ThZeal - The Zeal

N-PX 1 e387594_n-px.htm N-PX

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07326

Gabelli Investor Funds, Inc.
(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, 2013 – June 30, 2014

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, D.C. 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, 2013 TO JUNE 30, 2014

Investment Company Report
	PIER 1 IMPORTS, INC.
	Security				720279108		Meeting Type				Annual
	Ticker Symbol				PIR		Meeting Date				02-Jul-2013
	ISIN				US7202791080		Agenda				933827810 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI				Management		For		For
	1.2	ELECTION OF DIRECTOR: CHERYL A. BACHELDER				Management		For		For
	1.3	ELECTION OF DIRECTOR: JOHN H. BURGOYNE				Management		For		For
	1.4	ELECTION OF DIRECTOR: HAMISH A. DODDS				Management		For		For
	1.5	ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN				Management		For		For
	1.6	ELECTION OF DIRECTOR: TERRY E. LONDON				Management		For		For
	1.7	ELECTION OF DIRECTOR: ALEXANDER W. SMITH				Management		For		For
	1.8	ELECTION OF DIRECTOR: CECE SMITH				Management		For		For
	2.	A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS AS DISCLOSED PURSUANT TO THE COMPENSATION DISCLOSURE RULES OF THE SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE COMPENSATION DISCUSSION AND ANALYSIS, COMPENSATION TABLES AND NARRATIVE DISCUSSION IN THE PROXY STATEMENT UNDER THE CAPTION "EXECUTIVE COMPENSATION."				Management		Abstain		Against
	3.	THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	CLEARWIRE CORP
	Security				18538Q105		Meeting Type				Contested-Special
	Ticker Symbol				CLWR		Meeting Date				08-Jul-2013
	ISIN				US18538Q1058		Agenda				933811033 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		Against		Against
	2A.	AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS A COMMON STOCK.				Management		Against		Against
	2B.	AMENDMENT TO AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED SHARES OF CLASS B COMMON STOCK.				Management		Against		Against
	3A.	AUTHORIZATION OF THE ISSUANCE OF THE CLASS A COMMON STOCK THAT MAY BE ISSUED UPON EXCHANGE OF CLEARWIRE COMMUNICATIONS, LLC'S AND CLEARWIRE FINANCE, INC.'S 1.00% EXCHANGEABLE NOTES DUE 2018, OR ISSUED UPON THE EXCHANGE OF THE CLASS B INTERESTS ISSUED UPON EXCHANGE OF THE 1.00% EXCHANGEABLE NOTES DUE 2018.				Management		Against		Against
	3B.	AUTHORIZATION OF THE ISSUANCE OF THE CLASS B COMMON STOCK THAT MAY BE ISSUED UPON EXCHANGE OF CLEARWIRE COMMUNICATIONS, LLC'S AND CLEARWIRE FINANCE, INC.'S 1.00% EXCHANGEABLE NOTES DUE 2018.				Management		Against		Against
	4.	ADJOURNMENT OF MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES.				Management		Against		Against
	5.	ADVISORY APPROVAL VOTE ON CERTAIN COMPENSATION ARRANGEMENTS FOR THE NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	FIAT INDUSTRIAL SPA
	Security				T42136100		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				09-Jul-2013
	ISIN				IT0004644743		Agenda				704618632 - Management

	Item	Proposal				Type		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_171922.PDF				Non-Voting
	1	Plan of cross border merger by incorporation of fiat industrial spa into the entirely controlled Dutch company FI CBM Holdings NV, related and consequent resolutions				Management		For		For
	CMMT	IN CASE THE MERGER WILL BE APPROVED BY THE EXTRAORDINARY MEETING, FIAT INDUSTR-IAL SHAREHOLDERS WHO DID NOT VOTE IN FAVOR OF THE MERGER (I.E. DID NOT PARTICI-PATE TO THE MEETING OR VOTED AGAINST THE MERGER OR ABSTAINED) WILL BE ENTITLED-TO EXERCISE THEIR WITHDRAWAL RIGHT WITHIN 15 DAYS FROM THE DATE OF REGISTRATI-ON OF THE MERGER DELIBERATION TO REGISTRO DELLE IMPRESE DI TORINO. THE LIQUIDA-TION PRICE IS EUR 8,897 PER FIAT INDUSTRIAL SHARE (CALCULATED PURSUANT TO ART.- 2437-TER OF ITALIAN CIVIL CODE). THE WITHDRAWAL RIGHT IS SUBJECT TO THE COMPL-ETION OF THE MERGER WHICH IS SUBORDINATED TO THE FACT THAT THE AMOUNT TO BE PA-ID TO SHAREHOLDERS WHO EXERCISED THEIR WITHDRAWAL RIGHT AND TO CREDITORS OF FI-AT INDUSTRIAL WHO OPPOSED TO THE MERGER DO NOT EXCEED EUR 325 MILLION. THE NOT-ICE OF THE MERGER REGISTRATION IS AVAILABLE ON THE WEBSITE WWW.FIATINDUSTRIAL.-COM. AFTER THE MERGER, SHAREHOLDERS WHO WILL PARTICIPATE TO THE EXTRAORDINARY-MEETING, ALSO BY PROXY, AND WHO WILL MAINTAIN THEIR HOLDING FROM THE RECORD DA-TE UNTIL THE COMPLETION OF THE MERGER, WILL HAVE THE RIGHT TO REQUEST 1 VOTING- SHARE EACH 1 NEWCO ORDINARY SHARES RECEIVED AFTER THE MERGER.				Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	FREEPORT-MCMORAN COPPER & GOLD INC.
	Security				35671D857		Meeting Type				Annual
	Ticker Symbol				FCX		Meeting Date				16-Jul-2013
	ISIN				US35671D8570		Agenda				933842230 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	RICHARD C. ADKERSON				For		For
			2	ROBERT J. ALLISON, JR.				For		For
			3	ALAN R. BUCKWALTER, III				For		For
			4	ROBERT A. DAY				For		For
			5	JAMES C. FLORES				For		For
			6	GERALD J. FORD				For		For
			7	THOMAS A. FRY, III				For		For
			8	H. DEVON GRAHAM, JR.				For		For
			9	CHARLES C. KRULAK				For		For
			10	BOBBY LEE LACKEY				For		For
			11	JON C. MADONNA				For		For
			12	DUSTAN E. MCCOY				For		For
			13	JAMES R. MOFFETT				For		For
			14	B.M. RANKIN, JR.				For		For
			15	STEPHEN H. SIEGELE				For		For
	2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4	STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.				Shareholder		Against		For
	5	STOCKHOLDER PROPOSAL REGARDING THE REQUIREMENT THAT OUR CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT MEMBER OF THE BOARD OF DIRECTORS.				Shareholder		Against		For
	6	STOCKHOLDER PROPOSAL REGARDING THE ADOPTION BY THE BOARD OF DIRECTORS OF A POLICY ON BOARD DIVERSITY.				Shareholder		Against		For
	7	STOCKHOLDER PROPOSAL REGARDING THE AMENDMENT OF OUR BYLAWS TO PERMIT STOCKHOLDERS HOLDING 15% OF OUR OUTSTANDING COMMON STOCK TO CALL A SPECIAL MEETING OF STOCKHOLDERS.				Shareholder		Against		For
	GARDNER DENVER, INC.
	Security				365558105		Meeting Type				Special
	Ticker Symbol				GDI		Meeting Date				16-Jul-2013
	ISIN				US3655581052		Agenda				933850112 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED MARCH 7, 2013, BY AND AMONG GARDNER DENVER, INC., RENAISSANCE PARENT CORP., AND RENAISSANCE ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME.				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 AT THE TIME OF THE SPECIAL MEETING.				Management		For		For
	3.	TO APPROVE, BY NONBINDING, ADVISORY VOTE, COMPENSATION THAT WILL OR MAY BECOME PAYABLE BY GARDNER DENVER TO ITS NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		For		For
	OMTHERA PHARMACEUTICALS INC
	Security				68217A103		Meeting Type				Special
	Ticker Symbol				OMTH		Meeting Date				16-Jul-2013
	ISIN				US68217A1034		Agenda				933850655 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 27, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG OMTHERA PHARMACEUTICALS, INC., ZENECA INC. AND KAFA ACQUISITION CORP.				Management		For		For
	2.	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 APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR OMTHERA PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.				Management		Abstain		Against
	SEVERN TRENT PLC, BIRMIMGHAM
	Security				G8056D159		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				17-Jul-2013
	ISIN				GB00B1FH8J72		Agenda				704621019 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Receive the Report and Accounts				Management		For		For
	2	Declare a final dividend				Management		For		For
	3	Approve the Directors remuneration report				Management		For		For
	4	Reappoint Tony Ballance				Management		For		For
	5	Reappoint Bernard Bulkin				Management		For		For
	6	Reappoint Richard Davey				Management		For		For
	7	Reappoint Andrew Duff				Management		For		For
	8	Reappoint Gordon Fryett				Management		For		For
	9	Reappoint Martin Kane				Management		For		For
	10	Reappoint Martin Lamb				Management		For		For
	11	Reappoint Michael McKeon				Management		For		For
	12	Reappoint Baroness Noakes				Management		For		For
	13	Reappoint Andy Smith				Management		For		For
	14	Reappoint Tony Wray				Management		For		For
	15	Reappoint auditors				Management		For		For
	16	Authorise directors to determine auditors remuneration				Management		For		For
	17	Authorise political donations				Management		For		For
	18	Authorise allotment of shares				Management		For		For
	19	Disapply pre-emption rights				Management		Against		Against
	20	Authorise purchase of own shares				Management		For		For
	21	Reduce notice period for general meetings				Management		For		For
	POWER-ONE, INC.
	Security				73930R102		Meeting Type				Special
	Ticker Symbol				PWER		Meeting Date				23-Jul-2013
	ISIN				US73930R1023		Agenda				933852990 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS IT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF APRIL 21, 2013 ("MERGER AGREEMENT"), BY AND AMONG POWER-ONE, INC.("POWER- ONE"), ABB LTD. AND VERDI ACQUISITION CORPORATION ("MERGER SUB"), WHICH PROVIDES FOR THE MERGER OF MERGER SUB WITH AND INTO POWER-ONE, WITH POWER-ONE CONTINUING AS THE SURVIVING CORPORATION.				Management		For		For
	2	PROPOSAL TO APPROVE, BY A NONBINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO POWER-ONE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.				Management		Abstain		Against
	3	PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, 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
	BMC SOFTWARE, INC.
	Security				055921100		Meeting Type				Special
	Ticker Symbol				BMC		Meeting Date				24-Jul-2013
	ISIN				US0559211000		Agenda				933853497 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	PROPOSAL TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF MAY 6, 2013, BY AND AMONG BOXER PARENT COMPANY INC., BOXER MERGER SUB INC. AND BMC SOFTWARE, INC.				Management		For		For
	2	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF BMC SOFTWARE, INC. IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	LIN TV CORP.
	Security				532774106		Meeting Type				Special
	Ticker Symbol				TVL		Meeting Date				30-Jul-2013
	ISIN				US5327741063		Agenda				933855794 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 12, 2013, BY AND BETWEEN LIN TV CORP. AND LIN MEDIA LLC (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AND TO APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, ON THE TERMS SET FORTH IN THE MERGER AGREEMENT.				Management		For		For
	D.E. MASTER BLENDERS 1753 N.V., UTRECHT
	Security				N2563N109		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				31-Jul-2013
	ISIN				NL0010157558		Agenda				704624279 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Opening of the general meeting				Non-Voting
	2	Explanation of the recommended public offer by Oak Leaf B.V. (the offeror), a-company ultimately controlled by a Joh. A. Benckiser Led Investor Group, for-all issued and outstanding ordinary shares in the capital. of D.E Master-Blenders 1753 N. V. (the offer )				Non-Voting
	3	Conditional amendment of the articles of association as per the settlement date, being the date that the transfer of the shares pursuant to the offer takes place against payment of the offer price for the shares (the settlement date)				Management		For		For
	4.a	It is proposed to appoint B. Becht as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional				Management		For		For
	4.b	It is proposed to appoint P. Harf as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is under the condition that the public offer made by Oak Leaf BV is declared final and unconditional				Management		For		For
	4.c	It is proposed to (re)appoint O. Goudet as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment is made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional				Management		For		For
	4.d	It is proposed to appoint A. Van Damme as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV will be declared final and unconditional				Management		For		For
	4.e	It is proposed to appoint B. Trott as non- executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer by Oak Leaf BV is declared final and unconditional				Management		For		For
	4.f	It is proposed to appoint A. Santo Domingo as non-executive member of the board where all details as laid down in article 2:158 paragraph 5, section 2: 142 paragraph 3 of the Dutch civil code are available for the general meeting of shareholders. The appointment will be made under the condition that the public offer made by Oak Leaf BV is declared final and unconditional				Management		For		For
	4.g	It is proposed to appoint M. Cup as executive member of the board under condition that the public offer made by Oak Leaf BV is declared final and unconditional				Management		For		For
	5.a	Conditional acceptance of resignation and granting of full and final discharge from liability for Mr J. Bennink in connection with his conditional resignation of the board of directors as per the settlement date				Management		For		For
	5.b	Conditional acceptance of resignation and granting of full and final discharge from liability for Mr N.R. Sorensen-Valdez in connection with his conditional resignation of the board of directors as per the settlement date				Management		For		For
	5.c	Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs M.M.M. Corrales in connection with her conditional resignation of the board of directors as per the settlement date				Management		For		For
	5.d	Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs G.J.M. Picaud in connection with her conditional resignation of the board of directors as per the settlement date				Management		For		For
	5.e	Conditional acceptance of resignation and granting of full and final discharge from liability for Mrs S.E. Taylor in connection with her conditional resignation of the board of directors as per the settlement date				Management		For		For
	6.a	Conditional granting of full and final discharge from liability for Mr A. Illy, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date				Management		For		For
	6.b	Conditional granting of full and final discharge from liability for Mr R. Zwartendijk, in connection with his functioning as non-executive director until the date of this extraordinary general meeting of shareholders, effective as from the settlement date				Management		For		For
	7.a	Granting of full and final discharge from liability for Mr C.J.A. Van Lede in connection with his functioning as non-executive director until the date of his resignation, being February 27, 2013				Management		For		For
	7.b	Granting of full and final discharge from liability for Mr M.J. Herkemij in connection with his functioning as executive director until the date of his resignation, being December 31, 2012				Management		For		For
	8	Conditional triangular legal merger with Oak Sub B.V. (as acquiring company) and new Oak B.V. (as group company of the acquiring company) in accordance with the merger proposals as drawn up by the boards of directors of the merging companies, subject to the conditions that (i) the offer is declared unconditional, (ii) the acceptance level immediately after the post- closing acceptance period is at least 80 percent but less than 95 percent of all shares in the share capital of the company on a fully diluted basis and (iii) the offeror resolves to pursue the post- closing merger and liquidation				Management		For		For
	9	Any other business				Non-Voting
	10	Closing of the general meeting				Non-Voting
	DELL INC.
	Security				24702R101		Meeting Type				Contested-Special
	Ticker Symbol				DELL		Meeting Date				02-Aug-2013
	ISIN				US24702R1014		Agenda				933841707 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	FISHER COMMUNICATIONS, INC.
	Security				337756209		Meeting Type				Special
	Ticker Symbol				FSCI		Meeting Date				06-Aug-2013
	ISIN				US3377562091		Agenda				933854475 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 11, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG FISHER COMMUNICATIONS, INC., SINCLAIR BROADCAST GROUP, INC. AND SINCLAIR TELEVISION OF SEATTLE, INC.				Management		For		For
	2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR ADVISABLE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION DISCLOSED IN THE PROXY STATEMENT THAT MAY BE PAYABLE TO FISHER COMMUNICATIONS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.				Management		For		For
	AMERICAN GREETINGS CORPORATION
	Security				026375105		Meeting Type				Special
	Ticker Symbol				AM		Meeting Date				07-Aug-2013
	ISIN				US0263751051		Agenda				933857546 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO CONSIDER & VOTE ON A PROPOSAL TO ADOPT AGREEMENT & PLAN OF MERGER, DATED AS OF MARCH 29, 2013 & AMENDED ON JULY 3, 2013 (AS SO AMENDED, "MERGER AGREEMENT"), BY AND AMONG CENTURY INTERMEDIATE HOLDING COMPANY, A DELAWARE CORPORATION ("PARENT"), CENTURY MERGER COMPANY, AN OHIO CORPORATION AND WHOLLY OWNED SUBSIDIARY OF PARENT, AND AMERICAN GREETINGS CORPORATION.				Management		Against		Against
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF AMERICAN GREETINGS CORPORATION IN CONNECTION WITH THE MERGER.				Management		For		For
	3.	TO APPROVE ADJOURNMENT OF SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT TIME OF SPECIAL MEETING TO OBTAIN COMPANY SHAREHOLDER APPROVAL (AS DEFINED IN ENCLOSED PROXY STATEMENT) OF MERGER AGREEMENT OR OBTAIN MAJORITY OF MINORITY SHAREHOLDER APPROVAL (AS DEFINED IN ENCLOSED PROXY STATEMENT) OF MERGER AGREEMENT.				Management		Against		Against
	STONESOFT CORP, HELSINKI
	Security				X86593104		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				13-Aug-2013
	ISIN				FI0009801302		Agenda				704639775 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO-PROVIDE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE-POSITION TO YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED-IN ORDER FOR YOUR VOTE TO BE LODGED				Non-Voting
	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	Resolution on the remuneration of the members of the board of directors: Mcafee Suomi Funding LLC owning more than 95 pct of all the shares and voting rights proposes that no remuneration would be paid to the members of the board of directors				Management		No Action
	7	Resolution on the number of the members of the board of directors: the above shareholder proposes that the number of the members of the board of directors would be fixed to three (3)				Management		No Action
	8	Changing the composition of the board: the above shareholder proposes that the current members of the board of directors will be replaced with the following persons to be elected as new members of the board of directors: Daniel F. Vaughn, Louis Riley and John Kearns				Management		No Action
	9	Closing of the meeting				Non-Voting
	CMMT	"THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RESOLUTIONS 6, 7 AND 8"				Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN TEXT OF RESOLUTIONS 6 TO-8. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	STEWART ENTERPRISES, INC.
	Security				860370105		Meeting Type				Special
	Ticker Symbol				STEI		Meeting Date				13-Aug-2013
	ISIN				US8603701058		Agenda				933859413 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2013, BY AND AMONG SERVICE CORPORATION INTERNATIONAL, RIO ACQUISITION CORP. AND STEWART ENTERPRISES, INC. ("STEWART") (AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME).				Management		For		For
	2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO STEWART'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		For		For
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES TO APPROVE THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT.				Management		For		For
	BUCKEYE TECHNOLOGIES INC.
	Security				118255108		Meeting Type				Special
	Ticker Symbol				BKI		Meeting Date				15-Aug-2013
	ISIN				US1182551085		Agenda				933857697 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE MERGER AGREEMENT.				Management		Against		Against
	2.	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY AND APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		Against		Against
	3.	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE MERGER- RELATED COMPENSATION PAYABLE TO OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	HEALTH MANAGEMENT ASSOCIATES, INC.
	Security				421933102		Meeting Type				Contested-Consent
	Ticker Symbol				HMA		Meeting Date				15-Aug-2013
	ISIN				US4219331026		Agenda				933860985 - Opposition

	Item	Proposal				Type		Vote	For/Against Management
	01	THE REPEAL OF ANY AMENDMENT OR MODIFICATION BY THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") OF THE COMPANY'S AMENDED AND RESTATED BYLAWS FILED WITH THE SEC ON DECEMBER 7, 2010 MADE AFTER DECEMBER 7, 2010 AND ON OR PRIOR TO THE EFFECTIVENESS OF THIS CONSENT SOLICITATION.				Management		For		For
	02	THE AMENDMENT OF SECTION 6 OF ARTICLE II THE COMPANY'S AMENDED AND RESTATED BYLAWS AS SET FORTH IN ANNEX II TO THE CONSENT STATEMENT ON SCHEDULE 14A FILED BY GLENVIEW TO EXPRESSLY PROVIDE THAT THE ADVANCE NOTICE AND INFORMATION REQUIREMENTS ASSOCIATED WITH NOMINATIONS OF DIRECTORS TO THE BOARD OF DIRECTORS DO NOT APPLY TO THE ELECTION OF DIRECTORS THROUGH ACTION BY WRITTEN CONSENT OR AT A SPECIAL MEETING.				Management		For		For
	03	THE AMENDMENT OF SECTION 2 OF ARTICLE III OF THE COMPANY'S AMENDED AND RESTATED BYLAWS AS SET FORTH IN ANNEX III TO THE CONSENT STATEMENT ON SCHEDULE 14A FILED BY GLENVIEW TO EXPRESSLY PROVIDE THAT ANY VACANCIES ON THE BOARD MAY BE FILLED BY THE STOCKHOLDERS AND THOSE VACANCIES RESULTING FROM A REMOVAL OF DIRECTORS BY THE STOCKHOLDERS SHALL BE FILLED ONLY BY THE STOCKHOLDERS.				Management		For		For
	4A	THE REMOVAL OF: WILLIAM J. SCHOEN				Management		For		For
	4B	THE REMOVAL OF: GARY D. NEWSOME				Management		For		For
	4C	THE REMOVAL OF: KENT P. DAUTEN				Management		For		For
	4D	THE REMOVAL OF: PASCAL J. GOLDSCHMIDT, M.D.				Management		For		For
	4E	THE REMOVAL OF: DONALD E. KIERNAN				Management		For		For
	4F	THE REMOVAL OF: ROBERT A. KNOX				Management		For		For
	4G	THE REMOVAL OF: VICKI A. O'MEARA				Management		For		For
	4H	THE REMOVAL OF: WILLIAM C. STEERE, JR.				Management		For		For
	4I	THE REMOVAL OF: RANDOLPH W. WESTERFIELD, PH.D				Management		For		For
	4J	THE REMOVAL OF EACH MEMBER OF THE BOARD, IF ANY, APPOINTED TO THE BOARD TO FILL ANY VACANCY OR NEWLY-CREATED DIRECTORSHIP SINCE THE ELECTION OF DIRECTORS AT THE COMPANY'S 2013 ANNUAL MEETING OF STOCKHOLDERS AND IMMEDIATELY PRIOR TO THE EFFECTIVENESS OF PROPOSAL 5.				Management		For		For
	5A	THE ELECTION OF: MARY TAYLOR BEHRENS				Management		For		For
	5B	THE ELECTION OF: STEVEN EPSTEIN				Management		For		For
	5C	THE ELECTION OF: KIRK GORMAN				Management		For		For
	5D	THE ELECTION OF: STEPHEN GUILLARD				Management		For		For
	5E	THE ELECTION OF: JOHN MCCARTY				Management		For		For
	5F	THE ELECTION OF: JOANN REED				Management		For		For
	5G	THE ELECTION OF: STEVEN SHULMAN				Management		For		For
	5H	THE ELECTION OF: PETER URBANOWICZ				Management		For		For
	06	THE SETTING OF THE SIZE OF THE BOARD TO THE NUMBER OF DIRECTORS SITTING ON THE BOARD FOLLOWING THE ACTION PURSUANT TO THIS CONSENT SOLICITATION ON PROPOSALS NO. 4 AND 5 IN ORDER TO ELIMINATE ANY VACANCIES ON THE BOARD, SUBJECT TO FUTURE CHANGE IN ACCORDANCE WITH THE COMPANY'S AMENDED AND RESTATED BYLAWS.				Management		For		For
	MARKET LEADER INC
	Security				57056R103		Meeting Type				Special
	Ticker Symbol				LEDR		Meeting Date				16-Aug-2013
	ISIN				US57056R1032		Agenda				933859576 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 7, 2013 BY AND AMONG MARKET LEADER, TRULIA, INC., AND MARINER ACQUISITION CORP. ("MERGER AGREEMENT").				Management		For		For
	2.	PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE COMPENSATION PAYABLE TO THE MARKET LEADER, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVED THE MERGER AGREEMENT.				Management		For		For
	KEYNOTE SYSTEMS, INC.
	Security				493308100		Meeting Type				Special
	Ticker Symbol				KEYN		Meeting Date				21-Aug-2013
	ISIN				US4933081006		Agenda				933860543 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO CONSIDER & VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT & PLAN OF MERGER, (AS IT MAY BE AMENDED FROM TIME TO TIME IN ACCORDANCE WITH ITS TERMS), PURSUANT TO WHICH HAWAII MERGER CORP, INC., A WHOLLY-OWNED SUBSIDIARY OF HAWAII PARENT CORP, INC., WILL MERGE WITH & INTO THE COMPANY, WITH THE COMPANY SURVIVING THE MERGER AS A WHOLLY-OWNED SUBSIDIARY OF HAWAII PARENT CORP., INC.				Management		For		For
	2.	TO CONSIDER AND VOTE ON A PROPOSAL TO APPROVE THE NON-BINDING APPROVAL REGARDING THE COMPENSATION ARRANGEMENTS OF CERTAIN EXECUTIVES.				Management		For		For
	3.	TO VOTE TO ADJOURN THE SPECIAL MEETING IF NECESSARY OR APPROPRIATE (E.G., TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR TO COMPLY WITH APPLICABLE LAW OR ORDER OR A REQUEST FROM THE SEC OR ITS STAFF).				Management		For		For
	LIFE TECHNOLOGIES CORPORATION
	Security				53217V109		Meeting Type				Special
	Ticker Symbol				LIFE		Meeting Date				21-Aug-2013
	ISIN				US53217V1098		Agenda				933860973 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 14, 2013 (THE "MERGER AGREEMENT"), BY AND AMONG LIFE TECHNOLOGIES CORPORATION (THE "COMPANY"), THERMO FISHER SCIENTIFIC INC., AND POLPIS MERGER SUB CO.				Management		For		For
	02	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.				Management		Abstain		Against
	03	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	AMERICAN SAFETY INSURANCE HOLDINGS, LTD
	Security				G02995101		Meeting Type				Special
	Ticker Symbol				ASI		Meeting Date				26-Aug-2013
	ISIN				BMG029951016		Agenda				933859728 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, AMONG FAIRFAX FINANCIAL HOLDINGS LIMITED, FAIRFAX BERMUDA HOLDINGS LTD. & THE COMPANY, INCLUDING THE BERMUDA MERGER AGREEMENT SET FORTH ON EXHIBIT A THERETO, ( "MERGER AGREEMENT") & TO APPROVE MERGER OF COMPANY & FAIRFAX BERMUDA HOLDINGS LTD. ( "MERGER") UPON THE TERMS & CONDITIONS SET FORTH IN THE MERGER AGREEMENT.				Management		For		For
	2.	TO APPROVE AN ADJOURNMENT OR RECESS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE CHAIRMAN OF THE SPECIAL MEETING, TO ALLOW THE BOARD TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE & ADOPT THE MERGER AGREEMENT & TO APPROVE THE MERGER IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT.				Management		For		For
	3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE AGREEMENTS OR UNDERSTANDINGS WITH, AND ITEMS OF COMPENSATION PAYABLE TO, OR WHICH MAY BECOME PAYABLE TO, THE COMPANY'S NAMED EXECUTIVE EXECUTIVE OFFICERS THAT ARE BASED ON OR OTHERWISE RELATE TO THE MERGER.				Management		Abstain		Against
	MET-PRO CORPORATION
	Security				590876306		Meeting Type				Special
	Ticker Symbol				MPR		Meeting Date				26-Aug-2013
	ISIN				US5908763064		Agenda				933862814 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 21, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), AMONG CECO ENVIRONMENTAL CORP., MUSTANG ACQUISITION INC., A WHOLLY-OWNED SUBSIDIARY OF CECO, MUSTANG ACQUISITION II INC., A SEPARATE WHOLLY- OWNED SUBSIDIARY OF CECO, AND MET- PRO CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	2.	NON-BINDING ADVISORY VOTE TO APPROVE THE MERGER-RELATED COMPENSATION THAT MAY BECOME PAYABLE TO MET-PRO'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGERS.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OR POSTPONEMENT OF THE MET-PRO SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO, AMONG OTHER REASONS, SOLICIT ADDITIONAL PROXIES.				Management		For		For
	COPEINCA ASA
	Security				R15888119		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				02-Sep-2013
	ISIN				NO0010352412		Agenda				704696965 - Management

	Item	Proposal				Type		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	Election of a person to chair the Extraordinary General Meeting				Management		No Action
	2	Approval of the Notice and Agenda of the Extraordinary General Meeting				Management		No Action
	3	Election of one person to co-sign the Minutes				Management		No Action
	4	Election of a new Board of Directors: The proposed new composition of the Board of Directors of the Company will be provided ahead of the general meeting. The resolution to elect a new Board of Directors will be made subject to Grand Success Investment (Singapore) Private Limited having consummated the voluntary offer, and thus being the owner of more than 90% of the outstanding shares in the Company				Management		No Action
	5	Determination of remuneration to resigning members of the Board of Directors: It is proposed that the Extraordinary General Meeting approves the remuneration of the resigning Directors based on actual service time since the last Annual General Meeting and in accordance with the resolution made on 12 April 2013 by the Ordinary General Meeting regarding the remuneration of the Board of Directors				Management		No Action
	CMMT	PLEASE BE AWARE THAT SHAREHOLDERS WHO HAVE ACCEPTED THE RECENT TENDER OFFER, W-ILL NOT BE ABLE TO VOTE FOR THE SHARES AT THE MEETING				Non-Voting
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	DELL INC.
	Security				24702R101		Meeting Type				Contested-Special
	Ticker Symbol				DELL		Meeting Date				12-Sep-2013
	ISIN				US24702R1014		Agenda				933846505 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	H&R BLOCK, INC.
	Security				093671105		Meeting Type				Annual
	Ticker Symbol				HRB		Meeting Date				12-Sep-2013
	ISIN				US0936711052		Agenda				933862080 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A	ELECTION OF DIRECTOR: PAUL J. BROWN				Management		For		For
	1B	ELECTION OF DIRECTOR: WILLIAM C. COBB				Management		For		For
	1C	ELECTION OF DIRECTOR: MARVIN R. ELLISON				Management		For		For
	1D	ELECTION OF DIRECTOR: ROBERT A. GERARD				Management		For		For
	1E	ELECTION OF DIRECTOR: DAVID BAKER LEWIS				Management		For		For
	1F	ELECTION OF DIRECTOR: VICTORIA J. REICH				Management		For		For
	1G	ELECTION OF DIRECTOR: BRUCE C. ROHDE				Management		For		For
	1H	ELECTION OF DIRECTOR: TOM D. SEIP				Management		For		For
	1I	ELECTION OF DIRECTOR: CHRISTIANNA WOOD				Management		For		For
	1J	ELECTION OF DIRECTOR: JAMES F. WRIGHT				Management		For		For
	2	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3	ADVISORY APPROVAL OF THE COMPANY'S NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4	APPROVAL OF AN AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR EXCULPATION OF DIRECTORS.				Management		For		For
	5	APPROVAL OF AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED ARTICLES OF INCORPORATION TO ELIMINATE DIRECTOR TERM LIMITS.				Management		For		For
	6	SHAREHOLDER PROPOSAL CONCERNING PRO-RATA VESTING OF EQUITY AWARDS, IF PROPERLY PRESENTED AT THE MEETING.				Shareholder		Against		For
	TARO PHARMACEUTICAL INDUSTRIES LTD.
	Security				M8737E108		Meeting Type				Annual
	Ticker Symbol				TARO		Meeting Date				12-Sep-2013
	ISIN				IL0010827181		Agenda				933865024 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVAL OF THE COMPANY'S COMPENSATION POLICY UNDER THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW 5759-1999				Management		For		For
	2.	DIRECTOR				Management
			1	DILIP SHANGHVI				For		For
			2	S. KALYANASUNDARAM				For		For
			3	SUDHIR VALIA				For		For
			4	JAMES KEDROWSKI				For		For
			5	DOV PEKELMAN				For		For
	3.	APPROVAL & RATIFICATION OF REMUNERATION OF MR. DILIP SHANGHVI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT				Management		For		For
	4.	APPROVAL & RATIFICATION OF REMUNERATION OF MR. SUDHIR VALIA, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT				Management		For		For
	5.	RATIFICATION OF REMUNERATION OF MR. SUBRAMANIAN KALYANASUNDARAM, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT				Management		For		For
	6.	APPROVAL & RATIFICATION OF REMUNERATION FOR MR. JAMES KEDROWSKI, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT				Management		For		For
	7A.	ELECTION OF MRS. ILANA AVIDOV MOR TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR				Management		For		For
	7B.	ELECTION OF MR. DAN BIRAN TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR				Management		For		For
	8A.	ELECTION OF MR. BEN-AMI ROSENFELD TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR				Management		For
	8B.	ELECTION OF MS. ADI BERSHADSKY TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR				Management		For
	9.	APPROVAL OF A SPECIAL BONUS TO MR. JAMES KEDROWSKI IN THE AMOUNT OF USD 500,000				Management		For		For
	10.	APPOINTMENT OF ZIV HAFT CERTIFIED PUBLIC ACCOUNTANTS (ISRAEL), A BDO MEMBER FIRM, AS COMPANY'S INDEPENDENT AUDITORS				Management		For		For
	STEC, INC.
	Security				784774101		Meeting Type				Special
	Ticker Symbol				STEC		Meeting Date				12-Sep-2013
	ISIN				US7847741011		Agenda				933865860 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 23, 2013, BY AND AMONG WESTERN DIGITAL CORPORATION, LODI VENTURES, INC. AND STEC, INC.				Management		For		For
	2.	PROPOSAL TO APPROVE, SOLELY ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION ARRANGEMENTS FOR STEC'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF DETERMINED NECESSARY OR APPROPRIATE BY STEC, TO FACILITATE THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT, INCLUDING PERMITTING THE SOLICITATION OF ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.				Management		For		For
	DELL INC.
	Security				24702R101		Meeting Type				Contested-Special
	Ticker Symbol				DELL		Meeting Date				12-Sep-2013
	ISIN				US24702R1014		Agenda				933868347 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	DELL INC.
	Security				24702R101		Meeting Type				Contested-Special
	Ticker Symbol				DELL		Meeting Date				12-Sep-2013
	ISIN				US24702R1014		Agenda				933868373 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 5, 2013, AS AMENDED ON AUGUST 2, 2013, BY AND AMONG DENALI HOLDING INC., DENALI INTERMEDIATE INC., DENALI ACQUIROR INC. AND DELL INC., AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF DELL INC. IN CONNECTION WITH THE MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	SHOPPERS DRUG MART CORPORATION
	Security				82509W103		Meeting Type				Special
	Ticker Symbol				SHDMF		Meeting Date				12-Sep-2013
	ISIN				CA82509W1032		Agenda				933868753 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED AUGUST 12, 2013 (THE "CIRCULAR"), APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION BY LOBLAW COMPANIES LIMITED OF ALL THE OUTSTANDING COMMON SHARES OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	CASEY'S GENERAL STORES, INC.
	Security				147528103		Meeting Type				Annual
	Ticker Symbol				CASY		Meeting Date				13-Sep-2013
	ISIN				US1475281036		Agenda				933864616 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JOHNNY DANOS				For		For
			2	H. LYNN HORAK				For		For
			3	JEFFREY M. LAMBERTI				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING APRIL 30, 2014.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	TAKE-TWO INTERACTIVE SOFTWARE, INC.
	Security				874054109		Meeting Type				Annual
	Ticker Symbol				TTWO		Meeting Date				18-Sep-2013
	ISIN				US8740541094		Agenda				933863462 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	STRAUSS ZELNICK				For		For
			2	ROBERT A. BOWMAN				For		For
			3	SUNGHWAN CHO				For		For
			4	MICHAEL DORNEMANN				For		For
			5	BRETT ICAHN				For		For
			6	J. MOSES				For		For
			7	JAMES L. NELSON				For		For
			8	MICHAEL SHERESKY				For		For
	2.	APPROVAL OF THE AMENDMENT TO THE TAKE-TWO INTERACTIVE SOFTWARE, INC. 2009 STOCK INCENTIVE PLAN.				Management		Against		Against
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2014.				Management		For		For
	REMY COINTREAU SA, COGNAC
	Security				F7725A100		Meeting Type				MIX
	Ticker Symbol						Meeting Date				24-Sep-2013
	ISIN				FR0000130395		Agenda				704721237 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 223569 DUE TO CHANGE IN VO-TING STATUS OF RESOLUTION E.16. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WIL-L 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 NON- RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING IN-STRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE DAT-E. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE- PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFO-RMATION, 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/2013/- 0802/201308021304315.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT O-F ADDITIONAL URL: https://balo.journal- officiel.gouv.fr/pdf/2013/0906/20130906- 1304573.pdf. THANK YOU.				Non-Voting
	O.1	Approval of the annual corporate financial statements for the financial year ended March 31, 2013				Management		For		For
	O.2	Approval of the consolidated financial statements for the financial year ended March 31, 2013				Management		For		For
	O.3	Allocation of income and setting of the dividend : EUR 1.40 per share				Management		For		For
	O.4	Approval of the agreements pursuant to Article L.225-38 of the Commercial Code				Management		For		For
	O.5	Discharge of duties to Board Members				Management		For		For
	O.6	Renewal of term of Mr. Marc Heriard Dubreuil as Board Member				Management		For		For
	O.7	Appointment of Mrs. Florence Rollet as Board Member				Management		For		For
	O.8	Appointment of Mr. Yves Guillemot as Board Member				Management		For		For
	O.9	Appointment of Mr. Olivier Jolivet as Board Member				Management		For		For
	O.10	Setting of the amount of attendance allowances				Management		For		For
	O.11	Authorization granted to the Board of Directors to acquire and sell company shares pursuant to the provisions of Articles L. 225-209 and SEQ. of the Commercial Code				Management		For		For
	O.12	Powers to carry out all legal formalities				Management		For		For
	E.13	Authorization granted to the Board of Directors to reduce share capital via the cancellation of shares owned by the Company				Management		For		For
	E.14	Delegation of authority granted to the Board of Directors to increase capital of the Company via incorporation of reserves, profits or premiums				Management		For		For
	E.15	Delegation of authority granted to the Board of Directors to proceed with the issuance of shares or securities giving access to capital, limited to 10% of the capital, in order to remunerate contributions in kind granted to the Company and composed of equity securities or securities giving access to the capital				Management		For		For
	E.16	PLEASE NOTE WHILE THE BOARD IS PROPOSING THE RESOLUTION, THEY ARE ADVISING TO REJECT IT: Authorization granted to the Board of Directors to increase share capital via the issuance of shares reserved for members of a corporate savings plan, with cancellation of shareholders' preferential subscription rights				Shareholder		For		Against
	E.17	Authorization for the Board of Directors in case of public purchase offer for the securities of the Company				Management		For		For
	E.18	Authorization granted to the Board of Directors to charge the fees resulting from capital increases to the premiums pertaining to these operations				Management		For		For
	E.19	Modification of Article 8.2 of the bylaws relating to the crossing of the statutory threshold pursuant to the enforcement, on October 1, 2012, of certain provisions of law No. 2012-387 of March 22, 2012				Management		For		For
	E.20	Powers to carry out all legal formalities				Management		For		For
	SMITHFIELD FOODS, INC.
	Security				832248108		Meeting Type				Special
	Ticker Symbol				SFD		Meeting Date				24-Sep-2013
	ISIN				US8322481081		Agenda				933870049 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 28, 2013, AMONG SMITHFIELD FOODS, INC., SHUANGHUI INTERNATIONAL HOLDINGS LIMITED AND SUN MERGER SUB, INC., THE RELATED PLAN OF MERGER AND THE MERGER.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY SMITHFIELD FOODS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF SMITHFIELD FOODS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER AGREEMENT, THE RELATED PLAN OF MERGER AND THE MERGER.				Management		For		For
	BELO CORP.
	Security				080555105		Meeting Type				Special
	Ticker Symbol				BLC		Meeting Date				25-Sep-2013
	ISIN				US0805551050		Agenda				933869262 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2013, BY AND AMONG THE COMPANY, GANNETT CO., INC. AND DELTA ACQUISITION CORP.				Management		For		For
	2.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE COMPENSATION THAT MAY BE PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE, IF NECESSARY OR APPROPRIATE, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	NV ENERGY, INC.
	Security				67073Y106		Meeting Type				Special
	Ticker Symbol				NVE		Meeting Date				25-Sep-2013
	ISIN				US67073Y1064		Agenda				933870936 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 29, 2013, BY AND AMONG MIDAMERICAN ENERGY HOLDINGS COMPANY, AN IOWA CORPORATION, SILVER MERGER SUB, INC., A NEVADA CORPORATION AND WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN AND NV ENERGY, INC., A NEVADA CORPORATION, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.				Management		For		For
	2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NVE'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3.	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE APPROVAL OF THE AGREEMENT AND PLAN OF MERGER IF THERE ARE NOT SUFFICIENT VOTES FOR APPROVAL OF THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING.				Management		For		For
	MICRO FOCUS INTERNATIONAL PLC, NEWBURY
	Security				G6117L145		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				26-Sep-2013
	ISIN				GB00B83XCK58		Agenda				704640730 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To receive the audited financial statements and the reports of the directors and auditors for the year ended 30 April 2013				Management		For		For
	2	To approve a final dividend of 28.1 cents per Ordinary Share				Management		For		For
	3	To approve the remuneration report of the directors for the year ended 30 April 2013				Management		For		For
	4	To re-elect Kevin Loosemore as a director				Management		For		For
	5	To re-elect Mike Phillips as a director				Management		For		For
	6	To re-elect David Maloney as a director				Management		For		For
	7	To re-elect Tom Skelton as a director				Management		For		For
	8	To re-elect Karen Slatford as a director				Management		For		For
	9	To re-elect Tom Virden as a director				Management		For		For
	10	To approve the re-appointment of PricewaterhouseCoopers LLP as auditors				Management		For		For
	11	To authorise the directors to determine the remuneration of the auditors				Management		For		For
	12	To authorise the directors to allot Ordinary Shares				Management		For		For
	13	To empower the directors to allot Ordinary Shares for cash on a non pre-emptive basis				Management		For		For
	14	To authorise the Company to purchase its own shares				Management		Against		Against
	15	To authorise the Company to hold general meetings on 14 clear days' notice				Management		For		For
	MICRO FOCUS INTERNATIONAL PLC, NEWBURY
	Security				G6117L145		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				26-Sep-2013
	ISIN				GB00B83XCK58		Agenda				704721631 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To amend the articles of association of the Company and to approve the D Share Scheme				Management		For		For
	2	To authorise the directors to allot New Ordinary Shares				Management		For		For
	3	To empower the directors to allot New Ordinary Shares for cash on a non pre-emptive basis				Management		Against		Against
	4	To authorise the Company to purchase its own shares				Management		For		For
	PROVIDENT NEW YORK BANCORP
	Security				744028101		Meeting Type				Special
	Ticker Symbol				PBNY		Meeting Date				26-Sep-2013
	ISIN				US7440281019		Agenda				933867991 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP, PURSUANT TO WHICH STERLING WILL MERGE WITH AND INTO PROVIDENT.				Management		For		For
	2.	PROPOSAL TO ADJOURN THE PROVIDENT SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROVIDENT MERGER PROPOSAL.				Management		For		For
	3.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF PROVIDENT MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH PROVIDENT.				Management		Abstain		Against
	4.	PROPOSAL TO APPROVE AN AMENDMENT TO THE PROVIDENT 2012 STOCK INCENTIVE PLAN TO INCREASE THE MAXIMUM NUMBER OF SHARES OF PROVIDENT COMMON STOCK THAT MAY BE SUBJECT TO CERTAIN AWARDS UNDER THE PLAN, INCLUDING FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.				Management		For		For
	STERLING BANCORP
	Security				859158107		Meeting Type				Annual
	Ticker Symbol				STL		Meeting Date				26-Sep-2013
	ISIN				US8591581074		Agenda				933868018 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 3, 2013, BY AND BETWEEN STERLING BANCORP AND PROVIDENT NEW YORK BANCORP				Management		For		For
	2.	APPROVAL OF THE ADJOURNMENT OF THE STERLING ANNUAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE STERLING MERGER PROPOSAL				Management		For		For
	3.	ADVISORY APPROVAL OF THE COMPENSATION THAT CERTAIN EXECUTIVE OFFICERS OF STERLING MAY RECEIVE IN CONNECTION WITH THE MERGER PURSUANT TO EXISTING AGREEMENTS OR ARRANGEMENTS WITH STERLING				Management		For		For
	4.	DIRECTOR				Management
			1	ROBERT ABRAMS				For		For
			2	JOSEPH M. ADAMKO				For		For
			3	LOUIS J. CAPPELLI				For		For
			4	FERNANDO FERRER				For		For
			5	ALLAN F. HERSHFIELD				For		For
			6	HENRY J. HUMPHREYS				For		For
			7	JAMES B. KLEIN				For		For
			8	ROBERT W. LAZAR				For		For
			9	CAROLYN JOY LEE				For		For
			10	JOHN C. MILLMAN				For		For
			11	EUGENE T. ROSSIDES				For		For
	5.	ADVISORY APPROVAL OF THE COMPENSATION OF STERLING'S NAMED EXECUTIVE OFFICERS				Management		For		For
	6.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS STERLING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2013				Management		For		For
	7.	APPROVAL OF THE PROPOSED 2013 EQUITY INCENTIVE PLAN				Management		For		For
	COLONIAL PROPERTIES TRUST
	Security				195872106		Meeting Type				Special
	Ticker Symbol				CLP		Meeting Date				27-Sep-2013
	ISIN				US1958721060		Agenda				933872738 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVE & ADOPT THE AGREEMENT & PLAN OF MERGER, DATED AS OF JUNE 3, 2013, AS IT MAY BE AMENDED OR MODIFIED FROM TIME-TO-TIME (THE "MERGER AGREEMENT"), BY & AMONG MID-AMERICA APARTMENT COMMUNITIES, INC., COLONIAL PROPERTIES TRUST, MID-AMERICA APARTMENTS, L.P., MARTHA MERGER SUB, LP & COLONIAL REALTY LIMITED PARTNERSHIP, PARENT MERGER PURSUANT TO PLAN OF MERGER.				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION PAYABLE TO CERTAIN EXECUTIVE OFFICERS OF COLONIAL IN CONNECTION WITH THE PARENT MERGER.				Management		Abstain		Against
	3.	TO APPROVE ONE OR MORE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF PROPOSAL 1.				Management		For		For
	COOPER TIRE & RUBBER COMPANY
	Security				216831107		Meeting Type				Special
	Ticker Symbol				CTB		Meeting Date				30-Sep-2013
	ISIN				US2168311072		Agenda				933875811 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 12, 2013, BY AND AMONG COOPER TIRE & RUBBER COMPANY, APOLLO (MAURITIUS) HOLDINGS PVT. LTD., APOLLO TYRES B.V., A WHOLLY OWNED SUBSIDIARY OF APOLLO (MAURITIUS) HOLDINGS PVT. LTD., AND APOLLO ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF APOLLO TYRES B.V.				Management		For		For
	2.	APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION TO BE PAID TO COOPER TIRE & RUBBER COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3.	APPROVE ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY TO PERMIT FURTHER SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	ZON OPTIMUS SGPS S.A., LISBOA
	Security				X9819B101		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				01-Oct-2013
	ISIN				PTZON0AM0006		Agenda				704721023 - Management

