IS NOT A
VOTING OPTION ON THIS MEETING
  Non-Voting        
  1     TO RECEIVE AND ADOPT THE AUDITED
FINANCIAL STATEMENTS OF THE COMPANY
AND THE REPORTS OF THE DIRECTORS
AND THE AUDITORS FOR THE YEAR ENDED
31 DECEMBER 2014
  Management For   For  
  2     TO MAKE FINAL DISTRIBUTION OF HK4.8
CENTS PER SHARE OUT OF THE
CONTRIBUTED SURPLUS OF THE COMPANY
  Management For   For  
  3.i   TO RE-ELECT MR. LI YONGCHENG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3.ii  TO RE-ELECT MR. E MENG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3.iii TO RE-ELECT MR. HU XIAOYONG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3.iv  TO RE-ELECT MR. LI HAIFENG AS AN
EXECUTIVE DIRECTOR OF THE COMPANY
  Management For   For  
  3.v   TO RE-ELECT MR. TUNG WOON CHEUNG
ERIC AS AN EXECUTIVE DIRECTOR OF THE
COMPANY
  Management For   For  
  3.vi  TO RE-ELECT MR. WANG KAIJUN AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
  Management For   For  
  3.vii TO RE-ELECT MR. YU NING AS AN
INDEPENDENT NON-EXECUTIVE DIRECTOR
OF THE COMPANY
  Management For   For  
  3viii TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE DIRECTORS' REMUNERATION
  Management For   For  
  4     TO RE-APPOINT MESSRS. ERNST & YOUNG
AS THE AUDITORS OF THE COMPANY AND
TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THEIR REMUNERATION
  Management For   For  
  5     TO APPROVE, AS SET OUT IN RESOLUTION
NUMBERED 5 OF THE NOTICE, THE
REFRESHMENT OF 10% LIMIT ON THE
GRANT OF OPTIONS UNDER THE SHARE
OPTION SCHEME
  Management Abstain   Against  
  6     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO REPURCHASE SHARES OF
THE COMPANY
  Management Abstain   Against  
  7     TO GRANT A GENERAL MANDATE TO THE
DIRECTORS TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY
  Management Abstain   Against  
  8     TO EXTEND THE GENERAL MANDATE TO
THE DIRECTORS TO ALLOT, ISSUE OR
OTHERWISE DEAL WITH ADDITIONAL
SHARES OF THE COMPANY BY THE AMOUNT
OF SHARES PURCHASED
  Management Abstain   Against  
  THE INTERPUBLIC GROUP OF COMPANIES, INC.
  Security 460690100     Meeting Type Annual  
  Ticker Symbol IPG                 Meeting Date 21-May-2015  
  ISIN US4606901001     Agenda 934170262 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A    ELECTION OF DIRECTOR: JOCELYN
CARTER-MILLER
  Management For   For  
  1B    ELECTION OF DIRECTOR: DEBORAH G.
ELLINGER
  Management For   For  
  1C    ELECTION OF DIRECTOR: H. JOHN
GREENIAUS
  Management For   For  
  1D    ELECTION OF DIRECTOR: MARY STEELE
GUILFOILE
  Management For   For  
  1E    ELECTION OF DIRECTOR: DAWN HUDSON   Management For   For  
  1F    ELECTION OF DIRECTOR: WILLIAM T. KERR   Management For   For  
  1G    ELECTION OF DIRECTOR: HENRY S. MILLER   Management For   For  
  1H    ELECTION OF DIRECTOR: JONATHAN F.
MILLER
  Management For   For  
  1I    ELECTION OF DIRECTOR: MICHAEL I. ROTH   Management For   For  
  1J    ELECTION OF DIRECTOR: DAVID M. THOMAS   Management For   For  
  2     RATIFICATION OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS
INTERPUBLIC'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2015.
  Management For   For  
  3     ADVISORY VOTE TO APPROVE NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  RAVEN INDUSTRIES, INC.
  Security 754212108     Meeting Type Annual  
  Ticker Symbol RAVN                Meeting Date 21-May-2015  
  ISIN US7542121089     Agenda 934190175 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JASON M. ANDRINGA   For For  
    2 THOMAS S. EVERIST   For For  
    3 MARK E. GRIFFIN   For For  
    4 KEVIN T. KIRBY   For For  
    5 MARC E. LEBARON   For For  
    6 CYNTHIA H. MILLIGAN   For For  
    7 DANIEL A. RYKHUS   For For  
  2.    TO APPROVE IN A NON-BINDING ADVISORY
VOTE THE COMPENSATION OF OUR
EXECUTIVE OFFICERS DISCLOSED IN THE
PROXY STATEMENT.
  Management For   For  
  3.    APPROVAL OF AMENDMENT TO THE RAVEN
INDUSTRIES, INC. AMENDED & RESTATED
2010 STOCK INCENTIVE PLAN.
  Management For   For  
  4.    PROPOSAL TO RATIFY THE APPOINTMENT
OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY'S CURRENT FISCAL
YEAR.
  Management For   For  
  BLOUNT INTERNATIONAL, INC.
  Security 095180105     Meeting Type Annual  
  Ticker Symbol BLT                 Meeting Date 21-May-2015  
  ISIN US0951801051     Agenda 934205469 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 ROBERT E. BEASLEY, JR.   For For  
    2 RONALD CAMI   For For  
    3 ANDREW C. CLARKE   For For  
    4 JOSHUA L. COLLINS   For For  
    5 NELDA J. CONNORS   For For  
    6 E. DANIEL JAMES   For For  
    7 HAROLD E. LAYMAN   For For  
    8 DANIEL J. OBRINGER   For For  
    9 DAVID A. WILLMOTT   For For  
  2.    TO PASS AS AN ADVISORY VOTE A
RESOLUTION APPROVING CERTAIN
EXECUTIVE COMPENSATION.
  Management For   For  
  3.    TO CONSIDER AND ACT UPON A PROPOSAL
TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CORPORATION
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  KABA HOLDING AG, RUEMLANG
  Security H0536M155     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 22-May-2015  
  ISIN CH0011795959     Agenda 706119155 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1     APPROVAL OF THE COMBINATION OF KABA
GROUP WITH DORMA GROUP
(CONTRIBUTION OF PARTICIPATIONS,
ACQUISITION OF A PARTICIPATION, PRE-
RESOLUTION REGARDING THE TRANSFER
AGREEMENT, CAPITAL INCREASE)
  Management No Action      
  2     FORMALLY SELECTIVE OPTING OUT   Management No Action      
  3     CHANGE OF NAME INTO DORMA+KABA
HOLDING AG
  Management No Action      
  4.1   FURTHER AMENDMENTS TO THE ARTICLES
OF INCORPORATION: CANCELLATION OF
THE LIMITATION ON TRANSFERABILITY
  Management No Action      
  4.2   FURTHER AMENDMENTS TO THE ARTICLES
OF INCORPORATION: CANCELLATION OF
THE LIMITATION OF VOTING RIGHTS
  Management No Action      
  4.3   FURTHER AMENDMENTS TO THE ARTICLES
OF INCORPORATION: RESOLUTIONS OF THE
BOARD OF DIRECTORS
  Management No Action      
  4.4   FURTHER AMENDMENTS TO THE ARTICLES
OF INCORPORATION: RESOLUTION
APPROVAL QUORUM OF THE GENERAL
MEETING OF SHAREHOLDERS
  Management No Action      
  5.1   ELECTION OF CHRISTINE MANKEL AS
MEMBER TO THE BOARD OF DIRECTORS
  Management No Action      
  5.2   ELECTION OF STEPHANIE BRECHT-BERGEN
AS MEMBER TO THE BOARD OF DIRECTORS
  Management No Action      
  5.3   ELECTION OF DR. HANS GUMMERT AS
MEMBER TO THE BOARD OF DIRECTORS
  Management No Action      
  6     ELECTION OF DR. HANS GUMMERT AS
MEMBER OF THE COMPENSATION
COMMITTEE
  Management No Action      
  7     DIVIDEND PAID OUT OF FROM RESERVES
FROM CAPITAL CONTRIBUTION
  Management No Action      
  CMMT  05 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO MODIFICATION OF THE
TE-XT OF RESOLUTION 6.  IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VOT-E AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  TELEKOM AUSTRIA AG, WIEN
  Security A8502A102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 27-May-2015  
  ISIN AT0000720008     Agenda 706105322 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 474718 DUE TO
RECEIPT OF U-PDATED AGENDA. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED-AND YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU.
  Non-Voting        
  CMMT  PLEASE NOTE THAT THE MEETING HAS
BEEN SET UP USING THE RECORD DATE 15
MAY 2015-WHICH AT THIS TIME WE ARE
UNABLE TO SYSTEMATICALLY UPDATE. THE
TRUE RECORD DA-TE FOR THIS MEETING IS
17 MAY 2015. THANK YOU
  Non-Voting        
  1     RECEIVE FINANCIAL STATEMENTS AND
STATUTORY REPORTS
  Non-Voting        
  2     APPROVE ALLOCATION OF INCOME AND
DIVIDEND OF EUR 0.05 PER SHARE
  Management For   For  
  3     APPROVE DISCHARGE OF MANAGEMENT
BOARD
  Management For   For  
  4     APPROVE DISCHARGE OF SUPERVISORY
BOARD
  Management For   For  
  5     APPROVE REMUNERATION OF
SUPERVISORY BOARD MEMBERS
  Management For   For  
  6.1   ELECT KARIN EXNER-WOEHRER AS
SUPERVISORY BOARD MEMBER
  Management For   For  
  6.2   ELECT WOLFGANG RUTTENSTORFER AS
SUPERVISORY BOARD MEMBER
  Management For   For  
  7     RATIFY ERNST & YOUNG AS AUDITORS   Management For   For  
  8     RECEIVE REPORT ON SHARE REPURCHASE
PROGRAM
  Non-Voting        
  CMMT  01 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO CHANGE IN MEETING
TYPE-FROM OGM TO AGM. IF YOU HAVE
ALREADY SENT IN YOUR VOTES FOR MID:
476747. PLEA-SE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. TH-ANK YOU.
  Non-Voting        
  CONSOLIDATED WATER COMPANY LIMITED
  Security G23773107     Meeting Type Annual  
  Ticker Symbol CWCO                Meeting Date 27-May-2015  
  ISIN KYG237731073     Agenda 934187128 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 WILMER F. PERGANDE   For For  
    2 LEONARD J. SOKOLOW   For For  
    3 RAYMOND WHITTAKER   For For  
  2.    AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    THE RATIFICATION OF THE SELECTION OF
MARCUM LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015, AT THE
REMUNERATION TO BE DETERMINED BY
THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS.
  Management For   For  
  BEASLEY BROADCAST GROUP, INC.
  Security 074014101     Meeting Type Annual  
  Ticker Symbol BBGI                Meeting Date 28-May-2015  
  ISIN US0740141017     Agenda 934181102 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 GEORGE G. BEASLEY   For For  
    2 BRUCE G. BEASLEY   For For  
    3 CAROLINE BEASLEY   For For  
    4 BRIAN E. BEASLEY   For For  
    5 JOE B. COX   For For  
    6 ALLEN B. SHAW   For For  
    7 MARK S. FOWLER   For For  
    8 HERBERT W. MCCORD   For For  
  2.    ADVISORY RESOLUTION TO APPROVE
EXECUTIVE COMPENSATION.
  Management For   For  
  EL PASO ELECTRIC COMPANY
  Security 283677854     Meeting Type Annual  
  Ticker Symbol EE                  Meeting Date 28-May-2015  
  ISIN US2836778546     Agenda 934182623 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JAMES W. HARRIS   For For  
    2 WOODLEY L. HUNT   For For  
    3 STEPHEN N. WERTHEIMER   For For  
    4 CHARLES A. YAMARONE   For For  
  2.    RATIFY THE SELECTION OF KPMG LLP AS
THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
  Management For   For  
  FOREST CITY ENTERPRISES, INC.
  Security 345550107     Meeting Type Annual  
  Ticker Symbol FCEA                Meeting Date 28-May-2015  
  ISIN US3455501078     Agenda 934188411 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 ARTHUR F. ANTON   For For  
    2 SCOTT S. COWEN   For For  
    3 MICHAEL P. ESPOSITO, JR   For For  
    4 STAN ROSS   For For  
  2.    THE APPROVAL (ON AN ADVISORY, NON-
BINDING BASIS) OF THE COMPENSATION OF
THE COMPANY'S NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  3.    THE RATIFICATION OF
PRICEWATERHOUSECOOPERS LLP AS
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
  Management For   For  
  BLUCORA INC
  Security 095229100     Meeting Type Annual  
  Ticker Symbol BCOR                Meeting Date 28-May-2015  
  ISIN US0952291005     Agenda 934206651 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JOHN CUNNINGHAM   For For  
    2 LANCE DUNN   For For  
    3 WILLIAM RUCKELSHAUS   For For  
  2.    PROPOSAL TO RATIFY THE APPOINTMENT
OF ERNST & YOUNG LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR
2015.
  Management For   For  
  3.    PROPOSAL TO APPROVE, ON AN ADVISORY
BASIS, THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS,
AS DISCLOSED IN THE PROXY STATEMENT.
  Management For   For  
  4.    PROPOSAL TO APPROVE THE BLUCORA,
INC. 2015 INCENTIVE PLAN.
  Management Against   Against  
  ENTRAVISION COMMUNICATIONS CORPORATION
  Security 29382R107     Meeting Type Annual  
  Ticker Symbol EVC                 Meeting Date 28-May-2015  
  ISIN US29382R1077     Agenda 934220714 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 WALTER F. ULLOA   For For  
    2 PAUL A. ZEVNIK   For For  
    3 ESTEBAN E. TORRES   For For  
    4 GILBERT R. VASQUEZ   For For  
    5 JULES G. BUENABENTA   For For  
    6 PATRICIA DIAZ DENNIS   For For  
    7 JUAN S. VON WUTHENAU   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
GRANT THORNTON LLP AS INDEPENDENT
AUDITOR OF THE COMPANY FOR THE 2015
FISCAL YEAR.
  Management For   For  
  GROUPE FNAC, IVRY SUR SEINE
  Security F4604M107     Meeting Type MIX 
  Ticker Symbol       Meeting Date 29-May-2015  
  ISIN FR0011476928     Agenda 706079034 - 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  13 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0424/201504241501099.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0511/20150511-
1501728.pdf AND CHANGE IN MEETING TIME
FROM 16.00 TO 16.30. IF YOU HAVE ALREAD-
Y SENT IN YOUR VOTES, PLEASE DO NOT
VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR-ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  O.1   APPROVAL OF THE CORPORATE FINANCIAL
STATEMENTS FOR THE 2014 FINANCIAL
YEAR
  Management For   For  
  O.2   APPROVAL OF THE CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2014
FINANCIAL YEAR
  Management For   For  
  O.3   APPROVAL OF NON-TAX DEDUCTIBLE
COSTS AND EXPENSES PURSUANT TO
ARTICLE 39-4 OF THE GENERAL TAX CODE
  Management For   For  
  O.4   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR ENDED ON DECEMBER 31,
2014
  Management For   For  
  O.5   RENEWAL OF TERM OF MR. STEPHANE
BOUJNAH AS DIRECTOR
  Management For   For  
  O.6   RENEWAL OF TERM OF MR. NONCE PAOLINI
AS DIRECTOR
  Management For   For  
  O.7   RENEWAL OF TERM OF MR. ARTHUR
SADOUN AS DIRECTOR
  Management For   For  
  O.8   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. ALEXANDRE
BOMPARD, PRESIDENT AND CEO FOR THE
2014 FINANCIAL YEAR
  Management For   For  
  O.9   AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO TRADE IN
COMPANY'S SHARES
  Management Abstain   Against  
  E.10  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WHILE
MAINTAINING PREFERENTIAL
SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.11  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH A
MANDATORY PRIORITY PERIOD, VIA PUBLIC
OFFERING AND/OR IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER
  Management Abstain   Against  
  E.12  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH AN OPTIONAL
PRIORITY PERIOD, VIA PUBLIC OFFERING
AND/OR IN CONSIDERATION FOR
SECURITIES TENDERED IN A PUBLIC
EXCHANGE OFFER
  Management Abstain   Against  
  E.13  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL OF
THE COMPANY AND/OR ENTITLING TO THE
ALLOTMENT OF DEBT SECURITIES WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS WITH A
MANDATORY PRIORITY PERIOD, VIA AN
OFFER PURSUANT TO ARTICLE L.411-2, II OF
THE MONETARY AND FINANCIAL CODE
  Management Abstain   Against  
  E.14  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE THE NUMBER OF SECURITIES
TO BE ISSUED IN CASE OF CAPITAL
INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.15  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO ISSUE COMMON SHARES AND/OR
SECURITIES GIVING ACCESS TO CAPITAL UP
TO 10% OF CAPITAL, IN CONSIDERATION
FOR IN-KIND CONTRIBUTION
  Management Abstain   Against  
  E.16  AUTHORIZATION TO SET THE ISSUE PRICE
UP TO 10% OF CAPITAL PER YEAR, IN CASE
OF ISSUANCE WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS
  Management Abstain   Against  
  E.17  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL BY INCORPORATION
OF RESERVES, PROFITS AND/OR PREMIUMS
  Management Abstain   Against  
  E.18  DELEGATION OF AUTHORITY TO BE
GRANTED TO THE BOARD OF DIRECTORS
TO INCREASE CAPITAL BY ISSUING
COMMON SHARES AND/OR SECURITIES
GIVING ACCESS TO CAPITAL WITH
CANCELLATION OF PREFERENTIAL
SUBSCRIPTION RIGHTS IN FAVOR OF
MEMBERS OF A COMPANY SAVINGS PLAN
PURSUANT TO ARTICLES L.3332-18 ET SEQ.
OF THE CODE OF LABOR
  Management Abstain   Against  
  E.19  AUTHORIZATION TO BE GRANTED TO THE
BOARD OF DIRECTORS TO CANCEL SHARES
REPURCHASED BY THE COMPANY UNDER
THE PLAN REFERRED TO IN ARTICLE L.225-
209 OF THE COMMERCIAL CODE
  Management Abstain   Against  
  E.20  AMENDMENT TO ARTICLE 10 OF THE
BYLAWS OF THE COMPANY IN ORDER TO
MAINTAIN SHAREHOLDERS' SINGLE VOTING
RIGHTS
  Management For   For  
  E.21  AMENDMENT TO ARTICLE 22 OF THE
BYLAWS OF THE COMPANY TO REFLECT
THE SHORTER DEADLINE FOR SHARE
REGISTRATION ("RECORD DATE") BEFORE
GENERAL MEETINGS
  Management Abstain   Against  
  E.22  POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management For   For  
  PORTUGAL TELECOM SGPS SA, LISBONNE
  Security X6769Q104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 29-May-2015  
  ISIN PTPTC0AM0009     Agenda 706115082 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT VOTING IN
PORTUGUESE MEETINGS REQUIRES THE
DISCLOSURE OF-BENEFICIAL OWNER
INFORMATION, THROUGH DECLARATIONS
OF PARTICIPATION AND-VOTING.
BROADRIDGE WILL DISCLOSE THE
BENEFICIAL OWNER INFORMATION FOR
YOUR-VOTED ACCOUNTS. ADDITIONALLY,
PORTUGUESE LAW DOES NOT PERMIT
BENEFICIAL-OWNERS TO VOTE
INCONSISTENTLY ACROSS THEIR
HOLDINGS. OPPOSING VOTES MAY BE-
REJECTED SUMMARILY BY THE COMPANY
HOLDING THIS BALLOT. PLEASE CONTACT
YOUR-CLIENT SERVICE REPRESENTATIVE
FOR FURTHER DETAILS.
  Non-Voting        
  1     TO RESOLVE ON THE MANAGEMENT
REPORT, BALANCE SHEET AND ACCOUNTS
FOR THE YEAR 2014
  Management No Action      
  2     TO RESOLVE ON THE CONSOLIDATED
MANAGEMENT REPORT, BALANCE SHEET
AND ACCOUNTS FOR THE YEAR 2014
  Management No Action      
  3     TO RESOLVE ON THE PROPOSAL FOR
APPLICATION OF PROFITS
  Management No Action      
  4     TO RESOLVE ON A GENERAL APPRAISAL OF
THE COMPANY'S MANAGEMENT AND
SUPERVISION
  Management No Action      
  5     TO RESOLVE ON THE RATIFICATION OF THE
CO-OPTION OF NEW MEMBERS AND THE
APPOINTMENT OF THE NEW CHAIRMEN OF
THE BOARD OF DIRECTORS AND OF THE
AUDIT COMMITTEE FOR THE REMAINING OF
THE THREE-YEAR PERIOD 2012-2014
  Management No Action      
  6     TO RESOLVE ON THE AMENDMENT OF
ARTICLES 1, 2, 4, 5, 7, 10, 11, 12, 13, 15, 16,
17, 18, 20, 23, 24, 26, 27, 28, 29 AND 30 TO 35
AND THE TITLE OF SECTION IV OF CHAPTER
III OF THE COMPANY'S ARTICLES OF
ASSOCIATION
  Management No Action      
  7     TO RESOLVE ON THE ELECTION OF THE
MEMBERS OF THE CORPORATE BODIES
AND THE COMPENSATION COMMITTEE FOR
THE THREE-YEAR PERIOD 2015-2017
  Management No Action      
  8     TO RESOLVE ON THE ELECTION OF THE
COMPANY'S EFFECTIVE AND ALTERNATE
CHARTERED ACCOUNTANT ("ROC") FOR THE
THREE-YEAR PERIOD 2015-2017
  Management No Action      
  9     TO RESOLVE ON THE STATEMENT OF THE
COMPENSATION COMMITTEE ON THE
REMUNERATION POLICY FOR THE
MEMBERS OF THE MANAGEMENT AND
SUPERVISORY BODIES OF THE COMPANY
  Management No Action      
  10    TO RESOLVE ON THE CREATION OF AN AD
HOC COMMITTEE TO DETERMINE THE
REMUNERATION OF THE MEMBERS OF THE
COMPENSATION COMMITTEE
  Management No Action      
  CMMT  05 MAY 2015: PLEASE NOTE THAT
CONDITIONS FOR THE MEETING: MINIMUM
SHS / VOTING-RIGHT: 500/1
  Non-Voting        
  CMMT  19 MAY 2015: 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 DE-CIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  CMMT  19 MAY 2015: PLEASE NOTE IN THE EVENT
THE MEETING DOES NOT REACH QUORUM,
THERE-WILL BE A SECOND CALL ON 15 JUN
2015. CONSEQUENTLY, YOUR VOTING
INSTRUCTIONS-WILL REMAIN VALID FOR ALL
CALLS UNLESS THE AGENDA IS AMENDED.
THANK YOU
  Non-Voting        
  INTERNAP CORPORATION
  Security 45885A300     Meeting Type Annual  
  Ticker Symbol INAP                Meeting Date 29-May-2015  
  ISIN US45885A3005     Agenda 934177886 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 CHARLES B. COE   For For  
    2 J. ERIC COONEY   For For  
    3 PATRICIA L. HIGGINS   For For  
  2.    TO RATIFY THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31,
2015.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING VOTE,
EXECUTIVE COMPENSATION.
  Management For   For  
  ASCENT CAPITAL GROUP, INC.
  Security 043632108     Meeting Type Annual  
  Ticker Symbol ASCMA               Meeting Date 29-May-2015  
  ISIN US0436321089     Agenda 934190771 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 CHARLES Y. TANABE   For For  
    2 CARL E. VOGEL   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    A PROPOSAL TO ADOPT THE ASCENT
CAPITAL GROUP, INC. 2015 OMNIBUS
INCENTIVE PLAN.
  Management For   For  
  CARBONITE, INC.
  Security 141337105     Meeting Type Annual  
  Ticker Symbol CARB                Meeting Date 01-Jun-2015  
  ISIN US1413371055     Agenda 934227023 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 MOHAMAD ALI   For For  
    2 PETER GYENES   For For  
    3 PRAVIN VAZIRANI   For For  
  2.    TO RATIFY THE SELECTION OF ERNST &
YOUNG LLP AS CARBONITE, INC.'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF CARBONITE, INC.'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  WHITING PETROLEUM CORPORATION
  Security 966387102     Meeting Type Annual  
  Ticker Symbol WLL                 Meeting Date 02-Jun-2015  
  ISIN US9663871021     Agenda 934196040 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JAMES J. VOLKER   For For  
    2 WILLIAM N. HAHNE   For For  
  2.    APPROVAL OF ADVISORY RESOLUTION ON
COMPENSATION OF NAMED EXECUTIVE
OFFICERS.
  Management For   For  
  3.    RATIFICATION OF APPOINTMENT OF
DELOITTE & TOUCHE LLP AS THE
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015.
  Management For   For  
  LIBERTY BROADBAND CORPORATION
  Security 530307107     Meeting Type Annual  
  Ticker Symbol LBRDA               Meeting Date 02-Jun-2015  
  ISIN US5303071071     Agenda 934196963 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 J. DAVID WARGO   For For  
  2.    A PROPOSAL TO RATIFY THE SELECTION OF
KPMG LLP AS OUR INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    THE SAY-ON-PAY PROPOSAL, TO APPROVE,
ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  4.    THE SAY-ON-FREQUENCY PROPOSAL, TO
APPROVE, ON AN ADVISORY BASIS, THE
FREQUENCY AT WHICH STOCKHOLDERS
ARE PROVIDED AN ADVISORY VOTE ON THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management 3 Years   For  
  5.    A PROPOSAL TO ADOPT THE LIBERTY
BROADBAND CORPORATION 2014 OMNIBUS
INCENTIVE PLAN (AMENDED AND RESTATED
AS OF MARCH 11, 2015).
  Management For   For  
  HAVAS SA, 2 ALLEE DE LONGCHAMP SURESNES
  Security F47696111     Meeting Type MIX 
  Ticker Symbol       Meeting Date 04-Jun-2015  
  ISIN FR0000121881     Agenda 706085114 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THIS IS AN
AMENDMENT TO MEETING ID 473776 DUE TO
ADDITION OF-RESOLUTION. ALL VOTES
RECEIVED ON THE PREVIOUS MEETING
WILL BE DISREGARDED AND-YOU WILL
NEED TO REINSTRUCT ON THIS MEETING
NOTICE. THANK YOU
  Non-Voting        
  CMMT  PLEASE NOTE IN THE FRENCH MARKET
THAT THE ONLY VALID VOTE OPTIONS ARE
"FOR" AN-D "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 GL-OBAL CUSTODIANS ON THE VOTE
DEADLINE DATE. IN CAPACITY AS
REGISTERED INTERMEDI-ARY, THE GLOBAL
CUSTODIANS WILL SIGN THE PROXY CARDS
AND FORWARD THEM TO THE L-OCAL
CUSTODIAN. IF YOU REQUEST MORE
INFORMATION, PLEASE CONTACT YOUR
CLIENT RE-PRESENTATIVE.
  Non-Voting        
  CMMT  13 MAY 2015: PLEASE NOTE THAT
IMPORTANT ADDITIONAL MEETING
INFORMATION IS AVAI-LABLE BY CLICKING
ON THE MATERIAL URL LINK:
https://balo.journal-officiel.gouv-
.fr/pdf/2015/0427/201504271501383.pdf. THIS IS
A REVISION DUE TO RECEIPT OF AD-
DITIONAL URL LINK: http://www.journal-
officiel.gouv.fr//pdf/2015/0513/20150513-
1501980.pdf. IF YOU HAVE ALREADY SENT IN
YOUR VOTES FOR MID: 474566, PLEASE DO-
NOT VOTE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK Y-OU.
  Non-Voting        
  O.1   REVIEW AND APPROVAL OF THE ANNUAL
CORPORATE FINANCIAL STATEMENTS FOR
THE 2014 FINANCIAL YEAR
  Management No Action      
  O.2   REVIEW AND APPROVAL OF THE
CONSOLIDATED FINANCIAL STATEMENTS
FOR THE 2014 FINANCIAL YEAR
  Management No Action      
  O.3   ALLOCATION OF INCOME FOR THE
FINANCIAL YEAR
  Management No Action      
  O.4   SETTING THE AMOUNT OF ATTENDANCE
ALLOWANCES TO BE ALLOCATED TO THE
BOARD OF DIRECTORS
  Management No Action      
  O.5   AGREEMENTS PURSUANT TO ARTICLE
L.225-38 OF THE COMMERCIAL CODE
  Management No Action      
  O.6   ADVISORY REVIEW OF THE COMPENSATION
OWED OR PAID TO MR. YANNICK BOLLORE,
PRESIDENT AND CEO FOR THE FINANCIAL
YEAR ENDED ON DECEMBER 31ST, 2014
  Management No Action      
  E.7   AMENDMENT TO ARTICLE 22 OF THE
BYLAWS "GENERAL MEETINGS CONVENING"
  Management No Action      
  E.8   POWERS TO CARRY OUT ALL LEGAL
FORMALITIES
  Management No Action      
  PANDORA MEDIA, INC.
  Security 698354107     Meeting Type Annual  
  Ticker Symbol P                   Meeting Date 04-Jun-2015  
  ISIN US6983541078     Agenda 934191848 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 TIMOTHY LEIWEKE   For For  
    2 ROGER FAXON   For For  
  2.    TO RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY BASIS, THE
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  CST BRANDS, INC.
  Security 12646R105     Meeting Type Annual  
  Ticker Symbol CST                 Meeting Date 04-Jun-2015  
  ISIN US12646R1059     Agenda 934192927 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   ELECTION OF DIRECTOR: DONNA M. BOLES   Management For   For  
  1.2   ELECTION OF DIRECTOR: KIMBERLY S.
LUBEL
  Management For   For  
  1.3   ELECTION OF DIRECTOR: MICHAEL H.
WARGOTZ
  Management For   For  
  2.    TO RATIFY THE SELECTION OF KPMG, LLP
AS CST BRANDS' INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER
31, 2015.
  Management For   For  
  3.    TO APPROVE, ON AN ADVISORY, NON-
BINDING BASIS, THE COMPENSATION OF
OUR NAMED EXECUTIVE OFFICERS AS
PRESENTED IN THE PROXY STATEMENT.
  Management For   For  
  LIFE TIME FITNESS, INC.
  Security 53217R207     Meeting Type Special 
  Ticker Symbol LTM                 Meeting Date 04-Jun-2015  
  ISIN US53217R2076     Agenda 934216537 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE AND ADOPT THE AGREEMENT
AND PLAN OF MERGER, DATED MARCH 15,
2015, BY AND AMONG LTF HOLDINGS, INC.,
WHICH WE REFER TO AS PARENT, LTF
MERGER SUB, INC., AN INDIRECT, WHOLLY
OWNED SUBSIDIARY OF PARENT, AND LIFE
TIME FITNESS, INC., AS IT MAY BE AMENDED
FROM TIME TO TIME, WHICH WE REFER TO
AS THE MERGER AGREEMENT.
  Management For   For  
  2.    TO APPROVE ONE OR MORE
ADJOURNMENTS OF THE SPECIAL MEETING
TO A LATER DATE OR DATES IF NECESSARY
OR APPROPRIATE TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE INSUFFICIENT
VOTES TO APPROVE AND ADOPT THE
MERGER AGREEMENT AT THE TIME OF THE
SPECIAL MEETING.
  Management For   For  
  3.    TO APPROVE, BY NON-BINDING, ADVISORY
VOTE, COMPENSATION THAT WILL OR MAY
BECOME PAYABLE BY LIFE TIME FITNESS,
INC. TO ITS NAMED EXECUTIVE OFFICERS IN
CONNECTION WITH THE MERGER
CONTEMPLATED BY THE MERGER
AGREEMENT.
  Management For   For  
  TRINITY BIOTECH PLC
  Security 896438306     Meeting Type Annual  
  Ticker Symbol TRIB                Meeting Date 05-Jun-2015  
  ISIN US8964383066     Agenda 934226348 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RECEIVE AND CONSIDER THE FINANCIAL
STATEMENTS OF THE COMPANY FOR THE
YEAR ENDED DECEMBER 31, 2014
TOGETHER WITH THE REPORTS OF THE
DIRECTORS' AND AUDITOR'S THEREIN.
  Management For   For  
  2.    TO RE-ELECT AS A DIRECTOR MR. DENIS
BURGER WHO RETIRES BY ROTATION AND,
BEING ELIGIBLE, OFFERS HIMSELF FOR RE-
ELECTION.
  Management For   For  
  3.    TO AUTHORISE THE BOARD OF DIRECTORS
TO FIX THE AUDITOR'S REMUNERATION.
  Management For   For  
  4.    TO CONSIDER AND, IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "THAT A FINAL
DIVIDEND BE AND IS HEREBY DECLARED IN
RESPECT OF THE FINANCIAL YEAR ENDED
31 DECEMBER 2014 AND SUCH DIVIDEND IS
TO BE PAID AT THE RATE OF US $0.055 PER
"A" ORDINARY SHARE (BEING THE
EQUIVALENT OF US$0.22 PER ADS) TO THE
HOLDERS OF "A" ORDINARY SHARES ON
THE REGISTER OF MEMBERS AT CLOSE OF
BUSINESS ON 9 JUNE 2015."
  Management For   For  
  5.    TO CONSIDER AND, IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: "THAT THE
COMPANY AND/OR A SUBSIDIARY (AS SUCH
EXPRESSION IS DEFINED BY SECTION 155,
COMPANIES ACT 1963 AS EXTENDED BY
REGULATION 4 OF THE EUROPEAN
COMMUNITIES (PUBLIC LIMITED COMPANIES
SUBSIDIARIES) REGULATIONS 1997) (AND,
FROM ITS COMMENCEMENT, AS DEFINED IN
THE COMPANIES ACT 2014) OF THE
COMPANY BE GENERALLY AUTHORIZED TO
MAKE ONE OR MORE OVERSEAS MARKET
PURCHASES (WITHIN THE MEANING OF
SECTION 212 OF THE ... (DUE TO SPACE
LIMITS, SEE PROXY MATERIAL FOR FULL
PROPOSAL)
  Management For   For  
  6.    TO CONSIDER AND, IF THOUGHT FIT, PASS
THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: "THAT, SUBJECT TO
THE PASSING OF RESOLUTION 5 ABOVE
AND TO THE PROVISIONS OF THE
COMPANIES ACT 1990 (AS AMENDED) FOR
THE PURPOSES OF SECTION 209 OF THE
COMPANIES ACT 1990 (AND, FROM ITS
COMMENCEMENT, SECTION 109 OF THE
  Management For   For  
    COMPANIES ACT 2014), THE RE-ISSUE
PRICE RANGE AT WHICH A TREASURY
SHARE (AS DEFINED BY THE SAID SECTION
209) (AND, FROM ITS COMMENCEMENT,
SECTION 1078 OF THE COMPANIES ACT 2014
FOR THE ... (DUE TO SPACE LIMITS, SEE
PROXY MATERIAL FOR FULL PROPOSAL)
               