	Item	Proposal				Type		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 MINIMUM SHARES TO VOTE IS 400. THANK YOU.				Non-Voting
	1	To resolve on the amendment by modification, suppression, and/or addition, of all the articles in the Articles of Association of Zon Optimus, SGPS, S.A. with the exception of articles 1, 5, 6 and 8				Management		No Action
	2	To resolve on the election of the members of the corporate bodies, with the exception of the chartered accountant, for the 2013/2015 three year term				Management		No Action
	3	To resolve on the election of PricewaterhouseCoopers, the chartered accountant for the 2013/2015 three year term				Management		No Action
	4	To resolve on the appointment of the Compensation Committee				Management		No Action
	CMMT	PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 23 SEP 2-013 TO 24 SEP 2013. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.				Non-Voting
	KONINKLIJKE KPN NV, DEN HAAG
	Security				N4297B146		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				02-Oct-2013
	ISIN				NL0000009082		Agenda				704700841 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Opening and announcements				Non-Voting
	2	Sale of E-Plus				Management		For		For
	3.a	Adjustment factor relating to LTI plans				Management		For		For
	3.b	Retention bonus for Mr Dirks				Management		For		For
	4	Any other business and closure of the meeting				Non-Voting
		PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING. IF YOU HAVE AL-READY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECI-DE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	HARRIS TEETER SUPERMARKETS, INC.
	Security				414585109		Meeting Type				Special
	Ticker Symbol				HTSI		Meeting Date				03-Oct-2013
	ISIN				US4145851097		Agenda				933872081 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	APPROVAL OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 8, 2013, AMONG HARRIS TEETER SUPERMARKETS, INC., THE KROGER CO. AND HORNET ACQUISITION, INC.				Management		For		For
	2	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF COMPENSATION THAT WILL OR MAY BE PAID BY HARRIS TEETER SUPERMARKETS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3	APPROVAL OF AN ADJOURNMENT OF THE SPECIAL MEETING OF SHAREHOLDERS OF HARRIS TEETER SUPERMARKETS, INC., IF NECESSARY OR APPROPRIATE, FOR THE PURPOSE OF SOLICITING ADDITIONAL VOTES FOR THE APPROVAL OF THE MERGER PROPOSAL.				Management		For		For
	MAIDENFORM BRANDS, INC.
	Security				560305104		Meeting Type				Special
	Ticker Symbol				MFB		Meeting Date				03-Oct-2013
	ISIN				US5603051047		Agenda				933874035 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 23, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG MAIDENFORM BRANDS, INC., HANESBRANDS INC. AND GENERAL MERGER SUB INC. (THE "MERGER AGREEMENT").				Management		For		For
	2.	TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF STOCKHOLDERS, INCLUDING IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO APPROVE AND ADOPT THE MERGER AGREEMENT.				Management		For		For
	3.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, CERTAIN COMPENSATION THAT WILL OR MAY BE PAID BY MAIDENFORM BRANDS, INC. TO ITS NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	SOURCEFIRE, INC.
	Security				83616T108		Meeting Type				Special
	Ticker Symbol				FIRE		Meeting Date				07-Oct-2013
	ISIN				US83616T1088		Agenda				933877334 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 22, 2013 BY AND AMONG CISCO SYSTEMS, INC., SHASTA ACQUISITION CORP. AND SOURCEFIRE, INC., AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE "GOLDEN PARACHUTE" COMPENSATION ARRANGEMENTS THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER AND THE AGREEMENTS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.				Management		For		For
	STRATTEC SECURITY CORPORATION
	Security				863111100		Meeting Type				Annual
	Ticker Symbol				STRT		Meeting Date				08-Oct-2013
	ISIN				US8631111007		Agenda				933877194 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	FRANK J. KREJCI				For		For
	2.	TO APPROVE THE NON-BINDING ADVISORY PROPOSAL ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
	Security				D6424C104		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				10-Oct-2013
	ISIN				DE000KD88880		Agenda				704709368 - Management

	Item	Proposal				Type		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 19 SEP 2013, 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 25 SEP 2013. 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 financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code				Non-Voting
	2.	Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013				Management		No Action
	3.	Ratification of the acts of the Board of MDs				Management		No Action
	4.	Ratification of the acts of the Supervisory Board				Management		No Action
	5.	Appointment of auditors for the 2013/2014 financial year: Ernst + Young GmbH, Munich				Management		No Action
	6.a	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register				Management		No Action
	6.b	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register				Management		No Action
	KABEL DEUTSCHLAND HOLDING AG, UNTERFOEHRING B.MUEN
	Security				D6424C112		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				10-Oct-2013
	ISIN				DE000KD88872		Agenda				704709370 - Management

	Item	Proposal				Type		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 19 SEP 2013, 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 25 SEP 2013. 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 financial statements and annual report for the 2012/2013 f-inancial year with the report of the Supervisory Board, the group financial st-atements and group annual report as well as the report by the Board of MDs pur-suant to Sections 289(4) and 315(4) of the German Commercial Code				Non-Voting
	2.	Resolution on the appropriation of the distributable profit of EUR 221,307,347.50 as follows: Payment of a dividend of EUR 2.50 per no-par share Ex-dividend and payable date: October 11, 2013				Management		No Action
	3.	Ratification of the acts of the Board of MDs				Management		No Action
	4.	Ratification of the acts of the Supervisory Board				Management		No Action
	5.	Appointment of auditors for the 2013/2014 financial year: Ernst & Young GmbH, Munich				Management		No Action
	6.a	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding Erste Beteiligungs GmbH, effective retroactively upon its entry into the commercial register				Management		No Action
	6.b	Approval of the control and profit transfer agreement with the company's wholly owned subsidiaries: Kabel Deutschland Holding zweite Beteiligungs GmbH, effective retroactively upon its entry into the commercial register				Management		No Action
	TEXAS INDUSTRIES, INC.
	Security				882491103		Meeting Type				Annual
	Ticker Symbol				TXI		Meeting Date				16-Oct-2013
	ISIN				US8824911031		Agenda				933873677 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JOHN D. BAKER II				Management		For		For
	1B.	ELECTION OF DIRECTOR: MEL G. BREKHUS				Management		For		For
	1C.	ELECTION OF DIRECTOR: EUGENIO CLARIOND				Management		For		For
	1D.	ELECTION OF DIRECTOR: SAM COATS				Management		For		For
	1E.	ELECTION OF DIRECTOR: SEAN P. FOLEY				Management		For		For
	1F.	ELECTION OF DIRECTOR: BERNARD LANIGAN, JR.				Management		For		For
	1G.	ELECTION OF DIRECTOR: THOMAS R. RANSDELL				Management		For		For
	1H.	ELECTION OF DIRECTOR: THOMAS L. RYAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: RONALD G. STEINHART				Management		For		For
	1J.	ELECTION OF DIRECTOR: DOROTHY C. WEAVER				Management		For		For
	2.	TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS OUR INDEPENDENT AUDITORS.				Management		For		For
	3.	APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	APPROVE THE TEXAS INDUSTRIES, INC. MASTER PERFORMANCE- BASED INCENTIVE PLAN.				Management		For		For
	THE L.S. STARRETT COMPANY
	Security				855668109		Meeting Type				Annual
	Ticker Symbol				SCX		Meeting Date				16-Oct-2013
	ISIN				US8556681091		Agenda				933879338 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	RICHARD B. KENNEDY				Withheld		Against
			2	TERRY A. PIPER				Withheld		Against
	2.	TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	3.	A STOCKHOLDER PROPOSAL THAT THE COMPANY'S BOARD REDEEM THE RIGHTS ISSUED PURSUANT TO THE COMPANY'S RIGHTS AGREEMENT.				Shareholder		For		Against
	DELL INC.
	Security				24702R101		Meeting Type				Annual
	Ticker Symbol				DELL		Meeting Date				17-Oct-2013
	ISIN				US24702R1014		Agenda				933881004 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A	ELECTION OF DIRECTOR: DONALD J. CARTY				Management		For		For
	1B	ELECTION OF DIRECTOR: JANET F. CLARK				Management		For		For
	1C	ELECTION OF DIRECTOR: LAURA CONIGLIARO				Management		For		For
	1D	ELECTION OF DIRECTOR: MICHAEL S. DELL				Management		For		For
	1E	ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN				Management		For		For
	1F	ELECTION OF DIRECTOR: GERARD J. KLEISTERLEE				Management		For		For
	1G	ELECTION OF DIRECTOR: KLAUS S. LUFT				Management		For		For
	1H	ELECTION OF DIRECTOR: ALEX J. MANDL				Management		For		For
	1I	ELECTION OF DIRECTOR: SHANTANU NARAYEN				Management		For		For
	1J	ELECTION OF DIRECTOR: H. ROSS PEROT, JR.				Management		For		For
	2	RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS DELL INC.'S INDEPENDENT AUDITOR FOR FISCAL 2014				Management		For		For
	3	APPROVAL, ON AN ADVISORY BASIS, OF DELL INC.'S COMPENSATION OF ITS NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT				Management		For		For
	4	REQUESTING THAT THE BOARD OF DIRECTORS UNDERTAKE SUCH STEPS AS MAY BE NECESSARY TO PERMIT DELL INC.'S STOCKHOLDERS TO ACT BY WRITTEN CONSENT INSTEAD OF AT A MEETING OF STOCKHOLDERS				Shareholder		Against		For
	ORIGIN ENERGY LTD
	Security				Q71610101		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				23-Oct-2013
	ISIN				AU000000ORG5		Agenda				704739498 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 4 AND VOTES CAST BY ANY-INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL WILL-BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT-TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE-RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED- BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL.-BY VOTING (FOR OR AGAINST) ON PROPOSAL (4), YOU ACKNOWLEDGE THAT YOU HAVE NOT-OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE-RELEVANT PROPOSAL AND YOU COMPLY WITH THE VOTING EXCLUSION.				Non-Voting
	2	Election of Mr Bruce W D Morgan				Management		For		For
	3	Re-election of Mr Gordon M Cairns				Management		For		For
	4	Adoption of Remuneration Report				Management		For		For
	5	Renewal of proportional takeover provisions				Management		For		For
	OPTIMER PHARMACEUTICALS, INC.
	Security				68401H104		Meeting Type				Special
	Ticker Symbol				OPTR		Meeting Date				23-Oct-2013
	ISIN				US68401H1041		Agenda				933880103 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 30, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, AMONG OPTIMER PHARMACEUTICALS, INC., CUBIST PHARMACEUTICALS, INC. AND PDRS CORPORATION (THE "AGREEMENT AND PLAN OF MERGER").				Management		For		For
	2.	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 AGREEMENT AND PLAN OF MERGER.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR OPTIMER PHARMACEUTICALS, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER.				Management		Abstain		Against
	WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN
	Security				Q9542N107		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				24-Oct-2013
	ISIN				AU000000WCB1		Agenda				704747851 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 7, 8 AND VOTES CAST BY-ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON PROPOSALS (7 AND 8), 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	Election of James Doukas as a Director				Management		For		For
	2	Re-election of Kay Antony as a Director				Management		For		For
	3	Election of Ray Smith as a Director				Management		For		For
	4	Election of Brendan Rea as a Director				Management		For		For
	5	Election of Robert Lane as a Director				Management		For		For
	6	Election of Neville Fielke as a Director				Management		For		For
	7	Adoption of Remuneration Report (Non binding advisory vote)				Management		No Action
	8	Issue of Performance Rights to David Lord				Management		For		For
	THE HILLSHIRE BRANDS COMPANY
	Security				432589109		Meeting Type				Annual
	Ticker Symbol				HSH		Meeting Date				24-Oct-2013
	ISIN				US4325891095		Agenda				933876673 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: TODD A. BECKER				Management		For		For
	1B.	ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY				Management		For		For
	1C.	ELECTION OF DIRECTOR: ELLEN L. BROTHERS				Management		For		For
	1D.	ELECTION OF DIRECTOR: SEAN M. CONNOLLY				Management		For		For
	1E.	ELECTION OF DIRECTOR: LAURETTE T. KOELLNER				Management		For		For
	1F.	ELECTION OF DIRECTOR: CRAIG P. OMTVEDT				Management		For		For
	1G.	ELECTION OF DIRECTOR: SIR IAN PROSSER				Management		For		For
	1H.	ELECTION OF DIRECTOR: JONATHAN P. WARD				Management		For		For
	1I.	ELECTION OF DIRECTOR: JAMES D. WHITE				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	HOGANAS AB, HOGANAS
	Security				W4175J146		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				28-Oct-2013
	ISIN				SE0000232175		Agenda				704752573 - Management

	Item	Proposal				Type		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	PLEASE NOTE THAT NOT ALL SUB CUSTODIANS IN SWEDEN ACCEPT ABSTAIN AS A VALID-VOTE OPTION. THANK YOU				Non-Voting
	1	Opening the EGM and election of the Chairman of the EGM				Non-Voting
	2	Preparing and approving the voting list				Non-Voting
	3	Approval of the agenda				Non-Voting
	4	Appointment of two people to verify the minutes				Non-Voting
	5	Consideration of whether the EGM has been duly convened				Non-Voting
	6	Establishment of the number of Board members				Management		No Action
	7	Election of the Board of Directors and Chairman of the Board				Management		No Action
	8	Proposal regarding suspension of the Annual General Meetings resolution regarding the Election Committee				Management		No Action
	9	Closing of the EGM				Non-Voting
	CMMT	PLEASE NOTE THAT RESOLUTIONS 6 TO 8 ARE PROPOSED BY A SHAREHOLDER H Intressent-er AB, THE BOARD MAKES NO RECOMMENDATION ON HOW TO VOTE ON THESE RESOLUTIONS.-THANK YOU.				Non-Voting
	CMMT	4 OCT 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF Y-OU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLES-S YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	AINSWORTH LUMBER CO. LTD.
	Security				008914202		Meeting Type				Special
	Ticker Symbol				ANSBF		Meeting Date				29-Oct-2013
	ISIN				CA0089142024		Agenda				933883806 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR (THE "CIRCULAR"), APPROVING AN ARRANGEMENT INVOLVING LOUISIANA- PACIFIC CORPORATION PURSUANT TO DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT (BRITISH COLUMBIA), AS AMENDED, ALL AS MORE PARTICULARLY DESCRIBED IN THE MANAGEMENT PROXY CIRCULAR.				Management		For		For
	LEAP WIRELESS INTERNATIONAL, INC.
	Security				521863308		Meeting Type				Special
	Ticker Symbol				LEAP		Meeting Date				30-Oct-2013
	ISIN				US5218633080		Agenda				933880470 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 12, 2013 (AS AMENDED FROM TIME TO TIME), BY AND AMONG LEAP WIRELESS INTERNATIONAL, INC. ("LEAP"), AT&T INC., MARINER ACQUISITION SUB INC., A WHOLLY-OWNED SUBSIDIARY OF AT&T INC., AND LASER, INC., THE STOCKHOLDERS REPRESENTATIVE.				Management		For		For
	02	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO LEAPS NAMED EXECUTIVE OFFICERS BY LEAP THAT IS BASED ON OR THAT OTHERWISE RELATES TO THE MERGER.				Management		Against		Against
	03	TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, INCLUDING ADJOURNMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	SAKS INCORPORATED
	Security				79377W108		Meeting Type				Special
	Ticker Symbol				SKS		Meeting Date				30-Oct-2013
	ISIN				US79377W1080		Agenda				933885280 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF JULY 28, 2013, BY AND AMONG HUDSON'S BAY COMPANY, HARRY ACQUISITION INC. AND SAKS INCORPORATED.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO APPROVE THE MERGER AGREEMENT.				Management		For		For
	DOLE FOOD COMPANY, INC.
	Security				256603101		Meeting Type				Special
	Ticker Symbol				DOLE		Meeting Date				31-Oct-2013
	ISIN				US2566031017		Agenda				933885761 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	MERGER PROPOSAL: TO APPROVE THE ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF AUGUST 11, 2013, AMONG DFC HOLDINGS, LLC, DFC MERGER CORP., DAVID H. MURDOCK AND DOLE (AS AMENDED ON AUGUST 19, 2013 AND ON SEPTEMBER 19, 2013 AND AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME).				Management		Against		Against
	2.	MERGER-RELATED COMPENSATION ARRANGEMENTS PROPOSAL: TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE PAYMENT OF CERTAIN COMPENSATION TO OUR NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING: TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER PROPOSAL.				Management		Against		Against
	INTERNATIONAL RECTIFIER CORPORATION
	Security				460254105		Meeting Type				Annual
	Ticker Symbol				IRF		Meeting Date				04-Nov-2013
	ISIN				US4602541058		Agenda				933879718 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT S. ATTIYEH				For		For
			2	MARY B. CRANSTON				For		For
			3	RICHARD J. DAHL				For		For
			4	DWIGHT W. DECKER				For		For
			5	DIDIER HIRSCH				For		For
			6	OLEG KHAYKIN				For		For
			7	THOMAS A. LACEY				For		For
			8	JAMES D. PLUMMER				For		For
			9	BARBARA L. RAMBO				For		For
			10	ROCHUS E. VOGT				For		For
	2.	PROPOSAL TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014.				Management		For		For
	SIBANYE GOLD
	Security				825724206		Meeting Type				Special
	Ticker Symbol				SBGL		Meeting Date				05-Nov-2013
	ISIN				US8257242060		Agenda				933886991 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVAL FOR THE ALLOTMENT AND ISSUE OF THE CONSIDERATION SHARES				Management		For		For
	2.	ELECTION OF A DIRECTOR -MR R T L CHAN				Management		For		For
	3.	ELECTION OF A DIRECTOR -MR C D CHADWICK				Management		For		For
	PERNOD-RICARD, PARIS
	Security				F72027109		Meeting Type				MIX
	Ticker Symbol						Meeting Date				06-Nov-2013
	ISIN				FR0000120693		Agenda				704752220 - Management

	Item	Proposal				Type		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 NON- RESIDENT SHAREOWNERS ONLY: PROXY CARDS: VOTING-INSTRUCTIONS WILL BE FORWARDED TO THE GLOBAL CUSTODIANS ON THE VOTE DEADLINE-DATE. IN CAPACITY AS REGISTERED INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN-THE PROXY CARDS AND FORWARD THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE-INFORMATION, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE				Non-Voting
	CMMT	16 OCT 13: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILA-BLE BY CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2013/1002/201310021305066- .pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL: ht- tps://balo.journal- officiel.gouv.fr/pdf/2013/1016/201310161305162. pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS Y-OU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	O.1	Approval of the corporate financial statements for the financial year ended June 30, 2013				Management		For		For
	O.2	Approval of the consolidated financial statements for the financial year ended June 30, 2013				Management		For		For
	O.3	Allocation of income for the financial year ended June 30, 2013 and setting the dividend				Management		For		For
	O.4	Approval of the regulated agreements and commitments pursuant to Articles L.225-38 et seq. of the Commercial Code				Management		For		For
	O.5	Renewal of term of Mrs. Daniele Ricard as Director				Management		For		For
	O.6	Renewal of term of Mr. Laurent Burelle as Director				Management		For		For
	O.7	Renewal of term of Mr. Michel Chambaud as Director				Management		For		For
	O.8	Renewal of term of Societe Paul Ricard as Director				Management		For		For
	O.9	Renewal of term of Mr. Anders Narvinger as Director				Management		For		For
	O.10	Setting the amount of attendance allowances to be allocated to the Board of Directors				Management		For		For
	O.11	Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mrs. Daniele Ricard, Chairman of the Board of Directors				Management		For		For
	O.12	Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Pierre Pringuet, Vice- Chairman of the Board of Directors and Chief Executive Officer				Management		For		For
	O.13	Reviewing the components of payable or awarded compensation for the 2012/2013 financial year to Mr. Alexandre Ricard, Managing Director				Management		For		For
	O.14	Authorization to be granted to the Board of Directors to trade in Company's shares				Management		For		For
	E.15	Authorization to be granted to the Board of Directors to reduce share capital by cancellation of treasury shares up to 10% of share capital				Management		For		For
	E.16	Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by issuing common shares and/or any securities giving access to capital of the Company while maintaining preferential subscription rights				Management		For		For
	E.17	Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 41 million by issuing common shares and/or any securities giving access to capital of the Company with cancellation of preferential subscription rights as part of a public offer				Management		Against		Against
	E.18	Delegation of authority to be granted to the Board of Directors to increase the number of securities to be issued in case of share capital increase with or without preferential subscription rights up to 15% of the initial issuance carried out pursuant to the 16th and 17th resolutions				Management		Against		Against
	E.19	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, in consideration for in-kind contributions granted to the Company up to 10% of share capital				Management		For		For
	E.20	Delegation of authority to be granted to the Board of Directors to issue common shares and/or securities giving access to capital of the Company up to 10% of share capital with cancellation of preferential subscription rights in case of public exchange offer initiated by the Company				Management		Against		Against
	E.21	Delegation of authority to be granted to the Board of Directors to issue securities representing debts entitling to the allotment of debt securities up to Euros 5 billion				Management		For		For
	E.22	Delegation of authority to be granted to the Board of Directors to decide to increase share capital for a maximum nominal amount of Euros 205 million by incorporation of premiums, reserves, profits or otherwise				Management		For		For
	E.23	Delegation of authority to be granted to the Board of Directors to decide to increase share capital up to 2% of share capital by issuing shares or securities giving access to capital reserved for members of company savings plans with cancellation of preferential subscription rights in favor of the latter				Management		For		For
	E.24	Amendment to Article 16 of the bylaws to establish the terms for appointing Directors representing employees pursuant to the provisions of the Act of June 14, 2013 on employment security				Management		For		For
	E.25	Powers to carry out all required legal formalities				Management		For		For
	LAM RESEARCH CORPORATION
	Security				512807108		Meeting Type				Annual
	Ticker Symbol				LRCX		Meeting Date				07-Nov-2013
	ISIN				US5128071082		Agenda				933880280 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	MARTIN B. ANSTICE				For		For
			2	ERIC K. BRANDT				For		For
			3	MICHAEL R. CANNON				For		For
			4	YOUSSEF A. EL-MANSY				For		For
			5	CHRISTINE A. HECKART				For		For
			6	GRANT M. INMAN				For		For
			7	CATHERINE P. LEGO				For		For
			8	STEPHEN G. NEWBERRY				For		For
			9	KRISHNA C. SARASWAT				For		For
			10	WILLIAM R. SPIVEY				For		For
			11	ABHIJIT Y. TALWALKAR				For		For
	2.	ADVISORY VOTE ON THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS OF LAM RESEARCH ("SAY ON PAY").				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	WUXI PHARMATECH (CAYMAN) INC.
	Security				929352102		Meeting Type				Annual
	Ticker Symbol				WX		Meeting Date				07-Nov-2013
	ISIN				US9293521020		Agenda				933886016 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	GE LI BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.				Management		For		For
	2	STEWART HEN BE AND HEREBY IS RE- ELECTED AS A DIRECTOR FOR A THREE- YEAR TERM.				Management		For		For
	ROCHESTER MEDICAL CORPORATION
	Security				771497104		Meeting Type				Special
	Ticker Symbol				ROCM		Meeting Date				13-Nov-2013
	ISIN				US7714971048		Agenda				933887486 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 3, 2013, BY AND AMONG C. R. BARD, INC., STARNORTH ACQUISITION CORP. AND ROCHESTER MEDICAL CORPORATION.				Management		For		For
	2.	A PROPOSAL TO APPROVE, ON A NON- BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF ROCHESTER MEDICAL CORPORATION IN CONNECTION WITH THE COMPLETION OF THE MERGER.				Management		For		For
	3.	PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVAL OF THE MERGER AGREEMENT.				Management		For		For
	ZYGO CORPORATION
	Security				989855101		Meeting Type				Annual
	Ticker Symbol				ZIGO		Meeting Date				13-Nov-2013
	ISIN				US9898551018		Agenda				933891031 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	STEPHEN D. FANTONE				For		For
			2	SAMUEL H. FULLER				For		For
			3	MICHAEL A. KAUFMAN				For		For
			4	SEYMOUR E. LIEBMAN				For		For
			5	CAROL P. WALLACE				For		For
			6	GARY K. WILLIS				For		For
	2.	TO APPROVE A NON-BINDING ADVISORY RESOLUTION APPROVING ZYGO'S EXECUTIVE COMPENSATION AS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	MOLEX INCORPORATED
	Security				608554101		Meeting Type				Annual
	Ticker Symbol				MOLX		Meeting Date				15-Nov-2013
	ISIN				US6085541018		Agenda				933890445 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 9, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG MOLEX INCORPORATED, KOCH INDUSTRIES, INC. AND KOCH CONNECTORS, INC				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY NON-BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MOLEX IN CONNECTION WITH THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER")				Management		Abstain		Against
	3.	APPROVE ADJOURNMENT OF ANNUAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT TIME OF ANNUAL MEETING TO APPROVE THE PROPOSAL TO ADOPT MERGER AGREEMENT				Management		For		For
	4.	DIRECTOR				Management
			1	MICHAEL J. BIRCK				For		For
			2	ANIRUDH DHEBAR				For		For
			3	FREDERICK A. KREHBIEL				For		For
			4	MARTIN P. SLARK				For		For
	5.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR FISCAL 2014				Management		For		For
	6.	PROPOSAL TO APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE MOLEX INCORPORATED ANNUAL INCENTIVE PLAN FOR PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE CODE				Management		For		For
	NASH-FINCH COMPANY
	Security				631158102		Meeting Type				Special
	Ticker Symbol				NAFC		Meeting Date				18-Nov-2013
	ISIN				US6311581028		Agenda				933887979 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21, 2013, BY AND AMONG NASH-FINCH COMPANY (THE COMPANY), SPARTAN STORES, INC. A MICHIGAN CORPORATION (SPARTAN STORES), AND SS DELAWARE, INC., A DELAWARE CORPORATION AND A WHOLLY- OWNED SUBSIDIARY OF SPARTAN STORES, AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE PROPOSED TRANSACTIONS.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1.				Management		For		For
	ELAN CORPORATION, PLC
	Security				284131A01		Meeting Type				Special
	Ticker Symbol						Meeting Date				18-Nov-2013
	ISIN						Agenda				933888387 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE SCHEME OF ARRANGEMENT				Management		For		For
	ELAN CORPORATION, PLC
	Security				284131208		Meeting Type				Special
	Ticker Symbol				ELN		Meeting Date				18-Nov-2013
	ISIN				US2841312083		Agenda				933888832 - Management

	Item	Proposal				Type		Vote	For/Against Management
	O1.	TO AUTHORISE THE SCHEME OF ARRANGEMENT AND TO AUTHORISE THE DIRECTORS TO TAKE SUCH ACTIONS AS THEY CONSIDER NECESSARY FOR CARRYING THE SCHEME INTO EFFECT. (ORDINARY RESOLUTION)				Management		For		For
	S2.	TO AUTHORISE THE CANCELLATION OF THE COMPANY'S SHARES. (SPECIAL RESOLUTION)				Management		For		For
	O3.	TO AUTHORISE THE DIRECTORS TO ALLOT AND ISSUE NEW, FULLY PAID UP, SHARES IN THE COMPANY TO NEW PERRIGO IN CONNECTION WITH EFFECTING THE SCHEME OF ARRANGEMENT. (ORDINARY RESOLUTION)				Management		For		For
	S4.	TO AUTHORISE AMENDMENTS TO THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION. (SPECIAL RESOLUTION)				Management		For		For
	O5.	TO AUTHORISE THE CREATION OF DISTRIBUTABLE RESERVES BY REDUCING SOME OR ALL OF THE SHARE PREMIUM OF NEW PERRIGO. (ORDINARY RESOLUTION)				Management		For		For
	O6.	TO AUTHORISE AN ADJOURNMENT OF THE EGM TO ANOTHER TIME OR PLACE IF NECESSARY OR APPROPRIATE. (ORDINARY RESOLUTION)				Management		For		For
	SHFL ENTERTAINMENT INC.
	Security				78423R105		Meeting Type				Special
	Ticker Symbol				SHFL		Meeting Date				19-Nov-2013
	ISIN				US78423R1059		Agenda				933888628 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	THE APPROVAL AND ADOPTION OF THE MERGER AGREEMENT, INCLUDING THE PLAN OF MERGER, THEREBY APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING THE MERGER.				Management		For		For
	2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO SHFL'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.				Management		Abstain		Against
	3.	THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE SHFL BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.				Management		For		For
	NATIONAL TECHNICAL SYSTEMS, INC.
	Security				638104109		Meeting Type				Special
	Ticker Symbol				NTSC		Meeting Date				19-Nov-2013
	ISIN				US6381041093		Agenda				933892350 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT & PLAN OF MERGER, ("MERGER AGREEMENT"), BY AND AMONG NEST PARENT, INC. ("PARENT"), NEST MERGER SUB, INC. ("MERGER SUB") & NATIONAL TECHNICAL SYSTEMS, INC. ("COMPANY") & TRANSACTIONS CONTEMPLATED THEREBY, INCLUDING MERGER OF MERGER SUB WITH & INTO NTS, AS A RESULT OF WHICH NTS WILL BE SURVIVING CORPORATION IN MERGER AND A WHOLLY-OWNED SUBSIDIARY OF PARENT.				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE COMPANY IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE MERGER AGREEMENT PROPOSAL.				Management		For		For
	THE MADISON SQUARE GARDEN COMPANY
	Security				55826P100		Meeting Type				Annual
	Ticker Symbol				MSG		Meeting Date				21-Nov-2013
	ISIN				US55826P1003		Agenda				933885583 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	RICHARD D. PARSONS				For		For
			2	ALAN D. SCHWARTZ				For		For
			3	VINCENT TESE				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014.				Management		For		For
	BRITISH SKY BROADCASTING GROUP PLC, ISLEWORTH MIDD
	Security				G15632105		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				22-Nov-2013
	ISIN				GB0001411924		Agenda				704781409 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To receive the financial statements for the year ended 30 June 2013, together with the report of the Directors and Auditors				Management		For		For
	2	To declare a final dividend for the year ended 30 June 2013				Management		For		For
	3	To reappoint Chase Carey as a Director				Management		For		For
	4	To reappoint Tracy Clarke as a Director				Management		For		For
	5	To reappoint Jeremy Darroch as a Director				Management		For		For
	6	To reappoint David F. DeVoe as a Director				Management		For		For
	7	To reappoint Nick Ferguson as a Director				Management		For		For
	8	To reappoint Martin Gilbert as a Director				Management		For		For
	9	To reappoint Adine Grate as a Director				Management		For		For
	10	To reappoint Andrew Griffith as a Director				Management		For		For
	11	To reappoint Andy Higginson as a Director				Management		For		For
	12	To reappoint Dave Lewis as a Director				Management		For		For
	13	To reappoint James Murdoch as a Director				Management		For		For
	14	To reappoint Matthieu Pigasse as a Director				Management		For		For
	15	To reappoint Danny Rimer as a Director				Management		For		For
	16	To reappoint Arthur Siskind as a Director				Management		For		For
	17	To reappoint Andy Sukawaty as a Director				Management		For		For
	18	To reappoint Deloitte LLP as Auditors of the Company and to authorise the Directors to agree their remuneration				Management		For		For
	19	To approve the report on Directors remuneration for the year ended 30 June 2013				Management		For		For
	20	To authorise the Company and its subsidiaries to make political donations and incur political expenditure				Management		For		For
	21	To authorise the Directors to allot shares under Section 551 of the Companies Act 2006				Management		For		For
	22	To disapply statutory pre-emption rights				Management		Against		Against
	23	To allow the Company to hold general meetings (other than annual general meetings) on 14 days' notice				Management		For		For
	24	To authorise the Directors to make on-market purchases				Management		For		For
	25	To authorise the Directors to make off-market purchases				Management		For		For
	26	To approve the Twenty-First Century Fox Agreement as a related party transaction under the Listing Rules				Management		For		For
	27	To approve the British Sky Broadcasting Group plc 2013 Sharesave Scheme Rules				Management		For		For
	DART ENERGY LTD, BRISBANE
	Security				Q3115W115		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				26-Nov-2013
	ISIN				AU000000DTE9		Agenda				704803988 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2, 4 AND 5 AND VOTES-CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE-PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED-BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT YOU SHOULD NOT VOTE (OR VOTE-"ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT-YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE- RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED- PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT-TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY-WITH THE VOTING EXCLUSION.				Non-Voting
	2	Remuneration Report				Management		For		For
	3a	Re-election of Nicholas (Nick) Davies as Director				Management		For		For
	3b	Re-election of Norman (Norrie) Stanley as Director				Management		For		For
	4	Approval of previous Share placement				Management		For		For
	5	Approval of issues under the Option Plan				Management		For		For
	6a	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That Stephen Bizzell be removed as a director of the Company with immediate effect				Shareholder		Against		For
	6b	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That Nicholas Davies be removed as a director of the Company with immediate effect				Shareholder		Against		For
	6c	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That Simon Poidevin be removed as a director of the Company with immediate effect				Shareholder		Against		For
	6d	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That, Robert Charles Neale, be appointed as a Director				Shareholder		Against		For
	6e	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That, Stephen Edward Lonie, be appointed as a Director				Shareholder		Against		For
	6f	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That, Peter William Forbes, be appointed as a Director				Shareholder		Against		For
	6g	PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: That, Lester Campbell Rathie, be appointed as a Director				Shareholder		Against		For
	ORITANI FINANCIAL CORP
	Security				68633D103		Meeting Type				Annual
	Ticker Symbol				ORIT		Meeting Date				26-Nov-2013
	ISIN				US68633D1037		Agenda				933887169 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	NICHOLAS ANTONACCIO				For		For
			2	KEVIN J. LYNCH				For		For
	2	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2014.				Management		For		For
	3	AN ADVISORY, NON-BINDING PROPOSAL WITH RESPECT TO THE EXECUTIVE COMPENSATION DESCRIBED IN THE PROXY STATEMENT.				Management		Abstain		Against
	4	TO RE-APPROVE THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN.				Management		For		For
	INTERNATIONAL MINERALS CORPORATION
	Security				459875100		Meeting Type				Annual
	Ticker Symbol				IMZLF		Meeting Date				26-Nov-2013
	ISIN				CA4598751002		Agenda				933892160 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO DETERMINE THE NUMBER OF DIRECTORS AT SIX.				Management		For		For
	02	DIRECTOR				Management
			1	STEPHEN J. KAY				For		For
			2	ROD C. MCKEEN				For		For
			3	JORGE PAZ DURINI				For		For
			4	GABRIEL BIANCHI				For		For
			5	W. MICHAEL SMITH				For		For
			6	AXEL SCHWEITZER				For		For
	03	TO RE-APPOINT DAVIDSON & COMPANY LLP AS THE CORPORATION'S AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE TO FIX THEIR REMUNERATION.				Management		For		For
	04	TO CONSIDER PURSUANT TO AN INTERIM ORDER OF THE SUPREME COURT OF YUKON DATED OCTOBER 25, 2013, AS SAME MAY BE AMENDED, AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 195 OF THE BUSINESS CORPORATIONS ACT (YUKON) WHEREBY, AMONG OTHER THINGS, HOLDERS OF IMZ SHARES WILL RECEIVE, FOR EACH IMZ SHARE THAT THEY HOLD, US$2.38 IN CASH AND ONE COMMON SHARE OF A NEW MINERAL EXPLORATION COMPANY ("CHAPARRAL GOLD").				Management		For		For
	05	PROVIDED THAT THE ARRANGEMENT RESOLUTION IS APPROVED, TO CONSIDER AND, IF THOUGHT ADVISABLE, TO PASS, WITH OR WITHOUT AMENDMENT, AN ORDINARY RESOLUTION TO APPROVE A STOCK OPTION PLAN FOR CHAPARRAL GOLD.				Management		For		For
	PETROMINERALES LTD.
	Security				71673R107		Meeting Type				Special
	Ticker Symbol				PMGLF		Meeting Date				27-Nov-2013
	ISIN				CA71673R1073		Agenda				933893237 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE INFORMATION CIRCULAR OF PETROMINERALES DATED OCTOBER 29, 2013 (THE "INFORMATION CIRCULAR"), TO APPROVE AN ARRANGEMENT UNDER SECTION 193 OF THE BUSINESS CORPORATIONS ACT, R.S.A. 2000, C. B 9 INVOLVING PETROMINERALES, PACIFIC RUBIALES ENERGY CORP., 1774501 ALBERTA LTD. ("RESOURCECO") AND THE HOLDERS OF COMMON SHARES OF PETROMINERALES.				Management		For		For
	02	TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR, APPROVING A STOCK OPTION PLAN FOR RESOURCECO.				Management		For		For
	HARMAN INTERNATIONAL INDUSTRIES, INC.
	Security				413086109		Meeting Type				Annual
	Ticker Symbol				HAR		Meeting Date				04-Dec-2013
	ISIN				US4130861093		Agenda				933888894 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ADRIANE M. BROWN				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN W. DIERCKSEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: ANN M. KOROLOGOS				Management		For		For
	1D.	ELECTION OF DIRECTOR: DR. JIREN LIU				Management		For		For
	1E.	ELECTION OF DIRECTOR: EDWARD H. MEYER				Management		For		For
	1F.	ELECTION OF DIRECTOR: DINESH C. PALIWAL				Management		For		For
	1G.	ELECTION OF DIRECTOR: KENNETH M. REISS				Management		For		For
	1H.	ELECTION OF DIRECTOR: HELLENE S. RUNTAGH				Management		For		For
	1I.	ELECTION OF DIRECTOR: FRANK S. SKLARSKY				Management		For		For
	1J.	ELECTION OF DIRECTOR: GARY G. STEEL				Management		For		For
	2.	RATIFY THE APPOINTMENT OF KPMG LLP FOR FISCAL 2014.				Management		For		For
	3.	TO APPROVE AN AMENDMENT TO THE 2012 STOCK OPTION AND INCENTIVE PLAN.				Management		Abstain		Against
	4.	TO APPROVE THE 2014 KEY EXECUTIVE OFFICERS BONUS PLAN.				Management		For		For
	5.	TO APPROVE, BY NON-BINDING VOTE, EXECUTIVE COMPENSATION.				Management		Against		Against
	LTX-CREDENCE CORPORATION
	Security				502403207		Meeting Type				Annual
	Ticker Symbol				LTXC		Meeting Date				10-Dec-2013
	ISIN				US5024032071		Agenda				933890685 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	MARK S. AIN				For		For
			2	DAVID G. TACELLI				For		For
			3	JORGE L. TITINGER				For		For
	2.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S PROXY STATEMENT, INCLUDING THE DISCLOSURES UNDER THE HEADING "COMPENSATION DISCUSSION AND ANALYSIS," THE COMPENSATION TABLES, AND ANY RELATED MATERIALS INCLUDED IN THE PROXY STATEMENT.				Management		Abstain		Against
	3.	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JULY 31, 2014.				Management		For		For
	4.	TO CONSIDER ONE NON-BINDING SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING IN DIRECTOR ELECTIONS.				Shareholder		Against		For
	ARTHROCARE CORPORATION
	Security				043136100		Meeting Type				Special
	Ticker Symbol				ARTC		Meeting Date				12-Dec-2013
	ISIN				US0431361007		Agenda				933891358 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION AMENDING THE CERTIFICATE OF DESIGNATIONS OF THE SERIES A 3.00% CONVERTIBLE PREFERRED STOCK TO PERMIT THE SIZE OF THE BOARD OF DIRECTORS OF THE COMPANY TO BE INCREASED TO A MAXIMUM OF NINE PERSONS.				Management		For		For
	2.	FOR THE ELECTION OF FABIANA LACERCA- ALLEN AS A MEMBER OF THE BOARD TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL HIS OR HER SUCCESSOR IS DULY QUALIFIED AND ELECTED.				Management		For		For
	MAKO SURGICAL CORP
	Security				560879108		Meeting Type				Special
	Ticker Symbol				MAKO		Meeting Date				13-Dec-2013
	ISIN				US5608791084		Agenda				933899241 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF SEPTEMBER 25, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), LAUDERDALE MERGER CORPORATION, A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND MAKO SURGICAL CORP. (THE "COMPANY").				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S PRINCIPAL EXECUTIVE OFFICER, PRINCIPAL FINANCIAL OFFICER AND THREE MOST HIGHLY COMPENSATED EXECUTIVE OFFICERS OTHER THAN THE PRINCIPAL EXECUTIVE OFFICER AND PRINCIPAL FINANCIAL OFFICER IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	BERRY PETROLEUM COMPANY
	Security				085789105		Meeting Type				Special
	Ticker Symbol				BRY		Meeting Date				16-Dec-2013
	ISIN				US0857891057		Agenda				933900979 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 20, 2013, AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 3, 2013, AND AMENDMENT NO. 2 TO AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 13, 2013, BY AND AMONG BERRY PETROLEUM COMPANY ...(DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL).				Management		For		For
	2.	APPROVAL, ON AN ADVISORY (NON- BINDING) BASIS, OF THE SPECIFIED COMPENSATION THAT MAY BE RECEIVED BY BERRY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	APPROVAL OF ANY ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	ACINO HOLDING AG, AESCH BL
	Security				H0026L105		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				17-Dec-2013
	ISIN				CH0021190902		Agenda				704865976 - Management