  HUNTER DOUGLAS NV, WILLEMSTAD
  Security N4327C122     Meeting Type ExtraOrdinary General Meeting
  Ticker Symbol       Meeting Date 09-Jun-2015  
  ISIN ANN4327C1220     Agenda 706192919 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     DIVIDEND DISTRIBUTION: EUR 1.35 PER
COMMON SHARE
  Management No Action      
  2     OTHER BUSINESS WHICH MAY PROPERLY
COME BEFORE THE MEETING
  Management No Action      
  CMMT  28 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD
DATE-AND DIVIDEND AMOUNT. IF YOU HAVE
ALREADY SENT IN YOUR VOTES, PLEASE DO
NOT VO-TE AGAIN UNLESS YOU DECIDE TO
AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  HUNTER DOUGLAS NV, WILLEMSTAD
  Security N4327C122     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 09-Jun-2015  
  ISIN ANN4327C1220     Agenda 706192921 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     REPORT TO THE SHAREHOLDERS   Management No Action      
  2     CONFIRMATION 2014 ANNUAL ACCOUNTS   Management No Action      
  3     APPROVAL MANAGEMENT AND RELEASE OF
THE DIRECTORS
  Management No Action      
  4     DIVIDEND DECLARATION COMMON SHARES:
EUR 1.35 PER SHARE
  Management No Action      
  5     ELECTION OF DIRECTORS AND
SUBSTITUTE(S) PURSUANT TO ART.14-20 OF
THE ARTICLES OF ASSOCIATION: RE-ELECT
H.F. VAN DEN HOVEN, J.T. SHERWIN, R.
SONNENBERG, A. VAN TOOREN, F.
WAGENER AS DIRECTORS AND ELECT D.H.
SONNENBERG AND M.H. SONNENBERG AS
SUBSTITUTES
  Management No Action      
  6     APPOINTMENT OF AUDITORS: ERNST AND
YOUNG
  Management No Action      
  7     OTHER BUSINESS WHICH MAY PROPERLY
COME BEFORE THE MEETING
  Management No Action      
  CMMT  01 JUN 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF RECORD
DATE-AND MODIFICATION OF THE TEXT OF
RESOLUTIONS 4, 5 AND 6. IF YOU HAVE
ALREADY S-ENT IN YOUR VOTES, PLEASE
DO NOT VOTE AGAIN UNLESS YOU DECIDE
TO AMEND YOUR OR-IGINAL INSTRUCTIONS.
THANK YOU.
  Non-Voting        
  GENERAL MOTORS COMPANY
  Security 37045V100     Meeting Type Annual  
  Ticker Symbol GM                  Meeting Date 09-Jun-2015  
  ISIN US37045V1008     Agenda 934202766 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: JOSEPH J.
ASHTON
  Management For   For  
  1B.   ELECTION OF DIRECTOR: MARY T. BARRA   Management For   For  
  1C.   ELECTION OF DIRECTOR: STEPHEN J.
GIRSKY
  Management For   For  
  1D.   ELECTION OF DIRECTOR: LINDA R. GOODEN   Management For   For  
  1E.   ELECTION OF DIRECTOR: JOSEPH JIMENEZ,
JR.
  Management For   For  
  1F.   ELECTION OF DIRECTOR: KATHRYN V.
MARINELLO
  Management For   For  
  1G.   ELECTION OF DIRECTOR: MICHAEL G.
MULLEN
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JAMES J. MULVA   Management For   For  
  1I.   ELECTION OF DIRECTOR: PATRICIA F.
RUSSO
  Management For   For  
  1J.   ELECTION OF DIRECTOR: THOMAS M.
SCHOEWE
  Management For   For  
  1K.   ELECTION OF DIRECTOR: THEODORE M.
SOLSO
  Management For   For  
  1L.   ELECTION OF DIRECTOR: CAROL M.
STEPHENSON
  Management For   For  
  2.    RATIFICATION OF THE SELECTION OF
DELOITTE & TOUCHE LLP AS GM'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2015
  Management For   For  
  3.    ADVISORY VOTE TO APPROVE EXECUTIVE
COMPENSATION
  Management For   For  
  4.    INDEPENDENT BOARD CHAIRMAN   Shareholder Against   For  
  5.    CUMULATIVE VOTING   Shareholder Against   For  
  ENDO INTERNATIONAL PLC
  Security G30401106     Meeting Type Annual  
  Ticker Symbol ENDP                Meeting Date 09-Jun-2015  
  ISIN IE00BJ3V9050     Agenda 934204443 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: ROGER H. KIMMEL   Management For   For  
  1B.   ELECTION OF DIRECTOR: RAJIV DE SILVA   Management For   For  
  1C.   ELECTION OF DIRECTOR: SHANE M. COOKE   Management For   For  
  1D.   ELECTION OF DIRECTOR: ARTHUR J.
HIGGINS
  Management For   For  
  1E.   ELECTION OF DIRECTOR: NANCY J.
HUTSON, PH.D.
  Management For   For  
  1F.   ELECTION OF DIRECTOR: MICHAEL HYATT   Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM P.
MONTAGUE
  Management For   For  
  1H.   ELECTION OF DIRECTOR: JILL D. SMITH   Management For   For  
  1I.   ELECTION OF DIRECTOR: WILLIAM F.
SPENGLER
  Management For   For  
  2.    TO APPROVE THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2015 AND
TO AUTHORIZE THE AUDIT COMMITTEE OF
THE BOARD OF DIRECTORS TO DETERMINE
THE AUDITORS' REMUNERATION.
  Management For   For  
  3.    TO APPROVE, BY ADVISORY VOTE, NAMED
EXECUTIVE OFFICER COMPENSATION.
  Management For   For  
  4.    TO APPROVE THE 2015 STOCK INCENTIVE
PLAN.
  Management For   For  
  FTD COMPANIES, INC.
  Security 30281V108     Meeting Type Annual  
  Ticker Symbol FTD                 Meeting Date 09-Jun-2015  
  ISIN US30281V1089     Agenda 934207045 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JAMES T. ARMSTRONG   For For  
    2 CANDACE H. DUNCAN   For For  
    3 DENNIS HOLT   For For  
  2.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE THE AMENDMENT AND
RESTATEMENT OF THE FTD COMPANIES,
INC. AMENDED AND RESTATED 2013
INCENTIVE COMPENSATION PLAN.
  Management Against   Against  
  4.    TO APPROVE THE FTD COMPANIES, INC.
2015 EMPLOYEE STOCK PURCHASE PLAN.
  Management For   For  
  AMC NETWORKS INC
  Security 00164V103     Meeting Type Annual  
  Ticker Symbol AMCX                Meeting Date 09-Jun-2015  
  ISIN US00164V1035     Agenda 934209063 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 JONATHAN F. MILLER   For For  
    2 LEONARD TOW   For For  
    3 DAVID E. VAN ZANDT   For For  
    4 CARL E. VOGEL   For For  
    5 ROBERT C. WRIGHT   For For  
  2.    RATIFICATION OF THE APPOINTMENT OF
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE
COMPANY FOR FISCAL YEAR 2015
  Management For   For  
  3.    APPROVAL, ON AN ADVISORY BASIS,
COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS
  Management For   For  
  RHOEN KLINIKUM AG, BAD NEUSTADT
  Security D6530N119     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 10-Jun-2015  
  ISIN DE0007042301     Agenda 706096129 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 20 MAY 15 ,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS I-S DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMA-N LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 26.05.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
  Non-Voting        
  1.    PRESENTATION OF THE APPROVED ANNUAL
FINANCIAL STATEMENTS AND THE
CONSOLIDATED-FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 DECEMBER 2014,
AS WELL AS THE MANAG-EMENT REPORTS
ON THE SITUATION OF THE COMPANY AND
OF THE GROUP FOR FINANCIAL Y-EAR 2014
(INCLUDING THE NOTES ON THE
  Non-Voting        
    DISCLOSURES PURSUANT TO SECTIONS 289
(4)-AND (5), 315 (4) OF THE GERMAN
COMMERCIAL CODE
(HANDELSGESETZBUCH, HGB), RESPE-
CTIVELY, FOR FINANCIAL YEAR 2014) AND
THE REPORT OF THE SUPERVISORY BOARD
FOR-FINANCIAL YEAR 2014
               