	Item	Proposal				Type		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	Discharge to the board of directors and the management				Management		No Action
	2.1	Election of the board of director: Haekan Bjoerklund				Management		No Action
	2.2	Election of the board of director: Toni Weitzberg				Management		No Action
	2.3	Election of the board of director: Tom Dean				Management		No Action
	2.4	Election of the board of director: Jonas Agnblad				Management		No Action
	2.5	Election of the board of director: Thomas Vetander				Management		No Action
	2.6	Election of the board of director: Kunal Pandit				Management		No Action
	3	In the case of ad-hoc/Miscellaneous shareholder motions proposed during the general meeting, I authorize my proxy to act as follows in accordance with the board of directors				Management		No Action
	CMMT	03 DEC 13: PLEASE NOTE THAT A CORPORATE ACTION (PURCHASE OFFER) IS GOING ON FO-R THIS SECURITY. AS PER THE COMPANY S GUIDANCE, CLIENTS WHO HAVE PARTICIPATED-IN THE CORPORATE ACTION OFFER ARE NOT ALLOWED TO REGISTER AND VOTE AT THE AGM- ANYMORE.				Non-Voting
	CMMT	03 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL CO-MMENT AND CHANGE IN MEETING TYPE FROM AGM TO EGM. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YO-UR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	HUDSON CITY BANCORP, INC.
	Security				443683107		Meeting Type				Annual
	Ticker Symbol				HCBK		Meeting Date				18-Dec-2013
	ISIN				US4436831071		Agenda				933894506 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CORNELIUS E. GOLDING				Management		For		For
	1B.	ELECTION OF DIRECTOR: DONALD O. QUEST, M.D.				Management		For		For
	1C.	ELECTION OF DIRECTOR: JOSEPH G. SPONHOLZ				Management		For		For
	2.	THE RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS HUDSON CITY BANCORP'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.				Management		For		For
	3.	THE APPROVAL OF A NON-BINDING ADVISORY PROPOSAL ON NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	PLX TECHNOLOGY, INC.
	Security				693417107		Meeting Type				Contested-Annual
	Ticker Symbol				PLXT		Meeting Date				18-Dec-2013
	ISIN				US6934171074		Agenda				933898150 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	D. JAMES GUZY				For		For
			2	JOHN H. HART				For		For
			3	THOMAS RIORDAN				For		For
			4	MICHAEL J. SALAMEH				For		For
			5	RALPH H. SCHMITT				For		For
			6	ROBERT H. SMITH				For		For
			7	PATRICK VERDERICO				For		For
			8	DAVID K. RAUN				For		For
	2.	THE BOARD'S PROPOSAL TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2013.				Management		For		For
	3.	THE BOARD'S PROPOSAL TO APPROVE THE ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	LENDER PROCESSING SERVICES, INC.
	Security				52602E102		Meeting Type				Special
	Ticker Symbol				LPS		Meeting Date				19-Dec-2013
	ISIN				US52602E1029		Agenda				933893756 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO CONSIDER AND VOTE ON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MAY 28, 2013, AS MAY BE AMENDED FROM TIME TO TIME, AMONG FIDELITY NATIONAL FINANCIAL, INC., LION MERGER SUB, INC., A SUBSIDIARY OF FIDELITY NATIONAL FINANCIAL, INC., AND LENDER PROCESSING SERVICES, INC.				Management		For		For
	2	TO CONSIDER AND VOTE ON A NON- BINDING, ADVISORY PROPOSAL TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO LENDER PROCESSING SERVICES, INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE MERGER.				Management		Abstain		Against
	3	TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE LENDER PROCESSING SERVICES, INC. SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE PROPOSAL NO. 1.				Management		For		For
	HI-TECH PHARMACAL CO., INC.
	Security				42840B101		Meeting Type				Annual
	Ticker Symbol				HITK		Meeting Date				19-Dec-2013
	ISIN				US42840B1017		Agenda				933898605 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF AUGUST 26, 2013 WITH AKORN, INC., A LOUISIANA CORPORATION ("AKORN"), AND AKORN ENTERPRISES, INC. ("PURCHASER"), A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF AKORN, PURSUANT TO WHICH PURCHASER WILL BE MERGED, ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	2.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE MERGER RELATED COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		Abstain		Against
	3.	TO ADJOURN OR POSTPONE THE MEETING TO ANOTHER TIME AND/OR PLACE FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE MERGER AGREEMENT, INCLUDING THE MERGER, IF NECESSARY				Management		For		For
	4.	DIRECTOR				Management
			1	DAVID S. SELTZER				For		For
			2	REUBEN SELTZER				For		For
			3	MARTIN M. GOLDWYN				For		For
			4	YASHAR HIRSHAUT, M.D.				For		For
			5	JACK VAN HULST				For		For
			6	ANTHONY J. PUGLISI				For		For
			7	BRUCE W. SIMPSON				For		For
	5.	TO RATIFY THE APPOINTMENT OF EISNERAMPER LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING APRIL 30, 2014				Management		For		For
	6.	TO APPROVE, IN A NON-BINDING ADVISORY VOTE, THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		Abstain		Against
	7.	IN THEIR DISCRETION UPON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING				Management		For		For
	RDA MICROELECTRONICS INC
	Security				749394102		Meeting Type				Special
	Ticker Symbol				RDA		Meeting Date				27-Dec-2013
	ISIN				US7493941022		Agenda				933906084 - Management

	Item	Proposal				Type		Vote	For/Against Management
	S1.	AS A SPECIAL RESOLUTION, THAT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 11, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG TSINGHUA UNIGROUP LTD., A LIMITED LIABILITY COMPANY ESTABLISHED UNDER THE LAWS OF THE PEOPLE'S REPUBLIC OF CHINA ("TSINGHUA UNIGROUP" OR "PARENT"), RDA ACQUISITION LIMITED, AN EXEMPTED COMPANY INCORPORATED UNDER THE LAWS OF THE CAYMAN ISLANDS AND A MAJORITY-OWNED, INDIRECT, SUBSIDIARY OF PARENT ("MERGER SUB") ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	O2.	AS AN ORDINARY RESOLUTION, THAT THE EXTRAORDINARY GENERAL MEETING BE ADJOURNED, IF NECESSARY OR APPROPRIATE, IN ORDER TO ALLOW THE COMPANY TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF APPROVAL AND AUTHORIZATION OF THE MERGER AGREEMENT AND THE PLAN OF MERGER IN THE EVENT THAT THERE ARE INSUFFICIENT PROXIES RECEIVED TO PASS THE SPECIAL RESOLUTION DURING THE EXTRAORDINARY GENERAL MEETING.				Management		For		For
	HEALTH MANAGEMENT ASSOCIATES, INC.
	Security				421933102		Meeting Type				Special
	Ticker Symbol				HMA		Meeting Date				08-Jan-2014
	ISIN				US4219331026		Agenda				933904915 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 29, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG HEALTH MANAGEMENT ASSOCIATES, INC., COMMUNITY HEALTH SYSTEMS, INC. AND FWCT-2 ACQUISITION CORPORATION.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO HEALTH MANAGEMENT ASSOCIATES, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE HMA SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE HMA SPECIAL MEETING.				Management		For		For
	MAC-GRAY CORPORATION
	Security				554153106		Meeting Type				Special
	Ticker Symbol				TUC		Meeting Date				08-Jan-2014
	ISIN				US5541531068		Agenda				933906666 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF OCTOBER 14, 2013, BY AND AMONG CSC SERVICEWORKS HOLDINGS, INC., A DELAWARE CORPORATION ("HOLDINGS"), CSC SERVICEWORKS, INC., A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF HOLDINGS ("CSC"), SPIN HOLDCO INC., A DELAWARE CORPORATION AND ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	2.	A PROPOSAL TO APPROVE THE "GOLDEN PARACHUTE" COMPENSATION PAYABLE OR THAT COULD BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF MAC- GRAY IN CONNECTION WITH THE MERGER PURSUANT TO THE TERMS OF THE MERGER AGREEMENT AND PRE-EXISTING SEVERANCE ARRANGEMENTS				Management		Abstain		Against
	3.	A PROPOSAL TO APPROVE ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF MAC-GRAY HAS NOT OBTAINED SUFFICIENT AFFIRMATIVE STOCKHOLDER VOTES TO ADOPT THE MERGER AGREEMENT				Management		For		For
	AASTRA TECHNOLOGIES LIMITED
	Security				002922201		Meeting Type				Special
	Ticker Symbol				AATSF		Meeting Date				09-Jan-2014
	ISIN				CA0029222019		Agenda				933909636 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE MANAGEMENT PROXY CIRCULAR OF THE CORPORATION DATED DECEMBER 11, 2013 (THE "CIRCULAR"), TO APPROVE A PLAN OF ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE ACQUISITION BY MITEL NETWORKS CORPORATION OF ALL THE OUTSTANDING COMMON SHARES OF THE CORPORATION, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	KONINKLIJKE KPN NV, DEN HAAG
	Security				N4297B146		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				10-Jan-2014
	ISIN				NL0000009082		Agenda				704874040 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Open Meeting				Non-Voting
	2	Decrease Nominal Value per Share from EUR 0.24 to EUR 0.04				Management		For		For
	3	Authorize Repurchase of All Outstanding Preference Shares B and Cancellation of Preference Shares B				Management		For		For
	4	Close Meeting				Non-Voting
	CMMT	06 DEC 13: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE F-ROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN T-HIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YO-U.				Non-Voting
	DELCAM PLC, BIRMINGHAM
	Security				G2702Q102		Meeting Type				Court Meeting
	Ticker Symbol						Meeting Date				15-Jan-2014
	ISIN				GB0000530591		Agenda				704880245 - Management

	Item	Proposal				Type		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 convening the Court Meeting, or at any adjournment thereof				Management		For		For
	DELCAM PLC, BIRMINGHAM
	Security				G2702Q102		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				15-Jan-2014
	ISIN				GB0000530591		Agenda				704880257 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To approve the proposed Scheme of Arrangement and the 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 130 in the Articles of the Company				Management		For		For
	ATRIUM INNOVATIONS INC.
	Security				04963Y102		Meeting Type				Special
	Ticker Symbol				ATBIF		Meeting Date				21-Jan-2014
	ISIN				CA04963Y1025		Agenda				933911388 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION TO APPROVE AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT PROVIDING FOR, AMONG OTHERS, THE ACQUISITION BY ACQUISITION GLACIER INC. AND ACQUISITION GLACIER II INC. OF ALL THE OUTSTANDING COMMON SHARES OF ATRIUM INNOVATIONS INC. AND THE ACQUISITION BY ATRIUM INNOVATIONS INC. OF ALL OF THE OUTSTANDING 5.75% CONVERTIBLE UNSECURED SUBORDINATE DEBENTURES OF ATRIUM INNOVATIONS INC.				Management		For		For
	ZOLTEK COMPANIES, INC.
	Security				98975W104		Meeting Type				Special
	Ticker Symbol				ZOLT		Meeting Date				23-Jan-2014
	ISIN				US98975W1045		Agenda				933908343 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 27, 2013, BY AND AMONG ZOLTEK COMPANIES, INC., TORAY INDUSTRIES, INC., AND TZ ACQUISITION CORP., AS IT MAY BE AMENDED FROM TIME TO TIME, AND THE TRANSACTIONS CONTEMPLATED THEREIN.				Management		For		For
	2.	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 AT THE TIME OF THE SPECIAL MEETING.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING, ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ZOLTEK'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	GIVEN IMAGING LTD.
	Security				M52020100		Meeting Type				Special
	Ticker Symbol				GIVN		Meeting Date				23-Jan-2014
	ISIN				IL0010865371		Agenda				933913065 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE MERGER PROPOSAL, INCLUDING THE APPROVAL OF: (I) THE MERGER AGREEMENT; (II) THE MERGER, PURSUANT TO SECTION 314-327 OF THE ICL, OF THE COMPANY WITH MERGER SUB, AN ISRAELI COMPANY AND A WHOLLY-OWNED SUBSIDIARY OF PARENT, BOTH OF WHICH ARE WHOLLY-OWNED SUBSIDIARIES OF COVIDIEN PLC; (III) THE PAYMENT ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	MONSANTO COMPANY
	Security				61166W101		Meeting Type				Annual
	Ticker Symbol				MON		Meeting Date				28-Jan-2014
	ISIN				US61166W1018		Agenda				933907959 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GREGORY H. BOYCE				Management		For		For
	1B.	ELECTION OF DIRECTOR: LAURA K. IPSEN				Management		For		For
	1C.	ELECTION OF DIRECTOR: WILLIAM U. PARFET				Management		For		For
	1D.	ELECTION OF DIRECTOR: GEORGE H. POSTE, PH.D., D.V.M.				Management		For		For
	2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	3.	ADVISORY (NON-BINDING) VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	SHAREOWNER PROPOSAL REQUESTING A REPORT RELATED TO LABELING OF FOOD PRODUCED WITH GENETIC ENGINEERING.				Shareholder		Against		For
	5.	SHAREOWNER PROPOSAL REQUESTING A REPORT ON CERTAIN MATTERS RELATED TO GMO PRODUCTS.				Shareholder		Against		For
	VERIZON COMMUNICATIONS INC.
	Security				92343V104		Meeting Type				Special
	Ticker Symbol				VZ		Meeting Date				28-Jan-2014
	ISIN				US92343V1044		Agenda				933908735 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 1.28 BILLION SHARES OF VERIZON COMMON STOCK TO VODAFONE ORDINARY SHAREHOLDERS IN CONNECTION WITH VERIZON'S ACQUISITION OF VODAFONE'S INDIRECT 45% INTEREST IN VERIZON WIRELESS				Management		For		For
	2.	APPROVE AN AMENDMENT TO ARTICLE 4(A) OF VERIZON'S RESTATED CERTIFICATE OF INCORPORATION TO INCREASE VERIZON'S AUTHORIZED SHARES OF COMMON STOCK BY 2 BILLION SHARES TO AN AGGREGATE OF 6.25 BILLION AUTHORIZED SHARES OF COMMON STOCK				Management		For		For
	3.	APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING TO SOLICIT ADDITIONAL VOTES AND PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE ABOVE PROPOSALS				Management		For		For
	COMMERCIAL SOLUTIONS INC.
	Security				202372108		Meeting Type				Special
	Ticker Symbol				CSOSF		Meeting Date				28-Jan-2014
	ISIN				CA2023721087		Agenda				933911732 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO APPROVE THE ARRANGEMENT RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "A" OF THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR DATED DECEMBER 18, 2013.				Management		For		For
	POST HOLDINGS, INC.
	Security				737446104		Meeting Type				Annual
	Ticker Symbol				POST		Meeting Date				30-Jan-2014
	ISIN				US7374461041		Agenda				933909105 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	DAVID R. BANKS				For		For
			2	TERENCE E. BLOCK				For		For
			3	ROBERT E. GROTE				For		For
	2.	APPROVAL OF INCREASES IN THE NUMBER OF SHARES OF OUR COMMON STOCK ISSUABLE UPON CONVERSION OF OUR 3.75% SERIES B 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, 2014.				Management		For		For
	4.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	LIBERTY GLOBAL PLC.
	Security				G5480U104		Meeting Type				Special
	Ticker Symbol				LBTYA		Meeting Date				30-Jan-2014
	ISIN				GB00B8W67662		Agenda				933910499 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 INCENTIVE PLAN.				Management		Against		Against
	2.	ORDINARY RESOLUTION TO APPROVE THE LIBERTY GLOBAL 2014 NONEMPLOYEE DIRECTOR INCENTIVE PLAN.				Management		Against		Against
	COSTA INC
	Security				22149T102		Meeting Type				Special
	Ticker Symbol				ATX		Meeting Date				30-Jan-2014
	ISIN				US22149T1025		Agenda				933911744 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	THE PROPOSAL TO APPROVE AND ADOPT THE MERGER AGREEMENT, INCLUDING THE MERGER AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY.				Management		For		For
	2.	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT WILL BE PAYABLE TO COSTA'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.				Management		Abstain		Against
	3.	THE PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE IN THE VIEW OF THE COSTA BOARD OF DIRECTORS, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT THE MERGER AGREEMENT.				Management		For		For
	CORNERSTONE THERAPEUTICS INC
	Security				21924P103		Meeting Type				Special
	Ticker Symbol				CRTX		Meeting Date				03-Feb-2014
	ISIN				US21924P1030		Agenda				933912607 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 15, 2013 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG CHIESI FARMACEUTICI S.P.A., CHIESI U.S. CORPORATION AND CORNERSTONE THERAPEUTICS INC.				Management		For		For
	2.	PROPOSAL TO APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BECOME PAYABLE TO CERTAIN OF THE EXECUTIVE OFFICERS OF CORNERSTONE THERAPEUTICS INC. IN CONNECTION WITH THE MERGER, AS DISCLOSED IN THE TABLE UNDER "SPECIAL FACTORS-INTERESTS OF THE COMPANY'S DIRECTORS AND EXECUTIVE ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	EMULEX CORPORATION
	Security				292475209		Meeting Type				Annual
	Ticker Symbol				ELX		Meeting Date				06-Feb-2014
	ISIN				US2924752098		Agenda				933911059 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JEFFREY W. BENCK				For		For
			2	GREGORY S. CLARK				For		For
			3	GARY J. DAICHENDT				For		For
			4	BRUCE C. EDWARDS				For		For
			5	PAUL F. FOLINO				For		For
			6	EUGENE J. FRANTZ				For		For
			7	BEATRIZ V. INFANTE				For		For
			8	JOHN A. KELLEY				For		For
			9	RAHUL N. MERCHANT				For		For
			10	NERSI NAZARI				For		For
			11	DEAN A. YOOST				For		For
	2.	RATIFICATION AND APPROVAL OF THE AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	3.	RATIFICATION AND APPROVAL OF AN ADVISORY RESOLUTION TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	RATIFICATION OF THE SELECTION OF KPMG LLP AS EMULEX'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	ANAREN, INC.
	Security				032744104		Meeting Type				Special
	Ticker Symbol				ANEN		Meeting Date				06-Feb-2014
	ISIN				US0327441046		Agenda				933911770 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF NOVEMBER 4, 2013, AS AMENDED AND AS MAY BE FURTHER AMENDED FROM TIME TO TIME, BY AND AMONG ANAREN, INC., ANVC HOLDING CORP. AND ANVC MERGER CORP.				Management		For		For
	2.	TO APPROVE, BY A NON-BINDING ADVISORY VOTE, THE SPECIFIED COMPENSATION ARRANGEMENTS DISCLOSED IN THE ACCOMPANYING PROXY STATEMENT THAT MAY BE PAYABLE TO ANAREN'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE CONSUMMATION OF THE MERGER.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO ADOPT THE AGREEMENT AND PLAN OF MERGER AT THE SPECIAL MEETING.				Management		For		For
	UNIT4 N.V., SLIEDRECHT
	Security				N9028G116		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				19-Feb-2014
	ISIN				NL0000389096		Agenda				704909653 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Opening				Non-Voting
	2	Explanation of the recommended cash offer by AI Avocado B.V. (the "Offeror"),-a company ultimately controlled by funds advised and managed by Advent-International Corporation, for all the issued and outstanding ordinary shares- with a nominal value of EUR 0.05 each in the capital of UNIT4 N.V. (the-"Company") (the "Offer")				Non-Voting
	3	Conditional amendment of the Articles of Association of the Company as per the Settlement Date (as defined in the offer memorandum relating to the Offer dated 20 December 2013, the "Offer Memorandum") and Authorisation to execute the deed of amendment of the Articles of Association				Management		No Action
	4.a	Appointment of Mr Leo Apotheker as non- executive director as per the Settlement Date				Management		No Action
	4.b	Appointment of Mr Bret Bolin as non-executive director as per the Settlement Date				Management		No Action
	4.c	Appointment of Mr Fred Wakeman as non- executive director as per the Settlement Date				Management		No Action
	4.d	Appointment of Mr John Woyton as non- executive director as per the Settlement Date				Management		No Action
	4.e	Appointment of Mr Bram Grimmelt as non- executive director as per the Settlement Date				Management		No Action
	4.f	Re-appointment of Mr Frank Rovekamp as non- executive director as per the Settlement Date				Management		No Action
	5.a	Mr Philip Houben in connection with his conditional resignation as non-executive director of the Board as per the Settlement Date				Management		No Action
	5.b	Mr Rob Ruijter in connection with his conditional resignation as non-executive director of the Board as per the Settlement Date				Management		No Action
	5.c	Ms Nikki Beckett in connection with her conditional resignation as non-executive director of the Board as per the Settlement Date				Management		No Action
	6.a	Mr Chris Ouwinga in connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and non- executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date				Management		No Action
	6.b	Mr Jose Duarte in connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date				Management		No Action
	6.c	Mr Edwin van Leeuwen in connection with his functioning as member of the Board of Directors of the Company until 1 January 2014 and executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date				Management		No Action
	6.d	Mr Frank Rovekamp in connection with his functioning as member of the Supervisory Board until 1 January 2014 and non-executive director of the Board from 1 January 2014 until the date of the EGM, effective as per the Settlement Date				Management		No Action
	7	Any other business				Non-Voting
	8	Closing				Non-Voting
	CAMCO FINANCIAL CORPORATION
	Security				132618109		Meeting Type				Special
	Ticker Symbol				CAFI		Meeting Date				19-Feb-2014
	ISIN				US1326181096		Agenda				933916427 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER DATED AS OF OCTOBER 9, 2013 BY AND BETWEEN HUNTINGTON BANCSHARES INCORPORATED AND CAMCO FINANCIAL CORPORATION.				Management		For		For
	2.	APPROVE ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION TO BE PAID TO CAMCO FINANCIAL CORPORATION'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATED TO THE MERGER.				Management		Abstain		Against
	3.	ADJOURNMENT OF THE SPECIAL MEETING TO A LATER DATE OR DATES, IF NECESSARY, TO FURTHER PERMIT SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	STERLING BANCORP
	Security				85917A100		Meeting Type				Annual
	Ticker Symbol				STL		Meeting Date				20-Feb-2014
	ISIN				US85917A1007		Agenda				933915374 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT ABRAMS				For		For
			2	JAMES B. KLEIN				For		For
			3	JOHN C. MILLMAN				For		For
			4	RICHARD O'TOOLE				For		For
			5	BURT STEINBERG				For		For
	2.	APPROVAL, BY NON-BINDING VOTE, OF THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS (SAY-ON-PAY)				Management		Abstain		Against
	3.	APPROVAL OF THE 2014 STOCK INCENTIVE PLAN				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF CROWE HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2014				Management		For		For
	GRAINCORP LIMITED
	Security				Q42655102		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				25-Feb-2014
	ISIN				AU000000GNC9		Agenda				704940851 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 2 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) YOU- SHOULD NOT VOTE (OR VOTE "ABSTAIN") ON THE RELEVANT PROPOSAL ITEMS. BY DOING-SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN-BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST)-ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED-BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT- PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION.				Non-Voting
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR-RESOLUTIONS 2, 3.1 AND 3.2, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING				Non-Voting
	1	To receive and consider the Financial Statements and the Reports of the-Directors and Auditor for the year ended 30 September 2013				Non-Voting
	2	That the Remuneration Report (which forms part of the Directors' Report) of GrainCorp Limited for the financial year ended 30 September 2013 set out on pages 21 to 47 of the 2013 Annual Report be adopted				Management		For		For
	3.1	That for the purposes of ASX Listing Rule 14.4, article 11.3(a) of the Constitution and for all other purposes, Mr Peter Housden, retiring by rotation, being eligible and offering himself for re-election, be re-elected as a Director of the Company				Management		For		For
	3.2	That for the purposes of ASX Listing Rule 14.4, article 11.3(a) of the Constitution and for all other purposes, Mr Simon Tregoning, retiring by rotation, being eligible and offering himself for election, be re-elected as a Director of the Company				Management		For		For
	XYRATEX LTD
	Security				G98268108		Meeting Type				Special
	Ticker Symbol				XRTX		Meeting Date				26-Feb-2014
	ISIN				BMG982681089		Agenda				933916910 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND TO APPROVE THE MERGER.				Management		For		For
	2	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO APPROVE AND TO ADOPT THE AGREEMENT AND PLAN OF MERGER AND THE BERMUDA MERGER AGREEMENT AND APPROVE THE MERGER, IF THERE ARE INSUFFICIENT VOTES TO APPROVE THAT PROPOSAL AT THE TIME OF THE SPECIAL MEETING.				Management		For		For
	TYCO INTERNATIONAL LTD.
	Security				H89128104		Meeting Type				Annual
	Ticker Symbol				TYC		Meeting Date				05-Mar-2014
	ISIN				CH0100383485		Agenda				933916491 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE ANNUAL REPORT, THE PARENT COMPANY FINANCIAL STATEMENTS OF TYCO INTERNATIONAL LTD AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED SEPTEMBER 27, 2013				Management		For		For
	2.	TO DISCHARGE THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED SEPTEMBER 27, 2013				Management		For		For
	3A.	ELECTION OF DIRECTOR: EDWARD D. BREEN				Management		For		For
	3B.	ELECTION OF DIRECTOR: HERMAN E. BULLS				Management		For		For
	3C.	ELECTION OF DIRECTOR: MICHAEL E. DANIELS				Management		For		For
	3D.	ELECTION OF DIRECTOR: FRANK M. DRENDEL				Management		For		For
	3E.	ELECTION OF DIRECTOR: BRIAN DUPERREAULT				Management		For		For
	3F.	ELECTION OF DIRECTOR: RAJIV L. GUPTA				Management		For		For
	3G.	ELECTION OF DIRECTOR: GEORGE OLIVER				Management		For		For
	3H.	ELECTION OF DIRECTOR: BRENDAN R. O'NEILL				Management		For		For
	3I.	ELECTION OF DIRECTOR: JURGEN TINGGREN				Management		For		For
	3J.	ELECTION OF DIRECTOR: SANDRA S. WIJNBERG				Management		For		For
	3K.	ELECTION OF DIRECTOR: R. DAVID YOST				Management		For		For
	4.	TO ELECT EDWARD D. BREEN AS CHAIR OF THE BOARD OF DIRECTORS				Management		For		For
	5A.	TO ELECT RAJIV L. GUPTA AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE				Management		For		For
	5B.	TO ELECT SANDRA S. WIJNBERG AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE				Management		For		For
	5C.	TO ELECT R. DAVID YOST AS MEMBER OF THE COMPENSATION AND HUMAN RESOURCES COMMITTEE				Management		For		For
	6A.	TO ELECT DELOITTE AG (ZURICH) AS STATUTORY AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	6B.	TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR PURPOSES OF UNITED STATES SECURITIES LAW REPORTING FOR THE YEAR ENDING SEPTEMBER 26, 2014				Management		For		For
	6C.	TO ELECT PRICEWATERHOUSECOOPERS AG (ZURICH) AS SPECIAL AUDITORS UNTIL THE NEXT ANNUAL GENERAL MEETING				Management		For		For
	7.	TO ELECT BRATSCHI, WIEDERKEHR & BUOB AS THE INDEPENDENT PROXY				Management		For		For
	8.	TO APPROVE THE ALLOCATION OF FISCAL YEAR 2013 RESULTS				Management		For		For
	9.	TO APPROVE THE PAYMENT OF AN ORDINARY CASH DIVIDEND IN AN AMOUNT OF UP TO $0.72 PER SHARE OUT OF TYCO'S CAPITAL CONTRIBUTION RESERVE IN ITS STATUTORY ACCOUNTS				Management		For		For
	10.	TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	VITRAN CORPORATION INC.
	Security				92850E107		Meeting Type				Special
	Ticker Symbol				VTNC		Meeting Date				05-Mar-2014
	ISIN				CA92850E1079		Agenda				933922646 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION, AS SET FORTH IN APPENDIX "A" TO THE INFORMATION CIRCULAR, TO APPROVE AN ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) WHEREBY, AMONG OTHER THINGS, 2400520 ONTARIO INC. (THE "PURCHASER"), AN INDIRECT WHOLLY- OWNED SUBSIDIARY OF TRANSFORCE INC., WILL ACQUIRE ALL OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY, OTHER THAN COMMON SHARES OF THE COMPANY HELD BY THE PURCHASER AND ANY AFFILIATE OF THE PURCHASER, FOR CONSIDERATION OF USD$6.50 IN CASH FOR EACH SHARE.				Management		For		For
	02	ADVISORY RESOLUTION TO APPROVE THE COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE COMPLETION OF THE ARRANGEMENT AS DISCLOSED IN THE INFORMATION CIRCULAR.				Management		For		For
	PATHEON INC.
	Security				70319W108		Meeting Type				Special
	Ticker Symbol				PNHNF		Meeting Date				06-Mar-2014
	ISIN				CA70319W1086		Agenda				933922658 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	THE SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN ANNEX G TO THE PROXY STATEMENT AND MANAGEMENT INFORMATION CIRCULAR (THE "CIRCULAR") OF PATHEON INC. (THE "CORPORATION") DATED FEBRUARY 4, 2014 ACCOMPANYING THE NOTICE OF THIS MEETING, TO APPROVE A PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION PURSUANT TO THE ARRANGEMENT AGREEMENT BETWEEN THE CORPORATION AND JLL/DELTA PATHEON HOLDINGS, L.P. DATED NOVEMBER 18, 2013 (THE "ARRANGEMENT AGREEMENT"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	02	RESOLUTION TO APPROVE, ON AN ADVISORY AND NON-BINDING BASIS, AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF THE CORPORATION, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF THE CORPORATION IN CONNECTION WITH THE PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE CORPORATION PURSUANT TO THE ARRANGEMENT AGREEMENT, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.				Management		Abstain		Against
	NATIONAL FUEL GAS COMPANY
	Security				636180101		Meeting Type				Annual
	Ticker Symbol				NFG		Meeting Date				13-Mar-2014
	ISIN				US6361801011		Agenda				933918104 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	RONALD W. JIBSON				For		For
			2	JEFFREY W. SHAW				For		For
			3	RONALD J. TANSKI				For		For
	2.	VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL				Shareholder		Against		For
	THE ADT CORPORATION
	Security				00101J106		Meeting Type				Annual
	Ticker Symbol				ADT		Meeting Date				13-Mar-2014
	ISIN				US00101J1060		Agenda				933918142 - Management

	Item	Proposal				Type		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
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS ADT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	3.	TO APPROVE, BY NON-BINDING VOTE, THE COMPENSATION OF ADT'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	POHJOLA BANK PLC, HELSINKI
	Security				X5942F340		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				20-Mar-2014
	ISIN				FI0009003222		Agenda				704966590 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE 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	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	Legality of the meeting				Non-Voting
	5	Recording of those present and confirmation of Voters list				Non-Voting
	6	Presentation of financial statements, the report of the board of directors and-the auditor's report for the year 2013				Non-Voting
	7	Adoption of financial statements				Management		No Action
	8	Decision on allocation of profit shown on the balance sheet and dividend distribution the board proposes that a dividend of EUR 0.67 per every A-share be paid and EUR 0.64 per every K- share. In addition, the board of directors proposes that a maximum of EUR 75,000 be available to the board of directors reserved from the distributable funds for donations and other charitable contributions				Management		No Action
	9	Decision on discharge from liability of members of the board of directors and president and CEO				Management		No Action
	10	Decision on emoluments payable to the board of directors				Management		No Action
	11	Decision on the number of members of the board of director Op-Pohjola Group Central Cooperative proposes that the number of board member be eight (8)				Management		No Action
	12	Election of members of the board of directors Op- Pohjola Group Central Cooperative proposes that all existing members be re-elected: J.Hienonen, J.Hulkkonen, M-L.Kullberg, M.Partio, H.Sailas and T.Von Weymarn be elected to board of directors. by law the chairman of Op-Pohjola Group Central Cooperative executive board acts as the chairman of the board of directors and the vice chairman of the group as the vice chairman of the board of directors				Management		No Action
	13	Decision on auditors remuneration				Management		No Action
	14	Election of auditor Op-Pohjola group central cooperative proposes that KPMG Oy Ab be re- elected as auditor				Management		No Action
	15	Authorisation given to the board of directors to decide on a share issue				Management		No Action
	16	Closing of the meeting				Non-Voting
	MATERIAL SCIENCES CORPORATION
	Security				576674105		Meeting Type				Special
	Ticker Symbol				MASC		Meeting Date				20-Mar-2014
	ISIN				US5766741053		Agenda				933926074 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER (THE "MERGER AGREEMENT"), DATED AS OF JANUARY 8, 2014, BY AND AMONG MATERIAL SCIENCES CORPORATION ("MSC"), ZINK ACQUISITION HOLDINGS INC. AND ZINK ACQUISITION MERGER SUB INC., AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OR ON BEHALF OF MSC'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE MEETING, IF NECESSARY OR APPROPRIATE, FOR THE SOLICITATION OF ADDITIONAL PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	PATIENT SAFETY TECHNOLOGIES, INC.
	Security				70322H106		Meeting Type				Special
	Ticker Symbol				PSTX		Meeting Date				21-Mar-2014
	ISIN				US70322H1068		Agenda				933927862 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), DATED AS OF DECEMBER 31, 2013, BY AND AMONG STRYKER CORPORATION, A MICHIGAN CORPORATION ("STRYKER"), PS MERGER SUB INC., A DELAWARE CORPORATION AND A WHOLLY OWNED SUBSIDIARY OF STRYKER, AND PATIENT SAFETY TECHNOLOGIES, INC. (THE "COMPANY").				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	UCB SA, BRUXELLES
	Security				B93562120		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				24-Mar-2014
	ISIN				BE0003739530		Agenda				704974383 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE				Non-Voting
	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	Receive special board report re: authorized capital				Non-Voting
	2	Renew authorization to increase share capital within the framework of authorized capital and amendment to article 6 of the articles of association				Management		No Action
	3	Authorize repurchase of up to 10 percent of issued share capital				Management		No Action
	4	Amend article 12 re: eliminate the repurchase authority that allows for repurchases to avoid serious and imminent prejudice to the company				Management		No Action
	5	Amend article 35 re: dematerialization of shares				Management		No Action
	CMMT	25 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ARTICLE NUM-BERS AND CHANGE IN MEETING TYPE FROM SGM TO EGM. IF YOU HAVE ALREADY SENT IN Y-OUR VOTES, PLEASE DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOU-R ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	F&C ASSET MANAGEMENT PLC, EDINBURGH
	Security				G3336H104		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				25-Mar-2014
	ISIN				GB0004658141		Agenda				704982772 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To give effect to the Scheme, as set out in the Notice of General Meeting, including the amendments to the Articles of Association the reduction of capital and the subsequent issue of new shares in the Company				Management		For		For
	F&C ASSET MANAGEMENT PLC, EDINBURGH
	Security				G3336H104		Meeting Type				Court Meeting
	Ticker Symbol						Meeting Date				25-Mar-2014
	ISIN				GB0004658141		Agenda				704986011 - Management

	Item	Proposal				Type		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	The said scheme				Management		For		For
	BEAM INC.
	Security				073730103		Meeting Type				Special
	Ticker Symbol				BEAM		Meeting Date				25-Mar-2014
	ISIN				US0737301038		Agenda				933926050 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 12, 2014 AND AS AMENDED FROM TIME TO TIME (THE "MERGER AGREEMENT"), BY AND AMONG SUNTORY HOLDINGS LIMITED, A JAPANESE CORPORATION ("SUNTORY HOLDINGS"), SUS MERGER SUB LIMITED, A DELAWARE CORPORATION AND WHOLLY-OWNED SUBSIDIARY OF SUNTORY HOLDINGS, AND BEAM INC., A DELAWARE CORPORATION ("BEAM")				Management		For		For
	2	THE PROPOSAL TO APPROVE, BY A NON- BINDING ADVISORY VOTE, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO BEAM'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER CONTEMPLATED BY THE MERGER AGREEMENT				Management		Abstain		Against
	3	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT				Management		For		For
	UNS ENERGY CORPORATION
	Security				903119105		Meeting Type				Special
	Ticker Symbol				UNS		Meeting Date				26-Mar-2014
	ISIN				US9031191052		Agenda				933926416 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 11, 2013, BY AND AMONG FORTISUS INC., COLOR ACQUISITION SUB INC., A WHOLLY OWNED SUBSIDIARY OF FORTISUS INC., FORTIS INC. (SOLELY FOR PURPOSES OF CERTAIN PROVISIONS THEREOF), AND UNS ENERGY CORPORATION, AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY, NON- BINDING BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO NAMED EXECUTIVE OFFICERS OF UNS ENERGY CORPORATION THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	3.	TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	PORTUGAL TELECOM SGPS SA, LISBONNE
	Security				X6769Q104		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				27-Mar-2014
	ISIN				PTPTC0AM0009		Agenda				704993143 - Management

	Item	Proposal				Type		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 on the participation in the Capital Increase of Oi, S.A. through the contribution of assets representing all of the operating assets held by the Portugal Telecom Group and the related liabilities, with the exception of the shares of Oi, the shares of Contax Participacoes, S.A. And the shares of Bratel BV held directly or indirectly by PT				Management		No Action
	PACER INTERNATIONAL, INC.
	Security				69373H106		Meeting Type				Special
	Ticker Symbol				PACR		Meeting Date				27-Mar-2014
	ISIN				US69373H1068		Agenda				933927925 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE THE AGREEMENT AND PLAN OF MERGER DATED AS OF JANUARY 5, 2014 BY AND AMONG PACER INTERNATIONAL, INC. ("PACER"), XPO LOGISTICS, INC. AND ACQUISITION SUB, INC. ("MERGER SUB"), PURSUANT TO WHICH MERGER SUB WILL MERGE WITH AND INTO PACER.				Management		For		For
	2.	TO APPROVE, ON AN ADVISORY BASIS, THE MERGER-RELATED COMPENSATION OF NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	TO APPROVE A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES FOR APPROVAL OF THE MERGER AGREEMENT.				Management		For		For
	TARO PHARMACEUTICAL INDUSTRIES LTD.
	Security				M8737E108		Meeting Type				Special
	Ticker Symbol				TARO		Meeting Date				27-Mar-2014
	ISIN				IL0010827181		Agenda				933928953 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO APPROVE AND RATIFY THE COMPANY'S COMPENSATION POLICY UNDER THE REQUIREMENTS OF THE ISRAELI COMPANIES LAW 5759-1999.				Management		For		For
	1A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	2	TO APPROVE AND RATIFY THE REMUNERATION OF MR. DILIP SHANGHVI, CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, AS APPROVED BY THE COMPANY'S AUDIT COMMITTEE, COMPENSATION COMMITTEE AND BOARD OF DIRECTORS AS FOLLOWS: AN ANNUAL FEE IN THE AMOUNT OF USD 869,648, AND AN ANNUAL BONUS IN AN AMOUNT OF UP TO 100% OF HIS ANNUAL FEE, AND A FEE EQUAL TO THE CONSIDERATION PAID BY THE COMPANY TO ITS EXTERNAL DIRECTORS PER MEETING OF THE BOARD OF DIRECTORS AND ANY COMMITTEE THEREOF, EFFECTIVE AS OF THE DATE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	2A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	3	TO APPROVE AND RATIFY THE REMUNERATION OF MR. SUDHIR VALIA, MEMBER OF THE BOARD OF DIRECTORS OF THE COMPANY, AS APPROVED BY THE COMPANY'S AUDIT COMMITTEE, COMPENSATION COMMITTEE AND BOARD OF DIRECTORS AS FOLLOWS: AN ANNUAL FEE IN THE AMOUNT OF USD 560,134, AND AN ANNUAL BONUS IN AN AMOUNT OF UP TO 100% OF HIS ANNUAL FEE, AND A FEE EQUAL TO THE CONSIDERATION PAID BY THE COMPANY TO ITS EXTERNAL DIRECTORS PER MEETING OF THE BOARD OF DIRECTORS AND ANY COMMITTEE THEREOF, EFFECTIVE AS OF THE DATE OF ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	3A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	4	TO APPROVE AND RATIFY THE REMUNERATION OF MR. SUBRAMANIAN KALYANASUNDARAM (KNOWN IN INDUSTRY CIRCLES AS KAL SUNDARAM), AS CHIEF EXECUTIVE OFFICER OF THE COMPANY, AS APPROVED BY THE COMPANY'S COMPENSATION COMMITTEE AND BOARD OF DIRECTORS AS FOLLOWS, WHICH PAYMENTS WILL BE MADE EITHER DIRECTLY TO MR. SUNDARAM OR THROUGH SUN PHARMACEUTICAL INDUSTRIES LTD.: AN ANNUAL FEE IN THE AMOUNT OF USD 500,000, AND AN ANNUAL BONUS IN AN AMOUNT OF UP TO 100% OF HIS ANNUAL FEE, AND A FEE EQUAL TO ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	4A	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	5A	TO APPROVE AND RATIFY THE ELECTION OF MRS. ILANA AVIDOV MOR TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING AS OF DECEMBER 31, 2013.				Management		For		For
	5A1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	5B	TO APPROVE AND RATIFY THE ELECTION OF MR. DAN BIRAN TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR AN ADDITIONAL THREE-YEAR TERM COMMENCING AS OF DECEMBER 31, 2013.				Management		For		For
	5B1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	6A	ELECTION OF MR. BEN-AMI ROSENFELD TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR A TERM OF THREE YEARS.				Management		For
	6A1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	6B	ELECTION OF MS. ADI BERSHADSKY TO THE BOARD OF DIRECTORS AS EXTERNAL DIRECTOR AS DEFINED IN THE ISRAELI COMPANIES LAW 5759-1999 FOR A TERM OF THREE YEARS.				Management		For
	6B1	I/WE HAVE EITHER A "PERSONAL INTEREST" IN THE ABOVE RESOLUTION OR ARE A "CONTROLLING SHAREHOLDER". MARK "FOR" = YES OR "AGAINST" = NO				Management		Against
	SUPERTEX, INC.
	Security				868532102		Meeting Type				Special
	Ticker Symbol				SUPX		Meeting Date				01-Apr-2014
	ISIN				US8685321023		Agenda				933934108 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 9, 2014, BY AND AMONG MICROCHIP TECHNOLOGY INCORPORATED, ORCHID ACQUISITION CORPORATION AND SUPERTEX, INC. (THE "MERGER AGREEMENT"), AND APPROVE THE PRINCIPAL TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT (THE "MERGER").				Management		For		For
	2.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, BY AN ADVISORY (NON-BINDING) VOTE, CERTAIN OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO OUR NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER, AS WELL AS THE AGREEMENTS PURSUANT TO WHICH SUCH COMPENSATION MAY BE PAID OR BECOME PAYABLE.				Management		Abstain		Against
	3.	TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE GRANT OF AUTHORITY TO VOTE YOUR SHARES TO ADJOURN THE SPECIAL MEETING TO A LATER TIME AND DATE, IF NECESSARY, FOR THE PURPOSE OF SOLICITING ADDITIONAL PROXIES TO VOTE IN FAVOR OF THE APPROVAL OF THE PRINCIPAL TERMS OF THE MERGER AND ADOPTION OF THE MERGER AGREEMENT.				Management		For		For
	CANADA BREAD COMPANY, LIMITED
	Security				134920107		Meeting Type				Special
	Ticker Symbol				CBDLF		Meeting Date				03-Apr-2014
	ISIN				CA1349201071		Agenda				933934095 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO APPROVE THE SPECIAL RESOLUTION SET OUT IN APPENDIX "A" TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AUTHORIZING, APPROVING AND ADOPTING THE ARRANGEMENT UNDER SECTION 182 OF THE BUSINESS CORPORATIONS ACT (ONTARIO) OF CANADA BREAD COMPANY, LIMITED, AS MORE PARTICULARLY DESCRIBED AND SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	THE JONES GROUP INC.
	Security				48020T101		Meeting Type				Special
	Ticker Symbol				JNY		Meeting Date				07-Apr-2014
	ISIN				US48020T1016		Agenda				933933118 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF DECEMBER 19, 2013, BY AND AMONG THE JONES GROUP INC., JASPER PARENT LLC AND JASPER MERGER SUB, INC., AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2.	THE PROPOSAL TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ESTABLISH A QUORUM OR ADOPT THE MERGER AGREEMENT.				Management		For		For
	3.	THE PROPOSAL TO APPROVE, ON A NON- BINDING, ADVISORY BASIS, THE "GOLDEN PARACHUTE COMPENSATION" PAYABLE TO THE JONES GROUP INC.'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	TNT EXPRESS NV, AMSTERDAM
	Security				N8726Y106		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				09-Apr-2014
	ISIN				NL0009739424		Agenda				704982758 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Opening and announcements				Non-Voting
	2	Presentation on 2013 performance by Mr Tex Gunning, Chief Executive Officer				Non-Voting
	3	Discussion of the Annual Report 2013				Non-Voting
	4	Discussion of the Corporate Governance chapter of the Annual Report 2013,-chapter 4				Non-Voting
	5	Discussion of the remuneration 2013				Non-Voting
	6	Adoption of the 2013 financial statements				Management		For		For
	7.a	Discussion of the reserves and dividend guidelines				Non-Voting
	7.b	Dividend 2013: EUR 0.046 Per Share				Management		For		For
	8	Release from liability of the Executive Board members				Management		For		For
	9	Release from liability of the Supervisory Board members				Management		For		For
	10	Remuneration policy for Executive Board members				Management		For		For
	11	Appointment of Supervisory Board members: Proposal to re-appoint Mr Roger King to the Supervisory Board				Management		For		For
	12	Extension of the designation of the Executive Board as body authorised to issue ordinary shares				Management		For		For
	13	Extension of the designation of the Executive Board as body authorised to limit or exclude the pre-emptive right upon the issue of ordinary shares				Management		Against		Against
	14	Authorisation of the Executive Board to have TNT Express acquire its own shares				Management		For		For
	15	Announcement of the main conclusions of the Executive Board and the Audit-Committee with regard to the assessment of the functioning of the External-Auditor				Non-Voting
	16	Questions				Non-Voting
	17	Close				Non-Voting
	KONINKLIJKE KPN NV, DEN HAAG
	Security				N4297B146		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				09-Apr-2014
	ISIN				NL0000009082		Agenda				704985401 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	Opening and announcements				Non-Voting
	2	Report by the Board of Management for the financial year 2013				Non-Voting
	3	Remuneration in the financial year 2013				Non-Voting
	4	Proposal to adopt the financial statements for the financial year 2013				Management		For		For
	5	Explanation of the financial and dividend policy				Non-Voting
	6	Proposal to discharge the members of the Board of Management from liability				Management		For		For
	7	Proposal to discharge the members of the Supervisory Board from liability				Management		For		For
	8	Ratify PricewaterhouseCoopers as Auditors for Fiscal Year 2014				Management		For		For
	9	Ratify Ernst Young as Auditors for Fiscal Year 2015				Management		For		For
	10	Opportunity to make recommendations for the appointment of a member of the-Supervisory Board				Non-Voting
	11	Proposal to appoint Mrs C. Zuiderwijk as member of the Supervisory Board				Management		For		For
	12	Proposal to appoint Mr D.W. Sickinghe as member of the Supervisory Board				Management		For		For
	13	Announcement concerning vacancies in the Supervisory Board in 2015				Non-Voting
	14	Announcement of the intended reappointment of Mr E. Blok as member (Chairman)-of the Board of Management				Non-Voting
	15	Proposal to approve amendments to the LTI plan and amend the remuneration policy				Management		For		For
	16	Proposal to authorise the Board of Management to resolve that the company may acquire its own shares				Management		For		For
	17	Proposal to reduce the capital through cancellation of own shares				Management		For		For
	18	Proposal to designate the Board of Management as the competent body to issue ordinary shares				Management		For		For
	19	Proposal to designate the Board of Management as the competent body to restrict or exclude pre- emptive rights upon issuing ordinary shares				Management		Against		Against
	20	Any other business and closure of the meeting				Non-Voting
	CMMT	28 FEB 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITORS NA-ME FOR RESOLUTION NOS. 8 AND 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRU-CTIONS. THANK YOU.				Non-Voting
	LENNAR CORPORATION
	Security				526057302		Meeting Type				Annual
	Ticker Symbol				LENB		Meeting Date				09-Apr-2014
	ISIN				US5260573028		Agenda				933925856 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	IRVING BOLOTIN				For		For
			2	STEVEN L. GERARD				For		For
			3	THERON I. "TIG" GILLIAM				For		For
			4	SHERRILL W. HUDSON				For		For
			5	R. KIRK LANDON				For		For
			6	SIDNEY LAPIDUS				For		For
			7	STUART A. MILLER				For		For
			8	TERI P. MCCLURE				For		For
			9	JEFFREY SONNENFELD				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS LENNAR'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2014.				Management		For		For
	3.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF LENNAR'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	LSI CORPORATION
	Security				502161102		Meeting Type				Special
	Ticker Symbol				LSI		Meeting Date				09-Apr-2014
	ISIN				US5021611026		Agenda				933939158 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF DECEMBER 15, 2013, AS IT MAY BE AMENDED FROM TIME TO TIME, BY AND AMONG LSI CORPORATION, AVAGO TECHNOLOGIES LIMITED, AVAGO TECHNOLOGIES WIRELESS (U.S.A.) MANUFACTURING INC. AND LEOPOLD MERGER SUB, INC.				Management		For		For
	2.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY (NON- BINDING) BASIS, SPECIFIED COMPENSATION THAT MAY BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF LSI CORPORATION IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	SKY DEUTSCHLAND AG, MUENCHEN
	Security				D6997G102		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				10-Apr-2014
	ISIN				DE000SKYD000		Agenda				704997153 - Management