  2.    RESOLUTION ON THE APPROPRIATION OF
THE NET DISTRIBUTABLE PROFIT: AN
AMOUNT OF EUR 58,766,288.00 FOR
DISTRIBUTION OF A DIVIDEND OF EUR 0.80
PER NON-PAR SHARE
  Management No Action      
  3.1   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
BOARD OF MANAGEMENT FOR FINANCIAL
YEAR 2014: MR DR. DR. MARTIN SIEBERT
  Management No Action      
  3.2   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
BOARD OF MANAGEMENT FOR FINANCIAL
YEAR 2014: MR JENSPETER NEUMANN
  Management No Action      
  3.3   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
BOARD OF MANAGEMENT FOR FINANCIAL
YEAR 2014: MR MARTIN MENGER
  Management No Action      
  4.1   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR EUGEN MUENCH
  Management No Action      
  4.2   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR JOACHIM LUEDDECKE
  Management No Action      
  4.3   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR WOLFGANG MUENDEL
  Management No Action      
  4.4   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR PETER BERGHOEFER
  Management No Action      
  4.5   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MS BETTINA BOETTCHER
  Management No Action      
  4.6   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR PROF. DR. H. C. LUDWIG GEORG
BRAUN
  Management No Action      
  4.7   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MS SYLVIA BUEHLER
  Management No Action      
  4.8   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR HELMUT BUEHNER
  Management No Action      
  4.9   RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR PROF. DR. GERHARD EHNINGER
  Management No Action      
  4.10  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR STEFAN HAERTEL
  Management No Action      
  4.11  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR KLAUS HANSCHUR
  Management No Action      
  4.12  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR REINHARD HARTL
  Management No Action      
  4.13  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR STEPHAN HOLZINGER
  Management No Action      
  4.14  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR DETLEF KLIMPE
  Management No Action      
  4.15  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR DR. HEINZ KORTE
  Management No Action      
  4.16  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR MICHAEL MENDEL
  Management No Action      
  4.17  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MS DR. BRIGITTE MOHN
  Management No Action      
  4.18  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MS ANNETT MUELLER
  Management No Action      
  4.19  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR WERNER PRANGE
  Management No Action      
  4.20  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR OLIVER SALOMON
  Management No Action      
  4.21  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR PROF. DR. JAN SCHMITT
  Management No Action      
  4.22  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR DR. FRANZ-JOSEF SCHMITZ
  Management No Action      
  4.23  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MR GEORG SCHULZE-ZIEHAUS
  Management No Action      
  4.24  RESOLUTION ON FORMAL APPROVAL OF
THE ACTIONS OF THE MEMBER OF THE
SUPERVISORY BOARD FOR FINANCIAL YEAR
2014: MS DR. KATRIN VERNAU
  Management No Action      
  5.1   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MR EUGEN MUENCH
  Management No Action      
  5.2   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MR PROF. DR. H. C
LUDWIG GEORG BRAUN
  Management No Action      
  5.3   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MR PROF. DR.
GERHARD EHNINGER
  Management No Action      
  5.4   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MR STEPHAN
HOLZINGER
  Management No Action      
  5.5   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MS DR. BRIGITTE
MOHN
  Management No Action      
  5.6   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MR WOLFGANG
MUENDEL
  Management No Action      
  5.7   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MS CHRISTINE
REISSNER
  Management No Action      
  5.8   RESOLUTION ON ELECTIONS TO THE
SUPERVISORY BOARD: MS DR. KATRIN
VERNAU
  Management No Action      
  6.    ELECTION OF THE STATUTORY AUDITOR
FOR FINANCIAL YEAR 2015:
PRICEWATERHOUSECOOPERS
AKTIENGESELLSCHAFT
  Management No Action      
  HAWAIIAN ELECTRIC INDUSTRIES, INC.
  Security 419870100     Meeting Type Special 
  Ticker Symbol HE                  Meeting Date 10-Jun-2015  
  ISIN US4198701009     Agenda 934164170 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO APPROVE THE AGREEMENT AND PLAN
OF MERGER, DATED AS OF DECEMBER 3,
2014 (THE "MERGER AGREEMENT"), BY AND
AMONG NEXTERA ENERGY, INC., NEE
ACQUISITION SUB I, LLC, NEE ACQUISITION
SUB II, INC. AND HAWAIIAN ELECTRIC
INDUSTRIES, INC.("HEI")
  Management For   For  
  2.    TO APPROVE, ON A NON-BINDING ADVISORY
BASIS, THE COMPENSATION TO BE PAID TO
HEI'S NAMED EXECUTIVE OFFICERS THAT IS
BASED ON OR OTHERWISE RELATES TO
THE MERGER AGREEMENT
  Management For   For  
  3.    TO ADJOURN THE SPECIAL MEETING OF HEI
SHAREHOLDERS, IF NECESSARY, IN THE
VIEW OF THE HEI BOARD OF DIRECTORS,
TO PERMIT FURTHER SOLICITATION OF
PROXIES IN THE EVENT THAT THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF
THE SPECIAL MEETING TO APPROVE THE
MERGER AGREEMENT
  Management For   For  
  ALLEGION PLC
  Security G0176J109     Meeting Type Annual  
  Ticker Symbol ALLE                Meeting Date 10-Jun-2015  
  ISIN IE00BFRT3W74     Agenda 934202095 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MICHAEL J.
CHESSER
  Management For   For  
  1B.   ELECTION OF DIRECTOR: CARLA CICO   Management For   For  
  1C.   ELECTION OF DIRECTOR: KIRK S.
HACHIGIAN
  Management For   For  
  1D.   ELECTION OF DIRECTOR: DAVID D.
PETRATIS
  Management For   For  
  1E.   ELECTION OF DIRECTOR: DEAN I.
SCHAFFER
  Management For   For  
  1F.   ELECTION OF DIRECTOR: MARTIN E. WELCH
III
  Management For   For  
  2.    ADVISORY APPROVAL OF THE
COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  3.    APPROVAL OF THE APPOINTMENT OF
PRICEWATERHOUSECOOPERS AS
INDEPENDENT AUDITORS OF THE COMPANY
AND AUTHORIZE THE AUDIT AND FINANCE
COMMITTEE OF THE BOARD OF DIRECTORS
TO SET THE AUDITORS' REMUNERATION.
  Management For   For  
  4.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
COMPANY'S INCENTIVE STOCK PLAN OF
2013.
  Management For   For  
  5.    APPROVAL OF THE MATERIAL TERMS OF
THE PERFORMANCE GOALS UNDER THE
COMPANY'S SENIOR EXECUTIVE
PERFORMANCE PLAN.
  Management For   For  
  FEDERAL-MOGUL HOLDING CORPORATION
  Security 313549404     Meeting Type Annual  
  Ticker Symbol FDML                Meeting Date 10-Jun-2015  
  ISIN US3135494041     Agenda 934205483 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 CARL C. ICAHN   For For  
    2 SUNG HWAN CHO   For For  
    3 THOMAS W. ELWARD   For For  
    4 GEORGE FELDENKREIS   For For  
    5 HUNTER C. GARY   For For  
    6 RAINER JUECKSTOCK   For For  
    7 J. MICHAEL LAISURE   For For  
    8 DANIEL A. NINIVAGGI   For For  
    9 NEIL S. SUBIN   For For  
  2.    THE APPROVAL, ON AN ADVISORY BASIS,
OF THE COMPENSATION OF OUR NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    THE APPROVAL OF AMENDMENT NO. 1 TO,
AND THE PERFORMANCE METRICS IN, THE
2010 STOCK INCENTIVE PLAN.
  Management For   For  
  VISTEON CORPORATION
  Security 92839U206     Meeting Type Annual  
  Ticker Symbol VC                  Meeting Date 11-Jun-2015  
  ISIN US92839U2069     Agenda 934208047 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DUNCAN H.
COCROFT
  Management For   For  
  1B.   ELECTION OF DIRECTOR: JEFFREY D.
JONES
  Management For   For  
  1C.   ELECTION OF DIRECTOR: TIMOTHY D.
LEULIETTE
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOANNE M.
MAGUIRE
  Management For   For  
  1E.   ELECTION OF DIRECTOR: ROBERT J. MANZO   Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANCIS M.
SCRICCO
  Management For   For  
  1G.   ELECTION OF DIRECTOR: DAVID L.
TREADWELL
  Management For   For  
  1H.   ELECTION OF DIRECTOR: HARRY J. WILSON   Management For   For  
  1I.   ELECTION OF DIRECTOR: ROUZBEH
YASSINI-FARD
  Management For   For  
  1J.   ELECTION OF DIRECTOR: KAM HO GEORGE
YUEN
  Management For   For  
  2.    RATIFY THE APPOINTMENT OF ERNST &
YOUNG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2015.
  Management For   For  
  3.    PROVIDE ADVISORY APPROVAL OF THE
COMPANY'S EXECUTIVE COMPENSATION.
  Management For   For  
  4.    APPROVE AMENDMENTS TO THE VISTEON
CORPORATION 2010 INCENTIVE PLAN.
  Management For   For  
  5.    APPROVE THE COMPANY'S NON-BINDING
PROPOSAL RELATING TO PROXY ACCESS.
  Management For   For  
  6.    IF PRESENTED, CONSIDERATION OF A
STOCKHOLDER PROPOSAL RELATING TO
PROXY ACCESS.
  Shareholder Against   For  
  OUTERWALL INC.
  Security 690070107     Meeting Type Annual  
  Ticker Symbol OUTR                Meeting Date 11-Jun-2015  
  ISIN US6900701078     Agenda 934218389 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: NELSON C. CHAN   Management For   For  
  1B.   ELECTION OF DIRECTOR: ROSS G.
LANDSBAUM
  Management For   For  
  2.    ADVISORY RESOLUTION TO APPROVE THE
COMPENSATION OF OUTERWALL'S NAMED
EXECUTIVE OFFICERS.
  Management For   For  
  3.    RATIFICATION OF APPOINTMENT OF KPMG
LLP AS OUTERWALL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
  Management For   For  
  MEDASSETS, INC.
  Security 584045108     Meeting Type Annual  
  Ticker Symbol MDAS                Meeting Date 11-Jun-2015  
  ISIN US5840451083     Agenda 934224673 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 C.A. (LANCE) PICCOLO   For For  
    2 BRUCE F. WESSON   For For  
    3 CAROL J. ZIERHOFFER   For For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG
LLP, AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE
COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  3.    TO APPROVE THE COMPENSATION OF THE
COMPANY'S NAMED EXECUTIVE OFFICERS.
  Management For   For  
  NEOGENOMICS, INC.
  Security 64049M209     Meeting Type Annual  
  Ticker Symbol NEO                 Meeting Date 12-Jun-2015  
  ISIN US64049M2098     Agenda 934231438 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: DOUGLAS M.
VANOORT
  Management For   For  
  1B.   ELECTION OF DIRECTOR: STEVEN C. JONES   Management For   For  
  1C.   ELECTION OF DIRECTOR: KEVIN C.
JOHNSON
  Management For   For  
  1D.   ELECTION OF DIRECTOR: RAYMOND R. HIPP   Management For   For  
  1E.   ELECTION OF DIRECTOR: WILLIAM J.
ROBISON
  Management For   For  
  1F.   ELECTION OF DIRECTOR: BRUCE K.
CROWTHER
  Management For   For  
  1G.   ELECTION OF DIRECTOR: LYNN A.
TETRAULT
  Management For   For  
  1H.   ELECTION OF DIRECTOR: ALISON L.
HANNAH
  Management For   For  
  2.    AMENDMENT OF THE AMENDED AND
RESTATED EQUITY INCENTIVE PLAN. TO
APPROVE THAT THE COMPANY'S AMENDED
AND RESTATED EQUITY INCENTIVE PLAN BE
AMENDED TO ADD 2,500,000 SHARES OF
THE COMPANY'S COMMON STOCK TO THE
RESERVE AVAILABLE FOR NEW AWARDS.
  Management Against   Against  
  ICU MEDICAL, INC.
  Security 44930G107     Meeting Type Annual  
  Ticker Symbol ICUI                Meeting Date 15-Jun-2015  
  ISIN US44930G1076     Agenda 934227542 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 VIVEK JAIN   For For  
    2 JACK W. BROWN   For For  
    3 JOHN J. CONNORS, ESQ.   For For  
    4 DAVID C. GREENBERG   For For  
    5 JOSEPH R. SAUCEDO   For For  
    6 RICHARD H. SHERMAN, MD.   For For  
  2.    TO RATIFY THE SELECTION OF DELOITTE &
TOUCHE LLP AS AUDITORS FOR THE
COMPANY UNTIL DECEMBER 2015.
  Management For   For  
  3.    TO APPROVE NAMED EXECUTIVE OFFICER
COMPENSATION ON AN ADVISORY BASIS.
  Management For   For  
  TSINGTAO BREWERY CO LTD, QINGDAO
  Security Y8997D102     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 16-Jun-2015  
  ISIN CNE1000004K1     Agenda 706099579 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PLEASE NOTE THAT THE COMPANY NOTICE
AND PROXY FORM ARE AVAILABLE BY
CLICKING-ON THE URL LINKS:-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0429/LTN201504291856.pdf-AND-
http://www.hkexnews.hk/listedco/listconews/sehk/
2015/0429/LTN201504291844.pdf
  Non-Voting        
  CMMT  PLEASE NOTE IN THE HONG KONG MARKET
THAT A VOTE OF "ABSTAIN" WILL BE
TREATED-THE SAME AS A "TAKE NO
ACTION" VOTE
  Non-Voting        
  1     TO CONSIDER AND APPROVE THE
COMPANY'S 2014 WORK REPORT OF BOARD
OF DIRECTORS
  Management For   For  
  2     TO CONSIDER AND APPROVE THE
COMPANY'S 2014 WORK REPORT OF BOARD
OF SUPERVISORS
  Management For   For  
  3     TO CONSIDER AND APPROVE THE
COMPANY'S 2014 FINANCIAL STATEMENTS
(AUDITED)
  Management For   For  
  4     TO CONSIDER AND APPROVE THE
COMPANY'S 2014 PROFIT DISTRIBUTION
PROPOSAL
  Management For   For  
  5     TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE COMPANY'S AUDITOR FOR
YEAR 2015 AND FIX ITS REMUNERATIONS
NOT EXCEEDING RMB6.6 MILLION
  Management For   For  
  6     TO CONSIDER AND APPROVE THE RE-
APPOINTMENT OF
PRICEWATERHOUSECOOPERS ZHONG TIAN
LLP AS THE COMPANY'S INTERNAL
CONTROL AUDITOR FOR YEAR 2015 AND FIX
ITS REMUNERATIONS NOT EXCEEDING
RMB1.98 MILLION
  Management For   For  
  GOGO INC.
  Security 38046C109     Meeting Type Annual  
  Ticker Symbol GOGO                Meeting Date 16-Jun-2015  
  ISIN US38046C1099     Agenda 934202134 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 RONALD T. LEMAY   For For  
    2 ROBERT H. MUNDHEIM   For For  
    3 HARRIS N. WILLIAMS   For For  
  2.    ADVISORY VOTE APPROVING EXECUTIVE
COMPENSATION.
  Management For   For  
  3.    ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES APPROVING
EXECUTIVE COMPENSATION.
  Management 1 Year   For  
  4.    TO RATIFY THE APPOINTMENT OF DELOITTE
& TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2015.
  Management For   For  
  WEATHERFORD INTERNATIONAL PLC
  Security G48833100     Meeting Type Annual  
  Ticker Symbol WFT                 Meeting Date 16-Jun-2015  
  ISIN IE00BLNN3691     Agenda 934225752 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1A.   ELECTION OF DIRECTOR: MOHAMED A.
AWAD
  Management For   For  
  1B.   ELECTION OF DIRECTOR: DAVID J. BUTTERS   Management For   For  
  1C.   ELECTION OF DIRECTOR: DR. BERNARD J.
DUROC-DANNER
  Management For   For  
  1D.   ELECTION OF DIRECTOR: JOHN D. GASS   Management For   For  
  1E.   ELECTION OF DIRECTOR: SIR EMYR JONES
PARRY
  Management For   For  
  1F.   ELECTION OF DIRECTOR: FRANCIS S.
KALMAN
  Management For   For  
  1G.   ELECTION OF DIRECTOR: WILLIAM E.
MACAULAY
  Management For   For  
  1H.   ELECTION OF DIRECTOR: ROBERT K.
MOSES, JR.
  Management For   For  
  1I.   ELECTION OF DIRECTOR: DR. GUILLERMO
ORTIZ
  Management For   For  
  1J.   ELECTION OF DIRECTOR: ROBERT A. RAYNE   Management For   For  
  2.    TO RATIFY THE APPOINTMENT OF KPMG LLP
AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM
AND AUDITOR FOR THE FINANCIAL YEAR
ENDING DECEMBER 31, 2015 AND TO
AUTHORIZE THE BOARD OF DIRECTORS OF
THE COMPANY, ACTING THROUGH THE
AUDIT COMMITTEE, TO DETERMINE THE
AUDITOR'S REMUNERATION.
  Management For   For  
  3.    TO ADOPT AN ADVISORY RESOLUTION
APPROVING THE COMPENSATION OF THE
NAMED EXECUTIVE OFFICERS.
  Management For   For  
  4.    TO APPROVE AN AMENDMENT TO
WEATHERFORD'S 2010 OMNIBUS INCENTIVE
PLAN.
  Management For   For  
  5.    TO AUTHORIZE HOLDING THE 2016 ANNUAL
GENERAL MEETING AT A LOCATION
OUTSIDE OF IRELAND AS CURRENTLY
REQUIRED UNDER IRISH LAW.
  Management For   For  
  INTELSAT S.A.
  Security L5140P101     Meeting Type Annual  
  Ticker Symbol I                   Meeting Date 18-Jun-2015  
  ISIN LU0914713705     Agenda 934217399 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    APPROVAL OF STATUTORY STAND-ALONE
FINANCIAL STATEMENTS
  Management For   For  
  2.    APPROVAL OF CONSOLIDATED FINANCIAL
STATEMENTS
  Management For   For  
  3.    APPROVAL OF ALLOCATION OF ANNUAL
RESULTS
  Management For   For  
  4.    APPROVAL OF DECLARATION OF
PREFERRED SHARE DIVIDENDS
  Management For   For  
  5.    APPROVAL OF DISCHARGE TO DIRECTORS
FOR PERFORMANCE
  Management For   For  
  6A.   ELECTION OF DIRECTOR: DAVID MCGLADE   Management For   For  
  6B.   ELECTION OF DIRECTOR: ROBERT
CALLAHAN
  Management For   For  
  6C.   ELECTION OF DIRECTOR: DENIS
VILLAFRANCA
  Management For   For  
  7.    APPROVAL OF DIRECTOR REMUNERATION   Management For   For  
  8.    APPROVAL OF RE-APPOINTMENT OF
INDEPENDENT REGISTERED ACCOUNTING
FIRM (SEE NOTICE FOR FURTHER DETAILS)
  Management For   For  
  9.    APPROVAL OF SHARE REPURCHASES AND
TREASURY SHARE HOLDINGS (SEE NOTICE
FOR FURTHER DETAILS)
  Management For   For  
  10.   ACKNOWLEDGEMENT OF REPORT AND
APPROVAL OF AN EXTENSION OF THE
VALIDITY PERIOD OF THE AUTHORIZED
SHARE CAPITAL AND RELATED
AUTHORIZATION AND WAIVER,
SUPPRESSION AND WAIVER OF
SHAREHOLDER PRE-EMPTIVE RIGHTS (SEE
NOTICE FOR FURTHER DETAILS)
  Management For   For  
  ORTHOFIX INTERNATIONAL N.V.
  Security N6748L102     Meeting Type Annual  
  Ticker Symbol OFIX                Meeting Date 18-Jun-2015  
  ISIN ANN6748L1027     Agenda 934220889 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    DIRECTOR   Management        
    1 LUKE FAULSTICK   For For  
    2 JAMES F. HINRICHS   For For  
    3 GUY J. JORDAN   For For  
    4 ANTHONY F. MARTIN   For For  
    5 BRADLEY R. MASON   For For  
    6 RONALD A. MATRICARIA   For For  
    7 MARIA SAINZ   For For  
  2.    APPROVAL OF THE CONSOLIDATED
BALANCE SHEET AND CONSOLIDATED
STATEMENT OF OPERATIONS AT AND FOR
THE FISCAL YEAR ENDED DECEMBER 31,
2014.
  Management For   For  
  3.    APPROVAL OF AMENDMENT TO 2012 LONG-
TERM INCENTIVE PLAN TO, AMONG OTHER
THINGS, INCREASE THE NUMBER OF
AUTHORIZED SHARES.
  Management Against   Against  
  4.    APPROVAL OF AN ADVISORY AND NON-
BINDING RESOLUTION ON EXECUTIVE
COMPENSATION.
  Management For   For  
  GLOBAL SOURCES LTD.
  Security G39300101     Meeting Type Annual  
  Ticker Symbol GSOL                Meeting Date 18-Jun-2015  
  ISIN BMG393001018     Agenda 934225954 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.1   RE-ELECT MEMBER OF THE BOARD OF
DIRECTOR: MERLE ALLAN HINRICH
  Management For   For  
  1.2   RE-ELECT MEMBER OF THE BOARD OF
DIRECTOR: RODERICK CHALMERS
  Management For   For  
  2.    TO FIX THE MAXIMUM NUMBER OF
DIRECTORS THAT COMPRISE THE WHOLE
BOARD AT NINE (9) PERSONS, DECLARE
ANY VACANCIES ON THE BOARD TO BE
CASUAL VACANCIES AND AUTHORIZE THE
BOARD TO FILL THESE VACANCIES ON THE
BOARD AS AND WHEN IT DEEMS FIT.
  Management For   For  
  3.    TO RE-APPOINT
PRICEWATERHOUSECOOPERS LLP, AN
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT
ANNUAL GENERAL MEETING OF THE
COMPANY.
  Management For   For  
  RESONA HOLDINGS, INC.
  Security J6448E106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 19-Jun-2015  
  ISIN JP3500610005     Agenda 706227091 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Lump-Sum Advanced Repayment of the Early
Strengthening Act Preferred Shares
  Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors, Eliminate
the Articles Related to Class 3 Preferred Shares
  Management For   For  
  3.1   Appoint a Director Higashi, Kazuhiro   Management For   For  
  3.2   Appoint a Director Kan, Tetsuya   Management For   For  
  3.3   Appoint a Director Furukawa, Yuji   Management For   For  
  3.4   Appoint a Director Isono, Kaoru   Management For   For  
  3.5   Appoint a Director Osono, Emi   Management For   For  
  3.6   Appoint a Director Arima, Toshio   Management For   For  
  3.7   Appoint a Director Sanuki, Yoko   Management For   For  
  3.8   Appoint a Director Urano, Mitsudo   Management For   For  
  3.9   Appoint a Director Matsui, Tadamitsu   Management For   For  
  3.10  Appoint a Director Sato, Hidehiko   Management For   For  
  FLY LEASING LTD
  Security 34407D109     Meeting Type Annual  
  Ticker Symbol FLY                 Meeting Date 22-Jun-2015  
  ISIN US34407D1090     Agenda 934231818 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO RE-ELECT ERIK G. BRAATHEN AS A
DIRECTOR OF THE COMPANY.
  Management For      
  2.    TO RE-ELECT JOSEPH M. DONOVAN AS A
DIRECTOR OF THE COMPANY.
  Management For      
  3.    TO RE-ELECT EUGENE MCCAGUE AS A
DIRECTOR OF THE COMPANY.
  Management For      
  4.    TO RE-ELECT SUSAN M. WALTON AS A
DIRECTOR OF THE COMPANY.
  Management For      
  5.    TO APPOINT DELOITTE & TOUCHE LLP AS
THE COMPANY'S INDEPENDENT AUDITORS
AND TO AUTHORIZE THE BOARD OF
DIRECTORS OF THE COMPANY (THE
"BOARD") TO DETERMINE THEIR
REMUNERATION.
  Management For      
  ROCKET INTERNET AG, BERLIN
  Security D6S914104     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015  
  ISIN DE000A12UKK6     Agenda 706151519 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 02 JUNE 15,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS I-S DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERMA-N LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 08.06.2015. FURTHER INFORMATION
ON CO-UNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER TO-THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE ITE-MS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY AT-THE
COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT ON-PROXYEDGE.
  Non-Voting        
  1.    PRESENTATION OF THE APPROVED
CONSOLIDATED FINANCIAL STATEMENTS
AS OF 31 DECEMB-ER 2013 AND THE GROUP
MANAGEMENT REPORT OF THE COMPANY
FOR THE FINANCIAL YEAR-2013, THE
APPROVED ANNUAL FINANCIAL
STATEMENTS AS OF 31 DECEMBER 2014
AND THE-APPROVED CONSOLIDATED
  Non-Voting        
    FINANCIAL STATEMENTS AS OF 31
DECEMBER 2014, THE COMBINE-D
MANAGEMENT REPORT FOR THE COMPANY
AND THE GROUP FOR THE FINANCIAL YEAR
2014-AND THE REPORT OF THE
SUPERVISORY BOARD FOR THE FINANCIAL
YEAR 2014
               