	Item	Proposal				Type		Vote	For/Against Management
		Please note that by judgement of OLG Cologne rendered on June 6, 2012, any sha-reholder who holds an aggregate total of 3 percent or more of the outstanding-share capital must register under their beneficial owner details before the ap- propriate deadline to be able to vote. Failure to comply with the declaration-requirements as stipulated in section 21 of the Securities Trade Act (WpHG) ma-y prevent the shareholder from voting at the general meetings. Therefore, your- custodian may request that we register beneficial owner data for all voted ac-counts with the respective sub custodian. If you require further information w-hether or not such BO registration will be conducted for your custodians accou-nts, please contact your CSR.				Non-Voting
		The sub custodians have advised that voted shares are not blocked for trading-purposes i.e. they are only unavailable for settlement. Registered shares will-be deregistered at the deregistration date by the sub custodians. In order to-deliver/settle a voted position before the deregistration date a voting instr-uction cancellation and de-registration request needs to be sent to your CSR o-r Custodian. Please contact your CSR for further information.				Non-Voting
		The Vote/Registration Deadline as displayed on ProxyEdge is subject to change-and will be updated as soon as Broadridge receives confirmation from the sub c-ustodians regarding their instruction deadline. For any queries please contact-your Client Services Representative.				Non-Voting
		ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTI-ON WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTIT-LED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUD-ED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAV-E NOT 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
		COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 26 MAR 2014. 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 2013				Non-Voting
	2.	Approve discharge of management board for fiscal 2013				Management		No Action
	3.	Approve discharge of supervisory board for fiscal 2013				Management		No Action
	4.	Ratify KPMG AG as auditors for fiscal 2014				Management		No Action
	5.1	Elect Stefan Jentzsch to the supervisory board				Management		No Action
	5.2	Elect Mark Kaner to the supervisory board				Management		No Action
	5.3	Elect James Murdoch to the supervisory board				Management		No Action
	5.4	Elect Harald Roesch to the supervisory board				Management		No Action
	5.5	Elect Markus Tellenbach to the supervisory board				Management		No Action
	6.	Change fiscal year end to June 30				Management		No Action
	KELT EXPLORATION LTD.
	Security				488295106		Meeting Type				Annual
	Ticker Symbol				KELTF		Meeting Date				10-Apr-2014
	ISIN				CA4882951060		Agenda				933939007 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	FIXING THE NUMBER OF DIRECTORS TO BE ELECTED AT THE MEETING AT FIVE (5);				Management		For		For
	02	DIRECTOR				Management
			1	ROBERT J. DALES				For		For
			2	WILLIAM C. GUINAN				For		For
			3	ELDON A. MCINTYRE				For		For
			4	NEIL G. SINCLAIR				For		For
			5	DAVID J. WILSON				For		For
	03	THE APPOINTMENT OF THE AUDITORS NAMED IN THE MANAGEMENT INFORMATION CIRCULAR AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	ATMI, INC.
	Security				00207R101		Meeting Type				Special
	Ticker Symbol				ATMI		Meeting Date				15-Apr-2014
	ISIN				US00207R1014		Agenda				933939247 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 4, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME), BY AND AMONG ATMI, INC., ENTEGRIS, INC. AND ATOMIC MERGER CORPORATION.				Management		For		For
	2	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	3	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ATMI'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	CNH INDUSTRIAL N V
	Security				N20944109		Meeting Type				Annual
	Ticker Symbol				CNHI		Meeting Date				16-Apr-2014
	ISIN				NL0010545661		Agenda				933936948 - Management

	Item	Proposal				Type		Vote	For/Against Management
	2.C	ADOPT 2013 FINANCIAL STATEMENTS.				Management		For		For
	2.D	DETERMINATION AND DISTRIBUTION OF A DIVIDEND.				Management		For		For
	2.E	RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD.				Management		For		For
	3.A	ELECTION OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR)				Management		For		For
	3.B	ELECTION OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR)				Management		For		For
	3.C	ELECTION OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.D	ELECTION OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.E	ELECTION OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.F	ELECTION OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.G	ELECTION OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.H	ELECTION OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.I	ELECTION OF DIRECTOR: GUDIO TABELLINI (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.J	ELECTION OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.K	ELECTION OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR)				Management		For		For
	4.A	ADOPT A REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS.				Management		For		For
	4.B	APPROVE AN EQUITY INCENTIVE PLAN IN WHICH EMPLOYEES AND EXECUTIVE DIRECTORS MAY PARTICIPATE.				Management		For		For
	5.	DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY.				Management		For		For
	COASTAL CONTACTS INC.
	Security				19044R207		Meeting Type				Annual and Special Meeting
	Ticker Symbol				COA		Meeting Date				16-Apr-2014
	ISIN				CA19044R2072		Agenda				933943652 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	THE APPROVAL OF A STATUTORY PLAN OF ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT BY WAY OF A SPECIAL RESOLUTION OF THE HOLDERS OF COMMON SHARES, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX C TO THE MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	02	DIRECTOR				Management
			1	ROGER V. HARDY				For		For
			2	MURRAY MCBRIDE				For		For
			3	MICHAELA TOKARSKI				For		For
			4	JEFFREY MASON				For		For
			5	JOHN CURRIE				For		For
			6	JEFF BOOTH				For		For
			7	NEEL GROVER				For		For
	03	THE APPOINTMENT OF KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF COASTAL CONTACTS INC. FOR THE ENSUING YEAR.				Management		For		For
	04	THE APPROVAL, ON AN ADVISORY BASIS (AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS OF COASTAL), OF COASTAL'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	CNH INDUSTRIAL N V
	Security				N20944109		Meeting Type				Annual
	Ticker Symbol				CNHI		Meeting Date				16-Apr-2014
	ISIN				NL0010545661		Agenda				933948652 - Management

	Item	Proposal				Type		Vote	For/Against Management
	2.C	ADOPT 2013 FINANCIAL STATEMENTS.				Management		For		For
	2.D	DETERMINATION AND DISTRIBUTION OF A DIVIDEND.				Management		For		For
	2.E	RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTORS AND NON- EXECUTIVE DIRECTORS OF THE BOARD.				Management		For		For
	3.A	ELECTION OF DIRECTOR: SERGIO MARCHIONNE (EXECUTIVE DIRECTOR)				Management		For		For
	3.B	ELECTION OF DIRECTOR: RICHARD J. TOBIN (EXECUTIVE DIRECTOR)				Management		For		For
	3.C	ELECTION OF DIRECTOR: JOHN P. ELKANN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.D	ELECTION OF DIRECTOR: MINA GEROWIN (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.E	ELECTION OF DIRECTOR: MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.F	ELECTION OF DIRECTOR: LEO W. HOULE (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.G	ELECTION OF DIRECTOR: PETER KALANTZIS (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.H	ELECTION OF DIRECTOR: JOHN B. LANAWAY (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.I	ELECTION OF DIRECTOR: GUIDO TABELLINI (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.J	ELECTION OF DIRECTOR: JACQUELINE TAMMENOMS BAKKER (NON-EXECUTIVE DIRECTOR)				Management		For		For
	3.K	ELECTION OF DIRECTOR: JACQUES THEURILLAT (NON-EXECUTIVE DIRECTOR)				Management		For		For
	4.A	ADOPT A REMUNERATION POLICY FOR EXECUTIVE AND NON-EXECUTIVE DIRECTORS.				Management		For		For
	4.B	APPROVE AN EQUITY INCENTIVE PLAN IN WHICH EMPLOYEES AND EXECUTIVE DIRECTORS MAY PARTICIPATE.				Management		For		For
	5.	DELEGATION TO THE BOARD OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY.				Management		For		For
	ZIGGO N.V., UTRECHT
	Security				N9837R105		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				17-Apr-2014
	ISIN				NL0006294290		Agenda				705006888 - Management

	Item	Proposal				Type		Vote	For/Against Management
	4	Adoption of the annual accounts 2013				Management		For		For
	5.b	Appropriation of profit				Management		For		For
	6	Discharge members of the management board				Management		For		For
	7	Discharge members of the supervisory board				Management		For		For
	9	Appointment of external auditor: Ernst & Young BV				Management		For		For
	10	Extension of the authority of the management board to repurchase shares				Management		For		For
	11.a	Extension of the authority of the management board to issue shares (including the grant of rights to subscribe for shares)				Management		For		For
	11.b	Extension of the authority of the management board to limit or exclude the pre-emptive rights				Management		Against		Against
	CMMT	07 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF AUDITOR NAM-E. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THIS PROXY FOR-M UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	PARMALAT SPA, COLLECCHIO
	Security				T7S73M107		Meeting Type				MIX
	Ticker Symbol						Meeting Date				17-Apr-2014
	ISIN				IT0003826473		Agenda				705093019 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 299494 DUE TO ADDITION OF-RESOLUTIONS O.3.6, O.3.7 AND SPLITTING OF RESOLUTIONS O.1 AND E.1 AND DELETION-OF RESOLUTION O.4.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISRE-GARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU.				Non-Voting
	CMMT	PLEASE NOTE THAT THE ITALIAN LANGUAGE AGENDA IS AVAILABLE BY CLICKING ON THE U-RL LINK: https://materials.proxyvote.com/Approved/99999 Z/19840101/NPS_195429.P-DF				Non-Voting
	E.1.1	AMENDMENTS TO ARTICLES 11 (BOARD OF DIRECTORS), 12 (REQUIREMENTS OF INDEPENDENT DIRECTORS) , 18 (COMMITTEES), 19 (DIRECTORS' EMOLUMENTS) AND 21 (INTERNAL AUDITORS) OF THE BYLAWS. RESOLUTIONS RELATED THERETO				Management		Against		Against
	E.1.2	PROPOSAL TO AUTHORIZE THE LEGAL REPRESENTATIVES IN OFFICE AT ANY GIVEN TIME TO DISCHARGE THE FORMALITIES REQUIRED TO RECORD THESE RESOLUTIONS IN THE COMPANY REGISTER, WITH THE POWER TO INTRODUCE ANY NONSUBSTANTIVE AMENDMENTS, CHANGES OR ADDITIONS THAT MAY BE NECESSARY FOR THE ABOVEMENTIONED PURPOSE OR REQUESTED BY THE RELEVANT AUTHORITIES, INCLUDING UPON REGISTRATION, AND, IN GENERAL, TO TAKE ANY ACTION THAT MAY BE NECESSARY FOR THE FULL IMPLEMENTATION OF THE ABOVEMENTIONED RESOLUTIONS, WITH ANY AND ALL POWERS NECESSARY OR APPROPRIATE FOR SUCH PURPOSE, NONE EXCLUDED AND EXCEPTED				Management		Against		Against
	O.1.1	TO APPROVE THE BALANCE SHEET, THE INCOME STATEMENT AND THE FINANCIAL EXPLANATORY NOTE AS OF 31 DECEMBER 2013 AND THE RELATED REPORT ON MANAGEMENT ACTIVITY				Management		Abstain		Against
	O.1.2	TO PROPOSE PROFITS ALLOCATION. RESOLUTIONS RELATED THERETO				Management		For		For
	O.2	TO APPROVE THE REWARDING POLICY. RESOLUTIONS RELATED THERETO				Management		For		For
	CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS BOARD OF DIRECTO-RS, THERE IS ONLY 1 SLATE AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING-INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQ-UIRED TO VOTE FOR ONLY 1 SLATE OF THE 2 SLATES. THANK YOU.				Non-Voting
	O31.1	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF DIRECTORS: LIST PRESENTED BY "FIDELITY FUNDS", "GABELLI FUNDS LLC", "SETANTA ASSET MANAGEMENT LIMITED" AND "AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD" REPRESENTING 2.969PCT OF COMPANY STOCK CAPITAL: UMBERTO MOSETTI, ANTONIO ARISTIDE MASTRANGELO, FRANCESCO DI CARLO AND CRISTINA PAGNI				Shareholder		For		Against
	O31.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF DIRECTORS: LIST PRESENTED BY SOFIL S.A.S.-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE S.A.S.: GABRIELLA CHERSICLA, ANTONIO LINO SALA, RICCARDO PEROTTA, PATRICE GASSENBACH, PAOLO FRANCESCO LAZZATI, LAURA GUALTIERI, ELENA VASCO, GINO MARIA CARLO SCARPELLINI, ANGELA GAMBA, NICOLO DUBINI AND FRANCESCO DORI				Shareholder		No Action
	O.3.2	TO STATE DIRECTORS' NUMBER				Management		Abstain		Against
	O.3.3	TO STATE DIRECTORS' TERM OF OFFICE				Management		Abstain		Against
	O.3.4	TO APPOINT BOARD OF DIRECTORS' CHAIRMAN				Management		Abstain		Against
	O.3.5	TO STATE DIRECTORS' EMOLUMENT				Management		Abstain		Against
	O.3.6	AMOUNT OF THE ADDITIONAL VARIABLE COMPENSATION TO THE DIRECTORS WHO SERVE ON BOARD COMMITTEES				Management		Abstain		Against
	O.3.7	EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE ORDINARY SHAREHOLDERS REGARDING THE ELECTION OF THE BOARD OF DIRECTORS AND ITS COMPENSATION CONDITIONAL ON THE EFFECTIVENESS OF THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS' MEETING CONVENED IN EXTRAORDINARY SESSION (AND, CONSEQUENTLY, ON THE RECORDING THEREOF IN THE PARMA COMPANY REGISTER)				Management		Against		Against
	CMMT	PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO INDICATE A PREFERENCE ON THIS-RESOLUTION, ONLY ONE CAN BE SELECTED. THE STANDING INSTRUCTIONS FOR THIS MEET-ING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR ONLY 1 O-F THE 2 OPTIONS BELOW, YOUR OTHER VOTES MUST BE EITHER AGAINST OR ABSTAIN. THA-NK YOU.				Non-Voting
	O41.1	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY "FIDELITY FUNDS", "GABELLI FUNDS LLC", "SETANTA ASSET MANAGEMENT LIMITED" AND "AMBER GLOBAL OPPORTUNITIES MASTER FUND LTD" REPRESENTING 2.969PCT OF COMPANY STOCK CAPITAL: EFFECTIVE AUDITOR: MICHELE RUTIGLIANO, ALTERNATE AUDITOR: MARCO PEDRETTI				Shareholder		For		Against
	O41.2	PLEASE NOTE THAT THIS IS A SHAREHOLDERS' PROPOSAL: ELECTION OF INTERNAL AUDITORS AND ITS CHAIRMAN: LIST PRESENTED BY SOFIL S.A.S.-SOCIETE POUR LE FINANCEMENT DE L'INDUSTRIE LATIERE S.A.S.: EFFECTIVE AUDITORS: GIORGIO LOLI, ALESSANDRA STABILINI, NICOLA GIOVANNI IBERATI, ALTERNATE AUDITOR: SAVERIO BOZZOLAN AND BARBARA TADOLINI				Shareholder		Against		For
	O.4.2	TO STATE INTERNAL AUDITORS' EMOLUMENT				Management		For		For
	CMMT	02 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTIONS O41.1 and O41.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID:-305455 PLEASE DO NOT REVOTE ON THIS MEETING UNLESS YOU DECIDE TO AMEND YOUR I-NSTRUCTIONS				Non-Voting
	TEXAS INSTRUMENTS INCORPORATED
	Security				882508104		Meeting Type				Annual
	Ticker Symbol				TXN		Meeting Date				17-Apr-2014
	ISIN				US8825081040		Agenda				933927103 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: R.W. BABB, JR.				Management		For		For
	1B.	ELECTION OF DIRECTOR: M.A. BLINN				Management		For		For
	1C.	ELECTION OF DIRECTOR: D.A. CARP				Management		For		For
	1D.	ELECTION OF DIRECTOR: C.S. COX				Management		For		For
	1E.	ELECTION OF DIRECTOR: R. KIRK				Management		For		For
	1F.	ELECTION OF DIRECTOR: P.H. PATSLEY				Management		For		For
	1G.	ELECTION OF DIRECTOR: R.E. SANCHEZ				Management		For		For
	1H.	ELECTION OF DIRECTOR: W.R. SANDERS				Management		For		For
	1I.	ELECTION OF DIRECTOR: R.J. SIMMONS				Management		For		For
	1J.	ELECTION OF DIRECTOR: R.K. TEMPLETON				Management		For		For
	1K.	ELECTION OF DIRECTOR: C.T. WHITMAN				Management		For		For
	2.	BOARD PROPOSAL REGARDING ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	BOARD PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	4.	BOARD PROPOSAL TO APPROVE THE TI EMPLOYEES 2014 STOCK PURCHASE PLAN.				Management		For		For
	5.	BOARD PROPOSAL TO REAPPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER THE TEXAS INSTRUMENTS 2009 LONG-TERM INCENTIVE PLAN.				Management		For		For
	THE PNC FINANCIAL SERVICES GROUP, INC.
	Security				693475105		Meeting Type				Annual
	Ticker Symbol				PNC		Meeting Date				22-Apr-2014
	ISIN				US6934751057		Agenda				933934576 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: RICHARD O. BERNDT				Management		For		For
	1B.	ELECTION OF DIRECTOR: CHARLES E. BUNCH				Management		For		For
	1C.	ELECTION OF DIRECTOR: PAUL W. CHELLGREN				Management		For		For
	1D.	ELECTION OF DIRECTOR: WILLIAM S. DEMCHAK				Management		For		For
	1E.	ELECTION OF DIRECTOR: ANDREW T. FELDSTEIN				Management		For		For
	1F.	ELECTION OF DIRECTOR: KAY COLES JAMES				Management		For		For
	1G.	ELECTION OF DIRECTOR: RICHARD B. KELSON				Management		For		For
	1H.	ELECTION OF DIRECTOR: ANTHONY A. MASSARO				Management		For		For
	1I.	ELECTION OF DIRECTOR: JANE G. PEPPER				Management		For		For
	1J.	ELECTION OF DIRECTOR: DONALD J. SHEPARD				Management		For		For
	1K.	ELECTION OF DIRECTOR: LORENE K. STEFFES				Management		For		For
	1L.	ELECTION OF DIRECTOR: DENNIS F. STRIGL				Management		For		For
	1M.	ELECTION OF DIRECTOR: THOMAS J. USHER				Management		For		For
	1N.	ELECTION OF DIRECTOR: GEORGE H. WALLS, JR.				Management		For		For
	1O.	ELECTION OF DIRECTOR: HELGE H. WEHMEIER				Management		For		For
	2.	RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION OF PRICEWATERHOUSECOOPERS LLP AS PNC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	A SHAREHOLDER PROPOSAL REGARDING A REPORT ON GREENHOUSE GAS EMISSIONS OF BORROWERS AND EXPOSURE TO CLIMATE CHANGE RISK.				Shareholder		Against		For
	LINNCO, LLC
	Security				535782106		Meeting Type				Annual
	Ticker Symbol				LNCO		Meeting Date				22-Apr-2014
	ISIN				US5357821066		Agenda				933935491 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	MARK E. ELLIS				For		For
			2	DAVID D. DUNLAP				For		For
			3	STEPHEN J. HADDEN				For		For
			4	MICHAEL C. LINN				For		For
			5	JOSEPH P. MCCOY				For		For
			6	JEFFREY C. SWOVELAND				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANT OF LINN FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO PROVIDE A NON-BINDING ADVISORY VOTE APPROVING LINN'S EXECUTIVE COMPENSATION PROGRAM.				Management		Abstain		Against
	4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT PUBLIC ACCOUNTANT OF LINNCO, LLC ("LINNCO") FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	CHURCHILL DOWNS INCORPORATED
	Security				171484108		Meeting Type				Annual
	Ticker Symbol				CHDN		Meeting Date				22-Apr-2014
	ISIN				US1714841087		Agenda				933947674 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT L. FEALY				Withheld		Against
			2	DANIEL P. HARRINGTON				Withheld		Against
	2.	PROPOSAL TO AMEND THE CHURCHILL DOWNS INCORPORATED 2007 OMNIBUS STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 1.8 MILLION SHARES.				Management		Against		Against
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR CHURCHILL DOWNS INCORPORATED FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	4.	PROPOSAL TO APPROVE, BY NON-BINDING ADVISORY VOTE, EXECUTIVE COMPENSATION.				Management		Abstain		Against
	BIO-RAD LABORATORIES, INC.
	Security				090572207		Meeting Type				Annual
	Ticker Symbol				BIO		Meeting Date				22-Apr-2014
	ISIN				US0905722072		Agenda				933960759 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: LOUIS DRAPEAU				Management		For		For
	1.2	ELECTION OF DIRECTOR: ROBERT M. MALCHIONE				Management		For		For
	2	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS.				Management		For		For
	3	PROPOSAL TO APPROVE AN AMENDMENT TO THE BIO-RAD LABORATORIES, INC. 2007 INCENTIVE AWARD PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR SALE THEREUNDER BY 600,000 AND AMEND THE PERFORMANCE CRITERIA INCLUDED THEREUNDER.				Management		For		For
	4	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	DRAGON OIL PLC, DUBLIN
	Security				G2828W132		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				23-Apr-2014
	ISIN				IE0000590798		Agenda				705061389 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To receive the Financial Statements for the year ended 31 December 2013				Management		For		For
	2	To declare a dividend				Management		For		For
	3.a	To re-elect Mohammed Al Ghurair as a Director				Management		For		For
	3.b	To re-elect Abdul Jaleel Al Khalifa as a Director				Management		For		For
	3.c	To re-elect Thor Haugnaess as a Director				Management		For		For
	3.d	To re-elect Ahmad Sharaf as a Director				Management		For		For
	3.e	To re-elect Ahmad Al Muhairbi as a Director				Management		For		For
	3.f	To re-elect Saeed Al Mazrooei as a Director				Management		For		For
	3.g	To elect Justin Crowley as a Director				Management		For		For
	4	To approve the Directors' Remuneration Policy				Management		For		For
	5	To receive the Directors' Remuneration Report for the year ended 31 December 2013				Management		For		For
	6	To authorise the Directors to fix the Auditors' remuneration				Management		For		For
	7	To authorise general meetings outside the Republic of Ireland				Management		For		For
	8	To authorise the calling of general meetings on not less than 14 days' notice				Management		For		For
	9	To authorise the Directors to allot relevant securities				Management		For		For
	10	To disapply statutory pre-emption rights				Management		Against		Against
	11	To authorise the repurchase of the Company's shares				Management		For		For
	12	To approve the adoption of the 2014 Long-Term Incentive Plan				Management		For		For
	ZON OPTIMUS SGPS S.A., LISBOA
	Security				X9819B101		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				23-Apr-2014
	ISIN				PTZON0AM0006		Agenda				705088525 - Management

	Item	Proposal				Type		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	Discuss the management report, balance and individual and consolidated accounts regarding year 2013				Management		No Action
	2	To resolve on the proposal for application of results				Management		No Action
	3	To assess, in general terms, the management of the company				Management		No Action
	4	To resolve about the election of the auditor for the period 2013/2015				Management		No Action
	5	Discuss the salaries commission declaration about the remuneration policy of the board of directors and governing bodies				Management		No Action
	6	Discuss about the acquisition and sale of own shares				Management		No Action
	7	Resolve on the proposal of the board of directors for definition of a variable remuneration policy of the company and approval of the respective regulation				Management		No Action
	8	Resolve on the amendment of the following provisions of the articles of association: Art.1, NR 3 of Art.7, Item B) of the NR 1 of Art.24				Management		No Action
	CMMT	PLEASE NOTE THAT CONDITIONS FOR THE MEETING: MINIMUM SHS / VOTING RIGHT:- 100/1				Non-Voting
	CMMT	04 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 15 APR 2014 TO 11 APR 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEAS-E DO NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTR-UCTIONS. THANK YOU.				Non-Voting
	NEWMONT MINING CORPORATION
	Security				651639106		Meeting Type				Annual
	Ticker Symbol				NEM		Meeting Date				23-Apr-2014
	ISIN				US6516391066		Agenda				933935225 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: B.R. BROOK				Management		For		For
	1B.	ELECTION OF DIRECTOR: J.K. BUCKNOR				Management		For		For
	1C.	ELECTION OF DIRECTOR: V.A. CALARCO				Management		For		For
	1D.	ELECTION OF DIRECTOR: J.A. CARRABBA				Management		For		For
	1E.	ELECTION OF DIRECTOR: N. DOYLE				Management		For		For
	1F.	ELECTION OF DIRECTOR: G.J. GOLDBERG				Management		For		For
	1G.	ELECTION OF DIRECTOR: V.M. HAGEN				Management		For		For
	1H.	ELECTION OF DIRECTOR: J. NELSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: D.C. ROTH				Management		For		For
	2.	RATIFY APPOINTMENT OF INDEPENDENT AUDITORS FOR 2014.				Management		For		For
	3.	APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL REGARDING POLITICAL SPENDING DISCLOSURE.				Shareholder		Against		For
	UCB SA, BRUXELLES
	Security				B93562120		Meeting Type				MIX
	Ticker Symbol						Meeting Date				24-Apr-2014
	ISIN				BE0003739530		Agenda				705070821 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF AT-TORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING INSTRUC-TIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO BE REJE- CTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTA-TIVE				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 PROVI-DE 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
	A.1	Report of the Board of Directors on the annual accounts for the financial year-ended 31 December 2013				Non-Voting
	A.2	Report of the auditor on the annual accounts for the financial year ended 31 D-ecember 2013				Non-Voting
	A.3	Communication of the consolidated annual accounts of the UCB Group relating to-the financial year ended 31 December 2013				Non-Voting
	A.4	The Meeting approves the annual accounts of UCB SA for the financial year ended 31 December 2013 and the allocation of the results reflected therein				Management		No Action
	A.5	The Meeting approves the remuneration report for the financial year ended 31 December 2013				Management		No Action
	A.6	The Meeting grants discharge to the directors for the performance of their duties during the financial year ended 31 December 2013				Management		No Action
	A.7	The Meeting grants discharge to the auditor for the performance of his duties during the financial year ended 31 December 2013				Management		No Action
	A.81a	The meeting appoints Mrs Kay Davies as director for a term of four years until the close of the Ordinary Shareholders' meeting of 2018, in replacement of Mr. Peter Fellner				Management		No Action
	A.81b	The meeting acknowledges that, from the information made available to the company, Mrs. Kay Davies qualifies as an independent director according to the independence criteria provided for by article 526ter of the Belgian Companies' Code and the applicable corporate governance rules				Management		No Action
	A.8.2	The meeting appoints Mr. Cedric van Rijckevorsel as director for a term of four years until the close of the Ordinary Shareholders' meeting of 2018, in replacement of Mrs. Bridget van Rijckevorsel				Management		No Action
	A.8.3	The meeting appoints Mr. Jean-Christophe Tellier as director for a term of four years until the close of the Ordinary Shareholders' meeting of 2018. He will be considered as executive director				Management		No Action
	A.9	The Meeting approves the decision of the Board of Directors to allocate an estimated number of 1,018,363 free shares: - of which an estimated number of 787,091 shares to eligible employees, namely to about 1,400 individuals (excluding new hires and promoted employees up to and including 1 April 2014), according to allocation criteria of those concerned. The allocations of these free shares will take place on completion of the condition that the interested parties remain employed within the UCB Group for a period of at least 3 years after the grant of awards; - of which an estimated number of 231,272 shares to Upper Management employees for the Performance Share Plan, namely to about 53 individuals, according to allocation criteria of those concerned. Delivery will occur after a three year vesting period and will vary from 0% to 150% of the granted number depending on the level of achievement of the performance conditions set by the Board of UCB SA at the moment of grant				Management		No Action
	A.101	Pursuant to article 556 of the Companies' Code, the Meeting approves: (i) condition 6 (e) (i) of the Terms and Conditions of the EMTN Program (Redemption at the Option of Noteholders - Upon a Change of Control (Change of Control Put)), in respect of any series of notes to which such condition is made applicable being issued under the Program within the 12 months following the 2014 Shareholders Meeting, under which any and all of the holders of the relevant notes can, in certain circumstances when a change of control of UCB SA occurs, require UCB SA as issuer, or UCB SA as guarantor in the case of notes issued by UCB Lux S.A., to redeem that note on the change of control put date at the put redemption amount together, if appropriate, with interest accrued to that change of control put date, following a change of control of UCB SA; and (ii) any other provision of the EMTN Program or notes issued under the EMTN Program granting rights to third parties which could affect an obligation on UCB SA where in each case the exercise of these rights is dependent on the occurrence of a change of control				Management		No Action
	A.102	Pursuant to article 556 of the Companies' Code, the Meeting approves Condition 4(e) of the Terms and Conditions of the EUR 175,717,000 retail bond due 2023 (Redemption at the Option of New Bondholders) providing that all of the holders of such bonds can, in certain circumstances, require UCB SA as issuer,				Management		No Action
		following a change of control of UCB SA, to redeem the 2023 Bond upon exercise of the change of control put for a value equal to the put redemption amount increased with, if appropriate, interest accrued until the change of control put date, (all as more particularly described in the Terms and Conditions of the 2023 Bonds)
	A.103	Pursuant to article 556 of the Belgian Companies' Code, the Meeting approves the change of control clause as provided for in the Revolving Facility Agreement under which any and all of the lenders can, in certain circumstances, cancel their commitments and require repayment of their participations in the loans, together with accrued interest and all other amounts accrued and outstanding thereunder, following a change of control of UCB SA				Management		No Action
	A.104	Pursuant to article 556 of the Companies' Code, the Meeting approves, and authorizes the Company and/or any subsidiary to negotiate and enter into, a change of control clause in the Co- Development Agreement of an amount of up to EUR 75,000,000 which may be entered into with the European Investment Bank (the "EIB") and whereby such agreement can be terminated by the EIB in the event of change of control of UCB and UCB may be bound to pay a Termination Payment corresponding, depending on the circumstances, to all, part of or an increased amount (capped at up to 110%) of the funding received from the EIB				Management		No Action
	A.105	Pursuant to article 556 of the Companies' Code, the Meeting approves, and authorizes the Company to negotiate and enter into, a change of control clause in the Loan Agreement of an amount of up to EUR 75,000,000 (or its equivalent in another currency) which may be entered into with the European Investment Bank (the "EIB") and whereby the loan, together with accrued interest and all other amounts accrued and outstanding thereunder, could in certain circumstances become immediately due and payable - at the discretion of the EIB - following a change of control of UCB SA				Management		No Action
	E.1	Special Report by the Board of Directors to the Shareholders on the use and pu-rpose of the authorized capital prepared in accordance with article 604 of the-Belgian Companies' Code				Non-Voting
	E.2	The General Meeting resolves to add the following paragraphs after the first existing paragraph of article 6 of the Articles of Association of the Company, thereby granting the Board of Directors the authorization to increase the share capital of the Company in accordance with the following terms: "The Board of Directors is authorized to increase the company's share capital amongst other by way of the issuance of shares, convertible bonds or warrants, in one or more transactions, within the limits set by law, i. with up to 5% of the share capital at the time of the decision of the Board of Directors to make use of this authorization, in the event of a capital increase with cancellation or limitation of the preferential subscription rights of the				Management		No Action
		shareholders (whether or not for the benefit of one or more specific persons who are not employees of the company or of its subsidiaries), ii. with up to 10% of the share capital at the time of the decision of the Board of Directors to make use of this authorization, in the event of a capital increase without cancellation or limitation of the preferential subscription rights of the existing shareholders. In any event, the total amount by which the Board of Directors may increase the company's share capital by a combination of the authorizations set forth in (i) and (ii) above, is limited to 10% of the share capital at the time of the decision of the Board of Directors to make use of this authorization. The Board of Directors is moreover expressly authorized to make use of this mandate, within the limits as set out under (i) and (ii) of the second1 paragraph above, for the following operations: 1. a capital increase or the issuance of convertible bonds or warrants with cancellation or limitation of the preferential subscription rights of the existing shareholders; 2. a capital increase or the issuance of convertible bonds with cancellation or limitation of the preferential subscription rights of the existing shareholders for the benefit of one or more specific persons who are not employees of the company or of its subsidiaries; 3. a capital increase by incorporation of reserves. Any such capital increase may take any and all form, including, but not limited to, contributions in cash or in kind, with or without share premium, the incorporation of reserves and/or share premiums and/or profits carried forward, to the maximum extent permitted by the law. Any decision of the Board of Directors to use this mandate requires a 75% majority. This mandate is granted for a period of two (2) years as from the date of its publication in the State Gazette. The Board of Directors is empowered, with full power of substitution, to amend the Articles of Association to reflect the capital increases resulting from the exercise of its powers pursuant to this section
	E.3	The Board of Directors is authorized to acquire, on or outside of the stock exchange, by way of purchase, exchange, contribution or any other kind of acquisition, directly or indirectly, up to 10% of the total number of company's shares for a price or an exchange value per share of maximum the highest price of the company's shares on Euronext Brussels on the day of the acquisition and minimum one (1) euro, without prejudice to article 208 of the royal decree of 31 January 2001. This mandate is granted for a period of two (2) years as of the date of the general meeting approving it. The authorization granted to the Board of Directors pursuant to this article extends to any acquisitions of the company's shares, directly or indirectly, by the company's direct subsidiaries as defined in article 627 of the Companies' Code. This authorization replaces as of the date of the general meeting approving it the authorization granted by decision				Management		No Action
		of the extraordinary shareholders meeting of the company of 6 November 2009. As the case may be, any disposal of own shares by the company or its direct subsidiaries will be made pursuant to the authorization granted to the Board of Directors as set forth in article 12 in fine of the Articles of Association of the company
	E.4	The General Meeting resolves to delete paragraphs 3 to 5 included of article 12 of the Article of Association, the current paragraph 6 of this article becoming paragraph 3 following this amendment				Management		No Action
	E.5	The General Meeting resolves to delete the words "or by delivering the shares to a financial intermediary," in the first paragraph of article 35 of the Articles of Association of the company				Management		No Action
	CMMT	31 MAR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION A.105. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETU-RN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THAN-K YOU.				Non-Voting
	LEXICON PHARMACEUTICALS, INC.
	Security				528872104		Meeting Type				Annual
	Ticker Symbol				LXRX		Meeting Date				24-Apr-2014
	ISIN				US5288721047		Agenda				933928270 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	SAMUEL L. BARKER, PH.D.				For		For
			2	CHRISTOPHER J. SOBECKI				For		For
			3	JUDITH L. SWAIN, M.D.				For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS				Management		Abstain		Against
	3.	RATIFICATION AND APPROVAL OF THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014				Management		For		For
	NORTHWESTERN CORPORATION
	Security				668074305		Meeting Type				Annual
	Ticker Symbol				NWE		Meeting Date				24-Apr-2014
	ISIN				US6680743050		Agenda				933931431 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	STEPHEN P. ADIK				For		For
			2	DOROTHY M. BRADLEY				For		For
			3	E. LINN DRAPER JR.				For		For
			4	DANA J. DYKHOUSE				For		For
			5	JULIA L. JOHNSON				For		For
			6	PHILIP L. MASLOWE				For		For
			7	DENTON LOUIS PEOPLES				For		For
			8	ROBERT C. ROWE				For		For
	2.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	3.	APPROVAL OF EQUITY COMPENSATION PLAN.				Management		For		For
	4.	AN ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	WALTER ENERGY, INC.
	Security				93317Q105		Meeting Type				Annual
	Ticker Symbol				WLT		Meeting Date				24-Apr-2014
	ISIN				US93317Q1058		Agenda				933932774 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID R. BEATTY, C.M., O.B.E				Management		For		For
	1B.	ELECTION OF DIRECTOR: MARY R. HENDERSON				Management		For		For
	1C.	ELECTION OF DIRECTOR: JERRY W. KOLB				Management		For		For
	1D.	ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOSEPH B. LEONARD				Management		For		For
	1F.	ELECTION OF DIRECTOR: GRAHAM MASCALL				Management		For		For
	1G.	ELECTION OF DIRECTOR: BERNARD G. RETHORE				Management		For		For
	1H.	ELECTION OF DIRECTOR: WALTER J. SCHELLER, III				Management		For		For
	1I.	ELECTION OF DIRECTOR: MICHAEL T. TOKARZ				Management		For		For
	1J.	ELECTION OF DIRECTOR: A.J. WAGNER				Management		For		For
	2.	TO APPROVE, IN A NON-BINDING, ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	4.	TO APPROVE THE WALTER ENERGY, INC. 2014 LONG-TERM INCENTIVE PLAN.				Management		Against		Against
	DIEBOLD, INCORPORATED
	Security				253651103		Meeting Type				Annual
	Ticker Symbol				DBD		Meeting Date				24-Apr-2014
	ISIN				US2536511031		Agenda				933934653 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	PATRICK W. ALLENDER				For		For
			2	ROBERTO ARTAVIA				For		For
			3	BRUCE L. BYRNES				For		For
			4	PHILLIP R. COX				For		For
			5	RICHARD L. CRANDALL				For		For
			6	GALE S. FITZGERALD				For		For
			7	GARY G. GREENFIELD				For		For
			8	ANDREAS W. MATTES				For		For
			9	ROBERT S. PRATHER, JR.				For		For
			10	RAJESH K. SOIN				For		For
			11	HENRY D.G. WALLACE				For		For
			12	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, 2014.				Management		For		For
	3	TO APPROVE, ON AN ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		For		For
	4	TO APPROVE THE DIEBOLD, INCORPORATED 2014 NON-QUALIFIED EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	5	TO APPROVE THE DIEBOLD, INCORPORATED AMENDED AND RESTATED 1991 EQUITY AND PERFORMANCE INCENTIVE PLAN.				Management		Abstain		Against
	MYERS INDUSTRIES, INC.
	Security				628464109		Meeting Type				Annual
	Ticker Symbol				MYE		Meeting Date				25-Apr-2014
	ISIN				US6284641098		Agenda				933949793 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	VINCENT C. BYRD				For		For
			2	SARAH R. COFFIN				For		For
			3	JOHN B. CROWE				For		For
			4	WILLIAM A. FOLEY				For		For
			5	ROBERT B. HEISLER, JR				For		For
			6	RICHARD P. JOHNSTON				For		For
			7	EDWARD W. KISSEL				For		For
			8	JOHN C. ORR				For		For
			9	ROBERT A. STEFANKO				For		For
			10	DANIEL R. LEE				For		For
	2	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	3	TO CAST A NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	FORTUNE BRANDS HOME & SECURITY, INC.
	Security				34964C106		Meeting Type				Annual
	Ticker Symbol				FBHS		Meeting Date				28-Apr-2014
	ISIN				US34964C1062		Agenda				933934792 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: A.D. DAVID MACKAY				Management		For		For
	1B.	ELECTION OF DIRECTOR: DAVID M. THOMAS				Management		For		For
	1C.	ELECTION OF DIRECTOR: NORMAN H. WESLEY				Management		For		For
	2	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	CORNING INCORPORATED
	Security				219350105		Meeting Type				Annual
	Ticker Symbol				GLW		Meeting Date				29-Apr-2014
	ISIN				US2193501051		Agenda				933931215 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEPHANIE A. BURNS				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN A. CANNING, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: RICHARD T. CLARK				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT F. CUMMINGS, JR.				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES B. FLAWS				Management		For		For
	1F.	ELECTION OF DIRECTOR: DEBORAH A. HENRETTA				Management		For		For
	1G.	ELECTION OF DIRECTOR: KURT M. LANDGRAF				Management		For		For
	1H.	ELECTION OF DIRECTOR: KEVIN J. MARTIN				Management		For		For
	1I.	ELECTION OF DIRECTOR: DEBORAH D. RIEMAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: HANSEL E. TOOKES II				Management		For		For
	1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS				Management		For		For
	1L.	ELECTION OF DIRECTOR: MARK S. WRIGHTON				Management		For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	APPROVAL OF THE ADOPTION OF THE 2014 VARIABLE COMPENSATION PLAN.				Management		For		For
	4.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CORNING'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	DIRECTV
	Security				25490A309		Meeting Type				Annual
	Ticker Symbol				DTV		Meeting Date				29-Apr-2014
	ISIN				US25490A3095		Agenda				933933550 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: NEIL AUSTRIAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: RALPH BOYD, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: ABELARDO BRU				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID DILLON				Management		For		For
	1E.	ELECTION OF DIRECTOR: SAMUEL DIPIAZZA, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: DIXON DOLL				Management		For		For
	1G.	ELECTION OF DIRECTOR: CHARLES LEE				Management		For		For
	1H.	ELECTION OF DIRECTOR: PETER LUND				Management		For		For
	1I.	ELECTION OF DIRECTOR: NANCY NEWCOMB				Management		For		For
	1J.	ELECTION OF DIRECTOR: LORRIE NORRINGTON				Management		For		For
	1K.	ELECTION OF DIRECTOR: ANTHONY VINCIQUERRA				Management		For		For
	1L.	ELECTION OF DIRECTOR: MICHAEL WHITE				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR DIRECTV FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	AN ADVISORY VOTE TO APPROVE COMPENSATION OF OUR NAMED EXECUTIVES.				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL TO ADOPT A POLICY THAT THERE WOULD BE NO ACCELERATED VESTING OF PERFORMANCE-BASED EQUITY AWARDS UPON A CHANGE IN CONTROL.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL TO REQUIRE SENIOR EXECUTIVES TO RETAIN 50% OF NET AFTER-TAX SHARES ACQUIRED THROUGH PAY PROGRAMS UNTIL REACHING NORMAL RETIREMENT AGE.				Shareholder		Against		For
	SGL CARBON SE, WIESBADEN
	Security				D6949M108		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				30-Apr-2014
	ISIN				DE0007235301		Agenda				705057772 - Management