  2.    RESOLUTION ON THE DISCHARGE OF
MEMBERS OF THE MANAGEMENT BOARD
FOR THE FINANCIAL YEAR 2014
  Management No Action      
  3.    RESOLUTION ON THE DISCHARGE OF
MEMBERS OF THE SUPERVISORY BOARD
FOR THE FINANCIAL YEAR 2014
  Management No Action      
  4.    RESOLUTION ON THE APPOINTMENT OF
THE AUDITOR OF THE ANNUAL FINANCIAL
STATEMENTS AND THE CONSOLIDATED
ANNUAL FINANCIAL STATEMENTS FOR THE
FINANCIAL YEAR 2015: ERNST & YOUNG
GMBH
  Management No Action      
  5a    RESOLUTION ON THE NEW ELECTION OF
MEMBER OF THE SUPERVISORY BOARD: MR
PROF. DR. MARCUS ENGLERT
  Management No Action      
  5b    RESOLUTION ON THE NEW ELECTION OF
MEMBER OF THE SUPERVISORY BOARD: MR
PROF. DR. ROLAND BERGER
  Management No Action      
  5c    RESOLUTION ON THE NEW ELECTION OF
MEMBER OF THE SUPERVISORY BOARD: MR
NORBERT LANG
  Management No Action      
  5d    RESOLUTION ON THE NEW ELECTION OF
MEMBER OF THE SUPERVISORY BOARD: MR
DR. MARTIN ENDERLE
  Management No Action      
  5e    RESOLUTION ON THE NEW ELECTION OF
MEMBER OF THE SUPERVISORY BOARD: MR
PROF. DR. JOACHIM SCHINDLER
  Management No Action      
  6.    RESOLUTION ON THE AMENDMENT TO THE
OBJECTS OF THE COMPANY AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION: SECTION 2
  Management No Action      
  7.    RESOLUTION ON THE CREATION OF
AUTHORISED CAPITAL 2015 WITH THE
POSSIBILITY TO EXCLUDE SUBSCRIPTION
RIGHTS AND ON THE CORRESPONDING
AMENDMENTS TO THE ARTICLES OF
ASSOCIATION: SECTION 4
  Management No Action      
  8.    RESOLUTION ON THE ISSUE OF NEW
AUTHORISATION FOR THE ISSUE OF
CONVERTIBLE BONDS, OPTION BONDS,
PROFIT RIGHTS AND/OR PROFIT BONDS (OR
COMBINATIONS OF THESE INSTRUMENTS)
WITH THE POSSIBILITY OF EXCLUDING
SUBSCRIPTION RIGHTS, ON THE CREATION
OF CONDITIONAL CAPITAL 2015, ON THE
WITHDRAWAL OF THE EXISTING
AUTHORISATION TO ISSUE CONVERTIBLE
AND OPTION BONDS, ON THE REVOCATION
OF CONDITIONAL CAPITAL 2014/III AND THE
CORRESPONDING AMENDMENT TO THE
ARTICLES OF ASSOCIATION: SECTION 4 SS.
6 OF THE ARTICLES OF ASSOCIATION IS
AMENDED
  Management No Action      
  9.    RESOLUTION ON THE AUTHORISATION TO
ACQUIRE THE COMPANY'S OWN SHARES
AND TO USE THEM INCLUDING THE
AUTHORISATION TO REDEEM ITS OWN
SHARES ACQUIRED AND REDUCE CAPITAL
  Management No Action      
  10.   RESOLUTION ON AN AUTHORISATION TO
USE EQUITY CAPITAL DERIVATIVES FOR
THE ACQUISITION OF THE COMPANY'S OWN
SHARES
  Management No Action      
  11.   RESOLUTION ON THE AMENDMENT OF
SECTION 4 SS. 4 SENTENCE 4 OF THE
ARTICLES OF ASSOCIATION AND ON
AMENDMENT TO SECTION 4 SS. 5
SENTENCE 4 OF THE ARTICLES OF
ASSOCIATION
  Management No Action      
  COCA-COLA HBC AG, STEINHAUSEN
  Security H1512E100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015  
  ISIN CH0198251305     Agenda 706190751 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1     RECEIPT OF THE 2014 INTEGRATED ANNUAL
REPORT, AS WELL AS APPROVAL OF THE
ANNUAL MANAGEMENT REPORT, THE
STAND-ALONE FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL
STATEMENTS
  Management No Action      
  2.1   APPROPRIATION OF AVAILABLE EARNINGS
AND RESERVES / DECLARATION OF
DIVIDEND: APPROPRIATION OF AVAILABLE
EARNINGS
  Management No Action      
  2.2   APPROPRIATION OF AVAILABLE EARNINGS
AND RESERVES / DECLARATION OF
DIVIDEND: DECLARATION OF A DIVIDEND
FROM RESERVES: EUR 0.36 PER SHARE
  Management No Action      
  3     DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MEMBERS
OF THE OPERATING COMMITTEE
  Management No Action      
  4     APPROVAL OF SHARE BUY-BACK   Management No Action      
  5.1   AMENDMENTS REGARDING LONG-TERM
INCENTIVE ARRANGEMENTS: AMENDMENT
OF ARTICLES OF ASSOCIATION
  Management No Action      
  5.2   AMENDMENTS REGARDING LONG-TERM
INCENTIVE ARRANGEMENTS:
AUTHORISATION TO ADOPT THE
AMENDMENT OF THE STOCK OPTION PLAN
  Management No Action      
  6     ADVISORY VOTE ON THE UK
REMUNERATION REPORT (INCLUDING THE
REMUNERATION POLICY) AND THE SWISS
REMUNERATION REPORT
  Management No Action      
  7.1.1 RE-ELECTION OF GEORGE A. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS
AND AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.1.2 RE-ELECTION OF ANTONIO D AMATO AS A
MEMBER OF THE BOARD OF DIRECTORS
AND AS A MEMBER OF THE REMUNERATION
COMMITTEE
  Management No Action      
  7.1.3 RE-ELECTION OF SIR MICHAEL LLEWELLYN-
SMITH AS A MEMBER OF THE BOARD OF
DIRECTORS AND AS A MEMBER OF THE
REMUNERATION COMMITTEE
  Management No Action      
  7.1.4 RE-ELECTION OF DIMITRIS LOIS AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.5 RE-ELECTION OF ANASTASSIS G. DAVID AS
A MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.6 RE-ELECTION OF IRIAL FINAN AS A MEMBER
OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.7 RE-ELECTION OF NIGEL MACDONALD AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.8 RE-ELECTION OF CHRISTO LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.9 RE-ELECTION OF ANASTASIOS I. LEVENTIS
AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.110 RE-ELECTION OF JOS OCTAVIO REYES AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.111 RE-ELECTION OF JOHN P. SECHI AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.2.1 ELECTION OF OLUSOLA (SOLA) DAVID-
BORHA AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.2.2 ELECTION OF ALEXANDRA
PAPALEXOPOULOU AS A MEMBER OF THE
BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
  Management No Action      
  8     ELECTION OF THE INDEPENDENT PROXY   Management No Action      
  9.1   RE-ELECTION OF THE STATUTORY AUDITOR   Management No Action      
  9.2   ADVISORY VOTE ON RE-APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR UK PURPOSES
  Management No Action      
  9.3   RE-ELECTION OF THE AUDIT EXPERT FOR
AUDITS OF CAPITAL INCREASES
  Management No Action      
  10.1  APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS AND THE
OPERATING COMMITTEE: APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
  Management No Action      
  10.2  APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS AND THE
OPERATING COMMITTEE: APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE OPERATING
COMMITTEE FOR THE NEXT FINANCIAL
YEAR
  Management No Action      
  CMMT  28 MAY 2015: PLEASE NOTE THAT IF YOU
HOLD CDI SHARES AND PARTICIPATE AT
THIS M-EETING, YOUR GLOBAL CUSTODIAN
WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN E-SCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS
TIME
  Non-Voting        
  CMMT  28 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  COCA-COLA HBC AG, STEINHAUSEN
  Security H1512E100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015  
  ISIN CH0198251305     Agenda 706190751 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  CMMT  PART 2 OF THIS MEETING IS FOR VOTING
ON AGENDA AND MEETING ATTENDANCE
REQUESTS-ONLY. PLEASE ENSURE THAT
YOU HAVE FIRST VOTED IN FAVOUR OF THE
REGISTRATION O-F SHARES IN PART 1 OF
THE MEETING. IT IS A MARKET
REQUIREMENT FOR MEETINGS OF-THIS
TYPE THAT THE SHARES ARE REGISTERED
AND MOVED TO A REGISTERED LOCATION
AT-THE CSD, AND SPECIFIC POLICIES AT
THE INDIVIDUAL SUB-CUSTODIANS MAY
VARY. UPO-N RECEIPT OF THE VOTE
INSTRUCTION, IT IS POSSIBLE THAT A
MARKER MAY BE PLACED-ON YOUR
SHARES TO ALLOW FOR RECONCILIATION
AND RE-REGISTRATION FOLLOWING A TRA-
DE. THEREFORE WHILST THIS DOES NOT
PREVENT THE TRADING OF SHARES, ANY
THAT ARE-REGISTERED MUST BE FIRST
DEREGISTERED IF REQUIRED FOR
SETTLEMENT. DEREGISTRAT-ION CAN
AFFECT THE VOTING RIGHTS OF THOSE
SHARES. IF YOU HAVE CONCERNS
REGARDI-NG YOUR ACCOUNTS, PLEASE
CONTACT YOUR CLIENT REPRESENTATIVE
  Non-Voting        
  1     RECEIPT OF THE 2014 INTEGRATED ANNUAL
REPORT, AS WELL AS APPROVAL OF THE
ANNUAL MANAGEMENT REPORT, THE
STAND-ALONE FINANCIAL STATEMENTS
AND THE CONSOLIDATED FINANCIAL
STATEMENTS
  Management No Action      
  2.1   APPROPRIATION OF AVAILABLE EARNINGS
AND RESERVES / DECLARATION OF
DIVIDEND: APPROPRIATION OF AVAILABLE
EARNINGS
  Management No Action      
  2.2   APPROPRIATION OF AVAILABLE EARNINGS
AND RESERVES / DECLARATION OF
DIVIDEND: DECLARATION OF A DIVIDEND
FROM RESERVES: EUR 0.36 PER SHARE
  Management No Action      
  3     DISCHARGE OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND THE MEMBERS
OF THE OPERATING COMMITTEE
  Management No Action      
  4     APPROVAL OF SHARE BUY-BACK   Management No Action      
  5.1   AMENDMENTS REGARDING LONG-TERM
INCENTIVE ARRANGEMENTS: AMENDMENT
OF ARTICLES OF ASSOCIATION
  Management No Action      
  5.2   AMENDMENTS REGARDING LONG-TERM
INCENTIVE ARRANGEMENTS:
AUTHORISATION TO ADOPT THE
AMENDMENT OF THE STOCK OPTION PLAN
  Management No Action      
  6     ADVISORY VOTE ON THE UK
REMUNERATION REPORT (INCLUDING THE
REMUNERATION POLICY) AND THE SWISS
REMUNERATION REPORT
  Management No Action      
  7.1.1 RE-ELECTION OF GEORGE A. DAVID AS A
MEMBER OF THE BOARD OF DIRECTORS
AND AS THE CHAIRMAN OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.1.2 RE-ELECTION OF ANTONIO D AMATO AS A
MEMBER OF THE BOARD OF DIRECTORS
AND AS A MEMBER OF THE REMUNERATION
COMMITTEE
  Management No Action      
  7.1.3 RE-ELECTION OF SIR MICHAEL LLEWELLYN-
SMITH AS A MEMBER OF THE BOARD OF
DIRECTORS AND AS A MEMBER OF THE
REMUNERATION COMMITTEE
  Management No Action      
  7.1.4 RE-ELECTION OF DIMITRIS LOIS AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.5 RE-ELECTION OF ANASTASSIS G. DAVID AS
A MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.6 RE-ELECTION OF IRIAL FINAN AS A MEMBER
OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.7 RE-ELECTION OF NIGEL MACDONALD AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.8 RE-ELECTION OF CHRISTO LEVENTIS AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.1.9 RE-ELECTION OF ANASTASIOS I. LEVENTIS
AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.110 RE-ELECTION OF JOS OCTAVIO REYES AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.111 RE-ELECTION OF JOHN P. SECHI AS A
MEMBER OF THE BOARD OF DIRECTORS
  Management No Action      
  7.2.1 ELECTION OF OLUSOLA (SOLA) DAVID-
BORHA AS A MEMBER OF THE BOARD OF
DIRECTORS
  Management No Action      
  7.2.2 ELECTION OF ALEXANDRA
PAPALEXOPOULOU AS A MEMBER OF THE
BOARD OF DIRECTORS AND AS A MEMBER
OF THE REMUNERATION COMMITTEE
  Management No Action      
  8     ELECTION OF THE INDEPENDENT PROXY   Management No Action      
  9.1   RE-ELECTION OF THE STATUTORY AUDITOR   Management No Action      
  9.2   ADVISORY VOTE ON RE-APPOINTMENT OF
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR UK PURPOSES
  Management No Action      
  9.3   RE-ELECTION OF THE AUDIT EXPERT FOR
AUDITS OF CAPITAL INCREASES
  Management No Action      
  10.1  APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS AND THE
OPERATING COMMITTEE: APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE BOARD OF
DIRECTORS UNTIL THE NEXT ANNUAL
GENERAL MEETING
  Management No Action      
  10.2  APPROVAL OF THE REMUNERATION OF THE
BOARD OF DIRECTORS AND THE
OPERATING COMMITTEE: APPROVAL OF
THE MAXIMUM AGGREGATE AMOUNT OF
THE REMUNERATION FOR THE OPERATING
COMMITTEE FOR THE NEXT FINANCIAL
YEAR
  Management No Action      
  CMMT  28 MAY 2015: PLEASE NOTE THAT IF YOU
HOLD CDI SHARES AND PARTICIPATE AT
THIS M-EETING, YOUR GLOBAL CUSTODIAN
WILL BE REQUIRED TO TRANSFER YOUR
SHARES TO AN E-SCROW ACCOUNT.
SHARES MAY BE BLOCKED DURING THIS
TIME
  Non-Voting        
  CMMT  28 MAY 2015: PLEASE NOTE THAT THIS IS A
REVISION DUE TO RECEIPT OF ADDITIONAL-
COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLE-SS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.
  Non-Voting        
  SHISEIDO COMPANY,LIMITED
  Security J74358144     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 23-Jun-2015  
  ISIN JP3351600006     Agenda 706205069 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Change Fiscal Year End to December 31 and
Record Date for Interim Dividends to June 30
  Management For   For  
  3.1   Appoint a Director Uotani, Masahiko   Management For   For  
  3.2   Appoint a Director Sakai, Toru   Management For   For  
  3.3   Appoint a Director Iwai, Tsunehiko   Management For   For  
  3.4   Appoint a Director Ishikura, Yoko   Management For   For  
  3.5   Appoint a Director Iwata, Shoichiro   Management For   For  
  3.6   Appoint a Director Uemura, Tatsuo   Management For   For  
  4.1   Appoint a Corporate Auditor Okada, Kyoko   Management For   For  
  4.2   Appoint a Corporate Auditor Otsuka, Nobuo   Management For   For  
  5     Approve Payment of Bonuses to Directors   Management Abstain   Against  
  6     Approve Details of Compensation as Long-Term
Incentive Type Stock Options for Directors
  Management Abstain   Against  
  KIKKOMAN CORPORATION
  Security J32620106     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Jun-2015  
  ISIN JP3240400006     Agenda 706216327 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2.1   Appoint a Director Mogi, Yuzaburo   Management For   For  
  2.2   Appoint a Director Horikiri, Noriaki   Management For   For  
  2.3   Appoint a Director Saito, Kenichi   Management For   For  
  2.4   Appoint a Director Amano, Katsumi   Management For   For  
  2.5   Appoint a Director Shigeyama, Toshihiko   Management For   For  
  2.6   Appoint a Director Yamazaki, Koichi   Management For   For  
  2.7   Appoint a Director Shimada, Masanao   Management For   For  
  2.8   Appoint a Director Nakano, Shozaburo   Management For   For  
  2.9   Appoint a Director Fukui, Toshihiko   Management For   For  
  2.10  Appoint a Director Ozaki, Mamoru   Management For   For  
  2.11  Appoint a Director Inokuchi, Takeo   Management For   For  
  3     Appoint a Corporate Auditor Ozawa, Takashi   Management For   For  
  4     Appoint a Substitute Corporate Auditor Endo,
Kazuyoshi
  Management For   For  
  TORAY INDUSTRIES,INC.
  Security J89494116     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Jun-2015  
  ISIN JP3621000003     Agenda 706216872 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    Please reference meeting materials.   Non-Voting        
  1     Approve Appropriation of Surplus   Management For   For  
  2     Amend Articles to: Adopt Reduction of Liability
System for Non-Executive Directors and
Corporate Auditors
  Management For   For  
  3.1   Appoint a Director Nishino, Satoru   Management For   For  
  3.2   Appoint a Director Tanaka, Yoshiyuki   Management For   For  
  3.3   Appoint a Director Noyori, Ryoji   Management For   For  
  4.1   Appoint a Corporate Auditor Fukuchi, Kiyoshi   Management For   For  
  4.2   Appoint a Corporate Auditor Yagita, Motoyuki   Management For   For  
  4.3   Appoint a Corporate Auditor Nagai, Toshio   Management For   For  
  4.4   Appoint a Corporate Auditor Jono, Kazuya   Management For   For  
  5     Appoint a Substitute Corporate Auditor
Kobayashi, Koichi
  Management For   For  
  6     Approve Payment of Bonuses to Corporate
Officers
  Management No Action      
  YAKULT HONSHA CO.,LTD.
  Security J95468120     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 24-Jun-2015  
  ISIN JP3931600005     Agenda 706234197 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1     Amend Articles to: Expand Business Lines, Adopt
Reduction of Liability System for Non-Executive
Directors and Corporate Auditors, Approve Minor
Revisions
  Management For   For  
  2.1   Appoint a Director Hori, Sumiya   Management For   For  
  2.2   Appoint a Director Negishi, Takashige   Management For   For  
  2.3   Appoint a Director Kawabata, Yoshihiro   Management For   For  
  2.4   Appoint a Director Narita, Hiroshi   Management For   For  
  2.5   Appoint a Director Shiino, Kenichi   Management For   For  
  2.6   Appoint a Director Ito, Masanori   Management For   For  
  2.7   Appoint a Director Richard Hall   Management For   For  
  2.8   Appoint a Director Yasuda, Ryuji   Management For   For  
  2.9   Appoint a Director Fukuoka, Masayuki   Management For   For  
  2.10  Appoint a Director Christian Neu   Management For   For  
  2.11  Appoint a Director Bertrand Austruy   Management For   For  
  2.12  Appoint a Director Matsuzono, Takashi   Management For   For  
  2.13  Appoint a Director Wakabayashi, Hiroshi   Management For   For  
  2.14  Appoint a Director Ishikawa, Fumiyasu   Management For   For  
  2.15  Appoint a Director Maeda, Norihito   Management For   For  
  LIBERTY GLOBAL PLC.
  Security G5480U104     Meeting Type Annual  
  Ticker Symbol LBTYA               Meeting Date 25-Jun-2015  
  ISIN GB00B8W67662     Agenda 934219331 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    TO ELECT MICHAEL T. FRIES AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
  Management For   For  
  2.    TO ELECT PAUL A. GOULD AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018.
  Management For   For  
  3.    TO ELECT JOHN C. MALONE AS A DIRECTOR
OF LIBERTY GLOBAL FOR A TERM EXPIRING
AT THE ANNUAL GENERAL MEETING TO BE
HELD IN 2018.
  Management For   For  
  4.    TO ELECT LARRY E. ROMRELL AS A
DIRECTOR OF LIBERTY GLOBAL FOR A
TERM EXPIRING AT THE ANNUAL GENERAL
MEETING TO BE HELD IN 2018.
  Management For   For  
  5.    TO APPROVE ON AN ADVISORY BASIS THE
ANNUAL REPORT ON THE IMPLEMENTATION
OF THE DIRECTORS' COMPENSATION
POLICY FOR THE YEAR ENDED DECEMBER
31, 2014, CONTAINED IN APPENDIX A OF THE
PROXY STATEMENT (IN ACCORDANCE WITH
REQUIREMENTS APPLICABLE TO U.K.
COMPANIES).
  Management For   For  
  6.    TO RATIFY THE APPOINTMENT OF KPMG LLP
(U.S.) AS LIBERTY GLOBAL'S INDEPENDENT
AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2015.
  Management For   For  
  7.    TO APPOINT KPMG LLP (U.K.) AS LIBERTY
GLOBAL'S U.K. STATUTORY AUDITOR
UNDER THE U.K. COMPANIES ACT 2006 (TO
HOLD OFFICE UNTIL THE CONCLUSION OF
THE NEXT ANNUAL GENERAL MEETING AT
WHICH ACCOUNTS ARE LAID BEFORE
LIBERTY GLOBAL).
  Management For   For  
  8.    TO AUTHORIZE THE AUDIT COMMITTEE OF
LIBERTY GLOBAL'S BOARD OF DIRECTORS
TO DETERMINE THE U.K. STATUTORY
AUDITOR'S COMPENSATION.
  Management For   For  
  STROEER MEDIA SE, KOELN
  Security D8169G100     Meeting Type Annual General Meeting
  Ticker Symbol       Meeting Date 30-Jun-2015  
  ISIN DE0007493991     Agenda 706193125 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
    ACCORDING TO GERMAN LAW, IN CASE OF
SPECIFIC CONFLICTS OF INTEREST IN
CONNECTI-ON WITH SPECIFIC ITEMS OF
THE AGENDA FOR THE GENERAL MEETING
YOU ARE NOT ENTIT-LED TO EXERCISE
YOUR VOTING RIGHTS. FURTHER, YOUR
VOTING RIGHT MIGHT BE EXCLUD-ED WHEN
YOUR SHARE IN VOTING RIGHTS HAS
REACHED CERTAIN THRESHOLDS AND YOU
HAV-E NOT COMPLIED WITH ANY OF YOUR
MANDATORY VOTING RIGHTS
NOTIFICATIONS PURSUANT-TO THE
GERMAN SECURITIES TRADING ACT
(WHPG). FOR QUESTIONS IN THIS REGARD
PLE-ASE CONTACT YOUR CLIENT SERVICE
REPRESENTATIVE FOR CLARIFICATION. IF
YOU DO NO-T HAVE ANY INDICATION
REGARDING SUCH CONFLICT OF INTEREST,
OR ANOTHER EXCLUSIO-N FROM VOTING,
PLEASE SUBMIT YOUR VOTE AS USUAL.
THANK YOU.
  Non-Voting        
    PLEASE NOTE THAT THE TRUE RECORD
DATE FOR THIS MEETING IS 09 JUN 2015,
WHEREAS-THE MEETING HAS BEEN SETUP
USING THE ACTUAL RECORD DATE-1
BUSINESS DAY. THIS-IS DONE TO ENSURE
THAT ALL POSITIONS REPORTED ARE IN
CONCURRENCE WITH THE GERM-AN LAW.
THANK YOU.
  Non-Voting        
    COUNTER PROPOSALS MAY BE SUBMITTED
UNTIL 15 JUN 2015. FURTHER INFORMATION
ON C-OUNTER PROPOSALS CAN BE FOUND
DIRECTLY ON THE ISSUER'S WEBSITE
(PLEASE REFER T-O THE MATERIAL URL
SECTION OF THE APPLICATION). IF YOU
WISH TO ACT ON THESE IT-EMS, YOU WILL
NEED TO REQUEST A MEETING ATTEND
AND VOTE YOUR SHARES DIRECTLY A-T
THE COMPANY'S MEETING. COUNTER
PROPOSALS CANNOT BE REFLECTED IN
THE BALLOT O-N PROXYEDGE.
  Non-Voting        
  1.    PRESENTATION OF THE ADOPTED ANNUAL
FINANCIAL STATEMENT AND THE
APPROVED CONSOL-IDATED FINANCIAL
STATEMENT, THE COMBINED
MANAGEMENT'S REPORT FOR THE
COMPANY A-ND THE GROUP, INCLUDING
THE EXPLANATIONS ON THE INFORMATION
  Non-Voting        
    PURSUANT TO SECTIO-NS 289 PARAGRAPH
4, 315 PARAGRAPH 4 HGB AND THE REPORT
OF THE SUPERVISORY BOAR-D AND THE
SUGGESTION OF THE MANAGEMENT BOARD
REGARDING THE USE OF THE NET PROF-IT,
EACH FOR THE BUSINESS YEAR ENDING ON
31 DECEMBER 2014
               