	Item	Proposal				Type		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 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.				Non-Voting
		COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 15 APR 2014. 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 2013				Non-Voting
	2.	Approve discharge of management board for fiscal 2013				Management		No Action
	3.	Approve discharge of supervisory board for fiscal 2013				Management		No Action
	4.	Ratify Ernst Young GmbH as auditors for fiscal 2014				Management		No Action
	5.	Approve remuneration system for management board members				Management		No Action
	6.	Approve cancellation of condition capital				Management		No Action
	7.	Amend articles re: remuneration of the supervisory board				Management		No Action
	8.1	Decision about the repeal of paragraph 8, section 3, and the change of paragraph 10, section 6 of the Articles: Resolution on the repeal of paragraph 8, section 3				Management		No Action
	8.2	Decision about the repeal of paragraph 8, section 3, and the change of paragraph 10, section 6 of the Articles: change of paragraph 10, section 6				Management		No Action
	PORTUGAL TELECOM SGPS SA, LISBONNE
	Security				X6769Q104		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				30-Apr-2014
	ISIN				PTPTC0AM0009		Agenda				705080985 - Management

	Item	Proposal				Type		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 2013				Management		No Action
	2	To resolve on the consolidated management report, balance sheet and accounts for the year 2013				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 acquisition and disposal of own shares				Management		No Action
	6	To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities, in accordance with article 8, number 3 and article 15, number 1, paragraph e), of the Articles of Association				Management		No Action
	7	To resolve on the acquisition and disposal of own bonds and other own securities				Management		No Action
	8	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
	CMMT	31 MAR 2014: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE-WILL BE A SECOND CALL ON 16 MAY 2014. CONSEQUENTLY, YOUR VOTING INSTRUCTIONS-WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED. THANK YOU.				Non-Voting
	CMMT	09 APR 2014: PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS-MEETING IF THEY HOLD VOTING RIGHTS OF AN EACH 500 SHARES WHICH CORRESPOND TO-ONE VOTING RIGHT. THANK YOU.				Non-Voting
	CMMT	09 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF SECOND CALL-DATE AND ADDITIONAL COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE D-O NOT RETURN THIS PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCT-IONS. THANK YOU.				Non-Voting
	TELENET GROUP HOLDING NV, MECHELEN
	Security				B89957110		Meeting Type				MIX
	Ticker Symbol						Meeting Date				30-Apr-2014
	ISIN				BE0003826436		Agenda				705086773 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF-ATTORNEY (POA) MAY BE REQUIRED IN ORDER TO LODGE AND EXECUTE YOUR VOTING-INSTRUCTIONS IN THIS MARKET. ABSENCE OF A POA, MAY CAUSE YOUR INSTRUCTIONS TO-BE REJECTED. IF YOU HAVE ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT SERVICE- REPRESENTATIVE				Non-Voting
	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	PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE A-SECOND CALL ON 19 MAY 2014 AT 15:00 (ONLY FOR EGM). CONSEQUENTLY, YOUR VOTING-INSTRUCTIONS WILL REMAIN VALID FOR ALL CALLS UNLESS THE AGENDA IS AMENDED.-THANK YOU.				Non-Voting
	A.0	Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2012				Non-Voting
	A.1	Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the statutory financial- statements for the fiscal year ended on December 31, 2013				Non-Voting
	A.2	Approval of the statutory financial statements for the fiscal year ended on December 31, 2013, including the allocation of the result as proposed by the board of directors				Management		No Action
	A.3	Communication of and discussion on the annual report of the board of-directors and the report of the statutory auditor on the consolidated-financial statements for the fiscal year ended on December 31, 2013				Non-Voting
	A.4	Approval of the remuneration report for the fiscal year ended on December 31, 2013				Management		No Action
	A.5	Communication of and discussion on the consolidated financial statements for-the fiscal year ended on December 31, 2013				Non-Voting
	A.6.a	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Frank Donck				Management		No Action
	A.6.b	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Duco Sickinghe				Management		No Action
	A.6.c	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: John Porter				Management		No Action
	A.6.d	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Alex Brabers				Management		No Action
	A.6.e	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: De Wilde J. Management BVBA (Julien De Wilde)				Management		No Action
	A.6.f	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Friso van Oranje-Nassau				Management		No Action
	A.6.g	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Cytindus NV (Michel Delloye)				Management		No Action
	A.6.h	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Charles Bracken				Management		No Action
	A.6.i	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Jim Ryan				Management		No Action
	A.6.j	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Ruth Pirie				Management		No Action
	A.6.k	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Diederik Karsten				Management		No Action
	A.6.l	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Manuel Kohnstamm				Management		No Action
	A.6.m	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Balan Nair				Management		No Action
	A.6.n	To grant discharge from liability to the directors who were in office during the fiscal year ended on December 31, 2013, for the exercise of their mandate during said fiscal year: Angela McMullen				Management		No Action
	A.7	To grant discharge from liability to the statutory auditor for the exercise of his mandate during the fiscal year ended on December 31, 2013				Management		No Action
	A.8.a	Confirmation appointment, upon nomination in accordance with Article 18.1(ii) of the articles of association, of Mr. Jim Ryan, for a term of 4 years, with immediate effect and until the closing of the general shareholders' meeting of 2018				Management		No Action
	A.8.b	Appointment, upon nomination as provided in the articles of association of the company, of IDw Consult BVBA, represented by its permanent representative Mr. Bert De Graeve, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2017. It appears from the data available to the company as well as from the information provided by Mr. Bert De Graeve, that he meets the applicable independence requirements				Management		No Action
	A.8.c	Appointment, upon nomination as provided in the articles of association of the company, of SDS Invest NV, represented by its permanent representative Mr. Stefan Descheemaeker, as director and "independent director", within the meaning of Article 526ter of the Belgian Company Code, clause 2.3 of the Belgian Corporate Governance Code and the articles of association of the company, for a term of four (4) years, with immediate effect and until the closing of the general shareholders' meeting of 2018. It appears from the data available to the company as well as from the information provided by Mr. Stefan Descheemaeker, that he meets the applicable independence requirements				Management		No Action
	A.8.d	The mandates of the directors appointed in accordance with item 8(a) up to (c) of the agenda, are remunerated in accordance with the resolutions of the general shareholders' meeting of April 28, 2010 and April 24, 2013				Management		No Action
	A.9	The board of directors of the company recommends, upon advice of the Audit Committee, to re-appoint Klynveld Peat Marwick Goerdeler - Bedrijfsrevisoren CVBA, abbreviated as KPMG Bedrijfsrevisoren CVBA, a civil company that has the form of a cooperative company with limited liability under Belgian law, represented by Mr. Gotwin Jackers, as statutory auditor of the company charged with the audit of the statutory and consolidated annual accounts, for a term of three years which will end immediately after the closing of the annual shareholders' meeting which will have deliberated and voted on the (statutory and consolidated) financial statements for the fiscal year ended on December 31, 2016. The remuneration for the exercise of the mandate of statutory auditor for the Telenet group is determined at EUR 571,900 per annum CONTD				Management		No Action
	CONT	CONTD (excluding VAT)				Non-Voting
	E.1	In order to reflect recent changes in the structure of the Telenet Group and to simplify the articles of association of the company, to proceed to the following amendments of the articles of association: (a) The following definitions as included in Article 1 of the articles of association of the company are removed: Basisdeeds; Consortium Agreement; Consortium Members; Syndicate Agreement and Syndicate Shareholders. (b) To delete ", and (y) any Transfer in accordance with Section 7.6 of the Syndicate Agreement)" in point (a) of article 23.2, "(other than any Transfer in a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (b) and "(other than as part of a restructuring in accordance with Section 7.6 of the Syndicate Agreement)" in point (c) of the articles of association. (c) To delete ", CONTD				Management		No Action
	CONT	CONTD a Strategic Committee" in the first sentence of article 25 of the-articles of association. (d) To add at the end of the first paragraph of-article 27 of the articles of association regarding the minutes of meetings-of the board of directors: "Transcripts and excerpts of the minutes can be-signed by any 2 directors, acting jointly or by the Chairman and the- secretary of the board of directors, acting jointly". (e) To change the last-paragraph of article 43 of the articles of association regarding the minutes- of shareholders meetings by the following text: "Transcripts and excerpts of-the minutes can be signed by any 2 directors, acting jointly, or by the- Chairman and the secretary of the board of directors, acting jointly				Non-Voting
	E.2	Authorization to acquire own securities				Management		No Action
	E.3	Authorization to dispose of own securities				Management		No Action
	E.4	Authorization to cancel shares				Management		No Action
	E.5	Approval in accordance with Article 556 of the Belgian Company Code				Management		No Action
	CMMT	08 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF-RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT RETURN THI-S PROXY FORM UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU.				Non-Voting
	VERIZON COMMUNICATIONS INC.
	Security				92343V104		Meeting Type				Annual
	Ticker Symbol				VZ		Meeting Date				01-May-2014
	ISIN				US92343V1044		Agenda				933936607 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: SHELLYE L. ARCHAMBEAU				Management		For		For
	1B.	ELECTION OF DIRECTOR: RICHARD L. CARRION				Management		For		For
	1C.	ELECTION OF DIRECTOR: MELANIE L. HEALEY				Management		For		For
	1D.	ELECTION OF DIRECTOR: M. FRANCES KEETH				Management		For		For
	1E.	ELECTION OF DIRECTOR: ROBERT W. LANE				Management		For		For
	1F.	ELECTION OF DIRECTOR: LOWELL C. MCADAM				Management		For		For
	1G.	ELECTION OF DIRECTOR: DONALD T. NICOLAISEN				Management		For		For
	1H.	ELECTION OF DIRECTOR: CLARENCE OTIS, JR.				Management		For		For
	1I.	ELECTION OF DIRECTOR: RODNEY E. SLATER				Management		For		For
	1J.	ELECTION OF DIRECTOR: KATHRYN A. TESIJA				Management		For		For
	1K.	ELECTION OF DIRECTOR: GREGORY D. WASSON				Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	PROPOSAL TO IMPLEMENT PROXY ACCESS				Management		For		For
	5.	NETWORK NEUTRALITY				Shareholder		Against		For
	6.	LOBBYING ACTIVITIES				Shareholder		Against		For
	7.	SEVERANCE APPROVAL POLICY				Shareholder		Against		For
	8.	SHAREHOLDER RIGHT TO CALL A SPECIAL MEETING				Shareholder		Against		For
	9.	SHAREHOLDER RIGHT TO ACT BY WRITTEN CONSENT				Shareholder		Against		For
	10.	PROXY VOTING AUTHORITY				Shareholder		Against		For
	MEAD JOHNSON NUTRITION COMPANY
	Security				582839106		Meeting Type				Annual
	Ticker Symbol				MJN		Meeting Date				01-May-2014
	ISIN				US5828391061		Agenda				933953766 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEVEN M. ALTSCHULER, M.D.				Management		For		For
	1B.	ELECTION OF DIRECTOR: HOWARD B. BERNICK				Management		For		For
	1C.	ELECTION OF DIRECTOR: KIMBERLY A. CASIANO				Management		For		For
	1D.	ELECTION OF DIRECTOR: ANNA C. CATALANO				Management		For		For
	1E.	ELECTION OF DIRECTOR: CELESTE A. CLARK, PH.D.				Management		For		For
	1F.	ELECTION OF DIRECTOR: JAMES M. CORNELIUS				Management		For		For
	1G.	ELECTION OF DIRECTOR: STEPHEN W. GOLSBY				Management		For		For
	1H.	ELECTION OF DIRECTOR: MICHAEL GROBSTEIN				Management		For		For
	1I.	ELECTION OF DIRECTOR: PETER KASPER JAKOBSEN				Management		For		For
	1J.	ELECTION OF DIRECTOR: PETER G. RATCLIFFE				Management		For		For
	1K.	ELECTION OF DIRECTOR: ELLIOTT SIGAL, M.D., PH.D.				Management		For		For
	1L.	ELECTION OF DIRECTOR: ROBERT S. SINGER				Management		For		For
	2.	ADVISORY APPROVAL OF NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	3.	THE RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	ALLEGHENY TECHNOLOGIES INCORPORATED
	Security				01741R102		Meeting Type				Annual
	Ticker Symbol				ATI		Meeting Date				01-May-2014
	ISIN				US01741R1023		Agenda				933956320 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JAMES C. DIGGS				For		For
			2	J. BRETT HARVEY				For		For
			3	LOUIS J. THOMAS				For		For
	2.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	AMENDMENTS TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO DECLASSIFY THE BOARD OF DIRECTORS.				Management		For		For
	4.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR 2014.				Management		For		For
	LAIRD PLC, LONDON
	Security				G53508175		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				02-May-2014
	ISIN				GB00B1VNST91		Agenda				705069397 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	To receive and adopt the Report of the Directors and Accounts to 31 December 2013				Management		For		For
	2	To approve the Directors' Remuneration Policy				Management		For		For
	3	To approve the Directors' Remuneration Report, other than the part containing the Directors' Remuneration Policy				Management		For		For
	4	To declare a final dividend				Management		For		For
	5	To elect Dr M P Read as a Director				Management		For		For
	6	To elect Mr J B Boyer as a Director				Management		For		For
	7	To re-elect Mr D C Lockwood as a Director				Management		For		For
	8	To re-elect Mr J C Silver as a Director				Management		For		For
	9	To re-elect Ms P Bell as a Director				Management		For		For
	10	To re-elect Sir Christopher Hum as a Director				Management		For		For
	11	To re-elect Professor M J Kelly as a Director				Management		For		For
	12	To re-appoint Ernst & Young LLP as Auditor and to authorise the Board to fix their remuneration				Management		For		For
	13	To give the Directors authority to allot shares				Management		For		For
	14	To disapply pre-emption rights				Management		Against		Against
	15	To authorise the Company to make market purchases of its own ordinary shares				Management		For		For
	16	To approve the notice period for extraordinary general meetings				Management		For		For
	ALCOA INC.
	Security				013817101		Meeting Type				Annual
	Ticker Symbol				AA		Meeting Date				02-May-2014
	ISIN				US0138171014		Agenda				933932572 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: KLAUS KLEINFELD				Management		For		For
	1.2	ELECTION OF DIRECTOR: JAMES W. OWENS				Management		For		For
	1.3	ELECTION OF DIRECTOR: MARTIN S. SORRELL				Management		For		For
	1.4	ELECTION OF DIRECTOR: RATAN N. TATA				Management		For		For
	2.	RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL (EXECUTIVES TO RETAIN SIGNIFICANT STOCK).				Shareholder		Against		For
	UNS ENERGY CORPORATION
	Security				903119105		Meeting Type				Annual
	Ticker Symbol				UNS		Meeting Date				02-May-2014
	ISIN				US9031191052		Agenda				933939855 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	PAUL J. BONAVIA				For		For
			2	LAWRENCE J. ALDRICH				For		For
			3	BARBARA M. BAUMANN				For		For
			4	LARRY W. BICKLE				For		For
			5	ROBERT A. ELLIOTT				For		For
			6	DANIEL W.L. FESSLER				For		For
			7	LOUISE L. FRANCESCONI				For		For
			8	DAVID G. HUTCHENS				For		For
			9	RAMIRO G. PERU				For		For
			10	GREGORY A. PIVIROTTO				For		For
			11	JOAQUIN RUIZ				For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, PRICEWATERHOUSECOOPERS, LLP, FOR THE FISCAL YEAR 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	THE BRINK'S COMPANY
	Security				109696104		Meeting Type				Annual
	Ticker Symbol				BCO		Meeting Date				02-May-2014
	ISIN				US1096961040		Agenda				933947941 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	SUSAN E. DOCHERTY				For		For
			2	REGINALD D. HEDGEBETH				For		For
	2.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	3.	APPROVAL OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	4.	A SHAREHOLDER PROPOSAL TO ELECT EACH DIRECTOR ANNUALLY.				Shareholder		Against		For
	AUGUSTA RESOURCE CORPORATION
	Security				050912203		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AZC		Meeting Date				02-May-2014
	ISIN				CA0509122036		Agenda				933979607 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT EIGHT.				Management		For		For
	02	DIRECTOR				Management
			1	TIMOTHY C. BAKER				For		For
			2	LENARD F. BOGGIO				For		For
			3	GILMOUR CLAUSEN				For		For
			4	W. DURAND EPPLER				For		For
			5	CHRISTOPHER JENNINGS				For		For
			6	ROBERT P. PIROOZ				For		For
			7	ROBERT P. WARES				For		For
			8	RICHARD W. WARKE				For		For
	03	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE CORPORATION UNTIL THE NEXT ANNUAL MEETING OF SHAREHOLERS AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	04	APPROVING THE CONTINUANCE OF THE CORPORATION'S SHAREHOLDER RIGHTS PLAN, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR.				Management		For		For
	ARGO GROUP INTERNATIONAL HOLDINGS, LTD.
	Security				G0464B107		Meeting Type				Annual
	Ticker Symbol				AGII		Meeting Date				06-May-2014
	ISIN				BMG0464B1072		Agenda				933938144 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: H. BERRY CASH				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN R. POWER, JR.				Management		For		For
	1C.	ELECTION OF DIRECTOR: MARK E. WATSON III				Management		For		For
	2.	TO APPROVE THE ARGO GROUP INTERNATIONAL HOLDINGS, LTD. 2014 LONG-TERM INCENTIVE PLAN.				Management		Against		Against
	3.	TO VOTE ON A PROPOSAL TO APPROVE, ON AN ADVISORY, NON-BINDING BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	TO CONSIDER AND APPROVE THE RECOMMENDATION OF THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS THAT ERNST & YOUNG LLP BE APPOINTED AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014 AND TO REFER THE DETERMINATION OF THE INDEPENDENT AUDITORS REMUNERATION TO THE AUDIT COMMITTEE OF OUR BOARD OF DIRECTORS.				Management		For		For
	XYLEM INC.
	Security				98419M100		Meeting Type				Annual
	Ticker Symbol				XYL		Meeting Date				06-May-2014
	ISIN				US98419M1009		Agenda				933943981 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEN E. JAKOBSSON				Management		For		For
	1B.	ELECTION OF DIRECTOR: STEVEN R. LORANGER				Management		For		For
	1C.	ELECTION OF DIRECTOR: EDWARD J. LUDWIG				Management		For		For
	1D.	ELECTION OF DIRECTOR: JEROME A. PERIBERE				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	TO APPROVE, IN A NON-BINDING VOTE, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE 2011 OMNIBUS INCENTIVE PLAN.				Management		For		For
	5.	THE APPROVAL OF THE PERFORMANCE- BASED PROVISIONS OF THE XYLEM ANNUAL INCENTIVE PLAN FOR EXECUTIVE OFFICERS.				Management		For		For
	6.	PROPOSED AMENDMENT TO OUR ARTICLES OF INCORPORATION TO ALLOW SHAREOWNERS TO CALL A SPECIAL MEETING.				Management		For		For
	7.	TO VOTE ON A SHAREOWNER PROPOSAL TITLED "EXECUTIVES TO RETAIN SIGNIFICANT STOCK".				Shareholder		Against		For
	GREAT PLAINS ENERGY INCORPORATED
	Security				391164100		Meeting Type				Annual
	Ticker Symbol				GXP		Meeting Date				06-May-2014
	ISIN				US3911641005		Agenda				933944337 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	TERRY BASSHAM				For		For
			2	DAVID L. BODDE				For		For
			3	RANDALL C. FERGUSON, JR				For		For
			4	GARY D. FORSEE				For		For
			5	THOMAS D. HYDE				For		For
			6	JAMES A. MITCHELL				For		For
			7	ANN D. MURTLOW				For		For
			8	JOHN J. SHERMAN				For		For
			9	LINDA H. TALBOTT				For		For
	2.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	TO APPROVE THE AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION.				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2014.				Management		For		For
	AVON PRODUCTS, INC.
	Security				054303102		Meeting Type				Annual
	Ticker Symbol				AVP		Meeting Date				06-May-2014
	ISIN				US0543031027		Agenda				933945884 - Management

	Item	Proposal				Type		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	MARIA ELENA LAGOMASINO				For		For
			6	SARA MATHEW				For		For
			7	SHERI MCCOY				For		For
			8	CHARLES H. NOSKI				For		For
			9	GARY M. RODKIN				For		For
			10	PAULA STERN				For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4.	SHAREHOLDER PROPOSAL REGARDING PROHIBITION OF ACCELERATED VESTING OF EQUITY AWARDS UPON A CHANGE OF CONTROL.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL REQUESTING A REPORT ON SUBSTITUTING SAFER ALTERNATIVES IN PERSONAL CARE PRODUCTS.				Shareholder		Against		For
	CINCINNATI BELL INC.
	Security				171871403		Meeting Type				Annual
	Ticker Symbol				CBBPRB		Meeting Date				06-May-2014
	ISIN				US1718714033		Agenda				933946507 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: PHILLIP R. COX				Management		For		For
	1B.	ELECTION OF DIRECTOR: JAKKI L. HAUSSLER				Management		For		For
	1C.	ELECTION OF DIRECTOR: CRAIG F. MAIER				Management		For		For
	1D.	ELECTION OF DIRECTOR: RUSSEL P. MAYER				Management		For		For
	1E.	ELECTION OF DIRECTOR: THEODORE H. SCHELL				Management		For		For
	1F.	ELECTION OF DIRECTOR: ALAN R. SCHRIBER				Management		For		For
	1G.	ELECTION OF DIRECTOR: LYNN A. WENTWORTH				Management		For		For
	1H.	ELECTION OF DIRECTOR: JOHN M. ZRNO				Management		For		For
	1I.	ELECTION OF DIRECTOR: THEODORE H. TORBECK				Management		For		For
	2.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		For		For
	3.	RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2014.				Management		For		For
	ALLERGAN, INC.
	Security				018490102		Meeting Type				Annual
	Ticker Symbol				AGN		Meeting Date				06-May-2014
	ISIN				US0184901025		Agenda				933947799 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID E.I. PYOTT				Management		For		For
	1B.	ELECTION OF DIRECTOR: MICHAEL R. GALLAGHER				Management		For		For
	1C.	ELECTION OF DIRECTOR: DEBORAH DUNSIRE, M.D.				Management		For		For
	1D.	ELECTION OF DIRECTOR: TREVOR M. JONES, PH.D.				Management		For		For
	1E.	ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: PETER J. MCDONNELL, M.D.				Management		For		For
	1G.	ELECTION OF DIRECTOR: TIMOTHY D. PROCTOR				Management		For		For
	1H.	ELECTION OF DIRECTOR: RUSSELL T. RAY				Management		For		For
	1I.	ELECTION OF DIRECTOR: HENRI A. TERMEER				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	3.	ADVISORY VOTE ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	4.	APPROVE THE AMENDMENT AND RESTATEMENT OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO PROVIDE STOCKHOLDERS WITH THE RIGHT TO ACT BY WRITTEN CONSENT.				Management		For		For
	5.	STOCKHOLDER PROPOSAL (SEPARATE CHAIRMAN AND CEO).				Shareholder		Against		For
	BCE INC.
	Security				05534B760		Meeting Type				Annual
	Ticker Symbol				BCE		Meeting Date				06-May-2014
	ISIN				CA05534B7604		Agenda				933948361 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	B.K. ALLEN				For		For
			2	A. BÉRARD				For		For
			3	R.A. BRENNEMAN				For		For
			4	S. BROCHU				For		For
			5	R.E. BROWN				For		For
			6	G.A. COPE				For		For
			7	D.F. DENISON				For		For
			8	I. GREENBERG				For		For
			9	T.C. O'NEILL				For		For
			10	J. PRENTICE				For		For
			11	R.C. SIMMONDS				For		For
			12	C. TAYLOR				For		For
			13	P.R. WEISS				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS.				Management		For		For
	03	RESOLVED, ON AN ADVISORY BASIS AND NOT TO DIMINISH THE ROLE AND RESPONSIBILITIES OF THE BOARD OF DIRECTORS, THAT THE SHAREHOLDERS ACCEPT THE APPROACH TO EXECUTIVE COMPENSATION DISCLOSED IN THE 2014 MANAGEMENT PROXY CIRCULAR DATED MARCH 6, 2014 DELIVERED IN ADVANCE OF THE 2014 ANNUAL GENERAL MEETING OF SHAREHOLDERS OF BCE.				Management		For		For
	4A	PROPOSAL NO. 1 RISK MANAGEMENT COMMITTEE.				Shareholder		Against		For
	4B	PROPOSAL NO. 2 TOTAL EXECUTIVE COMPENSATION GROSS PAY CAP AT $5,000,000.				Shareholder		Against		For
	LIN MEDIA LLC
	Security				532771102		Meeting Type				Annual
	Ticker Symbol				LIN		Meeting Date				06-May-2014
	ISIN				US5327711025		Agenda				933978693 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	PETER S. BRODSKY				For		For
			2	DOUGLAS W. MCCORMICK				For		For
			3	MICHAEL A. PAUSIC				For		For
	2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF LIN MEDIA LLC FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		For		For
	HESS CORPORATION
	Security				42809H107		Meeting Type				Annual
	Ticker Symbol				HES		Meeting Date				07-May-2014
	ISIN				US42809H1077		Agenda				933952788 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: T.J. CHECKI				Management		For		For
	1.2	ELECTION OF DIRECTOR: E.E. HOLIDAY				Management		For		For
	1.3	ELECTION OF DIRECTOR: J.H. MULLIN				Management		For		For
	1.4	ELECTION OF DIRECTOR: J.H. QUIGLEY				Management		For		For
	1.5	ELECTION OF DIRECTOR: R.N. WILSON				Management		For		For
	2.	ADVISORY APPROVAL OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	4A.	ELIMINATION OF 80% SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION AND BY-LAWS.				Management		For		For
	4B.	ELIMINATION OF TWO-THIRDS SUPERMAJORITY VOTING REQUIREMENT IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION.				Management		For		For
	5.	ELIMINATION OF PROVISIONS IN THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION CONCERNING $3.50 CUMULATIVE CONVERTIBLE PREFERRED STOCK.				Management		For		For
	6.	STOCKHOLDER PROPOSAL RECOMMENDING A REPORT REGARDING CARBON ASSET RISK.				Shareholder		Against		For
	LCA-VISION INC.
	Security				501803308		Meeting Type				Special
	Ticker Symbol				LCAV		Meeting Date				07-May-2014
	ISIN				US5018033085		Agenda				933955417 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	2	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	3	APPROVAL OF ONE OR MORE ADJOURNMENTS OR POSTPONEMENTS TO PERMIT FURTHER SOLICITATION OF PROXIES.				Management		For		For
	CONSOL ENERGY INC.
	Security				20854P109		Meeting Type				Annual
	Ticker Symbol				CNX		Meeting Date				07-May-2014
	ISIN				US20854P1093		Agenda				933958526 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	J. BRETT HARVEY				For		For
			2	NICHOLAS J. DEIULIIS				For		For
			3	PHILIP W. BAXTER				For		For
			4	JAMES E. ALTMEYER, SR.				For		For
			5	ALVIN R. CARPENTER				For		For
			6	WILLIAM E. DAVIS				For		For
			7	RAJ K. GUPTA				For		For
			8	DAVID C. HARDESTY, JR.				For		For
			9	MAUREEN E. LALLY-GREEN				For		For
			10	JOHN T. MILLS				For		For
			11	WILLIAM P. POWELL				For		For
			12	JOSEPH T. WILLIAMS				For		For
	2	RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.				Management		For		For
	3	APPROVAL OF COMPENSATION PAID IN 2013 TO CONSOL ENERGY INC.'S NAMED EXECUTIVES.				Management		For		For
	4	A SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS.				Shareholder		Against		For
	5	A SHAREHOLDER PROPOSAL REGARDING A CLIMATE CHANGE REPORT.				Shareholder		Against		For
	6	A SHAREHOLDER PROPOSAL REGARDING AN INDEPENDENT BOARD CHAIRMAN.				Shareholder		Against		For
	FOSTER WHEELER AG
	Security				H27178104		Meeting Type				Annual
	Ticker Symbol				FWLT		Meeting Date				07-May-2014
	ISIN				CH0018666781		Agenda				933965696 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: CLAYTON C. DALEY, JR.				Management		For		For
	1B.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STEVEN J. DEMETRIOU				Management		For		For
	1C.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: EDWARD G. GALANTE				Management		For		For
	1D.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: JOHN M. MALCOLM				Management		For		For
	1E.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: J. KENT MASTERS				Management		For		For
	1F.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: STEPHANIE S. NEWBY				Management		For		For
	1G.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: HENRI PHILIPPE REICHSTUL				Management		For		For
	1H.	RE-ELECTION OF DIRECTOR FOR ONE-YEAR TERM: MAUREEN B. TART-BEZER				Management		For		For
	2.	ELECTION OF STEVEN J. DEMETRIOU AS CHAIRMAN OF THE BOARD OF DIRECTORS.				Management		For		For
	3A.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: CLAYTON C. DALEY, JR.				Management		For		For
	3B.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: EDWARD G. GALANTE				Management		For		For
	3C.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: HENRI PHILIPPE REICHSTUL				Management		For		For
	3D.	ELECTION OF THE COMPENSATION AND EXECUTIVE DEVELOPMENT COMMITTEE OF THE BOARD OF DIRECTORS: MAUREEN B. TART-BEZER				Management		For		For
	4.	RE-ELECTION OF PRICEWATERHOUSECOOPERS AG, ZURICH, SWITZERLAND, AS OUR INDEPENDENT AUDITOR FOR 2014.				Management		For		For
	5.	RATIFICATION (ON A NON-BINDING BASIS) OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	6.	ADVISORY APPROVAL OF EXECUTIVE COMPENSATION.				Management		For		For
	7.	ELECTION OF SANDRO TOBLER AS INDEPENDENT PROXY.				Management		For		For
	8.	APPROVAL OF OUR 2013 SWISS ANNUAL REPORT (INCLUDING THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITED STATUTORY FINANCIAL STATEMENTS OF FOSTER WHEELER AG FOR 2013).				Management		For		For
	9.	APPROVAL OF RELEASE FROM CAPITAL CONTRIBUTIONS RESERVES AND DISTRIBUTION OF DIVIDEND.				Management		For		For
	10.	GRANT OF DISCHARGE FROM LIABILITY TO FOSTER WHEELER AG'S BOARD OF DIRECTORS AND EXECUTIVE OFFICERS FOR 2013.				Management		For		For
	11.	BY MARKING THE BOX TO THE RIGHT, I INSTRUCT THE INDEPENDENT PROXY (OR THE SUBSTITUTE PROXY APPOINTED BY THE BOARD OF DIRECTORS IF THE INDEPENDENT PROXY IS INCAPABLE OF ACTING) TO VOTE FOR OR AGAINST THE VOTING RECOMMENDATIONS OF THE BOARD OF DIRECTORS IN CASE OF NEW OR AMENDED PROPOSALS, AS WELL AS NEW AGENDA ITEMS ACCORDING TO ARTICLE 700 PARA 3 OF THE SWISS CODE OF OBLIGATIONS, OR TO ABSTAIN FROM SUCH NEW OR AMENDED PROPOSALS OR NEW AGENDA ITEMS.				Management		Abstain		Against
	FORD MOTOR COMPANY
	Security				345370860		Meeting Type				Annual
	Ticker Symbol				F		Meeting Date				08-May-2014
	ISIN				US3453708600		Agenda				933946026 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEPHEN G. BUTLER				Management		For		For
	1B.	ELECTION OF DIRECTOR: KIMBERLY A. CASIANO				Management		For		For
	1C.	ELECTION OF DIRECTOR: ANTHONY F. EARLEY, JR.				Management		For		For
	1D.	ELECTION OF DIRECTOR: EDSEL B. FORD II				Management		For		For
	1E.	ELECTION OF DIRECTOR: WILLIAM CLAY FORD, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: RICHARD A. GEPHARDT				Management		For		For
	1G.	ELECTION OF DIRECTOR: JAMES P. HACKETT				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES H. HANCE, JR.				Management		For		For
	1I.	ELECTION OF DIRECTOR: WILLIAM W. HELMAN IV				Management		For		For
	1J.	ELECTION OF DIRECTOR: JON M. HUNTSMAN, JR.				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOHN C. LECHLEITER				Management		For		For
	1L.	ELECTION OF DIRECTOR: ELLEN R. MARRAM				Management		For		For
	1M.	ELECTION OF DIRECTOR: ALAN MULALLY				Management		For		For
	1N.	ELECTION OF DIRECTOR: HOMER A. NEAL				Management		For		For
	1O.	ELECTION OF DIRECTOR: GERALD L. SHAHEEN				Management		For		For
	1P.	ELECTION OF DIRECTOR: JOHN L. THORNTON				Management		For		For
	2.	RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	SAY ON PAY - AN ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE NAMED EXECUTIVES.				Management		Abstain		Against
	4.	APPROVAL OF THE 2014 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS.				Management		Against		Against
	5.	RELATING TO CONSIDERATION OF A RECAPITALIZATION PLAN TO PROVIDE THAT ALL OF THE COMPANY'S OUTSTANDING STOCK HAVE ONE VOTE PER SHARE.				Shareholder		Against		For
	6.	RELATING TO ALLOWING HOLDERS OF 10% OF OUTSTANDING COMMON STOCK TO CALL SPECIAL MEETINGS OF SHAREHOLDERS.				Shareholder		Against		For
	NRG ENERGY, INC.
	Security				629377508		Meeting Type				Annual
	Ticker Symbol				NRG		Meeting Date				08-May-2014
	ISIN				US6293775085		Agenda				933950241 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: KIRBYJON H. CALDWELL				Management		For		For
	1.2	ELECTION OF DIRECTOR: LAWRENCE S. COBEN				Management		For		For
	1.3	ELECTION OF DIRECTOR: DAVID CRANE				Management		For		For
	1.4	ELECTION OF DIRECTOR: TERRY G. DALLAS				Management		For		For
	1.5	ELECTION OF DIRECTOR: PAUL W. HOBBY				Management		For		For
	1.6	ELECTION OF DIRECTOR: EDWARD R. MULLER				Management		For		For
	1.7	ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN				Management		For		For
	1.8	ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER				Management		For		For
	1.9	ELECTION OF DIRECTOR: WALTER R. YOUNG				Management		For		For
	2.	TO APPROVE NRG'S EXECUTIVE COMPENSATION (SAY ON PAY PROPOSAL).				Management		Abstain		Against
	3.	TO ADOPT THE NRG ENERGY, INC. AMENDED & RESTATED EMPLOYEE STOCK PURCHASE PLAN.				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2014.				Management		For		For
	RYMAN HOSPITALITY PROPERTIES, INC.
	Security				78377T107		Meeting Type				Annual
	Ticker Symbol				RHP		Meeting Date				08-May-2014
	ISIN				US78377T1079		Agenda				933955900 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: MICHAEL J. BENDER				Management		For		For
	1.2	ELECTION OF DIRECTOR: E.K. GAYLORD II				Management		For		For
	1.3	ELECTION OF DIRECTOR: D. RALPH HORN				Management		For		For
	1.4	ELECTION OF DIRECTOR: ELLEN LEVINE				Management		For		For
	1.5	ELECTION OF DIRECTOR: ROBERT S. PRATHER, JR.				Management		For		For
	1.6	ELECTION OF DIRECTOR: COLIN V. REED				Management		For		For
	1.7	ELECTION OF DIRECTOR: MICHAEL D. ROSE				Management		For		For
	1.8	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 2014.				Management		For		For
	MITEL NETWORKS CORPORATION
	Security				60671Q104		Meeting Type				Annual and Special Meeting
	Ticker Symbol				MITL		Meeting Date				08-May-2014
	ISIN				CA60671Q1046		Agenda				933968248 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	BENJAMIN H. BALL				For		For
			2	PETER D. CHARBONNEAU				For		For
			3	ANDREW J. KOWAL				For		For
			4	TERENCE H. MATTHEWS				For		For
			5	RICHARD D. MCBEE				For		For
			6	JOHN P. MCHUGH				For		For
			7	ANTHONY P. SHEN				For		For
			8	FRANCIS N. SHEN				For		For
			9	DAVID M. WILLIAMS				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	APPROVAL OF ORDINARY RESOLUTION NO. 1 ATTACHED AS SCHEDULE C TO THE MANAGEMENT INFORMATION CIRCULAR DATED MARCH 7, 2014 (THE "CIRCULAR"), TO RATIFY, APPROVE AND ADOPT THE 2014 EQUITY INCENTIVE PLAN, IN THE FORM ANNEXED AS APPENDIX C-1 TO, AND AS SUMMARIZED IN, THE CIRCULAR.				Management		Against		Against
	CHEMTURA CORPORATION
	Security				163893209		Meeting Type				Annual
	Ticker Symbol				CHMT		Meeting Date				08-May-2014
	ISIN				US1638932095		Agenda				933968642 - Management

	Item	Proposal				Type		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	APPROVAL OF THE CHEMTURA CORPORATION SENIOR EXECUTIVE BONUS 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, 2014.				Management		For		For
	ARTHROCARE CORPORATION
	Security				043136100		Meeting Type				Special
	Ticker Symbol				ARTC		Meeting Date				08-May-2014
	ISIN				US0431361007		Agenda				933979140 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 2, 2014, BY AND AMONG THE ARTHROCARE CORPORATION, SMITH & NEPHEW, INC., A DELAWARE CORPORATION, ROSEBUD ACQUISITION CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF SMITH & NEPHEW, INC. AND, SMITH & NEPHEW PLC, AN ENGLISH PUBLIC LIMITED COMPANY, AS IT MAY BE AMENDED FROM TIME TO TIME.				Management		For		For
	2	TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, INCLUDING TO SOLICIT ADDITIONAL VOTES IN FAVOR OF THE PROPOSAL TO ADOPT THE MERGER AGREEMENT IF THERE ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE SPECIAL MEETING.				Management		For		For
	3	TO APPROVE A NON-BINDING ADVISORY PROPOSAL TO APPROVE THE GOLDEN PARACHUTE COMPENSATION PAYABLE TO ARTHROCARE'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	PAN AMERICAN SILVER CORP.
	Security				697900108		Meeting Type				Annual and Special Meeting
	Ticker Symbol				PAAS		Meeting Date				08-May-2014
	ISIN				CA6979001089		Agenda				933986599 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	ROSS J. BEATY				For		For
			2	GEOFFREY A. BURNS				For		For
			3	MICHAEL L. CARROLL				For		For
			4	CHRISTOPHER NOEL DUNN				For		For
			5	NEIL DE GELDER				For		For
			6	ROBERT P. PIROOZ				For		For
			7	DAVID C. PRESS				For		For
			8	WALTER T. SEGSWORTH				For		For
	02	APPOINTMENT OF DELOITTE LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	TO CONSIDER AND, IF THOUGHT APPROPRIATE, TO PASS AN ORDINARY RESOLUTION APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION, THE COMPLETE TEXT OF WHICH IS SET OUT IN THE INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	WARRNAMBOOL CHEESE & BUTTER FACTORY COMPANY HOLDIN
	Security				Q9542N107		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				09-May-2014
	ISIN				AU000000WCB1		Agenda				705092093 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	RE-ELECTION OF TERENCE RICHARDSON AS A DIRECTOR				Management		For		For
	2	RE-ELECTION OF BRUCE VALLANCE AS A DIRECTOR				Management		For		For
	3	RE-ELECTION OF NEVILLE FIELKE AS A DIRECTOR				Management		For		For
	4	ELECTION OF LINO A. SAPUTO, JR. AS A DIRECTOR				Management		For		For
	5	ELECTION OF LOUIS-PHILIPPE CARRIERE AS A DIRECTOR				Management		For		For
	6	MODIFICATIONS TO CONSTITUTION: (A) IN CLAUSE 1.1, BY DELETING THE FOLLOWING DEFINITIONS: (I) ASSOCIATE; (II) PRIMARY NOTICE; (III) REVIEW DATE; (IV) SECONDARY NOTICE; (V) SHAREHOLDING LIMIT; (VI) SUNSET DATE; (VII) SUPPLIER; AND (VIII) SUPPLIER DIRECTOR; (B) BY DELETING CLAUSE 4; (C) BY DELETING CLAUSE 43.3; (D) IN CLAUSE 52.2, BY DELETING THE NUMBER '9' AND REPLACING WITH THE WORDS 'A MINIMUM OF THREE'; (E) BY DELETING CLAUSE 52.3; (F) BY DELETING CLAUSE 54.1; (G) IN CLAUSE 54.3, BY DELETING THE REFERENCE TO CLAUSE 54.1; (H) IN CLAUSE 54.2, BY DELETING THE WORDS "OTHER NON-EXECUTIVE DIRECTOR"; (I) IN CLAUSE 54.4(C), BY DELETING THE REFERENCE TO CLAUSE 54.1; (J) IN CLAUSE 55.1, BY DELETING THE WORDS "PROVIDED THAT A CASUAL VACANCY CREATED BY THE RETIREMENT OF A DIRECTOR MUST PROMPTLY BE FILLED BY THE EXISTING DIRECTORS CONTD				Management		For		For
	CONT	CONTD APPOINTING A PERSON QUALIFIED TO BE APPOINTED AS SUCH UNDER THIS- CONSTITUTION"; (K) BY DELETING CLAUSE 63.3; (L) IN CLAUSE 63.8, BY DELETING-THE NUMBER '4' AND REPLACING WITH THE WORDS 'A MAJORITY OF' AND; (M) IN- CLAUSE 68.2: (I) BY REPLACING THE WORDS "THE NUMBER OF" WITH THE WORDS "THERE-ARE FEWER THAN 3"; (II) BY REPLACING THE WORDS "IS NOT SUFFICIENT TO-CONSTITUTE A QUORUM AT A DIRECTORS' MEETING" WITH THE WORD "APPOINTED"; (III)-IN PARAGRAPH (B), BY ADDING THE WORDS "TO APPOINT A DIRECTOR OR DIRECTORS"-AFTER THE WORD "MEETING"				Non-Voting
	VULCAN MATERIALS COMPANY
	Security				929160109		Meeting Type				Annual
	Ticker Symbol				VMC		Meeting Date				09-May-2014
	ISIN				US9291601097		Agenda				933944161 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: O.B. GRAYSON HALL, JR				Management		For		For
	1.2	ELECTION OF DIRECTOR: DONALD M. JAMES				Management		For		For
	1.3	ELECTION OF DIRECTOR: JAMES T. PROKOPANKO				Management		For		For
	1.4	ELECTION OF DIRECTOR: KATHLEEN W. THOMPSON				Management		For		For
	2.	PROPOSAL TO APPROVE THE ADVISORY (NON-BINDING) RESOLUTION RELATING TO EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	PROPOSAL TO APPROVE THE EXECUTIVE INCENTIVE PLAN.				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	AURICO GOLD INC.
	Security				05155C105		Meeting Type				Annual and Special Meeting
	Ticker Symbol				AUQ		Meeting Date				09-May-2014
	ISIN				CA05155C1059		Agenda				933991247 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	ALAN R. EDWARDS				For		For
			2	MARK J. DANIEL				For		For
			3	SCOTT G. PERRY				For		For
			4	LUIS M. CHAVEZ				For		For
			5	PATRICK D. DOWNEY				For		For
			6	RONALD E. SMITH				For		For
			7	RICHARD M. COLTERJOHN				For		For
			8	JOSEPH G. SPITERI				For		For
	02	APPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS FOR THE COMPANY, AND TO AUTHORIZE THE DIRECTORS OF THE COMPANY TO SET THE AUDITORS' REMUNERATION.				Management		For		For
	03	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS, CONFIRMING AND RATIFYING THE COMPANY'S ADVANCE NOTICE BY-LAW.				Management		For		For
	04	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE AMENDMENTS TO THE COMPANY'S BY-LAW NO. 1.				Management		For		For
	05	CONSIDER AND, IF DEEMED ADVISABLE, PASS AN ORDINARY RESOLUTION OF SHAREHOLDERS CONFIRMING AND RATIFYING THE COMPANY'S AMENDED AND RESTATED EMPLOYEE SHARE PURCHASE PLAN TO, AMONG OTHER THINGS, REPLENISH THE COMMON SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO SPECIFY AMENDMENTS TO THE PLAN THAT WOULD REQUIRE SHAREHOLDER APPROVAL.				Management		For		For
	06	CONSIDER AND, IF DEEMED ADVISABLE, PASS A NON-BINDING, ADVISORY RESOLUTION ACCEPTING THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION.				Management		For		For
	GOLD FIELDS LIMITED
	Security				38059T106		Meeting Type				Annual
	Ticker Symbol				GFI		Meeting Date				09-May-2014
	ISIN				US38059T1060		Agenda				933998114 - Management