  2.    RESOLUTION ON THE APPROPRIATION OF
PROFIT: EUR 45,954,725.60 SHALL BE
APPROPRIATED AS FOLLOWS: PAYMENT OF
A DIVIDEND OF EUR 0.40 PER NO-PAR
SHARE EUR SHALL 6,406,812 SHALL BE
CARRIED TO THE REVENUE RESERVES EUR
20,000,000 SHALL BE CARRIED FORWARD
EX-DIVIDEND AND PAYABLE DATE: JULY 1,
2015
  Management No Action      
  3.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE MANAGEMENT BOARD
  Management No Action      
  4.    RESOLUTION ON THE APPROVAL OF THE
ACTIONS OF THE SUPERVISORY BOARD
  Management No Action      
  5.    RESOLUTION ON THE ELECTION OF THE
AUDITORS: ERNST & YOUNG GMBH
WIRTSCHAFTSPRUFUNGSGESELLSCHAFT,
COLOGNE
  Management No Action      
  6.    PASSING OF RESOLUTIONS ON THE
CHANGE OF SECTION 1 OF THE ARTICLES
OF ASSOCIATION (COMPANY NAME) AND
SECTION 2 OF THE ARTICLES OF
ASSOCIATION (OBJECT OF THE COMPANY)
  Management No Action      
  7.    RESOLUTION ON THE WAIVER OF
CUSTOMISED DISCLOSURE OF THE
MANAGEMENT BOARD'S COMPENSATION IN
THE ANNUAL AND CONSOLIDATED
STATEMENT PURSUANT TO SECTIONS 286
PARA. 5, 314 PARA. 2 SENTENCE 2, 315A
PARA. 1 HGB IN CONJUNCTION WITH PARA.
61 SEVO
  Management No Action      
  8.    RESOLUTION ON THE CONSENT TO PROFIT
AND LOSS TRANSFER AGREEMENT WITH
STROEER VENTURE GMBH (IN FUTURE
UNDER THE NAME OF STROEER CONTENT
GROUP GMBH)
  Management No Action      
  9.    RESOLUTION ON THE CONSENT TO PROFIT
AND LOSS TRANSFER AGREEMENT WITH
STROEER DIGITAL INTERNATIONAL GMBH
  Management No Action      
  10.   RESOLUTION ON THE AUTHORISATION TO
PURCHASE AND USE OWN SHARES
PURSUANT TO SECT. 5 SE-VO IN
CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE OFFER
AND SUBSCRIPTION RIGHT UNDER
RECOGNITION OF THE PRESENT
AUTHORISATIONS: A) REVOCATION OF THE
PRESENT AUTHORISATION TO PURCHASE
AND USE OWN SHARES PURSUANT TO
SECT. 5 SE-VO IN CONJUNCTION WITH
SECTION 71 PARA. 1 NO. 8 AKTG. B)
AUTHORISATION TO PURCHASE OWN
SHARES PURSUANT TO SECT. 5 SE-VO IN
  Management No Action      
    CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE OFFER
RIGHT. C) AUTHORISATION TO USE OWN
SHARES PURSUANT TO SECT. 5 SE-VO IN
CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE
SUBSCRIPTION RIGHT
               
  11.   RESOLUTION ON THE AUTHORISATION TO
PURCHASE AND USE DERIVATIVES IN THE
SCOPE OF PURCHASE OF OWN SHARES
PURSUANT TO SECT. 5 SE-VO IN
CONJUNCTION WITH SECTION 71 PARA. 1
NO. 8 AKTG AND TO EXCLUDE THE OFFER
AND SUBSCRIPTION RIGHT
  Management No Action      
  12.   RESOLUTION ON THE REVOCATION OF THE
PRESENT AUTHORISATION TO ISSUE
CONVERTIBLE AND/OR OPTION BONDS, RE-
AUTHORISATION OF THE MANAGEMENT
BOARD TO ISSUE CONVERTIBLE AND/OR
OPTION BONDS, REVOCATION OF THE
CONTINGENT CAPITAL 2010, CREATION OF A
NEW CONTINGENT CAPITAL 2015 AND
CORRESPONDING CHANGE TO THE
ARTICLES OF ASSOCIATION:(A)
REVOCATION OF THE PRESENT
AUTHORISATION TO ISSUE CONVERTIBLE
BONDS AND/OR OPTION BONDS. (B)
AUTHORISATION TO ISSUE CONVERTIBLE
BONDS AND/OR OPTION BONDS
  Management No Action      
  ALGONQUIN POWER & UTILITIES CORP.
  Security 015857105     Meeting Type Annual  
  Ticker Symbol AQUNF               Meeting Date 30-Jun-2015  
  ISIN CA0158571053     Agenda 934244409 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  01    THE APPOINTMENT OF ERNST & YOUNG
LLP, CHARTERED ACCOUNTANTS, AS
AUDITORS OF THE CORPORATION AND
AUTHORIZE THE DIRECTORS OF THE
CORPORATION TO FIX THE REMUNERATION
OF THE AUDITORS;
  Management For   For  
  02    DIRECTOR   Management        
    1 CHRISTOPHER BALL   For For  
    2 CHRISTOPHER HUSKILSON   For For  
    3 CHRISTOPHER JARRATT   For For  
    4 KENNETH MOORE   For For  
    5 IAN ROBERTSON   For For  
    6 MASHEED SAIDI   For For  
    7 DILEK SAMIL   For For  
    8 GEORGE STEEVES   For For  
  03    THE ADVISORY RESOLUTION SET FORTH IN
SCHEDULE "A" OF THE CIRCULAR TO
ACCEPT THE APPROACH TO EXECUTIVE
COMPENSATION AS DISCLOSED IN THE
CIRCULAR.
  Management For   For  
  INTERXION HOLDING N V
  Security N47279109     Meeting Type Annual  
  Ticker Symbol INXN                Meeting Date 30-Jun-2015  
  ISIN NL0009693779     Agenda 934250325 - Management
                       