	Item	Proposal				Type		Vote	For/Against Management
	O1	RE-APPOINTMENT OF AUDITORS				Management		For		For
	O2	RE-ELECTION OF A DIRECTOR: K ANSAH				Management		For		For
	O3	RE-ELECTION OF DIRECTOR: N J HOLLAND				Management		For		For
	O4	RE-ELECTION OF DIRECTOR: P A SCHMIDT				Management		For		For
	O5	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: G M WILSON				Management		For		For
	O6	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: R P MENELL				Management		For		For
	O7	RE-ELECTION OF A MEMBER OF THE AUDIT COMMITTEE: D M J NCUBE				Management		For		For
	O8	APPROVAL FOR THE ISSUE OF AUTHORIZED BUT UNISSUED ORDINARY SHARES				Management		For		For
	A1	ADVISORY ENDORSEMENT OF THE REMUNERATION POLICY				Management		For		For
	S1	APPROVAL FOR THE ISSUING OF EQUITY SECURITIES FOR CASH				Management		For		For
	S2	APPROVAL OF THE REMUNERATION OF NON-EXECUTIVE DIRECTORS				Management		For		For
	S3	APPROVAL FOR THE COMPANY TO GRANT FINANCIAL ASSISTANCE IN TERMS OF SECTIONS 44 AND 45 OF THE ACT				Management		For		For
	S4	ACQUISITION OF THE COMPANY'S OWN SHARES				Management		For		For
	INVESTMENT AB KINNEVIK, STOCKHOLM
	Security				W4832D128		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				12-May-2014
	ISIN				SE0000164600		Agenda				705194330 - Management

	Item	Proposal				Type		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: WILHELM LUNING				Non-Voting
	3	PREPARATION AND APPROVAL OF THE VOTING LIST				Non-Voting
	4	APPROVAL OF THE AGENDA				Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO CHECK AND VERIFY THE MINUTES				Non-Voting
	6	DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED				Non-Voting
	7	REMARKS BY THE CHAIRMAN OF THE BOARD				Non-Voting
	8	PRESENTATION BY THE CHIEF EXECUTIVE OFFICER				Non-Voting
	9	PRESENTATION OF THE ANNUAL REPORT AND THE AUDITORS REPORT AND OF THE GROUP-ANNUAL REPORT AND THE GROUP AUDITORS 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 THAT THE ANNUAL GENERAL MEETING RESOLVES ON A DIVIDEND OF SEK 7.00 PER SHARE				Management		No Action
	12	RESOLUTION ON THE DISCHARGE OF LIABILITY OF THE MEMBERS OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER				Management		No Action
	13	DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD: 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: RE-ELECT TOM BOARDMAN, VIGO CARLUND, DAME AMELIA FAWCETT, WILHELM KLINGSPOR, ERIK MITTEREGGER AND CRISTINA STENBECK AS MEMBERS OF THE BOARD AND ELECT JOHN SHAKESHAFT AS NEW MEMBER OF THE BOARD. LORENZO GRABAU AND ALLEN SANGINES-KRAUSE HAVE INFORMED THE NOMINATION COMMITTEE THAT THEY DECLINE RE- ELECTION AT THE ANNUAL GENERAL MEETING. THE NOMINATION COMMITTEE PROPOSES THAT THE ANNUAL GENERAL MEETING SHALL RE-ELECT CRISTINA STENBECK 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.a	RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A CALL OPTION PLAN FOR ALL EMPLOYEES IN KINNEVIK				Management		No Action
	18.b	RESOLUTION REGARDING LONG TERM INCENTIVE PROGRAMMES COMPRISING: A SYNTHETIC CALL OPTION PLAN FOR CERTAIN PERSONS IN THE EXECUTIVE MANAGEMENT AND KEY PERSONS IN KINNEVIK WORKING WITH KINNEVIKS INVESTMENTS IN UNLISTED COMPANIES				Management		No Action
	19	RESOLUTION TO AUTHORISE THE BOARD TO RESOLVE ON REPURCHASE OF OWN SHARES				Management		No Action
	20.a	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: THE KEEPING OF THE MINUTES AND THE MINUTES CHECKING AT THE 2013 ANNUAL GENERAL MEETING				Management		No Action
	20.b	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES ON SPECIAL EXAMINATION REGARDING: HOW THE BOARD HAS HANDLED THORWALD ARVIDSSON'S REQUEST TO TAKE PART OF THE AUDIO RECORDING FROM THE 2013				Management		No Action
		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
	20.c	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: 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
	20.d	SHAREHOLDER THORWALD ARVIDSSON PROPOSES THAT THE ANNUAL GENERAL MEETING RESOLVES THAT: 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	CLOSING OF THE ANNUAL GENERAL MEETING				Non-Voting
	CMMT	24 APR 2014: PLEASE NOTE THAT MANAGEMENT DOES NOT GIVE A RECOMMENDATIONS OR CO-MMENT ON SHAREHOLDER PROPOSALS 20.A TO 20.D. THANK YOU.				Non-Voting
	CMMT	24 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 18 A AND COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE-DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK-YOU				Non-Voting
	EBAY INC.
	Security				278642103		Meeting Type				Annual
	Ticker Symbol				EBAY		Meeting Date				13-May-2014
	ISIN				US2786421030		Agenda				933949919 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	FRED D. ANDERSON				For		For
			2	EDWARD W. BARNHOLT				For		For
			3	SCOTT D. COOK				For		For
			4	JOHN J. DONAHOE				For		For
	2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3	TO APPROVE THE AMENDMENT AND RESTATEMENT OF OUR 2008 EQUITY INCENTIVE AWARD PLAN.				Management		For		For
	4	TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT AUDITORS FOR OUR FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	5	TO CONSIDER A STOCKHOLDER PROPOSAL SUBMITTED BY JOHN CHEVEDDEN REGARDING STOCKHOLDER ACTION BY WRITTEN CONSENT WITHOUT A MEETING, IF PROPERLY PRESENTED BEFORE THE MEETING.				Shareholder		Against		For
	6	PROPOSAL WITHDRAWN				Shareholder		Against		For
	SCRIPPS NETWORKS INTERACTIVE, INC.
	Security				811065101		Meeting Type				Annual
	Ticker Symbol				SNI		Meeting Date				13-May-2014
	ISIN				US8110651010		Agenda				933951572 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JARL MOHN				For		For
			2	NICHOLAS B. PAUMGARTEN				For		For
			3	JEFFREY SAGANSKY				For		For
			4	RONALD W. TYSOE				For		For
	THE TIMKEN COMPANY
	Security				887389104		Meeting Type				Annual
	Ticker Symbol				TKR		Meeting Date				13-May-2014
	ISIN				US8873891043		Agenda				933951863 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	PHILLIP R. COX				For		For
			2	DIANE C. CREEL				For		For
			3	RICHARD G. KYLE				For		For
			4	JOHN A. LUKE, JR.				For		For
			5	CHRISTOPHER L. MAPES				For		For
			6	JOSEPH W. RALSTON				For		For
			7	JOHN P. REILLY				For		For
			8	FRANK C. SULLIVAN				For		For
			9	JOHN M. TIMKEN, JR.				For		For
			10	WARD J. TIMKEN, JR.				For		For
			11	JACQUELINE F. WOODS				For		For
	2.	RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	AN ADVISORY RESOLUTION REGARDING NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	A SHAREHOLDER PROPOSAL REQUESTING THE COMPANY ADOPT A POLICY REQUIRING THAT THE CHAIRMAN OF THE BOARD BE AN INDEPENDENT DIRECTOR.				Shareholder		Against		For
	ANADARKO PETROLEUM CORPORATION
	Security				032511107		Meeting Type				Annual
	Ticker Symbol				APC		Meeting Date				13-May-2014
	ISIN				US0325111070		Agenda				933952651 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ANTHONY R. CHASE				Management		For		For
	1B.	ELECTION OF DIRECTOR: KEVIN P. CHILTON				Management		For		For
	1C.	ELECTION OF DIRECTOR: H. PAULETT EBERHART				Management		For		For
	1D.	ELECTION OF DIRECTOR: PETER J. FLUOR				Management		For		For
	1E.	ELECTION OF DIRECTOR: RICHARD L. GEORGE				Management		For		For
	1F.	ELECTION OF DIRECTOR: CHARLES W. GOODYEAR				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOHN R. GORDON				Management		For		For
	1H.	ELECTION OF DIRECTOR: ERIC D. MULLINS				Management		For		For
	1I.	ELECTION OF DIRECTOR: R.A. WALKER				Management		For		For
	2.	RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT AUDITOR.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL - REPORT ON POLITICAL CONTRIBUTIONS.				Shareholder		Against		For
	5.	STOCKHOLDER PROPOSAL - REPORT ON CLIMATE CHANGE RISK.				Shareholder		Against		For
	INTERNATIONAL FLAVORS & FRAGRANCES INC.
	Security				459506101		Meeting Type				Annual
	Ticker Symbol				IFF		Meeting Date				13-May-2014
	ISIN				US4595061015		Agenda				933956572 - Management

	Item	Proposal				Type		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: J. MICHAEL COOK				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROGER W. FERGUSON, JR.				Management		For		For
	1E.	ELECTION OF DIRECTOR: ANDREAS FIBIG				Management		For		For
	1F.	ELECTION OF DIRECTOR: CHRISTINA GOLD				Management		For		For
	1G.	ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN				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: ARTHUR C. MARTINEZ				Management		For		For
	1K.	ELECTION OF DIRECTOR: DALE F. MORRISON				Management		For		For
	1L.	ELECTION OF DIRECTOR: DOUGLAS D. TOUGH				Management		For		For
	2.	TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE THE COMPENSATION PAID TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN 2013.				Management		Abstain		Against
	HANDY & HARMAN LTD
	Security				410315105		Meeting Type				Annual
	Ticker Symbol				HNH		Meeting Date				13-May-2014
	ISIN				US4103151050		Agenda				933978718 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: WARREN G. LICHTENSTEIN				Management		For		For
	1.2	ELECTION OF DIRECTOR: ROBERT FRANKFURT				Management		For		For
	1.3	ELECTION OF DIRECTOR: JACK L. HOWARD				Management		For		For
	1.4	ELECTION OF DIRECTOR: GLEN M. KASSAN				Management		For		For
	1.5	ELECTION OF DIRECTOR: JOHN H. MCNAMARA, JR.				Management		For		For
	1.6	ELECTION OF DIRECTOR: PATRICK A. DEMARCO				Management		For		For
	1.7	ELECTION OF DIRECTOR: GAREN W. SMITH				Management		For		For
	1.8	ELECTION OF DIRECTOR: JEFFREY A. SVOBODA				Management		For		For
	2.	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	3.	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	IGO, INC
	Security				449593201		Meeting Type				Special
	Ticker Symbol				IGOI		Meeting Date				13-May-2014
	ISIN				US4495932018		Agenda				933986777 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JACK L. HOWARD				For		For
			2	TERRY R. GIBSON				For		For
			3	PETER L. AX				For		For
			4	MICHAEL J. LARSON				For		For
	2.	PROPOSAL TO AMEND IGO, INC.'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO RESTRICT CERTAIN ACQUISITIONS OF ITS SECURITIES TO PROTECT THE TAX BENEFITS OF IGO, INC.'S NET OPERATING LOSS CARRYFORWARDS.				Management		Against		Against
	3.	PROPOSAL TO AMEND IGO, INC.'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO PERMIT IGO, INC. TO TAKE ACTION BY WRITTEN CONSENT OF HOLDERS OF IGO, INC.'S OUTSTANDING STOCK.				Management		Against		Against
	4.	PROPOSAL TO AUTHORIZE THE IGO, INC. BOARD OF DIRECTORS, AT ITS DISCRETION, TO AMEND IGO, INC.'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO (A) EFFECT A REVERSE STOCK SPLIT OF IGO, INC.'S COMMON STOCK BY A RATIO OF UP TO 1-FOR-250 AND (B) EFFECT, IMMEDIATELY FOLLOWING THE REVERSE STOCK SPLIT, A FORWARD STOCK SPLIT OF IGO, INC.'S COMMON STOCK BY A RATIO OF UP TO 250-FOR-1.				Management		Against		Against
	5.	PROPOSAL TO AMEND IGO, INC.'S CERTIFICATE OF INCORPORATION, AS AMENDED, TO REDUCE THE NUMBER OF SHARES OF IGO, INC.'S AUTHORIZED STOCK.				Management		For		For
	BLYTH, INC.
	Security				09643P207		Meeting Type				Annual
	Ticker Symbol				BTH		Meeting Date				14-May-2014
	ISIN				US09643P2074		Agenda				933960278 - Management

	Item	Proposal				Type		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	NEAL I. GOLDMAN				For		For
			5	ANDREW GRAHAM				For		For
			6	BRETT M. JOHNSON				For		For
			7	ILAN KAUFTHAL				For		For
			8	JAMES M. MCTAGGART				For		For
			9	HOWARD E. ROSE				For		For
	2.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	TO APPROVE THE VISALUS, INC. 2012 OMNIBUS INCENTIVE PLAN PURSUANT TO INTERNAL REVENUE CODE 162(M).				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF THE COMPANY'S INDEPENDENT AUDITORS.				Management		For		For
	CARACAL ENERGY INC, TORONTO, ON
	Security				140756107		Meeting Type				MIX
	Ticker Symbol						Meeting Date				15-May-2014
	ISIN				CA1407561077		Agenda				705190798 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN'- ONLY FOR RESOLUTIONS "1.1 TO 1.7 AND 2". THANK YOU.				Non-Voting
	1.1	ELECTION OF DIRECTOR: CAROL BELL				Management		For		For
	1.2	ELECTION OF DIRECTOR: JOHN BENTLEY				Management		For		For
	1.3	ELECTION OF DIRECTOR: PETER DEY				Management		For		For
	1.4	ELECTION OF DIRECTOR: GARY S. GUIDRY				Management		For		For
	1.5	ELECTION OF DIRECTOR: ROBERT B. HODGINS				Management		For		For
	1.6	ELECTION OF DIRECTOR: RONALD ROYAL				Management		For		For
	1.7	ELECTION OF DIRECTOR: BROOKE WADE				Management		For		For
	2	TO APPOINT THE AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR				Management		For		For
	3	TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION IN THE FORM SET OUT IN THE ACCOMPANYING PROXY STATEMENT AND INFORMATION CIRCULAR (THE "CIRCULAR") AUTHORIZING ANNUAL AMOUNTS REGARDING THE ALLOTMENT OF EQUITY SECURITIES				Management		Abstain		Against
	4	TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE A SPECIAL RESOLUTION IN THE FORM SET OUT IN THE CIRCULAR AUTHORIZING THE LIMITS REGARDING THE DISAPPLICATION OF PRE-EMPTION RIGHTS				Management		Against		Against
	5	TO CONSIDER AND, IF DEEMED ADVISABLE, APPROVE AN ORDINARY RESOLUTION IN THE FORM SET OUT IN THE CIRCULAR APPROVING THE LONG-TERM INCENTIVE PLAN FOR THE CORPORATION WITH CERTAIN AMENDMENTS THERETO, ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR				Management		Abstain		Against
	APACHE CORPORATION
	Security				037411105		Meeting Type				Annual
	Ticker Symbol				APA		Meeting Date				15-May-2014
	ISIN				US0374111054		Agenda				933967486 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ELECTION OF DIRECTOR: G. STEVEN FARRIS				Management		For		For
	2.	ELECTION OF DIRECTOR: A.D. FRAZIER, JR.				Management		For		For
	3.	ELECTION OF DIRECTOR: AMY H. NELSON				Management		For		For
	4.	RATIFICATION OF ERNST & YOUNG LLP AS APACHE'S INDEPENDENT AUDITORS				Management		For		For
	5.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF APACHE'S NAMED EXECUTIVE OFFICERS				Management		Abstain		Against
	6.	APPROVAL OF AMENDMENT TO APACHE'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE APACHE'S CLASSIFIED BOARD OF DIRECTORS				Management		For		For
	BOURSORAMA, BOULOGNE BILLANCOURT
	Security				F1140M138		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				16-May-2014
	ISIN				FR0000075228		Agenda				705151099 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.				Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.				Non-Voting
	CMMT	30 APR 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAI-LABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0411/2014041114010- 37.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL URL:-http://www.journal- officiel.gouv.fr//pdf/2014/0430/201404301401436 .pdf. IF YOU-HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE T-O AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU				Non-Voting
	1	APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR				Management		For		For
	2	ALLOCATION OF INCOME FOR THE 2013 FINANCIAL YEAR				Management		For		For
	3	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR				Management		For		For
	4	APPROVAL OF A REGULATED AGREEMENT PURSUANT TO ARTICLE L.225-38 OF THE COMMERCIAL CODE				Management		For		For
	5	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MRS. MARIE CHEVAL, PRESIDENT AND CEO, AND TO MRS. INES- CLAIRE MERCEREAU, PRESIDENT AND CEO FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013				Management		For		For
	6	ADVISORY REVIEW OF THE COMPENSATION PAID IN 2013 TO THE PERSONS REFERRED TO IN ARTICLE L.51 1-71 OF THE MONETARY AND FINANCIAL CODE				Management		For		For
	7	AUTHORIZATION TO RAISE THE VARIABLE PART OF THE TOTAL COMPENSATION OF THE PERSONS REFERRED TO IN ARTICLE L.51 1-71 OF MONETARY AND FINANCIAL CODE TO TWICE THE AMOUNT OF THE FIXED COMPENSATION				Management		For		For
	8	RATIFICATION OF THE COOPTATION OF MRS. ISABELLE GUILLOU AS A DIRECTOR				Management		For		For
	9	RENEWAL OF TERM OF FIRM DELOITTE ET ASSOCIES AS A PRINCIPAL STATUTORY AUDITORS				Management		For		For
	10	RENEWAL OF TERM OF THE FIRM BEAS AS A DEPUTY STATUTORY AUDITORS				Management		For		For
	11	RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES				Management		For		For
	12	POWERS TO CARRY OUT ALL LEGAL FORMALITIES				Management		For		For
	DISCOVERY COMMUNICATIONS, INC.
	Security				25470F104		Meeting Type				Annual
	Ticker Symbol				DISCA		Meeting Date				16-May-2014
	ISIN				US25470F1049		Agenda				933960418 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT R. BENNETT				For		For
			2	JOHN C. MALONE				For		For
			3	DAVID M. ZASLAV				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS DISCOVERY COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	ADVISORY VOTE ON OUR EXECUTIVE COMPENSATION DESCRIBED IN THESE PROXY MATERIALS.				Management		Abstain		Against
	LTX-CREDENCE CORPORATION
	Security				502403207		Meeting Type				Special
	Ticker Symbol				LTXC		Meeting Date				16-May-2014
	ISIN				US5024032071		Agenda				933962323 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO AMEND THE COMPANY'S RESTATED ARTICLES OF ORGANIZATION, AS AMENDED TO DATE, TO CHANGE THE NAME OF THE COMPANY TO "XCERRA CORPORATION".				Management		For		For
	MACY'S INC.
	Security				55616P104		Meeting Type				Annual
	Ticker Symbol				M		Meeting Date				16-May-2014
	ISIN				US55616P1049		Agenda				933983125 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STEPHEN F. BOLLENBACH				Management		For		For
	1B.	ELECTION OF DIRECTOR: DEIRDRE P. CONNELLY				Management		For		For
	1C.	ELECTION OF DIRECTOR: MEYER FELDBERG				Management		For		For
	1D.	ELECTION OF DIRECTOR: SARA LEVINSON				Management		For		For
	1E.	ELECTION OF DIRECTOR: TERRY J. LUNDGREN				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOSEPH NEUBAUER				Management		For		For
	1G.	ELECTION OF DIRECTOR: JOYCE M. ROCHE				Management		For		For
	1H.	ELECTION OF DIRECTOR: PAUL C. VARGA				Management		For		For
	1I.	ELECTION OF DIRECTOR: CRAIG E. WEATHERUP				Management		For		For
	1J.	ELECTION OF DIRECTOR: MARNA C. WHITTINGTON				Management		For		For
	2.	THE PROPOSED RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS MACY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 31, 2015.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	APPROVAL OF MACY'S AMENDED AND RESTATED 2009 OMNIBUS INCENTIVE COMPENSATION PLAN.				Management		For		For
	ENDESA SA, MADRID
	Security				E41222113		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				19-May-2014
	ISIN				ES0130670112		Agenda				705166418 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	ANNUAL ACCOUNTS APPROVAL				Management		For		For
	2	MANAGEMENT REPORT APPROVAL				Management		For		For
	3	SOCIAL MANAGEMENT APPROVAL				Management		For		For
	4	APPLICATION OF RESULTS 2013				Management		For		For
	5	REELECTION OF ERNST AND YOUNG AS AUDITOR				Management		For		For
	6	ANNUAL REPORT ON REMUNERATION FOR DIRECTORS				Management		For		For
	7	DELEGATION OF FACULTIES TO EXECUTE ADOPTED AGREEMENTS				Management		For		For
	CMMT	22 APR 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE-FROM 14 MAY 2014 TO 12 MAY 2014. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEA-SE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. TH-ANK YOU.				Non-Voting
	CISION AB, STOCKHOLM
	Security				W23828101		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				20-May-2014
	ISIN				SE0000291486		Agenda				705229525 - Management

	Item	Proposal				Type		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 GENERAL MEETING				Non-Voting
	2	ELECTION OF CHAIRMAN OF THE GENERAL MEETING				Non-Voting
	3	DRAWING UP AND APPROVAL OF THE VOTING LIST				Non-Voting
	4	APPROVAL OF THE AGENDA				Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES				Non-Voting
	6	DETERMINATION AS TO WHETHER THE GENERAL MEETING HAS BEEN DULY CONVENED				Non-Voting
	7	RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS				Management		No Action
	8	RESOLUTION REGARDING REMUNERATION TO THE DIRECTORS OF THE BOARD				Management		No Action
	9	ELECTION OF DIRECTORS OF THE BOARD, CHAIRMAN OF THE BOARD AND DEPUTY DIRECTORS, IF ANY				Management		No Action
	10	CLOSING OF THE GENERAL MEETING				Non-Voting
	CMMT	05 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF ADDITIONAL- COMMENT AND CHANGE IN RECORD DATE TO 14 MAY 2014. IF YOU HAVE ALREADY SENT IN-YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL-INSTRUCTIONS. THANK YOU				Non-Voting
	CMMT	05 MAY 2014: PLEASE NOTE THAT THE BOARD DOES NOT MAKE ANY RECOMMENDATION ON RE-SOLUTIONS 7 TO 9.				Non-Voting
	ITT CORPORATION
	Security				450911201		Meeting Type				Annual
	Ticker Symbol				ITT		Meeting Date				20-May-2014
	ISIN				US4509112011		Agenda				933953742 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: ORLANDO D. ASHFORD				Management		For		For
	1B.	ELECTION OF DIRECTOR: G. PETER D. ALOIA				Management		For		For
	1C.	ELECTION OF DIRECTOR: DONALD DEFOSSET, JR.				Management		For		For
	1D.	ELECTION OF DIRECTOR: CHRISTINA A. GOLD				Management		For		For
	1E.	ELECTION OF DIRECTOR: REBECCA A. MCDONALD				Management		For		For
	1F.	ELECTION OF DIRECTOR: RICHARD P. LAVIN				Management		For		For
	1G.	ELECTION OF DIRECTOR: FRANK T. MACINNIS				Management		For		For
	1H.	ELECTION OF DIRECTOR: DENISE L. RAMOS				Management		For		For
	1I.	ELECTION OF DIRECTOR: DONALD J. STEBBINS				Management		For		For
	2.	RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE 2014 FISCAL YEAR				Management		For		For
	3.	APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	SHAREHOLDER PROPOSAL REGARDING EXECUTIVE STOCK RETENTION REQUIREMENTS				Shareholder		Against		For
	UNITED STATES CELLULAR CORPORATION
	Security				911684108		Meeting Type				Annual
	Ticker Symbol				USM		Meeting Date				20-May-2014
	ISIN				US9116841084		Agenda				933960634 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	J. SAMUEL CROWLEY				For		For
	2.	RATIFY ACCOUNTANTS FOR 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	AMERICAN TOWER CORPORATION
	Security				03027X100		Meeting Type				Annual
	Ticker Symbol				AMT		Meeting Date				20-May-2014
	ISIN				US03027X1000		Agenda				933965735 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: RAYMOND P. DOLAN				Management		For		For
	1B.	ELECTION OF DIRECTOR: RONALD M. DYKES				Management		For		For
	1C.	ELECTION OF DIRECTOR: CAROLYN F. KATZ				Management		For		For
	1D.	ELECTION OF DIRECTOR: GUSTAVO LARA CANTU				Management		For		For
	1E.	ELECTION OF DIRECTOR: JOANN A. REED				Management		For		For
	1F.	ELECTION OF DIRECTOR: PAMELA D.A. REEVE				Management		For		For
	1G.	ELECTION OF DIRECTOR: DAVID E. SHARBUTT				Management		For		For
	1H.	ELECTION OF DIRECTOR: JAMES D. TAICLET, JR.				Management		For		For
	1I.	ELECTION OF DIRECTOR: SAMME L. THOMPSON				Management		For		For
	2.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	SALEM COMMUNICATIONS CORPORATION
	Security				794093104		Meeting Type				Annual
	Ticker Symbol				SALM		Meeting Date				21-May-2014
	ISIN				US7940931048		Agenda				933969783 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: STUART W. EPPERSON				Management		For		For
	1B.	ELECTION OF DIRECTOR: EDWARD G. ATSINGER III				Management		For		For
	1C.	ELECTION OF DIRECTOR: DAVID DAVENPORT				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROLAND S. HINZ				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES KEET LEWIS				Management		For		For
	1F.	ELECTION OF DIRECTOR: RICHARD A. RIDDLE				Management		For		For
	1G.	ELECTION OF DIRECTOR: JONATHAN VENVERLOH				Management		For		For
	BLACKHAWK NETWORK HOLDINGS, INC.
	Security				09238E104		Meeting Type				Annual
	Ticker Symbol				HAWK		Meeting Date				21-May-2014
	ISIN				US09238E1047		Agenda				933973009 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	DOUGLAS J. MACKENZIE				For		For
			2	LAWRENCE F. PROBST III				For		For
	2	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR ENDING JANUARY 3, 2015				Management		For		For
	3	TO APPROVE, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS (THE "SAY-ON-PAY" VOTE) AS DISCLOSED IN THE PROXY STATEMENT PURSUANT TO COMPENSATION DISCLOSURE RULES UNDER THE SECURITIES EXCHANGE ACT OF 1934, AS AMENDED				Management		Abstain		Against
	4	TO CAST A NON-BINDING, ADVISORY VOTE ON THE FREQUENCY OF FUTURE SAY-ON- PAY VOTES				Management		Abstain		Against
	5	TO APPROVE OUR 2013 EQUITY INCENTIVE AWARD PLAN				Management		For		For
	AURORA OIL & GAS LIMITED
	Security				Q0698D100		Meeting Type				Special
	Ticker Symbol				AAGLF		Meeting Date				21-May-2014
	ISIN				AU000000AUT1		Agenda				933994786 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	"THAT, PURSUANT TO AND IN ACCORDANCE WITH SECTION 411 OF THE CORPORATIONS ACT, THE SCHEME, THE TERMS OF WHICH ARE CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET (OF WHICH THIS NOTICE OF SCHEME MEETING FORMS PART) IS APPROVED (WITH OR WITHOUT MODIFICATION AS APPROVED BY THE COURT)."				Management		For		For
	BWG HOMES ASA
	Security				R12767100		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				22-May-2014
	ISIN				NO0010298300		Agenda				705251154 - Management

	Item	Proposal				Type		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
	3	APPROVE THE NOTICE AND THE AGENDA OF THE MEETING				Management		No Action
	5	ADOPT THE BOARD'S GUIDELINES FOR REMUNERATION OF MANAGEMENT				Management		No Action
	6	APPROVE THE 2013 ANNUAL REPORT AND ANNUAL FINANCIAL STATEMENTS				Management		No Action
	7	THE BOARD'S CORPORATE GOVERNANCE REPORT				Management		No Action
	8.1	BOARD MANDATE TO INCREASE SHARE CAPITAL AGAINST CASH DEPOSITS				Management		No Action
	8.2	BOARD MANDATE TO INCREASE SHARE CAPITAL AGAINST OTHER DEPOSITS THAN CASH				Management		No Action
	8.3	BOARD MANDATE TO INCREASE SHARE CAPITAL BY RESOLUTION ON MERGERS				Management		No Action
	9	AMENDMENT TO THE ARTICLES OF ASSOCIATION CONCERNING SIGNATORY RIGHTS				Management		No Action
	10	ELECTION OF NEW MEMBER AND VICE CHAIRMAN OF THE BOARD :ARNE BAUMANN				Management		No Action
	11	APPROVE THE BOARD'S FEES FOR THE PERIOD FROM AGM 2014 TO AGM 2015				Management		No Action
	12.1	RE-ELECTION OF MIMI K. BERDAL AS MEMBER TO THE NOMINATION COMMITTEE				Management		No Action
	12.2	RE-ELECTION OF CARL HENRIK ERIKSEN AS MEMBER TO THE NOMINATION COMMITTEE				Management		No Action
	12.3	ELECTION OF HANS THRANE NIELSEN AS MEMBER TO THE NOMINATION COMMITTEE				Management		No Action
	13	APPROVE THE NOMINATION COMMITTEE'S FEES				Management		No Action
	14	APPROVE THE AUDITOR'S FEES				Management		No Action
	RIVERBED TECHNOLOGY, INC.
	Security				768573107		Meeting Type				Annual
	Ticker Symbol				RVBD		Meeting Date				22-May-2014
	ISIN				US7685731074		Agenda				933959011 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: MARK S. LEWIS				Management		For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT.				Management		Abstain		Against
	4.	TO APPROVE OUR 2014 EQUITY INCENTIVE PLAN.				Management		For		For
	DENNY'S CORPORATION
	Security				24869P104		Meeting Type				Annual
	Ticker Symbol				DENN		Meeting Date				22-May-2014
	ISIN				US24869P1049		Agenda				933970938 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: GREGG R. DEDRICK				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOSE M. GUTIERREZ				Management		For		For
	1C.	ELECTION OF DIRECTOR: GEORGE W. HAYWOOD				Management		For		For
	1D.	ELECTION OF DIRECTOR: BRENDA J. LAUDERBACK				Management		For		For
	1E.	ELECTION OF DIRECTOR: ROBERT E. MARKS				Management		For		For
	1F.	ELECTION OF DIRECTOR: JOHN C. MILLER				Management		For		For
	1G.	ELECTION OF DIRECTOR: LOUIS P. NEEB				Management		For		For
	1H.	ELECTION OF DIRECTOR: DONALD C. ROBINSON				Management		For		For
	1I.	ELECTION OF DIRECTOR: DEBRA SMITHART- OGLESBY				Management		For		For
	1J.	ELECTION OF DIRECTOR: LAYSHA WARD				Management		For		For
	1K.	ELECTION OF DIRECTOR: F. MARK WOLFINGER				Management		For		For
	2.	A PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DENNY'S CORPORATION AND ITS SUBSIDIARIES FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	AN ADVISORY RESOLUTION TO APPROVE THE EXECUTIVE COMPENSATION OF THE COMPANY.				Management		Abstain		Against
	ASCENT CAPITAL GROUP, INC.
	Security				043632108		Meeting Type				Annual
	Ticker Symbol				ASCMA		Meeting Date				22-May-2014
	ISIN				US0436321089		Agenda				933973681 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	WILLIAM R. FITZGERALD				For		For
			2	MICHAEL J. POHL				For		For
	2.	PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	THE SAY-ON-PAY PROPOSAL, TO APPROVE THE ADVISORY RESOLUTION ON THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	CABLEVISION SYSTEMS CORPORATION
	Security				12686C109		Meeting Type				Annual
	Ticker Symbol				CVC		Meeting Date				22-May-2014
	ISIN				US12686C1099		Agenda				933976334 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JOSEPH J. LHOTA				For		For
			2	THOMAS V. REIFENHEISER				For		For
			3	JOHN R. RYAN				For		For
			4	VINCENT TESE				For		For
			5	LEONARD TOW				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	APPROVAL OF CABLEVISION SYSTEMS CORPORATION AMENDED AND RESTATED 2006 EMPLOYEE STOCK PLAN.				Management		For		For
	4.	NON-BINDING ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	5.	STOCKHOLDER PROPOSAL FOR A POLITICAL CONTRIBUTIONS REPORT.				Shareholder		Against		For
	6.	STOCKHOLDER PROPOSAL TO ADOPT A RECAPITALIZATION PLAN.				Shareholder		For		Against
	EXCO RESOURCES, INC.
	Security				269279402		Meeting Type				Annual
	Ticker Symbol				XCO		Meeting Date				22-May-2014
	ISIN				US2692794025		Agenda				933981107 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JEFFREY D. BENJAMIN				For		For
			2	B. JAMES FORD				For		For
			3	SAMUEL A. MITCHELL				For		For
			4	T. BOONE PICKENS				For		For
			5	WILBUR L. ROSS, JR.				For		For
			6	JEFFREY S. SEROTA				For		For
			7	ROBERT L. STILLWELL				For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	MOCON, INC.
	Security				607494101		Meeting Type				Annual
	Ticker Symbol				MOCO		Meeting Date				22-May-2014
	ISIN				US6074941013		Agenda				933987806 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROBERT L. DEMOREST				For		For
			2	DONALD N. DEMORETT				For		For
			3	ROBERT F. GALLAGHER				For		For
			4	BRADLEY D. GOSKOWICZ				For		For
			5	DANIEL W. MAYER				For		For
			6	RICHARD A. PROULX				For		For
			7	TOM C. THOMAS				For		For
			8	DAVID J. WARD				For		For
	2.	ADVISORY VOTE ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	TELEPHONE AND DATA SYSTEMS, INC.
	Security				879433829		Meeting Type				Contested-Annual
	Ticker Symbol				TDS		Meeting Date				22-May-2014
	ISIN				US8794338298		Agenda				933995221 - Opposition

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	PHILIP T. BLAZEK				For		For
			2	WALTER M. SCHENKER				For		For
	02	COMPANY'S PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	03	COMPANY'S PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S 2011 LONG-TERM INCENTIVE PLAN AND TO APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER SUCH PLAN.				Management		Against		For
	04	COMPANY'S PROPOSAL TO APPROVE EXECUTIVE COMPENSATION ON AN ADVISORY BASIS.				Management		Abstain		For
	HALCON RESOURCES CORPORATION
	Security				40537Q209		Meeting Type				Annual
	Ticker Symbol				HK		Meeting Date				22-May-2014
	ISIN				US40537Q2093		Agenda				933995663 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	JAMES W. CHRISTMAS				For		For
			2	THOMAS R. FULLER				For		For
			3	DAVID B. MILLER				For		For
			4	MICHAEL A. VLASIC				For		For
	2.	TO APPROVE AN AMENDMENT TO ARTICLE FOUR OF OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE OUR AUTHORIZED COMMON STOCK BY 670,000,000 SHARES TO A TOTAL OF 1,340,000,000 SHARES.				Management		For		For
	3.	TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	KATY INDUSTRIES, INC.
	Security				486026107		Meeting Type				Annual
	Ticker Symbol				KATY		Meeting Date				22-May-2014
	ISIN				US4860261076		Agenda				934005085 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	DANIEL B. CARROLL				For		For
			2	PAMELA CARROLL CRIGLER				For		For
			3	DAVID J. FELDMAN				Withheld		Against
	2.	TO RATIFY THE SELECTION OF UHY LLP AS THE INDEPENDENT PUBLIC ACCOUNTANTS OF KATY.				Management		For		For
	COOPER TIRE & RUBBER COMPANY
	Security				216831107		Meeting Type				Annual
	Ticker Symbol				CTB		Meeting Date				23-May-2014
	ISIN				US2168311072		Agenda				933976601 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	ROY V. ARMES				For		For
			2	THOMAS P. CAPO				For		For
			3	STEVEN M. CHAPMAN				For		For
			4	JOHN J. HOLLAND				For		For
			5	JOHN F. MEIER				For		For
			6	JOHN H. SHUEY				For		For
			7	RICHARD L. WAMBOLD				For		For
			8	ROBERT D. WELDING				For		For
	2.	TO RATIFY THE SELECTION OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO APPROVE THE COOPER TIRE & RUBBER COMPANY 2014 INCENTIVE COMPENSATION PLAN.				Management		For		For
	4.	TO APPROVE, BY NON-BINDING ADVISORY VOTE, NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	ALVOPETRO ENERGY LTD.
	Security				02255Q100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				ALVOF		Meeting Date				26-May-2014
	ISIN				CA02255Q1000		Agenda				934008120 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	COREY C. RUTTAN				For		For
			2	FIROZ TALAKSHI				For		For
			3	GEIR YTRELAND				For		For
			4	JOHN D. WRIGHT				For		For
			5	KENNETH R. MCKINNON				For		For
			6	RODERICK L. FRASER				For		For
	02	APPOINTMENT OF DELOITTE LLP, CHARTERED ACCOUNTANTS AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	03	SHAREHOLDERS ARE BEING ASKED TO APPROVE THE CURRENT OPTION PLAN IN ACCORDANCE WITH POLICY 4.4 OF THE TSXV. THE TERMS OF THE OPTION PLAN ARE MORE FULLY DESCRIBED IN THIS CIRCULAR UNDER THE HEADING "OPTION PLAN".				Management		For		For
	CISION AB, STOCKHOLM
	Security				W23828101		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				27-May-2014
	ISIN				SE0000291486		Agenda				705219978 - Management