  Item Proposal Proposed
by
  Vote For/Against
Management
 
  1.    PROPOSAL TO ADOPT OUR DUTCH
STATUTORY ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2014.
  Management For   For  
  2.    PROPOSAL TO DISCHARGE THE MEMBERS
OF OUR BOARD FROM CERTAIN LIABILITIES
FOR THE FINANCIAL YEAR 2014.
  Management For   For  
  3.    PROPOSAL TO RE-APPOINT ROB RUIJTER
AS NON-EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
  Management For   For  
  4.    PROPOSAL TO AWARD RESTRICTED
SHARES TO OUR NON-EXECUTIVE
DIRECTORS, AS DESCRIBED IN THE PROXY
STATEMENT.
  Management Abstain   Against  
  5.    PROPOSAL TO AWARD PERFORMANCE
SHARES TO OUR EXECUTIVE DIRECTOR, AS
DESCRIBED IN THE PROXY STATEMENT.
  Management Abstain   Against  
  6A.   PROPOSAL TO DESIGNATE THE BOARD AS
THE AUTHORIZED CORPORATE BODY, FOR
A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
4,352,281 SHARES WITHOUT PRE-EMPTION
RIGHTS ACCRUING TO SHAREHOLDERS IN
CONNECTION WITH THE COMPANY'S
EMPLOYEE INCENTIVE SCHEMES.
  Management Against   Against  
  6B.   PROPOSAL TO DESIGNATE THE BOARD AS
THE AUTHORIZED CORPORATE BODY, FOR
A 18 MONTH PERIOD FROM THE DATE OF
THIS ANNUAL GENERAL MEETING TO ISSUE
(AND GRANT RIGHTS TO SUBSCRIBE FOR)
SHARES UP TO 10% OF THE CURRENT
AUTHORIZED SHARE CAPITAL OF THE
COMPANY.
  Management Abstain   Against  
  7.    PROPOSAL TO APPOINT KPMG
ACCOUNTANTS N.V. TO AUDIT OUR ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2015.
  Management For   For  

 

 

 

 

 

 

SIGNATURES

 

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

 

Registrant     Gabelli Global Small & Mid Cap Value Trust

 

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

Bruce N. Alpert, Principal Executive Officer

 

Date    8/3/15

 

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