	Item	Proposal				Type		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				Non-Voting
	3	DRAWING UP AND APPROVAL OF THE VOTING LIST				Non-Voting
	4	APPROVAL OF THE AGENDA				Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES				Non-Voting
	6	DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED				Non-Voting
	7	CHIEF EXECUTIVE OFFICER'S (THE "CEO") ADDRESS				Non-Voting
	8	REPORT ON THE WORK OF THE BOARD OF DIRECTORS AND THE COMPENSATION AND AUDIT-COMMITTEES				Non-Voting
	9	PRESENTATION OF THE ANNUAL REPORT, THE AUDIT REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR THE FINANCIAL YEAR-2013				Non-Voting
	10	RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET				Management		No Action
	11	RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET				Management		No Action
	12	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CEO				Management		No Action
	13	RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING				Management		No Action
	14	RESOLUTION REGARDING REMUNERATION TO THE BOARD, THE AUDITOR AND FOR COMMITTEE WORK				Management		No Action
	15	ELECTION OF DIRECTORS OF THE BOARD, CHAIRMAN OF THE BOARD AND DEPUTY DIRECTORS, IF ANY				Management		No Action
	16	ELECTION OF AUDITOR				Management		No Action
	17	RESOLUTION REGARDING PROCEDURE FOR THE NOMINATION COMMITTEE				Management		No Action
	18	PRESENTATION OF THE BOARD'S PROPOSAL FOR GUIDELINES FOR SALARY AND OTHER-REMUNERATION TO THE COMPANY'S CEO AND OTHER SENIOR EXECUTIVES				Non-Voting
	19	RESOLUTION REGARDING RE-ALLOCATION OF SHARES BOUGHT BACK FOR LTI 2011				Management		No Action
	20	CLOSING OF THE ANNUAL GENERAL MEETING				Non-Voting
	MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
	Security				L6388F128		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				27-May-2014
	ISIN				SE0001174970		Agenda				705265735 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330905 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTION "1". ALL VOTES RECEIVED ON THE PREVIOUS MEETING-WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. TH- ANK YOU.				Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION				Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED				Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF 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
	1	ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE AGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU				Management		For		For
	2	TO RECEIVE THE BOARD OF DIRECTORS' REPORTS (RAPPORT DE GESTION) AND THE REPORT-S OF THE EXTERNAL AUDITOR ON (I) THE ANNUAL ACCOUNTS OF MILLICOM FOR THE FINAN-CIAL YEAR ENDED DECEMBER 31, 2013 AND (II) THE CONSOLIDATED ACCOUNTS FOR THE F- INANCIAL YEAR ENDED DECEMBER 31, 2013				Non-Voting
	3	APPROVAL OF THE CONSOLIDATED ACCOUNTS AND THE ANNUAL ACCOUNTS FOR THE YEAR ENDED DECEMBER 31, 2013				Management		For		For
	4	ALLOCATION OF THE RESULTS OF THE YEAR ENDED DECEMBER 31, 2013. ON A PARENT COMPANY BASIS, MILLICOM GENERATED A PROFIT OF USD 405,883,131. OF THIS AMOUNT, AN AGGREGATE OF APPROXIMATELY USD 264 MILLION CORRESPONDING TO A GROSS DIVIDEND AMOUNT OF 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		For		For
	5	DISCHARGE OF ALL THE CURRENT DIRECTORS OF MILLICOM FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED DECEMBER 31, 2013				Management		For		For
	6	SETTING THE NUMBER OF DIRECTORS AT NINE (9)				Management		For		For
	7	RE-ELECTION OF Ms. MIA BRUNELL LIVFORS AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE NEXT AGM TO TAKE PLACE IN 2015 (THE "2015 AGM")				Management		For		For
	8	RE-ELECTION OF MR. PAUL DONOVAN AS A DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	9	RE-ELECTION OF MR. ALEJANDRO SANTO DOMINGO AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	10	RE-ELECTION OF MR. LORENZO GRABAU AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	11	RE-ELECTION OF MR. ARIEL ECKSTEIN AS DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	12	ELECTION OF Ms. CRISTINA STENBECK AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015AGM				Management		For		For
	13	ELECTION OF DAME AMELIA FAWCETT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	14	ELECTION OF MR. DOMINIQUE LAFONT AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	15	ELECTION OF MR. TOMAS ELIASSON AS A NEW DIRECTOR FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	16	ELECTION OF Ms. CRISTINA STENBECK AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	17	APPROVAL OF THE DIRECTORS' FEE-BASED COMPENSATION, AMOUNTING TO SEK 4,599,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM AND SHARE-BASED COMPENSATION, AMOUNTING TO SEK 3,750,000 FOR THE PERIOD FROM THE AGM TO THE 2015 AGM				Management		For		For
	18	RE-ELECTION OF ERNST & YOUNG S.A R.L., LUXEMBOURG AS THE EXTERNAL AUDITOR OF MILLICOM FOR A TERM ENDING ON THE DAY OF THE 2015 AGM				Management		For		For
	19	APPROVAL OF THE EXTERNAL AUDITOR'S COMPENSATION				Management		For		For
	20	APPROVAL OF A PROCEDURE ON THE APPOINTMENT OF THE NOMINATION COMMITTEE AND DETERMINATION OF THE ASSIGNMENT OF THE NOMINATION COMMITTEE				Management		For		For
	21	SHARE REPURCHASE PLAN A) AUTHORISATION OF THE BOARD OF DIRECTORS, AT ANY TIME BETWEEN MAY 27, 2014 AND THE DAY OF THE 2015 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 SHARES TO BE CARRIED OUT FOR ALL PURPOSES ALLOWED OR WHICH WOULD BECOME AUTHORIZED BY THE LAWS AND REGULATIONS IN FORCE, AND IN PARTICULAR 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%) OF MILLICOM'S OUTSTANDING SHARE CAPITAL AS OF THE DATE OF THE AGM (I.E., APPROXIMATING A MAXIMUM OF 9,984,370 SHARES CORRESPONDING TO USD 14,976,555 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 OMX 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 OMX STOCKHOLM, THE PRICE SHALL BE WITHIN THE REGISTERED INTERVAL FOR THE SHARE PRICE PREVAILING AT ANY TIME (THE SO CALLED SPREAD), THAT IS, THE INTERVAL BETWEEN THE HIGHEST BUYING RATE AND THE LOWEST SELLING RATE. B) TO APPROVE THE BOARD OF DIRECTORS' PROPOSAL TO GIVE JOINT AUTHORITY TO MILLICOM'S CHIEF EXECUTIVE OFFICER AND THE CHAIRMAN OF THE BOARD OF DIRECTORS TO (I) DECIDE, WITHIN THE LIMITS OF THE AUTHORIZATION SET OUT IN (A) ABOVE, THE TIMING AND CONDITIONS				Management		For		For
		OF ANY MILLICOM SHARE REPURCHASE PLAN ACCORDING TO MARKET CONDITIONS AND (II) GIVE MANDATE ON BEHALF OF MILLICOM TO ONE OR MORE DESIGNATED BROKER-DEALERS TO IMPLEMENT A SHARE REPURCHASE PLAN. C) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, IN THE EVENT THE SHARE REPURCHASE PLAN IS DONE THROUGH A SUBSIDIARY OR A THIRD PARTY, TO PURCHASE THE BOUGHT BACK MILLICOM SHARES FROM SUCH SUBSIDIARY OR THIRD PARTY. D) TO AUTHORIZE MILLICOM, AT THE DISCRETION OF THE BOARD OF DIRECTORS, TO PAY FOR THE BOUGHT BACK MILLICOM SHARES USING EITHER DISTRIBUTABLE RESERVES OR FUNDS FROM ITS SHARE PREMIUM ACCOUNT. E) TO AUTHORIZE 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 SUBSIDIARIES, AS THE CASE MAY BE, IN ACCORDANCE WITH THE LIMITS SET OUT IN ARTICLES 49-2, 49-3, 49-4, 49-5 AND 49-6 OF THE 1915 LAW. F) TO FURTHER GRANT ALL POWERS TO THE BOARD OF DIRECTORS WITH THE OPTION OF SUB-DELEGATION TO IMPLEMENT THE ABOVE AUTHORIZATION, CONCLUDE ALL AGREEMENTS, CARRY OUT ALL FORMALITIES AND MAKE ALL DECLARATIONS WITH REGARD TO ALL AUTHORITIES AND, GENERALLY, DO ALL THAT IS NECESSARY FOR THE EXECUTION OF ANY DECISIONS MADE IN CONNECTION WITH THIS AUTHORIZATION
	22	APPROVAL OF THE GUIDELINES FOR REMUNERATION TO SENIOR MANAGEMENT				Management		For		For
	MILLICOM INTERNATIONAL CELLULAR SA, LUXEMBOURG
	Security				L6388F128		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				27-May-2014
	ISIN				SE0001174970		Agenda				705265747 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 330903 DUE TO CHANGE IN TH-E VOTING STATUS OF RESOLUTIONS "1 AND 3". ALL VOTES RECEIVED ON THE PREVIOUS M-EETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOT-ICE. THANK YOU.				Non-Voting
	CMMT	AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQ-UIRE APPROVAL FROM MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION				Non-Voting
	CMMT	MARKET RULES REQUIRE DISCLOSURE OF BENEFICIAL OWNER INFORMATION FOR ALL VOTED-ACCOUNTS. IF AN ACCOUNT HAS MULTIPLE BENEFICIAL OWNERS, YOU WILL NEED TO PROVI-DE THE BREAKDOWN OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION TO-YOUR CLIENT SERVICE REPRESENTATIVE. THIS INFORMATION IS REQUIRED IN ORDER FOR- YOUR VOTE TO BE LODGED				Non-Voting
	CMMT	IMPORTANT MARKET PROCESSING REQUIREMENT: A BENEFICIAL OWNER SIGNED POWER OF 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
	1	ELECTION OF MR. JEAN-MICHEL SCHMIT AS THE CHAIRMAN OF THE EGM AND TO EMPOWER THE CHAIRMAN TO APPOINT THE OTHER MEMBERS OF THE BUREAU				Management		For		For
	2	RENEWAL OF THE AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS IN ARTICLE 5 OF MILLICOM'S ARTICLES OF ASSOCIATION TO ISSUE NEW SHARES UP TO A SHARE CAPITAL OF USD 199,999,800 DIVIDED INTO 133,333,200 SHARES WITH A PAR VALUE OF USD 1.50 PER SHARE FOR A PERIOD OF FIVE YEARS FROM THE DATE OF PUBLICATION OF THE NOTARIAL DEED DOCUMENTING THE AUTHORIZATION				Management		For		For
	3	TO RECEIVE THE SPECIAL REPORT OF THE BOARD OF DIRECTORS OF MILLICOM ISSUED IN-ACCORDANCE WITH ARTICLE 32- 3 (5) OF THE LAW OF 10 AUGUST 1915, AS AMENDED, INT-ER ALIA ON THE REASONS WHY THE BOARD OF DIRECTORS SHALL BE AUTHORIZED (UNDER T-HE LIMITS SET OUT				Non-Voting
		HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION-RIGHT OF THE SHAREHOLDERS WHEN ISSUING NEW SHARES UNDER THE AUTHORIZED CAPITAL- AND TO APPROVE THE GRANTING TO THE BOARD OF DIRECTORS OF THE POWER (LIMITED A-S SET OUT HEREAFTER) TO REMOVE OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF-THE SHAREHOLDERS WHEN DOING SO. THE POWER OF THE BOARD OF DIRECTORS TO REMOVE-OR LIMIT THE PREFERENTIAL SUBSCRIPTION RIGHT OF THE SHAREHOLDERS WHEN ISSUING-NEW SHARES UNDER THE AUTHORIZED CAPITAL SHALL BE CAPPED TO A MAXIMUM OF NEW S-HARES REPRESENTING 20% OF THE THEN OUTSTANDING SHARES (INCLUDING SHARES HELD I-N TREASURY BY THE COMPANY ITSELF)
	4	TO CHANGE THE DATE AT WHICH THE COMPANY'S ANNUAL GENERAL MEETING SHALL BE HELD TO 15 MAY EACH YEAR AND TO AMEND ARTICLE 19 OF THE COMPANY'S ARTICLES ACCORDINGLY				Management		For		For
	MERCK & CO., INC.
	Security				58933Y105		Meeting Type				Annual
	Ticker Symbol				MRK		Meeting Date				27-May-2014
	ISIN				US58933Y1055		Agenda				933975180 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: LESLIE A. BRUN				Management		For		For
	1B.	ELECTION OF DIRECTOR: THOMAS R. CECH				Management		For		For
	1C.	ELECTION OF DIRECTOR: KENNETH C. FRAZIER				Management		For		For
	1D.	ELECTION OF DIRECTOR: THOMAS H. GLOCER				Management		For		For
	1E.	ELECTION OF DIRECTOR: WILLIAM B. HARRISON JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: C. ROBERT KIDDER				Management		For		For
	1G.	ELECTION OF DIRECTOR: ROCHELLE B. LAZARUS				Management		For		For
	1H.	ELECTION OF DIRECTOR: CARLOS E. REPRESAS				Management		For		For
	1I.	ELECTION OF DIRECTOR: PATRICIA F. RUSSO				Management		For		For
	1J.	ELECTION OF DIRECTOR: CRAIG B. THOMPSON				Management		For		For
	1K.	ELECTION OF DIRECTOR: WENDELL P. WEEKS				Management		For		For
	1L.	ELECTION OF DIRECTOR: PETER C. WENDELL				Management		For		For
	2.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	4.	SHAREHOLDER PROPOSAL CONCERNING SHAREHOLDERS' RIGHT TO ACT BY WRITTEN CONSENT.				Shareholder		Against		For
	5.	SHAREHOLDER PROPOSAL CONCERNING SPECIAL SHAREOWNER MEETINGS.				Shareholder		Against		For
	STEEL EXCEL, INC.
	Security				858122104		Meeting Type				Annual
	Ticker Symbol				SXCL		Meeting Date				27-May-2014
	ISIN				US8581221046		Agenda				933995699 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	JACK L. HOWARD				For		For
			2	WARREN G. LICHTENSTEIN				For		For
			3	JOHN MUTCH				For		For
			4	JOHN J. QUICKE				For		For
			5	GARY W. ULLMAN				For		For
			6	ROBERT J. VALENTINE				For		For
	2	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	3	TO RATIFY THE APPOINTMENT OF BDO USA, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	4	TO APPROVE, SUBJECT TO FINAL ACTION THAT MAY BE TAKEN BY THE BOARD AT ITS SOLE DISCRETION, AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO EFFECT A 1-FOR-500 REVERSE STOCK SPLIT OF THE COMPANY'S COMMON STOCK FOLLOWED BY A 500-FOR- 1 FORWARD STOCK SPLIT OF THE COMPANY'S COMMON STOCK.				Management		For		For
	XPO LOGISTICS INC
	Security				983793100		Meeting Type				Annual
	Ticker Symbol				XPO		Meeting Date				27-May-2014
	ISIN				US9837931008		Agenda				934003168 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	BRADLEY S. JACOBS				For		For
			2	MICHAEL G. JESSELSON				For		For
			3	ADRIAN P. KINGSHOTT				For		For
	2.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	FIDELITY NAT'L INFORMATION SERVICES,INC.
	Security				31620M106		Meeting Type				Annual
	Ticker Symbol				FIS		Meeting Date				28-May-2014
	ISIN				US31620M1062		Agenda				933967791 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID K. HUNT				Management		For		For
	1B.	ELECTION OF DIRECTOR: RICHARD N. MASSEY				Management		For		For
	1C.	ELECTION OF DIRECTOR: LESLIE M. MUMA				Management		For		For
	1D.	ELECTION OF DIRECTOR: JAMES B. STALLINGS, JR.				Management		For		For
	2.	ADVISORY VOTE ON FIDELITY NATIONAL INFORMATION SERVICES, INC. EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	TO APPROVE THE ELIMINATION OF THE SUPERMAJORITY VOTING REQUIREMENT IN ARTICLE IV OF THE CORPORATION'S ARTICLES OF INCORPORATION.				Management		For		For
	4.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR.				Management		For		For
	ILLUMINA, INC.
	Security				452327109		Meeting Type				Annual
	Ticker Symbol				ILMN		Meeting Date				28-May-2014
	ISIN				US4523271090		Agenda				933969858 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	DANIEL M. BRADBURY*				For		For
			2	ROBERT S. EPSTEIN, MD*				For		For
			3	ROY A. WHITFIELD*				For		For
			4	FRANCIS A. DESOUZA#				For		For
	2.	TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 28, 2014				Management		For		For
	3.	TO APPROVE, ON AN ADVISORY BASIS, THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE PROXY STATEMENT				Management		Abstain		Against
	4.	TO APPROVE AN AMENDMENT TO THE ILLUMINA, INC. BYLAWS, ESTABLISHING DELAWARE AS THE EXCLUSIVE FORUM FOR ADJUDICATION OF CERTAIN DISPUTES				Management		For		For
	EXXON MOBIL CORPORATION
	Security				30231G102		Meeting Type				Annual
	Ticker Symbol				XOM		Meeting Date				28-May-2014
	ISIN				US30231G1022		Agenda				933975154 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	M.J. BOSKIN				For		For
			2	P. BRABECK-LETMATHE				For		For
			3	U.M. BURNS				For		For
			4	L.R. FAULKNER				For		For
			5	J.S. FISHMAN				For		For
			6	H.H. FORE				For		For
			7	K.C. FRAZIER				For		For
			8	W.W. GEORGE				For		For
			9	S.J. PALMISANO				For		For
			10	S.S REINEMUND				For		For
			11	R.W. TILLERSON				For		For
			12	W.C. WELDON				For		For
	2.	RATIFICATION OF INDEPENDENT AUDITORS				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION				Management		Abstain		Against
	4.	MAJORITY VOTE FOR DIRECTORS				Shareholder		Against		For
	5.	LIMIT DIRECTORSHIPS				Shareholder		Against		For
	6.	AMENDMENT OF EEO POLICY				Shareholder		Against		For
	7.	REPORT ON LOBBYING				Shareholder		Against		For
	8.	GREENHOUSE GAS EMISSIONS GOALS				Shareholder		Against		For
	SPARTAN STORES, INC.
	Security				846822104		Meeting Type				Annual
	Ticker Symbol				SPTN		Meeting Date				28-May-2014
	ISIN				US8468221044		Agenda				933980597 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	M. SHAN ATKINS				For		For
			2	DENNIS EIDSON				For		For
			3	MICKEY P. FORET				For		For
			4	FRANK M. GAMBINO				For		For
			5	DOUGLAS A. HACKER				For		For
			6	YVONNE R. JACKSON				For		For
			7	ELIZABETH A. NICKELS				For		For
			8	TIMOTHY J. O'DONOVAN				For		For
			9	HAWTHORNE L. PROCTOR				For		For
			10	CRAIG C. STURKEN				For		For
			11	WILLIAM R. VOSS				For		For
	2.	APPROVAL OF AN AMENDMENT TO THE ARTICLES OF INCORPORATION TO CHANGE THE NAME OF THE COMPANY TO "SPARTANNASH COMPANY."				Management		For		For
	3.	SAY ON PAY - ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR.				Management		For		For
	ZALE CORPORATION
	Security				988858106		Meeting Type				Contested-Special
	Ticker Symbol				ZLC		Meeting Date				29-May-2014
	ISIN				US9888581066		Agenda				934015846 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 19, 2014 (THE "MERGER AGREEMENT"), BY AND AMONG ZALE CORPORATION (THE "COMPANY"), SIGNET JEWELERS LIMITED AND CARAT MERGER SUB, INC.				Management		Abstain		Against
	2.	TO APPROVE (ON A NON-BINDING, ADVISORY BASIS) THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE COMPANY'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH, OR FOLLOWING, THE CONSUMMATION OF THE MERGER.				Management		Abstain		Against
	3.	TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT.				Management		For		For
	GLEACHER & COMPANY, INC.
	Security				377341201		Meeting Type				Annual
	Ticker Symbol				GLCH		Meeting Date				29-May-2014
	ISIN				US3773412016		Agenda				934019654 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	APPROVAL OF THE VOLUNTARY DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT TO A PLAN OF DISSOLUTION AND LIQUIDATION (THE "PLAN OF DISSOLUTION") IN SUBSTANTIALLY THE FORM ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS APPENDIX A.				Management		For		For
	2.	APPROVAL TO GRANT DISCRETIONARY AUTHORITY TO THE BOARD TO ADJOURN THE ANNUAL MEETING, EVEN IF A QUORUM IS PRESENT, TO SOLICIT ADDITIONAL PROXIES, IF NECESSARY OR APPROPRIATE, IN THE EVENT THAT THERE ARE INSUFFICIENT SHARES PRESENT IN PERSON OR BY PROXY VOTING IN FAVOR OF THE APPROVAL OF THE DISSOLUTION AND LIQUIDATION OF THE COMPANY PURSUANT TO THE PLAN OF DISSOLUTION				Management		For		For
	3A.	ELECTION OF DIRECTOR: MARSHALL COHEN				Management		For		For
	3B.	ELECTION OF DIRECTOR: KEITH B. HALL				Management		For		For
	3C.	ELECTION OF DIRECTOR: JAIME LIFTON				Management		For		For
	3D.	ELECTION OF DIRECTOR: MARK R. PATTERSON				Management		For		For
	3E.	ELECTION OF DIRECTOR: CHRISTOPHER R. PECHOCK				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	5.	ADVISORY VOTE TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	EPL OIL & GAS, INC.
	Security				26883D108		Meeting Type				Special
	Ticker Symbol				EPL		Meeting Date				30-May-2014
	ISIN				US26883D1081		Agenda				934000489 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 12, 2014, AMONG EPL OIL & GAS, INC., ENERGY XXI (BERMUDA) LIMITED, ENERGY XXI GULF COAST, INC. AND CLYDE MERGER SUB, INC.				Management		For		For
	2.	APPROVE, ON AN ADVISORY (NON-BINDING) BASIS, THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO EPL OIL & GAS, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE PROPOSED TRANSACTIONS.				Management		Abstain		Against
	3.	APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES.				Management		For		For
	OSISKO MINING CORPORATION
	Security				688278100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				OSKFF		Meeting Date				30-May-2014
	ISIN				CA6882781009		Agenda				934018878 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	SPECIAL RESOLUTION TO APPROVE THE ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING THE COMPANY, AGNICO EAGLE MINES LIMITED AND YAMANA GOLD INC. THE FULL TEXT OF THE SPECIAL RESOLUTION IS SET OUT IN SCHEDULE "A" TO THE CIRCULAR				Management		For		For
	02	RESOLUTION APPROVING THE PAYMENT OF THE OUT-OF-THE-MONEY OPTION CONSIDERATION AMOUNT, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	03	RESOLUTION APPROVING THE NEW OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	04	RESOLUTION APPROVING THE NEW OSISKO SHAREHOLDER RIGHTS PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		Against		Against
	05	SPECIAL RESOLUTION APPROVING THE NEW OSISKO SHARE CONSOLIDATION, ON THE BASIS OF ONE POST-CONSOLIDATED NEW OSISKO SHARE FOR EACH 10 PRE- CONSOLIDATION NEW OSISKO SHARES, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	06	DIRECTOR				Management
			1	VICTOR H. BRADLEY				For		For
			2	JOHN F. BURZYNSKI				For		For
			3	MARCEL CÔTÉ				For		For
			4	MICHÈLE DARLING				For		For
			5	JOANNE FERSTMAN				For		For
			6	S. LEAVENWORTH BAKALI				For		For
			7	WILLIAM A. MACKINNON				For		For
			8	CHARLES E. PAGE				For		For
			9	SEAN ROOSEN				For		For
			10	GARY A. SUGAR				For		For
			11	SERGE VÉZINA				For		For
	07	RESOLUTION APPOINTING PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION				Management		For		For
	08	RESOLUTION APPROVING UNALLOCATED RIGHTS AND ENTITLEMENTS UNDER THE OSISKO EMPLOYEE SHARE PURCHASE PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	09	RESOLUTION APPROVING UNALLOCATED OPTIONS UNDER THE OSISKO STOCK OPTION PLAN, AS MORE FULLY DESCRIBED IN THE CIRCULAR				Management		For		For
	10	RESOLUTION - ADVISORY VOTE ON EXECUTIVE COMPENSATION APPROACH, AS MORE FULLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	MASTERCARD INCORPORATED
	Security				57636Q104		Meeting Type				Annual
	Ticker Symbol				MA		Meeting Date				03-Jun-2014
	ISIN				US57636Q1040		Agenda				933987351 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: RICHARD HAYTHORNTHWAITE				Management		For		For
	1B.	ELECTION OF DIRECTOR: AJAY BANGA				Management		For		For
	1C.	ELECTION OF DIRECTOR: SILVIO BARZI				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID R. CARLUCCI				Management		For		For
	1E.	ELECTION OF DIRECTOR: STEVEN J. FREIBERG				Management		For		For
	1F.	ELECTION OF DIRECTOR: JULIUS GENACHOWSKI				Management		For		For
	1G.	ELECTION OF DIRECTOR: MERIT E. JANOW				Management		For		For
	1H.	ELECTION OF DIRECTOR: NANCY J. KARCH				Management		For		For
	1I.	ELECTION OF DIRECTOR: MARC OLIVIE				Management		For		For
	1J.	ELECTION OF DIRECTOR: RIMA QURESHI				Management		For		For
	1K.	ELECTION OF DIRECTOR: JOSE OCTAVIO REYES LAGUNES				Management		For		For
	1L.	ELECTION OF DIRECTOR: JACKSON P. TAI				Management		For		For
	1M.	ELECTION OF DIRECTOR: EDWARD SUNING TIAN				Management		For		For
	2.	ADVISORY APPROVAL OF THE COMPANY'S EXECUTIVE COMPENSATION				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	MOSYS, INC.
	Security				619718109		Meeting Type				Annual
	Ticker Symbol				MOSY		Meeting Date				03-Jun-2014
	ISIN				US6197181091		Agenda				934010276 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	TOMMY ENG				For		For
			2	CHI-PING HSU				For		For
			3	STEPHEN L. DOMENIK				For		For
			4	VICTOR K. LEE				For		For
			5	LEONARD PERHAM				For		For
	2.	THE RATIFICATION OF THE APPOINTMENT OF BURR PILGER MAYER, INC. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	ADVISORY VOTE (NONBINDING) TO APPROVE 2013 EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	APPROVAL OF THE AMENDMENT OF THE 2010 EQUITY INCENTIVE PLAN TO INCREASE THE AVAILABLE SHARE RESERVE BY 1,500,000 SHARES AND APPROVE THE MATERIAL TERMS OF THE 2010 EQUITY INCENTIVE PLAN FOR PURPOSES OF INTERNAL REVENUE CODE SECTION 162(M).				Management		Against		Against
	5.	TO ACT UPON ALL OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE ANNUAL MEETING OF STOCKHOLDERS.				Management		For		For
	CST BRANDS, INC.
	Security				12646R105		Meeting Type				Annual
	Ticker Symbol				CST		Meeting Date				04-Jun-2014
	ISIN				US12646R1059		Agenda				933992085 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: ROGER G. BURTON				Management		For		For
	1.2	ELECTION OF DIRECTOR: STEPHEN A. SMITH				Management		For		For
	2.	TO RATIFY THE SELECTION OF KPMG, LLP AS CST BRANDS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2014.				Management		For		For
	3.	TO APPROVE THE AMENDED AND RESTATED 2013 OMNIBUS STOCK AND INCENTIVE PLAN ("AMENDED OMNIBUS PLAN").				Management		For		For
	4.	TO APPROVE, BY ADVISORY VOTE, A RESOLUTION ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	5.	TO RECOMMEND, BY ADVISORY VOTE, THE FREQUENCY OF STOCKHOLDER VOTES ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	WESTERNZAGROS RESOURCES LTD.
	Security				960008100		Meeting Type				Annual and Special Meeting
	Ticker Symbol				WZGRF		Meeting Date				04-Jun-2014
	ISIN				CA9600081009		Agenda				934011141 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	TO SET THE NUMBER OF DIRECTORS AT 8.				Management		For		For
	02	DIRECTOR				Management
			1	DAVID J. BOONE				For		For
			2	FRED J. DYMENT				For		For
			3	JOHN FRANGOS				For		For
			4	M. SIMON HATFIELD				For		For
			5	JAMES C. HOUCK				For		For
			6	JOHN M. HOWLAND				For		For
			7	RANDALL OLIPHANT				For		For
			8	WILLIAM WALLACE				For		For
	03	ON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AT SUCH REMUNERATION AS MAY BE APPROVED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS.				Management		For		For
	04	ON THE RENEWAL AND APPROVAL OF THE CORPORATION'S SOTCK OPTION PLAN AS SET FORTH IN THE ACCOMPANYING INFORMATION CIRCULAR OF THE CORPORATION.				Management		For		For
	T-MOBILE US, INC.
	Security				872590104		Meeting Type				Annual
	Ticker Symbol				TMUS		Meeting Date				05-Jun-2014
	ISIN				US8725901040		Agenda				933993431 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	W. MICHAEL BARNES				For		For
			2	THOMAS DANNENFELDT				For		For
			3	SRIKANT M. DATAR				For		For
			4	LAWRENCE H. GUFFEY				For		For
			5	TIMOTHEUS HOTTGES				For		For
			6	BRUNO JACOBFEUERBORN				For		For
			7	RAPHAEL KUBLER				For		For
			8	THORSTEN LANGHEIM				For		For
			9	JOHN J. LEGERE				For		For
			10	TERESA A. TAYLOR				For		For
			11	KELVIN R. WESTBROOK				For		For
	2.	RATIFICATION OF APPOINTMENT OF THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL RELATED TO HUMAN RIGHTS RISK ASSESSMENT.				Shareholder		Against		For
	TIME WARNER CABLE INC
	Security				88732J207		Meeting Type				Annual
	Ticker Symbol				TWC		Meeting Date				05-Jun-2014
	ISIN				US88732J2078		Agenda				934011610 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: CAROLE BLACK				Management		For		For
	1B.	ELECTION OF DIRECTOR: GLENN A. BRITT				Management		For		For
	1C.	ELECTION OF DIRECTOR: THOMAS H. CASTRO				Management		For		For
	1D.	ELECTION OF DIRECTOR: DAVID C. CHANG				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES E. COPELAND, JR.				Management		For		For
	1F.	ELECTION OF DIRECTOR: PETER R. HAJE				Management		For		For
	1G.	ELECTION OF DIRECTOR: DONNA A. JAMES				Management		For		For
	1H.	ELECTION OF DIRECTOR: DON LOGAN				Management		For		For
	1I.	ELECTION OF DIRECTOR: ROBERT D. MARCUS				Management		For		For
	1J.	ELECTION OF DIRECTOR: N.J. NICHOLAS, JR.				Management		For		For
	1K.	ELECTION OF DIRECTOR: WAYNE H. PACE				Management		For		For
	1L.	ELECTION OF DIRECTOR: EDWARD D. SHIRLEY				Management		For		For
	1M.	ELECTION OF DIRECTOR: JOHN E. SUNUNU				Management		For		For
	2.	RATIFICATION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	3.	ADVISORY VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.				Management		Abstain		Against
	4.	STOCKHOLDER PROPOSAL ON DISCLOSURE OF LOBBYING ACTIVITIES.				Shareholder		Against		For
	5.	STOCKHOLDER PROPOSAL ON ACCELERATED VESTING OF EQUITY AWARDS IN A CHANGE IN CONTROL.				Shareholder		Against		For
	BULL SA, CLAYES SOUS BOIS
	Security				F5895B254		Meeting Type				MIX
	Ticker Symbol						Meeting Date				06-Jun-2014
	ISIN				FR0010266601		Agenda				705115839 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.				Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.				Non-Voting
	CMMT	PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY-CLICKING ON THE MATERIAL URL LINK:-https://balo.journal- officiel.gouv.fr/pdf/2014/0404/201404041400863. pdf				Non-Voting
	O.1	APPROVAL OF THE ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013				Management		For		For
	O.2	APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013				Management		For		For
	O.3	ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED ON DECEMBER 31ST, 2013				Management		For		For
	O.4	APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS PURSUANT TO ARTICLES L.225-38 ET SEQ. OF THE COMMERCIAL CODE				Management		For		For
	O.5	APPROVAL OF THE COMMITMENTS MADE IN FAVOR OF MR. PHILIPPE VANNIER PURSUANT TO THE PROVISIONS OF ARTICLE L.225-42-1 OF THE COMMERCIAL CODE				Management		For		For
	O.6	RENEWAL OF TERM OF MR. PHILIPPE VASSOR AS BOARD MEMBER				Management		For		For
	O.7	RENEWAL OF TERM OF THE COMPANY ORANGE AS BOARD MEMBER				Management		For		For
	O.8	RENEWAL OF TERM OF MRS. ALEXANDRA SOTO AS BOARD MEMBER				Management		For		For
	O.9	RATIFICATION OF THE COOPTATION OF MRS. NATHALIE BROUTELE AS BOARD MEMBER				Management		For		For
	O.10	RATIFICATION OF THE COOPTATION OF MR. EDOUARD GUILLAUD AS BOARD MEMBER				Management		For		For
	O.11	APPOINTMENT OF MRS. JOCELYNE ATTAL AS NEW BOARD MEMBER				Management		For		For
	O.12	ADVISORY REVIEW OF THE COMPENSATION OWED OR PAID TO MR. PHILIPPE VANNIER, PRESIDENT AND CEO FOR THE 2013 FINANCIAL YEAR				Management		For		For
	O.13	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN COMPANY'S SHARES				Management		For		For
	E.14	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WHILE MAINTAINING SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS				Management		For		For
	E.15	DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR ANY OTHER AMOUNTS FOR WHICH CAPITALIZATION IS ALLOWED				Management		For		For
	E.16	AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL UP TO 5% OF CAPITAL, IN CONSIDERATION FOR IN-KIND CONTRIBUTIONS				Management		For		For
	E.17	DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE SHARE CAPITAL OF THE COMPANY WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF EMPLOYEES WHO ARE MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN				Management		Against		Against
	E.18	AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT COMPANY'S SHARE SUBSCRIPTION AND/OR PURCHASE OPTIONS TO EMPLOYEES AND/OR CORPORATE OFFICERS OF THE GROUP, AS DEFINED BY LAW				Management		For		For
	E.19	POWERS TO CARRY OUT ALL LEGAL FORMALITIES				Management		For		For
	CARACAL ENERGY INC, TORONTO, ON
	Security				140756107		Meeting Type				Special General Meeting
	Ticker Symbol						Meeting Date				06-Jun-2014
	ISIN				CA1407561077		Agenda				705288543 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO-THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS				Non-Voting
	1	TO CONSIDER, PURSUANT TO AN INTERIM ORDER OF THE COURT OF QUEEN'S BENCH OF ALBERTA DATED MAY 8, 2014, AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR AND PROXY STATEMENT DATED MAY 9, 2014 (THE "CIRCULAR"), TO APPROVE A STATUTORY PLAN OF ARRANGEMENT (THE "ARRANGEMENT") UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT ("CBCA"), ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR				Management		For		For
	NORDION INC.
	Security				65563C105		Meeting Type				Annual and Special Meeting
	Ticker Symbol				NDZ		Meeting Date				06-Jun-2014
	ISIN				CA65563C1059		Agenda				934008156 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	THE SPECIAL RESOLUTION (THE "ARRANGEMENT RESOLUTION"), THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX "B" TO THE CIRCULAR, APPROVING AN ARRANGEMENT PURSUANT TO SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT TO EFFECT, AMONG OTHER THINGS, THE EFFECTIVE ACQUISITION BY THE PURCHASER OF ALL THE OUTSTANDING COMMON SHARES OF NORDION INC., ALL AS MORE PARTICULARLY DESCRIBED IN THE CIRCULAR.				Management		For		For
	02	DIRECTOR				Management
			1	W. D. ANDERSON				For		For
			2	J. BROWN				For		For
			3	W. G. DEMPSEY				For		For
			4	S. MURPHY				For		For
			5	K. NEWPORT				For		For
			6	A. OLUKOTUN				For		For
			7	S. M. WEST				For		For
			8	J. WOODRUFF				For		For
	03	APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS, AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.				Management		For		For
	ICU MEDICAL, INC.
	Security				44930G107		Meeting Type				Annual
	Ticker Symbol				ICUI		Meeting Date				09-Jun-2014
	ISIN				US44930G1076		Agenda				934009362 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO APPROVE AN AMENDMENT TO THE COMPANY'S CERTIFICATE OF INCORPORATION TO PHASE OUT THE COMPANY'S CLASSIFIED BOARD OF DIRECTORS.				Management		For		For
	2.	TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE COMPANY'S CERTIFICATE OF INCORPORATION TO UPDATE IT AND INTEGRATE PRIOR AMENDMENTS INTO A SINGLE DOCUMENT.				Management		For		For
	3.	DIRECTOR				Management
			1	JOHN J. CONNORS				For		For
			2	JOSEPH R. SAUCEDO				For		For
	4.	TO APPROVE THE AMENDMENT AND RESTATEMENT OF THE 2011 STOCK INCENTIVE PLAN.				Management		Against		Against
	5.	TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS AUDITORS FOR THE COMPANY.				Management		For		For
	6.	TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION ON AN ADVISORY BASIS.				Management		Abstain		Against
	AMC NETWORKS INC
	Security				00164V103		Meeting Type				Annual
	Ticker Symbol				AMCX		Meeting Date				10-Jun-2014
	ISIN				US00164V1035		Agenda				934008233 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	NEIL M. ASHE				For		For
			2	JONATHAN F. MILLER				For		For
			3	ALAN D. SCHWARTZ				For		For
			4	LEONARD TOW				For		For
			5	CARL E. VOGEL				For		For
			6	ROBERT C. WRIGHT				For		For
	2.	TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR FISCAL YEAR 2014				Management		For		For
	AARON'S INC.
	Security				002535300		Meeting Type				Annual
	Ticker Symbol				AAN		Meeting Date				10-Jun-2014
	ISIN				US0025353006		Agenda				934027360 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1)	AN AMENDMENT TO AARON'S BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS OF AARON'S				Management		For		For
	2)	DIRECTOR				Management
			1	RAY M. ROBINSON				For		For
			2	RONALD W. ALLEN				For		For
			3	BRIAN R. KAHN				For		For
	3)	A NON-BINDING RESOLUTION TO APPROVE THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS.				Management		Abstain		Against
	THE PEP BOYS - MANNY, MOE & JACK
	Security				713278109		Meeting Type				Annual
	Ticker Symbol				PBY		Meeting Date				11-Jun-2014
	ISIN				US7132781094		Agenda				934000148 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: JANE SCACCETTI				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOHN T. SWEETWOOD				Management		For		For
	1C.	ELECTION OF DIRECTOR: M. SHAN ATKINS				Management		For		For
	1D.	ELECTION OF DIRECTOR: ROBERT H. HOTZ				Management		For		For
	1E.	ELECTION OF DIRECTOR: JAMES A. MITAROTONDA				Management		For		For
	1F.	ELECTION OF DIRECTOR: NICK WHITE				Management		For		For
	1G.	ELECTION OF DIRECTOR: MICHAEL R. ODELL				Management		For		For
	1H.	ELECTION OF DIRECTOR: ROBERT ROSENBLATT				Management		For		For
	1I.	ELECTION OF DIRECTOR: ANDREA M. WEISS				Management		For		For
	2.	AN ADVISORY RESOLUTION ON EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	THE RATIFICATION OF THE APPOINTMENT OF OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4.	THE RE-APPROVAL OF OUR ANNUAL INCENTIVE BONUS PLAN... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		For		For
	5.	THE AMENDMENT AND RESTATEMENT OF OUR STOCK INCENTIVE PLAN TO EXTEND ITS TERM THROUGH DECEMBER 31, 2019 AND TO PROVIDE AN ADDITIONAL 2,000,000 SHARES AVAILABLE FOR AWARD ISSUANCES THEREUNDER				Management		For		For
	MENTOR GRAPHICS CORPORATION
	Security				587200106		Meeting Type				Annual
	Ticker Symbol				MENT		Meeting Date				11-Jun-2014
	ISIN				US5872001061		Agenda				934017927 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	KEITH L. BARNES				For		For
			2	SIR PETER L. BONFIELD				For		For
			3	GREGORY K. HINCKLEY				For		For
			4	J. DANIEL MCCRANIE				For		For
			5	PATRICK B. MCMANUS				For		For
			6	WALDEN C. RHINES				For		For
			7	DAVID S. SCHECHTER				For		For
			8	JEFFREY M. STAFEIL				For		For
	2.	SHAREHOLDER ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1987 RESTATED ARTICLES OF INCORPORATION TO PROVIDE FOR MAJORITY VOTING IN UNCONTESTED ELECTIONS OF DIRECTORS.				Shareholder		For		For
	4.	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 2010 OMNIBUS INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER THE PLAN.				Management		Against		Against
	5.	SHAREHOLDER PROPOSAL TO AMEND THE COMPANY'S 1989 EMPLOYEE STOCK PURCHASE PLAN AND FOREIGN SUBSIDIARY EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR ISSUANCE UNDER EACH OF THE PLANS.				Management		For		For
	6.	PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING JANUARY 31, 2015.				Management		For		For
	RHOEN KLINIKUM AG, BAD NEUSTADT
	Security				D6530N119		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				12-Jun-2014
	ISIN				DE0007042301		Agenda				705260949 - Management

	Item	Proposal				Type		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 22 MAY 2014, WHEREAS-THE MEETING HAS BEEN SETUP USING THE ACTUAL RECORD DATE-1 BUSINESS DAY. THIS-IS DONE TO ENSURE THAT ALL POSITIONS REPORTED ARE IN CONCURRENCE WITH THE GERM-AN LAW. THANK YOU.				Non-Voting
		COUNTER PROPOSALS MAY BE SUBMITTED UNTIL 28 MAY 2014. 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 2013				Non-Voting
	2.	APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.25 PER SHARE				Management		No Action
	3.	AUTHORIZE UP TO EUR 177.4 MILLION REDUCTION IN SHARE CAPITAL BY CANCELLING SHARES TO BE REPURCHASED				Management		No Action
	4.	REPURCHASE OF SHARES CORRESPONDING TO EUR 177.4 MILLION FOR THE PURPOSE OF CANCELLATION AUTHORIZE SHARE REPURCHASE PROGRAM AND CANCELLATION OF REPURCHASED SHARES				Management		No Action
	5.1	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN SIEBERT FOR FISCAL 2013				Management		No Action
	5.2	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JENS-PETER NEUMANN FOR FISCAL 2013				Management		No Action
	5.3	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VOLKER FELDKAMP FOR FISCAL 2013				Management		No Action
	5.4	APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER MARTIN MENGER FOR FISCAL 2013				Management		No Action
	6.1	APPROVE DISCHARGE OF EUGEN MUENCH FOR FISCAL 2013				Management		No Action
	6.2	APPROVE DISCHARGE OF JOACHIM LUEDDECKE FOR FISCAL 2013				Management		No Action
	6.3	APPROVE DISCHARGE OF WOLFGANG MUENDEL FOR FISCAL 2013				Management		No Action
	6.4	APPROVE DISCHARGE OF PETER BERGHOEFER FOR FISCAL 2013				Management		No Action
	6.5	APPROVE DISCHARGE OF BETTINA BOETTCHER FOR FISCAL 2013				Management		No Action
	6.6	APPROVE DISCHARGE OF SYLVIA BUEHLER FOR FISCAL 2013				Management		No Action
	6.7	APPROVE DISCHARGE OF HELMUT BUEHNER FOR FISCAL 2013				Management		No Action
	6.8	APPROVE DISCHARGE OF GERHARD EHNINGER FOR FISCAL 2013				Management		No Action
	6.9	APPROVE DISCHARGE OF STEFAN HAERTEL FOR FISCAL 2013				Management		No Action
	6.10	APPROVE DISCHARGE OF REINHARD HARTL FOR FISCAL 2013				Management		No Action
	6.11	APPROVE DISCHARGE OF CASPAR VON HAUENSCHILD FOR FISCAL 2013				Management		No Action
	6.12	APPROVE DISCHARGE OF STEPHAN HOLZINGER FOR FISCAL 2013				Management		No Action
	6.13	APPROVE DISCHARGE OF DETLEF KLIMPE FOR FISCAL 2013				Management		No Action
	6.14	APPROVE DISCHARGE OF HEINZ KORTE FOR FISCAL 2013				Management		No Action
	6.15	APPROVE DISCHARGE OF KARL W. LAUTERBACH FOR FISCAL 2013				Management		No Action
	6.16	APPROVE DISCHARGE OF MICHAEL MENDEL FOR FISCAL 2013				Management		No Action
	6.17	APPROVE DISCHARGE OF RUEDIGER MERZ FOR FISCAL 2013				Management		No Action
	6.18	APPROVE DISCHARGE OF BRIGITTE MOHN FOR FISCAL 2013				Management		No Action
	6.19	APPROVE DISCHARGE OF ANNETT MUELLER FOR FISCAL 2013				Management		No Action
	6.20	APPROVE DISCHARGE OF WERNER PRANGE FOR FISCAL 2013				Management		No Action
	6.21	APPROVE DISCHARGE OF JAN SCHMITT FOR FISCAL 2013				Management		No Action
	6.22	APPROVE DISCHARGE OF GEORG SCHULZE-ZIEHAUS FOR FISCAL 2013				Management		No Action
	6.23	APPROVE DISCHARGE OF KATRIN VERNAU FOR FISCAL 2013				Management		No Action
	7.1	ELECT STEPHAN HOLZINGER TO THE SUPERVISORY BOARD				Management		No Action
	7.2	ELECT KATRIN VERNAU TO THE SUPERVISORY BOARD				Management		No Action
	7.3	ELECT REINHARD HARTL TO THE SUPERVISORY BOARD				Management		No Action
	7.4	ELECT LUDWIG GEORG BRAUN TO THE SUPERVISORY BOARD				Management		No Action
	8.	RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS FOR FISCAL 2014				Management		No Action
	9.	APPROVE INCREASE IN SIZE OF BOARD TO 20 MEMBERS				Management		No Action
	10.	APPROVE REMUNERATION OF SUPERVISORY BOARD				Management		No Action
	11.	APPROVE VARIABLE REMUNERATION OF SUPERVISORY BOARD UP TO THE AMOUNT OF EUR 150 MILLION				Management		No Action
	12.	CANCEL THE RESOLUTION OF THE 2013 AGM RE ARTICLE AMENDMENT TO REMOVE 90 PERCENT SUPERMAJORITY REQUIREMENT FOR CERTAIN MATERIAL DECISIONS				Management		No Action
	WEATHERFORD INTERNATIONAL LTD
	Security				H27013103		Meeting Type				Special
	Ticker Symbol				WFT		Meeting Date				16-Jun-2014
	ISIN				CH0038838394		Agenda				934000299 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.				Management		For		For
	2.	APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.				Management		For		For
	--	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.				Management		Abstain
	WEATHERFORD INTERNATIONAL LTD
	Security				H27013103		Meeting Type				Special
	Ticker Symbol				WFT		Meeting Date				16-Jun-2014
	ISIN				CH0038838394		Agenda				934033363 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPT THE MERGER AGREEMENT (WEATHERFORD SWITZERLAND INTO WEATHERFORD IRELAND), A COPY OF WHICH IS ATTACHED TO THE ACCOMPANYING PROXY STATEMENT/PROSPECTUS AS ANNEX A.				Management		For		For
	2.	APPROVE THE DISTRIBUTABLE PROFITS PROPOSAL.				Management		For		For
	--	IF ALTERNATIVE MOTIONS UNDER THE AGENDA ITEMS PUBLISHED IN THE NOTICE OF EXTRAORDINARY GENERAL MEETING AND/OR MOTIONS RELATING TO ADDITIONAL AGENDA ITEMS (ARTICLE 700, PARAGRAPH 3 OF THE SWISS CODE OF OBLIGATIONS) ARE PROPOSED AT THE EXTRAORDINARY GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS: MARK THE FOR BOX TO VOTE ACCORDING TO THE MOTIONS OF THE BOARD OF DIRECTORS. MARK THE AGAINST BOX TO VOTE AGAINST ALTERNATIVE/ADDITIONAL MOTIONS. MARK THE ABSTAIN BOX TO ABSTAIN FROM VOTING.				Management		Abstain
	FREEPORT-MCMORAN COPPER & GOLD INC.
	Security				35671D857		Meeting Type				Annual
	Ticker Symbol				FCX		Meeting Date				17-Jun-2014
	ISIN				US35671D8570		Agenda				933999180 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	DIRECTOR				Management
			1	RICHARD C. ADKERSON				For		For
			2	ROBERT J. ALLISON, JR.				For		For
			3	ALAN R. BUCKWALTER, III				For		For
			4	ROBERT A. DAY				For		For
			5	JAMES C. FLORES				For		For
			6	GERALD J. FORD				For		For
			7	THOMAS A. FRY, III				For		For
			8	H. DEVON GRAHAM, JR.				For		For
			9	LYDIA H. KENNARD				For		For
			10	CHARLES C. KRULAK				For		For
			11	BOBBY LEE LACKEY				For		For
			12	JON C. MADONNA				For		For
			13	DUSTAN E. MCCOY				For		For
			14	JAMES R. MOFFETT				For		For
			15	STEPHEN H. SIEGELE				For		For
			16	FRANCES FRAGOS TOWNSEND				For		For
	2	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS.				Management		For		For
	3	RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	4	APPROVAL OF THE FREEPORT-MCMORAN COPPER & GOLD INC. ANNUAL INCENTIVE PLAN.				Management		For		For
	5	STOCKHOLDER PROPOSAL REGARDING THE SELECTION OF A CANDIDATE WITH ENVIRONMENTAL EXPERTISE TO BE RECOMMENDED FOR ELECTION TO THE BOARD OF DIRECTORS.				Shareholder		Against		For
	FOREST LABORATORIES, INC.
	Security				345838106		Meeting Type				Special
	Ticker Symbol				FRX		Meeting Date				17-Jun-2014
	ISIN				US3458381064		Agenda				934021471 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF FEBRUARY 17, 2014, BY AND AMONG ACTAVIS PLC, TANGO US HOLDINGS INC., TANGO MERGER SUB 1 LLC, TANGO MERGER SUB 2 LLC AND FOREST LABORATORIES, INC. APPROVAL OF THIS PROPOSAL IS REQUIRED TO COMPLETE THE MERGER.				Management		For		For
	2.	TO APPROVE, ON A NON-BINDING BASIS, THE COMPENSATION TO BE PAID TO FOREST LABORATORIES, INC.'S NAMED EXECUTIVE OFFICERS THAT IS BASED ON OR OTHERWISE RELATES TO THE MERGER.				Management		Abstain		Against
	FIDELITY NATIONAL FINANCIAL, INC.
	Security				31620R105		Meeting Type				Annual
	Ticker Symbol				FNF		Meeting Date				18-Jun-2014
	ISIN				US31620R1059		Agenda				934024376 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	TO AMEND AND RESTATE FIDELITY NATIONAL FINANCIAL, INC.'S (FNF) CERTIFICATE OF INCORPORATION TO (I) RECLASSIFY EXISTING FNF CLASS A COMMON STOCK (OLD FNF COMMON STOCK) INTO TWO NEW TRACKING STOCKS, AN FNF GROUP COMMON STOCK AND AN FNFV GROUP COMMON STOCK, AND (II) PROVIDE FOR THE ATTRIBUTION OF THE BUSINESSES, ASSETS AND LIABILITIES OF FNF BETWEEN ITS CORE TITLE INSURANCE, REAL ESTATE, TECHNOLOGY AND MORTGAGE RELATED BUSINESSES (THE FNF GROUP) AND ITS PORTFOLIO COMPANY INVESTMENTS (THE FNFV GROUP)				Management		Against		Against
	2.	TO APPROVE THE RECLASSIFICATION PROPOSAL, A PROPOSAL TO CHANGE EACH OUTSTANDING SHARE OF OLD FNF COMMON STOCK INTO ONE SHARE OF FNF COMMON STOCK AND 0.3333 OF A SHARE OF FNFV COMMON STOCK				Management		Against		Against
	3.	TO APPROVE THE OPTIONAL CONVERSION PROPOSAL, A PROPOSAL TO AMEND AND RESTATE FNF'S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF THE OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD OF DIRECTORS WITH DISCRETION TO CONVERT SHARES OF THE COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF EITHER OF THE FNF GROUP OR THE FNFV GROUP INTO COMMON STOCK INTENDED TO TRACK THE PERFORMANCE OF FNF AS A WHOLE				Management		Against		Against
	4.	TO AMEND AND RESTATE FNF'S CERTIFICATE OF INCORPORATION, IN CONNECTION WITH THE RECAPITALIZATION OF OLD FNF COMMON STOCK INTO TWO NEW TRACKING STOCKS, TO PROVIDE THE FNF BOARD WITH DISCRETION TO PERMIT THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS ATTRIBUTED TO THE FNF GROUP AND/OR THE FNFV GROUP WITHOUT THE VOTE OF THE STOCKHOLDERS OF THAT GROUP, IF THE NET PROCEEDS OF SUCH SALE ARE DISTRIBUTED TO HOLDERS OF THAT STOCK BY MEANS OF A DIVIDEND OR REDEMPTION, THAT STOCK IS CONVERTED INTO STOCK OF THE OTHER GROUP OR A COMBINATION OF THE FOREGOING IS EFFECTED				Management		Against		Against
	5.	TO APPROVE THE ADJOURNMENT PROPOSAL, A PROPOSAL TO AUTHORIZE THE ADJOURNMENT OF THE ANNUAL MEETING BY FNF TO PERMIT FURTHER SOLICITATION OF PROXIES, IF NECESSARY OR APPROPRIATE, IF SUFFICIENT VOTES ARE NOT REPRESENTED AT THE ANNUAL MEETING TO APPROVE THE RECAPITALIZATION PROPOSALS				Management		Against		Against
	6.	DIRECTOR				Management
			1	WILLIAM P. FOLEY, II				For		For
			2	DOUGLAS K. AMMERMAN				For		For
			3	THOMAS M. HAGERTY				For		For
			4	PETER O. SHEA, JR.				For		For
	7.	TO APPROVE THE SAY ON PAY PROPOSAL, A PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPENSATION PAID TO FNF'S NAMED EXECUTIVE OFFICERS				Management		Abstain		Against
	8.	TO APPROVE THE FNF EMPLOYEE STOCK PURCHASE PLAN PROPOSAL, A PROPOSAL TO AMEND AND RESTATE THE FIDELITY NATIONAL FINANCIAL, INC. 2013 EMPLOYEE STOCK PURCHASE PLAN TO ADD A CASH MATCHING FEATURE AND TO LIMIT THE TOTAL NUMBER OF SHARES OF OLD FNF COMMON STOCK THAT MAY BE PURCHASED ON THE OPEN MARKET WITH CASH CONTRIBUTED INTO THE PLAN				Management		For		For
	9.	TO APPROVE THE AUDITORS RATIFICATION PROPOSAL, A PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS FNF'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2014 FISCAL YEAR				Management		For		For
	ZYGO CORPORATION
	Security				989855101		Meeting Type				Special
	Ticker Symbol				ZIGO		Meeting Date				18-Jun-2014
	ISIN				US9898551018		Agenda				934030595 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 10, 2014 (AS IT MAY BE AMENDED FROM TIME TO TIME, THE "MERGER AGREEMENT"), BY AND AMONG AMETEK, INC., AMETEK MATTERHORN, INC. AND ZYGO CORPORATION.				Management		For		For
	2	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.				Management		For		For
	3	TO APPROVE, BY NON-BINDING ADVISORY VOTE, CERTAIN COMPENSATION ARRANGEMENTS FOR ZYGO CORPORATION'S NAMED EXECUTIVE OFFICERS IN CONNECTION WITH THE MERGER.				Management		Abstain		Against
	ASIA SATELLITE TELECOMMUNICATIONS HOLDINGS LTD
	Security				G0534R108		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				19-Jun-2014
	ISIN				BMG0534R1088		Agenda				705285155 - Management

	Item	Proposal				Type		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/SEH K/2014/0513/LTN20140513296.pdf-AND- http://www.hkexnews.hk/listedco/listconews/SEH K/2014/0513/LTN20140513284.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 APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2013 AND THE REPORTS OF THE DIRECTORS AND AUDITORS THEREON				Management		For		For
	2	TO DECLARE A FINAL DIVIDEND OF HKD 0.80 PER SHARE AND A SPECIAL DIVIDEND OF HKD 1.50 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2013				Management		For		For
	3.a	TO RE-ELECT MR. JOHN F. CONNELLY AS A DIRECTOR				Management		For		For
	3.b	TO RE-ELECT MR. PETER JACKSON AS A DIRECTOR				Management		For		For
	3.c	TO RE-ELECT MS. NANCY KU AS A DIRECTOR				Management		For		For
	3.d	TO RE-ELECT MR. WILLIAM WADE AS A DIRECTOR				Management		For		For
	3.e	TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS				Management		For		For
	4	TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2014				Management		For		For
	5	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES IN THE CAPITAL OF THE COMPANY				Management		For		For
	6	TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY				Management		For		For
	7	TO EXTEND, CONDITIONAL UPON THE PASSING OF RESOLUTIONS (5) AND (6), THE GENERAL MANDATE TO ALLOT, ISSUE AND DISPOSE OF NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED				Management		For		For
	BLACKBERRY LIMITED
	Security				09228F103		Meeting Type				Annual and Special Meeting
	Ticker Symbol				BBRY		Meeting Date				19-Jun-2014
	ISIN				CA09228F1036		Agenda				934025746 - Management

	Item	Proposal				Type		Vote	For/Against Management
	01	DIRECTOR				Management
			1	JOHN CHEN				For		For
			2	TIMOTHY DATTELS				For		For
			3	CLAUDIA KOTCHKA				For		For
			4	RICHARD LYNCH				For		For
			5	BARBARA STYMIEST				For		For
			6	PREM WATSA				For		For
	02	RESOLUTION APPROVING THE RE- APPOINTMENT OF ERNST & YOUNG LLP AS AUDITORS OF THE COMPANY AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THE AUDITORS' REMUNERATION.				Management		For		For
	03	RESOLUTION CONFIRMING BY-LAW NO. A4 OF THE COMPANY, WHICH SETS OUT ADVANCE NOTICE REQUIREMENTS FOR DIRECTOR NOMINATIONS AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	04	RESOLUTION APPROVING THE COMPANY'S DEFERRED SHARE UNIT PLAN FOR DIRECTORS AS AMENDED, WHICH WILL ALLOW FOR TREASURY ISSUANCES AND SECONDARY MARKET PURCHASES OF COMMON SHARES OF THE COMPANY ON A REDEMPTION OF UNITS AS DISCLOSED IN THE MANAGEMENT INFORMATIOIN CIRCULAR FOR THE MEETING.				Management		For		For
	05	NON-BINDING ADVISORY RESOLUTION THAT THE SHAREHOLDERS ACCEPT THE COMPANY'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING.				Management		For		For
	GLOBAL SOURCES LTD.
	Security				G39300101		Meeting Type				Annual
	Ticker Symbol				GSOL		Meeting Date				19-Jun-2014
	ISIN				BMG393001018		Agenda				934048655 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	RE-ELECTION OF DIRECTOR: MR. DAVID F. JONES				Management		For		For
	1.2	RE-ELECTION OF DIRECTOR: MR. JAMES A. WATKINS				Management		For		For
	1.3	RE-ELECTION OF DIRECTOR: MR. YAM KAM HON PETER				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
	ZON OPTIMUS SGPS S.A., LISBOA
	Security				X9819B101		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				20-Jun-2014
	ISIN				PTZON0AM0006		Agenda				705323575 - Management

	Item	Proposal				Type		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 AMENDMENT OF ARTICLE 1 OF THE COMPANY'S ARTICLES OF ASSOCIATION				Management		No Action
	CMMT	28 MAY 2014: PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS-MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 100 SHARES WHICH CORRESPON-D TO ONE VOTING RIGHT. THANK YOU.				Non-Voting
	CMMT	28 MAY 2014: 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
	PIER 1 IMPORTS, INC.
	Security				720279108		Meeting Type				Annual
	Ticker Symbol				PIR		Meeting Date				20-Jun-2014
	ISIN				US7202791080		Agenda				934012256 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.1	ELECTION OF DIRECTOR: CLAIRE H. BABROWSKI				Management		For		For
	1.2	ELECTION OF DIRECTOR: CHERYL A. BACHELDER				Management		For		For
	1.3	ELECTION OF DIRECTOR: HAMISH A. DODDS				Management		For		For
	1.4	ELECTION OF DIRECTOR: BRENDAN L. HOFFMAN				Management		For		For
	1.5	ELECTION OF DIRECTOR: TERRY E. LONDON				Management		For		For
	1.6	ELECTION OF DIRECTOR: CYNTHIA P. MCCAGUE				Management		For		For
	1.7	ELECTION OF DIRECTOR: MICHAEL A. PEEL				Management		For		For
	1.8	ELECTION OF DIRECTOR: ANN M. SARDINI				Management		For		For
	1.9	ELECTION OF DIRECTOR: ALEXANDER W. SMITH				Management		For		For
	2.	THE APPROVAL OF AN AMENDMENT OF THE PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN TO EXTEND THE TERM OF THE PLAN FOR TEN YEARS.				Management		For		For
	3.	A NON-BINDING, ADVISORY RESOLUTION TO APPROVE THE COMPENSATION OF PIER 1 IMPORTS' NAMED EXECUTIVE OFFICERS. ... (DUE TO SPACE LIMITS, SEE PROXY STATEMENT FOR FULL PROPOSAL)				Management		Abstain		Against
	4.	THE RATIFICATION OF THE AUDIT COMMITTEE'S ENGAGEMENT OF ERNST & YOUNG LLP AS PIER 1 IMPORTS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2015.				Management		For		For
	WOLFSON MICROELECTRONICS PLC, EDINBURGH
	Security				G97272101		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				23-Jun-2014
	ISIN				GB0033563130		Agenda				705322826 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	THAT, FOR THE PURPOSE OF GIVING EFFECT TO THE SCHEME OF ARRANGEMENT (THE "SCHEME") DATED 22 MAY 2014 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE SCHEME), A PRINT OF WHICH HAS BEEN PRODUCED TO THIS MEETING AND FOR THE PURPOSES OF IDENTIFICATION SIGNED BY THE CHAIRMAN HEREOF, IN ITS ORIGINAL FORM OR SUBJECT TO SUCH MODIFICATION, ADDITION OR CONDITION AS MAY BE AGREED BETWEEN THE COMPANY AND CIRRUS LOGIC ("CIRRUS LOGIC") AND APPROVED OR IMPOSED BY THE COURT: (1) THE DIRECTORS OF THE COMPANY BE AUTHORISED TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO FULL EFFECT; (2) THE COMPANY BE RE-REGISTERED AS A PRIVATE COMPANY AND THE SHARE CAPITAL OF THE COMPANY BE REDUCED BY CANCELLING THE SCHEME SHARES; (3) SUBJECT TO AND FORTHWITH UPON THE REDUCTION OF CONTD				Management		For		For
	CONT	CONTD SHARE CAPITAL REFERRED TO IN PARAGRAPH (2) ABOVE TAKING EFFECT AND-NOTWITHSTANDING ANYTHING TO THE CONTRARY IN THE ARTICLES OF ASSOCIATION OF-THE COMPANY: (A) THE RESERVE ARISING IN THE ACCOUNTING RECORDS OF THE COMPANY-AS A RESULT OF THE REDUCTION OF SHARE CAPITAL REFERRED TO IN PARAGRAPH (2)-ABOVE BE CAPITALISED AND APPLIED IN PAYING UP IN FULL AT PAR SUCH NUMBER OF-NEW ORDINARY SHARES OF 0.1 PENCE EACH IN THE CAPITAL OF THE COMPANY (THE "NEW- WOLFSON SHARES") AS SHALL BE EQUAL TO THE AGGREGATE NUMBER OF ORDINARY SHARES-OF 0.1 PENCE EACH CANCELLED PURSUANT TO PARAGRAPH (2) ABOVE, SUCH NEW WOLFSON-SHARES TO BE ALLOTTED AND ISSUED CREDITED AS FULLY PAID (FREE FROM ANY LIENS,- CHARGES, EQUITABLE INTERESTS, ENCUMBRANCES, RIGHTS OF PRE-EMPTION AND ANY-OTHER THIRD PARTY RIGHTS OF ANY NATURE WHATSOEVER AND TOGETHER WITH CONTD				Non-Voting
	CONT	CONTD ALL RIGHTS ATTACHING THERETO) TO CIRCUS LOGIC AND/OR ITS NOMINEE(S) IN-ACCORDANCE WITH THE SCHEME; AND (B) THE DIRECTORS OF THE COMPANY BE AND THEY-ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSES OF-SECTION 551 OF THE COMPANIES ACT 2006, AS AMENDED FROM TIME TO TIME (THE "COMP-ANIES ACT") TO ALLOT THE NEW WOLFSON SHARES REFERRED TO IN PARAGRAPH (3) (A),- PROVIDED THAT: (I) THE MAXIMUM AGGREGATE NOMINAL AMOUNT OF THE SHARES THAT-MAY BE ALLOTTED UNDER THIS AUTHORITY SHALL BE THE AGGREGATE NOMINAL AMOU-NT OF THE NEW WOLFSON SHARES CREATED PURSUANT TO PARAGRAPH (3)(A) ABOVE; (II)-THIS AUTHORITY SHALL EXPIRE (UNLESS PREVIOUSLY REVOKED, VARIED OR RENE-WED) ON THE FIFTH ANNIVERSARY OF THE DATE ON WHICH THIS RESOLUTION IS PASS-ED; AND (III) THIS AUTHORITY SHALL BE IN ADDITION, AND WITHOUT PREJUDICE, TO C-ONTD				Non-Voting
	CONT	CONTD ANY OTHER AUTHORITY UNDER SECTION 551 OF THE COMPANIES ACT PREVIOUSLY-GRANTED AND IN FORCE ON THE DATE ON WHICH THIS RESOLUTION IS PASSED; (4) WITH-EFFECT FROM THE PASSING OF THIS RESOLUTION, THE ARTICLES OF ASSOCIATION OF-THE COMPANY BE AND ARE HEREBY AMENDED BY THE ADOPTION AND INCLUSION OF THE- FOLLOWING NEW ARTICLE 148 AFTER ARTICLE 147 (AND AMENDING THE REMAINDER OF-THE ARTICLES AND ANY CROSS REFERENCES THERETO ACCORDINGLY): "148 SCHEME OF- ARRANGEMENT (A) IN THIS ARTICLE 148, REFERENCES TO THE SCHEME ARE TO THE- SCHEME OF ARRANGEMENT DATED 22 MAY 2014 UNDER PART 26 OF THE COMPANIES ACT-2006 BETWEEN THE COMPANY AND THE HOLDERS OF SCHEME SHARES (AS DEFINED IN THE-SCHEME) AS IT MAY BE MODIFIED OR AMENDED IN ACCORDANCE WITH ITS TERMS, AND-EXPRESSIONS DEFINED IN THE SCHEME SHALL HAVE THE SAME MEANINGS IN THIS-ARTICLE CONTD				Non-Voting
	CONT	CONTD 148. (B) NOTWITHSTANDING EITHER ANY OTHER PROVISION OF THESE ARTICLES-OR THE TERMS OF ANY RESOLUTION WHETHER ORDINARY OR SPECIAL PASSED BY THE-COMPANY IN GENERAL MEETING, IF THE COMPANY ISSUES ANY ORDINARY SHARES (OTHER- THAN TO CIRRUS LOGIC OR ITS NOMINEE(S)) ON OR AFTER THE ADOPTION OF THIS-ARTICLE 148 AND ON OR PRIOR TO THE SCHEME RECORD TIME (AS DEFINED IN THE-SCHEME), SUCH SHARES SHALL BE ISSUED SUBJECT TO THE TERMS OF THE SCHEME (AND-SHALL BE SCHEME SHARES				Non-Voting
		FOR THE PURPOSES THEREOF) AND THE ORIGINAL OR ANY-SUBSEQUENT HOLDER OR HOLDERS OF SUCH ORDINARY SHARES SHALL BE BOUND BY THE-SCHEME ACCORDINGLY. (C) NOTWITHSTANDING ANY OTHER PROVISION OF THESE-ARTICLES, IF ANY ORDINARY SHARES ARE ISSUED TO ANY PERSON (OTHER THAN CIRRUS-LOGIC OR ITS NOMINEE(S)) (THE "NEW MEMBER") AFTER THE SCHEME RECORD TIME,-SUCH NEW MEMBER CONTD
	CONT	CONTD (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY SUCH-SUBSEQUENT HOLDER) WILL, PROVIDED THE SCHEME SHALL HAVE BECOME EFFECTIVE, BE-OBLIGED TO IMMEDIATELY TRANSFER ALL THE ORDINARY SHARES HELD BY THE NEW- MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY-SUCH SUBSEQUENT HOLDER) (THE "DISPOSAL SHARES") TO CIRRUS LOGIC (OR AS CIRRUS-LOGIC MAY OTHERWISE DIRECT) WHO SHALL BE OBLIGED TO ACQUIRE ALL OF THE-DISPOSAL SHARES IN CONSIDERATION OF AND CONDITIONAL ON THE PAYMENT BY OR ON-BEHALF OF CIRRUS LOGIC TO THE NEW MEMBER OF AN AMOUNT IN CASH FOR EACH-DISPOSAL SHARE EQUAL TO THE CONSIDERATION THAT THE NEW MEMBER WOULD HAVE BEEN-ENTITLED TO HAD EACH DISPOSAL SHARE BEEN A SCHEME SHARE. (D) ON ANY-REORGANISATION OF, OR MATERIAL ALTERATION TO, THE SHARE CAPITAL OF THE-COMPANY (INCLUDING)CONTD				Non-Voting
	CONT	CONTD , WITHOUT LIMITATION, ANY SUBDIVISION AND/OR CONSOLIDATION), THE VALUE-OF THE CONSIDERATION PER DISPOSAL SHARE TO BE PAID UNDER PARAGRAPH (C) ABOVE-SHALL BE ADJUSTED BY THE DIRECTORS IN SUCH MANNER AS THE AUDITORS OF THE- COMPANY OR AN INDEPENDENT INVESTMENT BANK SELECTED BY THE COMPANY MAY-DETERMINE TO BE FAIR AND REASONABLE TO THE NEW MEMBER TO REFLECT SUCH-REORGANISATION OR ALTERATION. REFERENCES IN THIS ARTICLE 148 TO ORDINARY-SHARES SHALL, FOLLOWING SUCH ADJUSTMENT, BE CONSTRUED ACCORDINGLY. (E) TO-GIVE EFFECT TO ANY TRANSFER REQUIRED BY THIS ARTICLE 148, THE COMPANY MAY- APPOINT ANY PERSON AS ATTORNEY FOR THE NEW MEMBER TO EXECUTE AND DELIVER AS-TRANSFEROR A FORM OF TRANSFER OR INSTRUCTIONS OF TRANSFER ON BEHALF OF THE-NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW MEMBER OR ANY-SUCH SUBSEQUENT CONTD				Non-Voting
	CONT	CONTD HOLDER) IN FAVOUR OF CIRRUS LOGIC AND DO ALL SUCH OTHER THINGS AND-EXECUTE AND DELIVER ALL SUCH DOCUMENTS AS MAY IN THE OPINION OF THE ATTORNEY-BE NECESSARY OR DESIRABLE TO VEST THE DISPOSAL SHARES IN CIRRUS LOGIC AND-PENDING SUCH VESTING TO EXERCISE ALL SUCH RIGHTS TO THE DISPOSAL SHARES AS- CIRRUS LOGIC MAY DIRECT. IF AN ATTORNEY IS SO APPOINTED, THE NEW MEMBER SHALL-NOT THEREAFTER (EXCEPT TO THE EXTENT THAT THE ATTORNEY FAILS TO ACT IN-ACCORDANCE WITH THE DIRECTIONS OF CIRRUS LOGIC) BE ENTITLED TO EXERCISE ANY-RIGHTS ATTACHING TO THE DISPOSAL SHARES UNLESS SO AGREED BY CIRRUS LOGIC. THE-COMPANY MAY GIVE GOOD RECEIPT FOR THE PURCHASE PRICE OF THE DISPOSAL SHARES-AND MAY REGISTER CIRRUS LOGIC AS HOLDER THEREOF AND ISSUE TO IT CERTIFICATES-FOR THE SAME. THE COMPANY SHALL NOT BE OBLIGED TO ISSUE A CERTIFICATE TO THE-CONTD				Non-Voting
	CONT	CONTD NEW MEMBER FOR ANY DISPOSAL SHARES. CIRRUS LOGIC SHALL SEND A CHEQUE-DRAWN ON A UK CLEARING BANK (OR SHALL PROCURE THAT SUCH A CHEQUE IS SENT) IN-FAVOUR OF THE NEW MEMBER (OR ANY SUBSEQUENT HOLDER OR ANY NOMINEE OF SUCH NEW-MEMBER OR ANY SUCH SUBSEQUENT HOLDER) FOR THE PURCHASE PRICE OF SUCH DISPOSAL- SHARES WITHIN 14 DAYS OF THE DATE ON WHICH THE DISPOSAL SHARES ARE ISSUED, TO-THE NEW MEMBER. (F) IF THE SCHEME SHALL NOT HAVE BECOME EFFECTIVE BY THE DATE-REFERRED TO IN CLAUSE 5.2 OF THE SCHEME, (OR SUCH LATER DATE, IF ANY, AS-CIRRUS LOGIC AND THE COMPANY MAY AGREE AND THE COURT AND THE PANEL ON-TAKEOVERS AND MERGERS MAY ALLOW, IF SUCH CONSENT IS REQUIRED) THIS ARTICLE-148 SHALL BE OF NO EFFECT				Non-Voting
	CMMT	26 MAY 2014: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT O-F RESOLUTION 1. 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
	WOLFSON MICROELECTRONICS PLC, EDINBURGH
	Security				G97272101		Meeting Type				Court Meeting
	Ticker Symbol						Meeting Date				23-Jun-2014
	ISIN				GB0033563130		Agenda				705323335 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION FOR THIS MEETING TYPE.-PLEASE CHOOSE BETWEEN "FOR" AND "AGAINST" ONLY. SHOULD YOU CHOOSE TO VOTE-ABSTAIN FOR THIS MEETING THEN YOUR VOTE WILL BE DISREGARDED BY THE ISSUER OR-ISSUERS AGENT.				Non-Voting
	1	TO APPROVE THE SCHEME OF ARRANGEMENT DATED 22 MAY 2014				Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security				G4509M102		Meeting Type				ExtraOrdinary General Meeting
	Ticker Symbol						Meeting Date				23-Jun-2014
	ISIN				JE00B2Q4TN56		Agenda				705334732 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.i	TO AUTHORISE THE HERITAGE DIRECTORS (EXCLUDING ANTHONY BUCKINGHAM) TO TAKE ALL SUCH ACTION AS THEY MAY CONSIDER NECESSARY OR APPROPRIATE FOR CARRYING THE SCHEME INTO EFFECT				Management		For		For
	1.ii	TO APPROVE CERTAIN AMENDMENTS TO HERITAGE'S ARTICLES OF ASSOCIATION IN ACCORDANCE WITH THE TERMS OF THE SCHEME				Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security				G4509M102		Meeting Type				Court Meeting
	Ticker Symbol						Meeting Date				23-Jun-2014
	ISIN				JE00B2Q4TN56		Agenda				705334744 - Management

	Item	Proposal				Type		Vote	For/Against Management
	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 APPROVE THE SCHEME				Management		For		For
	HERITAGE OIL PLC, ST HELIER
	Security				G4509M102		Meeting Type				Ordinary General Meeting
	Ticker Symbol						Meeting Date				23-Jun-2014
	ISIN				JE00B2Q4TN56		Agenda				705334768 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO APPROVE THE BUCKINGHAM ARRANGEMENTS				Management		For		For
	VIVENDI SA, PARIS
	Security				F97982106		Meeting Type				MIX
	Ticker Symbol						Meeting Date				24-Jun-2014
	ISIN				FR0000127771		Agenda				705255405 - Management

	Item	Proposal				Type		Vote	For/Against Management
	CMMT	PLEASE NOTE IN THE FRENCH MARKET THAT THE ONLY VALID VOTE OPTIONS ARE "FOR"-AND "AGAINST" A VOTE OF "ABSTAIN" WILL BE TREATED AS AN "AGAINST" VOTE.				Non-Voting
	CMMT	THE FOLLOWING APPLIES TO SHAREHOLDERS THAT DO NOT HOLD SHARES DIRECTLY WITH A-FRENCH CUSTODIAN: PROXY CARDS: VOTING INSTRUCTIONS WILL BE FORWARDED TO THE-GLOBAL CUSTODIANS ON THE VOTE DEADLINE DATE. IN CAPACITY AS REGISTERED-INTERMEDIARY, THE GLOBAL CUSTODIANS WILL SIGN THE PROXY CARDS AND FORWARD-THEM TO THE LOCAL CUSTODIAN. IF YOU REQUEST MORE INFORMATION, PLEASE CONTACT-YOUR CLIENT REPRESENTATIVE.				Non-Voting
	CMMT	30 MAY 2014: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVA-ILABLE BY CLICKING ON THE MATERIAL URL LINK:- https://balo.journal- officiel.gouv.fr/pdf/2014/0505/201405051401- 583.pdf. PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION TO TEXT OF RE-SOLUTION O.7 AND RECEIPT OF ADDITIONAL URL: http://www.journal- officiel.gouv.f- r//pdf/2014/0530/201405301402624.pdf.IF YOU HAVE ALREADY SENT IN YOUR VOTES, P- LEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.-THANK YOU				Non-Voting
	O.1	APPROVAL OF THE REPORTS AND ANNUAL CORPORATE FINANCIAL STATEMENTS FOR THE 2013 FINANCIAL YEAR				Management		For		For
	O.2	APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2013 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 2013 FINANCIAL YEAR, DISTRIBUTION OF THE DIVIDEND AT EUR 1 PER SHARE BY ALLOCATING SHARE PREMIUMS, AND SETTING THE PAYMENT DATE				Management		For		For
	O.5	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. JEAN-FRANCOIS DUBOS, CHAIRMAN OF THE EXECUTIVE BOARD FOR THE 2013 FINANCIAL YEAR				Management		For		For
	O.6	ADVISORY REVIEW ON THE COMPENSATION OWED OR PAID TO MR. PHILIPPE CAPRON, EXECUTIVE BOARD MEMBER (UNTIL DECEMBER 31ST, 2013) FOR THE 2013 FINANCIAL YEAR				Management		For		For
	O.7	RENEWAL OF TERM OF MRS. ALIZA JABES AS SUPERVISORY BOARD MEMBER				Management		For		For
	O.8	RENEWAL OF TERM OF MR. DANIEL CAMUS AS SUPERVISORY BOARD MEMBER				Management		For		For
	O.9	APPOINTMENT OF MRS. KATIE JACOBS STANTON AS SUPERVISORY BOARD MEMBER				Management		For		For
	O.10	APPOINTMENT OF MRS. VIRGINIE MORGON AS SUPERVISORY BOARD MEMBER				Management		For		For
	O.11	APPOINTMENT OF MR. PHILIPPE BENACIN AS SUPERVISORY BOARD MEMBER				Management		For		For
	O.12	AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO ALLOW THE COMPANY TO PURCHASE ITS OWN SHARES				Management		For		For
	E.13	AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO REDUCE SHARE CAPITAL BY CANCELLATION OF SHARES				Management		For		For
	E.14	AUTHORIZATION GRANTED TO THE EXECUTIVE BOARD TO CARRY OUT THE ALLOTMENT OF FREE SHARES EXISTING OR TO BE ISSUED, CONDITIONAL OR NOT, TO EMPLOYEES OF THE COMPANY AND AFFILIATED COMPANIES AND CORPORATE OFFICERS WITHOUT SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS IN CASE OF ALLOTMENT OF NEW SHARES				Management		For		For
	E.15	DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES AND RETIRED EMPLOYEES WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS				Management		For		For
	E.16	DELEGATION GRANTED TO THE EXECUTIVE BOARD TO DECIDE TO INCREASE SHARE CAPITAL IN FAVOR OF EMPLOYEES OF FOREIGN SUBSIDIARIES OF VIVENDI WHO ARE PARTICIPATING IN A GROUP SAVINGS PLAN AND TO IMPLEMENT ANY SIMILAR PLAN WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS				Management		For		For
	E.17	ESTABLISHING THE TERMS AND CONDITIONS FOR APPOINTING SUPERVISORY BOARD MEMBERS REPRESENTING EMPLOYEES IN COMPLIANCE WITH THE PROVISIONS OF ACT OF JUNE 14TH, 2013 RELATING TO EMPLOYMENT SECURITY AND CONSEQUENTIAL AMENDMENT TO ARTICLE 8 OF THE BYLAWS " SUPERVISORY BOARD MEMBERS ELECTED BY EMPLOYEES				Management		For		For
	E.18	POWERS TO CARRY OUT ALL FORMALITIES				Management		For		For
	CISION AB, STOCKHOLM
	Security				W23828101		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				25-Jun-2014
	ISIN				SE0000291486		Agenda				705340076 - Management

	Item	Proposal				Type		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: ADVOKAT BERTIL VILLARD,-ADVOKATFIRMAN VINGE				Non-Voting
	3	DRAWING UP AND APPROVAL OF THE VOTING LIST				Non-Voting
	4	APPROVAL OF THE AGENDA				Non-Voting
	5	ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES				Non-Voting
	6	DETERMINATION AS TO WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED				Non-Voting
	7	PRESENTATION OF THE ANNUAL REPORT, THE AUDIT REPORT, THE CONSOLIDATED- FINANCIAL STATEMENTS AND THE CONSOLIDATED AUDIT REPORT FOR THE FINANCIAL YEAR-2013				Non-Voting
	8	RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET, AND OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET				Management		No Action
	9	RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S EARNINGS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET				Management		No Action
	10	RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE DIRECTORS OF THE BOARD AND THE CEO				Management		No Action
	11	RESOLUTION ON THE NUMBER OF DIRECTORS OF THE BOARD AND DEPUTY DIRECTORS TO BE ELECTED BY THE ANNUAL GENERAL MEETING: THE NUMBER OF DIRECTORS OF THE BOARD SHALL BE FIVE, WITHOUT ANY DEPUTY DIRECTORS				Management		No Action
	12	RESOLUTION REGARDING REMUNERATION TO THE DIRECTORS OF THE BOARD AND THE AUDITOR: THE REMUNERATION TO THE BOARD OF DIRECTORS SHALL BE SEK 1,750,000, ALLOCATED IN ACCORDANCE WITH THE FOLLOWING: SEK 750,000 PER YEAR TO THE CHAIRMAN OF THE BOARD AND SEK 250,000 PER YEAR TO EACH OF THE OTHER DIRECTORS; THE AUDITORS' FEES SHALL BE PAID ON THE BASIS OF AN INVOICE APPROVED BY THE COMPANY				Management		No Action
	13	ELECTION OF DIRECTORS OF THE BOARD, CHAIRMAN OF THE BOARD AND DEPUTY DIRECTORS, IF ANY: LAWRENCE C. FEY, MARK ANDERSON, CEDRIC BRADFER, PETER LUNDIN AND RONAN CARROLL BE ELECTED AS DIRECTORS OF THE BOARD AND LAWRENCE C. FEY BE ELECTED AS CHAIRMAN OF THE BOARD				Management		No Action
	14	ELECTION OF AUDITOR				Management		No Action
	15	RESOLUTION REGARDING PROCEDURE FOR THE NOMINATION COMMITTEE				Management		No Action
	16	RESOLUTION ON THE GUIDELINES FOR SALARY AND OTHER REMUNERATION TO THE COMPANY'S CEO AND OTHER SENIOR EXECUTIVES				Management		No Action
	17	RESOLUTION REGARDING RE-ALLOCATION OF SHARES BOUGHT BACK FOR LTI 2011				Management		No Action
	18	CLOSING OF THE ANNUAL GENERAL MEETING				Non-Voting
	SLM CORPORATION
	Security				78442P106		Meeting Type				Annual
	Ticker Symbol				SLM		Meeting Date				25-Jun-2014
	ISIN				US78442P1066		Agenda				934011797 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: PAUL G. CHILD				Management		For		For
	1B.	ELECTION OF DIRECTOR: JOSEPH A. DEPAULO				Management		For		For
	1C.	ELECTION OF DIRECTOR: CARTER WARREN FRANKE				Management		For		For
	1D.	ELECTION OF DIRECTOR: EARL A. GOODE				Management		For		For
	1E.	ELECTION OF DIRECTOR: RONALD F. HUNT				Management		For		For
	1F.	ELECTION OF DIRECTOR: MARIANNE KELER				Management		For		For
	1G.	ELECTION OF DIRECTOR: JED H. PITCHER				Management		For		For
	1H.	ELECTION OF DIRECTOR: FRANK C. PULEO				Management		For		For
	1I.	ELECTION OF DIRECTOR: RAYMOND J. QUINLAN				Management		For		For
	1J.	ELECTION OF DIRECTOR: WILLIAM N. SHIEBLER				Management		For		For
	1K.	ELECTION OF DIRECTOR: ROBERT S. STRONG				Management		For		For
	2.	ADVISORY APPROVAL OF SLM CORPORATION'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS SLM CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2014.				Management		For		For
	4.	APPROVAL OF AN AMENDMENT TO THE LIMITED LIABILITY COMPANY AGREEMENT OF NAVIENT, LLC TO ELIMINATE THE PROVISION REQUIRING SLM CORPORATION STOCKHOLDERS TO APPROVE CERTAIN ACTIONS.				Management		For		For
	5.	APPROVAL OF AN AMENDMENT TO THE RESTATED CERTIFICATE OF INCORPORATION OF SLM CORPORATION, AS AMENDED, TO ELIMINATE CUMULATIVE VOTING.				Management		Against		Against
	6.	STOCKHOLDER PROPOSAL REGARDING PROXY ACCESS.				Shareholder		For
	7.	STOCKHOLDER PROPOSAL REGARDING DISCLOSURE OF LOBBYING EXPENDITURES AND CONTRIBUTIONS.				Shareholder		Against		For
	YAHOO! INC.
	Security				984332106		Meeting Type				Annual
	Ticker Symbol				YHOO		Meeting Date				25-Jun-2014
	ISIN				US9843321061		Agenda				934015365 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1A.	ELECTION OF DIRECTOR: DAVID FILO				Management		For		For
	1B.	ELECTION OF DIRECTOR: SUSAN M. JAMES				Management		For		For
	1C.	ELECTION OF DIRECTOR: MAX R. LEVCHIN				Management		For		For
	1D.	ELECTION OF DIRECTOR: MARISSA A. MAYER				Management		For		For
	1E.	ELECTION OF DIRECTOR: THOMAS J. MCINERNEY				Management		For		For
	1F.	ELECTION OF DIRECTOR: CHARLES R. SCHWAB				Management		For		For
	1G.	ELECTION OF DIRECTOR: H. LEE SCOTT, JR.				Management		For		For
	1H.	ELECTION OF DIRECTOR: JANE E. SHAW, PH.D.				Management		For		For
	1I.	ELECTION OF DIRECTOR: MAYNARD G. WEBB, JR.				Management		For		For
	2.	APPROVAL, ON AN ADVISORY BASIS, OF THE COMPANY'S EXECUTIVE COMPENSATION.				Management		Abstain		Against
	3.	APPROVAL OF AMENDMENT AND RESTATEMENT OF THE COMPANY'S 1995 STOCK PLAN, INCLUDING AN INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN.				Management		For		For
	4.	RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.				Management		For		For
	5.	APPROVAL OF AN AMENDMENT TO THE COMPANY'S BYLAWS TO PROVIDE SHAREHOLDERS WITH THE RIGHT TO CALL SPECIAL MEETINGS.				Management		For		For
	6.	SHAREHOLDER PROPOSAL REGARDING A BOARD COMMITTEE ON HUMAN RIGHTS, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.				Shareholder		Against		For
	7.	SHAREHOLDER PROPOSAL REGARDING LOBBYING DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.				Shareholder		Against		For
	8.	SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTION DISCLOSURE, IF PROPERLY PRESENTED AT THE ANNUAL MEETING.				Shareholder		Against		For
	HERITAGE OIL PLC, ST HELIER
	Security				G4509M102		Meeting Type				Annual General Meeting
	Ticker Symbol						Meeting Date				30-Jun-2014
	ISIN				JE00B2Q4TN56		Agenda				705342804 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1	TO RECEIVE THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013, TOGETHER WITH THE REPORT OF THE AUDITORS				Management		For		For
	2	TO APPROVE THE DIRECTORS' REMUNERATION REPORT (EXCLUDING THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 24 TO 29 INCLUSIVE OF THE CORPORATE GOVERNANCE REPORT) CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013				Management		For		For
	3	TO APPROVE THE DIRECTORS' REMUNERATION POLICY SET OUT ON PAGES 24 TO 29 INCLUSIVE OF THE CORPORATE GOVERNANCE REPORT, CONTAINED IN THE FINANCIAL STATEMENTS AND REPORTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2013, WHICH TAKES EFFECT IMMEDIATELY AFTER THE END OF THE ANNUAL GENERAL MEETING ON 30 JUNE 2014				Management		For		For
	4	TO APPOINT KPMG LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	5	TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS				Management		For		For
	6	TO RE-ELECT MICHAEL HIBBERD AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	7	TO RE-ELECT ANTHONY BUCKINGHAM AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	8	TO RE-ELECT PAUL ATHERTON AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	9	TO RE-ELECT JOHN MCLEOD AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	10	TO RE-ELECT GREGORY TURNBULL, QC AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	11	TO RE-ELECT CARMEN RODRIGUEZ AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	12	TO RE-ELECT MARK ERWIN AS A DIRECTOR OF THE COMPANY FOR A TERM FROM THE CONCLUSION OF THIS AGM TO THE CONCLUSION OF THE NEXT AGM				Management		For		For
	13	THAT THE AUTHORITY CONFERRED ON THE DIRECTORS BY ARTICLE 10.4 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY SHALL BE RENEWED AND FOR THIS PURPOSE THE AUTHORISED ALLOTMENT NUMBER SHALL BE 85,000,000 ORDINARY SHARES OF NO PAR VALUE AND THE ALLOTMENT PERIOD SHALL BE THE PERIOD COMMENCING ON 30 JUNE 2014 AND ENDING ON THE CONCLUSION OF THE NEXT AGM OR, IF EARLIER, 30 SEPTEMBER 2015, UNLESS PREVIOUSLY RENEWED, VARIED OR REVOKED BY THE COMPANY IN GENERAL MEETING, AND THE DIRECTORS MAY, DURING SUCH ALLOTMENT PERIOD, MAKE OFFERS OR ARRANGEMENTS WHICH WOULD OR MIGHT REQUIRE SECURITIES TO BE ALLOTTED OR SOLD AFTER THE EXPIRY OF SUCH ALLOTMENT PERIOD				Management		For		For
	14	THAT, SUBJECT TO THE PASSING OF RESOLUTION 12, FOR THE PURPOSE OF ARTICLE 10.8(D) OF THE ARTICLES OF ASSOCIATION OF THE COMPANY, THE NON PRE-EMPTIVE NUMBER FOR THE ALLOTMENT PERIOD REFERRED TO IN RESOLUTION 12 SHALL BE 27,500,000 ORDINARY SHARES OF NO PAR VALUE				Management		Against		Against
	ORIENT-EXPRESS HOTELS LTD.
	Security				G67743107		Meeting Type				Annual
	Ticker Symbol				OEH		Meeting Date				30-Jun-2014
	ISIN				BMG677431071		Agenda				934016444 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	DIRECTOR				Management
			1	HARSHA V. AGADI				For		For
			2	JOHN D. CAMPBELL				For		For
			3	ROLAND A. HERNANDEZ				For		For
			4	MITCHELL C. HOCHBERG				For		For
			5	RUTH A. KENNEDY				For		For
			6	PRUDENCE M. LEITH				For		For
			7	JOHN M. SCOTT III				For		For
			8	H. ROELAND VOS				For		For
	2.	CHANGE OF THE COMPANY'S LEGAL NAME FROM ORIENT-EXPRESS HOTELS LTD. TO BELMOND LTD.				Management		For		For
	3.	APPOINTMENT OF DELOITTE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AND AUTHORIZATION OF THE AUDIT COMMITTEE TO FIX ACCOUNTING FIRM'S REMUNERATION.				Management		For		For
	TEXAS INDUSTRIES, INC.
	Security				882491103		Meeting Type				Special
	Ticker Symbol				TXI		Meeting Date				30-Jun-2014
	ISIN				US8824911031		Agenda				934041144 - Management

	Item	Proposal				Type		Vote	For/Against Management
	1.	ADOPTION OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 27, 2014, BY AND AMONG TXI, MARTIN MARIETTA MATERIALS, INC. AND PROJECT HOLDINGS, INC.				Management		For		For
	2.	APPROVAL OF THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES TO APPROVE THE PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER.				Management		For		For
	3.	APPROVAL, ON A NON-BINDING, ADVISORY BASIS, OF THE COMPENSATION THAT MAY BE PAID OR BECOME PAYABLE TO THE NAMED EXECUTIVE OFFICERS OF TXI IN CONNECTION WITH THE MERGER.				Management		Abstain		Against

SIGNATURES

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

Registrant Gabelli Investor Funds, Inc.

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

Bruce N. Alpert, Principal Executive Officer

Date August 13, 2014

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